Board of Directors – Siah Chin Leong

Name: Siah Chin Leong

Position: Independent Non-Executive Director

Age/Gender/Nationality: 57/ Male/ Malaysian 

Qualification: Bachelor of Arts in Political Science from York University, Canada (1982 – 1985) 

Working Experience and Occupation: 

• Started as Manager in 1988 at the subsidiary of Tasek Maju Realty Sdn. Bhd., a Property Developer and promoted as Executive Director in 1990
• Subsequently, joined Daiman Development Berhad, a Property Developer as General Manager in 2006 and resigned in 2013
• Currently, he is an Advisor of S & L Vintners, a Wine Importer

 Member of board committee:

• Audit Committee (Chairman) 
• Risk Management Committee (Chairman) 
• Remuneration Committee (Member) 
• Nomination Committee (Member) 

Other directorship in public companies and listed issuers:  No

Family relationship with any director and/or major shareholder of JTB: No 

Conflict of interests with JTB: No 

Conviction for offences within the past 5 years, other than traffic offences: No 

Number of board meetings attended in the financial year: 4