Sunday, 19 November 2017

 

Board of Directors
AC  Chairman of the Board of Directors - Mr. Thira Wipuchanin
POSITION Chairman of the Board of Directors
  Independent Director
DATE OF APPOINTMENT ON THE BOARD 13 July 2000
AGE 67 years
EDUCATION B.Sc.in Economics and Business Administration,University of Wisconsin-Stevents Point, USA.
TRAINING  
2014

Attended training course on the topic “Chartered Director Class” (CDC) held by Thai Institute of Directors (IOD).

2005

Attended training course on the topic “Audit Committee Program” (ACP) held by Thai Institute of Directors (IOD).

2001

Graduate member of Thai Institute of Directors (IOD) - Completed “Directors Certificate Program” (DCP), Class 6/2001

EXPERIENCE TO REVIEW CREDITIBILITY OF THE FINANCIAL STATEMENTS  
2008 - March 2011 Audit Committee Member, Precious Shipping Public Company Limited.
2005 - Present Chairman of the Audit Committee, United Palm Oil Industry Public Company Limited.
2003 - Present Audit Committee Member, Siam Makro Public Company Limited.
Present Chairman of the Audit Committee, Bangkok First Investment & Trust Public Company Limited.
OTHER EXPERIENCE  
2000 – Present Director, Precious Shipping Public Company Limited.
2000-2003

Senior Executive Vice President, Export - Import Bank of Thailand.

  Director, Sanyo Universal Electric Public Company Limited.
  Treasurer, The Community Support Foundation, Thailand.
  Member, Company Establishment Preparatory Committee / T.O.T. and C.A.T
  Member, Company Establishment Preparatory Committee / P.T.T.
  Board member, Capital Market Opportunity Center / SET.
1994-1997 Senior Vice President, Premier Group of Companies.
1990-1994 Thailand Representative, Prudential Asset Management Asia Limited.
1975-1990 Vice President (Investment), American International Assurance Company Limited.
1974-1975

Business Loan Manager, Commercial Credit Corporation (Thailand) Limited.

1973-1974 Served the Royal Thai Army.
OCCUPATION Company Director.
DIRECTORSHIP AND POSITIONS HELD IN OTHER COMPANIES AND OTHER ORGANISATIONS  
CONNECTED COMPANIES

Nil

NON-CONNECTED COMPANIES

LISTED COMPANIES :
1. Chairman of the Board of Directors, Chairman of the Audit Committee, Independent Director, Nomination Committee Member and Remuneration Committee Member, United Palm Oil Industry Public Company Limited.

  2. Independent Director and Audit Committee Member, Nomination and Remuneration Committee Member, Siam Makro Public Company Limited.
  3. Chairman of the Audit Committee, Independent Director, Nomination and Remuneration Committee Member, Bangkok First Investment & Trust Public Company Limited.
  NON-LISTED COMPANIES:Aira Advisory Co. Ltd.
OTHER RELATED COMPANIES
(SUBSIDIARIES / ASSOCIATED COMPANIES)
Nil
OTHER ORGANISATIONS Nil
NO. OF SHARES HELD (SHARES) AS OF YEAR END 2016:
Description

As of
Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By himself - - - - -
By his spouse and minor children (if any) 90,000 - - -

90,000
(0.01% of total
paid up shares)


NO. OF PSL-W1 WARRANTS HELD (UNITS) AS OF YEAR END 2016:
Description

As of
Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By himself - - - - -
By his spouse and minor children (if any) 3,000 - - -

