Board of Directors and Secretary
Our Board of Directors provides strategic leadership, governance and oversight to guide IJM’s long-term growth, sustainability and accountability. Since IJM’s incorporation in 1983, the Board has played an important role in setting corporate direction and safeguarding stakeholder interests by upholding strong ethical and regulatory standards. Our Board comprises individuals with extensive leadership experience and a broad range of skills, providing the depth of insight and judgement required in a complex and competitive operating environment.
Tan Sri Dato’ Tan Boon Seng @ Krishnan
Non-Executive Chairman
Dato’ Lee Chun Fai
Group Chief Executive Officer and Managing Director
Tan Ting Min
Independent Non-Executive Director
Dato’ Ir. Tan Gim Foo
Independent Non-Executive Director
Loh Lay Choon
Independent Non-Executive Director
Datuk Ir. Ahmad ‘Asri bin Abdul Hamid
Independent Non-Executive Director
Fatimah Binti Merican
Independent Non-Executive Director
Gunavathi A/P Subramaniam
Independent Non-Executive Director
Datuk Lee Teck Yuen
Non-Executive Director
Azhar bin Ahmad
Non-Executive Director
Mazuki bin Abdullah @ Muhammad
Non-Executive Director
Ng Yoke Kian
Company Secretary
Board Committees
Risk Management and Sustainability Committee
Audit Committee
Chairman
Loh Lay Choon
Members
Tan Ting Min
Dato' Ir. Tan Gim Foo
Risk Management and Sustainability Committee
Risk Management and Sustainability Committee
Chairman
Datuk Ir. Ahmad ‘Asri bin Abdul Hamid
Members
Loh Lay Choon
Azhar Bin Ahmad
Risk Management and Sustainability Committee
Nomination and Remuneration Committee
Chairman
Tan Ting Min
Members
Datuk Lee Teck Yuen
Dato' Ir. Tan Gim Foo
Risk Management and Sustainability Committee
Operating Committee
Board Charter
All Board members are expected to show good stewardship and act in a professional manner, as well as upholding the core values of integrity and enterprise with due regard to their fiduciary duties and responsibilities.
Corporate Governance Report
Our Statement
The Board of Directors (“the Board”) has always been proactive in promoting good corporate governance and ensures that the principles and best practices of good governance are practised throughout IJM Corporation Berhad (“IJM” or “the Company”) and its subsidiaries (collectively referred to as “the Group”). The Board believes that a strong corporate governance is essential in enhancing shareholders’ value and for long-term sustainability and growth.
Record of Directors
The record of our past and present Board members.
Appointed Year
2025
2025
2015 - 2024
2005 - 2014
1995 - 2004
1985 - 1994
Tan Sri Dato' Tan Boon Seng @ Krishnan
Malaysian
Non-Executive Chairman
27 Aug 2019 - Present
Other Positions
Deputy Non-Executive Chairman
30 Dec 2013 - 26 Aug 2019
Executive Deputy Chairman
30 Dec 2010 - 29 Dec 2013
Chief Executive Officer & Managing Director
24 Feb 2004 - 29 Dec 2010
Group Managing Director
30 Dec 1996 - 24 Feb 2004
Deputy Group Managing Director
30 Oct 1993 - 30 Dec 1996
Director
08 Apr 1990 - 30 Oct 1993
Alternate to Lim Yong Keat
01 Apr 1989 - 08 Apr 1990
Alternate to Tan Boon Seng
10 Jun 1984 - 01 Apr 1989
Dato' Lee Chun Fai
Malaysian
Group Chief Executive Officer & Managing Director
30 Mar 2023 - Present
Other Positions
Deputy Chief Executive Officer & Deputy Managing Director
04 Apr 2015 - 29 Mar 2023
Tan Ting Min
Malaysian
Independent Non-Executive Director
21 Nov 2017 - Present
Dato' Ir. Tan Gim Foo
Malaysian
Independent Non-Executive Director
21 Nov 2021 - Present
Other Positions
Deputy Chief Executive Officer & Deputy Managing Director
