Page 34 - S P Setia Annual Report 2016
P. 34

32    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

          Directors’ Profiles

                                                                                                B.A. Honours Degree from
                                                                                                University of Malaya
                                                                                                Master from Stanford
                                                                                                University, Palo Alto,
             Date of Appointment as                                                             PhD from University of
          Director of S P Setia Berhad                                                          California, Berkeley
                     18 June 2009
                                                                                                Completed an Advanced
            Date of Redesignation as                                                            Management Programme
          Chairman of S P Setia Berhad                                                          from Harvard Business
                  25 February 2016                                                              School
                                           TAN SRI DATO’ SERI DR. WAN MOHD

                                                ZAHID BIN MOHD NOORDIN

                                              (Non-Independent Non-Executive Chairman)
                                                     Malaysian, Male, 77 years of age

          Tan  Sri  Dato’  Seri  Dr.  Wan  Mohd  Zahid  Bin  Mohd  Noordin  is   His is also a director of Perbadanan Usahawan Nasional Berhad.
          currently the Chairman of Kolej Teknologi dan Pengurusan
          Lanjutan Sdn Bhd and Management and Science University. He is   He does not have any family relationship with any Director and/
          a board member of Securities Industry Development Corporation.   or major shareholder of S P Setia Berhad except by virtue of
          He was formerly the Chairman of Berger International Ltd in   being a nominee Director of Permodalan Nasional Berhad. He
          Singapore and Deputy Chairman of International Bank Malaysia   does not have any conflict of interest with the Company. He has
          Berhad.                                                not been convicted of any offences over the past five years and
                                                                 there was no public sanction or penalty imposed on him by the
          Tan Sri Dato’ Seri Dr. Wan Mohd Zahid started his career as a   relevant regulatory bodies during the financial year.
          teacher, moving up to principal level and eventually held various
          positions in the Ministry of Education before his retirement as
          Director General of Education. Subsequent to his retirement, Tan
          Sri Dato’ Seri Dr. Wan Mohd Zahid was an advisor with special
          functions to the Minister of Education.
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