27 July 2011
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
Over 50 years of experience in the automotive industry encompassing various fields of retail, distribution and manufacturing
Risk Management Committee (Member)
Sustainability Committee (Member)
27 July 2011
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
Over 30 years of combined experience in the fields of accounting and consumer products
Risk Management Committee (Member)
Sustainability 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
Chairman/Independent Non-Executive Director of Bank of America Malaysia Berhad
Nomination and Remuneration Committee (Member)
Sustainability 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
Chairman/Independent Non-Executive Director of Progressive Impact Corporation Berhad
Nomination and Remuneration Committee(Chairman)
Sustainability Committee (Chairman)
Audit 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
Nomination and 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 33 years of combined experience in the fields of auditing, accounting and secretarial
Audit Committee (Member)
Nomination and Remuneration 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
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
Audit Committee (Chairman)
Risk Management Committee (Chairman)
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' WAN KAMARUZAMAN BIN WAN AHMAD
Non-Independent Non-Executive Director
DATUK SYED HISHAM BIN SYED WAZIR
Senior 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
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
Over 50 years of experience in the automotive industry encompassing various fields of retail, distribution and manufacturing
Risk Management Committee (Member)
Sustainability Committee (Member)
27 July 2011
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
Over 30 years of combined experience in the fields of accounting and consumer products
Risk Management Committee (Member)
Sustainability 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
Chairman/Independent Non-Executive Director of Bank of America Malaysia Berhad
Nomination and Remuneration Committee (Member)
Sustainability 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
Chairman/Independent Non-Executive Director of Progressive Impact Corporation Berhad
Nomination and Remuneration Committee (Chairman)
Sustainability Committee (Chairman)
Audit 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
Nomination and 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 33 years of combined experience in the fields of auditing, accounting and secretarial
Audit Committee (Member)
Nomination and Remuneration 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
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
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
Graduate of the Malaysian Institute of Chartered Secretaries and Administrators
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 14 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
15 April 2020
Member of the Malaysian Institute of Accountants
Member of the Malaysian Institute of Certified Public Accountants
Over 30 years of experience in the fields of auditing, accounting and corporate finance