BOARD OF DIRECTORS
TAN SRI DATO' SRI YEOH CHOON SAN
Executive Chairman
-
Date Appointed to the Board
-
27 July 2011
-
Qualifications
-
Higher National Diploma in Automotive Engineering
-
Fellow Member of the Institute of Motor Industry, United Kingdom
-
Honorary Fellow by the Institute of Motor Industry, United Kingdom
-
Working Experience/Directorships in other Public Companies (where applicable)
-
Over 50 years of experience in the automotive industry encompassing various fields of retail, distribution and manufacturing
-
Membership of Board Committees in Bermaz Auto Berhad
-
Risk Management Committee (Member)
-
Sustainability Committee (Member)
DATO’ LEE KOK CHUAN
Group Chief Executive Officer / Executive Director
-
Date Appointed to the Board
-
27 July 2011
-
Qualifications
-
Bachelor of Economics (Accounting Major), Monash University, Melbourne, Australia
-
Fellow Member of the Institute of Chartered Accountants, Australia
-
Member of the Malaysian Institute of Accountants
-
Working Experience/Directorships in other Public Companies (where applicable)
-
Over 30 years of combined experience in the fields of accounting and consumer products
-
Membership of Board Committees in Bermaz Auto Berhad
-
Risk Management Committee (Member)
-
Sustainability Committee (Member)
DATO' KALSOM BINTI ABD. RAHMAN
Independent Non-Executive Director
-
Date Appointed to the Board
-
2 April 2018
-
Qualifications
-
Bachelor of Economics (Hons), University of Malaya
-
Master of Business Administration (Finance), University of Eugene, Oregon, United States of America
-
Working Experience/Directorships in other Public Companies (where applicable)
-
Over 33 years of combined experience in the public and private sectors
-
Chairman/Independent Non-Executive Director of Tashin Holdings Berhad
-
Membership of Board Committees in Bermaz Auto Berhad
-
Nomination and Remuneration Committee (Chairman)
-
Risk Management Committee (Member)
-
Sustainability Committee (Member)
PUAN ADIBAH KHAIRIAH BINTI ISMAIL @ DAUD
Independent Non-Executive Director
-
Date Appointed to the Board
-
8 April 2019
-
Qualifications
-
Bachelor of Commerce, Australian National University, Australia
-
Member of the Malaysian Institute of Accountants
-
Working Experience/Directorships in other Public Companies (where applicable)
-
Over 33 years of combined experience in the fields of auditing, accounting and secretarial
-
Membership of Board Committees in Bermaz Auto Berhad
-
Sustainability Committee (Chairman)
-
Audit Committee (Member)
-
Nomination and Remuneration Committee (Member)
MR MARTIN GILES MANEN
Independent Non-Executive Director
-
Date Appointed to the Board
-
11 November 2020
-
Qualifications
-
Member of the Malaysian Institute of Accountants
-
Member of the Malaysian Institute of Certified Public Accountants
-
Working Experience/Directorships in other Public Companies (where applicable)
-
Over 30 years of combined experience in the fields of auditing, accounting, secretarial, tax and business advisory
-
Chairman/Independent Non-Executive Director of Hong Leong MSIG Takaful Berhad
-
Independent Non-Executive Director of BOS Wealth Management Malaysia Berhad
-
Independent Non-Executive Director of Channel Micron Holdings Company Limited
-
Independent Non-Executive Director of Top Glove Corporation Bhd
-
Membership of Board Committees in Bermaz Auto Berhad
-
Audit Committee (Chairman)
-
Risk Management Committee (Chairman)
-
Sustainability Committee (Member)
-
Nomination and Remuneration Committee (Member)
PUAN NOOR ZITA BINTI HASSAN
Independent Non-Executive Director
-
Date Appointed to the Board
-
2 May 2025
-
Qualifications
-
Bachelor of Science in Economics with Accountancy Degree, Loughborough University of Technology, United Kingdom
-
Master of Accountancy, Charles Sturt University, Australia
-
Member of CPA Australia
-
Member of Malaysian Institute of Accountants
-
Working Experience/Directorships in other Public Companies (where applicable)
-
Over 20 years of corporate secretarial experience in the automotive, power, healthcare, trading and insurance broking sectors.
-
Membership of Board Committees in Bermaz Auto Berhad
-
Audit Committee (Member)
-
Risk Management Committee (Member)
-
Sustainability Committee (Member)
TAN SRI DATO' SRI YEOH CHOON SAN
Executive Director / Executive Chairman
DATO’ LEE KOK CHUAN
Group Chief Executive Officer / Executive Director
DATO' KALSOM BINTI ABD. RAHMAN
Independent Non-Executive Director
PUAN ADIBAH KHAIRIAH BINTI ISMAIL @ DAUD
Independent Non-Executive Director
MR MARTIN GILES MANEN
Independent Non-Executive Director
PUAN NOOR ZITA BINTI HASSAN
Independent Non-Executive Director
