Change in Boardroom
| CIMB GROUP HOLDINGS BERHAD |
| Date of change | 01 Aug 2026 |
| Name | DATUK NIK AMLIZAN BINTI MOHAMED |
| Age | 58 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
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Degree
|
Bachelor’s Degree in Economics/Accounting |
Claremont McKenna College, United States |
|
|
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Others
|
Oxford High Performance Leadership Programme |
Oxford Said Business School, United Kingdom |
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Others
|
Advanced Management Programme |
Harvard Business School, United States |
|
| Working experience and occupation | -2020-2026: Chief Executive Officer, Kumpulan Wang Persaraan (Diperbadankan) -2020-2020: Non-Independent Director, KWEST Sdn. Bhd. -2020-2020: Non-Independent Director, Affin Group Holdings Berhad -2018-2020: Chief Executive Officer, Lembaga Tabung Angkatan Tentera -2018-2020: Non-Independent Director, Boustead Berhad -2018-2020: Non-Independent Director, Perbadanan Perwira Niaga Malaysia (Pernama) -2018-2020: Non-Independent Director, Perbadanan Hal Ehwal Bekas Angkatan Tentera (Perhebat) -2018-2020: Non-Independent Director, Perbadanan Perwira Harta Malaysia (PPHM) -2014-2018: Chief Investment Officer, Kumpulan Wang Persaraan (Diperbadankan) -2011-2020: Non-Independent Director, Prima Ekuiti (UK) Ltd -2007-2014: Senior Director, Head of Equity, Kumpulan Wang Persaraan (Diperbadankan) -2001-2007: General Manager, RHB Asset Management -1997-2001: Senior Portfolio Manager/Head of Investment Research, Maybank Investment Management -1994-1997: Investment Officer, BBMB Unit Trust Berhad |
| Directorships in public companies and listed issuers (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Remarks : |
The Board composition of CIMB Group Holdings Berhad after the change effective from 1 August 2026 will be as follows: 1. Datuk Syed Zaid Syed Jaffar Albar (Chairman/Independent Director) 2. En. Muhammad Novan Amirudin (Group Chief Executive Officer/Executive Director) 3. En. Didi Syafruddin Yahya (Non-Independent Director) 4. Dato' Lee Kok Kwan (Non-Independent Director) 5. Ms. Ho Yuet Mee (Independent Director) 6. Datin Azlina Mahmad (Independent Director) 7. YM Tengku Dato' Sri Azmil Zahruddin Raja Abdul Aziz (Senior Independent Director) 8. Ms. Lyn Therese McGrath (Independent Director) 9. Mr. Selvendran Katheerayson (Non-Independent Director) 10. Pn. Yasmin Aladad Khan (Independent Director) 11. Datuk Nik Amlizan Mohamed (Non-Independent Director) |
Announcement Info
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 31 Jul 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-15072026-00007 |