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36 | S P SETIA BERHAD GROUP | Annual Report 2014

MR NG SOON LAI @ NG SIEK CHUAN

(Senior Independent Non-Executive Director)

Malaysian

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