Malaysian | Male | Aged 67

Lim Ted Hing, was appointed as the Independent Non-Executive Director of NPC on 25 February 2002 and Independent Non- Executive Chairman on 21 April 2021. 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 and a Fellow of the Institute of Chartered Accountants in England and Wales (“ICAEW”). He obtained his Fundamentals of Accounting from the North East London Polytechnic in 1977. Upon completion, he joined Malvern & Co., a firm of chartered accountants based in London, as an Articled Clerk during which he completed the ICAEW professional examinations in 1983. He joined Ernst & Young in 1985 and was the Senior Manager of its office in Sandakan prior to joining Syarikat Tekala Sdn. Bhd. in 1994 as the Group Financial Controller. Later in June 1996, he was appointed as an Executive Director/Chief Operating Officer of Tekala Corporation Berhad (“Tekala”), a company listed on the Main Market of Bursa Malaysia, and its subsidiaries. In January 2013, he was appointed as the Group Managing Director/Chief Executive Officer of Tekala. In July 2017, WMG Holdings Bhd. (“WMG”) reverse took over Tekala and assumed its listing status. He is an Executive Director of WMG Group and has been appointed as Exco Chairman in September 2017. On 14 August 2019, he was appointed as an Independent Non-Executive Director of Innoprise Plantations Berhad (“IPB”). Other than his business interest in WMG Group and IPB, he also sits on the board of several other private limited companies. 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 2021. He attended all the five (5) board meetings held during the financial year from 1 January 2021 to 31 December 2021.

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