Name: Ng Lee Thin

Position: Independent Non-Executive Director 

Age/Gender/Nationality: 53/ Female/ Malaysian 

Date of First Appointment: 6 May 2014


  • 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 offencesNo 

Number of board meetings attended in the financial year:  

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