36 | S P SETIA BERHAD GROUP | Annual Report 2014
MR NG SOON LAI @ NG SIEK CHUAN
(Senior Independent Non-Executive Director)
60 years of age
Fellow of the Institute of Chartered Accountants in England and Wales
Mr Ng Siek Chuan had several years of
experience in the accounting profession
with Coopers & Lybrand in London and Kuala
Lumpur before moving on to the financial
sector in 1980. Prior to joining Alliance Bank
Malaysia Berhad in July 1991 as General
Manager of Credit, he had served in various
positions in a leading local merchant bank
and a finance company.
He was appointed as Chief Executive
Director of Alliance Bank Malaysia Berhad
on 21 January 1994 and to the Board of
Alliance Merchant Bank Berhad on 22 July
2002 until his resignation on 31 August
2005. He was appointed Director, member
of the Audit Committee and member of the
Nomination Committee of S P Setia Berhad
on 21 September 2005. On 22 March 2012,
profile of board of directors
he was redesignated as the Chairman of
the Audit Committee of S P Setia Berhad.
He was appointed as a member of the
Remuneration Committee on 26 February
2013 and Long Term Incentive Plan
Committee on 30 April 2013.
His directorships in other public companies
include Deutsche Bank (M) Berhad, Hiap
Teck Venture Berhad, Tune Insurance
Malaysia Berhad, Tune Ins Holdings Berhad
and ELK-Desa Resources Berhad.
He does not have any family relationship with
any Director and/or major shareholder, nor
any conflict of interest with the Company.
He has no convictions for any offences over
the past 10 years.
III. business Review