Sunday, 19 November 2017

 

Management Team
Mr. Khalid Moinuddin Hashim - Managing Director
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
1 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
1 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.
Mr. Khushroo Kali Wadia - Director (Finance)
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
1 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
1 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. 

Mr. Jaipal Mansukhani - Director of Great Circle Shipping Agency Ltd. (Company's Subsidiary)
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
1 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
 1 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. 

Mr. Shrilal Gopinathan
POSITION Vice President (Commercial)
AGE 59 years
EDUCATION Bachelor of Commerce, the University of Bombay, India
  Diploma in Shipping, the Norattam Morarjee Institute of Shipping, Bombay, India
EXPERIENCE  
1999-Present Vice President (Commercial), Precious Shipping Public Company Limited.
1989-1998 Chartering Manager, Precious Shipping Public Company Limited.
POSITIONS HELD IN OTHER COMPANIES Nil
NO. OF SHARES HELD (SHARES) AS OF YEAR END 2016:
Description

As of
1 Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By himself 856,500 - - - 856,500
(0.05% 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
1 Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By himself 15,650 - - - 15,650
By his spouse and minor children (if any) - - - - -

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

Mr. Neelakantan Vasudevan
POSITION Vice President (Risk Management)
AGE 55 years
EDUCATION Post Graduate Diploma in International Trade from Indian Institute of Foreign Trade, New Delhi, India.
  Master's Degree in Management Studies (M.M.S), University of Mumbai, Mumbai, India
EXPERIENCE  
2005 - Present Vice President (Risk Management), Precious Shipping Public Company Limited.
1999 - 2004 Assistant Vice President (Risk Management), Precious Shipping Public Company Limited.
1995 - 1998 Insurance & Claims Manager, Precious Shipping Public Company Limited.
1985 - 1995 Deputy Manager, Shipping Corporation of India Limited.
POSITIONS HELD IN OTHER COMPANIES Nil
NO. OF SHARES HELD (SHARES) AS OF YEAR END 2016:
Description

As of
1 Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By himself 165,082 10,000 - 10,000 175,082
(0.01% of total
paid up shares)
By his spouse and minor children (if any) 25,500 2,550 - 2,550 28,050
(0.00% of total
paid up shares)

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

As of
1 Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By himself 5,824 - - - 5,824
By his spouse and minor children (if any) 850 - - - 850

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

Mr. Stephen Korah
POSITION Vice President (International Safety Management) (ISM)
AGE 60 years
EDUCATION First Class Marine Engineer.
  Graduate Directorate of Marine Engineering Training, Kolkatta, India.
EXPERIENCE  
2005 - Present Vice President (International Safety Management)(ISM), Precious Shipping Public Company Limited.
2004 - 2005 Assistant Vice President (International Safety Management) (ISM),Precious Shipping Public Company Limited.
1996 - 2004 Quality Systems Manager (ISM Team), Precious Shipping Public Company Limited.
1994 - 1996 Technical Superintendent, Great Circle Shipping Agency Limited.
1988 - 1994 Technical Superintendent, ESSAR SISCO Ship Management Co, Chennai, India.
1986 - 1988 Chief Engineer on Ships.
1978 - 1986 Marine Engineer on Ships.
POSITIONS HELD IN OTHER COMPANIES Nil
NO. OF SHARES HELD (SHARES) AS OF YEAR END 2016:
Description

As of
1 Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By himself - 6,000 6,000 - -
By his spouse and minor children (if any) - - - - -

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

As of
1 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 Directors or any of the others in Management Team.  

Mr. Kodakaraveettil Murali Menon
POSITION Technical Director
AGE 61 years
EDUCATION Bachelor of Engineering (Marine), Marine Engineering College, India.
  Qualified for membership of the institute of Chartered Shipbrokers.
EXPERIENCE  
2017 - Present Technical Director, Precious Shipping Public Company Limited.
2005 - 2017 Vice President (Technical), Precious Shipping Public Company Limited.
1998 - 2004 Assistant Vice President (Technical), Precious Shipping Public Company Limited.
1992 - 1998 Superintendent (Technical), Precious Shipping Public Company.
1988 - 1992 Chief Engineer, Precious Shipping Public Company Limited.
1984 - 1988 Chief Engineer, Seaarland Ship management, Austria.
POSITIONS HELD IN OTHER COMPANIES Director in the Company's 62 subsidiaries 
(Subsidiary Companies Nos. 1 - 37, 40 - 64 on page 9 - 10 of the 2016 Annual Report)
NO. OF SHARES HELD (SHARES) AS OF YEAR END 2016:
Description

As of
1 Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By himself 374,096 - - - 374,096
(0.02% 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
1 Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By himself 12,609 - - - 12,609
By his spouse and minor children (if any) - - - - -

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

Mr. Nishikant Govind Desai
POSITION Vice President (Projects)
AGE 64 years
EDUCATION Naval Architecture Engineering, Indian Institute of Technology (IIT-Kgp), India
EXPERIENCE  
November 2010 - Present Vice President (Projects) of Precious Shipping Public Company Limited.
1998 - November 2010 Assistant Vice President (Projects) of Precious Shipping Public Company Limited.
1995 - 1998 Project Manager (New Building) at CKMI Shipyard, Korea.
POSITIONS HELD IN OTHER COMPANIES Nil
NO. OF SHARES HELD (SHARES) AS OF YEAR END 2016:
Description

As of
1 Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By himself 70,377 - - - 70,377
(0.00% 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
1 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 Directors or any of the others in Management Team.

