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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  Chairman of the Board of Directors - Mr. Thira Wipuchanin Maximize


    

 Managing Director - Mr. Khalid Moinuddin Hashim   Managing Director - Mr. Khalid Moinuddin Hashim Maximize


    

Director - Mr. Khushroo Kali Wadia  Director - Mr. Khushroo Kali Wadia Maximize


    

Director - Mr. Munir Moinuddin Hashim  Director - Mr. Munir Moinuddin Hashim Maximize


    

Independent Director - Mr. Suphat Sivasriaumphai  Independent Director - Mr. Suphat Sivasriaumphai Maximize


    

Director - Mr. Jaipal Mansukhani  Director - Mr. Jaipal Mansukhani Maximize


    

Director - Miss Nishita Shah  Director - Miss Nishita Shah Maximize


    

Director - Mr. Kirit Shah  Director - Mr. Kirit Shah Minimize

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  Independent Director - Mr. Chaipatr Srivisarvacha Minimize

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

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  Independent Director - Mr. Kamtorn Sila-On Minimize

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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  Director - Mr. Ishaan Shah Minimize

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

    

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