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’ KHOR CHAP JEN

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

Independent Non-Executive Directors
4. TAN SRI DATO' HARI NARAYANAN A/L GOVINDASAMY
5. DATUK ISMAIL BIN ADAM
6. DATO' NOOR FARIDA BINTI MOHD ARIFFIN
7. DATO' AHMAD PARDAS BIN SENIN
8. DATO' SERI IR. HJ. MOHD NOOR BIN YAACOB

Non-Independent Non-Executive Directors
9. TAN SRI DATO' DR WAN MOHD ZAHID BIN MOHD NOORDIN
10. ENCIK ZAINAL ABIDIN BIN JAMAL
11. DATO' HALIPAH BINTI ESA
12. DATO’ ZURAIDAH BINTI ATAN
13. TENGKU DATUK AB. AZIZ TENGKU MAHMUD

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’ Ahmad Pardas Bin Senin(Chairman)
Tan Sri Dato’ Hari Narayanan A/L Govindasamy
Encik Zainal Abidin bin Jamal

Long Term Incentive Plan Committee
Dato’ Khor Chap Jen (Chairman)
Mr Ng Soon Lai @ Ng Siek Chuan
Datuk Ismail bin Adam

1. TUN DATO’ SERI ZAKI BIN TUN AZMI 2. DATO’ KHOR CHAP JEN 3. MR NG SOON LAI @ NG SIEK CHUAN 4. TAN SRI DATO' HARI NARAYANAN A/L GOVINDASAMY 5. DATUK ISMAIL BIN ADAM 6. DATO' NOOR FARIDA BINTI MOHD ARIFFIN 7. DATO' AHMAD PARDAS BIN SENIN 8. DATO' SERI IR. HJ. MOHD NOOR BIN YAACOB 9. TAN SRI DATO' DR WAN MOHD ZAHID BIN MOHD NOORDIN 10. ENCIK ZAINAL ABIDIN BIN JAMAL 11. DATO' HALIPAH BINTI ESA 12. DATO’ ZURAIDAH BINTI ATAN 13. TENGKU DATUK AB. AZIZ TENGKU MAHMUD