Sunday, 19 November 2017

 

Executive Committee
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. 

 

Executive Board of Directors' Report

Details

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Executive Board of Director Report 2016
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Executive Board of Director Report 2015
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Where we are

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