Foundation

Date of Appointment as Chairman of S P Setia Foundation: 14 June 2024

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 2023

Date of Appointment as Interim Chairman of S P Setia Foundation: 1st August 2023

Tan Sri Dr Nik was Barrister of Lincoln’s Inn and an Advocate & Solicitor of the High Court of Malaya. He was called to the Bar of England and Wales in 1985 and to the Malaysian Bar in 1986. He was a Visiting Fulbright Scholar, Harvard Law School from 1996 to 1997, and was formerly the Deputy Dean of Faculty of Laws, International Islamic University Malaysia.

Currently, Tan Sri Dr. Nik is the Chairman and Senior Partner of Zaid Ibrahim & Co. Prior to joining Zaid Ibrahim & Co., he was with Baker & McKenzie (International Lawyers), Singapore. He is a director of several public listed companies including Amanah Saham Nasional Berhad (ASNB) and Cagamas Holdings Berhad. Tan Sri Dr Nik is also the Chairman of T7 Global Berhad (formerly known as Tanjung Offshore Berhad), Capital Market Compensation Fund Corporation (a corporation setup by the Securities Commission of Malaysia) and Chairman of the Malaysia-Singapore Business Council.

Date of Appointment as Trustee of S P Setia Foundation: 25 February 2022

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

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

Membership of Board Committee:

• Member of Executive Committee

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 2021

Date of Appointment as Trustee of S P Setia Foundation: 25 February 2022

Associate Professor Dr Azura Mansor is an orthopaedic surgeon/trainer/researcher with special interest in Orthopaedic Oncology and Human Bone Banking. She graduated from University of Malaya with medical degree (MBBS) in 1998. She obtained her Masters of Orthopaedic Surgery, M.S Orth (Mal) from the same institution in 2005. She became a certified assessor for medical impairment from National Institute of Occupational Safety and Health (NIOSH) in 2006.

Following year, she pursued her clinical fellowship in musculoskeletal oncology at Rizzoli Orthopaedics Institute, University of Bologna, Italy in 2007. She then completed her International Atomic Energy Agency (IAEA)/NUS Diploma in Tissue Banking from National University of Singapore with distinction. She was awarded the Brain Gain Malaysia National Scholarship for her research fellowship in stem cells and tissue engineering at National University of Singapore in 2009. The following year in 2010, she was granted the NHS-Stryker Asia Pacific Fellowship Grant on hip surgery in Princess Elizabeth Orthopaedic Centre, Exeter, United Kingdom.

At present, she is the consultant surgeon in Orthopaedic Oncology and the Head of Bone Bank at University Malaya Medical Centre. The team actively conducts regular teaching for undergraduates and training for post-graduate courses in clinical oncology. The UMMC Bone Bank under her wings became the pioneer in the training of Malaysian Orthopaedic surgeons and paramedics for human bone procurement and reconstructions. The UMMC Bone Bank has now grown tremendously and is able to coordinate the supply of human bone allografts for bone transplantations to hospitals all over Malaysia.

Her research interest includes the field of clinical Orthopaedic Oncology, human bone & tissue banking, and tissue engineering. The teams actively published clinical and basic science research papers in both local and international journals.

Associate Professor Dr Azura was appointed as the Deputy Director of University Malaya Medical Centre in Professional & Support Services (2017) and Clinical Services (Surgical) in 2018-2020. She sits on a few national and international committees and had been invited as a speaker to various courses, clinical workshops, and conferences. She continuously pursues her passion in disseminating knowledge and skills in the field of oncology, bone banking, hospital administration and leadership for nation building.

Date of Appointment as Trustee of S P Setia Foundation: 10 April 2023

Michael Teoh is the Founding CEO & Faculty Head of consulting and learning solutions firm Thriving Talents Sdn Bhd, established in 2012. He is also the Vice-President & Chief of Government Relations of Persatuan Usahawan Maju Malaysia (PUMM) and Vice-President of Education & Events of the Malaysian Association of Professional Speakers (MAPS).

Michael had taken on Advisory roles for Millennials Workforce Development with; Microsoft Corp (USA), World Youth Parliament (Geneva, Switzerland) and was part of the Advisory Board for NGOs affiliated with the Ministry of Higher Education & Ministry of Youth & Sports Malaysia.

He has also won multiple awards, including the Golden Bull Awards – Emerging SME Winner, 2019, SME 100 ‘Fastest Growing SME of the Year’ in Malaysia, 2018 and is a two times National Youth Icon – Personal Development, 2013 & 2017 and Malaysia's Young Entrepreneur of the Year by the Star Outstanding Business Awards (SOBA), 2019.

Datuk Yuslina Mohd Yunus was appointed as Group Managing Director of I & P Group Sdn Berhad effective 1st May 2017 and SP Setia Berhad’s Executive Vice President on 1st December 2017.

Datuk Yuslina was I & P Group’s General Manager of Finance & Information System and was responsible for the Group’s financial reporting and budgetary process. She joined the Group in 1991.

She graduated from MARA Institute of Technology in 1990 with an Advanced Diploma in Accountancy and obtained an Executive Master of Business Administration from Universiti Teknologi Mara in 2002. She is a member of the Malaysian Institute of Accountants. She was also appointed as the Management Committee of the Setia Foundation in 2018.

A results-oriented branding & communications professional with close to 3 decades of experience in brand, communications, membership, media, crisis and corporate social responsibility management and leadership roles. Led and managed branding & communications operations in Malaysia and South East Asia. Experienced in leading teams to rebrand, improve performance and customer loyalty, and forge partnerships with internal and external partners. Specialises in setting up new or revamp brand and communications outfits in large organisations across various industries, including hospitality, tourism, beauty & fashion, commercial, retail and property.

In addition, she is a certified image trainer specialising in the development of corporate image and personal branding. She is passionate in developing consistent, meaningful and strategic brand and messaging across diversified communication in particular digital platforms and in leveraging market research, industry analysis, customer insights while managing internal organisational needs to build stakeholder brand loyalty and position brand for market share leadership.

She is currently the Head of Group Branding & Communications in S P Setia Berhad Group, a role she has been helming since 2014. Her prior stints were in Gamuda Berhad, Sunway Berhad Group, IGB Berhad, Esthetics International Group Berhad and Star Cruises.

She is also a seasoned jury for Malaysia Media Specialist Awards, Malaysia Effie Awards, Malaysia PR Awards and many more.

Key Initiatives/Achievements: #StandTogether Campaign, an anti-bullying campaign under Setia Foundation in collaboration with Star Media Group | Brand Launches for Sunway's Leading with Passion Campaign, Setia's rebranding campaign #StayTogetherStaySetia, Leonard Drake's rebranding to AsterSpring | Media Crisis Magement for SARS, Tsunami, KLEC Bridge Collapse, Suicides, Construction Accidents | Star Cruises' Loyalty Programme Launch with Genting Berhad

Areas of Expertise Brand and Communications Strategies | Corporate Branding | Corporate Communications | Public Relations | Crisis Communications Management | Personal Branding & Image | Loyalty Programme |Digital Branding, Marketing & Communications | Event Management | Employer Branding | Corporate Volunteering