(The director who authorized to sign) Appointed as director on July 31, 2018 | |
Age | 70 years |
Highest Education | Master of Business Administration, University of Southern California, USA |
Bachelor of Business Administration, National Taiwan University | |
Experience | |
2018 - Present | Chairman of the Board of Directors / Chairman of the Executive Board of Directors, Asia Sermkij Leasing Public Company Limited |
2018 - Present | Chairman of the Board of Directors / Chairman of the Executive Board of Directors, Bangkok GrandPacific Lease Public Company Limited |
2018 - 2019 | Chief Executive Officer, Asia Sermkij Leasing Public Company Limited |
2018 - 2019 | Chief Executive Officer, Bangkok Grand Pacific Lease Public Company Limited |
2016 - Present | Chairman, Chailease Auto Rental Co., Ltd. |
2016 - Present | Chairman, Apex Credit Solutions Inc. |
2009 - 2016 | Chief Audit Officer, Chailease Holding Co., Ltd |
2005 - 2008 | Senior Executive Vice President, Chailease Consumer Finance Co., Ltd. |
Director program | Personal Information Protection Act 2012, Taiwan Corporate Governance Association |
Reinforcing CG blueprint and sophisticating CSR vision statement 2014, Taiwan Corporate Governance Association | |
Corporate Governance and Planning / Managing Shareholders Meeting 2015, Taiwan Corporate Governance Association | |
Enterprise Fraud Risk Deduction and Prevention 2016, Taiwan Corporate Governance Association | |
Introduction and Impact of CFC, PEM and CRS 2017, Taiwan Corporate Governance Association | |
Common Financial Scandals, Fraud Cases and Mechanisms in Prevention 2018, Taiwan Corporate Governance Association | |
Obligations & Liabilities of Directors in M&A Deals 2018, Taiwan Corporate Governance Association | |
Anti-Money Laundering regulations and the role of Leasing industry 2019, Taiwan Corporate Governance Association | |
AI Changing the Landscape of Corporate Governance 2019, Taiwan Corporate Governance Association | |
Compliance with Personal Data Protection Act, Trade Secret Act, and Anti-Corruption Law 2020, Taiwan Corporate Governance Association | |
Best Practices and the Development Trend of Corporate Governance and Corporate Social Responsibility 2020, Taiwan Corporate Governance Association | |
Anti-Money Laundering regulations and the role of Leasing industry 2022 | |
Year of Directorship | 5 Year |
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/ Managing Director, Bangkok Grand Pacific Lease Public Company Limited |
2. Chairman, Chailease Auto Rental Co., Ltd. | |
3. Chairman, Apex Credit Solutions Inc. | |
Nature of relationships between director/ None management |
None |
Changes of shares held as at December 31, 2022, compared with those of 2021 | None |
(The director who authorized to sign) Appointed as director on April 19, 2019 | |
Age | 60 years |
Highest Education | Master of Business Administration, Chung Yuan Christian University, Taiwan |
Experience | |
2019 - Present | Director/ Managing Director, Asia Sermkij Leasing Public Company Limited |
2020 - Present | Director / Managing Director, SK Insurance Broker Company Limited |
2019 - Present | Managing Director, Bangkok Grand Pacific Lease Public Company Limited |
2019 - Present | Director, Anywhere 2 Go Company Limited |
2015 - Present | Director, Bangkok Grand Pacific Lease Public Company Limited |
2015 - 2019 | Managing Director, Chailease Berjaya Credit Sdn. Bhd (Malaysia) |
2012 - 2015 | Executive Vice President, Chailease Finance Co., Ltd |
2006 - 2012 | Managing Director, Chailease International Leasing Co., Ltd (Vietnam) |
2000 - 2006 | Deputy Managing Director, Asia Sermkij Leasing Public Company Limited |
2000 - 2006 | Deputy Managing Director, Bangkok Grand Pacific Lease Public Company Limited |
Director program | Director Certification Program No. 48/2004, Thai Institute of Directors Association |
Year of Directorship | 4 years |
Position in others listed Company | None |
Position in Non-Listed Company | 1. Director/ Managing Director, Bangkok Grand Pacific Lease Public Company Limited |
2. Director/ Managing Director, SK Insurance Broker Company Limited | |
3. Director, Anywhere 2 Go Company Limited | |
Nature of relationships between director/ management |
None |
Changes of shares held as at December 31, 2022, compared with those of 2021 | Remain unchanged (Outstanding at 240,453 shares or equivalent to 0.05% of the total shares) |
(The director who authorized to sign) Appointed as director on February 26, 2008 | |
Age | 59 years |
Highest Education | Ph.D. Candidate, Harvard University, U.S.A. |
Master of Law, Harvard Law School | |
Bachelor of Law, National Taiwan University | |
Experience | |
2016 - Present | Director, Chailease Engine Lease Finance 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 Berjaya Credit Sdn. Bhd. |
