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S P Setia Bhd (SETI.KL)

SETI.KL on Kuala Lumpur Stock Exchange

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21 Sep 2017
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Summary

Name Age Since Current Position

Mohd Zahid bin Mohd Noordin

77 2016 Non-Independent Non-Executive Chairman of the Board

Chap Jen Khor

57 2016 President, Chief Executive Officer, Executive Director

Kah Yew Choy

46 2016 Chief Financial Officer, Executive Vice President

Kai Wai Choong

56 2016 Chief Executive Officer of Setia (Melbourne) Development Company Pty Ltd

Tuck Wai Wong

62 2016 Chief Operating Officer, Deputy President

Nadiah Tan Abdullah

48 2017 Chief Human Resource Officer

Peng Kang Koe

55 2015 Executive Vice President

Choong Ming Kow

56 2015 Executive Vice President

Hon Lim Tan

55 2015 Executive Vice President

Sha'ari Bin Hanapi

52 2015 General Manager

Awang Ahmad Bin Kari

53 2016 General Manager

Thou Lung Ling

43 2016 Divisional General Manager

Kim Suan Saw

50 2016 Divisional General Manager

Paul Soh

53 2015 Divisional General Manager

Necia Abdullah

42 2015 Head - Corporate Relations

Wai Kim Lee

2016 Joint Company Secretary

Wai Ngan Lee

Joint Company Secretary

Azmi bin Mohd Ali

56 2016 Non-Independent Non-Executive Director

Ab. Aziz bin Tengku Mahmud

60 2015 Non-Independent Non-Executive Director

Zuraidah binti Atan

58 2014 Non-Independent Non-Executive Director

Halipah binti Esa

67 2014 Non-Independent Non-Executive Director

Ahmad Pardas bin Senin

64 2015 Senior Non-Executive Independent Director

Mohd Noor bin Yaacob

63 2014 Independent Non-Executive Director

Noraini binti Che Dan

61 2015 Non-Executive Independent Director

Puay Koon Tan

60 2015 Non-Executive Independent Director

Justine Jiew

Senior Manager – Corporate Affairs / Investor Relations

Biographies

Name Description

Mohd Zahid bin Mohd Noordin

Tan Sri Dato' Dr. Wan Mohd Zahid bin Mohd Noordin has been Non-Independent Non-Executive Chairman of the Board at S P Setia Berhad since February 25, 2016, after being its Non-Independent Non-Executive Director since June 18, 2009. He is currently the Chairman of Kolej Teknologi dan Pengurusan Lanjutan Sdn Bhd and Management and Science University. He is a board member of Securities Industry Development Corporation. He was formerly the Chairman of Berger International Ltd in Singapore and Deputy Chairman of International Bank Malaysia Berhad. Tan Sri Dato’ Seri Dr. Wan Mohd Zahid started his career as a teacher, moving up to principal level and eventually held various positions in the Ministry of Education before his retirement as Director General of Education. Subsequent to his retirement, Tan Sri Dato’ Seri Dr. Wan Mohd Zahid was an advisor with special functions to the Minister of Education. His is also a director of Perbadanan Usahawan Nasional Berhad. He does not have any family relationship with any Director and/ or major shareholder of S P Setia Berhad except by virtue of being a nominee Director of Permodalan Nasional Berhad. He does not have any conflict of interest with the Company. He has not been convicted of any offences over the past five years and there was no public sanction or penalty imposed on him by the relevant regulatory bodies during the financial year.

