Page 43 - S P Setia Annual Report 2016
P. 43

S P Setia Berhad Group                                 Our Business | Our Performance Review | Our Leadership and People   41
          Annual Report 2016                                        | Our Achievements and Accolades | Our Sustainability Statement
                                                                   | Our Governance | Our Financial Statements | Other Information

                                                                                                  Directors’ Profiles

                                                                                                LLB (Hons) from the
                                                                                                University of Malaya
                                                                                                Master of Laws (LLM) in the
             Date of Appointment as                                                             United States of America &
          Director of S P Setia Berhad:                                                         Global Business Law from
                     3 March 2016                                                               the University of Suffolk, USA
                                                DATO’ AZMI BIN MOHD ALI

                                               (Non-Independent Non-Executive Director)
                                                    Malaysian, Male, 56 years of age

          Dato’ Azmi Bin Mohd Ali is currently the Senior Partner of Azmi &   He  is  also  a  director  of  a  public  university,  Universiti  Malaysia
          Associates, a corporate and commercial law firm of close to 70   Kelantan, and a director of the Financial Reporting Foundation, a
          lawyers, which he co-founded in 2000. He has over 30 years of   Government-sponsored foundation related to the advancement
          experience in the areas of, among others, corporate, commercial,   of accounting standards in Malaysia. He has also served as Adjunct
          business, capital market and project-related law. He started as in-  Professor at the International Islamic University of Malaysia Law
          house counsel in Petronas in 1984 for six years before venturing out   School and at Universiti Kebangsaan Malaysia Law School.
          into private law practice in 1990.
                                                                 He does not have any family relationship with any Director and/or
          Dato’ Azmi’s directorships in other public companies include   major shareholder of S P Setia Berhad except by virtue of being a
          Chemical Company of Malaysia Berhad, CCM Duopharma Biotech   nominee Director of Permodalan Nasional Berhad. He does not have
          Berhad and Perbadanan Nasional Berhad.                 any conflict of interest with the Company.

          He has served on the main board of Sime Darby Berhad for more   He has not been convicted of any offences over the past five years
          than five years from 2010 until early 2016. He is the Chairman of   and there was no public sanction or penalty imposed on him by the
          Cliq Energy Berhad, a Special-Purpose Acquisition Company, which   relevant regulatory bodies during the financial year.
          is currently under court-sanctioned liquidation.
   38   39   40   41   42   43   44   45   46   47   48