27 July 2011
Over 40 years of experience in the automotive industry encompassing various fields of retail, distribution and manufacturing
Risk Management Committee (Member)
Sustainability Committee (Member)
Employees’ Share Scheme Committee (Member)
27 July 2011
Bachelor of Economics (Accounting Major), Monash University, Melbourne
Fellow Member of the Institute of Chartered Accountants, Australia
Over 30 years of combined experience in the fields of accounting and consumer products
Risk Management Committee (Member)
Sustainability Committee (Member)
Employees’ Share Scheme Committee (Member)
8 October 2021
Bachelor of Economics (Analytical Economic) Hons, University of Malaya
Member of the Asian Institute of Chartered Bankers
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
Remuneration Committee (Chairman)
Nomination Committee (Member)
Sustainability Committee (Member)
Employees’ Share Scheme Committee (Member)
19 December 2016
Bachelor of Science Degree in Mechanical Engineering, Plymouth University, United Kingdom
Master of Business Administration, Ohio State University, United States of America
Over 30 years of experience in the automotive industry
Chairman/Independent Non-Executive Director of MSM Malaysia Holdings Berhad
Nomination Committee (Chairman)
Sustainability Committee (Chairman)
Audit Committee (Member)
Remuneration Committee (Member)
Risk Management Committee (Member)
2 April 2018
Bachelor of Economics (Hons), University of Malaya
Master of Business Administration (Finance), University of Eugene, Oregon, United States of America
Over 33 years of combined experience in the public and private sectors
Chairman/Independent Non-Executive Director of Tashin Holdings Berhad
Employees' Share Scheme Committee (Chairman)
Remuneration Committee (Member)
Risk Management Committee (Member)
8 April 2019
Bachelor of Commerce, Australian National University, Australia
Member of the Malaysian Institute of Accountants
Over 30 years of combined experience in the fields of auditing, accounting and secretarial
Audit Committee (Member)
Nomination Committee (Member)
Sustainability Committee (Member)
11 November 2020
Member of the Malaysian Institute of Accountants
Member of the Malaysian Institute of Certified Public Accountants
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
Audit Committee (Chairman)
Risk Management Committee (Chairman)
Sustainability Committee (Member)
DATO' SRI YEOH CHOON SAN
Executive Director / Executive Chairman
DATO’ LEE KOK CHUAN
Executive Director / Chief Executive Officer
DATO' WAN KAMARUZAMAN BIN WAN AHMAD
Non-Independent Non-Executive Director
DATUK SYED HISYAM BIN SYED WAZIR
Independent Non-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
27 July 2011
Over 40 years of experience in the automotive industry encompassing various fields of retail, distribution and manufacturing
Risk Management Committee (Member)
Sustainability Committee (Member)
Employees’ Share Scheme Committee (Member)
27 July 2011
Bachelor of Economics (Accounting Major), Monash University, Melbourne
Fellow Member of the Institute of Chartered Accountants, Australia
Over 30 years of combined experience in the fields of accounting and consumer products
Risk Management Committee (Member)
Sustainability Committee (Member)
Employees’ Share Scheme Committee (Member)
8 October 2021
Bachelor of Economics (Analytical Economic) Hons, University of Malaya
Member of the Asian Institute of Chartered Bankers
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
Remuneration Committee (Chairman)
Nomination Committee (Member)
Sustainability Committee (Member)
Employees’ Share Scheme Committee (Member)
19 December 2016
Bachelor of Science Degree in Mechanical Engineering, Plymouth University, United Kingdom
Master of Business Administration, Ohio State University, United States of America
Over 30 years of experience in the automotive industry
Chairman/Independent Non-Executive Director of MSM Malaysia Holdings Berhad
Nomination Committee (Chairman)
Sustainability Committee (Chairman)
Audit Committee (Member)
Remuneration Committee (Member)
Risk Management Committee (Member)
2 April 2018
Bachelor of Economics (Hons), University of Malaya
Master of Business Administration (Finance), University of Eugene, Oregon, United States of America
Over 33 years of combined experience in the public and private sectors
Chairman/Independent Non-Executive Director of Tashin Holdings Berhad
Employees' Share Scheme Committee (Chairman)
Remuneration Committee (Member)
Risk Management Committee (Member)
8 April 2019
Bachelor of Commerce, Australian National University, Australia
Member of the Malaysian Institute of Accountants
Over 30 years of combined experience in the fields of auditing, accounting and secretarial
Audit Committee (Member)
Nomination Committee (Member)
Sustainability Committee (Member)
11 November 2020
Member of the Malaysian Institute of Accountants
Member of the Malaysian Institute of Certified Public Accountants
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
Audit Committee (Chairman)
Risk Management Committee (Chairman)
Sustainability Committee (Member)
1 March 2018
Associate Member of the Chartered Institute of Management Accountant
Member of the Malaysian Institute of Accountants
Over 30 years of experience in the automotive industry mainly in operations and distribution
3 July 2017
