BOARD OF DIRECTORS

TAN SRI DATO' SRI YEOH CHOON SAN

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

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' WAN KAMARUZAMAN BIN WAN AHMAD

DATO' WAN KAMARUZAMAN BIN WAN AHMAD

Non-Independent Non-Executive Director


  • Date Appointed to the Board

  • 8 October 2021

  • Qualifications

  • Bachelor of Economics (Analytical Economic) (Hons), University of Malaya

  • Member of the Asian Institute of Chartered Bankers

  • Working Experience/Directorships in other Public Companies (where applicable)

  • Over 40 years of experience in the fields of treasury, finance and business advisory

  • Independent Non-Executive Director of Malaysian Resources Corporation Berhad

  • Independent Non-Executive Director of Al-Salam Real Estate Investment Trust

  • Independent Non-Executive Director of Al-Aqar Healthcare REIT

  • Chairman/Independent Non-Executive Director of Bank of America Malaysia Berhad

  • Membership of Board Committees in Bermaz Auto Berhad

  • Nomination and Remuneration Committee (Member)

  • Sustainability Committee (Member)

DATUK SYED HISHAM BIN SYED WAZIR

DATUK SYED HISHAM BIN SYED WAZIR

Senior Independent Non-Executive Director


  • Date Appointed to the Board

  • 19 December 2016

  • Qualifications

  • Bachelor of Science Degree in Mechanical Engineering, Plymouth University, United Kingdom

  • Master of Business Administration, Ohio State University, United States of America

  • Working Experience/Directorships in other Public Companies (where applicable)

  • Over 30 years of experience in the automotive industry

  • Chairman/Independent Non-Executive Director of MSM Malaysia Holdings Berhad

  • Chairman/Independent Non-Executive Director of Progressive Impact Corporation Berhad

  • Membership of Board Committees in Bermaz Auto Berhad

  • Nomination and Remuneration Committee(Chairman)

  • Sustainability Committee (Chairman)

  • Audit Committee (Member)

  • Risk Management Committee (Member)

DATO' KALSOM BINTI ABD. RAHMAN

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 (Member)

  • Risk Management Committee (Member)

PUAN ADIBAH KHAIRIAH BINTI ISMAIL @ DAUD

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

  • Audit Committee (Member)

  • Nomination and Remuneration Committee (Member)

  • Sustainability Committee (Member)

MR MARTIN GILES MANEN

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)

PUAN NOOR ZITA BINTI HASSAN

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.

TAN SRI DATO' SRI YEOH CHOON SAN

TAN SRI DATO' SRI YEOH CHOON SAN
Executive Director / Executive Chairman


DATO’ LEE KOK CHUAN

DATO’ LEE KOK CHUAN
Group Chief Executive Officer / Executive Director


DATO' WAN KAMARUZAMAN BIN WAN AHMAD

DATO' WAN KAMARUZAMAN BIN WAN AHMAD
Non-Independent Non-Executive Director


DATUK SYED HISHAM BIN SYED WAZIR

DATUK SYED HISHAM BIN SYED WAZIR
Senior Independent Non-Executive Director


DATO' KALSOM BINTI ABD. RAHMAN

DATO' KALSOM BINTI ABD. RAHMAN
Independent Non-Executive Director


PUAN ADIBAH KHAIRIAH BINTI ISMAIL @ DAUD

PUAN ADIBAH KHAIRIAH BINTI ISMAIL @ DAUD
Independent Non-Executive Director


MR MARTIN GILES MANEN

MR MARTIN GILES MANEN
Independent Non-Executive Director


PUAN NOOR ZITA BINTI HASSAN

PUAN NOOR ZITA BINTI HASSAN
Independent Non-Executive Director