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Annual Report 2014 | S P SETIA BERHAD GROUP | 41

ENCIK ZAINAL ABIDIN BIN JAMAL

(Non-Independent Non-Executive Director)

Malaysian

61 years of age

LL.B (Honours), University of Singapore

Encik Zainal Abidin bin Jamal is a practising

corporate and commercial lawyer and

established his firm, Zainal Abidin & Co in

1987, where he is the Founder and Senior

Partner. He was enrolled as an Advocate

& Solicitor of the High Court of Malaya in

1986. Between 1983 and 1986, he served

as the Company Secretary of Harrisons

Malaysian Plantations Berhad. Prior to that,

he had practised in Singapore where he was

enrolled in 1980 as an Advocate and Solicitor

of the Supreme Court of Singapore and had

also served as a First Class Magistrate in

Brunei Darussalam.

Encik Zainal Abidin Jamal was appointed

as Director of S P Setia Berhad on

12 September 2013. He was appointed

as a member of the Risk Management

Committee on 17 September 2014.

His directorships in other public companies

include Maybank Islamic Berhad, Etiqa

Insurance Berhad, Etiqa Takaful Berhad,

Mayban Trustees Berhad and Lam Soon (M)

Berhad.

He does not have any family relationship

with any Director and/or major shareholder

of S P Setia Berhad except by virtue of

being a nominee Director of Permodalan

Nasional Berhad. He does not have any

conflict of interest with the Company and

has not been convicted of any offences

over the past 10 years.

profile of board of directors

III. business Review