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42 | S P SETIA BERHAD GROUP | Annual Report 2014

Dato’ Halipah binti Esa is the former

Director-General of the Economic Planning

Unit (“EPU”) in the Prime Minister’s

Department. She started her career as

Assistant Secretary, Administration and

Diplomatic Services in 1973 in the EPU.

During her tenure in the EPU, she had

served in various capacities in the areas of

infrastructure, water supply, energy, health,

education, housing, telecommunications,

urban

services,

macro

economy,

international economy, distribution, human

resource development, environment and

regional development. She held various

senior positions in the EPU and retired as

the Director General in 2006. She had also

served in the Ministry of Finance as Deputy

Secretary General.

Dato’ Halipah Esa was appointed as Director

of S P Setia Berhad on 29 August 2014.

Her directorships in other public companies

include MISC Berhad, KLCC Property

Holdings Berhad, Malaysia Marine and

Heavy Engineering Holdings Berhad, NCB

Holdings Berhad, Cagamas Berhad and

Malaysia Deposit Insurance Corporation.

She 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. She does not have any

conflict of interest with the Company and

has not been convicted of any offences

over the past 10 years.

DATO’ HALIPAH BINTI ESA

(Non-Independent Non-Executive Director)

Malaysian

65 years of age

Bachelor of Arts (Honours) degree in Economics, University of Malaya

Master of Economics, University of Malaya

Certificate in Economic Management, IMF Institute, Washington and

the Kiel Institute for World Economics, Germany

Certificate in Advanced Management Programme, Adam Smith

Institute, London

profile of board of directors

III. business Review