investorS

Governance

NONTIGORN KANCHANACHITRA

Independent Director /
Chairman of the board of directors

Mr Nontigorn is director serving the Boards of Krung Thai Bank Public Co., Ltd., Industrial Estate Authority of Thailand (IEAT), Council of Khon Kaen University, Interlink Telecom Public Company Limited and Council of State. He was the former Secretaries-General of the Office of the Civil Service Commission.

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Mr Nontigorn is director serving the Boards of Krung Thai Bank Public Co., Ltd., Industrial Estate Authority of Thailand (IEAT), Council of Khon Kaen University, Interlink Telecom Public Company Limited and Council of State. He was the former Secretaries-General of the Office of the Civil Service Commission.

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Mr Nontigorn is director serving the Boards of Krung Thai Bank Public Co., Ltd., Industrial Estate Authority of Thailand (IEAT), Council of Khon Kaen University, Interlink Telecom Public Company Limited and Council of State. He was the former Secretaries-General of the Office of the Civil Service Commission.

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KELVIN KOH YEW HOCK

Director / Chief executive officer

Mr Koh is the co-founder and chief executive officer of SISB Co. Ltd. Mr Koh was educated in Singapore and has been based in Thailand since 1992. He holds an executive MBA Degree from Sasin, Graduate Institute of Business Administration of Chulalongkorn University, Thailand and a diploma in mechanical engineering from Ngee Ann Polytechnic, Singapore. He speaks fluent English, Chinese and Thai.

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Mr Koh is the co-founder and chief executive officer of SISB Co. Ltd. Mr Koh was educated in Singapore and has been based in Thailand since 1992. He holds an executive MBA Degree from Sasin, Graduate Institute of Business Administration of Chulalongkorn University, Thailand and a diploma in mechanical engineering from Ngee Ann Polytechnic, Singapore. He speaks fluent English, Chinese and Thai.

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Mr Koh is the co-founder and chief executive officer of SISB Co. Ltd. Mr Koh was educated in Singapore and has been based in Thailand since 1992. He holds an executive MBA Degree from Sasin, Graduate Institute of Business Administration of Chulalongkorn University, Thailand and a diploma in mechanical engineering from Ngee Ann Polytechnic, Singapore. He speaks fluent English, Chinese and Thai.

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WILAWAN KAEWKANOKVIJIT

Director

Ms Wilawan is the co-founder and admissions director of Singapore International School of Bangkok. Overseeing the admissions department of the school, Ms Wilawan spearheads all student enrolment matters and serves as the key liaison for the school with the parents and students. Ms Wilawan is a trained accountant and holds a diploma in accounting from Rajamangala University of Technology, Thailand.

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Ms Wilawan is the co-founder and admissions director of Singapore International School of Bangkok. Overseeing the admissions department of the school, Ms Wilawan spearheads all student enrolment matters and serves as the key liaison for the school with the parents and students. Ms Wilawan is a trained accountant and holds a diploma in accounting from Rajamangala University of Technology, Thailand.

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Ms Wilawan is the co-founder and admissions director of Singapore International School of Bangkok. Overseeing the admissions department of the school, Ms Wilawan spearheads all student enrolment matters and serves as the key liaison for the school with the parents and students. Ms Wilawan is a trained accountant and holds a diploma in accounting from Rajamangala University of Technology, Thailand.

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MEECHAI PRASERTSRI

Director

Mr Meechai has been the lending officer and assistant credit manager for Bangkok Bank Public Co., Ltd. as well as the credit manager for Siam City Bank Public Co., Ltd. He was also the previous CFO for SISB Co., Ltd.

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Mr Meechai has been the lending officer and assistant credit manager for Bangkok Bank Public Co., Ltd. as well as the credit manager for Siam City Bank Public Co., Ltd. He was also the previous CFO for SISB Co., Ltd.

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Mr Meechai has been the lending officer and assistant credit manager for Bangkok Bank Public Co., Ltd. as well as the credit manager for Siam City Bank Public Co., Ltd. He was also the previous CFO for SISB Co., Ltd.

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CHATRAPEE TANTIXALERM

Independent Director /
Chairman of the audit committee

Mr Chatrapee is CEO of Talis Asset Management Co., Ltd.  He currently serves as the Director and on the Audit Committee of Matching Maximize Solution and the Chairman of Univentures REIT Management Co., Ltd. He holds a B.Sc. from University of Wisconsin Madison and an M.B.A in Finance from Graduate Institute of Business Administration of Chulalongkorn University.

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Mr Chatrapee is CEO of Talis Asset Management Co., Ltd.  He currently serves as the Director and on the Audit Committee of Matching Maximize Solution and the Chairman of Univentures REIT Management Co., Ltd. He holds a B.Sc. from University of Wisconsin Madison and an M.B.A in Finance from Graduate Institute of Business Administration of Chulalongkorn University.

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Mr Chatrapee is CEO of Talis Asset Management Co., Ltd.  He currently serves as the Director and on the Audit Committee of Matching Maximize Solution and the Chairman of Univentures REIT Management Co., Ltd. He holds a B.Sc. from University of Wisconsin Madison and an M.B.A in Finance from Graduate Institute of Business Administration of Chulalongkorn University.

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TRITHIP SIVAKRISKUL

Independent Director / Audit committee

Ms Trithip is Group Chief Financial Officer of Pruksa Holding Public Company Limited and is primarily responsible for managing the financial risks of the corporation. She was formerly CFO of Minor International Plc. She has experience in investment banking business including advisory services such as corporate restructuring, corporate reorganisation, fundraising, and merger and acquisitions.

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Ms Trithip is Group Chief Financial Officer of Pruksa Holding Public Company Limited and is primarily responsible for managing the financial risks of the corporation. She was formerly CFO of Minor International Plc. She has experience in investment banking business including advisory services such as corporate restructuring, corporate reorganisation, fundraising, and merger and acquisitions.

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Ms Trithip is Group Chief Financial Officer of Pruksa Holding Public Company Limited and is primarily responsible for managing the financial risks of the corporation. She was formerly CFO of Minor International Plc. She has experience in investment banking business including advisory services such as corporate restructuring, corporate reorganisation, fundraising, and merger and acquisitions.

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Sumitra Songphatanayothin is Company Secretary.