Symbol : ASK
Last Done : 23.60 BAHT
Change :  - -%
Volume (Shares) :      73,500
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Updated: 18 Dec 2017 16:38
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Dr. Amnuay Viravan
Honorary Chairman
  •   (The director who authorized to sign) Appointed as director on May 3, 1999
    Age 84 years
    Highest Education Doctor of Philosophy in Business Administration, University of Michigan, U.S.A.
    Experience
    2013 - Present Honorary Chairman, Asia Sermkij Leasing Public Company Limited
    2013 - Present Honorary Chairman, Bangkok Grand Pacific Lease Public Company Limited
    2004 - 2013 Chairman of the Executive Board of Directors, Asia Sermkij Leasing Public Company Limited
    2004 - 2013 Chairman of the Executive Board of Directors, Bangkok Grand Pacific Lease Public Company Limited
    1999 - 2013 Chairman of the Board of Directors, Asia Sermkij Leasing Public Company Limited
    1999 - 2013 Chairman of the Board of Directors, Bangkok Grand Pacific Lease Public Company Limited
    Director program Director Accreditation Program No. 18/2004, Thai Institute of Directors Association
    Year of Directorship 17 years
    Position in others listed Company None
    Position in Non-Listed Company 1. Honorary Chairman, Bangkok Grand Pacific Lease Public Company Limited
    Nature of relationships between director/ management None
    Changes of shares held as at December 31, 2016, compared with those of 2015 Remain unchanged (Outstanding at 2,079,168 share or equivalent to 2015 0.59% of the total shares)
Mr. Lo, Jun-Long
Chairman of the Board of Directors
  •   (The director who authorized to sign) Appointed as director on May 3, 1999
    Age 65 years
    Highest Education Master of Business Administration, University of Santa Clara, U.S.A.
    Experience
    2013 - Present Chairman of the Board of Directors / Chairman of the Executive Board of Directors/ Chief Executive Officer, Asia Sermkij Leasing Public Company Limited
    2013 - Present Chairman of the Board of Directors / Chairman of the Executive Board of Directors/ Chief Executive Officer, Bangkok Grand Pacific Lease Public Company Limited
    1999 - Present Director, Asia Sermkij Leasing Public Company Limited
    1999 - Present Director, Bangkok Grand Pacific Lease Public Company Limited
    2012 - 2013 Vice Chairman of the Board of Directors/ Vice Chairman of the Executive Board of Directors, Asia Sermkij Leasing Public Company Limited
    2012 - 2013 Vice Chairman of the Board of Directors/ Vice Chairman of the Executive Board of Directors, Bangkok Grand Pacific Lease Public Company Limited
    1999 - 2013 Managing Director, Asia Sermkij Leasing Public Company Limited
    1999 - 2013 Managing Director, Bangkok Grand Pacific Lease Public Company Limited
    Director program Director Accreditation Program No. 22/2004, Thai Institute of Directors Association
    Director Certification Program No. 48/2004, Thai Institute of Directors Association<
    Year of Directorship 17 years
    Position in others listed Company None
    Position in Non-Listed Company 1. Chairman of the Board of Directors / Chairman of the Executive Board of Directors/ Chief Executive Officer, Bangkok Grand Pacific Lease Public Company Limited

      2. Director, Bangkok Grand Pacific Lease Public Company Limited
    Nature of relationships between director/ None management None
    Changes of shares held as at December 31, 2016, compared with those of 2015 Remain unchanged (Outstanding at 183,651 share or equivalent to 0.05% of the total shares)
Mr. Li, Yuan-I
Executive Director
  •   (The director who authorized to sign) Appointed as director on June 1, 2016
    Age 52 years
    Highest Education Master of Business Administration, Utah State University
    Experience
    2016 - Present Executive Director, Asia Sermkij Leasing Public Company Limited
    2016 - Present Director, Asia Sermkij Leasing Public Company Limited
    2012 - Present Director, Bangkok Grand Pacific Lease Public Company Limited
    2012 - 2016 Chief Operating Office, Bangkok Grand Pacific Lease Public Company Limited
    2010 - 2012 Head of Real Estate Department, Chailease Group
    Director program None
    Year of Directorship 1 year
    Position in others listed Company None
    Position in Non-Listed Company 1. Director, Bangkok Grand Pacific Lease Public Company Limited
    Nature of relationships between director/ None management None
    Changes of shares held as at December 31, 2016, compared with those of 2015 None
Mr. Liao, Ying-Chih
Director
  •   (The director who authorized to sign) Appointed as director on February 26, 2008
    Age 53 years
    Highest Education Ph.D.Candidate, Harvard University, U.S.A.
    Experience
    2011 - Present Director, Asia Sermkij Leasing Public Company Limited
    2016 - Present Director, Chailease Engine Lease Finance Corp.
