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Annual Report 2014 | S P SETIA BERHAD GROUP | 33

board of directors

III. business Review

DATO’ NOOR FARIDA

BINTI MOHDARIFFIN

Independent Non-Executive Director

DATO’ ZURAIDAH BINTI ATAN

Non-Independent Non-Executive Director

ENCIK ZAINAL ABIDIN BIN JAMAL

Non-Independent Non-Executive Director

TUN DATO’ SERI ZAKI BINTUNAZMI

Independent Non-Executive Chairman

DATO’ AHMAD PARDAS BIN SENIN

Independent Non-Executive Director

MR NG SOON LAI @ NG SIEK CHUAN

Senior Independent Non-Executive Director

DATUK ISMAIL BINADAM

Independent Non-Executive Director