Management Team

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 2019
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, Deputy Managing Director - Operation

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 2019
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

Position
Executive Committee, Chief Operating Officer, Vice President of Sale and Marketing

Age : 44 years

Education/Training

  • Vocational certificate of Accounting and Finance, Bangkok Commercial School

Experience (5 years past experiences)

  • 2017 - 2022 : Vice President Sale and Marketing, Chow Steel Industries Public Company Limited
  • 2014 - 2017 : Sales & Marketing Manager, Chow Steel Industries Public Company Limited
  • 2008 - 2013 : Sales & Marketing Assistant Manager, Chow Steel Industries Public Company Limited
  • 2002 - 2007 : Import-Export Manager, Chow Khitting Industrial Co., Ltd.

Other directorship positions/Other positions at present

Other Listed companies

  • -None-

Non-Listed companies

  • Partner, Trade Association of Steel Producers by Induction Furnace

Shareholding in the Company as of 31 December 2021
- None -

Familial relationship between directors and executives : None

Criminal records on violation of securities and futures contract laws : None

Position
Executive Committee, Chief Financial Officer
(the person taking the highest responsibility in finance and accounting started on 13 May 2022)

Age : 45 years

Education/Training

  • Master in Economic Laws, Chulalongkorn University
  • Master of Business Administration in Financial Management, National Institute of Development Administration (NIDA)
  • Bachelor of Science Program in Food Science and Nutrition, Srinakarinwirot University
  • Strategic CFO in Capital Markets class 9, The Stock Exchange of Thailand

Experience (5 years past experiences)

  • 2017 - 2022 : Executive Committee, Chief Financial Officer, Premier Solution Co., Ltd.
  • 2012 - 2014 : Country Head of International/Country Head of Middle Market Enterprise, HSBC BKK Office.
  • 2011 - 2012 : Team Head of Corporate Banking, TMB Bank PCL

Other directorship positions/Other positions at present

Other Listed companies

  • -None-

Non-Listed companies

  • Director, Premier Solution Co., Ltd.

Shareholding in the Company as of 13 May 2022
20,000 shares or 0.00%

Familial relationship between directors and executives : None

Criminal records on violation of securities and futures contract laws : None

Position
Executive Committee, Chief Accounting Officer
(the person supervising accounting started on 13 May 2022)

Age : 43 years

Education/Training

  • Bachelor of Business Administration in Accounting, Chiang Mai University
  • Certified Public Accountant Thailand (CPA)

Experience (5 years past experiences)

  • 2021 - Present : Chief Executive Officer, Captain Cash Capital Co., Ltd.
  • 2019 - 2022 : Chief Accounting Officer, Premier Solution Co., Ltd.
  • 2013 - 2019 : Chief Financial Officer, Tungthanasin Co., Ltd.
  • 2001 - 2013 : Senior Audit Manager, PricewaterhouseCoopers ABAS Limited

Other directorship positions/Other positions at present

Other Listed companies

  • -None-

Non-Listed companies

  • Director, GROW PROFESSIONAL Co., Ltd.
  • Director, Chow Shinning Energy Co., Ltd.
  • Director, S.R.G.A. Co., Ltd.
  • Director, S.R.O.A. Co., Ltd.
  • Director, Chow International Trading China Co., Ltd.

Shareholding in the Company as of 13 May 2022
200 shares or 0.00%

Familial relationship between directors and executives : None

Criminal records on violation of securities and futures contract laws : None