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Board Of Directors

As of June 29, 2018, the Company’s Board of Directors consists of 7 members as follows:

  • Age : 62 years
  • Date of appointment : 16 January 2017
  • Expertise : Finance and real estate management

Education

  • Honorary Doctorate of Business Administration (General Management), Ramkhamhaeng University
  • Master’s Degree in Political Science, Ramkhamhaeng University
  • Bachelor’s Degree in Business Administration, North Central University, Arizona, USA
  • Bachelor’s Degree in Political Science, Ramkhamhaeng University

Director Training Program

  • Corporate Governance for Capital Market Intermediaries (CGI), Class 3/2015
  • Director Accreditation Program (DAP), Class 39/2005
  • Role of Chairman Program (RCP), Class 6/2001

Position in listed companies
Period Position Company
Apr.18 - Present Chairman of the Executive Committees
Feb.17 - Present Chairman of the Board of Directors
Jan.17 - Present Director JCK Hospitality Public Company Limited
(Former name: Hot Pot Public Company Limited)
Apr.15 - Present Vice Chairman of the Board of Directors,
2012 - Present Chairman of the Executive Committee,
1996 - Present Director JCK International Public Company Limited
(Former name: Thai Factory Development Public Company Limited)
2014 - 2015 Director AEC Securities Public Company Limited
Position in other non-listed companies
Period Position Company
2015 - Present Chairman of the Board of Directors, TFD Real Estate Management Company Limited
2015 - Present Director, Bognor Regis Warehouse Limited
2014 - Present Director, Barnsley Warehouse Limited
Feb.13 - Present Vice Chairman of the Board of Directors, Total Industrial Services Co., Ltd.
2003 - Feb.13 Chairman of the Executive Committee, Total Industrial Services Co., Ltd
2011 - Present Director and Chairman of the Executive Committee, J.C. Kevin Development Co., Ltd.
2001 - Present Director and Chairman of the Executive Committee, Crown Development Co., Ltd.
2010 - Present Director, Fine to Asset Co., Ltd.
2016 - Present Director, J.C. Kevin Food and Beverage Co., Ltd.

Shareholding in the Company

(As of June 29, 2018)

Personally: 110,085,150 shares (22.595%)

Spouse and minor children: -None-

Family Relation with Director/Management

Father of Mr. Chotiwit Taechaubol, Director/Executive Committee Member/Chief Executive Officer/ Acting Chief Administrative Officer

  • 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
  • Age : 46 years
  • Date of appointment : 23 April 2018
  • Expertise : Political Science, Political, Administration

Education

  • Doctor of Public Administration in Public Administration, Ubon Ratchathani University
  • Master of Arts in Governance Faculty of Political Science, Chulalongkorn University
  • Bachelor of Arts in Political Science, Ramkhamhaeng University

Director Training Program

-None-


Position in listed companies
Period Position Company
Apr.18 - Present Independent Director JCK Hospitality Public Company Limited
(Former name: Hot Pot Public Company Limited)
Position in other non-listed companies
Period Position Company
1997 - Present Associate Professor in Political Science Sukhothai Thammathirat Open University
Jul.15 - Present Independent Director TFD Real Estate Management Company Limited
Oct.15 - Aug.17 Member of the National Reform Steering Assembly
- Deputy Secretary-General to the Prime Minister for Political Affairs
- Board Member and Secretary to form the Political Development Council, Prime Minister's Office
- Initiate the Bachelor program for subdistrict headmen and village headmen under the project of Department of Provincial Administration, Ministry of Interior.

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 : 27 years
  • Date of appointment : 16 January 2017
  • Expertise : Restaurant business management

Education

  • Bachelor of Mathematic in Finance and Account, Queen Mary University of London, UK.

Director Training Program

  • Director Accreditation Program (DAP) Class 138/2017

Position in listed companies
Period Position Company
Mar.18 - Present Director / Executive Committee Member / Chief Executive Officer / Acting Chief Administrative Officer JCK Hospitality Public Company Limited
(Former name: Hot Pot Public Company Limited)
Dec.17 - Jun.18 Acting Chief Financial Officer JCK Hospitality Public Company Limited
(Former name: Hot Pot Public Company Limited)
Dec.17 - Mar.18 Director / Executive Committee Member / Deputy Chief Executive Officer JCK Hospitality Public Company Limited
(Former name: Hot Pot Public Company Limited)
Position in other non-listed companies
Period Position Company
2014 - Present Director and Executive Director J.C. Kevin Development Co., Ltd.
2014 - Present Director and Executive Director J.C. Kevin Food and Beverage Co., Ltd.

Shareholding in the Company

(As of June 29, 2018)

Personally: 15,975,000 shares (2.555%)

Spouse and minor children: -None-

Family Relation with Director/Management

Son of Mr. Apichai Taechaubol, Chairman of the Board of Directors and Chairman of the Executive Committee

  • Age : 65 years
  • Date of appointment : 31 March 2018
  • Expertise : Finance and Account

Education

  • Bachelor’s Degree in Commerce, Thammasart University

Director Training Program

  • Corporate Secretary Program (CSP) 19/ 2006
  • Effective Minutes Taking Program (EMP) 2006
  • Director Accreditation Program (DAP) 2005
Position in listed companies
Period Position Company
Mar.18 - Present Director JCK Hospitality Public Company Limited
(Former name: Hot Pot Public Company Limited)
Feb.17 - Present Deputy Managing Director, Finance JCK International Public Company Limited
(Former name: Thai Factory Development Public Company Limited)

Position in other non-listed companies

-None-

Shareholding in the Company

(As of June 29, 2018)

Personally: -None-

Spouse and minor children: -None-

Family Relation with Director/Management

-None-


Miss Vipavadee Vanamethin is the Company’s Corporate Director