General Dato’ Seri DiRaja Tan Sri (Dr.) Mohd Zahidi Bin Haji Zainuddin (Retired)

Group Chairman
Independent,
Non-Executive Director

Date appointed to the Board: 9 August 2021

Date appointed as Chairman: 30 September 2021

Skills & Experience

• Since his appointment in 2021, Tan Sri Mohd Zahidi has played a pivotal role in strengthening the Group's governance framework, corporate strategy, and stakeholder engagement. His leadership has been instrumental in ensuring sound corporate governance practices, risk management and operational resilience.

• As the Group Chairman and Senior Independent Non-Executive Director, Tan Sri Mohd Zahidi provides leadership and strategic guidance to Cahya Mata Group. He ensures robust governance. independent oversight, and sound decision-making at the Board level, fostering sustainable growth and stakeholder confidence. His extensive experience in defense, governance and corporate leadership enhances the Group's long-term strategic direction.

• Tan Sri Mohd Zahidi had a distinguished career in the Malaysian Armed Forces for nearly 39 years, before retiring from the Force in 2005. He served as the Chief of the Defence Forces for six years and four months (1999-2005) and as the Chief of the Malaysian Army for one year (1998-1999).

• His leadership in defense strategy, national security and organisational management has translated into his contributions in the corporate sector.

Academic/Professional Qualifications

• Tan Sri Mohd Zahidi holds a Masters of Science in Defence and Strategic Studies from the Quaid-I-Azam University, Islamabad, Pakistan. He has completed the Senior Executive Programme in National and International Security at Harvard University’s John F. Kennedy School of Government in the USA.

Dato Sri Mahmud Abu Bekir Taib

Deputy Group Chairman
Independent,
Non-Executive Director

Date appointed to the Board: 23 January 1995

Skills & Experience

• Dato Sri Mahmud has contributed significantly to the growth and evolution of Cahya Mata Group. His tenure has seen the expansion of key business segments, digital transformation initiatives, and strategic investments, positioning the Group for long-term resilience and innovation. His extensive expertise in the stockbroking and corporate sectors has been instrumental in driving strategic financial and investment decisions.

• As Deputy Group Chairman and Non-Independent, Non-Executive Director, Dato Sri Mahmud provides strategic oversight and governance for Cahya Mata Group. He plays a vital role in risk management and corporate governance, guiding the Group's long-term direction.

• He was a founding member of Sarawak Securities Sdn Bhd, Sarawak’s first stockbroking company which later became part of Kenanga Investment Bank Berhad.

Academic/Professional Qualifications

• Dato Sri Mahmud pursued his tertiary education in the USA and Canada.

Dato Sri Sulaiman Abdul Rahman B Abdul Taib

Group Managing Director

Date appointed to the Board: 22 June 2021

Skills & Experience

• Dato Sri Sulaiman has a proven track record of leadership in both the corporate and public sectors. Since his reappointment as Group Managing Director in 2021, he has focused on enhancing business synergies, strengthening financial performance, and driving long-term value creation. His experience in investment banking, corporate finance, and government affairs has been instrumental in shaping Cahya Mata’s strategic direction.

• As the Group Managing Director, Dato Sri Sulaiman is responsible for leading Cahya Mata’s corporate strategy, business operations, and growth initiatives. His leadership ensures that the Group remains resilient, innovative, and aligned with sustainable business practices. He oversees the Group’s financial performance, operational efficiency, and stakeholder engagement while driving strategic transformation and business expansion.

• Dato Sri Sulaiman was previously appointed to the Cahya Mata Board in 1995 and has served in various leadership positions, including Group Chairman, Group Deputy Chairman, Acting Group CEO, and Group Executive Director.

• He is the former Malaysian Deputy Minister of Tourism (2008-2009) and was a Malaysian Member of Parliament Malaysia (2008-2013).

Academic/Professional Qualifications

• Dato Sri Sulaiman holds a Bachelor of Science in Business Administration from the University of San Francisco, California in the USA.

Umang Nangku Jabu

Non-Independent,
Non-Executive Director

Date appointed to the Board: 21 September 2017

Skills & Experience

• Madam Umang brings a strong background in business strategy, financial management, and corporate governance, supporting Cahya Mata in its sustainability and operational growth initiatives. Her experience as a director across multiple companies enhances her ability to contribute to the Group’s long-term success.

• As a Non-Independent, Non-Executive Director, Madam Umang provides strategic insight, corporate governance oversight, and advisory support to Cahya Mata Group. She has extensive experience in the private sector as a director of multiple companies, focusing on business development, financial management, and human capital strategies. Her expertise in corporate governance and sustainability initiatives strengthens Cahya Mata’s leadership in responsible business practices.

Academic/Professional Qualifications

• Madam Umang holds a Bachelor of Business (Business Information Systems) and a Master of Finance, both from RMIT University in Melbourne, Australia.

