Page 12 - S P Setia Annual Report 2016

 

 

 

 

 

Page 12 - S P Setia Annual Report 2016
P. 12

10    S P Setia Berhad Group                                 Our Business | Our Performance Review | Our Leadership and People
                Annual Report 2016                                        | Our Achievements and Accolades | Our Sustainability Statement
                                                                         | Our Governance | Our Financial Statements | Other Information



          Corporate Information



                                              EXECUTIVE COMMITTEE                  SHARE REGISTRAR
           BOARD OF                           Dato’ Halipah Binti Esa              Systems & Securities Sdn Bhd
           DIRECTORS                          (Chairman)                           Plaza 138, Suite 18.03
                                                                                   18th Floor, 138 Jalan Ampang
                                              Dato’ Seri Ir. Hj. Mohd Noor Bin Yaacob
                                                                                   50450 Kuala Lumpur
                                              Dato’ Khor Chap Jen
                                                                                   Tel: +603-2161 5466
           TAN SRI DATO’ SERI DR. WAN MOHD    Datuk Wong Tuck Wai
                                                                                   Fax: +603-2163 6968
           ZAHID BIN MOHD NOORDIN
           (Non-Independent
           Non-Executive Chairman)            NOMINATION AND REMUNERATION          AUDITORS
                                              COMMITTEE                            Ernst & Young (AF 0039)
           DATO’ KHOR CHAP JEN                Dato’ Ahmad Pardas Bin Senin         Level 23A Menara Milenium
           (President and Chief Executive Officer)  (Chairman)                     Jalan Damanlela
                                              Tan Sri Dato’ Seri Dr. Wan Mohd Zahid Bin   Pusat Bandar Damansara

           DATO’ AHMAD PARDAS BIN SENIN       Mohd Noordin                         50490 Kuala Lumpur
           (Senior Independent                Mr Philip Tan Puay Koon
           Non-Executive Director)
                                                                                   SOLICITORS
                                              AUDIT COMMITTEE                      Shearn Delamore & Co
           DATO’ SERI IR. HJ. MOHD NOOR BIN   Noraini Binti Che Dan                Wong & Partners
           YAACOB                             (Chairman)
           (Independent                       Philip Tan Puay Koon
           Non-Executive Director)            Dato’ Azmi Bin Mohd Ali              STOCK EXCHANGE LISTING
                                                                                   Main Market of Bursa Malaysia Securities
           PUAN NORAINI BINTI CHE DAN                                              Berhad
           (Independent                       RISK MANAGEMENT COMMITTEE
           Non-Executive Director)            Dato’ Ahmad Pardas Bin Senin         WEBSITE
                                              (Chairman)
                                                                                   www.spsetia.com
           MR PHILIP TAN PUAY KOON            Dato’ Seri Ir. Hj. Mohd Noor Bin Yaacob
           (Independent                       Tengku Dato’ Ab. Aziz Bin Tengku Mahmud
           Non-Executive Director)                                                 BANKERS
                                                                                   Affin Bank Berhad
                                              SECRETARIES
           TENGKU DATO’ AB. AZIZ BIN TENGKU                                        Alliance Bank Malaysia Berhad
                                              Lee Wai Ngan (LS 00184)
           MAHMUD                                                                  Al Rajhi Banking & Investment Corporation
                                              Lee Wai Kim
           (Non-Independent                                                          (Malaysia) Berhad
                                              (MAICSA 7036446)
           Non-Executive Director)                                                 AmBank (M) Berhad
                                                                                   Bank Islam Malaysia Berhad
           DATO’ HALIPAH BINTI ESA            REGISTERED OFFICE                    Bank Muamalat Malaysia Berhad
           (Non-Independent                   Plaza 138, Suite 18.03               CIMB Bank Berhad
           Non-Executive Director)            18th Floor, 138 Jalan Ampang         DBS Bank Ltd.
                                                                                   Exim-Import Bank Malaysia Berhad
                                              50450 Kuala Lumpur
           DATO’ ZURAIDAH BINTI ATAN          Tel: +603-2161 5466                  Hong Leong Bank Berhad
           (Non-Independent                   Fax: +603-2163 6968                  HSBC Bank Malaysia Berhad
           Non-Executive Director)                                                 Industrial and Commercial Bank of China
                                                                                     (Malaysia) Berhad
           DATO’ AZMI BIN MOHD ALI                                                 Malayan Banking Berhad
           (Non-Independent                                                        Maybank Islamic Berhad
           Non-Executive Director)                                                 OCBC Bank (Malaysia) Berhad
                                                                                   Public Bank Berhad
                                                                                   RHB Bank Berhad
                                                                                   Sumitomo Mitsui Banking Corporation
                                                                                   United Overseas Bank (Malaysia) Berhad
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