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Board Of Directors

As of April 10, 2017, the Board of Directors consists of 7 members as follows:

Education

  • Honoray Doctorate Degree, Business Administration (General Management), Ramkhamhaeng University
  • Master Degree, Political Science (Politics), Ramkhamhaeng University
  • Bachelor Degree, Political Science (Politics), Ramkhamhaeng University
  • Bachelor Degree, Business Administration, North Central University, Arizona, USA

Director Training Program

  • Corporate Governance for Capital Market Intermediaries (CGI 3/2558)
  • Chairman 2000
  • Director Accreditation Program (DAP 39/2548)

Position in other listed companies
Period Position Company
2012 - Present Director, Vice Chairman, Executive Chairman Thai Factory Development Plc.
Position in other non-listed companies
Period Position Company
2015 - Present Chairman TFD Real Estate Management Co., Ltd.
2015 - Present Director Bognor Regis Warehouse Limited
2015 - Present Director Barnsley Warehouse Limited
2015 - Present Vice Chairman Total Industrial Services Co., Ltd.
2015 - Present Director and Executive Chairman JC Kevin Development Co., Ltd.
2015 - Present Director and Executive Chairman Crown Development Co., Ltd.
2015 - Present Director Fine To Asset Co., Ltd.
2010- Present Director JC Kevin Food & Beverage Co., Ltd.
Work Experience
Period Position Company
February 21, 2017 - Present Chairman Hot Pot Plc.
January 16, 2017 - Present Director Hot Pot Plc.
2014 - 2015 Director AEC Securities Plc.

Shareholding in the Company

(as of March 24, 2017)

Personally: 94,471,500 shares (24.50%)

Spouse and minor children: -none-

Family Relation with Director/Management

Father of Mr. Chotiwit Taechaubol Director/Deputy Chief Executive Officer

Education

  • Master Degree, Pubic Administration, Chulalongkorn University
  • Master Degree, Commerce, Chulalongkorn University
  • Bachelor Degree, Law, Ramkhamhaeng University

Director Training Program

  • Ethical Leadership Program (ELP 2/2558)
  • Advanced Audit Committee Program (AACP 16/2557)
  • Director Accreditation Program (ACP 12/2549)
  • Director Accreditation Program (DAP 51/2549)
  • Director Certification Program (DCP 72/2549)

Position in other listed companies
Period Position Company
2009 - Present Independent Director, Chairman of Audit Committee, Chairman of Corporate Governance, Nominating and Remuneration Committee Thai Factory Development Plc.
2015 - Present Independent Director and member of Audit Committee We Retail Plc.
Position in other non-listed companies
Period Position Company
2015 - Present Director and member of Audit Committee Thai Property Plc.
Work Experience
Period Position Company
April 10, 2017 - Present Chairman of Audit Committee Hot Pot Plc.
January 16, 2017 - Present Independent Director and Member of Audit Committee Hot Pot Plc.
2005 - 2013 Independent Director and Chairman of Audit Committee Krungthep Land Plc.

Shareholding in the Company

(as of March 24, 2017)

Personally: -None-

Family Relation with Director/Management

-None-

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 March 24, 2017)

Personally: - None -

Spouse and minor children : - None -

Family Relation with Director/Management

- None -

Education

  • Bachelor Degree of Faculty of Education (Art Education), Major in Commercial Design, Chulalongkorn University

Director Training Program

- None -

Position in other listed companies

- None -


Position in other non-listed companies

- None -

Work Experience
Period Position Company
1997 - Present Managing Director / Client Service Director Identity Advertising Ltd.

Shareholding in the Company

(as of April 10, 2017)

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 March 24, 2017)

Personally: 119,400,000 shares (29.41%)

Spouse and minor children: 6,522,000 shares (1.61%)

Family Relation with Director/Management

Father of Miss Untika Roekwibunsi Director/Chief Administrative Officer

Education

  • Bachelor Degree, Mathematic with Finance and Accounting, Queen Mary University of London, UK

Director Training Program

- None -


Position in other listed companies

- None -

Position in other non-listed companies
Period Position Company
2014 - Present Director and Executive Director JC Kevin Development Co., Ltd
2014 - Present Director and Executive Director JC Kevin Food & Beverage Co., Ltd.
Work Experience
Period Position Company
January 26, 2016 - Present Deputy Chief Executive Officer Hot Pot Plc.
January 16, 2017 - Present Director Hot Pot Plc.

Shareholding in the Company

(as of March 24, 2017)

Personally: -None-

Family Relation with Director/Management

Son of Mr. Apichai Taechaubol Chairman of the Board of Directors

Education

  • Master Degree, Management, University of Bath, UK
  • Bachelor Degree, Science (Computer Science), Chulalongkorn University

Director Training Program

- None -


Position in other listed companies

- None -

Position in other non-listed companies

- None -

Work Experience
Period Position Company
February 21, 2017 - Present Director Hot Pot Plc.
January 26, 2017 - Present Chief Administrative Officer Hot Pot Plc.
2012 - 2017 Manager, Strategic Planning Department Hot Pot Plc.
2011 - 2012 Manager, IT Department Hot Pot Plc.
2008 - 2011 Manager, Strategic Management Section Hot Pot Plc.

Shareholding in the Company

(as of March 24, 2017)

Personally: 2,260,000 shares (0.56%)

Family Relation with Director/Management

Daughter of Mr. Sompon Roekwibunsi, Director/Chief Executive Director/Chairman of the Executive Committee


Mr. Sombat Kittipokiratana is the secretary of the Board of Directors.