Board of Director
Position
Independent Director, Chairman of the Board of Directors
Age : 70 years
Education/Training
- Ph.D. (Operations Research), Texas A&M University, USA
- Master Degree of Engineering (Operations Research), Texas A&M University, USA
- Bachelor of Engineering, Chulalongkorn University
- Diploma, National Defense College, The National Defense Course Class 12
- Professional Engineer, State of Texas, USA
- Director Certification Program (DCP) class 12/2001, Thai Institute of Director
- Role of the Chairman Program (RCP) class 32/2013, Thai Institute of Director
Experience (5 years past experiences)
- 1992 - Present : Managing Director, CIM System (Thailand) Co., Ltd.
- 2012 - Present : Managing Director, Pakin Property Co., Ltd.
- 1995 - Present : Director, Kasawadee Co., Ltd.
- 2009 - Present : Chairman of the Board, Chow Steel Industries Public Company Limited
- 2012 - Present : Chairman of the Board, President Automobile Industries Public Company Limited
- 1994 - 2016 : Chairman of Audit Committee, SVI Public Company Limited
Other directorship positions/Other positions at present
Other Listed companies
- Chairman of the Board, President Automobile Industries Public Company Limited
Non-Listed companies
- Managing Director, CIM System (Thailand) Co., Ltd.
- Managing Director, Pakin Property Co., Ltd.
- Director, Kasawadee Co., Ltd.
Shareholding in the Company as of 31 December 2021
1,298,000 shares or 0.16% directly held
Date of Appointment : March 3, 2009
Familial relationship between directors and executives : None
Criminal records on violation of securities and futures contract laws : None
Position
Vice Chairman of the Board of Directors,
Independent Director,
Audit Committee,
Chairman of Nomination and Remuneration Committee,
Chairman of Corporate Governance Committee
Age : 79 years
Education
- Doctor of Philosophy in Electrical Engineering, University of Missouri of Science and Technology, USA
- Master Degree of Electrical Engineering, Stanford University, USA
- Bachelor of Engineering Program in Electrical Engineering (First-Class Honor), Chulalongkorn University
- Certificate in Regulatory Economics and Processes, University of Florida, USA
- Certificate in Telecommunications, Southern Alberta Institute of Technology, Canada
- Director Accreditation Program (DAP) class 78/2009, Thai Institute of Director
- Ethical Leadership Program (ELP) class 22/2021, Thai Institute of Director
- Preparation for post COVID-19 (once in a hundred-year crisis, opportunity and prospect offered post COVID-19 organized by EY Office
Experience (5 years past experiences)
- 2009 - Present : Vice Chairman of the Board, Chow Steel Industries Public Company Limited
- 2008 - 2020 : Vice-President of Sripatum University
- 2003 - 2020 : Director, SPUNISEARCH Co., Ltd.
Other directorship positions/Other positions at present
Other Listed companies
- -None-
Non-Listed companies
- Chairman of the University Council, Kanchanaburi Rajabhat University
Shareholding in the Company as of 31 December 2021
- None -
Date of Appointment : March 3, 2009
Familial relationship between directors and executives : None
Criminal records on violation of securities and futures contract laws : None
Position
Independent Director,
Chairman of the Audit Committee,
Chairman of Risk Management Committee,
Nomination and Remuneration Committee
Age : 69 years
Education/Training
- Master of Business Administration, National Institute of Development Administration (NIDA)
- Bachelor of Accounting, Bangkok University
- Certificate Visiting Colleague Program, University of Hawaii at Manao, USA
- Certificate Advanced Higher Education Management (Class 8), Ministry of University Affairs
- Director Accreditation Program (DAP) class 28/2004 Thai Institute of Director
- Audit Committee Program (ACP) class 13/2006 Thai Institute of Director
- Preparation for post COVID-19 (once in a hundred-year crisis, opportunity and prospect offered post COVID-19 organized by EY Office
Experience (5 years past experiences)
- 2009 - Present : Independent Director, Chairman of Audit Committee, Chow Steel Industries Public Company Limited
- 2017 - Present : Vice-President of Sripatum University
- 2008 - Present : Internal Evaluator, the Commission on Higher Education)
Other directorship positions/Other positions at present
Other Listed companies
- Independent Director, Chairman of Audit Committee, President Automobile Industries Public Company Limited
- Independent Director, Chairman of Audit Committee, SONIC INTERFREIGHT Public Company Limited
Non-Listed companies
- -None-
Shareholding in the Company as of 31 December 2021
- None -
Date of Appointment : March 3, 2009
Familial relationship between directors and executives : None
Criminal records on violation of securities and futures contract laws : None
Position
Independent Director,
Audit Committee
Age : 51 years
Education/Training
- Master of Science in Business Economics, Bentley Graduate School of Business, Massachusetts, USA
- Master of Business Administration, St. Louis University, USA
- Bachelor of Business Administration, Assumption University
- Director Accreditation Program (DAP) class 78/2009, Thai Institute of Directors
- Preparation for post COVID-19 (once in a hundred-year crisis, opportunity and prospect offered post COVID-19 organized by EY Office
Experience (5 years past experiences)
- 2009 - Present : Independent Director and Audit Committee, Chow Steel Industries Public Company Limited
- 2013 - 2015 : Deputy Managing Director, Contango Co., Ltd.
