Board Of Directors
As of October 1, 2024, the Board of Directors consists of 5 persons, consisting of
- Age : 68 years
- Date of appointment : January 16, 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
- Industrial Business Development and Investment for Senior Executive Program Class 3, Institute of Business and Industrial Development, under the Foundation of Industrial and Business Entrepreneur
Director Training Program
- Corporate Governance for Capital Market Intermediaries (CGI), Class 3/2015
- Director Accreditation Program (DAP), Class 39/2005
- Chairman Program 2000
Shareholding in the Company
(As of January 10, 2024)
Personally: 1,873,361,502 shares (24.62%)
Spouse and minor children: -None-
Family Relation with Director/Management
Father of Mr. Chotiwit Taechaubol and Mr. Athawut Taechaubol
| Position in listed companies | |||||
| Period | Position | Company | |||
| 13 Jan 23 - Present | Director, Chairman and Executive Chairman | JCK Hospitality Public Company Limited | |||
| 16 Jan 17 - 31 Aug 22 | Director, Chairman and Executive Chairman | ||||
| 14 Dec 22 - Present | Director, Chairman and Executive Chairman | JCK International Public Company Limited | |||
| 14 Mar 18 - 31 Aug 22 | Director, Chairman and Executive Chairman | ||||
| 23 Apr 15 - 14 Mar 18 | Vice Chairman and Executive Chairman | ||||
| 20 Mar 12 - 22 Apr 15 | Director and Executive Chairman | ||||
| Position in other non-listed companies | ||
| Period | Position | Company |
| 1 Nov 23 - Present | Chairman | JCK Corporation Co., Ltd. (Former name TFD Real Estate PCL.) |
| 2017 - Present | Director | BGY & TFD Properties Co., Ltd. |
| 2019 - Present | Director | AP Prime Property Co., Ltd. |
| 2011 - Present | Director and Executive Chairman | JC Kevin Development Co., Ltd. |
| 2004 - Present | Director | JC Kevin Food and Beverage Co., Ltd. |
| 2010 - Present | Director | Fine Two Asset Co., Ltd. |
| 19 Oct 18 - Present | Director | High Active Consultant Communication Co., Ltd. |
| 29 Oct 18 - Present | Director | High Active Consultant Co., Ltd. |
| 30 May 16 - Present | Director | Lobster Power Co., Ltd. |
| 15 Oct 15 - Present | Director | Rim Nam Bangpakong Co., Ltd. |
| 2020 -31 Aug 22 | Director | Ratchadamri Real Estate Co., Ltd. |
| Dec 17 - 18 July 22 | Chairman | JCK Utilities Co., Ltd. |
| 16 Aug 18 - 20 Oct 22 | Director | Akara Holding Co., Ltd. |
| 5 Mar 18 - 1 Feb 22 | Director | Akara Hospitality Co., Ltd. (Former name: No Name Food and Beverage Co., Ltd.) |
| 19 Nov 18 - 7 Apr 20 | Director | JCK Ratchada Hotel Co., Ltd. |
| 29 Oct 18 - 2020 | Director | Citi Vibe Co., Ltd. (Former name : Another Day Dessert Co., Ltd.) |
- Age : 70 years
- Date of appointment : June 1, 2023
- Expertise : Commerce Accounting, Taxation System and Law
Education
- Master’s Degree of Business Administration, Kasetsart University
- Bachelor’s Degree of Economics, Thammasat University
- Bachelor’s Degree of Accounting, Dhurakij Pundit University
- Bachelor’s Degree of Law, Chulalongkorn University
Director Training Program
- Role of the Chairman, Class 22/2009
- DCP Refresher, Class 2/2006
- DCP, Class 30/2003
- AACP, Class 21/2015
Shareholding in the Company
Personally: -None-
Spouse and minor children: -None-
Family Relation with Director/Management
-None-
| Position in listed companies | ||||
| Period | Position | Company | ||
| 1 Jun 23 - Present | Independent Director, Vice Chairman and Audit Committee Chairman | JCK Hospitality Public Company Limited | ||
| 28 Jun 23 - Present | Independent Director and Audit Committee Chairman | JCK International Public Company Limited | ||
| 1 Feb 02 - Present | Director | |||
| 1 Jul 09 - 4 Apr 19 | Executive Director and Managing Director | |||
| Position in other non-listed companies | ||
| Period | Position | Company |
| 1989 - Present | Director | STAR BIZ COLLECTION Co., Ltd. |
| 2011 - 21 Nov 23 | Director | J.P.V. ACCOUNTION AND LAW Co., Ltd. |
