Audit Committee
Executive Committee
Nomination Committee

Mrs. Supaporn Burapakusolsri
Chairman of the Audit Committee

Mr. Chaiyut Techatassanasoontorn
Member of Audit Committee

Mr. Chung Tang Fong
Member of Audit Committee

Mrs. Supaporn Burapakusolsri

Chairman of the Audit Committee

Education and Training

Master in Accounting, Thammasat University
Bachelor in Accounting (Honors), Thammasat University
Certified Public Accountant (CPA), Thailand Registration No. 2800
Chief Financial Officer Certification Program Class 4, Federation of Accounting Professions
Public Economy Management for Senior Executive, Class 7, King Prajadhipok’s Institute
Director Accreditation Program (DAP) DAP87/2011
Role of the Compensation Committee Program (RCC) 13/2011
Director Certification Program (DCP) DCP172/2013

Work Experience

Year	Position	Company
2015 – Present	Independent Director, Chairman of the Audit Committee, Member of Nomination and Remuneration Committee	Chewathai Public Company Limited
2015 – 2015	Independent Director, Chairman of the Audit Committee	Chewathai Limited
2008 – 2013	Senior Executive Vice President, Planning and Finance Chief Financial Officer (CFO)	Airport of Thailand Public Company Limited
2008 – 2012	Director	Suvarnabhumi Airport Hotel Company Limited

Mr. Chaiyut Techatassanasoontorn

Member of Audit Committee

Education and Training

Master of Science in Management, Johnson & Wales, Rhode Island, U.S.A.
Bachelor of Law, Thammasat University
Director Accreditation Program (DAP), DAP119/2015

Work Experience

Year	Position	Company
2015 – Present	Independent Director, Member of Audit Committee, Member of Nomination and Remuneration Committee	Chewathai Public Company Limited
2015 – 2015	Independent Director, Member of Audit Committee	Chewathai Limited
2015 – Present	Director	Punna Enterprise Company Limited
2014 – Present	Director	Paibul Capital Company Limited
2014 – Present	Director	Kiarti Land Company Limited
2013 – Present	Director Member of Audit Committee	Kiartti Thanee Country Club Company Limited
2010 – Present	Independent Director	TTL Industries Public Company Limited
2009 – Present	Director	General Insurance Broker Company Limited
2009 – Present	Director	The Litigators Company Limited

Mr. Chung Tang Fong

Member of Audit Committee

Education and Training

Doctor of Business Administration, Victoria University School of Management, Neuchatel Switzerland
Master of Business in International Marketing, Graduate Business School, Curtin University, Perth, Australia
Bachelor’s Degree, Business Administration, Ottawa University, Ottawa, Kansas, USA
Graduate Diploma in Sales and Marketing Management, Temasek Polytechnic, Singapore
Research Scholar, Peking University, School of Economics, China

Work Experience

Year	Position	Company
2015 – Present	Independent Director, Member of Audit Committee, Chairman of the Nomination and Remuneration Committee	Chewathai Public Company Limited
2015 – 2015	Independent Director, Member of Audit Committee	Chewathai Limited
2014 – Present	Independent Director	Southern Packaging Group Ltd., Singapore
2014 – Present	Independent Director	Ace Achieve Infocom Ltd., Singapore
2004 – Present	Chairman and Managing Director	Xi-Hong Enterprise Pte. Ltd., Singapore
2003 – 2013	Deputy Chief Representative	MMD Group of Companies, Shanghai Representative Office, Singapore
2001 – 2007	Chairman and Managing Director	JSIT Corporation Private Limited, Singapore
1996 – 2004	Sole Proprietor and General Manager	XI-HONG Enterprise, Singapore
1995 – 2000	Managing Director	Singardo Impex International Private Limited, Singapore
1984 – 1999	Executive Director,Regional Marketing Manager	Singardo Trading Private Limited, Singapore

Mr. Phua Chian Kin
Chairman of the Board of Directors

Mr. Chartchai Panichewa
Member of Executive Committee

Mr. Boon Choon Kiat
Member of Executive Committee

Mr. Phua Chian Kin

Chairman of the Board of Directors

Education and Training

Diploma in Electrical Engineering, Singapore Polytechnic, Singapore
Public Service Medal from President of Singapore for contributions to social services (in 2007), Singapore
The Asia Pacific Most Outstanding Entrepreneurship Award (in 2010), Singapore

