Board of Directors – Ng Lee Thin

Name: Ng Lee Thin

Position: Independent Non-Executive Director 

Age/Gender/Nationality: 53/ Female/ Malaysian 

Qualification: 

• Bachelor of Economics (Hons) from University Utara Malaysia (1992)
• Member of the Malaysian Institute of Accountants (“MIA”)
• Fellow Member of the Association of Chartered Certified Accountants (“FCCA”)

Working Experience and Occupation: 

• She has more than 20 years of experience in the field of corporate finance, auditing, accounting and taxation
• She was the Financial Controller of Binaik Equity Bhd. for 9 years (2001 – 2009) before set up her own firms, Yellow Tax Services Sdn. Bhd. and NLT & Co. in year 2012 and 2015 respectively. Prior to that, she worked with Ernst & Young (1996 – 2001), Chiang & Chiang (1994 – 1995) and Artwright Marketing Sdn. Bhd. (1992 – 1994)

Member of board committee:

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