Mr. Prashant Mahalingam
POSITION Vice President (Technical)
AGE 53 years
EDUCATION Directorate of Marine Engineering Training.
  Bachelor's degree in Marine Engineering.
  Diploma in Ship Management, Lloyd's Maritime Academy, UK.
EXPERIENCE  
2017 - Present Vice President (Technical), Precious Shipping Public Company Limited.
2013 - 2017 Vice President (Procurement), Precious Shipping Public Company Limited.
1995 - 2013 Senior Manager (Technical), Precious Shipping Public Company Limited.
1994 - 1995 Chief Engineer, Precious Shipping Public Company Limited.
1993 - 1994 Engineer, Precious Shipping Public Company Limited.
POSITIONS HELD IN OTHER COMPANIES Nil
NO. OF SHARES HELD (SHARES) AS OF YEAR END 2016:
Description

As of
1 Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By himself 161,869 141,200 - 141,200 303,069
(0.01% of total
paid up shares)
By his spouse and minor children (if any) 3,518 1,500 - 1,500 5,018
(0.00% of total
paid up shares)

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

As of
1 Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By himself 87 - - - 87
By his spouse and minor children (if any) 152 - - - 152

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

Mr. Sebastian Arcanjo Cardozo
POSITION Vice President (Fleet Personnel Management)
AGE 57 years
EDUCATION Bachelor of Science (Nautical Science), India.
  Master Mariner, India.
EXPERIENCE  
2017 - Present Vice President (Fleet Personnel Management), Precious Shipping Public Company Limited.
2014 - 2016 Assistant Vice President (Fleet Personnel Management), Precious Shipping Public Company Limited.
2004 - 2014 Marine Superintendent – Lead Auditor Quality Systems (ISM Team), Precious Shipping Public Company Limited.
1992 - 2004 Captain - Precious Shipping Public Company Limited.
1977 - 1992 Officer on Ships.
POSITIONS HELD IN OTHER COMPANIES Nil
NO. OF SHARES HELD (SHARES) AS OF YEAR END 2016:
Description

As of
1 Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By himself 50,000 - - - 50,000
(0.00% 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
1 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 Directors or any of the others in Management Team.

Ms. Somprathana Thepnapaplern
POSITION Assistant Vice President (Finance & Accounts)
  Company Secretary
AGE 46 years
EDUCATION Master of Science in Accounting, Thammasat University.
  Bachelor of Business Administration in Accounting, Thammasat University.
  Certified Public Accountant of Federation of Accounting professions.
TRAINING  
June 2010 Attended the training course on the topic “Effective Minute Taking”  held by the Thai Institute of Directors.
October 2004 Attended the training course on the topic “Company Secretary Program”  held by the Thai Institute of Directors.
EXPERIENCE  
May 2008 - Present Company Secretary, Precious Shipping Public Company Limited.
1999 - Present Assistant Vice President (Finance & Accounts), Precious Shipping Public Company Limited.
1996 - 1999 Finance Executive, Precious Shipping Public Company Limited.
1992 - 1996 Senior Auditors, SGV-Na Thalang & Co., Ltd.
POSITIONS HELD IN OTHER COMPANIES Nil
NO. OF SHARES HELD (SHARES) AS OF YEAR END 2016:
Description

As of
1 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
1 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 family relationship with any of the Directors or any of the others in Management Team.

Ms. Wimonwan Jaysrichai
POSITION Senior Manager - Group Accounts
AGE 43 years
EDUCATION Master Degree in Financial Accounting from Chulalongkorn University.
  Bachelor Degree in Commerce and Accountancy from Thammasat University.
  Certified Public Accountant of Federation of Accounting professions.
EXPERIENCE  
August 2015 - Present Senior Manager : Group Accounts, Precious Shipping Public Company Limited.   
1999 - July 2015 Senior Manager : Accounts, Precious Shipping Public Company Limited.
1995 - 1999 Senior Auditor, PricewaterhouseCoopers ABAS Ltd. (PwC)
POSITIONS HELD IN OTHER COMPANIES Nil
NO. OF SHARES HELD (SHARES) AS OF YEAR END 2016:
Description

As of
1 Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By herself 3,014 - - - 3,014
(0.00% of total
paid up shares)
By her spouse and minor children (if any) 308,400 241,600 - 241,600 550,000
(0.03% of total
paid up shares)

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

As of
1 Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By herself 101 - - - 101
By her spouse and minor children (if any) 10,280 - - - 10,280

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

Ms. Nalinthip Santinanon
POSITION Senior Manager (Accounts & MIS)
AGE 34 years
EDUCATION Master Degree in Accounting from Thammasat University.
  Bachelor Degree in Accountancy from Chulalongkorn University.
  Certified Public Accountant of Federation of Accounting professions.
EXPERIENCE  
August 2015 - Present Senior Manager (Accounts & MIS), Precious Shipping Public Company Limited.   
August 2009 - July 2015 Manager - Accounts, Precious Shipping Public Company Limited.
April 2003 - July 2009 Auditor, EY Office Limited.
POSITIONS HELD IN OTHER COMPANIES Nil
NO. OF SHARES HELD (SHARES) AS OF YEAR END 2016:
Description

As of
1 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
1 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 family relationship with any of the Directors or any of the others in 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