Page 40 - S P Setia Annual Report 2016
P. 40

38    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

                                                                                                Diploma in Management
                                                                                                with Merit from Malaysian
                                                                                                Institute of Management
                                                                                                Bachelor of Science
                                                                                                (Hons) in Civil Engineering,
                                                                                                Loughborough University of
                                                                                                Technology, United Kingdom
                                                                                                Master in Business
             Date of Appointment as                                                             Administration from
          Director of S P Setia Berhad:                                                         Cranfield Institute of
                   12 January 2015
                                                                                                Technology, United Kingdom
                                    TENGKU DATO’ AB. AZIZ BIN TENGKU MAHMUD

                                               (Non-Independent Non-Executive Director)
                                                    Malaysian, Male, 60 years of age

          Tengku Dato’ Ab. Aziz Bin Tengku Mahmud is currently the    Tengku Dato’ Ab. Aziz is a member of the Council on Tall Buildings
          Chief Executive Officer (“CEO”) of PNB Merdeka Ventures Sdn Bhd,   and Urban Habitat, the Institution of Engineers Malaysia and the
          a wholly-owned subsidiary of Permodalan Nasional Berhad. He is   Malaysian Institute of Management.
          responsible for the development of the Warisan Merdeka project,
          comprising a 118-storey tower, retail mall, hotels and condominiums.  He does not have any family relationship with any Director and/or
                                                                 major shareholder of S P Setia Berhad, or any conflict of interest with
          Prior to his appointment as the CEO of PNB Merdeka Ventures    the Company. He has not been convicted of any offences over the
          Sdn Bhd on 1 April 2010, he was the Head, Property Development   past five years and there was no public sanction or penalty imposed
          of Sime Darby Property Berhad from August 2008 to March 2010.   on him by the relevant regulatory bodies during the financial year.
          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 was the CEO, Guthrie Property Development Holding
          Berhad from 2005 to 2007.
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