Board of Directors

DATU MONALIZA BINTI ZAIDEL

A Malaysian citizen, aged 59, was appointed to the Board of SOPB as a Non-Independent Non-Executive Director on 26 July 2018. She serves as a member of the Remuneration Committee, Investment Committee and ESOS Committee. She holds a Bachelor of Science in Electrical Engineering from the University of Bridgeport, Connecticut, USA, a Master of Science In Information Systems and Technology at City University, London and a Corporate Masters in Business Administration (“CMBA”) at Ohio University, Ohio, USA.

She started her career as an Electrical Engineer at JKR Sarawak from August 1986 to March 2001. She was seconded to Sarawak Incorporated Sdn. Bhd. as a Manager of Facilities Management Services from March 2001 to September 2005. She was promoted as Senior Electrical Engineer at JKR Sarawak in October 2005. She was seconded to LCDA Holdings Sdn. Bhd. from 26 March 2007 until October 2009 as a Senior Manager of Property Management Division, to Jabatan Ketua Menteri (“JKM”) from November 2010 until 01 May 2012 as a Deputy Director in Innovation Unit and to LCDA Holdings Sdn. Bhd. from 02 May 2012 to September 2016 as a Senior Manager of Property And Engineering Division. She was the Deputy Chief Executive Officer (Property Sector) of LCDA Holdings Sdn Bhd from April 2017 to 31 December 2019. She was promoted as Chief Executive Officer and Director of LCDA Holdings Sdn Bhd and Acting General Manager of Land Custody and Development Authority on 01 January 2020. She is currently holding the post of General Manager of Land Custody and Development Authority since 01 October 2021.

She is not related to any director and/ or substantial shareholder of SOPB and does not have any conflict of interest with SOPB. She has attended all five Board Meetings held during the financial year ended 31 December 2022. She has not been convicted of any offence within the past 5 years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.

 

HASMAWATI BINTI SAPAWI

A Malaysian citizen, aged 55, was appointed as a Non-Independent Non-Executive Director to the Board of SOPB on 29 July 2021. She holds a Bachelor of Arts (Hons, Economics), Canada, a Master of Business Administration, Australia and a Master of Environmental Management (Development Planning), Malaysia. She started her career as an Economist in Investment Division at Land Custody & Development Authority (“LCDA”) from November 1992 to December 2005 before serving the State Financial Secretary’s Office (“SFSO”) on a secondment basis until December 2007. Subsequently, she was employed on a permanent basis with SFSO. Presently, she is the Deputy State Financial Secretary and prior to that she held the post of the Director of Corporate Services & Investment Division at SFSO since April 2008 to June 2021, handling corporate finance and investment activities. Ms. Hasmawati was a Non-Executive Director in Sarawak Plantation Berhad, appointed on 25 November 2011 and also a Non-Executive Director (Independent) in Amanah Saham Sarawak Berhad, appointed on 31 October 2017.

She has attended four out of five Board Meetings held during the financial year ended 31 December 2022. She is not related to any director and/ or substantial shareholder of SOPB and does not have any conflict of interest with SOPB. She has not been convicted of any offence within the past 5 years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.

 

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