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    Board of Directors
Mr. Yang, Tze-Ting
Chairman of the Board of Directors / Chairman of the Executive Board of Directors
  •   (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
Mr. Tang, Lai-Wang
Director/ Managing Director
  •   (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)
Mr. Liao, Ying-Chih
Director
  •   (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
Mr. Chen, Fong-Long
Director
  •   (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)
Mr. Chen, Jui-Hsin
Director
  •   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
Mr. Tientavee Saraton
Director
  •   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
Mrs. Patima Chavalit
Independent Director
  •   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)
Mr. Pradit Sawattananond
Chairman of the Audit Committee/ Independent Director
  •   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)
Mr. Anant Svattananon
Member of the Audit Committee/ Independent Director
  •   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)
Dr. Supriya Kuandachakupt
Member of the Audit Committee/ Independent Director
  •   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
Mr. Kasem Akanesuwan
Member of the Audit Committee/ Independent Director
  •   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
Mr. Wang, Chia-Hung
Director
  •   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