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