Chap Jen Khor

Dato' Khor Chap Jen has been President, Chief Executive Officer and Executive Director of S P Setia Berhad since April 1, 2016. He was the Acting President and CEO from 1 January 2015 to 31 March 2016 and Acting Deputy President/ Chief Operating Officer of S P Setia Berhad from 1 May 2014 to 31 December 2014. Prior to that, he was the Executive Vice President of the S P Setia Berhad Group, overseeing the northern and central region of the Property and Construction Division of the Group as well as the Group’s overseas subsidiaries in Australia and Vietnam. Dato’ Khor joined the S P Setia Berhad Group in 1995 and was previously the General Manager of the Property Division prior to being seconded to Setia Putrajaya Sdn Bhd as the Deputy Chief Executive Officer. His secondment to this joint venture company from year 1997 to 2000 was to lead the team in the development of the Government’s New Administrative Centre in Putrajaya. During his stint there, he played a prominent role in the successful completion of the prestigious Prime Minister’s Office Complex and the Prime Minister’s Official Residence. He has also successfully delivered over 5,000 apartment units to house the civil servants in Putrajaya. Prior to joining the S P Setia Berhad Group, Dato’ Khor was the Associate Director for Jurutera Perunding Kemajuan Sdn Bhd, an engineering consultancy firm. He was involved in the design and construction of housing, industrial, highway and infrastructure projects. Among the notable projects were the North-South Expressway and the KESAS Highway. Dato’ Khor has in all, over 30 years of experience in the construction and property development industry. Dato’ Khor is the current REHDA National Vice President and Chairman of the Planning Policies & Standards Committee. He does not have any family relationship with any Director and/or major shareholder, or any conflict of interest with the Company.

Kah Yew Choy

Mr. Choy Kah Yew has been Chief Financial Officer, Executive Vice President of S P Setia Berhad since April 1, 2016. He joined S P Setia Berhad in April 2014 and was designated Acting CFO effective 16 June 2014. He has more than 25 years of working experience in audit, finance and banking, starting his career with KPMG in 1990. Choy held several senior leadership and management positions at Alliance Investment Bank Berhad between 2004 and 2014. His last held position before joining S P Setia was as the Head of Capital Markets for the investment bank. On 1 April 2016, he was appointed as EVP and CFO of S P Setia Berhad. His professional qualifications include membership in the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.

Kai Wai Choong

Mr. Choong Kai Wai is Chief Executive Officer of Setia (Melbourne) Development Company Pty Ltd. He joined S P Setia Berhad on 1 May 2010 to implement the Group’s business and development strategy in Australia. He was a key figure responsible for the acquisition, design and development of S P Setia’s first project in Australia, Fulton Lane, Melbourne, and has subsequently built up the Australian arm of the Group. Prior to joining S P Setia, Choong had over 20 years of experience in the property sector working with other developers as well as his own business. Choong is a Professional Engineer registered with the Board of Engineers, Malaysia. He holds BSc (Hons) Mechanical Engineering, The City University London, UK.

Tuck Wai Wong

Datuk Wong Tuck Wai has been Chief Operating Officer, Deputy President at S P Setia Berhad since April 1, 2016. He started his career in civil engineering projects with Syarikat Pembinaan Setia Sdn Bhd in 1976. He was then appointed as Chief Executive Officer of Setia Putrajaya Sdn Bhd in December 1999, which constructed the Prime Minister’s Office, Residence and the Government residential quarters in Putrajaya between the late 1990s and early 2000s. He was subsequently appointed as Executive Vice President of S P Setia Berhad in 2013 before his appointment as Acting Deputy President & COO in 2015. On 1 April 2016, he assumed the role of Deputy President and COO of S P Setia Berhad. Datuk Wong is currently an Independent Non-Executive Director of Pelaburan Hartanah Nasional Berhad.

Nadiah Tan Abdullah

Ms. Nadiah Tan Abdullah is Chief Human Resource Officer of the Company. She holds BA (Hons) International Relations, Staffordshire University, UK Nadiah joined S P Setia Berhad in October 2016 as Divisional General Manager, Group Human Resources. She has been in the Human Resources (“HR”) line for more than twenty years specialising in Organizational Development and Change Management. Her experiences span across both local and Fortune 500 companies in various industries with local/regional and HQ roles. Her general experience has been to drive the people agenda and primarily anchored upon HR Transformation work. Her role was re-designated to Chief Human Resources Officer in March 2017 and is instrumental in S P Setia Berhad’s Diversity and Inclusion Agenda. She oversees the formulation of human capital policies and procedures, enhancement of organisational values and cultures and develop the capacity and capabilities of Team Setia.

