Change - S P Setia Berhad

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S P Setia Berhad Group
PROFILE OF BOARD OF DIRECTORS
Tan Sri Dato’ Hari Narayanan a/l Govindasamy
(Independent Non-Executive Director)
Malaysian, 58 years of age
Bachelor of Engineering in Electrical & Electronic
(University of Northumbria, England)
Dato’ Leong Kok Wah
(Independent Non-Executive Director)
Malaysian, 55 years of age
Master of Business Administration (MBA) (University of Hull, UK)
Member of Institute of Bankers (UK)
Member of Institute of Credit Management (UK)
Member of Institute of Marketing (UK)
Tan Sri Dato’ Hari Narayanan is a businessman by profession
and also a member of the Institute of Engineers, Malaysia (IEM).
He is also a registered professional engineer with the Board of
Engineers, Malaysia. He has extensive experience in electrical and
electronic engineering and has held various key positions with
some established companies as an engineer and entrepreneur.
He was appointed Director and a member of the Audit Committee
of S P Setia Berhad on 14 November 1996. Subsequently on
28 April 1997, he was appointed the Chairman of the Audit
Committee and on 3 April 2001, he was appointed as a member
of the Remuneration Committee.
Tan Sri Dato’ Hari Narayanan also sits on the Boards of Tenaga
Nasional Berhad and Puncak Niaga Holdings Berhad. He also
holds directorships on the Board of Lembaga Lebuhraya Malaysia
(Malaysian Highway Authority), Asian Institute of Medicine, Science
& Technology and several other private companies.
Dato’ Leong has an extensive career and held senior positions
in the banking industry. He has vast experience in stockbroking,
asset management and options and futures trading. He is currently
a stockbroker and sits on the Board of various companies in
Malaysia. He was appointed Director and a member of the Audit
Committee of S P Setia Berhad on 1 June 2000. On 3 April 2001,
he was appointed as a member of the Nomination Committee and
Remuneration Committee. Subsequently on 21 September 2005,
he was appointed as the Chairman of Remuneration Committee.
He also sits on the Board of MUI Continental Insurance Berhad
and is a member of the Audit Committee.
He does not have any family relationship with any Director and/or
major shareholder, nor any conflict of interest with the Company.
He has no convictions for any offences over the past 10 years.
He does not have any family relationship with any Director and/or
major shareholder, nor any conflict of interest with the Company.
He has no convictions for any offences over the past 10 years.