Page 42 - S P Setia Annual Report 2016
P. 42

40    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
































                                                                                                First Class Honours B.A.
             Date of Appointment as                                                             Degree in Business Studies
          Director of S P Setia Berhad:                                                         (Accounting and Finance),
                 11 September 2015                                                              North-East London
                                                                                                Polytechnic, UK
                Length of Service as                                                            Oxford International
                     Independent
           Non-Executive Director of                                                            Executive Programme
                  S P Setia Berhad:                                                             Stanford-NUS Executive
                1 year and 8 months                                                             Programme
                                                 PHILIP TAN PUAY KOON


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




          Mr  Philip  Tan  Puay  Koon  was  formerly  a  Managing  Director  in   Prior to 1995, Mr Philip Tan spent 14 years with the MUI Group in
          Citigroup where he served as the Chief Financial Officer of Emerging   Malaysia where he served in various capacities as Chief Dealer of
          Market (EM) Sales & Trading, Asia Pacific of Citibank NA from 2004   their Treasury Division in MUI Bank and as Assistant General Manager
          to 2006 and as Director of Risk Treasury, Asia Pacific from 2001 to   in MUI Finance and as General Manager and Executive Assistant
          2004.  Prior  to his  posting to  the  Regional  Office  in Singapore in   to  the  Chief  Executive  of  MUI  Group  of  companies  and  as  Joint
          2001, he was the Financial Markets Head and Country Treasurer of   Company Secretary of public-listed MUI Berhad.
          Citibank Berhad and a Director of Citibank Malaysia (L) Limited.
                                                                 His directorships  in other public companies  include Danajamin
          He has more than 25 years of experience in the field of banking and   Nasional Berhad, MIDF Amanah Investment Bank Berhad, Cagamas
          finance, principally in the areas of Treasury and Risk Management.   Berhad and Citibank Berhad. Mr Tan also serves as a member of
          He was a member of the Management Committee and Asset-  the Corporate Debt Restructuring Committee, established by
          Liability Committee of Citibank Berhad. While serving in the Citibank   Bank Negara Malaysia.
          Regional Treasury Office in Singapore, he helped establish and
          streamline the strategy, regional structure, policies and processes of   He does not have any family relationship with any Director and/or
          the Risk Treasury Business covering 13 countries.      major shareholder of S P Setia Berhad, or any conflict of interest with
                                                                 the Company. He has not been convicted of any offences over the
                                                                 past five years and there was no public sanction or penalty imposed
                                                                 on him by the relevant regulatory bodies during the financial year.
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