Annual Report 2014 | S P SETIA BERHAD GROUP | 37
TAN SRI DATO’ HARI NARAYANAN A/L
(Independent Non-Executive Director)
64 years of age
Bachelor of Engineering in Electrical & Electronic (University of
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