Board of Directors

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Mr. Ho KwonPing

Chairman of the Borad

Mr. Surapon Supratya

Director

Mr. Ariel P Vera

Director

Mr. Ho KwonCjan

Director

Mr. Ho Ren Hua *

Director

Dr. Sretsei Saittagaroon (a)

Director

Mr. Umnad Sukprasongphol *

Director

Mr. Shankar Chandran (b)

Director

Mr. Vudhiphol Suriyabhivadh

Independent Director

Dr. Jingjai Hanchanlash

Independent Director

Mr. Udom Vichayabhai (c)

Independent Director

Mr. Chanin Archjananun

Independent Director


Remarks:
  No directors of the Company have any record of committing any illegal action
* Authorized directors of the Company to be jointly signed by any two of them in accordance with the Affidavit
(a) Dr. Sretsei Saittagaroon was assume the role of Non-Executive Director effective January 1, 2017
(b) The Board of Directors’ Meeting No. 4/2016 held on November 9, 2016 approved the appointment of Mr. Shankar Chandran, as a new director of the Company, replacing Ms. Sirivan Skulkerevathana, effective November 9, 2016 Mr. Shankar Chandran took up the post of Director effective December 25, 2016
(c) Mr. Udom Vichayabhai resigned from the position of Independent Director, Audit and Risk Committee Member and Nomination and Remuneration Committee Member on February 21, 2017

The Board of Director’s Meeting No. 1/2017 held on February 21,2017 approved the appointment of Mr. Subhak Siwaraksa, as a new Independent Director, Audit and Risk Committee Member and Nomination and Remuneration Committee Member of the Company, succeding Mr. Udom Vichayabhai