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

Executive Committee

As of October 1, 2024, the Executive Committee consisted of 2 members as follows;

  • 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 : 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.

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