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Board of Directors

Additional Information

  • Except as disclosed below, the other Directors have no family relationship with any Director or major shareholder of Sime Darby Berhad (Sime), no conflict of interest or potential conflict of interest, including interest in any competing business with Sime or its subsidiaries, and have not been convicted of any offences in the past five years or subject to public sanctions or penalties by relevant regulatory authorities during the financial year, other than traffic offences.
  • Dato’ Lee Cheow Hock Lawrence and Puan Hanizan Hood are nominees of Permodalan Nasional Berhad (PNB) on the Board of Sime. They will recuse themselves from voting and participating in any discussions and deliberation involving the interests of PNB Group and Sime Group at Board and Board Committee meetings of Sime.
  • Tan Sri Ahmad Badri Mohd Zahir is the Nominee Director of Employees Provident Fund (EPF). He will recuse himself from voting and participating in any discussions and deliberation involving the interest of EPF Group and Sime Group at Board and Board Committee meetings of Sime.
  • Ms Moy Pui Yee is a partner at Rahmat Lim & Partners (RLP), a firm that provides legal services to the Sime Group from time to time. She will maintain strict independence and non-involvement in matters involving RLP and Sime Group.
  • Tengku Dato’ Sri Azmil Zahruddin Raja Abdul Aziz is a Director of CelcomDigi Berhad, CIMB Group Holdings Berhad, CIMB Bank Berhad, and CIMB Thai Bank Public Company Limited (Companies). He will recuse himself from voting and participating in discussions and deliberation involving the interests of the Companies and their group of companies and Sime Group at Board and Board Committee meetings of Sime.
  • Professor Datuk Ts. Ir. Dr. Siti Hamisah Tapsir is the Group Chief Executive Officer of UCSI Group and the Vice Chancellor of UCSI University. UCSI Auto Sdn Bhd, a subsidiary of the UCSI Education Group, is an authorised dealer for Chery vehicles, a brand in competition with BYD which is carried by Sime Group. Professor Datuk Hamisah will recuse herself from voting and participating in any discussions and deliberations pertaining to Chery and BYD brands at Board and Board Committee meetings of Sime. She will maintain strict independence and non-involvement in the operations of USCI Auto Sdn Bhd and will not discl
  • The details of Directors’ attendance at Board Meetings held in the financial year ended 30 June 2025 are set out in the Statement on Corporate Governance in the Sime Annual Report 2025.