Date of Appointment as Chairman of S P Setia Berhad: 3 January 2019 

Membership of Board Committee

• Chairman of Nomination and Remuneration Committee

Academic/ Professional Qualification(s):

• Bachelor of Arts in Accounting, Macquarie University, Sydney, Australia
• Chartered Accountant, Malaysian Institute of Accountants (“MIA”)
• Certified Practising Accountant, Australia
• Court of Emeritus Fellows, Malaysian Institute of Management

SKILLS MATRIX AND INDUSTRY EXPERIENCE

Current Principal Appointments:

• Chairman, Nestle (Malaysia) Berhad
• Chairman, Kenanga Investment Bank Berhad
• Chairman, Lembaga Zakat Selangor
• Chancellor, SEGi University

Past Relevant Experiences:

• Chairman, Cahaya Mata Sarawak Berhad
• Chairman, EON Bank Berhad
• Chairman, DRB- Hicom Berhad
• Chairman, Lembaga Tabung Haji Investment Panel
• Chairman, Malakoff Corporation Berhad
• Chairman, Malaysia Airports Holdings Berhad
• Chairman, Malaysian Resources Corporation Berhad
• Chairman, Media Prima Berhad
• Chairman, Radicare (M) Sdn Bhd
• Chairman, Uni Asia General Insurance Berhad
• Chairman, Uni Asia Life Assurance Berhad
• Director, Bangkok Bank Berhad
• Director, Maxis Communications Berhad
• Group Managing Director, Amanah Capital Partners Berhad
• Financial Accountant, Malaysian Airlines Systems Berhad

DECLARATION

• Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad except by virtue of being a nominee Director of Permodalan Nasional Berhad
• Has not been convicted of any offences within the past five years
• Has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year 2022.

Date of Appointment as Director of S P Setia Berhad: 1 October 2021

Membership of Board Committee:

• Member of Tender and Projects Committee

Academic/ Professional Qualification(s):

• BSc (Hons), Mechanical Engineering, The City University London, United Kingdom

SKILLS MATRIX AND INDUSTRY EXPERIENCE

Current Principal Appointments:

• President and CEO of S P Setia Berhad
• Chairman, Perumahan Kinrara Berhad
• Trustee, S P Setia Foundation

Past Relevant Experiences:

• Chief Executive Officer of Setia (Melbourne) Development Company Pty Ltd

DECLARATION

• Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad
• Has not been convicted of any offences within the past five years
• Has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year 2022

Date of Appointment as Director of S P Setia Berhad: 11 September 2015

Membership of Board Committee:

• Chairman of Finance and Investment Committee
• Member of Nomination and Remuneration Committee
• Member of Audit Committee

Academic/ Professional Qualification(s):

• First Class Honours B.A. Degree in Business Studies (Accounting and Finance), North-East London Polytechnic, United Kingdom
• Oxford International Executive Programme
• Stanford-NUS Executive Programme
• IMD-SIDC Advance Business Management Programme
• INSEAD Strategic Management in Banking Programme
• Fellow, Institute of Corporate Directors Malaysia
• Associate Fellow, Asian Institute of Chartered Bankers
• Adjunct Faculty, Iclif Executive Centre, Asia School of Business (in collaboration with MIT Sloan)

SKILLS MATRIX AND INDUSTRY EXPERIENCE

Current Principal Appointments:

• Chairman, Corporate Debt Restructuring Committee (established by Bank Negara Malaysia)
• Director, Citibank Berhad
• Non-Public Interest Director, Private Pension Administrator Malaysia
• Director, Qinzhou Development (Malaysia) Consortium Sdn Bhd
• Director, China-Malaysia Qinzhou Industrial Park (Guangxi) Development Co. Ltd
• Director, AIG Malaysia Insurance Berhad
• Director, Sime Darby Oils International Limited
• Member, Financial Market Infrastructure Committee, Bank
  Negara Malaysia

Past Relevant Experiences:

• Managing Director, Chief Financial Officer (“CFO”) of Emerging Market Sales & Trading, Asia Pacific, Citibank NA
• Director, Citibank Malaysia (L) Limited
• Director, Risk Treasury, Asia Pacific, Citibank NA
• Country Treasurer & Head of Financial Markets, Citibank Berhad
• Has held various senior management positions in the MUI Group
• Director, Danajamin Nasional Berhad
• Director, MIDF Amanah Investment Bank Berhad
• Director, Cagamas Berhad
• Chairman, MEPS Currency Management Sdn Bhd
• Director, Payments Network Malaysia Sendirian Berhad

DECLARATION

• Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad
• Has not been convicted of any offences within the past five years
• Has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year 2022

Date of Appointment as Director of S P Setia Berhad: 3 March 2016

Membership of Board Committee:

• Member of Finance and Investment Committee

Academic/ Professional Qualification(s):

• LLB (Hons), University of Malaya
• LLM in US & Global Business Law, University of Suffolk, Boston, USA

SKILLS MATRIX AND INDUSTRY EXPERIENCE

Current Principal Appointments:

