INDEPENDENT NON-EXECUTIVE DIRECTOR
DATO' OOI SEK MIN

Dato' Ooi Sek Min, a Malaysian citizen, male, aged 51, was appointed as the Independent Non-Executive Director of NPC on 25 February 2020. He currently sits on the Audit Committee, Remuneration Committee, Nomination Committee and Risk Management Committee. He is a member of the Malaysian Institute of Accountants, a member of CPA Australia and a Registered Estate Negotiator of The Board of Valuers, Appraisers and Estate Agents Malaysia. He obtained his Master of Business Administration (Finance) from University of Hull, United Kingdom in year 1995. He began his career in Price Waterhouse (now known as PricewaterhouseCoopers) from year 1993 to 1997. In 1997, he joined SJ Securities Sdn Bhd as commissioned dealer before joining Elite International as General Manager in year 2004. Currently, he is a Chief Executive Officer of Zens Group and an Advisor of Business Development & International Properties for Carey Real Estate Sdn Bhd. He has no family relationship with any other directors or major shareholders of the Company nor any conflict of interest with the Company. He has never been convicted for any offence within the past 5 years and has no sanctions or penalties imposed by any regulatory bodies during the financial year ended 31 December 2019.

©2020. NPC Resources Berhad. All Rights Reserved.
Address : Lot 9, T3, Taman Tshun Ngen, Mile 5, Jalan Labuk, 90000 Sandakan, Sabah, Malaysia