    2016 - Present Shareholder representative, Chailease Royal Leasing Plc.
    2015 - Present Director, Chailease International Investment Corp.
    2015 - Present Director, Chailease International Company (UK) Limited.
    2015 - Present Director, CL Capital Management Company Limited.
    2015 - Present Director, CLJ Investment Partners Company Limited.
    2015 - Present Director, Chailease International Finance (Cambodia) Plc.
    2015 - Present Director, Chailease Berjaya Credit Sdn. Bhd.
    2012 - Present Chief Strategy Officer, Chailease Holding Co., Ltd.
    Director program None
    Year of Directorship 9 years
    Position in others listed Company None
    Position in Non-Listed Company

    1. Director, Chailease Engine Lease Finance Corp.

      2. Shareholder representative, Chailease Royal Leasing Plc.
      3. Director, Chailease International Investment Corp.
      4. Director, Chailease International Company (UK) Limited.
      5. Director, CL Capital Management Company Limited.
      6. Director, CLJ Investment Partners Company Limited.
      7. Director, Chailease International Finance (Cambodia) Plc.
      8. Director, Chailease Berjaya Credit Sdn. Bhd.
      9. Chief Strategy Officer, Chailease Holding Co., Ltd.
    Nature of relationships between director/ management None
    Changes of shares held as at December 31, 2016, compared with those of 2015 None
Mr. Chen, Fong-Long
Director
  •   (The director who authorized to sign) Appointed as director on May 3, 1999
    Age 61 years
    Highest Education Master of Science in Management, Massachusetts Institute of Technology (MIT), U.S.A.
    Experience
    1999 - Present Director, Asia Sermkij Leasing Public Company Limited
    1999 - Present Director, Bangkok Grand Pacific Lease Public Company Limited
    2016 - Present Chairman, Innovation Energy Integration Co., Ltd.
    2015 - Present Director, Chailease International Company (UK) Limited.
    2015 - Present Director, CL Capital Management Company Limited.
    2015 - Present Director, CLJ Investment Partners Company Limited.
    2015 - Present Chairman, Chailease Energy Integration Co., Ltd.
    2014 - Present Chairman, Finance (B.V.I.) Co., Ltd.
    2014 - Present Director, My Leasing (B.V.I.) Corp.
    2014 - Present Director, Chailease International Financial Services Co., Ltd.
    2013 - Present Director, Chailease International (B.V.I.) Corp.
    2013 - Present Director, Golden Bridge (B.V.I.) Corp.
    2013 - Present Director, My Leasing (Mauritius) Corp.
    2013 - Present Chairman, Chailease Cloud Service Co., Ltd.
    2012 - Present Chairman, Jirong Real Estate Co., Ltd.
    2011 - Present Chairman, Fina Finance and Trading Co., Ltd.
    2011 - Present Chairman, Chailease Specialty Finance Co., Ltd.
    2011 - Present Chairman and President, Chailease Holding Co., Ltd.
    2008 - Present Chairman, Chailease International Corp.
    2007 - Present Chairman, Chailease Finance Co., Ltd.
    2007 - Present Director, Grand Pacific Holdings Corp.
    2007 - Present Chairman, Chailease International Finance Co. Ltd.
    2009 - 2014 Chairman and President, Chailease Consumer Finance Co., Ltd.
    2008 - 2014 Chairman, Chailease Auto Service Co., Ltd.
    2000 - 2014 Director, Chailease Consumer Finance Co., Ltd.
    2011 - 2013 Chairman, Chailease Insurance Brokers Co., Ltd.
    2006 - 2013 Chairman of Control Committee, Chailease International Leasing Co., Ltd. (Vietnam)
    Director program None
    Year of Directorship 17 years
    Position in others listed Company None
    Position in Non-Listed Company 1. Director, Bangkok Grand Pacific Lease Public Company Limited.
