PSL Board of Directors

Friday, May 18, 2012

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Precious Shipping Public Company Limited

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Registered Office

Precious Shipping PCL
No. 8 Cathay House, 7th Floor
North Sathorn Road, Silom
Bangrak, Bangkok 10500
Thailand.
Tel: +66-2-6968800

Chairman of the Board of Directors - Mr. Thira Wipuchanin

Managing Director - Mr. Khalid Moinuddin Hashim

Director - Mr. Khushroo Kali Wadia

Director - Mr. Munir Moinuddin Hashim

Independent Director - Mr. Suphat Sivasriaumphai

Director - Mr. Jaipal Mansukhani

Director - Miss Nishita Shah

Director - Mr. Kirit Shah

POSITION	Director
	Remuneration Member Committee
AGE	58 years

EDUCATION	Bachelor’s Degree in Commerce from H.R. College of Commerce, Bombay, India.
TRAINING
2005	Graduate member of Thai Institute of Directors (IOD) – Completed “Directors Certificate Program” (DCP), Class 57/2005.
EXPERIENCE
2007 – Present	Director and Remuneration Committee Member, Precious Shipping Public Company Limited.


1999 – 2003	Vice Chairman and Executive Director, Phoenix Pulp and Paper PCL, Bangkok.
1989 – 2002	Director, Precious Shipping PCL, Bangkok.
1980 – 2003	Managing Director, G. Premjee Ltd., Bangkok.
OCCUPATION	Company Executive.
DIRECTORSHIP AND POSITIONS HELD IN OTHER COMPANIES AND OTHER ORGANISATIONS
- LISTED COMPANIES	1 Company : Director & Vice-Chairman, Christiani & Nielsen (Thai) Public Company Limited.
- NON-LISTED AND CONNECTED* COMPANIES	6 Companies: 1. Director, Globex Corporation Limited.
	2. Executive Director, Graintrade Limited.
	3. Director, Premthai International Limited.
	4. Director, Unistretch Limited. *(Lessor of the main operations office space leased by the Company)
	5. Director, Maxwin Builders Ltd.* (Service provider of management of the offices leased and apartments owned by the Company and its subsidiary respectively)
	6. Director, Maestro Controls Limited.* (Service provider of management of the offices leased and apartments owned by the Company and its subsidiary respectively) *Note : Please refer to “CONNECTED TRANSACTIONS” on page 215 - 216 of the 2011 Annual Report
- OTHER RELATED COMPANIES (SUBSIDIARIES / ASSOCIATED COMPANIES)	2 Companies: 1. Director , Southern LPG Limited, India
	2. Director, International Seaports (Haldia) Private Limited, India (Subsidiary Company No. 60 and Associated Company No. 61 on page 8 of the 2011 Annual Report)
- OTHER ORGANISATIONS	Nil
NO. OF SHARES HELD AS OF YEAR END 2011	Nil
INCREASE (DECREASE) IN SHAREHOLDING IN THE YEAR 2011	Nil