Work Experience

Year	Position	Company
2015 – Present	Chairman of the Board of Directors	Chewathai Public Company Limited
2015 – 2015	Chairman of the Board of Directors	Chewathai Limited
2008 – 2013	Director, Member of Executive Committee	Chewathai Limited
2015 – Present	Vice Chairman	Power Source Philippines Distributed Power Holdings Inc., Philippines
2014 – Present	Director	TEE Hydro Pte. Ltd., Singapore
2013 – Present	Director and Managing Director	TEE Infrastructure Pte. Ltd., Singapore
2012 – Present	Director and Managing Director	TEE Resources Pte. Ltd., Singapore
2012 – Present	Director	TEE Hong Kong Ltd., Hong Kong
2012 – Present	Director and Managing Director	PBT Holding Pte. Ltd., Singapore
2012 – 2013	Managing Director	Development 72 Pte. Ltd., Singapore
2012 – 2012	Director	Development 32 Pte. Ltd., Singapore
2011 – Present	Director and Company Secretary	ARY Venture INC Pte. Ltd., Singapore
2011 – Present	Chairman	TEE Vietnam Co, Ltd., Vietnam
2011 – Present	Director	CMC Communications (Philippines) Inc. (Philippines)
2011 – Present	Director	CMC Communications (Thailand) Co., Ltd.
2011 – Present	Director	Global Environmental Technology Co., Ltd.
2011 – Present	Director	CMC Communications(Singapore) Pte. Ltd. Singapore
2011 – Present	Director	CMC Communications Sdn. Bhd., Malaysia
2011 – 2012	Director	TEE Homes Pte. Ltd., Singapore
2011 – 2012	Director	Residenza Pte. Ltd., Singapore
2011 – 2012	Director	KSH (China) Venture Pte. Ltd., Singapore
2009 – 2012	Managing Director	Development 83 Pte. Ltd., Singapore
2009 – 2012	Director	Development 26 Pte. Ltd., Singapore
2009 – Present	Director	PBT Engineering Sdn. Bhd., Brunei
2009 – Present	Director	New Zealand Bloodstock Asia Pte. Ltd., Singapore
2007 – 2013	Director	TEE Development Pte. Ltd., Singapore
2007 – Present	Director	PBT Engineering Sdn. Bhd., Malaysia
2005 – Present	Director	TEE Chem Pte. Ltd., Combodia
2003 – Present	Director	NexFrontier Solutions Pte. Ltd., Singapore
2003 – Present	Director	Oscar Design & Decoration Co., Ltd.
2002 – Present	Director	TEE M&E Engineering Sdn. Bhd., Malaysia
2001 – Present	Director	Security Pro-Telco Pte. Ltd, Singapore
2001 – Present	Director	Oscar Estate Management Co., Ltd.
2000 – Present	Director & Managing Director	TEE International Ltd., Singapore
2000 – Present	Managing Director	PBT Engineering Pte. Ltd., Singapore
2000 – Present	Managing Director	TEE Management Pte. Ltd., Singapore
2000 – Present	Director	Trans Equatorial Indochina Co., Ltd.
1999 – Present	Director	4 P Investments Pte. Ltd., Singapore
1999 – Present	Director	PBT International Holdings Pte. Ltd., Singapore
1996 – Present	Director	PBT Automobile & Credit Pte. Ltd., Singapore
1990 – Present	Managing Director	Trans Equatorial Engineering Pte. Ltd., Singapore

Mr. Chartchai Panichewa

Member of Executive Committee

Education and Training

Master Degree, International Business and Marketing, University of San Francisco, U.S.A.
Bachelor Degree, Banking, University of San Francisco, U.S.A.
Associated Degree, Computer, Roger Williams College, Rhode Island, U.S.A.
Director Accreditation Program (DAP) DAP9/2004

Work Experience

Year	Position	Company
2015 - Present	Chairman of the Board of Directors, Member of Executive Committee, Member of Nomination and Remuneration Committee	Chewathai Public Company Limited
2008 - 2015	Chairman of the Board of Directors, Member of Executive Committee	Chewathai Limited
2015 - Present	Director	ATP 30 Public Company Limited
2015 – Present	Director	Paibul Business Company Limited
2014 – Present	Director	Paibul Capital Company Limited
2013 – Present	Director	DT&G Company Limited
2013 – Present	Director	Chewathai Interchange Company Limited
2011 – Present	Chairman	Global Environmental Technology Company Limited
2008 – Present	Director	Chewahai Hub Soon Limited
2007 – Present	Chairman of Executive Board	Paragon Car Rental Company Limited (Hertz)
2007 – 2015	Director	ATP 30 Corporation Company Limited
2007 – Present	Director, Managing Director	TTL Industries Public Company Limited
2006 – Present	Director	Phailuck Company Limited
2006 – Present	Director	Phaibul Enterprises Company Limited
2005 – Present	Director	Bangkok Crystal Company Limited
2005 – Present	Director, President	ThaiSri Insurance Public Company Limited
2005 – Present	Director	Kromadit Park Company Limited
2004 – Present	Director	Amata Petroleum Company Limited
2002 – Present	Director	Chang Island Resort Company Limited
1997 – Present	Director	Chartchewa Company Limited
1994 – Present	Director	Cathay Leaseplan Public Company Limited
1993 – Present	Director	Sima Thani Hotel Company Limited

