Change - S P Setia Berhad

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48 Annual report 2008 PROFILE OF BOARD OF DIRECTORS Datuk Ismail bin Adam (Independent Non-Executive Director) Malaysian, 63 years of age Master in Public Administration (MPA) (Pennsylvania State University, U.S.A.) Diploma in Public Administration (University of Malaya) Bachelor of Arts (Honours) (University of Malaya) Mr Ng Soon Lai @ Ng Siek Chuan (Independent Non-Executive Director) Malaysian, 54 years of age Fellow of the Institute of Chartered Accountants in England and Wales Datuk Ismail started his career in 1969 as an Assistant Director of Public Services Department. After a short posting in the Ministry of Defence from 1981 to 1983, he was made Deputy Director Service Division of Public Services Department from 1983 until 1988. In 1988, he was with the Ministry of Culture, Arts and Tourism as a Deputy Secretary General and as Secretary General in 1995. He then assumed his last position as Secretary General of Ministry of Health Malaysia from 1999 until 2000. He has extensive experience in general management, project management, hospitality, tourism, cultural and arts management and health and medical administration. He was appointed Director and a member of the Audit Committee of S P Setia Berhad on 19 December 2001. On 21 September 2005, he was appointed as a member of the Remuneration Committee. Subsequently on 2 October 2006, he was appointed as a Chairman of the Nomination 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. Mr Ng had several years of experience in the accounting profession with Coopers & Lybrand in London and Kuala Lumpur before moving on to the financial sector in 1980. Prior to joining Alliance Bank Malaysia Berhad in July 1991 as General Manager of Credit, he had served in various positions in a leading local merchant bank and a finance company. He was appointed as Chief Executive Director of Alliance Bank Malaysia Berhad on 21 January 1994 and to the Board of Alliance Merchant Bank Berhad on 22 July 2002 until his resignation on 31 August 2005. He was appointed a Director, a member of the Audit Committee and a member of the Nomination Committee of S P Setia Berhad on 21 September 2005. He also sits on the Boards of Deutsche Bank (M) Berhad and Unico-Desa Plantations Berhad. 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.
49 S P Setia Berhad Group Corporate Governance Corporate Governance Statement 50 Audit Committee Report 56 Internal Control Statement 60
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