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Annual Report 2014 | S P SETIA BERHAD GROUP | 37

TAN SRI DATO’ HARI NARAYANAN A/L

GOVINDASAMY

(Independent Non-Executive Director)

Malaysian

64 years of age

Bachelor of Engineering in Electrical & Electronic (University of

Northumbria, England)

Tan Sri Dato’ Hari Narayanan a/l Govindasamy

is a businessman by profession and also

a member of the Institute of Engineers,

Malaysia (IEM). He is also a registered

professional engineer with the Board of

Engineers, Malaysia. He has extensive

experience in electrical and electronic

engineering and has held various key

positions with some established companies

as an engineer and entrepreneur.

He was appointed Director and a member of

the Audit Committee of S P Setia Berhad on

14 November 1996. He was the Chairman

of the Audit Committee from 28 April 1997

until 22 March 2012. On 3 April 2001, he was

appointed as a member of the Remuneration

profile of board of directors

Committee and was re-designated as the

Chairman of the Remuneration Committee

on 22 March 2012. He was appointed

as member of the Risk Management

Committee on 17 September 2014.

Tan Sri Dato’ Hari Narayanan also sits on

the Board of Puncak Niaga Holdings Berhad

and the Chairman of IEV Holdings Limited,

Singapore. He also holds directorships in

several private companies.

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