3,000


No family relationship with any of the other Directors or any of the Management Team.
kamtorn1Independent Director - Mr. Kamtorn Sila-On
POSITION Chairman of Audit & Corporate Governance Committee*
  Chairman of Remuneration Committee
  Independent Director
  Nomination Committee Member
DATE OF APPOINTMENT ON THE BOARD 14 March 2011
AGE 46 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  
2016 Top Executive Program in Commerce and Trade (TEPCoT)
2012 Audit Committee Program (ACP) by Institute of Directors (IOD).
2011
Director Certification Program (DCP) by Institute of Directors (IOD).
2008
Completed Executive Development Program (EDP) by the Capital Markets Academy and Thai Listed Companies Association.
EXPERIENCE  
April 2017 - Present Chairman of Audit Corporate Governance Committee, Precious Shipping Public Company Limited
January 2017 - Present President - Production and Finance, S&P Syndicate Pulbic Company Limited
July 2014- 2016 Chief Supply Chain Officer, S&P Syndicate Public Company Limited.
March 2011- Present Chairman of Remuneration Committee, Independent Director and Nomination Committee Member Precious Shipping Public Company Limited.
2011 - April 2017 Audit and Corporate Governance Committee Member*, Precious Shipping Public Company Limited
2011 - 2014 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 President - Production and Finance, S&P Syndicate Pulbic Company Limited
DIRECTORSHIP AND POSITIONS HELD IN OTHER COMPANIES AND OTHER ORGANISATIONS  
CONNECTED COMPANIES Nil
NON-CONNECTED COMPANIES LISTED COMPANIES:
President - Production and Finance, S&P Syndicate Pulbic Company Limited
  NON - LISTED COMPANIES:
Director, Chaophraya Express Boat Co.,Ltd.
OTHER RELATED COMPANIES
(SUBSIDIARIES / ASSOCIATED COMPANIES)
Nil
OTHER ORGANISATIONS Member of Academic Committee, Department of International Business, Logistics and Transport, Thammasat Business School, Thammasat University.
NO. OF SHARES HELD (SHARES) AS OF YEAR END 2016:
Description

As of
Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By himself - - - - -
By his spouse and minor children (if any) - - - -

-


NO. OF PSL-W1 WARRANTS HELD (UNITS) AS OF YEAR END 2016:
Description

As of
Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By himself - - - - -
By his spouse and minor children (if any) - - - - -

*Note:  Audit Committee Member who has adequate expertise and experience to review creditability of the financial statement
No family relationship with any of the other Directors or any of the Management Team.

kh  Managing Director - Mr. Khalid Moinuddin Hashim
POSITION Managing Director
  Executive Director
DATE OF APPOINTMENT ON THE BOARD 11 January 1994
AGE 63 years
EDUCATION Master's Degree in Management Studies specializing in Finance, University of Bombay.
TRAINING  
2005 Graduate member of Thai Institute of Directors (IOD) - Completed “Directors Certificate Program” (DCP), Class 57/2005.
EXPERIENCE  
1994– Present Managing Director, Precious Shipping Public Company Limited.
1991– 1993 Managing Director, Precious Shipping Limited. (Converted into Public Company Limited in 1994)
1984 - 1991 Head of Shipping Department, Geepee Corporation Limited.
1979 - 1983 Senior Executive, Pan Ocean Navigation & Trading Pte. Ltd.
OCCUPATION Managing Director and Executive Director, Precious Shipping Public Company Limited.
DIRECTORSHIP AND POSITIONS HELD IN OTHER COMPANIES AND OTHER ORGANISATIONS  
CONNECTED COMPANIES Nil
NON-CONNECTED COMPANIES Nil
OTHER RELATED COMPANIES (SUBSIDIARIES / ASSOCIATED COMPANIES) Director in the Company's 62 subsidiaries (Subsidiary Companies Nos. 1 - 37 and 40 - 64 on page 9 - 10 of the 2016 Annual Report)
OTHER ORGANISATIONS 1. Deputy Chairman of the Board of Directors, The Swedish Club, Sweden.
  2. Regional Committee Member, American Bureau of Shipping.
  3. Austral-Asia Regional Committee Member, Bureau Veritas.
  4. Trustee, Sackhumvit, Bangalore, India.
NO. OF SHARES HELD (SHARES) AS OF YEAR END 2016:
Description

As of
Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By himself 131,416,275 - - - 131,416,275
(8.43% of total
paid up shares)
By his spouse and minor children (if any) - - - -

-


NO. OF PSL-W1 WARRANTS HELD (UNITS) AS OF YEAR END 2016:
Description

As of
Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By himself 4,380,542 - - - 4,380,542
By his spouse and minor children (if any) - - - -

-


No family relationship with any of the other Directors or any of the Management Team.
kw  Director - Mr. Khushroo Kali Wadia
POSITION Director
  Executive Director
DATE OF APPOINTMENT ON THE BOARD 20 August 1999
AGE 53 years
EDUCATION Bachelor's Degree in Science, University of Bombay.
  Chartered Accountant, Institute of Chartered Accountants of India.
TRAINING  
2005

Graduate member of Thai Institute of Directors (IOD) - Completed “Directors Certificate Program” (DCP), Class 64/2005.

