Page 41 - S P Setia Annual Report 2016
P. 41

S P Setia Berhad Group                                 Our Business | Our Performance Review | Our Leadership and People   39
          Annual Report 2016                                        | Our Achievements and Accolades | Our Sustainability Statement
                                                                   | Our Governance | Our Financial Statements | Other Information

                                                                                                  Directors’ Profiles

             Date of Appointment as                                                             Honours Degree in
          Director of S P Setia Berhad:                                                         Economics, University of
                 11 September 2015                                                              Manchester, UK
                                                                                                Member of the Malaysian
                Length of Service as
          Independent Non-Executive                                                             Institute of Accountants
          Director of S P Setia Berhad:                                                         Member of the Malaysian
                1 year and 8 months                                                             Institute of Certified Public
                                                 NORAINI BINTI CHE DAN

                                                 (Independent Non-Executive Director)
                                                   Malaysian, Female, 61 years of age

          Puan Noraini Binti Che Dan was the former Vice President of Finance   She does not have any family relationship with any Director and/or
          at MISC Berhad. Prior to that, she had served Pernas International   major shareholder of S P Setia Berhad, or any conflict of interest with
          Holdings Berhad for 15 years in various capacities including Group   the Company. She has not been convicted of any offences over the
          General Manager and Chief Financial Officer. She was also an Audit   past five years and there was no public sanction or penalty imposed
          Senior of a public accounting firm, Hanafiah Raslan & Mohamad.   on her by the relevant regulatory bodies during the financial year.

          Puan Noraini is a director of Tenaga Nasional Berhad, BIMB Holdings
          Berhad and Bank Islam Berhad.
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