CHAIRMAN – Dato’ Lukman Bin Ibrahim
Dato. Lukman Bin Ibrahim serves as Deputy Chief Executive Officer of Proton Holdings Bhd. Dato. Bin Ibrahim served as the Group Chief Operating Officer of DRB-HICOM Bhd since June 2011 and served as its Group Chief Financial Officer from November 2008 to June 2011. He joined Automotive Corporation (Malaysia) Sdn Bhd in 1990 and Proton Berhad in 1991. He joined DRB-HICOM in 2008 as Group Chief of Finance. From 1995 to November 2008, he Seconded to PHN Industry Sdn Bhd
DIRECTOR – Hisham Bin Othman
Encik Hisham has a Bachelor Degree in Engineering from Australia and a Masters in Business Administration (MBA) from Malaysia. He has extensive top management experience in strategic management, operations, marketing and business development. He has been involved in various industries such as transportation, construction, highways, vehicle inspections & automotive.
DIRECTOR – Gurdip Singh
Mr.Gurdip has over 15 years of experience in the banking and consulting industry, and has been involved in various projects with large banks and corporations, regulators and governments acress Asia. Currently, he is the Head of CIMB Group Strategy Development Department. He holds a Bachelor of Science degreefrom the London School of Economics and is a Chartered Financial Analyst (CFA).
DIRECTOR – Abdul Karim Md Lassim
Encik Abdul Karim Md Lassim obtained his first degree from University Kebangsaan Malaysia and MBA degree from Keele University, United Kingdom. He is the Head of Auto Financial Services of CIMB Bank Berhad and also a Commissioner of 2 of CIMB NIAGA, PT Saseka Gelora Finance and PT Kencana Internusa Artha Finance (KITA Finance); the multi finance companies which focus on hire purchase in Indonesia. He has also served at senior management level in several finance companies prior to joining CIMB.
DIRECTOR – Terence Soo Thean Hin
Mr. Terence Soo Thean Hin is Head of Group Finance of Proton Edar Sdn. Bhd. He is a Fellow of the Association of Chartered Certified Accountants (CIMA) and member of Malaysian Institute of Accountants. He started his career as Audit Assistant at KPMG Peat Marwick. In 1992, He joined Motorola Malaysia Sdn Bhd as Cost Accountant and joined Tenggara Capital Bhd(Holcim Group) in 1995 as Senior Accountant and Finance Manager. He briefly served Hicom Teck See Manufacturing Sdn Bhd as Chief Financial Officer and Chief Operating Officer about 12-years.
DIRECTOR – Hj. Mohd Yusof Hussian
Hj. Mohd Yusof Hussian is a Fellow of the Association of Chartered Certified Accountants (UK) and a member of Malaysian Institute of Accountants. Later he started with Coopers & Lybrand as an external auditor in 1971 and subsequently serve PTM Thompson Advertising Sdn. Bhd. from 1976 untill 1985. In 1986, he joined Shell malaysia and has held several senior positions until his early retirement in 1999.