S P Setia Foundation

S P SETIA FOUNDATION

Caring for those who need it most, that’s the essence of being Setia to our community.

Who We Are

Welcome to S P Setia Foundation (Setia Foundation), the charity arm of S P Setia Berhad (Setia Group) committed to promoting sustainable development and social responsibility. As a key player spearheading the Social initiatives under the ESG agenda for the SETIA Group , we take pride in driving positive change by advancing the United Nations Sustainable Development Goals (UN SDGs). Our mission is to create a brighter future for the communities we serve, guided by the Objects of the Trust.

Trust Deed

These are our objectives as specified in our Trust Deed:

Assisting in the advancement of the education of disadvantaged pupils in Malaysia.
Performing initiatives which cater for the relief of distress amongst Malaysians affected by epidemics of diseases, natural disasters or other similar emergencies.
Providing assistance in meeting the needs of Malaysians who are underprivileged, disabled, poverty stricken or critically ill.
Organising activities that will promote national unity through education, sports, culture or the arts, particularly amongst the youth of various races.

Board of Trustees & Management Committee

Meet the individuals spearheading our corporate responsibility initiatives.

Dato' Zuraidah Binti Atan

Chairman & Independent Non-Executive Director

Datuk Choong Kai Wai

Trustee & CEO of S P Setia Bhd

Datuk Seri Dr Nik Norzrul Thani Bin Nik Hassan Thani

Trustee

Associate Professor Dr Azura Mansor

Trustee

Michael Teoh Su Lim

Trustee

Datuk Yuslina Mohd Yunus

Management Committee & Executive Vice President of S P Setia Bhd

Adelene Wong

Management Committee & Head of Group Branding & Communication of S P Setia Bhd

Profile Info

Malaysian

Date of Appointment as Director of S P Setia Berhad: 16 December 2014
Date of Re-designation as Independent Non-Executive Director: 28 February 2018
Length of Service: 7 years 3 months
Date of Appointment as Trustee of S P Setia Foundation: 25 February 2022

LL.B (Hons) from the University of Buckingham, England
Certificate in Legal Practice, Malaysia
Member of the Malaysian Bar
Harvard Business School Executive Education Program ("Making Corporate Boards More Effective")

Dato’ Zuraidah Binti Atan is a member of the Malaysian Bar. She is currently in legal practice with her own legal firm, Chambers of Zuraidah Atan, since year 2004. Starting her career as an officer in a bank, she has had more than 25 years of experience in the banking industry. She also served for a period as President/Chief Executive Officer of an investment bank.

She is Chairman of IATSS Forum (Japan) National Committee, Malaysia, an annual ASEAN-JAPAN Leadership Training programme for young professionals sent to Suzuka City, Mie Prefecture, Japan, Honorary Advisor of The National Cancer Society of Malaysia, Trustee of S P Setia Foundation and sole proprietor of Chambers of Zuraidah Atan.

She was an arbitrator in the KL Regional Centre for Arbitration and serves as an Honorary Advisor to National Cancer Society of Malaysia, a non- governmental organisation engaged in cancer awareness and charity. She was also the Chairman of Yayasan Sukarelawan Siswa / Student Volunteers Foundation, a wholly-owned entity of Government of Malaysia (via Ministry of Higher Education) that helps build Global Student Volunteer Leaders.

She currently serves as the Chairman of Audit Committee of S P Setia.

Her past directorships include Kenanga Islamic Investors Berhad, Bank Kerjasama Rakyat Malaysia Berhad, Commodities and Monetary Exchange of Malaysia, HSBC Bank Malaysia Berhad, Malaysia Building Society Berhad, Milux Corporation Berhad, NCB Holdings Berhad, Northport (Malaysia) Berhad, Petron Malaysia Refining & Marketing Berhad and Universiti Sains Malaysia. She was an Independent Member of the Consultation and Corruption Prevention Panel of Malaysian Anti-Corruption Commission. She was also a Public Interest Director of Bursa Malaysia Berhad, Bursa Malaysia Derivatives Berhad and Bursa Malaysia Derivatives Clearing Berhad.

She does not have any family relationship with any Director and/or major shareholder, or any conflict of interest with the Company. She has not been convicted of any offences over the past five years and there was no public sanction or penalty imposed on her by the relevant regulatory bodies during the financial year.

Profile Info

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.

What you can do

We believe you can play a role in giving back to the community. We welcome you to be part of us as a volunteer and together we make a difference.

BE A VOLUNTEER

Join us to experience the difference you can make.