People: S P Setia Bhd (SETI.KL)

SETI.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Zaki Bin Tun Azmi

69 2012 Independent Non-Executive Chairman of the Board

Kah Yew Choy

43 2014 Acting Chief Financial Officer

Chap Jen Khor

55 2015 President, Chief Executive Officer, Executive Director

Toye Ying Chan

Company Secretary

Wai Ngan Lee

Company Secretary

Zainal Abidin bin Jamal

61 2013 Non-Independent Non-Executive Director

Mohd Zahid bin Mohd Noordin

74 2009 Non-Independent Non-Executive Director

Ab. Aziz bin Tengku Mahmud

57 2015 Non-Independent Non-Executive Director

Zuraidah binti Antan

55 2014 Non-Independent Non-Executive Director

Halipah binti Esa

65 2014 Non-Independent Non-Executive Director

Alauddin bin Dato' Md Sheriff

68 2014 Independent Non-Executive Director

Ahmad Pardas bin Senin

62 2014 Independent Non-Executive Director

Mohd Noor bin Yaacob

61 2014 Independent Non-Executive Director

Noraini binti Che Dan

59 2015 Non-Executive Independent Director

Puay Koon Tan

58 2015 Non-Executive Independent Director

Biographies

Name Description

Zaki Bin Tun Azmi

Tun Dato' Seri Zaki bin Tun Azmi is the Independent Non-Executive Chairman of the Board of S P Setia Berhad since October 25, 2012. He has Barrister-at-Law from the Lincoln’s Inn, London in 1969. He joined the Malaysian Judicial and Legal Services as a Majistrate in 1970 and later transferred to the Attorney General’s Chambers where he held several positions for 15 years before going into private legal practice in 1985. He left legal practice in 2007 when he was appointed as a Judge of the Federal Court of Malaysia and shortly thereafter, he was appointed as the President of Court of Appeal of Malaysia, the second highest judicial office. He was appointed as the 12th Chief Justice of Malaysia on 18 October 2008 and became the first Chairman of the Judicial Appointment Commission on 16 February 2009 until his retirement as Chief Justice in September 2011. During his tenure as the Chief Justice of Malaysia, he reduced substantially the backlog of cases pending at the Malaysian courts and also introduced technological and managerial systems that enabled cases at the High Courts to be disposed of within nine months to one year from the date of filing and within six months from the date of filing at the Sessions Courts and Magistrates’ Courts. In August 2014, Tun Dato’ Seri Zaki was appointed by the Government to head the Committee to study and recommend to the Government actions to prevent leakages and frauds in public examinations. Tun Dato’ Seri Zaki is currently the Chairman of Astro Malaysia Holdings Berhad and Nationwide Express Courier Services Berhad. He is the Chancellor of MAHSA University College, as well as Chancellor of the Multimedia University. He is also on the board of a few sendirian berhad companies and Chairman of the Board of Directors of University Malaysia Sabah.

Kah Yew Choy

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

Chap Jen Khor

Dato' Khor Chap Jen serves as President, Chief Executive Officer and Executive Director of S P Setia Berhad effective January 1, 2015. He was appointed as Executive Director on December 18, 2002. He was the 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 S P Setia Berhad Group, overseeing the northern and central region of the Property Division, 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 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, 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.

Toye Ying Chan

Wai Ngan Lee

Zainal Abidin bin Jamal

Mr. Zainal Abidin bin Jamal is Non-Independent Non-Executive Director of S P Setia Berhad since September 12, 2013. He is a practicing corporate and commercial lawyer and established his firm, Zainal Abidin & Co in 1987, where he is the Founder and Senior Partner. He was enrolled as an Advocate & Solicitor of the High Court of Malaya in 1986. Between 1983 and 1986, he served as the Company Secretary of Harrisons Malaysian Plantations Berhad. Prior to that, he had practiced in Singapore where he was enrolled in 1980 as an Advocate and Solicitor of the Supreme Court of Singapore and had also served as a First Class Magistrate in Brunei Darussalam. He has LL.B (Honours) from University of Singapore. His directorships in other public companies include Lam Soon (M) Berhad, Kesas Holdings Berhad, Malayan Banking Berhad, Mayban Trustees Berhad, Maybank Islamic Berhad, Etiqa Insurance Berhad and Etiqa Takaful Berhad.