Mr. Boon Choon Kiat

Member of Executive Committee

Education and Training

Bachelor’s Degree, Faculty of Accountancy, Nanyang Technological University, Singapore
CFA Charterholder
Chartered Accountant (Singapore)
Director Certification Program (DCP), DCP155/2012

Work Experience

Year	Position	Company
2015 – Present	Director Member of Executive Committee, Managing Director, Member of Nomination and Remuneration Committee	Chewathai Public Company Limited
2008 – 2015	Director, Member of Executive Committee, Managing Director	Chewathai Limited
2014 – Present	Non-Executive Director & Finance Director	TEE Land Ltd., Singapore
2013 – Present	Director, Managing Director	Chewathai Interchange Ltd.
2013 – Present	Director
2011 – Present	Director	Global Environmental Technology Company Limited
2008 – Present	Director	Chewathai Hub Soon Limited
2003 – Present	Director	Oscar Design & Decoration Company Limited
2002 – 2014	Director	Oscar Property Management Company Limited
2001 – Present	Director	Oscar Estate Management Company Limited.
2000 – Present	Director	Trans Equatorial Indochina Company Limited

Mr. Chung Tang Fong
Chairman of the Nomination and Remuneration Committee

Mrs. Supaporn Burapakusolsri
Member of Nomination and Remuneration Committee

Mr. Chaiyut Techatassanasoontorn
Member of Nomination and Remuneration Committee

Mr. Chartchai Panichewa
Member of Nomination and Remuneration Committee

Mr. Boon Choon Kiat
Member of Nomination and Remuneration Committee

Mr. Chung Tang Fong

Chairman of the Nomination and Remuneration Committee

Education and Training

Doctor of Business Administration, Victoria University School of Management, Neuchatel Switzerland
Master of Business in International Marketing, Graduate Business School, Curtin University, Perth, Australia
Bachelor’s Degree, Business Administration, Ottawa University, Ottawa, Kansas, USA
Graduate Diploma in Sales and Marketing Management, Temasek Polytechnic, Singapore
Research Scholar, Peking University, School of Economics, China

Work Experience

Year	Position	Company
2015 – Present	Independent Director, Member of Audit Committee, Chairman of the Nomination and Remuneration Committee	Chewathai Public Company Limited
2015 – 2015	Independent Director, Member of Audit Committee	Chewathai Limited
2014 – Present	Independent Director	Southern Packaging Group Ltd., Singapore
2014 – Present	Independent Director	Ace Achieve Infocom Ltd., Singapore
2004 – Present	Chairman and Managing Director	Xi-Hong Enterprise Pte. Ltd., Singapore
2003 – 2013	Deputy Chief Representative	MMD Group of Companies, Shanghai Representative Office, Singapore
2001 – 2007	Chairman and Managing Director	JSIT Corporation Private Limited, Singapore
1996 – 2004	Sole Proprietor and General Manager	XI-HONG Enterprise, Singapore
1995 – 2000	Managing Director	Singardo Impex International Private Limited, Singapore
1984 – 1999	Executive Director,Regional Marketing Manager	Singardo Trading Private Limited, Singapore

Mrs. Supaporn Burapakusolsri

Member of Nomination and Remuneration Committee

Education and Training

Master in Accounting, Thammasat University
Bachelor in Accounting (Honors), Thammasat University
Certified Public Accountant (CPA), Thailand Registration No. 2800
Chief Financial Officer Certification Program Class 4, Federation of Accounting Professions
Public Economy Management for Senior Executive, Class 7, King Prajadhipok’s Institute
Director Accreditation Program (DAP) DAP87/2011
Role of the Compensation Committee Program (RCC) 13/2011
Director Certification Program (DCP) DCP172/2013

Work Experience

Year	Position	Company
2015 – Present	Independent Director, Chairman of the Audit Committee, Member of Nomination and Remuneration Committee	Chewathai Public Company Limited
2015 – 2015	Independent Director, Chairman of the Audit Committee	Chewathai Limited
2008 – 2013	Senior Executive Vice President, Planning and Finance Chief Financial Officer (CFO)	Airport of Thailand Public Company Limited
2008 – 2012	Director	Suvarnabhumi Airport Hotel Company Limited

Mr. Chaiyut Techatassanasoontorn

Member of Nomination and Remuneration Committee

Education and Training

Master of Science in Management, Johnson & Wales, Rhode Island, U.S.A.
Bachelor of Law, Thammasat University
Director Accreditation Program (DAP), DAP119/2015