- 2007 - 2015 : Director, Mercury Nine Co., Ltd.
- 2017 - Present : Director and Chief Executive Officer, Hero Experience Co., Ltd.
- 2014 - Present : Director and Managing Director, IBUYNOW Co., Ltd.
- 2021 - Present : Director and Managing Director, Sirinavin Valley Co., Ltd.
Other directorship positions/Other positions at present
Other Listed companies
- -None-
Non-Listed companies
- Director and Chief Executive Officer, Hero Experience Co., Ltd.
- Director and Managing Director, IBUYNOW Co., Ltd.
- Director and Chief Executive Officer, PMD Plus Co., Ltd.
- Director and Managing Director, Sirinavin Valley Co., Ltd.
Shareholding in the Company as of 31 December 2021
- None -
Date of Appointment : March 3, 2009
Familial relationship between directors and executives : None
Criminal records on violation of securities and futures contract laws : None
Position
Independent Director,
Audit Committee,
Risk Management Committee,
Corporate Governance Committee
Age : 55 years
Education/Training
- Master of Laws Degrees in Business Law, Ramkhamhaeng University
- Master of Business Administration, Sripatum University
- Bachelor of Laws, Ramkhamhaeng University
- Graduate Diploma Program in Business Law, Ramkhamhaeng University
- Certificate program in Accounting and Taxation, The Central Tax Court
- Director Accreditation Program (DAP) class 78/2009, Thai Institute of Directors
- Preparation for post COVID-19 (once in a hundred-year crisis, opportunity and prospect offered post COVID-19 organized by EY Office
Experience (5 years past experiences)
- 2019 - Present : Independent Director and Audit Committee, Chow Steel Industries Public Company Limited
- 2003 - Present : Manager, Lawyer and Legal Advisor, K & Partner Law Officer
- 2021 - Present : Deputy Secretary, The Lawyer’s Association of Thailand
Other directorship positions/Other positions at present
Other Listed companies
- Independent Director, Audit Committee, President Automobile Industries Public Company Limited
- Independent Director, Audit Committee, SONIC INTERFREIGHT Public Company Limited
Non-Listed companies
- Director and Managing Director, K & Partner Co., Ltd.
Shareholding in the Company as of 31 December 2021
- None -
Date of Appointment : March 3, 2009
Familial relationship between directors and executives : None
Criminal records on violation of securities and futures contract laws : None
Position
Director,
Nomination and Remuneration Committee
Age : 46 years
Education/Training
- Master of Law (LLM.) in International Business Law University of Cumbria, Robert Kennedy College
- Master of Science in Computer Information System, Boston University, USA
- Master of Science in Actuarial Sciences Concentration in Mathematical Finance, Boston University, USA
- Bachelor of Business Administration (Finance and Banking), Thammasat University
- Bachelor of Laws, Ramkhamhaeng University
- Certificate in Internet Law, Harvard University, USA
- Certificate Ceremony of Participants in Patent Agent Training, Department of intellectual Property
- Certificate Lawyer in Intellectual Property Rights, The Central Intellectual Property and Internal Trade Court
- Certificate in Arbitration and mediation of disputes about the property litigation.
- Director Accreditation Program (DAP) class 50/2006, Thai Institute of Directors
- Board Nomination and Compensation Program (BNCP) class 50/2022, Thai Institute of
Experience (5 years past experiences)
- 2009 - Present : Director, Nomination and Remuneration Committee, Chow Steel Industries Public Company Limited
- 2014 - Present : Director, Chow Energy Public Company Limited
- 2007 - 2017 : Director, Intellectual Property Management Co., Ltd.
- 1999 - 2017 : Director, Lew Manomont International Law Office Co., Ltd.
Other directorship positions/Other positions at present
Other Listed companies
- Independent Director and Audit Committee, Major Development Public Company Limited (Served as the Director until 28 February 2022)
Non-Listed companies
- Director, Thai Solar Rooftop CP Co., Ltd.
- Director, Captain Cash Holding Co., Ltd.
- Director, Captain Cash Capital Co., Ltd.
- Independent Director, Audit Committee, Chairman of Nomination and Remuneration Committee, Y.S.S. (Thailand) Co., Ltd.
- Director, Manomont Real Estate Co., Ltd.
