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32 | S P SETIA BERHAD GROUP | Annual Report 2014

board of

directors

III. business Review

DATO’ HALIPAH BINTI ESA

Non-Independent Non-Executive Director

DATO’ SERI IR. HJ. MOHD NOOR

BINYAACOB

Independent Non-Executive Director

TAN SRI DATO’ DR.WAN MOHD ZAHID

BIN MOHD NOORDIN

Non-Independent Non-Executive Director

TAN SRI DATO’ HARI NARAYANAN

A/L GOVINDASAMY

Independent Non-Executive Director

Dato’ Khor Chap Jen

Acting President/Chief Executive

Officer

TENGKU DATO’ AB. AZIZ

BIN TENGKU MAHMUD

Non-Independent Non-Executive Director