Peng Kang Koe

Datuk Koe Peng Kang is Executive Vice President of the Company after serving S P Setia for 19 years. He holds BSc (Civil Engineering), University of Leeds, UK. MSc (Construction Management), University of Birmingham, UK. He is responsible for the Group’s eco-themed developments and sits as the Chief Executive Officer of Setia Eco Park and Setia Eco Glades, and spearheaded the team that conceptualised Setia Eco Templer. Datuk Koe also oversees the Group’s developments in the Northern Region as well as the China Malaysia Qinzhou Industrial Park project in China. Prior to joining the S P Setia Group, Datuk Koe was involved in various national projects including the country’s rural water supply scheme, the Sungai Selangor Water Supply Scheme Phase 1 and the Petronas Twin Towers. Datuk Koe is a member of the Institute of Engineers Malaysia, and is a Professional Engineer registered with the Board of Engineers, Malaysia.

Choong Ming Kow

Mr. Kow Choong Ming is Executive Vice President of the Company. He holds Bachelor of Engineering in Civil Engineering, University Malaya, Malaysia. He joined S P Setia Berhad in Feb 1997 as Assistant General Manager. He was appointed as Director in 1999 prior to his appointment as EVP in 2015 after having served S P Setia for 19 years. He currently heads the Construction & Precast and Setia Wood & Marketing Divisions. Kow started his career at Promet Construction Sdn Bhd in 1983 before joining the Genting Group in 1986 where he last held the position of Chief Engineer. He is a Professional Engineer registered with the Board of Engineers, Malaysia and a Fellow Member of the Institute of Engineers, Malaysia.

Hon Lim Tan

Mr. Tan Hon Lim is Executive Vice President of the Company. He holds BSc (Civil Engineering), Louisiana State University, USA. He joined S P Setia Berhad as a project engineer in November 1990. He was appointed as EVP of S P Setia Berhad on 1 July 2015 after serving for 26 years. He currently heads the Setia Alam, Setia EcoHill and Setia EcoHill 2 township projects for the Group. Tan was involved in the Group’s first property development projects in Bukit Indah, Ampang and the Group’s first township, the 700-acre Pusat Bandar Puchong. He was also involved in the Group’s first international venture into Vietnam.

Sha'ari Bin Hanapi

Mr. Sha'ari Bin Hanapi is General Manager of the Company. He holds BSc in Civil Engineering, University of Alabama, Tuscaloosa, USA. Sha’ari joined S P Setia Berhad in August 1991 as a Site Engineer. He was part of the team who constructed the Air Force Base in Besut, Terengganu and the 11-storey hospital block for University Hospital, Petaling Jaya. He was involved in the turnkey project for the construction of the Prime Minister’s Office and Residence and the overall development of residential and shop offices in Precinct 9 and Precinct 15, Putrajaya. He assumed the role of Deputy General Manager for Quality Sustainable People Housing (“QSPH”) in November 2011 and later appointed as General Manager, Niche Development Division in July 2015 and is currently involved in the proposed Renewal development of QSPH in Bandar Tun Razak, Cheras and also the development of a special housing scheme for Civil Servants (PPA1M) in Precinct 17, Putrajaya.

Awang Ahmad Bin Kari

Mr. Awang Ahmad Bin Kari is General Manager of the Company. He holds Bachelor of Civil Engineering (Hons), Universiti Teknologi Malaysia. Awang joined S P Setia Berhad in 1999 as Senior Engineer and brought with him ten years of experience from the industry. He was involved in the highway upgrading works of Batu Pahat – Air Hitam – Kluang and Perling Interchanges. He was also involved in the construction of 220 units of medium low-cost apartments named Pangsapuri Akasia at Bandar Setia Alam. In October 2011, Awang was given the responsibility to manage the infrastructure development of KL Eco City, S P Setia Berhad’s first integrated mixed development with a GDV of RM7 billion. He assumed the role of General Manager of KL Eco City in July 2016.

Thou Lung Ling

Mr. Ling Thou Lung is Divisional General Manager of the Company. He holds Bachelor of Engineering (Hons) in Civil Engineering, University Science of Malaysia, Master of Business Administration, Universiti Malaya. Tony joined S P Setia Berhad in 2007 as Project Manager for Setia Walk. Since then he rose through the ranks to become the Head of Technical in 2012 and in 2015 was appointed as Deputy General Manager for KL Eco City, S P Setia Berhad’s first large-scale integrated mixed development project. He assumed the role as Divisional General Manager in May 2016 and oversees S P Setia Berhad’s Integrated Commercial Developments which includes KL Eco City and the new Setia Federal Hill development in Kuala Lumpur. He is also involved in Battersea Power Station, London where S P Setia is part of the consortium for this regeneration development.