      2. Chairman, Innovation Energy Integration Co., Ltd.
      3. Director, Chailease International Company (UK) Limited.
      4. Director, CL Capital Management Company Limited.
      5. Director, CLJ Investment Partners Company Limited.
      6. Chairman, Chailease Energy Integration Co., Ltd.
      7. Chairman, Finance (B.V.I.) Co., Ltd.
      8. Director, My Leasing (B.V.I.) Corp.
      9. Director, Chailease International Financial Services Co., Ltd.
      10. Director, Chailease International (B.V.I.) Corp.
      11. Director, Golden Bridge (B.V.I.) Corp.
      12. Director, My Leasing (Mauritius) Corp.
      13. Chairman, Chailease Cloud Service Co., Ltd.
      14. Chairman, Jirong Real Estate Co., Ltd.
      15. Chairman, Chailease Finance International Corp.
      16. Chairman, Fina Finance and Trading Co., Ltd.
      17. Chairman, Chailease Specialty Finance Co., Ltd.
      18. Chairman and President, Chailease Holding Co., Ltd.
      19. Chairman, Chailease International Corp.
      20. Chairman, Chailease Finance Co., Ltd.
      21. Director, Grand Pacific Holdings Corp.
      22. Chairman, Chailease International Finance Co., Ltd.
    Nature of relationships between director/ management None
    Changes of shares held as at December 31, 2016, compared with those of 2015 Remain unchanged (Outstanding at 236,028 share or equivalent to 0.07% of the total shares)
Mr. Siripajr Kuptasirikul
Director
Mr. Tientavee Saraton
Director
  •   Appointed as director on June 18, 1987
    Age 68 years
    Highest Education Master of Science in Management, Arthur D. Little Management Education Institute, U.S.A.
    Experience
    1987 - Present Director, Asia Sermkij Leasing Public Company Limited
    1999 - Present Director, Bangkok Grand Pacific Lease Public Company Limited
    1992 - 2015 Executive Director, Asia Sermkij Leasing Public Company Limited
    1999 - 2015 Executive Director, Bangkok Grand Pacific Lease Public Company Limited
    Director program Director Accreditation Program No. 22/2004, Thai Institute of Directors Association
      Director Certification Program No. 48/2004, Thai Institute of Directors Association
    Year of Directorship 29 years
    Position in others listed Company None
    Position in Non-Listed Company 1. Director, Bangkok Grand Pacific Lease Public Company Limited
    Nature of relationships between director/ management None
    Changes of shares held as at December 31, 2016, compared with those of 2015 None
Mrs. Patima Chavalit
Independent Director
  •   Appointed as director on July 29, 1993
    Age 57 years
    Highest Education Bachelor of Accounting Theory, Chulalongkorn University
    Experience
    2013 - Present Independent Director, Asia Sermkij Leasing Public Company Limited
    1993 - Present Director, Asia Sermkij Leasing Public Company Limited
    1999 - Present Director, Bangkok Grand Pacific Lease Public Company Limited
    2008 - Present Senior Vice President, Human Resource Division, Bangkok Bank Public Company Limited
    Director program Director Certification Program No. 48/2004, Thai Institute of Directors Association
    Year of Directorship 23 years
    Position in others listed Company 1. Senior Vice President, Human Resource Division, Bangkok Bank Public Company Limited
    Position in Non-Listed Company 1. Director, Bangkok Grand Pacific Lease Public Company Limited
    Nature of relationships between director/ management None
    Changes of shares held as at December 31, 2016, compared with those of 2015 Remain unchanged (Outstanding at 164,628 share or equivalent to 0.05% of the total shares)
Mr. Pradit Sawattananond
Chairman of the Audit Committee/ Independent Director
  •   Appointed as director on June 18, 2004
    Age 68 years
    Highest Education Master of Business Administration, Central State University, Oklahoma, U.S.A.
    Experience
    2004 - Present Chairman of the Audit Committee/ Independent Director, Asia Sermkij Leasing Public Company Limited
    2015 - Present Chairman of the Audit Committee/ Independent Director, Nusasiri Public Company Limited
    2004 - Present Audit Committee Member/ Independent Director, Thai Film Industries Public Company Limited
    2000 - Present Audit Committee Member / Independent Director, KGI Securities Public Company Limited Institution, The House of Representatives
    Director program Director Certification Program No. 3/2000, Thai Institute of Directors Association
    Audit Committee Program No. 3/2004, Thai Institute of Directors Association
    Chief Financial Officer Certification Program No. 1/2004, The Institute of Ceritfied Accountants and Auditor of Thailand 
    Improving the Quality of Financial Reporting No.4/2006, Thai Institute of Directors Association
    Monitoring the Quality of Financial Reporting No.5/2007, Thai Institute of Directors Association
    Monitoring the Internal Audit Function No. 5/2008, Thai Institute of Directors Association
    Monitoring the System of Internal Control and Risk Management No. 2/2008, Thai Institute of Directors Association
    Role of the Compensation Committee No. 6/2008, Thai Institute of Directors Association
    Advance Audit Committee Program No. 13/2013, Thai Institute of Directors Association
    How to Develop a Risk Management Plan (HRP) No. 4/2013 , Thai Institute of Directors Association
    Corporate Governance for Capital Market Intermediaries No. 1/2014, Thai Institute of Directors Association
    Year of Directorship 12 years
    Position in others listed Company 1. Chairman of the Audit Committee/ Independent Director, Nusasiri Public Company Limited
      2. Audit Committee Member / Independent Director, Thai Film Industries Public Company Limited
      3. Audit Committee Member/ Independent Director, KGI Securities Public Company Limited
    Position in Non-Listed Company None
    Nature of relationships between director/ management Elder Brother of Mr. Anant Svattananon
    Changes of shares held as at December 31, 2016, compared with those of 2015 Remain unchanged (Outstanding at 91,800 share or equivalent to 0.03% of the total shares)
Mr. Anant Svattananon
Member of the Audit Committee/ Independent Director
  •   Appointed as director on June 18, 2004
    Age 65 years
    Highest Education Commerce Course, The Institute of Foreign Languages Business Development & Management Course
    Experience
    2004 - Present Member of the Audit Committee/ Independent Director, Asia Sermkij Leasing Public Company Limited
    1998 - Present Executive Vice Chairman, Shanghai Kinghill Co., Ltd. Pudong P.R.O.C.
