2009 Annual Report - ChartNexus
2009 Annual Report - ChartNexus
2009 Annual Report - ChartNexus
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Profile of Directors<br />
Tuan Haji Abdul Kadir Bin<br />
Md Kassim<br />
Independent Non-Executive Director<br />
Aged 69, Malaysian<br />
Tuan Haji Abdul Kadir Bin Md Kassim was appointed to<br />
the Board of PROTON Holdings Berhad on 10 March 2005.<br />
He serves as the Chairman of the Board Risk Management<br />
Committee. He is also a member of the Board Audit<br />
Committee and Board Disciplinary Committee of the<br />
Company.<br />
Tuan Haji Abdul Kadir holds a Bachelor of Laws Degree from<br />
the University of Singapore. He served in the Malaysian<br />
Administrative and Diplomatic Service and in the Judicial<br />
and Legal Service between 1966 and 1973, holding various<br />
positions. He is currently the Managing Partner of Messrs<br />
Kadir, Andri & Partners.<br />
Tuan Haji Abdul Kadir is a director of Petroliam Nasional<br />
Berhad (“Petronas”), UEM Group Berhad, UEM Land Holdings<br />
Berhad, Suria Capital Holdings Berhad, TIME dotCom Berhad,<br />
Sino Hua-An International Berhad, Danajamin Nasional<br />
Berhad and Cement Industries of Malaysia Berhad. He is also<br />
a Director of a few private companies.<br />
He is Chairman of the Exchange Committee of the Labuan<br />
International Financial Exchange as well as a member of<br />
the Investment Panel of the Lembaga Tabung Haji and<br />
Corporate Debt Restructuring Committee.<br />
Tuan Haji Abdul Kadir has attended all Board Meetings<br />
held during the Financial Year. He has no conflict of interest<br />
with the Company and has no family relationships with any<br />
director and/or major shareholders of the Company. He has<br />
had no conviction for any offences within the past ten (10)<br />
years.<br />
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