Kim Suan Saw

Mr. Saw Kim Suan is Divisional General Manager of the Company. He holds Bachelor of Engineering (Civil), University of New South Wales, Australia, Master of Business Administration, Nottingham Trent University, UK. Stanley joined S P Setia Berhad as a Project Manager in 1997 and was involved in the developments of residential and commercial units in Precinct 9, Putrajaya. He was also involved in the development of the prestigious Prime Minister’s Office and Residence in Putrajaya. Thereafter, he spent five years in Vietnam as General Director of EcoXuan, a township development by S P Setia Berhad. He assumed the role of Divisional General Manager for Property Division (Southern Division) of S P Setia Berhad in May 2016 and oversees the developments in Iskandar Malaysia. Stanley is a Professional Engineer registered with the Board of Engineers in Malaysia and is a Member of the Institute of Engineers, Malaysia.

Paul Soh

Mr. Paul Soh is Divisional General Manager of the Company. He holds Bachelor of Engineering (Civil), University of New South Wales, Australia. Paul joined S P Setia as Senior Manager in April 1997. He was involved in the development of residential and commercial units at Precinct 9 and Precinct 15, Putrajaya. He was also involved in the development of Duta One, an early gated and guarded luxury development by S P Setia Berhad in Kuala Lumpur. Paul was later assigned to manage the development of Fulton Lane, Melbourne, S P Setia Berhad’s first foray into the Australia market. He assumed the role of Divisional General Manager, Niche Development Division in January 2015 and oversees the development of S P Setia Berhad’s Niche Developments which include Setia Sky Residences, Setia Walk, Trio by Setia and Setia Sky Seputeh. Paul is a Member of the Institute of Engineers, Australia.

Necia Abdullah

Ms. Necia Abdullah is Head - Corporate Relations of the Company. Necia joined S P Setia Berhad in 2015 as Head of Corporate Relations overseeing government relations and stakeholders’ engagement.

Wai Kim Lee

Wai Ngan Lee

Azmi bin Mohd Ali

Dato' Azmi bin Mohd Ali has been Non-Independent Non-Executive Director at S P Setia Berhad since March 3, 2016. He holds Law degree from the University of Malaya and Master of Laws (LLM) in the United States of America & Global Business Law from the University of Suffolk, USA. He is currently the Senior Partner of Azmi & Associates, a corporate and commercial law firm of close to 70 lawyers, which he co-founded in 2000. He has over 30 years of experience in the areas of, among others, corporate, commercial, business, capital market and project-related law. He started as inhouse counsel in Petronas in 1984 for six years before venturing out into private law practice in 1990. Dato’ Azmi’s directorships in other public companies include Chemical Company of Malaysia Berhad, CCM Duopharma Biotech Berhad and Perbadanan Nasional Berhad. He has served on the main board of Sime Darby Berhad for more than five years from 2010 until early 2016. He is the Chairman of Cliq Energy Berhad, a Special-Purpose Acquisition Company, which is currently under court-sanctioned liquidation. He is also a director of a public university, Universiti Malaysia Kelantan, and a director of the Financial Reporting Foundation, a Government-sponsored foundation related to the advancement of accounting standards in Malaysia. He has also served as Adjunct Professor at the International Islamic University of Malaysia Law School and at Universiti Kebangsaan Malaysia Law School.

