Malaysia Leading Property Developer - S P Setia Bhd Group
 
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Independent Non-Executive Chairman
1. TUN DATO’ SERI ZAKI BIN TUN AZMI

Acting President & Chief Executive Officer

2. DATO' VOON TIN YOW

Acting Deputy President & Chief Operating Officer
3. DATO’ KHOR CHAP JEN

Senior Independent Non-Executive Director
4. MR NG SOON LAI @ NG SIEK CHUAN

Independent Non-Executive Directors
5. TAN SRI DATO' HARI NARAYANAN A/L GOVINDASAMY
6. DATUK ISMAIL BIN ADAM
7. DATO' NOOR FARIDA BINTI MOHD ARIFFIN

Non-Independent Non-Executive Directors
8. TAN SRI DATO' DR WAN MOHD ZAHID BIN MOHD NOORDIN
9. ENCIK ZAINAL ABIDIN BIN JAMAL
10.DATO' HALIPAH BINTI ESA

Audit Committee
Mr Ng Soon Lai @ Ng Siek Chuan (Chairman)
Tan Sri Dato’ Hari Narayanan A/L Govindasamy
Datuk Ismail bin Adam

Remuneration Committee

Tan Sri Dato’ Hari Narayanan A/L Govindasamy (Chairman)
Datuk Ismail bin Adam
Mr Ng Soon Lai @ Ng Siek Chuan

Nomination Committee
Tun Dato’ Seri Zaki bin Tun Azmi (Chairman)
Datuk Ismail bin Adam
Mr Ng Soon Lai @ Ng Siek Chuan

Risk Management Committee
Dato’ Voon Tin Yow (Chairman)
Dato’ Khor Chap Jen
Datuk Wong Tuck Wai
Datuk Ong Kek Seng
Mr Kow Choong Ming
Cik Norhayati Binti Subali
Mr Yap Kok Weng

Long Term Incentive Plan Committee
Dato’ Voon Tin Yow (Chairman)
Mr Ng Soon Lai @ Ng Siek Chuan
Datuk Ismail bin Adam

Dato’ Khor Chap Jen Tun Dato’ Seri Zaki Bin Tun Azmi Dato’ Voon Tin Yow Dato’ Noor Farida Binti Mohd Ariffin Tan Sri Dato’ Dr. Wan Mohd Zahid Bin Mohd Noordin Zainal Abidin bin Jamal Mr Ng Soon Lai @ Ng Siek Chuan Datuk Ismail Bin Adam Tan Sri Dato’ Hari Narayanan A/L Govindasamy