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46 | S P SETIA BERHAD GROUP | Annual Report 2014

Tengku Dato’ Ab. Aziz bin Tengku Mahmud

is currently the Chief Executive Officer

(“CEO”) of PNB Merdeka Ventures Sdn Bhd,

a wholly-owned subsidiary of Permodalan

Nasional Berhad. He is responsible for the

development of Warisan Merdeka project,

comprising 118-storey tower, retail mall,

hotels and condominiums.

Prior to his appointment as the CEO of PNB

Merdeka Ventures Sdn Bhd on 1 April 2010,

he was the Head, Property Development of

Sime Darby Property Berhad from August

2008 to March 2010. He was responsible

for the Property Development Operations

in addition to the Hospitality, Leisure and

Asset Management of the Property Division.

He also served Kumpulan Guthrie Berhad

as Head, Property and the CEO, Guthrie

Property Development Holding Berhad from

2005 to 2007.

Tengku Dato’ Ab. Aziz was appointed as

Director of S P Setia Berhad on 12 January

2015. He is a member of the Council on Tall

Buildings and Urban Habitat, the Institution

of Engineers Malaysia and Malaysian

Institute of Management.

He does not have any family relationship

with any Director and/or major shareholder

of S P Setia 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.

TENGKU DATO’ AB. AZIZ BIN TENGKU

MAHMUD

(Non-Independent Non-Executive Director)

Malaysian

57 years of age

Master in Business Administration from Cranfield Institute of

Technology, United Kingdom

Bachelor of Science (Hons) in Civil Engineering, Loughborough

University of Technology, United Kingdom

Diploma in Management with Merit from Malaysian Institute of

Management

profile of board of directors

III. business Review