Independent Director - Mr. Chaipatr Srivisarvacha

POSITION	Chairman of Nomination Committee
	Independent Director
AGE	52 years
EDUCATION
1984	Illinois Benedictine College, MBA (Finance)
1981	Lehigh University, Bachelor of Science (Metallurgy)
TRAINING
2003	Diploma, Directors Certification Program (DCP),Thai Institute of Directors Association (IOD)
2005	Certificate, Chairman 2000, Thai Institute of Directors Association (IOD)
EXPERIENCE TO REVIEW CREDITIBILITY OF THE FINANCIAL STATEMENT
2003 - Present	Independent Director and Audit Committee, The Brooker Group Public Co. Ltd.
2010 - November 2011	Independent Director and Chairman of the Audit Committee, Dhanarak Asset Development Company Limited
2001 - 2007	Independent Director and Audit Committee, Thanachart Bank Public Company Limited
OTHER EXPERIENCE
March 2011 – Present	Independent Director and Chairman of Nomination Committee, Precious Shipping Public Company Limited
2009 - Present	Executive Chairman & Chief Executive Officer, KT ZMICO Securities Company Limited
2007 - Present	Executive Chairman & Chief Executive Officer, Seamico Securities Public Company Limited
Present	Director and Secretary, The Srivisarvacha Foundation
Present	Director, Population & Community Development Association (PDA)
2004 - 2009	Director (Independent), G Steel Public Company Limited
2003 - 2008	President of the Board, New International School of Thailand (Affiliated with United Nations)
2003 - 2007	Chairman of the Board, EQHO Communications Limited
1999 - 2007	Managing Partner, CapMaxx Company Limited
1999 - 2003	Director (Independent), Pacific Assets Public Company Limited
1999 - 2000	Advisor to the Chairman of the Board of Directors, The Telephone Organization of Thailand
1999	Director and Executive Director, Krung Thai Bank Public Company Limited
1995 - 1999	Director & Head of Thailand Investment Banking, Salomon Smith Barney
1995 - 1999	Director, Phoenix Pulp & Paper Public Company Limited
1993 - 1995	Deputy Managing Director, Premier Finance & Securities
1991 - 1995	Director, Head of Thailand Investment Banking, Swiss Bank / SBC Warburg
1989 - 1991	Manager, Thailand Private Banking, Lloyds Bank
1988 - 1989	Manager, Investment Banking Department, Phatra Thanakit
1985 - 1988	Business Development Officer, Industrial Finance Corporation of Thailand
OCCUPATION	Executive Chairman & Chief Executive Officer, KT ZMICO Securities Company Limited
DIRECTORSHIP AND POSITIONS HELD IN OTHER COMPANIES AND OTHER ORGANISATIONS
- LISTED COMPANIES	2 Companies: 1. Executive Chairman & Chief Executive Officer, Seamico Securities Public Company Limited.
	2. Independent Director and Audit Committee Member, The Brooker Group Public Company Limited
- NON-LISTED COMPANIES	1 Companies: 1. Executive Chairman & Chief Executive Officer, KT ZMICO Securities Co. Ltd.
- CONNECTED COMPANIES	Nil
- OTHER RELATED COMPANIES (SUBSIDIARIES / ASSOCIATED COMPANIES)	Nil
- OTHER ORGANISATIONS	2 organizations: 1. Director and Secretary, The Srivisarvacha Foundation
	2. Director, Population & Community Development Association (PDA)
NO. OF SHARES HELD AS OF YEAR END 2011	Nil
INCREASE (DECREASE) IN SHAREHOLDING IN THE YEAR 2011	Nil

Independent Director - Associate Professor Pavida Pananond, Ph.D.

POSITION	Independent Director
	Audit Committee and Corporate Governance Member*
	Member of Remuneration Committee
AGE	44 years
EDUCATION
2001	Doctor of Philosophy, Department of Economics, University of Reading, United Kingdom
1992	Master of Business Administration (International Business), Diploma in Management (Asian Studies), McGill University, Canada
1989	Bachelor of Accountancy (Accounting), Chulalongkorn University
TRAINING
2011	Director Certificate Program (DCP) by Institute of Directors (IOD)
EXPERIENCE
March 2011– Present	Indepent Director, Audit and Corporate Governance Committee Member (formerly known as the Audit Committee) and Member of Remuneration Committee, Precious Shipping Public Company Limited.
2010 - Present	Department Head, Department of International Business, Logistics and transport, Thammasat Business School, Thammasat University.
2006 - Present	Associate Professor, Thammasat Business School, Thammasat University.
2003 - 2006	Assistant Professor, Thammasat Business School, Thammasat University.
1992 - 2003	Lecturer, Thammasat Business School, Thammasat University.
OCCUPATION	University Professor
DIRECTORSHIP AND POSITIONS HELD IN OTHER COMPANIES AND OTHER ORGANISATIONS
- LISTED COMPANIES	Nil
- NON-LISTED AND CONNECTED COMPANIES	Nil
- OTHER RELATED COMPANIES (SUBSIDIARIES / ASSOCIATED COMPANIES)	Nil
- OTHER ORGANISATIONS	Nil
NO. OF SHARES HELD AS OF YEAR END 2011	Nil
INCREASE (DECREASE) IN SHAREHOLDING IN THE YEAR 2011	Nil

Note: * Audit Committee Member who has adequate expertise and experience to review creditability of the financial statement

