BOARD OF DIRECTORS

DATO SRI YEOHCHOON SAN

DATO’ SRI YEOH CHOON SAN

Executive Chairman


  • Date Appointed to the Board

  • 27 July 2011

  • Qualifications

  • Higher National Diploma in Automotive Engineering

  • Honorary Fellow Member of the Institute of Motor Industry, United Kingdom

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

  • Over 40 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)

  • Employees’ Share Scheme Committee (Member)

DATO LEE KOK CHUAN

DATO’ LEE KOK CHUAN

Group Chief Executive Officer


  • Date Appointed to the Board

  • 27 July 2011

  • Qualifications

  • Bachelor of Economics (Accounting Major), Monash University, Melbourne

  • Fellow Member of the Institute of Chartered Accountants, Australia

  • 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)

  • Employees’ Share Scheme 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

  • Membership of Board Committees in Bermaz Auto Berhad

  • Remuneration Committee (Chairman)

  • Nomination Committee (Member)

  • Sustainability Committee (Member)

  • Employees’ Share Scheme Committee (Member)

DATUK SYED HISYAM BIN SYED WAZIR

DATUK SYED HISYAM 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

  • Membership of Board Committees in Bermaz Auto Berhad

  • Nomination Committee (Chairman)

  • Sustainability Committee (Chairman)

  • Audit Committee (Member)

  • Remuneration 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

  • Employees' Share Scheme Committee (Chairman)

  • 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 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

  • 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)

DATO' SRI YEOH CHOON SAN

DATO' SRI YEOH CHOON SAN
Executive Director / Executive Chairman


DATO’ LEE KOK CHUAN

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


DATO' WAN KAMARUZAMAN BIN WAN AHMAD

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


DATUK SYED HISYAM BIN SYED WAZIR

DATUK SYED HISYAM 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