EXPERIENCE  
2013 - Present Managing Director, Christiani & Nielsen (Thai) Public Company Limited.
1999 - Present Director (Finance), Precious Shipping Public Company Limited.
1994 - 1999 Director (Finance & Accounts), Maxwin Group of Companies
1997 - 1998 Vice President (Finance & Administration), Suretex Limited.
1990 - 1994 Financial Controller, Maxwin Group of Companies.
1988 - 1990 Assistant Manager, A.F. Ferguson & Co.
OCCUPATION

Director (Finance) and Executive Director, Precious Shipping Public Company Limited.

  Managing Director, Christiani & Nielsen (Thai) Public Company Limited.
DIRECTORSHIP AND POSITIONS HELD IN OTHER COMPANIES AND OTHER ORGANISATIONS

 

CONNECTED COMPANIES LISTED COMPANIES:
Director on the Board of Directors and Managing Directo - Christiani & Nielsen (Thai) Public Company Limited.
 

NON - LISTED COMPANIES:
1. Director, Maxwin Builders Ltd.* (Provider of hotel and management services)

  2. Director, The Atrium Hotel Ltd.
  3. Managing Director, Christiani & Neilsen (Myanmar) Limited
*Note: Please refer to CONNECTED TRANSACTIONS on page 266 of the 2016 Annual Report.
NON-CONNECTED COMPANIES NIl
OTHER RELATED COMPANIES
(SUBSIDIARIES / ASSOCIATED COMPANIES)
1. Director in the Company's 62 subsidiaries (Subsidiary Companies Nos. 1 - 37 and 40 - 64 on page 9 - 10 of the 2016 Annual Report)
2. Liquidator of the Company's 2 subsidiaries (Subsidiary Companies Nos. 38 - 39 on page 9 - 10 of the 2016 Annual Report)
OTHER ORGANISATIONS Nil
NO. OF SHARES HELD (SHARES) AS OF YEAR END 2016:
Description

As of
Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By himself 1,117,650 - - - 1,117,650
(0.07% of total
paid up shares)
By his spouse and minor children (if any) - - - -

-


NO. OF PSL-W1 WARRANTS HELD (UNITS) AS OF YEAR END 2016:
Description

As of
Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By himself 37,255 - - - 37,255
By his spouse and minor children (if any) - - - -

-


No family relationship with any of the other Directors or any of the Management Team. 

jmDirector - Mr. Jaipal Mansukhani
POSITION Director
  Executive Director
DATE OF APPOINTMENT ON THE BOARD 11 January 1994
AGE 66 years
EDUCATION Directorate of Marine Engineering Training 1967 - 1971.
TRAINING  
2005

Graduate member of Thai Institute of Directors (IOD) - Completed. “Directors Certificate Program” (DCP), Class 64/2005.

EXPERIENCE  
1994-Present Director, Precious Shipping Public Company Limited.
1991-1993 Director, Precious Shipping Limited. (Converted into Public Company Limited in 1994)
1988-2001 Technical Manager, Great Circle Shipping Agency Limited.
1985-1987 Deputy Engineer Superintendent, Scindia Steam Navigation Limited.
1981-1984 Assistant Engineer Superintendent, Scindia Steam Navigation Limited.
1977-1981 Chief Engineer, Scindia Steam Navigation Limited.
1971-1976 Marine Engineer, Scindia Steam Navigation Limited.
OCCUPATION Director, Precious Shipping Public Company Limited.
  Director, Great Circle Shipping Agency Limited. (Company’s subsidiary)
DIRECTORSHIP AND POSITIONS HELD IN OTHER COMPANIES AND OTHER ORGANISATIONS  
CONNECTED COMPANIES Nil
NON-CONNECTED COMPANIES Nil
OTHER RELATED COMPANIES
(SUBSIDIARIES / ASSOCIATED COMPANIES)
Director in the Company's 1 subsidiary (Subsidiary Companies Nos. 40 on page 10 of the 2016 Annual Report)
OTHER ORGANISATIONS 1. Member, Regional Committee, Nippon Kaiji Kyokai.
  2. Member, Regional Technical Committee, American Bureau of Shipping.
  3. Member, Regional Committee, LLoyds Register of Shipping.
  4. Member, Regional Technical Committee, Bureau Veritas.
   
