NON-INDEPENDENT NON-EXECUTIVE DIRECTOR
Dato' Sri Koh Kin Lip

Dato’ Sri Koh Kin Lip, JP, a Malaysian citizen, aged 61, 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, 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 of the family business. In 1985, he assumed the role as a Chief Executive Officer for the family business. In 1987 he was pivotal and instrumental in the formation of Rickoh Holdings Sdn. Bhd., the flagship company of the family business which engaged in various core business activities ranging from properties investments, properties letting, securities investments, oil palm plantations, sea and land transportation for crude palm oil and palm kernel, information technology, property development, hotel business, trading in golf equipment and accessories, and quarry operations. He is also involved in similar enterprises in his personal capacity with some of his business associates. He is holding numerous directorships in most of these companies. He also sits on the boards as a non-independent non-executive director of Malaysia AE Models Holdings Berhad, a company listed on the Main Market of Bursa Malaysia and H-Display (MSC) Berhad, a company listed on the ACE Market of Bursa Malaysia and as an independent non-executive director of Daya Materials Berhad, a company listed on the ACE Market of Bursa Malaysia and Cocoaland Holdings Berhad, a company listed on the Main Market of Bursa Malaysia. He has no family relationship with any other directors or major shareholders of the Company.