Bachelor of Accounting and Finance, Middlesex University, London
Member of the Malaysian Institute of Accountants
Fellow Member of the Association of Chartered Certified Accountants
Over 20 years of experience in the field of auditing, accounting, tax and treasury
1 July 2008
Bachelor of Science (Hons) – Majoring in Chemistry & Minor in Marketing, Universiti Sains Malaysia
Over 25 years of experience in the automotive industry mainly in marketing and customer relationship management
1 July 2010
Secondary education
Over 40 years of experience in the automotive industry mainly in marketing and sales
1 April 2008
Fellow Member of the Institute of Motor Industry, United Kingdom
Over 30 years of experience in the automotive industry mainly in aftersales operations
1 April 2008
Diploma in Secretaryship, Bedford Finishing School, Kuala Lumpur
Over 30 years of experience in the automotive industry mainly in planning, distribution and procurement department
1 July 2011
Member of the Malaysian Institute of Accountants
Member of CPA Australia
Fellow Member of the Association of Chartered Certified Accountants
Over 30 years of experience in the field of accounting, financial management, auditing, information technology and operations
1 April 2008
Member of the Chartered Secretaries Malaysia
Master of Business Administration, Cranfield University, United Kingdom
Over 30 years of experience in the field of information technology
1 April 2019
Bachelor in Social Science (Hons) – Majoring in Psychology, Universiti Tunku Abdul Rahman
Executive Diploma in Industrial Relations, Malaysian Employers Federation Academy
Panel Member of the Industrial Court of Malaysia
Over 11 years of experience in the field of human resource
1 July 2014
Bachelor of Business Administration (Hons) in International Business, University of Technology Mara
Over 20 years of experience in the field of liaison with various government departments
1 October 2008
Bachelor of Science in Human Development, Universiti Putra Malaysia
Master of Business Administration, De-Montfort University, United Kingdom
Over 20 years of experience in the field of human resource and organizational development
17 May 2021
Bachelor of Science in Mechanical Engineering, University of Nevada, Reno, United States of America
Over 30 years of experience in the automotive industry mainly in manufacturing, assembly, distribution and importation of various automotive products and segments
The Board of Directors (“Board”) of Bermaz Auto Berhad (“the Company”) recognises the importance of corporate governance towards promoting business growth, increasing financial strength and well-being and corporate accountability to protect and enhance shareholders’ value as well as the interest of the Company. The Board is committed in ensuring that the Company and its subsidiaries (collectively “the Group”) carries out its business operations within the required standards of corporate governance as set out in the Malaysian Code on Corporate Governance (“MCCG”). The Corporate Governance Overview Statement (“CG Statement”) provides a summary of the corporate governance practices of the Company with reference to the three key Principles of good corporate practices as set out in the MCCG. The CG statement is prepared in compliance with Bursa Malaysia Securities Berhad (“Bursa Securities”) Main Market Listing Requirements and it is to be read together with the Company’s Corporate Governance Report (“CG Report”) which is available on which is available on the Company's website (as set out below) or on Bursa Securities' website at www.bursamalaysia.com .
(Ref:Annual Report 2021-Page 65-78)
MALAYSIA
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Philippines
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Sustainable development ensures that the business remains viable and contributes lasting benefits to society by considering economic, environmental, social and governance aspects. Bermaz Auto Berhad is committed to report on these aspects annually in its Sustainability Statement.
The Sustainability Statement report are prepared according to the Global Reporting Initiatives (“GRI”) Standards: Comprehensive Option and other additional guidelines including:
The Bursa Malaysia Securities Berhad’s Sustainability Reporting Guide;
The International Organisation for Standardization (“ISO”) 26000:2010 Guidance on Social Responsibility; and
Local and international sustainability indices such as the FTSE4Good Bursa Malaysia Sustainability Index.
BAuto also supports goals and initiatives by the United Nations Global Compact and the United Nations Sustainable Development Goals.
Integrating sustainable values and principles in the strategic execution and operational decision-making processes
Safeguarding and protecting operations by ensuring a healthy, safe and secure work environment while remaining efficient and effective
Supporting the professional, developmental and personal growth of employees
Developing an environmental agenda and plans which are integrated into business operations
Formalising the sustainability management system including measures to monitor material sustainability matters
Instituting sustainability initiatives through effective leadership and proper stakeholder engagement
Promoting the use of locally sourced and sustainable products, services and other resources