Shareholding in the Company as of 31 December 2021
- None -
Date of Appointment : March 3, 2009
Familial relationship between directors and executives : None
Criminal records on violation of securities and futures contract laws : None
Position
Independent Director,
Corporate Governance Committee
Age : 55 years
Education/Training
- Master of Business Administration in Finance, (Honors), University of Pennsylvania, USA
- Bachelor of Science in Mechanical Engineering, Massachusetts Institute of Technology, USA
- Director Accreditation Program (DAP) class 65/2007, Thai Institute of Directors
- Director Certification Program (DCP) class 207/2015, Thai Institute of Directors
Experience (5 years past experiences)
- 2009 - Present : Independent Director, Chow Steel Industries Public Company Limited
- 2012 - Present : Partner and Chief Financial Officer, YAANA Ventures (Khiri Travel Group)
- 2007 - Present : Independent Director and Audit Committee Builder Smart Public Company Limited
Other directorship positions/Other positions at present
Other Listed companies
- Independent Director and Audit Committee Builder Smart Public Company Limited
Non-Listed companies
- -None-
Shareholding in the Company as of 31 December 2021
414,000 shares or 0.05% directly held
Date of Appointment : March 3, 2009
Familial relationship between directors and executives : None
Criminal records on violation of securities and futures contract laws : None
Position
Director,
Director with Authorized Signature,
Chairman of Executive Committee,
Nomination and Remuneration Committee,
Risk Management Committee,
Corporate Governance Committee
Age : 43 years
Education/Training
- Bachelor of Arts (Political Science), Ramkhamhaeng University
- Director Accreditation Program (DAP) Class 28/2004, Thai Institute of Director
Experience (5 years past experiences)
- 2009 - Present : Director and Chairman of Executive Committee, Chow Steel Industries Public Company Limited
- 2014 - Present : Director and Chief Executive Officer, Chow Energy Public Company Limited
- 2010 - Present : Director, The Association of Thai Steel Industries
- 2014 - 2019 : Director, Genki Sushi Bangkapi Co., Ltd.
- 2012 - 2019 : Director, Sen-Ryo Nihonmura Co., Ltd.
- 2012 - 2019 : Director, Me Concept Co., Ltd.
Other directorship positions/Other positions at present
Other Listed companies
- -None-
Non-Listed companies
- Director and Chief Executive Officer, RICI International Investment Pte. Ltd
- Director, Thai Solar Rooftop CP Co., Ltd.
- Director, Chow Shinning Energy Co., Ltd.
- Director, Chow and CKE Renewable Co., Ltd.
- Director, Vertex Logistic Service Co., Ltd.
- Director, CTLS Co., Ltd.
- Director, Chow Knitting Industrial Co., Ltd.
- Director and Managing Director, Captain Cash Holding Co., Ltd.
- Director and Managing Director, Captain Cash Capital Co., Ltd.
Shareholding in the Company as of 31 December 2021
448,500,000 shares (self 408,000,000 share and spouse 40,500,000 shares or 56.06%)
Date of Appointment : March 3, 2009
Familial relationship between directors and executives : Spouse of Ms.Koo Man Wai and younger brother of Mrs.Sharuta Chin.
Criminal records on violation of securities and futures contract laws : None
Position
Director,
Director with Authorized Signature,
Executive Committee,
Chief Investment Officer
Age : 48 years
Education/Training
- Book Keeping and Accountant, London Chamber of Commerce and Industry, United Kingdom
- Trading Practice Studies, Lee Wai Lee Technical Institute, Hong Kong
- Director Accreditation Program (DAP) class 28/2004, Thai Institute of Director
Experience (5 years past experiences)
- 2015 - 2022 : Chief Executive Officer, Managing Director and Acting Vice President Procurement, Chow Steel Industries Public Company Limited
- 2009 - Present : Director, Chow Steel Industries Public Company Limited
- 2014 - Present : Director, Chow Energy Public Company Limited
- 2014 - 2019 : Director, Genki Sushi Bangkapi Co., Ltd.
- 2012 - 2019 : Director, Sen-Ryo Nihonmura Co., Ltd.
Other directorship positions/Other positions at present
Other Listed companies
- -None-
Non-Listed companies
- Director, RICI International Investment Pte. Ltd
Shareholding in the Company as of 31 December 2021
448,500,000 shares (self 40,500,000 share and spouse 408,000,000 shares or 56.06%)
Date of Appointment : March 3, 2009
Familial relationship between directors and executives : Spouse of Mr.Anavin Jiratomsiri
Criminal records on violation of securities and futures contract laws : None
Position
Director,
Director with Authorized Signature,
Executive Committee,
Chief Business Strategy Officer
Age : 44 years
Education/Training
- Bachelor of Science in Business Administration, Suffolk Sawyer School of Management, Suffolk University, USA
- Director Accreditation Program (DAP) class 78/2009, Thai Institute of Director
Experience (5 years past experiences)
- 2009 - 2022 : Deputy Managing Director - Operation, Chow Steel Industries Public Company Limited
- 2009 - Present : Director, Chow Steel Industries Public Company Limited
Other directorship positions/Other positions at present
Other Listed companies
- -None-
Non-Listed companies
- Director, Chow International Co., Ltd.
Shareholding in the Company as of 31 December 2021
40,500,000 shares or 5.06%
Date of Appointment : March 3, 2009
Familial relationship between directors and executives : Sister of Mr.Anavin Jiratomsiri
Criminal records on violation of securities and futures contract laws : None