Ab. Aziz bin Tengku Mahmud

Tengku Dato' Ab. Aziz bin Tengku Mahmud has been Non-Independent Non-Executive Director of S P Setia Berhad since January 12, 2015. He holds Diploma in Management with Merit from Malaysian Institute of Management. Bachelor of Science (Hons) in Civil Engineering, Loughborough University of Technology, United Kingdom. Master in Business Administration from Cranfield Institute of Technology, United Kingdom. He is currently the Chief Executive Officer (“CEO”) of PNB Merdeka Ventures Sdn Bhd, a wholly-owned subsidiary of Permodalan Nasional Berhad. He is responsible for the development of the Warisan Merdeka project, comprising a 118-storey tower, retail mall, hotels and condominiums. Prior to his appointment as the CEO of PNB Merdeka Ventures Sdn Bhd on 1 April 2010, he was the Head, Property Development of Sime Darby Property Berhad from August 2008 to March 2010. He was responsible for the Property Development Operations in addition to the Hospitality, Leisure and Asset Management of the Property Division. He also served Kumpulan Guthrie Berhad as Head, Property and was the CEO, Guthrie Property Development Holding Berhad from 2005 to 2007. Tengku Dato’ Ab. Aziz is a member of the Council on Tall Buildings and Urban Habitat, the Institution of Engineers Malaysia and the Malaysian Institute of Management.

Zuraidah binti Atan

Dato' Zuraidah binti Atan has been Non-Independent Non-Executive Director of S P Setia Berhad since December 16, 2014. She holds Bachelor of Law (LLB) from University of Buckingham, England, and has a Certificate in Legal Practice in Malaysia. She is a member of the Malaysian Bar. She is currently in legal practice with her own legal firm, Chambers of Zuraidah Atan, since year 2004. Starting her career as an officer in a bank, she has more than 25 years’ experience in the banking industry. She also served for a period as President/Chief Executive Officer of an investment bank. She is an arbitrator in the KL Regional Centre for Arbitration and serves as an Honorary Advisor to the National Cancer Society of Malaysia, a non-governmental organisation engaged in cancer awareness and charity. She is the Chairman of Yayasan Sukarelawan Siswa/Students Volunteer Foundation, a wholly-owned entity of the Government of Malaysia (via the Ministry of Higher Education). She was an Independent member of the Consultation and Corruption Prevention Panel of the Malaysian Anti-Corruption Commission. She was a Public Interest Director of Bursa Malaysia Berhad, Bursa Malaysia Derivatives Berhad and Bursa Malaysia Derivatives Clearing Berhad. Her directorships in other public companies include Petron Malaysia Refining and Marketing Berhad and Kenanga Islamic Investors Berhad.

Halipah binti Esa

Y. Bhg. Dato' Halipah binti Esa has been Non-Independent Non-Executive Director of S P Setia Berhad since August 29, 2014. She holds Bachelor of Arts in Economics and Master of Economics from University of Malaya. She holds Certificate in Economic Management, IMF Institute, Washington and the Kiel Institute for World Economics, Germany and Certificate in Advanced Management Programme, Adam Smith Institute, London. She is the former Director General of the Economic Planning Unit (“EPU”) in the Prime Minister’s Department. She started her career as Assistant Secretary, Administration and Diplomatic Services in 1973 in the EPU. During her tenure in the EPU, she served in various capacities in the areas of infrastructure, water supply, energy, health, education, housing, telecommunications, urban services, macro economy, international economy, distribution, human resource development, environment and regional development. She held various senior positions in the EPU and retired as the Director General in 2006. She had also served in the Ministry of Finance as Deputy Secretary General. Her directorships in other public companies include MISC Berhad, KLCC Property Holdings Berhad, Malaysia Marine and Heavy Engineering Holdings Berhad and Cagamas Berhad. She is also a director of several private limited companies.

Ahmad Pardas bin Senin

Dato' Ahmad Pardas bin Senin has been Senior Non-Executive Independent Director of S P Setia Berhad since 12 March 2015. He is a Fellow of the Chartered Institute of Management Accountants, Member of the Malaysian Institute of Accountants and Member of the Institute of Internal Auditors Inc. Dato’ Ahmad Pardas Bin Senin has more than 40 years’ experience in the corporate sector, including 22 years at board level. He retired as the Managing Director and Chief Executive Officer of UEM Group Berhad in June 2009, after having served the UEM Group for more than 17 years since 1992. During his tenure at UEM Group, he held various key positions including as Managing Director of UEM World Berhad, Renong Berhad, TIME Engineering Berhad, TIME dotCom Berhad, and EPE Power Corporation Berhad, and also served as Executive Director & CEO of Silterra Malaysia Sdn Bhd. He was also Deputy Chairman of PLUS Expressways Berhad, UEM Land Holdings Berhad, UEM Builders Berhad and Costain Group plc., as well as a board member of Faber Group Berhad, Pharmaniaga Berhad, Opus Group Berhad, UEM Environment Sdn Bhd, Sime Darby Energy Sdn Bhd, Universiti Teknologi MARA and Universiti Malaysia Kelantan. Prior to UEM Group, he worked for the British American Tobacco (“BAT”) Group for more than 17 years, including three years at their London office. His last position in BAT Group was as the Financial Controller of Malaysian Tobacco Company Berhad. Dato’ Ahmad Pardas is currently the Chairman of Malaysian Directors Academy, Desaru Development Corporation Sdn Bhd and Desaru Development Holdings One Sdn Bhd. He is also a member of the board of Sime Darby Industrial Holdings Sdn Bhd, Silterra Malaysia Sdn Bhd and Themed Attractions Resorts & Hotels Sdn Bhd. He does not have any family relationship with any Director and/or major shareholder, or any conflict of interest with the Company.