| 2002 - 2019 | Director | DITTHAPADA Co., Ltd. |
| 2003 - 18 Jul 22 | Director | JCK Utilities Co., Ltd. |
| 2009 - 10 Jun 21 | Director | Crown Development Co., Ltd |
- Age : 53 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
- Director Accreditation Program (DAP), Class 155/2018
Shareholding in the Company
Personally : -None-
Spouse and minor children : -None-
Family Relation with Director/Management
-None-
| Position in listed companies | ||
| Period | Position | Company |
| Feb 28, 2020 – Present | Audit Committee Member | JCK Hospitality Public Company Limited |
| Apr 23, 2018 – Present | Independent Director | JCK Hospitality Public Company Limited |
| Position in other non-listed companies | ||
| Period | Position | Company |
| 1997 - Present | Associate Professor in Political Science | Sukhothai Thammathirat Open University |
| Jul. 2015 - Present | Independent Director | TFD Real Estate Management Co., Ltd. |
| Oct. 2015 - Aug. 2017 | Member of the National Reform Steering Assembly | |
| 2010 – 2012 | Deputy Secretary-General to the Prime Minister for Political Affairs | |
| 2006 – 2007 | Board Member and Secretary to form the Political Development Council | Prime Minister's Office |
| 2007 – Present | Initiate the Bachelor program for subdistrict headmen and village headmen under the project of Department of Provincial Administration | Ministry of Interior |
- Age : 87 years
- Date of appointment : 15 August, 2023 (as of 31 December 2023)
- Expertise : Management
Education
- Master’s Degree in Public and Administration, Syracuse University, USA.
- Master’s Degree in Political Science (Honor), National Institute of Development Administration
- Bachelor’s Degree in Political Science, Chulalongkorn University
- Certificate in Political and Administrative Science, Institute of Social Studies, Netherland
Director Training Program
- -None-
Shareholding in the Company
-None-
Spouse and minor children: -None-
Family Relation with Director/Management
-None-
| Position in listed companies | |||||
| Period | Position | Company | |||
| 15 Aug 23 - Present | Independent Director Audit Committee Member | JCK Hospitality Public Company Limited | |||
| 25 May 23 - Present | Independent Director and Audit Committee Member | JCK International Public Co., Ltd. | |||
| 14 Aug 19 - 14 Dec 22 | Independent Director and Audit Committee Member | JCK International Public Co., Ltd. | |||
| Position in other non-listed companies | ||
| Period | Position | Company |
| -None- | ||
- Age : 30 years
- Date of appointment : 26 March 2021
- Expertise : Business Information Management
Education
- Bachelor of Science, Information Management for Business, University College London (UCL), London, United Kingdom
- Master of Science, Information Management for Business, University College London (UCL), London, United Kingdom
Director Training Program
-None-
Shareholding in the Company
(As of January 10, 2024)
Personally : 1,481,117,857 shares (19.46% )
Spouse and minor children : -None-
Family Relation with Director/Management
Son of Mr. Apichai Taechaubol
| Position in listed companies | |||
| Period | Position | Company | |
| 23 Mar 23 - Present | Director, Executive Committee Member and Chief Executive Officer | JCK Hospitality Public Company Limited | |
| 26 Mar 21 - 22 Mar 23 | Director, Executive Committee Member and Joint-Chief Executive Officer | ||
| Position in other non-listed companies | ||
| Period | Position | Company |
| Present | Director | JCK Global Limited (London, United Kingdom) |
| Present | Director | Atalanta Holding Co., Ltd |
| Present | Director | JC Kevin Development Co., Ltd. |
| Present | Director | Spacecult Co., Ltd., |
| Present | Director | Atalanta Hospitality Co., Ltd |
| Present | Director | High Active Consultant Communication Co., Ltd. |
| Present | Director | Rim Nam Bangpakong Co., Ltd. |
| Present | Director | Wellness Capital Co., Ltd. |
