EXECUTIVE DIRECTOR

Wong Siew Ying

Wong Siew Ying, a Malaysian citizen, female, aged 63, was appointed as Executive Director of NPC on 31 January 2002. She has played an instrumental role in the management of the NPC group of companies over the last 30 years and her areas of responsibility include managing the Group's financial affairs, project funding requirements and credit management. She is the wife of Loo Ngin Kong, a director and a substantial shareholder of the Company. Save as disclosed in note 33 to the Financial Statements, she has no other conflict of interest with the Company. She has never been convicted for any offence within the past 5 years. She attended four (4) out of five (5) board meetings held during the financial year from 1 January 2016 to 31 December 2016.

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