Mohd Noor bin Yaacob

Dato' Seri Ir. Hj. Mohd Noor bin Yaacob has been Independent Non-Executive Director of S P Setia Berhad since October 15, 2014. He holds Bachelor of Engineering from Universiti Teknologi Malaysia. He was previously the Director- General of the Public Works Department, a position he held from 2011 until 31 March 2014. He joined the civil service in 1977 as a works engineer in the Public Works Department and served in various capacities within the Public Works Department. He is also the Former President of the Board of Engineers of Malaysia. He is also a director of Prasarana Malaysia Berhad and several private limited companies. He does not have any family relationship with any Director and/or major shareholder, or any conflict of interest with the Company. He has not been convicted of any offences over the past five years and there was no public sanction or penalty imposed on him by the relevant regulatory bodies during the financial year.

Noraini binti Che Dan

Puan Noraini binti Che Dan has been Non-Executive Independent Director at S P Setia Berhad since September 11, 2015. She holds Honours Degree in Economics, University of Manchester, UK and is Member of the Malaysian Institute of Accountants and Member of the Malaysian Institute of Certified Public Accountants. She was the former Vice President of Finance at MISC Berhad. Prior to that, she had served Pernas International Holdings Berhad for 15 years in various capacities including Group General Manager and Chief Financial Officer. She was also an Audit Senior of a public accounting firm, Hanafiah Raslan & Mohamad. Puan Noraini is a director of Tenaga Nasional Berhad, BIMB Holdings Berhad and Bank Islam Berhad.

Puay Koon Tan

Mr. Tan Puay Koon (Philip) has been Non-Executive Independent Director at S P Setia Berhad since September 11, 2015. He holds First Class Honours B.A. Degree in Business Studies (Accounting and Finance), North-East London Polytechnic (University of East London), UK, and attended Oxford International Executive Programme and Stanford-NUS Executive Programme. He was formerly a Managing Director in Citigroup where he served as the Chief Financial Officer of Emerging Market (EM) Sales & Trading, Asia Pacific of Citibank NA from 2004 to 2006 and as Director of Risk Treasury, Asia Pacific from 2001 to 2004. Prior to his posting to the Regional Office in Singapore in 2001, he was the Financial Markets Head and Country Treasurer of Citibank Berhad and a Director of Citibank Malaysia (L) Limited. He has more than 25 years of experience in the field of banking and finance, principally in the areas of Treasury and Risk Management. He was a member of the Management Committee and Asset- Liability Committee of Citibank Berhad. While serving in the Citibank Regional Treasury Office in Singapore, he helped establish and streamline the strategy, regional structure, policies and processes of the Risk Treasury Business covering 13 countries. Prior to 1995, Mr Philip Tan spent 14 years with the MUI Group in Malaysia where he served in various capacities as Chief Dealer of their Treasury Division in MUI Bank and as Assistant General Manager in MUI Finance and as General Manager and Executive Assistant to the Chief Executive of MUI Group of companies and as Joint Company Secretary of public-listed MUI Berhad. His directorships in other public companies include Danajamin Nasional Berhad, MIDF Amanah Investment Bank Berhad, Cagamas Berhad and Citibank Berhad. Mr Tan also serves as a member of the Corporate Debt Restructuring Committee, established by Bank Negara Malaysia.

Justine Jiew