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Board Of Directors

As of January 17, 2017, the Board of Directors consists of 4 members as follows:

Education

  • Doctor Degree of Political Science (Public Administration) Ramkhamhaeng University
  • Master Degree of Management Science University of Connecticut, USA
  • Master Degree of Political Science (Public Administration) Ramkhamhaeng University
  • Bachelor Degree of Faculty of Science (Statistics), Ramkhamhaeng University

Director Training Program

  • Director Certificate Program (DCP35/2003)
  • Company Secretary Program No. 5/2004
  • Director Certificate Program Refresher (DCP Refresher 4/2007)

Position in other listed companies

- None -

Position in other non-listed companies

- None -

Work Experience
Period Position Company
February 28, 2011 – Present

Chairman of the Board of Directors, Independent Director and Chairman of the Audit committee

Hot Pot Plc.
2010-2013 Advisor of President Advance Information Technology Plc.
1999-2010 Senior Vice President, President office Advance Information Technology Plc.
2003-2009 Company secretary, and Secretary of Audit Committee Advance Information Technology Plc.

Shareholding in the Company

(as of November 19, 2015)

Personally : - None -

Spouse and minor children : - None -

Family Relation with Director/Management

- None -

Education

  • Certificate Ordinary National Diploma, Engineering, Colchester Institute, England

Director Training Program

  • Director Accreditation Program (DAP86/2010)

Position in other listed companies

- None -

Position in other non-listed companies

- None -

Work Experience
Period Position Company

January 28, 2004 - Present

Director and Chief Executive Officer Hot Pot Plc.

2011 - Present

Chairman of the Executive Committee Hot Pot Plc.

Shareholding in the Company

(as of November 19, 2015)

Personally: 110,782,000 shares (27.29%)

Spouse and minor children: 102,022,000 shares (25.13%)

Family Relation with Director/Management

Husband of Miss Sakuna Baicharoen, Director, Executive Director and Deputy Chief Executive Officer
Brother of Mr. Somchai Roekwibunsi, Director, Executive Director and Chief Administrative Officer

Education

  • Master Degree, Business Administration (Marketing), National Institute of Development Administration
  • Bachelor Degree, Faculty of Science (Chemistry), Prince of Songkla University

Director Training Program

  • Director Accreditation Program (DAP86/2010)

Position in other listed companies

- None -

Position in other non-listed companies

- None -

Work Experience
Period Position Company
January 28, 2004 - Present Director, Deputy Chief Executive Officer Hot Pot Plc.
2011 - Present Executive Director Hot Pot Plc.

Shareholding in the Company

(as of November 19, 2015)

Personally: 102,022,000 shares (25.13%)

Spouse and minor children: 110,782,000 shares (27.29%)

Family Relation with Director/Management

Wife of Mr. Sompon Roekwibunsi, Director, Chairman of Executive Committee and Chief Executive Officer

Education

  • Master Degree, Business Administration (Finance and Marketing), University of Chicago, USA.
  • Bachelor Degree, Engineering, (Industrial Engineering), Chulalongkorn University

Director Training Program

  • Director Accreditation Program (DAP89/2011)
Position in other listed companies
Period Position Company

2006- Present

Senior Vice President, Financial Advisory The Brooker Group Plc.
Position in other non-listed companies
Period Position Company
2015 - Present Director Broadway Media Co., Ltd.
2015 - Present Director Power Matic Co., Ltd.
2009 - Present Director The Brooker Planner Co., Ltd.
Work Experience
Period Position Company
February 28, 2011 - Present Independent Director, member of Audit Committee Hot Pot Plc.
2009 - 2014 Independent Director, member of Audit Committee Datamat Plc.
2012 - 2013 Independent Director and member Of Audit Committee Vejthani Plc.
2005 - 2006 Partner Bangkok City Advisory Co., Ltd.
2003 - 2004 Senior Vice President, Investment Banking Asia Plus Securities Plc.
1999 - 2003 Investment Manager GIC Special Investment Pte.

Shareholding in the Company

(as of November 19, 2015)

Personally: - None -

Spouse and minor children : - None -

Family Relation with Director/Management

- None -


Mrs. Paleerat Numnonda is the secretary of the Board of Directors.