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24 | S P SETIA BERHAD GROUP | Annual Report 2014

BOARD OF DIRECTORS

Tun Dato’ Seri Zaki BinTun Azmi

(Independent Non-Executive Chairman)

Dato’ Khor Chap Jen

(Acting President/Chief Executive Officer)

Ng Soon Lai @ Ng Siek Chuan

(Senior Independent Non-Executive Director)

Tan Sri Dato’ Hari Narayanan A/L

Govindasamy

(Independent Non-Executive Director)

Datuk Ismail Bin Adam

(Independent Non-Executive Director)

Dato’ Noor Farida Binti Mohd Ariffin

(Independent Non-Executive Director)

Tan Sri Dato’ Dr.Wan Mohd Zahid Bin

Mohd Noordin

(Non-Independent Non-Executive Director)

Encik Zainal Abidin Bin Jamal

(Non-Independent Non-Executive Director)

Dato’ Halipah Binti Esa

(Non-Independent Non-Executive Director)

Dato’ Ahmad Pardas Bin Senin

(Independent Non-Executive Director)

Dato’ Seri Ir. Hj. Mohd Noor BinYaacob

(Independent Non-Executive Director)

Dato’ Zuraidah Binti Atan

(Non-Independent Non-Executive Director)

Tengku Dato’ Ab. Aziz BinTengku Mahmud

(Non-Independent Non-Executive Director)

Corporate

Information

II. Corporate Information