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Executive Committee

As of June 29, 2018, the Executive Committee consists of 3 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 : 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-