NO. OF SHARES HELD (SHARES) AS OF YEAR END 2016:
Description

As of
Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By himself 600,000 400,000 - 400,000 1,000,00
(0.06% of total
paid up shares)
By his spouse and minor children (if any) - - - -

-


NO. OF PSL-W1 WARRANTS HELD (UNITS) AS OF YEAR END 2016:
Description

As of
Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By himself - - - - -
By his spouse and minor children (if any) - - - -

-


No family relationship with any of the other Directors or any of the Management Team. 

nks6Director - Miss Nishita Shah
POSITION Director
DATE OF APPOINTMENT ON THE BOARD 23 August 2002
AGE 36 years
EDUCATION

Bachelor of Science in Business Administration; concentration in Finance and Business Law, Boston University, School of Management.

TRAINING

 
2015 Transformation & Change - Managing Culture for Success - Thai Listed Company Association, the RHL Group, and ADGES Consulting
2007 Graduate member of Thai Institute of Directors (IOD) - Completed “Director Certification Program” (DCP) Class 83/2007.
2006

Completed “Director Accreditation Program” (DAP), Class 57/2006 of Thai Institute of Directors (IOD).

2004 Completed “Anatomy of Shipping” course, Seatrade Academy/Cambridge Academy of Transport.
EXPERIENCE  
2002 - Present Director, Precious Shipping Public Company Limited.
OCCUPATION

Management, GP Group of Companies.

DIRECTORSHIP AND POSITIONS HELD IN OTHER COMPANIES AND OTHER ORGANISATIONS  
CONNECTED COMPANIES LISTED COMPANIES:
Director, Golden Lime Public Co.,Ltd.
  NON - LISTED 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 Agency Limited. * (Seller of air-tickets to the Company)
  5. Director, Maestro Controls Limited. * (Provider of maintenance and management services for the air- conditioning systems of Company’s main operations offices and apartments owned by a subsidiary)
  6. Director, Maxwin Builders Ltd. * (Provider of hotel and management services)
* Note : Please refer to “CONNECTED TRANSACTIONS” on page 260 - 261 of the 2016 Annual Report.
NON-CONNECTED COMPANIES

Nil

OTHER RELATED COMPANIES
(SUBSIDIARIES / ASSOCIATED COMPANIES)
Director in the Company's 38 subsidiaries (Subsidiary Companies Nos. 1 - 37 and 40 on page 9 - 10 of the 2016 Annual Report)
OTHER ORGANISATIONS Nil
NO. OF SHARES HELD (SHARES) AS OF YEAR END 2016:
Description

As of
Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By herself 108,054,537 - - - 108,054,537
(6.93% of total
paid up shares)
By her spouse and minor children (if any) - - - -

-


NO. OF PSL-W1 WARRANTS HELD (UNITS) AS OF YEAR END 2016:
Description

As of
Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By herself 5,012,853 - - - 5,012,853
By her spouse and minor children (if any) - - - -

-


Ms Nishita Shah is the daughter of Mr. Kirit Shah and the elder sister of Mr. Ishaan Shah but has no family relationship with any of the other Directors or any of the Management Team. 

kcs1Director - Mr. Kirit Shah
POSITION Director
  Remuneration Committee Member
DATE OF APPOINTMENT ON THE BOARD 24 April 2007
AGE 62 years
EDUCATION Studied 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  
CONNECTED COMPANIES

LISTED COMPANiES:
1. Director & Vice-Chairman, Christiani & Nielsen (Thai) Public Company Limited.

  2. Director, Mega Lifesciences Public Company Limited.
  NON - LISTED 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.* (Provider of hotel and management services)
  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 265 - 266 of the 2016 Annual Report
NON-CONNECTED COMPANIES Nil
OTHER RELATED COMPANIES
(SUBSIDIARIES / ASSOCIATED COMPANIES)
Director, International Seaports (Haldia) Private Limited, India. (Subsidiary Company No. 65 on page 10 of the 2016 Annual Report)
OTHER ORGANISATIONS Nil
NO. OF SHARES HELD (SHARES) AS OF YEAR END 2016:
Description

As of
Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By himself - - - - -
By his spouse and minor children (if any) - - - -

-


NO. OF PSL-W1 WARRANTS HELD (UNITS) AS OF YEAR END 2016:
Description

As of
Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By himself - - - - -
By his spouse and minor children (if any) - - - -

-


Mr. Kirit Shah is the father of Ms. Nishita Shah and Mr. Ishaan Shah but has no family relationship with any of the other Directors or any of the Management Team.

chaipatr1Independent Director - Mr. Chaipatr Srivisarvacha
POSITION Chairman of Nomination Committee
  Independent Director
DATE OF APPOINTMENT ON THE BOARD 14 March 2011
AGE 57 years
EDUCATION  
1984 Illinois Benedictine College, MBA (Finance).
1981 Lehigh University, Bachelor of Science (Metallurgy).
TRAINING  
2005

Certificate, Chairman 2000, Thai Institute of Directors Association (IOD).

