Dato' Loo Pang Kee, a Malaysian citizen, male, aged 50, is the co-founder of NPC Resources Berhad. He has served as the Group Managing Director cum CEO since 31st January 2002. Dato’ Loo has over 30 years of extensive background in the oil palm plantation and related industries. He plays a key role in spearheading the expansion and new-business growth of the entire organisation. He is an alumnus of Harvard Business School. He is the son of Datuk Loo Ngin Kong, a director and a substantial shareholder of the Company. Save as disclosed in Note 32 to the Financial Statements, he has no conflict of interest with the Company. He has never convicted for any offence in the past 5 years has no sanctions or penalties imposed by any regulatory bodies during the financial year ended 31 December 2018. He attended all five (5) of the board meetings held during the financial year from 1 January 2018 to 31 December 2018.

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