No. | Shareholders | % |
1 | Asia Plus Group Holdings PCL | 100.00 |
No. | Board of Director | Position |
1 | MR. CHALI SOPHONPANICH | CHAIRMAN OF THE BOARD OF DIRECTORS AND EXECUTIVE DIRECTOR (AUTHORIZED DIRECTOR) |
2 | MR. KONGKIAT OPASWONGKARN | CHIEF EXECUTIVE OFFICER (AUTHORIZED DIRECTOR) |
3 | MR. PATCHARA SURAJARAS | EXECUTIVE DIRECTOR AND MEMBER OF THE RISK MANAGEMENT COMMITTEE (AUTHORIZED DIRECTOR) |
4 | MR. VIRACH APHIMETEETAMRONG | INDEPENDENT DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE / MEMBER OF THE RISK MANAGEMENT COMMITTEE |
5 | MR. MICHAEL DAVID ROBERTS | INDEPENDENT DIRECTOR, MEMBER OF THE RISK MANAGEMENT COMMITTEE |
6 | MR. SOPON PUNYARATABANDHU | INDEPENDENT DIRECTOR, MEMBER OF THE AUDIT COMMITTEE AND CHAIRMAN OF THE RISK MANAGEMENT COMMITTEE |
7 | MRS. NINTIRA SOPHONPANICH | DIRECTOR AND ADVISOR TO THE EXECUTIVE COMMITTEE |