2003

Diploma, Directors Certification Program (DCP),Thai Institute of Directors Association (IOD).

EXPERIENCE TO REVIEW CREDITIBILITY OF THE FINANCIAL STATEMENT  
2003 - 2013
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 2017 - Present Director, Innoconnect Social Enterprise Co., Ltd.
March 2017 - Present Director, Scentimental (Thailand) Co., Ltd.
March 2017 - Present Director, Absolute Yoga Co., Ltd.
May 2016 - Present Director, TFSC Securities Public Company Limited
March 2016 - Present Director, Lumpini Asset Management Company Limited
December 2015 - Present Chairman of the Board of Directors, Thaifoods Group Public Company Limited.
May 2015 - Present Governor, The Stock Exchange of Thailand
June 2013 – May 2014
Member of Audit Committee, The Stock Exchange of Thailand.
June 2012 – June 2013 Director, Thailand Futures Exchanges Public Company Limited.
May 2012 – May 2014
Governor, The Stock Exchange of Thailand.
March 2011 – Present Independent Director and Chairman of Nomination Committee, Precious Shipping Public Company Limited.
2009 - Present

Executive Chairman and Chief Executive Officer, KT ZMICO Securities Company Limited.

2007 - Present Executive Chairman and Chief Executive Officer, Seamico Securities Public Company Limited.
Present Director and Secretary, The Srivisarvacha Foundation.
Present Director, Population and 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 and 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 Chief Executive Officer, KT ZMICO Securities Company Limited.
DIRECTORSHIP AND POSITIONS HELD IN OTHER COMPANIES AND OTHER ORGANISATIONS  
CONNECTED COMPANIES

Nil

NON-CONNECTED COMPANIES LISTED COMPANIES:
1. Chief Executive Officer, Seamico Securities Public Company Limited
  2. Chairman of the Board of Directors, Thaifoods Group Public Company Limited.
  3. Director, TSFC Securities Public Company Limited
 

NON-LISTED COMPANIES:
1. Director, Innoconnect Social Enterprise Co., Ltd.

  2. Director, Scentimental (Thailand) Co., Ltd.
  3. Director, Absolute Yoga Co., Ltd.
  4. Chief Executive Officer, KT ZMICO Securities Co. Ltd.
  5. Director, Lumpini Asset Management Company Limited.
  6. Governor, The Stock Exchange of Thailand.
OTHER RELATED COMPANIES
(SUBSIDIARIES / ASSOCIATED COMPANIES)
Nil
OTHER ORGANISATIONS 1. Director and Secretary, The Srivisarvacha Foundation.
  2. Director, Population & Community Development Association (PDA).
   
NO. OF SHARES HELD (SHARES) AS OF YEAR END 2016:
Description

As of
Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By himself - - - - -
By his spouse and minor children (if any) - - - -

-


NO. OF PSL-W1 WARRANTS HELD (UNITS) AS OF YEAR END 2016:
Description

As of
Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By himself - - - - -
By his spouse and minor children (if any) - - - -

-


No family relationship with any of the other Directors or any of the Management Team.

