Malaysian, aged 56 was appointed as an Independent and Non-Executive Director of the Company on 13 November 2003. He is an associate member of the Institute of Cost and Executive Accountants in United Kingdom.

Encik Abdul Rahman began his career in Proton Bhd as the Assistant Finance Manager from 1984 to 1989 before being promoted as the Corporate Planning Manager in 1990. In 1995, he held the position as the Corporate Planning and Finance Director in Proton (UK) Ltd, Bristol, in England. He left Proton (UK) Ltd in 1997 and joined DRB-HICOM Export Corporation in 1998 as the Chief Financial Officer. He is presently operating his private business of providing corporate and consultancy services.

Encik Abdul Rahman is also a member of the Audit Committee and Chairman of the Nomination Committee of the Company.