Board of Directors


  • (Non-Independent Non-Executive Director)
  • Malaysian, 61 years of age
  • Date of Appointment as Director of S P Setia Berhad: 12 January 2015
  • Master in Business Administration from Cranfield Institute of Technology, United Kingdom
  • Bachelor of Science (Hons) in Civil Engineering, Loughborough University of Technology, United Kingdom
  • Diploma in Management with Merit from Malaysian Institute of Management

Tengku Dato’ Ab. Aziz bin Tengku Mahmud is currently the Chief Executive Officer (“CEO”) of PNB Merdeka Ventures Sdn Bhd, a wholly-owned subsidiary of Permodalan Nasional Berhad. He is responsible for the development of Warisan Merdeka project, comprising 118-storey tower, retail mall, hotels and condominiums.

Prior to his appointment as the CEO of PNB Merdeka Ventures Sdn Bhd on 1 April 2010, he was the Head, Property Development of Sime Darby Property Berhad from August 2008 to March 2010. 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 the CEO, Guthrie Property Development Holding Berhad from 2005 to 2007.

Tengku Dato’ Ab. Aziz is a member of the Council on Tall Buildings and Urban Habitat, the Institution of Engineers Malaysia and Malaysian Institute of Management.

He does not have any family relationship with any Director and/or major shareholder of S P Setia Berhad. He does not have any conflict of interest with the Company and has not been convicted of any offences over the past 10 years.