pavida1Independent Director - Associate Professor Pavida Pananond, Ph.D.
POSITION Independent Director
  Audit and Corporate Governance Committee Member*
  Remuneration Committee Member
DATE OF APPOINTMENT ON THE BOARD 14 March 2011
AGE 49 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  
2016 Participated in the "Academy of International Business Annual Meeting 2016: The Locus of Global Innovation", Organised by the Academy of International Business, New Orleans, USA
2016 Participated in the "Africa and the South-South Cooperation: Toward a Better Governance for a Sustainable Economic & Social Governance" Conference, organised by Crans Montana Forum, Dakhla, Morocco.
2015 Participated in the seminar on "THAILAND BUSINESS INSIGHTS 2015", held by Institute of Directors (IOD) and Chennel News Asia.
2013 Financial Statements for Director (FSD 22) by Institute of Directors (IOD).
2012 Audit Committee Program (ACP 41) by Institute of Directors (IOD).
2011 Director Certificate Program (DCP 148) by Institute of Directors (IOD)
AWARDS AND SCHOLARSHIPS  
2015 Thammasat University Award for Researcher with Highest Number of International Publication (2013-2014).
2015 Fulbright Thai Visiting Scholar, Fulbright Thailand
Thailand – United States Education Foundation.
2013 - 2014
Thailand Research Fund Grant Number 5610054
(Assessing the merit of home-country support for outward foreign direct investment in neighboring countries).
2013
Department Nominee for Thammasat University’s 2014 Best Teacher in Social Sciences.
2009 - 2012
Thailand Research Fund Grant Number 5280032
(Competitive Strategies of Thai Multinationals in the Global Economy).
2008 Best Teacher Award, Thammasat Business School, Thammasat University.
1996 - 2001 Doctoral scholarship from Thammasat Business School, Thammasat University.
1992 - 1994 MBA scholarship from Thammsat Business School, Thammasat University.
EXPERIENCE  
March 2011– Present Indepent Director, Audit and Corporate Governance Committee Member and Remuneration Committee Member, Precious Shipping Public Company Limited.
2010 - 2012
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.
OTHER POSITIONS  
2013 - 2014
Conference Chair, Euro-Asia Management Studies Association Annual Conference 2014, Bangkok, Thailand.
2013 - 2014 Track Chair (Home Economies and the MNE), Academy of International Business Annual Conference 2014, Vancouver, Canada.
April 2013 Visiting Fellow, Henley Business School, University of Reading, United Kingdom.
2013 - Present Vice President (Asia), Euro-Asia Management Studies Association.
2010 - 2013 Member of Advisory Board, Euro-Asia Management Studies Association.
2009 - Present Member of Editorial Advisory Board, Southeast Asia Research.
OCCUPATION University Professor.
DIRECTORSHIP AND POSITIONS HELD IN OTHER COMPANIES AND OTHER ORGANISATIONS  
CONNECTED COMPANIES Nil
NON-CONNECTED COMPANIES Nil
OTHER RELATED COMPANIES
(SUBSIDIARIES / ASSOCIATED COMPANIES)
Nil
OTHER ORGANISATIONS 1. Vice President (Asia), Euro-Asia Management Studies Association.
2. Member of Editorial Advisory Board, Southeast Asia Reserch.
NO. OF SHARES HELD (SHARES) AS OF YEAR END 2016:
Description

As of
Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By herself - - - - -
By her spouse and minor children (if any) - - - -

-


NO. OF PSL-W1 WARRANTS HELD (UNITS) AS OF YEAR END 2016:
Description

As of
Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By herself - - - - -
By her spouse and minor children (if any) - - - - -

*Note: Audit Committee Member who has adequate expertise and experience to review creditability of the financial statement
No family relationship with any of the other Directors or any of the Management Team.