Work Experience

Year	Position	Company
2015 – Present	Independent Director, Member of Audit Committee, Member of Nomination and Remuneration Committee	Chewathai Public Company Limited
2015 – 2015	Independent Director, Member of Audit Committee	Chewathai Limited
2015 – Present	Director	Punna Enterprise Company Limited
2014 – Present	Director	Paibul Capital Company Limited
2014 – Present	Director	Kiarti Land Company Limited
2013 – Present	Director Member of Audit Committee	Kiartti Thanee Country Club Company Limited
2010 – Present	Independent Director	TTL Industries Public Company Limited
2009 – Present	Director	General Insurance Broker Company Limited
2009 – Present	Director	The Litigators Company Limited

Mr. Chartchai Panichewa

Member of Nomination and Remuneration Committee

Education and Training

Master Degree, International Business and Marketing, University of San Francisco, U.S.A.
Bachelor Degree, Banking, University of San Francisco, U.S.A.
Associated Degree, Computer, Roger Williams College, Rhode Island, U.S.A.
Director Accreditation Program (DAP) DAP9/2004

Work Experience

Year	Position	Company
2015 - Present	Chairman of the Board of Directors, Member of Executive Committee, Member of Nomination and Remuneration Committee	Chewathai Public Company Limited
2008 - 2015	Chairman of the Board of Directors, Member of Executive Committee	Chewathai Limited
2015 - Present	Director	ATP 30 Public Company Limited
2015 – Present	Director	Paibul Business Company Limited
2014 – Present	Director	Paibul Capital Company Limited
2013 – Present	Director	DT&G Company Limited
2013 – Present	Director	Chewathai Interchange Company Limited
2011 – Present	Chairman	Global Environmental Technology Company Limited
2008 – Present	Director	Chewahai Hub Soon Limited
2007 – Present	Chairman of Executive Board	Paragon Car Rental Company Limited (Hertz)
2007 – 2015	Director	ATP 30 Corporation Company Limited
2007 – Present	Director, Managing Director	TTL Industries Public Company Limited
2006 – Present	Director	Phailuck Company Limited
2006 – Present	Director	Phaibul Enterprises Company Limited
2005 – Present	Director	Bangkok Crystal Company Limited
2005 – Present	Director, President	ThaiSri Insurance Public Company Limited
2005 – Present	Director	Kromadit Park Company Limited
2004 – Present	Director	Amata Petroleum Company Limited
2002 – Present	Director	Chang Island Resort Company Limited
1997 – Present	Director	Chartchewa Company Limited
1994 – Present	Director	Cathay Leaseplan Public Company Limited
1993 – Present	Director	Sima Thani Hotel Company Limited

Mr. Boon Choon Kiat

Member of Nomination and Remuneration Committee

Education and Training

Bachelor’s Degree, Faculty of Accountancy, Nanyang Technological University, Singapore
CFA Charterholder
Chartered Accountant (Singapore)
Director Certification Program (DCP), DCP155/2012

Work Experience

Year	Position	Company
2015 – Present	Director Member of Executive Committee, Managing Director, Member of Nomination and Remuneration Committee	Chewathai Public Company Limited
2008 – 2015	Director, Member of Executive Committee, Managing Director	Chewathai Limited
2014 – Present	Non-Executive Director & Finance Director	TEE Land Ltd., Singapore
2013 – Present	Director, Managing Director	Chewathai Interchange Ltd.
2013 – Present	Director
2011 – Present	Director	Global Environmental Technology Company Limited
2008 – Present	Director	Chewathai Hub Soon Limited
2003 – Present	Director	Oscar Design & Decoration Company Limited
2002 – 2014	Director	Oscar Property Management Company Limited
2001 – Present	Director	Oscar Estate Management Company Limited.
2000 – Present	Director	Trans Equatorial Indochina Company Limited

Mrs. Supaporn Burapakusolsri

Education and Training

Work Experience

Mr. Chaiyut Techatassanasoontorn

Education and Training

Work Experience

Mr. Chung Tang Fong

Education and Training

Work Experience

Mr. Phua Chian Kin

Education and Training

Work Experience

Mr. Chartchai Panichewa

Education and Training

Work Experience

Mr. Boon Choon Kiat

Education and Training

Work Experience

Mr. Chung Tang Fong

Education and Training

Work Experience

Mrs. Supaporn Burapakusolsri

Education and Training

Work Experience

Mr. Chaiyut Techatassanasoontorn

Education and Training

Work Experience

Mr. Chartchai Panichewa

Education and Training

Work Experience

Mr. Boon Choon Kiat

Education and Training

Work Experience

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