• Senior Partner, Azmi & Associates
• Director, Maybank Islamic Berhad
• Director, Sapura Energy Berhad
• Director, UMW Holdings Berhad
• Director, Worldwide Holdings Bhd
• Director, Institute of Corporate Directors Malaysia
• Director, TerraLex
• Member, Appeals Committee of Bursa Malaysia Berhad
• Member, Investment Panel of Lembaga Tabung Angkatan Tentera
• Adjunct Professor of Law, Universiti Utara Malaysia

Past Relevant Experiences:

• Director, Sime Darby Berhad
• Director, Chemical Company of Malaysia Berhad
• Director, CCM Duopharma Biotech Berhad
• Director, Cliq Energy Berhad
• Director, Seacera Group Berhad
• Director, Perbadanan Nasional Berhad
• Director, Financial Reporting Foundation
• Director, Universiti Malaysia Kelantan
• Director, UiTM Holdings Sdn Bhd
• Director, Putra Business School
• Trustee, Endowment Fund, University of Technology Malaysia
• Adjunct Professor of Law, Universiti Kebangsaan Malaysia
• Adjunct Professor of Law, International Islamic University Malaysia
• Partner, Hisham, Sobri & Kadir
• Associate, T.Tharu & Associates
• In-house counsel, PETRONAS

DECLARATION

• Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad except by virtue of being a nominee Director of Permodalan Nasional Berhad
• Has not been convicted of any offences within the past five years
• Has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year 2022

Date of Appointment as Director of S P Setia Berhad: 17 November 2021

Membership of Board Committee:

• Chairman of Audit Committee
• Member of Risk Committee

Academic/ Professional Qualification(s):

• Fellow, Association of Chartered Certified Accountants (“ACCA”)
• Member, Malaysian Institute of Accountant (“MIA”)
• Member, Malaysian Institute of Certified Public Accountants (“MICPA”)
• Member, ASEAN Chartered Professional Accountant
• Member, Institute of Internal Auditors Malaysia

SKILLS MATRIX AND INDUSTRY EXPERIENCE

Current Principal Appointments:

• Director, Tenaga Nasional Berhad
• Director, Sime Darby Oils International Limited
• Director, AEON Co. (M) Bhd
• Member, ACCA Council
• Member, ACCA Global Forum on Governance, Risk & Performance
• Member, MIA Education Board
• Member, Financial Market Infrastructure Committee, Bank
  Negara Malaysia

Past Relevant Experiences:

• Chief Financial Officer, Lembaga Tabung Haji
• Held various key positions in Malaysia Airlines Berhad/Malaysian Airline System Berhad, Amanah Capital Partners Berhad and Sime Darby Berhad
• Chairperson, ACCA Malaysia Advisory Committee
• Council Member, MIA

DECLARATION

• Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad
• Has not been convicted of any offences within the past five years
• Has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year 2022

Date of Appointment as Director of S P Setia Berhad: 1 June 2022

Membership of Board Committee:

• Chairman of Risk Management Committee
• Member of Finance and Investment Committee
• Member of Sustainability Committee
• Member of Tender and Projects Committee

Academic/ Professional Qualification(s):

• Bachelor of Commerce (Accounting) in University of Birmingham, United Kingdom
• Fellow, Institute of Chartered Accountants in England and Wales
• Fellow, Institute of Corporate Directors Malaysia

SKILLS MATRIX AND INDUSTRY EXPERIENCE

Current Principal Appointments:

• Co-Founder and Executive Director, Fitrah Capital Associates LLC
• Trustee, Yayasan Munarah
• Director, Battersea Project Holding Company Limited

Past Relevant Experiences:

• Institutional Investor Council - Shareholder Representatives for Khazanah Nasional Berhad
• Various positions to Partner/Senior Executive Director, PwC Birmingham, London and Kuala Lumpur
• Director, Malaysia Aviation Group
• Shareholders representative and Audit Committee Member - M+S (Pte) Limited, Singapore
• Director, UEM Land Berhad
• Director, Khazanah Europe Investment Limited, United Kingdom
• Executive Director - Taman Tugu Project, Kuala Lumpur
• Trustee - Yayasan Hasanah
• Director, Institutional Investor Council Malaysia

DECLARATION

• Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad
• Has not been convicted of any offences within the past five years
• Has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year 2022

Date of Appointment as Director of S P Setia Berhad: 1 June 2022

Membership of Board Committee:

• Chairman of Sustainability Committee
• Member of Nomination and Remuneration Committee

Academic/ Professional Qualification(s):

• Bachelor of Arts in International Relations, University of London, United Kingdom
• Business Sustainability Management Course, Cambridge Institute of Sustainability Leadership, University of Cambridge, United Kingdom
• Nestle Leadership Programme, London Business School, United Kingdom
• Advocacy in International Affairs and Global Health Diplomacy Executive Course, The Graduate Institute, Geneva, Switzerland

SKILLS MATRIX AND INDUSTRY EXPERIENCE

Current Principal Appointments:

• Director, MISC Berhad
• Member, Westports Holdings Berhad

Past Relevant Experiences:

• Retired from Nestle S.A. since 1 November 2022 where previously she held various senior management positions in Nestle (Malaysia) and Nestle S.A.

