2009 Annual Report - ChartNexus

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