LYN  Independent Director - MS. Lyn Yen Kok
POSITION Independent Director
  Audit and Corporate Governance Committee Member*
  Nomination Committee Member
DATE OF APPOINTMENT ON THE BOARD 4 April 2017
AGE 50 years
EDUCATION  
1984 – 1988 Bachelor of Arts (BA) (Honors), Economics and Political Science, University of Toronto (Trinity College).
1980 – 1984 Lawrence Park Collegiate Institute (Toronto).
TRAINING  
Ongoing Executive Programme - Corporate Innovation, Standford Graduate School of Business.
2012 Graduate member of Thai Institute of Directors (IOD) - Completed Directors Certificate Program" (DCP), Class 159/2012
AWARDS  
2012 Best Foreign Company CEO, Bloomberg
EXPERTISE Banking, Finance, Strategy, Pulbic Affairs & Communications
EXPERIENCE  
July 2010 - September 2016 President & CEO, Thailand & Greater Mekong, STandard Chartered Bank, Thailand
May 2003 - July 2010 Managing Director, Standard Chartered Bank (China), Beijing, China
March 2001 - May 2003 Senior Executive Vice President, Corporate & Institutions, Standard Chartered Bank (Nakarnthon), Bangkok, Thailand
May 1997 - March 2001 Head, Corporate & Institutions Sales, Standard Chartered Bank (Malaysia), Kuala Lumpur, Malaysia
June 1995 - May 1997 Vice President, Chase Manhattan Bank (Singapore), Singapore
November 1993 - May 1995 Vice President, Chase Manhattan Bank (Hong Kong), Hong Kong
January 1990 - November 1993 Senior Account Manager, Standard Chartered Bank (Hong Kong), Hong Kong
June 1988 - January 1990 Account Manager, CIBC, Toronto, Canada
OTHER POSITIONS  
May 2014 - Present Board member, Ronald McDonald House Charities (Bangkok)
2015 - 2016 Chairman, Standard Chartered Bank, Vietnam
February 2015 - September 2016 Board Member, UKTI ASEAN Regional Board
June 2011 - April 2016 Vice President and Chair of Cross Sectoral Working Issues, European Association for Business and Commerce
July 2010 - September 2016 First Vice Chair, Associatioin of International Bank
2010 - 2016 Ambassador, Living with HIV, Standard Chartered Bank
2012 - 2015 Member of Global Diversity & Inclusion Council
2003 - 2010 Vice President of Board of Directors European Chamber of Commerce and Board member of British Chamber of Commerce, China
1997 - 1999 Committee member, Malaysian Youth Orchestra Foundation, chaired by Mirzan Mahathir
OCCUPATION Banking and Finance Professional
DIRECTORSHIP AND POSITIONS HELD IN OTHER COMPANIES AND OTHER ORGANISATIONS  
CONNECTED COMPANIES Nil
NON-CONNECTED COMPANIES Nil
OTHER RELATED COMPANIES (SUBSIDIARIES / ASSOCIATED COMPANIES) Nil
OTHER ORGANISATIONS Nil
NO. OF SHARES HELD (SHARES) AS OF YEAR END 2016:
Description

As of
Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By himself - - - - -
By his spouse and minor children (if any) - - - -

-


NO. OF PSL-W1 WARRANTS HELD (UNITS) AS OF YEAR END 2016:
Description

As of
Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By himself - - - - -
By his spouse and minor children (if any) - - - -

-


No family relationship with any of the other Directors or any of the Management Team.
iks1Director - Mr. Ishaan Shah
POSITION Director
DATE OF APPOINTMENT ON THE BOARD 14 March 2011
AGE 28 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.
TRAINING  
2011 Director Certificate Program (DCP) by Institute of Directors (IOD).
2011 Seatrade Academy, University of Cambridge, The United Kingdom.
EXPERIENCE  
October 2016 - Present Director, GEEPEE CORPORATION LIMITED
March 2013 - Present Director, Mega Lifesciences Public Company Limited.
January 2012 - Present Director, Christiani & Nielsen (Thai) Public Company Limited.
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  
CONNECTED COMPANIES LISTED COMPANIES:
1. Director, Christiani & Nielsen (Thai) Public Company Limited.
  2. Director, Mega Lifesciences Public Company Limited.
  NON-LISTED 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, Maxwin Builders Ltd. * (Provider of hotel and management services)
  6. Director, Maestro Control Limited.*(Service provider of management of the offices leased and apartments owned by the Company and its subsidiary respectively)
  7. Director, InsurExcellence Life Insurance Brokers Limited* (Life Insurance Broker)
  8. Director, InsurExcellence Insurance Brokers Limited* (Insurance Broker)
  9. Director, Geepee Corporation Limited.
  * Note: Please refer to “CONNECTED TRANSACTIONS” on page 265 – 267 of this Annual Report.
NON-CONNECTED COMPANIES Nil
OTHER RELATED COMPANIES
(SUBSIDIARIES / ASSOCIATED COMPANIES)
Director in the Company's 40 subsidiaries
(Subsidiary Companies Nos. 1 - 40 on page 9 - 10 of the 2016 Annual Report
OTHER ORGANISATIONS Nil
NO. OF SHARES HELD (SHARES) AS OF YEAR END 2016:
Description

As of
Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By himself - - - - -
By his spouse and minor children (if any) - - - -

-


NO. OF PSL-W1 WARRANTS HELD (UNITS) AS OF YEAR END 2016:
Description

As of
Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By himself - - - - -
By his spouse and minor children (if any) - - - - -

Mr. Ishaan Shah is the son of Mr. Kirit Shah and the younger brother of Ms. Nishita Shah but has no family relationship with any of the other Directors or any of the Management Team.

Contact Us

...

Where we are

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