Executive Committee: NPC Resources

Manager
Positions heldSince
Pang Kee Loo

Pang Kee Loo

56 year

Chief Executive Officer 30/01/2002
Founder 31/12/1980
Wei Kam Luk

Wei Kam Luk

Corporate Secretary -

Composition of the Board of Directors: NPC Resources

Director
CommitteesSince
Ted Hing Lim

Ted Hing Lim

70 year

Nominating Committee 13/08/2019
Audit Committee Chair 13/08/2019
Compensation Committee Chair
Hajah Shakinur Ain binti Hj Karama

Hajah Shakinur Ain binti Hj Karama

57 year

Audit Committee 30/03/2023
Compensation Committee 30/03/2023
Nominating Committee 30/03/2023
Sek Min Ooi

Sek Min Ooi

58 year

Compensation Committee 24/02/2020
Audit Committee Chair 20/04/2021
Nominating Committee Chair 24/02/2020
Giok Yee Goh

Giok Yee Goh

57 year

Audit Committee 28/09/2023
Chih Kai Chai

Chih Kai Chai

47 year

Director/Board Member 25/02/2024
Pang Kee Loo

Pang Kee Loo

56 year

Director/Board Member 30/01/2002

Former Officers and Directors: NPC Resources

Insider
Positions held
SinceUntil
Siew Ying Wong
Siew Ying Wong
Director/Board Member 30/01/2002 29/06/2023
Kin Lip Koh
Kin Lip Koh
Director/Board Member 11/07/2007 30/03/2023
Swi Heng Lee
Swi Heng Lee
Director/Board Member 09/08/2020 10/02/2022
Chief Operating Officer 09/08/2020 10/02/2022
Ngin Kong Loo
Ngin Kong Loo
Chairman 30/01/2002 31/12/2020
Vun Su Tan
Vun Su Tan
Director/Board Member 06/11/2008 08/09/2020
Corporate Secretary 06/11/2008 08/09/2020
Zainal Adlin bin Mahamood
Zainal Adlin bin Mahamood
Director/Board Member 30/01/2002 30/08/2020
Independent Dir/Board Member 11/07/2004 30/08/2020
Edmond Fernandez
Edmond Fernandez
Director/Board Member 24/02/2002 18/12/2019
Independent Dir/Board Member 24/02/2002 18/12/2019
Tze Moi Yung
Tze Moi Yung
Chief Administrative Officer - -
Comptroller/Controller/Auditor - -
Human Resources Officer - -
Ser Leng Quek
Ser Leng Quek
Director of Finance/CFO - -

Age distribution of managers

Parity Men Women

Male4
Female3

Of which Executive Committee

Male1
Female1

Of which Directors

Male4
Female2
Logo NPC Resources
NPC Resources Berhad is a Malaysia-based investment holding company, which is engaged in the provision of management services. It is involved in the trading of fresh fruit bunches (FFB), provision of transportation services, property letting and operation of the hotel. The Company operates in three segments: Plantation and milling, Hotelier, and Corporate. The Plantation and milling segment is involved in the cultivation and the sale of oil palm products. The Hotelier segment is involved in the hotel operations. The Corporate segment is involved in the provision of management services, the group-level corporate services, treasury and purchasing functions, and the business investments. It operates approximately 10,776 hectares of plantation land, of which 6,767 hectares are located in the Sandakan region and 4,009 hectares on the Banggi Island of Sabah. It has a palm oil processing mill located at Desa Senambah, Kecamatan Muara Bengkal, Kabupaten Kutai Timur (Nala Mill).
Employees
-

Departures of Key Persons

Ngin Kong Loo
-
Ngin Kong Loo

Chairman

30/01/2002 31/12/2020