NON-INDEPENDENT NON-EXECUTIVE DIRECTOR
Tan Sri Dato' Sri Koh Kin Lip, JP

Tan Sri Dato' Sri Koh Kin Lip, JP, a Malaysian citizen, male, aged 69, was appointed as the Non-Independent Non-Executive Director of NPC on 12 July 2007. He was subsequently appointed as an Audit Committee member on 27 February 2008. He received his early education in Sabah prior to his pursuit of higher education in Plymouth Polytechnic (now known as Plymouth University), United Kingdom. Upon completion, he was awarded a Higher National Diploma in Business Studies and a Council’s Diploma in Management Studies. He returned to Malaysia in 1977 and joined The Standard Chartered Bank, Sandakan as a trainee assistant. In 1978, he joined his family business and was principally involved in administrative and financial matters. In 1985, he assumed the role as a Chief Executive Officer of the family business. In 1987 he was pivotal and instrumental in the formation of Rickoh Holdings Sdn. Bhd., the flagship company of the family businesses. Rickoh Holdings Sdn Bhd and group of companies had since continued to grow via diversifying its business activities which are now comprising, among others, properties investments, property holdings, properties letting, property development, securities investments, oil palm plantations, sea and land transportation for crude palm oil and palm kernel, information technology, hotel business, car park operator, insurance agency, trading in golf equipment and accessories, river sand mining, bricks manufacturing and quarry operations. Currently, he is an Independent Non-Executive Director of Daya Materials Berhad and Cocoaland Holdings Berhad, a Senior Independent Non-Executive Director of IOI Properties Group Berhad, and also a member of the Management Committee of Red Sena Berhad, which are companies listed on the Main Market of Bursa Malaysia. He has no family relationship with any other directors or major shareholders of the Company. Save as disclosed in note 33 to the Financial Statements, he has no other 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 2017. He attended all five (5) of the board meetings held during the financial year from 1 January 2017 to 31 December 2017.

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