Page 31 - S P Setia Annual Report 2013
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Annual Report 2013 S P SETIA BERHAD GROUP Business review | 29

Tan Sri Dato’ Hari Narayanan is a businessman by profession and also a
member of the Institute of Engineers, Malaysia (IEM). He is also a registered
professional engineer with the Board of Engineers, Malaysia. He has extensive
experience in electrical and electronic engineering and has held various key
positions with some established companies as an engineer and entrepreneur.
He was appointed Director and a member of the Audit Committee of S P Setia
Berhad on 14 November 1996. He was the Chairman of the Audit Committee
from 28 April 1997 until 22 March 2012. On 3 April 2001, he was appointed
as a member of the Remuneration Committee and was re-designated as the
Chairman of the Remuneration Committee on 22 March 2012.

Tan Sri Dato’ Hari Narayanan also sits on the Board of Puncak Niaga Holdings
Berhad and the Chairman of IEV Holdings Limited, Singapore. He also holds
directorships in several private companies.

He does not have any family relationship with any Director and/or major
shareholder, nor any confict of interest with the Company. He has no
convictions for any offences over the past 10 years.

tan sri Dato’ hari narayanan
a/l GovinDasamy
(Independent Non-Executive Director)
Malaysian, 63 years of age
Bachelor of Engineering in Electrical & Electronic (University
of Northumbria, England)
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