Wong Siew Ying

Wong Siew Ying, a Malaysian citizen, female, aged 64, 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 has no sanctions or penalties imposed by any regulatory bodies during the financial year ended 31 December 2017. She 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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