Page 32 - S P Setia Annual Report 2016
P. 32

30    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



          Board of Directors








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                                                                                   01  TAN SRI DATO’ SERI DR. WAN MOHD
                                                                                       ZAHID BIN MOHD NOORDIN
                                                                                       (Non-Independent Non-Executive
                                                                                       Chairman)

                                                                                   02  DATO’ AHMAD PARDAS BIN SENIN
                                                                                       (Senior Independent Non-Executive
                                                                                       Director)


                                                                                   03  DATO’ SERI IR. HJ. MOHD NOOR BIN
                                                                                       YAACOB
                                                                                       (Independent Non-Executive Director)


                                                                                   04  PUAN NORAINI BINTI CHE DAN
                                                                                       (Independent Non-Executive Director)


                                                                                   05  MR PHILIP TAN PUAY KOON
                                                                                       (Independent Non-Executive Director)
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