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Board Of Directors

As of May 10, 2018, the Company’s Board of Directors consists of 7 members as follows:

Education

  • Honoray Doctorate Degree, Business Administration (General Management), Ramkhamhaeng University
  • Master Degree, Political Science (Politics), Ramkhamhaeng University
  • Bachelor Degree, Political Science (Politics), Ramkhamhaeng University
  • Bachelor Degree, Business Administration, North Central University, Arizona, USA

Director Training Program

  • Corporate Governance for Capital Market Intermediaries (CGI 3/2558)
  • Chairman 2000
  • Director Accreditation Program (DAP 39/2548)

Position in other listed companies
Period Position Company
2012 - Present Director, Vice Chairman, Executive Chairman Thai Factory Development Plc.
Position in other non-listed companies
Period Position Company
2015 - Present Chairman TFD Real Estate Management Co., Ltd.
2015 - Present Director Bognor Regis Warehouse Limited
2015 - Present Director Barnsley Warehouse Limited
2015 - Present Vice Chairman Total Industrial Services Co., Ltd.
2015 - Present Director and Executive Chairman JC Kevin Development Co., Ltd.
2015 - Present Director and Executive Chairman Crown Development Co., Ltd.
2015 - Present Director Fine To Asset Co., Ltd.
2010- Present Director JC Kevin Food & Beverage Co., Ltd.
Work Experience
Period Position Company
February 21, 2017 - Present Chairman Hot Pot Plc.
January 16, 2017 - Present Director Hot Pot Plc.
2014 - 2015 Director AEC Securities Plc.

Shareholding in the Company

(as of March 24, 2017)

Personally: 94,471,500 shares (24.50%)

Spouse and minor children: -none-

Family Relation with Director/Management

Father of Mr. Chotiwit Taechaubol Director/Deputy Chief Executive Officer

Education

  • Master Degree, Pubic Administration, Chulalongkorn University
  • Master Degree, Commerce, Chulalongkorn University
  • Bachelor Degree, Law, Ramkhamhaeng University

Director Training Program

  • Ethical Leadership Program (ELP 2/2558)
  • Advanced Audit Committee Program (AACP 16/2557)
  • Director Accreditation Program (ACP 12/2549)
  • Director Accreditation Program (DAP 51/2549)
  • Director Certification Program (DCP 72/2549)

Position in other listed companies
Period Position Company
2009 - Present Independent Director, Chairman of Audit Committee, Chairman of Corporate Governance, Nominating and Remuneration Committee Thai Factory Development Plc.
2015 - Present Independent Director and member of Audit Committee We Retail Plc.
Position in other non-listed companies
Period Position Company
2015 - Present Director and member of Audit Committee Thai Property Plc.
Work Experience
Period Position Company
April 10, 2017 - Present Chairman of Audit Committee Hot Pot Plc.
January 16, 2017 - Present Independent Director and Member of Audit Committee Hot Pot Plc.
2005 - 2013 Independent Director and Chairman of Audit Committee Krungthep Land Plc.

Shareholding in the Company

(as of March 24, 2017)

Personally: -None-

Family Relation with Director/Management

-None-

Education

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

Director Training Program

- None -


Work Experience
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 Town and Country Planning

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

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

Position in other listed companies
Period Position Company
1994 - Present Deputy Managing Director, Administration Information Technology, Company Secretary Thai Factory Development Public Company Limited
Position in other non-listed companies
Period Position Company
1987 – 1994 Accountant and Finance Assistant Manager Transpo International Co.,Ltd.
1984 – 1987 Accountant and Finance Assistant Officer NMB-Minebea Thai Co.,Ltd.
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

Shareholding in the Company

(as of March 16, 2018)

Personally : - None -

Spouse and minor children : - None -

Family Relation with Director/Management

- None -

Education

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

Director Training Program

- None -


Position in other listed companies

- None -

Position in other non-listed companies

- None -

Shareholding in the Company

(as of April 20, 2018)

Personally : - None -

Spouse and minor children : - None -

Family Relation with Director/Management

- None -

Education

  • Bachelor Degree, Mathematic with Finance and Accounting, Queen Mary University of London, UK

Director Training Program

- None -


Position in other listed companies

- None -

Position in other non-listed companies
Period Position Company
2014 - Present Director and Executive Director JC Kevin Development Co., Ltd
2014 - Present Director and Executive Director JC Kevin Food & Beverage Co., Ltd.
Work Experience
Period Position Company
January 26, 2016 - Present Deputy Chief Executive Officer Hot Pot Plc.
January 16, 2017 - Present Director Hot Pot Plc.

Shareholding in the Company

(as of March 24, 2017)

Personally: -None-

Family Relation with Director/Management

Son of Mr. Apichai Taechaubol Chairman of the Board of Directors

Education

  • Bachelor’s Degree in Commerce, Thammasart University

Director Training Program

  • Director Accreditation Program (DAP) 2005
  • Corporate Secretary Program (CSP) 19/ 2006
  • Effective Minutes Taking Program (EMP) 2006

Position in other listed companies

- None -

Position in other non-listed companies

- None -

Work Experience
Period Position Company
Deputy Managing Director, Finance JCK International Public Company Limited

Shareholding in the Company

(as of March 24, 2017)

Personally: - None -

Spouse and minor children: - None -

Family Relation with Director/Management

- None -


Miss Vipavadee Vanamethin is the Company’s Corporate Director