(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) |
Age | 64 years |
Highest Education | Master Degree in Management Mahidol University |
Experience | |
2023 - Present | General Manager, Asia Sermkij Leasing Public Company Limited |
2022 | Acting General Manager, Asia Sermkij Leasing Public Company Limited |
2019 - 2021 | Chief Marketing Officer, Asia Sermkij Leasing Public Company Limited |
2018 - 2019 | First Senior Executive Vice President, Asia Sermkij Leasing Public Company Limited |
2015 - 2017 | Senior Executive Vice President, Asia Sermkij Leasing Public Company Limited |
2010 - 2015 | Deputy General Manager (Marketing), Asia Sermkij Leasing Public Company Limited |
Director program | None |
Nature of relationships between director/management | None |
Changes of shares held as at December 31, 2022, compared with those of 2021 | None |
Age | 59 years |
Highest Education | Master of Business Administration (Finance), San Diego State University, U.S.A. |
Experience | |
2013 - Present | Secretary to the Board of Directors, Bangkok Grand Pacific Lease Public Company Limited |
2012 - Present | Company Secretary, Asia Sermkij Leasing Public Company Limited |
2004 - Present | Secretary to the Board of Directors, Asia Sermkij Leasing Public Company Limited |
2003 - Present | Chief Financial Officer, Asia Sermkij Leasing Public Company Limited |
2003 - Present | Chief Financial Officer, Bangkok Grand Pacific Lease Public Company Limited |
Director program | Director Certification Program No. 48/2004, Thai Institute of Directors Association |
Company Secretary Program (CSP) 50/2013, Thai Institute of Directors Association | |
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 237,948 share or equivalent to 0.05% of the total shares) |
Age | 59 years |
Highest Education | Master of Business Administration, Chulalongkorn University |
Experience | |
2022 - Present | Head of Operation, Asia Sermkij Leasing Public Company Limited |
2002 - Present | Chief Information Officer, Asia Sermkij Leasing Public Company Limited |
2002 - Present | Chief Information Officer, Bangkok Grand Pacific Lease Public Company Limited |
2004 - 2022 | Acting Chief Administrative Officer, Asia Sermkij Leasing Public Company Limited |
2002 - 2022 | Acting Chief Administrative Officer, Bangkok Grand Pacific Lease Public Company Limited |
2002 - Present | Chief Information Officer/ Acting Chief Administrative Officer, Bangkok Grand Pacific Lease Public Company Limited |
Director program | Director Certification Program No. 48/2004, Thai Institute of Directors Association |
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 126,225 shares or equivalent to 0.02% of the total shares) |
Age | 62 years |
Highest Education | Master of Business Administration (International Business), Charles Sturt University |
Experience | |
2019 - Present | Chief Legal Officer, Asia Sermkij Leasing Public Company Limited |
2019 - Present | Chief Legal Officer, Bangkok Grand Pacific Lease Public Company Limited |
2018 - 2019 | Senior Executive Vice President, Asia Sermkij Leasing Public Company Limited |
2015 - 2017 | First Executive Vice President, Asia Sermkij Leasing Public Company Limited |
2006 - 2015 | Deputy General Manager (Credit Control), Asia Sermkij Leasing Public Company Limited |
Director program | None |
Nature of relationships between director/management | None |
Changes of shares held as at December 31, 2022, compared with those of 2021 | None |