2012 - Present | Chief Strategy Officer, Chailease Holding Co., Ltd. |
2011 - Present | Director, Asia Sermkij Leasing Public Company Limited |
Director program | Compliance with Personal Data Protection Act, Trade Secret Act, and Anti-Corruption Law 2020, Taiwan Corporate Governance Association |
Year of Directorship | 15 years |
Position in others listed Company | None |
Position in Non-Listed Company | 1. Director, Chailease Engine Lease Finance Corp. |
2. Director, Chailease International Company (UK) Limited. | |
3. Director, CL Capital Management Company Limited. | |
4. Director, CLJ Investment Partners Company Limited. | |
5. Director, Chailease Berjaya Credit Sdn. Bhd. | |
6. Chief Strategy Officer, Chailease Holding Co., Ltd. | |
Nature of relationships between director/ management | None |
Changes of shares held as at December 31, 2022, compared with those of 2021 | None |
(The director who authorized to sign) Appointed as director on May 3, 1999 | |
Age | 67 years |
Highest Education | Master of Science in Management, Massachusetts Institute of Technology (MIT), U.S.A. |
Bachelor of Management Science, National Cheng Kung University Taiwan, R.O.C. | |
Experience | |
2019 - Present | Director, Chailease Commercial Factoring Corporation |
2019 - Present | Chairman, Chung Chen Energy Integration Co., Ltd. |
2018 - Present | Director, Chailease International Company (Hong Kong) 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, Chailease 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. |
2012 - Present | Chairman, Chailease Finance International Corp. |
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. |
1999 - Present | Director, Asia Sermkij Leasing Public Company Limited |
1999 - Present | Director, Bangkok Grand Pacific Lease Public Company Limited |
Director program | Personal Information Protection Act 2012, Taiwan Corporate Governance Association |
Reinforcing CG blueprint and sophisticating CSR vision statement 2014, Taiwan Corporate Governance Association | |
Corporate Governance and Planning/Managing Shareholders Meeting 2015, Taiwan Corporate Governance Association | |
Enterprise Fraud Risk Deduction and Prevention 2016, Taiwan Corporate Governance Association | |
Introduction and Impact of CFC, PEM and CRS 2017, Taiwan Corporate Governance Association | |
Common Financial Scandals, Fraud Cases and Mechanisms in Prevention 2018, Taiwan Corporate Governance Association | |
Obligations & Liabilities of Directors in M&A Deals 2018, Taiwan Corporate Governance Association | |
Anti-Money Laundering regulations and the role of Leasing industry 2019, Taiwan Corporate Governance Association | |
AI Changing the Landscape of Corporate Governance 2019, Taiwan Corporate Governance Association | |
Compliance with Personal Data Protection Act, Trade Secret Act, and Anti-Corruption Law 2020, Taiwan Corporate Governance Association | |
Best Practices and the Development Trend of Corporate Governance and Corporate Social Responsibility 2020, Taiwan Corporate Governance Association | |
Year of Directorship | 24 years |
Position in others listed Company | None |
Position in Non-Listed Company | 1. Director, Bangkok GrandPacific Lease Public Company Limited |
2. Director, Chailease Commercial Factoring Corporation | |
3. Chairman, Chung Chen Energy Integration Co., Ltd. | |
4. Director, Chailease International Company (Hong Kong) Limited | |
5. Chairman, Innovation Energy Integration Co., Ltd. | |
6. Director, Chailease International Company (UK) Limited | |
7. Director, CL Capital Management Company Limited | |
8. Director, CLJ Investment Partners Company Limited | |
9. Chairman, Chailease Energy Integration Co., Ltd. | |
10. Chairman, Chailease Finance (B.V.I.) Co., Ltd. | |
11. Director, My Leasing (B.V.I.) Corp. | |
12. Director, Chailease International Financial Services Co., Ltd. | |
13. Director, Chailease International (B.V.I.) Corp. | |
14. Director, Golden Bridge (B.V.I.) Corp. | |
15. Director, My Leasing (Mauritius) Corp. | |
16. Chairman, Chailease Cloud Service Co., Ltd. | |
17. Chairman, Jirong Real Estate Co., Ltd. | |
18. Chairman, Chailease Finance International Corp. | |
19. Chairman, Fina Finance and Trading Co., Ltd. | |
20. Chairman, Chailease Specialty Finance Co., Ltd. | |
21. Chairman and President, Chailease Holding Co., Ltd. | |
22. Chairman, Chailease International Corp. | |
23. Chairman, Chailease Finance Co., Ltd. | |
24. Director, Grand Pacific Holdings Corp. | |
25. Chairman, Chailease International Finance Co. Ltd. | |
Nature of relationships between director/ management | None |
Changes of shares held as at December 31, 2022, compared with those of 2021 | Remain unchanged (Outstanding at 236,028 share or equivalent to 0.07% of the total shares) |
Appointed as director on November 9, 2020 | |
Age | 50 years |
