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Audit Committee

As of June 29, 2018, the Company’s Audit Committee consists of 3 members as follows:

  • Age : 70 years
  • Date of appointment : 16 January 2017
  • Expertise : Commercial account and jurisprudence

Education

  • Master of Public Administration, Chulalongkorn University
  • Bachelor of Commercial, Chulalongkorn University
  • Bachelor of Law, Ramkamhaeng University

Director Training Program

  • Ethical Leadership Program (ELP) Class 2/2015
  • Advanced Audit Committee Program (AACP) Class 16/2014
  • Director Accreditation Program (DAP) Class 51/2006
  • Director Certification Program (DCP) Class 72/2006
  • Audit Committee Program (ACP) Class 12/2006

Position in listed companies
Period Position Company
Apr.17 - Present Chairman of the Audit Committee, JCK Hospitality Public Company Limited
(Former name: Hot Pot Public Company Limited)
Jan.17 - Present Independent Director and Member of the Audit Committee, JCK Hospitality Public Company Limited
(Former name: Hot Pot Public Company Limited)
2015 - Present Independent Director and Member of the Audit Committee, We Retail Public Company Limited
2015 - Present Independent Director and Member of the Audit Committee, Thai Property Public Company Limited
1999 - Present Independent Director / Member of the Audit Committee / Chairman of the Corporate Governance, Nomination and Remuneration Committee, JCK International Public Company Limited
(Former name: Thai Factory Development Public Company Limited)
2006 - 2014 Independent Director and Chairman of the Audit Committee, Krungthep Land Public Company Limited

Position in other non-listed companies

-None-

Shareholding in the Company

(As of June 29, 2018)

Personally: -None-

Family Relation with Director/Management

-None-

Stakeholder with the Company, parent company, subsidiaries, affiliates of any legal entities with conflict of interest at present or in the past 2 years

  • Not being a director participating in management, staff, employee or consultant who gets regular salary
  • Not being professional service provider (such as auditor, legal consultant)
  • Not having significant business relationship that may affect the ability to perform independently
  • Age : 64 years
  • Date of appointment : 29 March 2018
  • Expertise : Law

Education

  • Barrister at Law Institute Legal Education Thai Bar Association
  • Bachelor’s Degree in Law

Director Training Program

-None-


Position in listed companies
Period Position Company
Apr.18 - Present Independent Director/Member of the Audit Committee, JCK Hospitality Public Company Limited
(Former name: Hot Pot Public Company Limited)
Feb.18 - Present Independent Director, JCK International Public Company Limited
(Former name: Thai Factory Development Public Company Limited)
Position in other non-listed companies
Position Company
Director Total Industrial Services Co., Ltd.
Deputy Director General Department of Public Works and Town & Country Planning
Inspector Department of Public Works and Town & Country Planning
Secretary Department of Public Works and Town & Country Planning

Shareholding in the Company

(As of June 29, 2018)

Personally: -None-

Spouse and minor children: -None-

Family Relation with Director/Management

-None-

Stakeholder with the Company, parent company, subsidiaries, affiliates of any legal entities with conflict of interest at present or in the past 2 years

  • Not being a director participating in management, staff, employee or consultant who gets regular salary
  • Not being professional service provider (such as auditor, legal consultant)
  • Not having significant business relationship that may affect the ability to perform independently
  • Age : 60 years
  • Date of appointment : 23 April 2018
  • Expertise : Administration, Information Technology Finance and Account, and Company Secretary

Education

  • Master of Arts in English, Naresuan University
  • Bachelor of Science in Business Administration (Major Finance, Minor Account) Roosevelt University, Chicago, U.S.A.
  • Certificate in Compensation Workshop
  • Certificate in Human Resources Management
  • Certificate in The Seven Habits of Highly Effective People

Director Training Program

  • Risk Management Program for Corporate Leaders (RCL) 5/2016
  • Ethical Leadership Program (ELP) 2/2015
  • Role of the Chairman Program (RCP) 34/2014
  • Director Accreditation Program (DAP) SEC/2014
  • Advanced Audit Committee Program (AACP) 16/2014
  • Effective Minute Taking (EMT) 8/2007
  • Role of the Compensation Committee (RCC) 1/2006
  • Company Secretary Program (CSP) 13/2005

Position in listed companies
Period Position Company
Apr.18 - Present Independent Director and Member of the Audit Committee JCK Hospitality Public Company Limited
(Former name: Hot Pot Public Company Limited)
1994 - Present Deputy Managing Director, Administration Information Technology and Company Secretary JCK International Public Company Limited
(Former name: Thai Factory Development Public Company Limited)
Position in other non-listed companies
Period Position Company
2007 - 2016 Director Association of Capital Market Academy (ACMA)
2007 - 2009 Vice President Thai Listed Companies Association
1999 - 2006 Secretariat and Director Thai Listed Companies Association
1987 - 1994 Accountant and Finance Assistant Manager Transpo International Co.,Ltd.
1984 - 1987 Accountant and Finance Assistant Officer NMB-Minebea Thai Co.,Ltd.

Shareholding in the Company

(As of June 29, 2018)

Personally : -None-

Spouse and minor children : -None-

Family Relation with Director/Management

-None-

Stakeholder with the Company, parent company, subsidiaries, affiliates of any legal entities with conflict of interest at present or in the past 2 years

  • Not being a director participating in management, staff, employee or consultant who gets regular salary
  • Not being professional service provider (such as auditor, legal consultant)
  • Not having significant business relationship that may affect the ability to perform independently

Miss Vipavadee Vanamethin is an Acting Audit Committee’s Secretary