BOARD OF DIRECTORS
DATO’ SRI YEOH CHOON SAN
Executive Chairman
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Date Appointed to the Board
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27 July 2011
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Working Experience/Directorships in other Public Companies (where applicable)
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Over 40 years of experience in the automotive industry encompassing various fields of retail, distribution and manufacturing
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Membership of Board Committees in Bermaz Auto Berhad:
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Risk Management Committee (Member)
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Sustainability Committee (Member)
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Employees’ Share Scheme Committee (Member)
DATO’ LEE KOK CHUAN
Chief Executive Officer
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Date Appointed to the Board
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27 July 2011
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Qualifications
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Bachelor of Economics (Accounting Major), Monash University, Melbourne
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Fellow Member of the Institute of Chartered Accountants, Australia
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Working Experience/Directorships in other Public Companies (where applicable)
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Over 30 years of combined experience in the fields of accounting and consumer products
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Membership of Board Committees in Bermaz Auto Berhad:
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Risk Management Committee (Member)
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Sustainability Committee (Member)
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Employees’ Share Scheme Committee (Member)
DATO' WAN KAMARUZAMAN BIN WAN AHMAD
Non-Independent Non-Executive Director
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Date Appointed to the Board
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8 October 2021
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Qualifications
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Bachelor of Economics (Analytical Economic) Hons, University of Malaya
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Member of the Asian Institute of Chartered Bankers
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Working Experience/Directorships in other Public Companies (where applicable)
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Over 40 years of experience in the fields of treasury, finance and business advisory
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Independent Non-Executive Director of Malaysian Resources Corporation Berhad
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Independent Non-Executive Director of Al-Salam Real Estate Investment Trust
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Independent Non-Executive Director of Al-Aqar Healthcare REIT
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Membership of Board Committees in Bermaz Auto Berhad:
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Remuneration Committee (Chairman)
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Nomination Committee (Member)
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Sustainability Committee (Member)
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Employees’ Share Scheme Committee (Member)
DATUK SYED HISYAM BIN SYED WAZIR
Independent Non-Executive Director
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Date Appointed to the Board
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19 December 2016
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Qualifications
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Bachelor of Science Degree in Mechanical Engineering, Plymouth University, United Kingdom
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Master of Business Administration, Ohio State University, United States of America
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Working Experience/Directorships in other Public Companies (where applicable)
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Over 30 years of experience in the automotive industry
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Chairman/Independent Non-Executive Director of MSM Malaysia Holdings Berhad
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Membership of Board Committees in Bermaz Auto Berhad:
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Nomination Committee (Chairman)
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Sustainability Committee (Chairman)
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Audit Committee (Member)
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Remuneration Committee (Member)
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Risk Management Committee (Member)
DATO' KALSOM BINTI ABD. RAHMAN
Independent Non-Executive Director
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Date Appointed to the Board
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2 April 2018
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Qualifications
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Bachelor of Economics (Hons), University of Malaya
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Master of Business Administration (Finance), University of Eugene, Oregon, United States of America
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Working Experience/Directorships in other Public Companies (where applicable)
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Over 33 years of combined experience in the public and private sectors
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Chairman/Independent Non-Executive Director of Tashin Holdings Berhad
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Membership of Board Committees in Bermaz Auto Berhad:
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Employees' Share Scheme Committee (Chairman)
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Remuneration Committee (Member)
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Risk Management Committee (Member)
PUAN ADIBAH KHAIRIAH BINTI ISMAIL @ DAUD
Independent Non-Executive Director
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Date Appointed to the Board
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8 April 2019
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Qualifications
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Bachelor of Commerce, Australian National University, Australia
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Member of the Malaysian Institute of Accountants
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Working Experience/Directorships in other Public Companies (where applicable)
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Over 30 years of combined experience in the fields of auditing, accounting and secretarial
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Membership of Board Committees in Bermaz Auto Berhad:
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Audit Committee (Member)
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Nomination Committee (Member)
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Sustainability Committee (Member)
MR MARTIN GILES MANEN
Independent Non-Executive Director
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Date Appointed to the Board
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11 November 2020
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Qualifications
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Member of the Malaysian Institute of Accountants
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Member of the Malaysian Institute of Certified Public Accountants
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Working Experience/Directorships in other Public Companies (where applicable)
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Over 30 years of combined experience in the fields of auditing, accounting, secretarial, tax and business advisory
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Independent Non-Executive Director of Hong Leong MSIG Takaful Berhad
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Independent Non-Executive Director of BOS Wealth Management Malaysia Berhad
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Independent Non-Executive Director of Channel Micron Holdings Company Limited
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Independent Non-Executive Director of Top Glove Corporation Bhd
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Membership of Board Committees in Bermaz Auto Berhad:
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Audit Committee (Chairman)
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Risk Management Committee (Chairman)
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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