Highest Education | Master of Science in Business Administration, Bournemouth University, England |
Bachelor of Arts in Economics, National Taipei University | |
Experience | |
2021 - Present | President, Chailease Resources Technology Co., Ltd. |
2020 - Present | Director, Asia Sermkij Leasing Public Company Limited |
2020 - Present | Director, Bangkok GrandPacific Lease Public Company Limited |
2020 - Present | Director, Chailease Capital (Thailand) Co., Ltd. |
2020 - Present | Chief Operating Officer, JLK Holding Company Limited |
2019 - Present | Senior Executive Vice President, Chailease Finance Co., Ltd. |
2016 - 2019 | Executive Vice President, Chailease Energy Co., Ltd. |
2015 - 2016 | Senior Vice President, Chailease Finance Co., Ltd. |
Director program | Obligations and Responsibilities of Companies, Directors and Supervisors under the Securities and Exchange Act 2020, Taiwan Corporate Governance Association |
Year of Directorship | 2 year |
Position in Non-Listed Company | Chailease Capital (Thailand) Co., Ltd. |
Nature of relationships between director/ management | None |
Changes of shares held as at December 31, 2022, compared with those of 2021 | None |
Appointed as director on June 18, 1987 | |
Age | 74 years |
Highest Education | Master of Science in Management, Arthur D. Little Management Education Institute, U.S.A. |
Bachelor of Economics, Thammasat University (Second Class Honors) | |
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 |
2005 - 2009 | Vice Chairman, Thai Hire Purchase Association |
2006 - 2008 | Deputy Managing Director, Asia Sermkij Leasing Public Company Limited |
1987 - 2006 | General Manager, Asia Sermkij Leasing 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 | 35 years |
Position in others listed Company | None |
Position in Non-Listed Company | Director, Bangkok Grand Pacific Lease Public Company Limited |
Nature of relationships between director/ management | None |
Changes of shares held as at December 31, 2022, compared with those of 2021 | None |
Appointed as director on July 29, 1993 | |
Age | 63 years |
Highest Education | Bachelor of Accounting Theory, Chulalongkorn University |
Experience | |
2020 - Present | Advisor, Office of the President, Bangkok Bank Public Company Limited |
2013 - Present | Independent Director, Asia Sermkij Leasing Public Company Limited |
2008 - 2019 | Senior Vice President, Human Resource Division, Bangkok Bank Public Company Limited |
1993 - Present | Director, Asia Sermkij Leasing Public Company Limited |
1999 - Present | Director, Bangkok Grand Pacific Lease Public Company Limited |
Director program | Director Certification Program No. 48/2004, Thai Institute of Directors Association |
Year of Directorship | 29 years |
Position in others listed Company | Advisor, Office of the President, Bangkok Bank Public Company Limited |
Position in Non-Listed Company | Director, Bangkok Grand Pacific Lease Public Company Limited |
Nature of relationships between director/ management | None |
Changes of shares held as at December 31, 2022, compared with those of 2021 | Remain unchanged (Outstanding at 246,942 shares or equivalent to 0.05% of the total shares) |
Appointed as director on June 18, 2004 | |
Age | 74 years |
Highest Education | Master of Business Administration, Central State University, Oklahoma, U.S.A. |
Bachelor’s Degree in Commerce, Chulalongkorn University | |
Experience | |
2004 - Present | Chairman of the Audit Committee/ Independent Director, Asia Sermkij Leasing Public Company Limited |
2000 - Present | Audit Committee Member/ Independent Director, KGI Securities Public Company Limited |
2018 - Present | Member of the Audit Committee/ Independent Director/ Member of Corporate Governance Committee, LH Financial Group Public Company Limited |
2018 - Present | Chairman of the Audit Committee/ Independent Director/ Chairman of Corporate Governance Committee/ Member of Nomination and Remuneration Committee/ Member of Risk Oversight Committee, Land and House Bank Public Company Limited |
2015 - Nov. 2020 | Chairman of the Audit Committee/ Independent Director, Nusasiri Public Company Limited |
2004 - Dec. 2019 | Audit Committee Member/ Independent Director, Thai Film Industries Public Company Limited |
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 | 18 years |
Position in others listed Company | 1. Member of the Audit Committee/ Independent Director/ Member of Corporate Governance Committee, LH Financial Group Public Company Limited |
2. Audit Committee Member/ Independent Director, KGI Securities Public Company Limited | |
Position in Non-Listed Company | Chairman of the Audit Committee/ Independent Director/ Chairman of Corporate Governance Committee/ Member of Nomination and Remuneration Committee/ Member of Risk Oversight Committee, Land and House Bank Public Company Limited |