• She also holds a Graduate Diploma in Industrial and Employee Relations and Master of Management in Human Resource Management, both from Monash University, Melbourne, Australia.

Dato’ Maznah Binti Abdul Jalil

Independent,
Non-Executive Director

Date appointed to the Board: 15 November 2021

Skills & Experience

• With over 30 years of experience in investment banking, corporate finance, and advisory services, Dato’ Maznah has significantly contributed to strengthening governance practices, risk frameworks, and sustainability strategies at Cahya Mata. Her deep expertise in financial structuring and strategic investments adds value to the Group’s long-term sustainability and growth agenda.

• As an Independent Non-Executive Director, Dato’ Maznah provides independent oversight, governance and strategic direction to Cahya Mata Group. She plays a key role in ensuring robust corporate governance, risk management, sustainability integration, and human capital development. As Chairman of the Nomination & Remuneration Committee and the Group Sustainability Committee, she oversees board effectiveness, succession planning and ESG-driven initiatives.

• Dato’ Maznah has held leadership roles across the financial, corporate, and investment sectors.

Academic/Professional Qualifications

• Dato’ Maznah holds a Master of Science in Business Administration (Finance) from Central Michigan University, USA and a Bachelor of Science in Business Administration (Finance) from Northern Illinois University, USA.

Jeyabalan A/L S.K. Parasingam

Independent,
Non-Executive Director

Date appointed to the Board: 22 June 2021

Skills & Experience

• Mr Jeyabalan has more than 26 years of experience in corporate finance, business development, real estate investment management, and private equity. Since joining the Board, he has played a crucial role in enhancing financial oversight, strengthening risk management frameworks, and driving digital transformation initiatives, ensuring Cahya Mata’s competitive positioning in an evolving business landscape.

• As an Independent Non-Executive Director, Mr Jeyabalan provides independent oversight, financial expertise, and governance leadership to Cahya Mata Group.

• He has held senior leadership roles across various industries, specialising in investment management, private equity, and risk governance. His expertise in financial structuring, business strategy, and regulatory compliance has positioned him as a key figure in financial and risk management leadership.

Academic/Professional Qualifications

• Mr Jeyabalan is a member of the Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants. He is also a Chartered Financial Analyst and a member of the Institute of Corporate Directors Malaysia (ICDM).

GEE SIEW YOONG

Independent,
Non-Executive Director

Date appointed to the Board: 18 September 2023

Skills & Experience

• With over 50 years of experience in public accounting and the corporate sector, Ms Gee brings deep expertise in restructuring, reorganisation, change management, and corporate governance. She has served as an Independent Non-Executive Director across multiple public listed companies since 2001, providing valuable financial and operational insights.

  As an Independent Non-Executive Director, Ms Gee provides strategic governance, financial expertise, and corporate oversight in Cahya Mata Group. Her extensive experience in the corporate sector and public accounting makes her a key contributor to Cahya Mata’s strategic governance and sustainability initiatives.

Academic/Professional Qualifications

• Ms Gee is a Member of the Malaysian Institute of Certified Public Accountants, and a Member of the Malaysian Institute of Accountants. She also attended the International Banking Summer School (IBSS) Cambridge, Massachusetts, USA.

Dato’ Mat Hassan Bin Esa

Independent,
Non-Executive Director

Date appointed to the Board: 1 January 2025

Skills & Experience

• With 32 years of experience in asset management, Dato’ Mat Hassan has led and managed significant investment portfolios across various organisations, including private investment firms. His expertise in investment strategy, financial governance, and corporate leadership continues to add value to Cahya Mata’s strategic direction.

  As an Independent Non-Executive Director, Dato’ Mat Hassan provides strategic financial oversight, investment governance, and corporate advisory expertise to Cahya Mata Group. His extensive background in asset management, public and private equity investments, and leadership in government-linked and corporate entities enhances the Group’s financial sustainability and governance framework.

Academic/Professional Qualifications

• Dato’ Mat Hassan holds a Master in Business Administration from New Hampshire College, USA and a Bachelor of Statistics from University of Malaya, Malaysia.

CP (R) Dato’ Mohd Azman Bin Ahmad Sapri

Independent,
Non-Executive Director

Date appointed to the Board: 1 January 2025

Skills & Experience

• With over 38 years of distinguished services in the Royal Malaysia Police, Dato’ Mohd Azman has demonstrated strong leadership, strategic decision-making, and expertise in criminal investigations, and law enforcement operations. His contributions to high-profile investigations, national security initiatives, and legal advisory matters have earned him multiple commendations and recognition for service excellence.

  As an Independent Non-Executive Director, Dato’ Mohd Azman provides strategic advisory, risk oversight, and governance expertise to Cahya Mata Group, strengthening the Group’s commitment to corporate integrity, compliance and institutional governance.

Academic/Professional Qualifications

• Dato’ Mohd Azman holds a Master of Laws from the National University of Malaysia (UKM) and a Bachelor of Laws from International Islamic University Malaysia (IIUM).