Mohd Zahid bin Mohd Noordin

Tan Sri Dato' Dr. Wan Mohd Zahid bin Mohd Noordin serves as Non-Independent Non-Executive Director at S P Setia Berhad since June 18, 2009. He is currently the Chairman of University Technology Mara (UiTM), Kolej Teknologi dan Pengurusan Lanjutan Sdn Bhd, Management and Science University and FEC Cables (M) Sdn Bhd. He was the Chairman of Berger International Ltd in Singapore and Deputy Chairman of International Bank Malaysia Berhad. He 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, he was an advisor 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, Sime Darby Berhad and 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.

Ab. Aziz bin Tengku Mahmud

Tengku Dato' Ab. Aziz bin Tengku Mahmud serves as 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. He is a member of the Council on Tall Buildings and Urban Habitat, the Institution of Engineers Malaysia and Malaysian Institute of Management.

Zuraidah binti Antan

Dato' Zuraidah binti Antan serves as 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 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 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, NCB Holdings Berhad, Petron Malaysia Refining and Marketing Bhd, Kenanga Islamic Investors Berhad and Northport (Malaysia) Bhd and she is a member of the Board of Governors of University Sains Malaysia.

Halipah binti Esa

Dato' Halipah binti Esa serves as 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. Dato' Halipah Binti Esa 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. Her directorships in other public companies include MISC Berhad, KLCC Property Holdings Berhad, Malaysia Marine and Heavy Engineering Holdings Berhad, NCB Holdings Berhad, Cagamas Berhad and Malaysia Deposit Insurance Corporation.

Alauddin bin Dato' Md Sheriff

Tan Sri Dato' Seri Alauddin bin Dato' Md Sheriff was Independent Non-Executive Director of S P Setia Berhad from October 15, 2014 until December 16, 2014. He has Barrister-at-law of Inner Temple, London. Tan Sri Dato' Seri Alauddin bin Dato' Md Sheriff held various posts in the legal and judicial service since 1971. He started his career with the Judiciary as a Magistrate in Bukit Mertajam in 1971 and Kangar in 1972. Thereafter, he was appointed as President of the Session’s Court in Sungai Petani, Kuantan and Taiping. In 1977, he was appointed as Senior Federal Counsel with the Income Tax Department and the Attorney General’s Chamber. On 1 June 1979, he was seconded to Petronas Carigali as the Secretary cum Legal Advisor. Thereafter, he was appointed as the Legal Advisor to the State of Johor in October 1980. On 1 April 1982, he took the office of the Legal Advisor of Negeri Sembilan and was then again appointed as the Legal Advisor to the State of Johor in June 1983. He was appointed as the Chairman of the Advisory Board in the Prime Minister's Department since 1 June 1989. Tan Sri Dato' Seri Alauddin bin Dato' Md Sheriff was appointed as a Judicial Commissioner of the High Court of Malaya in Kuala Lumpur on 1 February 1992 and was transferred to the High Court of Malaya in Johor in the same year. He was later elevated as the Judge of the High Court wherein he had served in the High Court of Johor, Kangar and Alor Star before being elevated to the Court of Appeal on 15 April 2001 and to the Federal Court on 12 July 2004. During his tenure as a Judge of the Federal Court, he had the occasion of carrying out the duties and functions of the President of the Court of Appeal from 15 August 2006 until 4 September 2007. On 5 September 2007, Tan Sri Dato' Seri Alauddin bin Dato' Md Sheriff was appointed as the Chief Judge of Malaya and on 18 October 2008, he was appointed as the President of the Court of Appeal until his retirement in August 2011.

Ahmad Pardas bin Senin

Dato' Ahmad Pardas bin Senin serves as 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 a 40-year experience in the corporate sector, including more than 20 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 & Chief Executive Officer 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 Destination Resorts and Hotels Sdn Bhd, Sime Darby Industrial Holdings Sdn Bhd, Sime Darby Energy Sdn Bhd, Silterra Malaysia Sdn Bhd and Universiti Malaysia Kelantan.

Mohd Noor bin Yaacob

Dato' Seri Ir. Hj. Mohd Noor bin Yaacob serves as 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 PBLT Berhad.

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.

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 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 formerly the Managing Director and Chief Financial Officer of Emerging Market Sales and Trading, Asia Pacific of Citigroup. He was also the Country Treasurer and Financial Market Head of Citibank Berhad from November 1999 to July 2001. He is Director at Danajamin Nasional Berhad, MIDF Amanah Investment Bank Berhad and Cagamas Berhad.
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