DECLARATION

• Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad
• Has not been convicted of any offences within the past five years
• Has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year 2022

Date of Appointment as Independent Non-Executive Director: 1 June 2023

Membership of Board Committee:

• Chairman of Tender and Projects Committee
• Member of Risk Committee
• Member of Sustainability Committee
• Member of Nomination and Remuneration Committee

Academic/ Professional Qualification(s):

• Honorary Doctor of Civil Law, Newcastle University
• Master of Business Administration, Strategic Management, University of Strathclyde, Glasgow
• BSc. Civil & Environmental Engineering, University of Wisconsin-Madison, USA
• Professional Engineer, Board of Engineers Malaysia

SKILLS MATRIX AND INDUSTRY EXPERIENCE

Current Principal Appointments:

• Adjunct Professor, Universiti Teknologi Malaysia
• Director, RTS Operations Pte Ltd 
• Director, UTM Holdings Sdn Bhd
• Director, Prasarana Integrated Development Sdn Bhd
• Director, Prasarana RTS Operations Sdn Bhd

Past Relevant Experiences:

• Advisor, Iskandar Investment Berhad
• President / Chief Executive Officer, Iskandar Investment Berhad
• Managing Director / CEO, Medini Iskandar Malaysia Sdn Bhd
• Chief Operating Officer, Iskandar Investment Berhad
• Chief Operating Officer, Education@Iskandar Sdn Bhd
• Senior Vice President, Education & Healthcare Development, Iskandar Investment Berhad
• Director, RSP Engineers Sdn Bhd

DECLARATION

• Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad
• Has not been convicted of any offences within the past five years

Date of Appointment as Independent Non-Executive Director: 17 August 2023

Membership of Board Committee:

• Member of Audit Committee
• Member of Tender and Projects Committee
• Member of Finance and Investment Committee

Academic/ Professional Qualification(s):

• Bachelor of Science in Economics & Accounting from University of Bristol, United Kingdom
• A member of Institute of Chartered Accountants in England and Wales
• A member of Malaysian Institute of Accountants

SKILLS MATRIX AND INDUSTRY EXPERIENCE

Current Principal Appointments:

• Director, Wasco Berhad
• Director, PLUS Malaysia Berhad

Past Relevant Experiences:

• Senior Partner, Ernst & Young, Kuala Lumpur
• Partner, Ernst & Young, Kuala Lumpur
• Audit Manager / Senior Manager / Director (Financial Services Assurance Group), Ernst & Young, Kuala Lumpur
• Auditor, KPMG, London

DECLARATION

• Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad
• Has not been convicted of any offences within the past five years

Date of Appointment : 22 June 2023

Academic/ Professional Qualification(s):

• Chartered Financial Analyst, CFA Institute
• Bachelor of Science in Accounting & Finance, The London School of Economics & Political Science, UK
• Applied Finance & Investment, Financial Services Institute of Australasia (FINSIA)

SKILLS MATRIX AND INDUSTRY EXPERIENCE

Current Principal Appointments:

• Vice President in the Strategic Investments Division of Permodalan Nasional Berhad ("PNB"), responsible for overseeing PNB's strategic investments in the Energy & Utilities sectors

Past Relevant Experiences:

• Manager / Senior Manager / Assistant Vice President in the Strategic Investments Division of PNB
• Associate Manager at PNB Equity Resource Corporation Sdn Bhd
• Executive / Senior Executive / Associate Manager at the Office of President & Group Chief Executive of PNB
• Executive in the Corporate Finance Department of PNB

DECLARATION

• Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad, and except by virtue of being the Alternate Director of Mr Lim Fu Yen, Nominee Director of Permodalan Nasional Berhad
• Has not been convicted of any offences within the past five years

Date of Appointment as Independent Non-Executive Director: 11 January 2024

Membership of Board Committee:

• Member of Sustainability Committee 
• Member of Risk Management Committee

Academic/ Professional Qualification(s):

• Master of Business Administration, Stanford Graduate School of Business, USA
• Bachelor of Arts (Honors) in Engineering Science and Honors Economics, Dartmouth College, USA 

SKILLS MATRIX AND INDUSTRY EXPERIENCE

Current Principal Appointments:

• Director, Sapura Energy Berhad
• Chairman, Malaysian Transformer Manufacturing
• Director, Malay-Sino Chemical Industries

Past Relevant Experiences:

• Chief Subsidiary Management Officer, Tenaga Nasional Berhad 
• Senior Director of Investment, Ekuiti Nasional Berhad 
• Investment Analyst, Orbis Investment Management 
• Senior Associate, Boston Consulting Group

DECLARATION

• Does not have any conflict of interest or any family relationship with any other Director(s) and / or major shareholder(s) of S P Setia Berhad, except by virtue of being a nominee Director of Permodalan Nasional Berhad
• Has not been convicted of any offences within the past five years