30 Dec 2010 - 04 Jun 2013
Alternate to Dato' Goh Chye Koon
28 Jan 2010 - 30 Dec 2010
Alternate to Soo Heng Chin
30 Aug 2005 - 28 Jan 2010
Ms Loh Lay Choon
Malaysian
Independent Non-Executive Director
05 Jul 2022 - Present
Datuk Ir. Ahmad ‘Asri bin Abdul Hamid
Malaysian
Independent Non-Executive Director
02 Sep 2023 - Present
Fatimah Binti Merican
Malaysian
Independent Non-Executive Director
22 Mar 2025 - Present
Datuk Lee Teck Yuen
Malaysian
Non-Executive Director
30 May 2022 - Present
Other Positions
Senior Independent Non-Executive Director
07 Nov 2012 - 30 May 2022
Non-Executive Director
28 May 2007 - 07 Nov 2012
Azhar bin Ahmad
Malaysian
Non-Executive Director
23 Nov 2020 - Present
Mazuki bin Abdullah @ Muhammad
Malaysian
Non-Executive Director
21 Sep 2024 - Present
Dato' David Frederick Wilson
British
Independent Non-Executive Director
25 May 2017 - 28 Aug 2025
Other Positions
Non-Executive Director
30 May 2007 - 24 May 2017
Goh Tian Sui
Malaysian
Independent Non-Executive Director
20 Jun 2016 - 29 Aug 2024
Tunku Alina Binti Raja Muhd Alias
Malaysian
Independent Non-Executive Director
01 Nov 2017 - 29 Aug 2024
Liew Hau Seng
Malaysian
Chief Executive Officer & Managing Director
01 Sep 2019 - 31 Mar 2023
Mr Pushpanathan a/l S A Kanagarayar
Malaysian
Independent Non-Executive Director
09 Nov 2012 - 25 Aug 2022
Datuk Ir. Hamzah bin Hasan
Malaysian
Independent Non-Executive Director
16 Nov 2012 - 26 Aug 2021
Dato' Soam Heng Choon
Malaysian
Chief Executive Officer
06 Apr 2015 - 31 Aug 2019
Other Positions
Managing Director
06 Apr 2015 - 28 Aug 2019
Deputy Chief Executive Officer & Deputy Managing Director
07 Jun 2013 - 05 Apr 2015
Tan Sri Abdul Halim bin Ali
Malaysian
Independent Non-Executive Chairman
24 Aug 2011 - 28 Aug 2019
Other Positions
Independent Non-Executive Director
25 Apr 2007 - 24 Aug 2011
Dato' Teh Kean Ming
Malaysian
Chief Executive Officer & Managing Director
01 Jan 2011 - 05 Apr 2015
Other Positions
Deputy Chief Executive Officer & Deputy Managing Director
01 Jul 2008 - 31 Dec 2010
Alternate to Dato' Goh Chye Koon
16 Aug 2006 - 01 Jul 2008
Alternate to Dato' Goh Chye Keat
01 Sep 2005 - 16 Aug 2006
Dato' Goh Chye Koon
Malaysian
Non-Executive Director
30 Jun 2009 - 27 Aug 2013
Other Positions
Executive Director
30 Jun 2008 - 29 Jun 2009
Deputy Chief Executive Officer & Deputy Managing Director
26 Feb 2004 - 29 Jun 2008
Deputy Group Managing Director
01 Jan 1997 - 26 Feb 2004
Alternate to Khoo Chew Meng
25 Jul 1995 - 01 Jan 1997
Datuk Yahya Bin Ya'acob
Malaysian
Senior Independent Non-Executive Director
26 Feb 2008 - 28 Aug 2012
Other Positions
Independent Non-Executive Director
31 Mar 1999 - 26 Feb 2008
Datuk Oh Chong Peng
Malaysian
Independent Non-Executive Director
12 Apr 2002 - 28 Aug 2012
Tan Sri Dato' Ir. (Dr) Wan Abdul Rahman bin Wan Yaacob
Malaysian
Independent Non-Executive Chairman
28 Feb 2003 - 24 Aug 2011
Other Positions
Independent Non-Executive Director
01 Jul 1996 - 28 Feb 2003
Datuk Hj Hasni Bin Harun
Malaysian
Non-Executive Director
21 Apr 2008 - 24 Aug 2011
Other Positions
Alternate to Ayyaril Karikulath Feizal Ali
09 May 2007 - 21 Apr 2008
Soo Heng Chin
Malaysian
Senior General Manager & Executive Director
26 Feb 2004 - 30 Jan 2010
Other Positions
Senior Group General Manager cum Group Executive Director
22 Sep 2003 - 26 Feb 2004
Group Executive Director
17 May 2001 - 22 Sep 2003
Alternate to Ooi Poay Lum
12 Jun 1998 - 17 May 2001
Dato' (Dr) Megat Abdul Rahman Bin Megat Ahmad
Malaysian
Non-Executive Director
31 Oct 2005 - 25 Aug 2009
Ayyaril Karikulath Feizal Ali
Malaysian
Non-Executive Director
05 Jan 2007 - 21 Apr 2008
