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Executive Committee

As of May 10, 2018, the Executive Committee consists of 3 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

  • 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 -