2009 Annual Report - ChartNexus

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Profile of Directors Datuk Zalekha Binti Hassan Non-Independent Non-Executive Director Aged 56, Malaysian Datuk Zalekha Binti Hassan was appointed as a Director of PROTON on 11 February 2008. She is currently the Deputy Secretary General of Operations at the Ministry of Finance. She holds a Bachelor of Arts (Hons) from University Malaya. Datuk Zalekha was previously with Konsortium Baja Nasional Berhad, Tenaga Nasional Berhad, Putrajaya Holdings, Multimedia Development Corporation (“MDEC”) and Penang Port Sdn Bhd. Currently, Datuk Zalekha is a Director of Telekom Malaysia Berhad and Perbadanan Kemajuan Negeri Selangor (“PKNS”). Datuk Zalekha has attended 6 out of 9 Board Meetings held during the Financial Year. She has no conflict of interest with the Company and has no family relationships with any other director and/or major shareholders of the Company. She has had no conviction for any offences within the past ten (10) years. 34
Encik Oh Kim Sun Independent Non-Executive Director Aged 61, Malaysian Encik Oh Kim Sun was appointed to the Board of PROTON Holdings Berhad on 13 May 2009 and Chairman of the Board Audit Committee on 1 June 2009. Encik Oh is a qualified accountant and member of the Malaysian Institute of Certified Public Accountants (“MICPA”). He began his career with Coopers & Lybrand in London and subsequently moved up the corporate ladder, assuming positions such as Finance Director of Taiko Plantations Sdn Bhd, Financial Controller of ICI Malaysia and Finance Manager (Secondment) of ICI’s Headquarters in London, overseeing Northern Europe. In 1994, he led the successful management buyout of ICI’s Malaysian operations and was appointed Group Executive Director of Chemical Company of Malaysia Berhad until 2003. Currently Encik Oh serves on the Board of Directors of several public companies namely, UEM Land Holdings Berhad (“UEM Land”), Pharmaniaga Berhad (“Pharmaniaga”), Faber Group Berhad (“Faber”) and Nikko Electronics Berhad (“Nikko”). He is also a Director of IMPAX Laboratories Inc (“IMPAX”), a company listed on National Association of Securities Dealers Automated Quotations (“NASDAQ”). He is the Chairman of the Audit Committees of UEM Land, Faber and Pharmaniaga as well as a member of the Audit Committees of Nikko and IMPAX. In addition, he is the Chairman of the Nomination and Option Committee of Nikko and serves on the Nomination and Remuneration Committee of UEM Land as well as the Investment Committee of Pharmaniaga. Encik Oh has no conflict of interest with the Company and has no family relationships with any other director and/ or major shareholders of the Company. He has had no conviction for any offences within the past ten (10) years. Profile of Directors PROTON 2009 ANNUAL REPORT 35
Page 1 and 2: Innovation in Motion PROTON ANNUAL
Page 3 and 4: A Life Companion PROTON is synonymo
Page 5 and 6: Core Ideology Audacious Goal Drivin
Page 7 and 8: Quality Policy PROTON’s Policies
Page 9 and 10: 68 Operations Review 138 Statement
Page 11 and 12: Passion to Innovate By pushing the
Page 13 and 14: Key Financial Indicators Basic Earn
Page 15 and 16: Balance Sheets as at 31 March RM’
Page 17 and 18: PROTON 2009 ANNUAL REPORT 15
Page 21 and 22: The Lotus Exige. Corporate Profile
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Page 25 and 26: Board Executive Committee (“Exco
Page 27 and 28: Sales & Distribution Proton Marketi
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Page 33 and 34: Tuan Haji Abdul Jabbar Bin Abdul Ma
Page 35: Dato’ Michael Lim Heen Peok Indep
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Page 43 and 44: Steering Ahead The Company navigate
Page 45 and 46: Dato’ Mohd Nadzmi Bin Mohd Salleh
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Page 51 and 52: Developing New Products Chairman’
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Page 59 and 60: Powering Growth Opportunities aboun
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Page 65 and 66: Cost Efficiency Managing Director
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2009 Annual Report - ChartNexus

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