Independent Director - Mr. Kamtorn Sila-On

POSITION	Independent Director
	Chairman of Remuneration Committee
	Audit and Corporate Governance Committee Member*
	Nomination Committee Member
AGE	41 years
EDUCATION
1995 - 1997	MIT Sloan School, Massachusetts, USA Master of Business Administration; Financial Engineering Track GPA: 4.6/5.0
1988 - 1992	Imperial College of Science Technology and Medicine, London, England Master of Engineering; Chemical Engineering; Associate of the City and Guilds Institute Upper Second Class Honours
TRAINING	Completed Executive Development Program (EDP) by the Capital Markets Academy and Thai Listed Companies Assoc. Director Certification Program (DCP) by Institute of Directors (IOD).
EXPERIENCE
March 2011- Present	Independent Director, Chairman of Remuneration Committee, Audit and Corporate Governance Committee Member (formerly known as the Audit Committee, and Nomination Committee Member of Precious Shipping Public Company Limited.
2011 - Present	Deputy Managing Director, Head of Private Client Investment Management Group, Bualuang Securities Plc., Bangkok, Thailand.
2004 - 2011	Deputy Managing Director, Co-head of Investment Banking, Bualuang Securities Plc., Bangkok, Thailand.
1999 - 2004	Senior Vice President, Investment Banking Asset Plus Securities Plc., Bangkok, Thailand
1997 - 1999	Associate, Global Investment Banking Chase Securities, Inc., New York, USA and Singapore.
1994 - 1995	Analyst, Investment Banking Dept. SCB Securities Co., Ltd., Bangkok, Thailand
1992 - 1994	Manager, Money Market Dept. Tisco Plc., Bangkok, Thailand
OCCUPATION	Private Fund Management Executive of Bualuang Securities Plc.
DIRECTORSHIP AND POSITIONS HELD IN OTHER COMPANIES AND OTHER ORGANISATIONS
- LISTED COMPANIES	1 Company : Deputy Managing Director, Head of Private Client Investment Management, Bualuang Securities Plc., Bangkok, Thailand
- NON-LISTED AND CONNECTED COMPANIES	Nil
- OTHER RELATED COMPANIES (SUBSIDIARIES / ASSOCIATED COMPANIES)	Nil
- OTHER ORGANISATIONS	Nil
NO. OF SHARES HELD AS OF YEAR END 2011	Nil
INCREASE (DECREASE) IN SHAREHOLDING IN THE YEAR 2011	Nil

Note: * Audit Committee Member who has adequate expertise and experience to review creditability of the financial statement

Director - Mr. Ishaan Shah

POSITION	Director
AGE	23 years
EDUCATION
2010	Bachelor of Science in Business Administration, Concentrations in Finance and Law, University of Southern California, Los Angeles, CA, The United States
2006	Rugby School, Rugby, United Kingdom
TRINING
2011	Director Certificate Program (DCP) by Institute of Directors (IOD).
2011	Seatrade Academy, University of Cambridge, The United Kingdom.
EXPERIENCE
March 2011 - Present	Director, Precious Shipping Public Company Limited.
2008 - Present	Director, Globex Corporation Limited
2008 - Present	Director, Graintrade Limited
OCCUPATION	Company Director
DIRECTORSHIP AND POSITIONS HELD IN OTHER COMPANIES AND OTHER ORGANISATIONS
- LISTED COMPANIES	Nil
- NON-LISTED AND CONNECTED COMPANIES	5 companies: 1. Director, Globex Corporation Limited
	2. Director, Graintrade Limited.
	3. Director, Unistretch Limited. (Lessor of the main operations office space leased by the Company)
	4. Director, Ambika Tour Limited. (Seller of air-tickets to the Company)
	5. Director, Geepee Air Service Limited. (Seller of air-tickets to the Company)
	* Note: Please refer to “CONNECTED TRANSACTIONS” on page 215 – 216 of the 2011 Annual Report.
- OTHER RELATED COMPANIES (SUBSIDIARIES / ASSOCIATED COMPANIES)	Nil
- OTHER ORGANISATIONS	Nil
NO. OF SHARES HELD AS OF YEAR END 2011	Nil
INCREASE (DECREASE) IN SHAREHOLDING IN THE YEAR 2011	Nil