Page 16 - S P Setia Annual Report 2013
P. 16

14 | corporate information S P SETIA BERHAD GROUP Annual Report 2013


















corPorate


information






BoarD of Directors auDit committee
mr ng soon lai @ ng siek chuan (Chairman)
tun Dato’ seri Zaki Bin tun azmi tan sri Dato’ hari narayanan a/l Govindasamy
(Independent Non-Executive Chairman) Datuk ismail Bin adam

tan sri Dato’ sri liew kee sin
(President/Chief Executive Offcer) remuneration committee

Dato’ voon tin yow tan sri Dato’ hari narayanan a/l Govindasamy
(Deputy President/Chief Operating Offcer) Datuk ismail Bin adam
mr ng soon lai @ ng siek chuan
Dato’ teow leong seng
(Executive Director/Chief Financial Offcer)
nomination committee
Dato’ khor chap Jen tun Dato’ seri Zaki Bin tun azmi (Chairman)
(Executive Director) Datuk ismail Bin adam
mr ng soon lai @ ng siek chuan
mr ng soon lai @ ng siek chuan
(Senior Independent Non-Executive Director)
risk manaGement committee
tan sri Dato’ hari narayanan a/l Govindasamy
(Independent Non-Executive Director) Dato’ voon tin yow (Chairman)
Dato’ teow leong seng
Datuk ismail Bin adam Dato’ khor chap Jen
(Independent Non-Executive Director) Datuk wong tuck wai
Datuk ong kek seng
Dato’ Noor Farida Binti Mohd Ariffn mr kow choong ming
(Independent Non-Executive Director) cik norhayati Binti subali
mr lim eng tiong
tan sri Dato’ Dr. wan mohd Zahid Bin mohd noordin
(Non-Independent Non-Executive Director)
lonG term incentive Plan committee
encik Zainal abidin Bin Jamal tan sri Dato’ sri liew kee sin (Chairman)
(Non-Independent Non-Executive Director) Dato’ voon tin yow
mr ng soon lai @ ng siek chuan
Datuk ismail Bin adam

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