    1998 - Present Managing Director, Star of Andaman Co., Ltd.
    Director program Director Accreditation Program No. 38/2005, Thai Institute of Directors Association
    Year of Directorship 12 years
    Position in others listed Company None
    Position in Non-Listed Company 1. Executive Vice Chairman, Shanghai Kinghill Co., Ltd. Pudong P.R.O.C.
      2. Managing Director, Star of Andaman Co., Ltd.
    Nature of relationships between director/ management Younger brother of Mr. Pradit Sawattananond
    Changes of shares held as at December 31, 2016, compared with those of 2015 Remain unchanged (Outstanding at 76,500 share or equivalent to 0.02% of the total shares)
Asso. Prof. Dr. Supriya Kuandachakupt
Member of the Audit Committee/ Independent Director
  •   Appointed as director on June 2, 2006
    Age 63 years
    Highest Education Doctor of Ecomomics, University of Hawaii, U.S.A.
    Experience
    2006 - Present Member of the Audit Committee/ Independent Director, Asia Sermkij Leasing Public Company Limited
    2013 - Present Special Senior Fellow, Faculty of Economics, Kasetsart University
    1986 - Present Associate Professor, Department of Economics, Faculty of Economics, Kasetsart University
    2012 - 2013 Chairman of Board of Operation Director, Entrepreneurial Economics Bachelor of Administration (EEBA) International Program, Kasetsart University
    2007 - 2013 Chairman of the Business Economics, Faculty of Economics, Kasetsart University
    2010 - 2012 Member of Board of Directors, The Government Lottery Office
    Director program Director Accreditation Program No. 56/2006, Thai Institute of Directors Association
    Director Certification Program No. 97/2007, Thai Institute of Directors Association 
    Financial Statements for Directors No. 10/2010, Thai Institute of Directors Association
    Diploma of Corporate Governance for Directors and Senior Executives of State Enterprises and Public Organizations (PDI 7), Public Director Institute, King Prajadhipok’s Institute
    Audit Committee Effectiveness Program Year 2012, Thai Institute of Directors Association
    How to Develop a Risk Management Plan (HRP) No. 4/2013, Thai Institute of Directors Association
    Diploma of Administrative Justice for Senior Executives No. 5/2014, College of Administrative Justice, the Administrative Court
    Corporate Governance for Capital Market Intermediaries No.7/2015, Thai Institute of Directors Association
    Chartered Director Class No. 9/2015, Thai Institute of Directors Association
    Year of Directorship 9 years
    Position in others listed Company None
    Position in Non-Listed Company None
    Nature of relationships between director/ management None
    Changes of shares held as at December 31, 2016, compared with those of 2015 Remain unchanged (Outstanding at 91,800 share or equivalent to 0.03% of the total shares). Including shares held by related parties
Mr. Kasem Akanesuwan
Member of the Audit Committee/ Independent Director
  •   Appointed as director on March 24, 2009
    Age 68 years
    Highest Education Master of Science in Accounting, Roosevelt University, U.S.A.
    Experience
    2009 - Present Member of the Audit Committee/ Independent Director, Asia Sermkij Leasing Public Company Limited
    2000 - 2016 Director, BNH Medical Center Co., Ltd.
    2013 - 2015 Vice President-Internal Audit and Compliance Department, Bangkok Airways Co., Ltd.
    1997 - 2012 Assistant Vice President-Finance, Bangkok Airways Co., Ltd.
    Director program Director Accreditation Program No. 79/2009, Thai Institute of Directors Association
    Director Certification Program No. 127/2010, Thai Institute of Directors Association
    How to Develop a Risk Management Plan (HRP) No. 4/2013, Thai Institute of Directors Association
    Year of Directorship 8 years
    Position in others listed Company None
    Position in Non-Listed Company None
    Nature of relationships between director/ management None
    Changes of shares held as at December 31, 2016, compared with those of 2015 None