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S P Setia Bhd (SETI.KL)

SETI.KL on Kuala Lumpur Stock Exchange

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26 May 2017
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Summary

Name Age Since Current Position

Mohd Zahid bin Mohd Noordin

76 2016 Non-Independent Non-Executive Chairman of the Board

Chap Jen Khor

56 2016 President, Chief Executive Officer, Executive Director

Kah Yew Choy

45 2016 Chief Financial Officer

Tuck Wai Wong

61 2016 Chief Operating Officer, Deputy President

Peng Kang Koe

Executive Vice President

Choong Ming Kow

Executive Vice President

Hon Lim Tan

Executive Vice President

Paul Soh

Divisional General Manager

Wai Kim Lee

2016 Joint Company Secretary

Wai Ngan Lee

Joint Company Secretary

Azmi bin Mohd Ali

55 2016 Non-Independent Non-Executive Director

Ab. Aziz bin Tengku Mahmud

59 2015 Non-Independent Non-Executive Director

Zuraidah binti Atan

57 2014 Non-Independent Non-Executive Director

Halipah binti Esa

67 2014 Non-Independent Non-Executive Director

Ahmad Pardas bin Senin

63 2014 Independent Non-Executive Director

Mohd Noor bin Yaacob

62 2014 Independent Non-Executive Director

Noraini binti Che Dan

60 2015 Non-Executive Independent Director

Puay Koon Tan

59 2015 Non-Executive Independent Director

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, Management and Science University and FEC Cables (M) Sdn Bhd. He is a board member of Securities Industry Development Corporation (SIDC). He was formerly the Chairman of Berger International Ltd in Singapore and Deputy Chairman of International Bank Malaysia Berhad. Tan Sri Dato’ 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’ Dr. Wan Mohd Zahid was an advisor with special functions to the Minister of Education and also an advisor to Sekolah Bahasa Teikyo. His directorships in other public companies include Amanah Saham Nasional Berhad, Perbadanan Usahawan Nasional Berhad and Amanah Mutual Berhad. He is a member of the Investment Committee of Amanah Mutual Berhad. He has B.A. Honours Degree from University of Malaya, Masters from Stanford University, Palo Alto, California, PhD from University of California, Berkeley, and completed an Advanced Management Program from Harvard Business School, Harvard University.

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 appointed as Executive Director on December 18, 2002. He was the Acting President and CEO from 1 January 2015 to 31 March 2016 and Acting Deputy President and 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 Group, overseeing the northern and central region of the Property Divisions, the Construction Division of the Group as well as 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 role in the completion of the Prime Minister’s Office Complex and the Prime Minister’s Official Residence. He has also 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, highways and infrastructure projects. Among the notable projects are 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 (Selangor Branch) Chairman. He is also an EXCO member of REHDA National and Chairman of the Planning Policies & Standards Committee. He holds Bachelor of Engineering (Hons), University of Malaya. He is Fellow of the Institution of Engineers, Malaysia and a Professional Engineer registered with the Board of Engineers, Malaysia.

Kah Yew Choy

Mr. Choy Kah Yew has been Chief Financial Officer at S P Setia Berhad since April 1, 2016, after being its Acting Chief Financial Officer since June 16, 2014. He is a member of the Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants. He joined the Group in April 2014 and is the Head of Corporate Affairs. Mr. Choy has 24 years working experience in finance and investment banking. Prior to joining the Group, he was the Head of Capital Market of Alliance Investment Bank Berhad.

Tuck Wai Wong

Datuk Wong Tuck Wai has been Chief Operating Officer, Deputy President at S P Setia Berhad since April 1, 2016, after being Chief Operating Officer, Acting Deputy President since January 1, 2015. He started in civil engineering projects with Syarikat Pembinaan Setia Sdn Bhd in 1976. In the early 1980s he was involved in the industrialized construction of more than 10,000 units of houses for Perbadanan Kemajuan Negeri Selangor (PKNS) when the company undertook the projects in a joint-venture with Taisei Prefab of Japan, resulting in his specialization in the Tilt-Up Prefabrication System and helping to evolve the company's capacities and capabilities in Industrialized Building Systems. In 2000, he was appointed Chief Executive Officer of Setia Putrajaya Sdn Bhd a company through which the Group undertook the construction and completion of the Prime Ministers Office, the Prime Ministers Official Residence and 4855 units of Government residential quarters in the Federal Administrative Centre of Putrajaya from the late 1990s to the early 2000s. His career path then saw him assuming responsibilities as Divisional General Manager in managing the Groups high-end development projects such as Duta Nusantara and Duta Tropika both of which were the Groups first foray into boutique gated communities as well as the Groups first luxury condominiums Setia Sky Residences. In between he was entrusted to develop and market the Groups first mixed-use development, SetiaWalk.

Peng Kang Koe

Choong Ming Kow

Hon Lim Tan

Paul Soh

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 and Associates. He has over 30 years of experience in corporate and commercial law. He is a director of the South East Asia Leadership Academy based in Atlanta, USA and a member of the Board of Trustees of Universiti Teknology Malaysia Endowment Fund. He is currently an Adjunct Professor at the University Kebangsaan Malaysia Law School. His directorships in other public companies include Cliq Energy Berhad (Chairman), Chemical Company of Malaysia Berhad and Perbadanan Nasional Berhad.

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 and Master in Business Administration from Cranfield Institute of Technology (now Cranfield University), 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 Warisan Merdeka project, comprising 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 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 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 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 Government of Malaysia (via Ministry of Higher Education). She is an Independent member of the Consultation and Corruption Prevention Panel of Malaysian Anti-Corruption Commission. Her directorships in other public companies include Bursa Malaysia Berhad, Petron Malaysia Refining and Marketing Bhd, Kenanga Islamic Investors Berhad, Bursa Malaysia Derivatives Berhad and Bursa Malaysia Derivatives Clearing 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 had 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, Cagamas Berhad and Malaysia Deposit Insurance Corporation. She is also a director of several private limited companies.

Ahmad Pardas bin Senin

Dato' Ahmad Pardas bin Senin has been Independent Non-Executive Director of S P Setia Berhad since September 17, 2014. 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. He had more than 40 years’ experience in the corporate sector, including 21 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 had held various key positions including as Managing Director of UEM World Berhad, Renong Berhad, TIME Engineering Berhad, TIME dotCom Berhad, EPE Power Corporation Berhad, and had also served as 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, The Malaysian Industry-Government Group for High Technology and Universiti Teknologi MARA. Prior to UEM Group, he worked for the British American Tobacco (BAT) Group for more than 17 years, including a 3-year stint 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, Sime Darby Energy Sdn Bhd, Silterra Malaysia Sdn Bhd, Themed Attractions Resorts & Hotels Sdn Bhd, and Universiti Malaysia Kelantan, and a member of the Board of Advisers of AKEPT (Higher Education Leadership Academy).

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 since 2011 until 31 March 2014. He had joined the civil service in 1977 as a works Engineer in the Public Works Department and has 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 Bhd and several private limited companies.

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 and BIMB Holdings Berhad. She is also a director of few private limited companies.

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 (ALCO) of Citibank Berhad. While serving in the Citibank Regional Treasury Office in Singapore, he helped establish and streamlined 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.