Tan Sri Dato'(Dr) Haji Murad bin Mohamad Noor
Malaysian
Senior Independent Non-Executive Director
16 May 2001 - 22 Jan 2008
Other Positions
Independent Non-Executive Director
25 Jul 1985 - 16 May 2001
Dato' Ismail Bin Shahudin
Malaysian
Non-Executive Director
30 Oct 2003 - 16 Oct 2006
Dato' Goh Chye Keat
Malaysian
Non-Executive Director
31 Dec 1996 - 16 Aug 2006
Other Positions
Group Managing Director
27 Mar 1996 - 31 Dec 1996
Managing Director
01 Nov 1988 - 27 Mar 1996
Director
16 Apr 1984 - 01 Nov 1988
Abd Hamid Bin Othman
Malaysian
Non-Executive Director
25 Mar 2004 - 13 Sep 2005
Dato' Abdullah Bin Mohd Yusof
Malaysian
Non-Executive Director
18 Aug 2004 - 05 Jul 2005
Haji Osman Bin Haji Ismail
Malaysian
Non-Executive Director
05 Jan 2011 - 30 Jan 2004
Lai Meng
Malaysian
Non-Executive Director
23 Jun 1994 - 30 Sep 2003
Velayuthan a/l Tan Kim Song
Malaysian
Group Executive Director
17 May 2001 - 21 May 2003
Other Positions
Alternate to Choo Choon Yeow
12 Jun 1998 - 17 May 2001
Tan Sri Dato' (Dr) Haji Ahmad Azizuddin bin Haji Zainal Abidin Malaysian
Malaysian
Independent Non-Executive Chairman
16 Apr 1984 - 28 Feb 2003
Choo Choon Yeow
Malaysian
Non-Executive Director
24 Mar 1999 - 22 May 2002
Other Positions
Deputy Group Managing Director
01 Jan 1997 - 24 Mar 1999
Group Executive Director
01 Nov 1988 - 01 Jan 1997
Alternate to Chay Kwok Thong
01 Nov 1988 - 01 Oct 1994
Dato' Arthur Tan Boon Shih
Malaysian
Non-Executive Director
01 Oct 1998 - 04 Apr 2002
Khoo Chew Meng
Malaysian
Non-Executive Director
05 Sep 1998 - 15 Aug 2001
Other Positions
Group Executive Director
01 Oct 1994 - 05 Sep 1998
Alternate to Lim Yong Keat
10 Apr 1990 - 01 Oct 1994
Alternate to Ong Yean Tian
01 Nov 1988 - 10 Apr 1990
Ooi Poay Lum
Malaysian
Group Executive Director
15 May 1997 - 31 Jul 2001
Other Positions
Alternate to Chay Kwok Thong
25 Jul 1995 - 15 May 1997
Mior Abdul Rahman bin Miou Mohd Khan
Malaysian
Director
07 Jul 1993 - 05 Jan 2001
Tan Sin Leong
Malaysian
Deputy Managing Director
01 Nov 1993 - 28 Dec 1995
Other Positions
Alternate to Koh Boon Chor
10 Apr 1990 - 30 Sep 1998
Director
01 Nov 1988 - 10 Apr 1990
Sim Quan Seng
Malaysian
Alternate to Choo Choon Yeow
25 Jul 1995 - 16 Apr 1998
Chee Wan Yee
Malaysian
Director
10 Apr 1990 - 15 May 1997
Other Positions
Alternate to Koon Yew Yin
01 Nov 1988 - 10 Apr 1990
Chay Kwok Thong
Singaporean
Director
01 Nov 1993 - 15 May 1997
Other Positions
Deputy Managing Director
01 Nov 1988 - 01 Nov 1993
Alternate to Koon Yew Yin
12 Jun 1984 - 31 Oct 1988
Mohamed Feisal bin Ibrahim
Malaysian
Director
12 Mar 1992 - 28 Nov 1996
Koon Yew Yin
Malaysian
Director
16 Apr 1984 - 17 Feb 1995
Dato' Mohd Tahir Bin Haji Abdul Rahim
Malaysian
Director
16 Apr 1984 - 18 Jan 1986
Koh Boon Chor
Malaysian
Director
21 Dec 1983 - 17 Feb 1995
Chong Wai Lin (f)
Director
Director
18 Sep 1989 - 23 Jun 1994
Ping Kok Koh
Malaysian
Alternate to Chong Wai Lin (f)
18 Sep 1989 - 23 Jun 1994
Lim Yong Keat
Malaysian
Director Alternate to Lim Choong Kong
01 Nov 1988 - 12 Jun 1984
Tan Kim Poh
Malaysian
Director
10 Apr 1990 - 13 Sep 1991
Goh Nan Kioh
Malaysian
Director
18 Sep 1989 - 10 Apr 1990
Other Positions
Alternate to Dato' Yap Lim Sen
12 Jun 1984 - 18 Sep 1989
Ong Yeng Tian
Malaysian
Director
01 Nov 1988 - 10 Apr 1990
Other Positions
Alternate to Goh Chye Keat
12 Jun 1984 - 01 Nov 1988
Dato' Yap Lim Sen
Malaysian
Director
16 Apr 1984 - 18 Sep 1989
Tan Boon Seng
Malaysian
Director
16 Apr 1984 - 03 Apr 1989
Lim Choong Kong
Malaysian
Director
21 Dec 1983 - 30 Sep 1988
Rajabee Mohd Yusoff
Malaysian
First Director
16 Jul 1983 - 21 Dec 1983
Tan Gaik Hoon
Malaysian
First Director
16 Jul 1983 - 21 Dec 1983