Nature of relationships between director/ management | Elder Brother of Mr. Anant Svattananon |
Changes of shares held as at December 31, 2022, compared with those of 2021 | Remain unchanged (Outstanding at 37,700 shares or equivalent to 0.01% of the total shares) |
Appointed as director on June 18, 2004 | |
Age | 71 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 | 18 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, 2022, compared with those of 2021 | Remain unchanged (Outstanding at 116,500 shares or equivalent to 0.02% of the total shares) |
Appointed as director on June 2, 2006 | |
Age | 69 years |
Highest Education | Doctor of Ecomomics, University of Hawaii, U.S.A. |
Master of Arts in Economics, Thammasat University | |
Bachelor of Economics, University of Tasmania, Australia | |
Experience | |
2006 - Present | Member of the Audit Committee/ Independent Director, Asia Sermkij Leasing Public Company Limited |
2021 - Present | Chairman of Risk Oversight Committee/ Member of Nomination and Remuneration Committee, Land and House Bank Public Company Limited |
2017 - Present | Member of the Audit Committee/ Independent Director/ Member of Corporate Governance Committee/ Member of Nomination and Remuneration Committee, LH Financial Group Public Company Limited |
2017 - Present | Member of the Audit Committee/ Independent Director/ Member of Corporate Governance Committee, Land and House Bank Public Company Limited |
2018 - 2021 | Member of Risk Oversight Committee, LH Financial Group Public Company Limited |
2017 - 2018 | Member of Nomination and Remuneration Committee, Land and House Bank Public Company Limited |
2013 - 2018 | Special Senior Fellow, Faculty of Economics, Kasetsart University |
1986 - 2018 | 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 | |
Advanced Audit Committee Program Class No. 31/2018, Thai Institute of Directors Association | |
Information Security Awareness Training 2021, Land and House Bank Public Company Limited | |
Risk Management Program for Corporate Leaders (RCL) 2022, Thai Institute of Directors Association | |
Year of Directorship | 16 years |
Position in others listed Company | Member of the Audit Committee/ Independent Director/ Member of Corporate Governance Committee/ Member of Nomination and Remuneration Committee, LH Financial Group Public Company Limited |
Position in Non-Listed Company | Chairman of Risk Oversight Committee/ Member of Nomination and Remuneration Committee/ Member of the Audit Committee/ Independent Director/ Member of Corporate Governance Committee, Land and House Bank Public Company Limited |
Nature of relationships between director/ management | None |
Changes of shares held as at December 31, 2022, compared with those of 2021 | None |
Appointed as director on March 24, 2009 | |
Age | 75 years |
Highest Education | Master of Science in Accounting, Roosevelt University, U.S.A. |
Bachelor in Accounting, Chulalongkorn University, Bangkok, Thailand | |
Experience | |
2009 - Present | Member of the Audit Committee/ Independent Director, Asia Sermkij Leasing Public Company Limited |
2000 - 2016 | Member of the Board of Directors, BNH Medical Center Co., Ltd. |
2013 - 2015 | Vice President-Internal Audit and Compliance Department, Bangkok Airways Public Company Limited |
1997 - 2012 | Assistant Vice President-Finance Department, Bangkok Airways Public Company Limited |
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 | 14 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, 2022, compared with those of 2021 | None |
Appointed as director on January 19, 2022 | |
Age | 45 years |
Highest Education | Master in Finance, National Chiao Tung University (Taiwan) |
Bachelor of Arts in Economics, National Taiwan University | |
Experience | |
2022 - Present | Director, Asia Sermkij Leasing Public Company Limited |
2022 - Present | Director, Bangkok Grand Pacific Lease Public Company Limited |
2022 - Present | Director, SK Insurance Broker Company Limited |
2021 - Present | Senior Vice President, Marketing Department, Asia Sermkij Leasing Public Company Limited |
2019 - 2020 | First Vice President, Planning Department, Asia Sermkij Leasing Public Company Limited |
2015 - 2018 | First Vice President, Credit Analysis Department, Bangkok Grand Pacific Lease Public Company Limited |
Director program | Director Accreditation Program No. 199/2022, Thai Institute of Directors Association |
Year of Directorship | 1 years |
Position in others listed Company | None |
Position in Non-Listed Company | 1. Director, SK Insurance Broker Company Limited |
2. Director/ Acting General Manager, Bangkok Grand Pacific Lease Public Company Limited | |
Nature of relationships between director/ management | None |
Changes of shares held as at December 31, 2022, compared with those of 2021 | None |