This printed article is located at https://jckh.listedcompany.com/directors.html

Board Of Directors

As of March 25, 2025, the Board of Directors consists of 5 persons, consisting of

Dr. Apichai Taechasirithiwapakdi
(Previous Name Dr. Apichai Taechaubol) / Chairman, Executive Chairman

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.)

Mr. Gumpol Tiyarat / Independent Director, Vice Chairman, Audit Committee Chairman

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

Dr. Varnadharma Kanchanasuvarna / Independent Director, Audit Committee Member

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

Mr. Tawil Praisont / Independent Director, Audit Committee Member

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-

Mr. Wimon Detchkul / Director, Executive Committee Member, Chief Executive Officer