2009 Annual Report - ChartNexus

Profile of Directors
Tuan Haji Abdul Kadir Bin
Md Kassim
Independent Non-Executive Director
Aged 69, Malaysian
Tuan Haji Abdul Kadir Bin Md Kassim was appointed to
the Board of PROTON Holdings Berhad on 10 March 2005.
He serves as the Chairman of the Board Risk Management
Committee. He is also a member of the Board Audit
Committee and Board Disciplinary Committee of the
Company.
Tuan Haji Abdul Kadir holds a Bachelor of Laws Degree from
the University of Singapore. He served in the Malaysian
Administrative and Diplomatic Service and in the Judicial
and Legal Service between 1966 and 1973, holding various
positions. He is currently the Managing Partner of Messrs
Kadir, Andri & Partners.
Tuan Haji Abdul Kadir is a director of Petroliam Nasional
Berhad (“Petronas”), UEM Group Berhad, UEM Land Holdings
Berhad, Suria Capital Holdings Berhad, TIME dotCom Berhad,
Sino Hua-An International Berhad, Danajamin Nasional
Berhad and Cement Industries of Malaysia Berhad. He is also
a Director of a few private companies.
He is Chairman of the Exchange Committee of the Labuan
International Financial Exchange as well as a member of
the Investment Panel of the Lembaga Tabung Haji and
Corporate Debt Restructuring Committee.
Tuan Haji Abdul Kadir has attended all Board Meetings
held during the Financial Year. He has no conflict of interest
with the Company and has no family relationships with any
director and/or major shareholders of the Company. He has
had no conviction for any offences within the past ten (10)
years.
32