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Executive Committee

As of February 22, 2017, the Executive Committee consisted of 5 members as follows:

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

Education

  • Master Degree : Executive MBA - University of The Thai Chamber of Commerce
  • Bachelor Degree : Finance & Banking - Chiang Mai University

Position in other listed companies

- None -

Position in other non-listed companies

- None -

Work Experience
Period Position Company
1 May 2017 - Present Executive Director, Chief Operation Officer, Corporate Secretary & Investor Relation Hot Pot Public Co.,Ltd.
1 April 2016 - 30 April 2017 Deputy Managing Director Lumpini Property Management Co.,Ltd.
1 April 2000 - 31 March 2016 Deputy Managing Director L.P.N.Development Public Co.,Ltd.

Shareholding in the Company

(as of May 11, 2017)

Personally: - None -

Spouse and minor children : - None -

Family Relation with Director/Management

- None -

Education

  • Master degree in International Business ,Johnson & Wales University
  • Master degree in Accounting, Thammasat University
  • Bachelor degree in Accounting, Thammasat University

Director Training Program

- None -

Position in other listed companies

- None -


Position in other non-listed companies

- None -

Work Experience
Period Position Company
May 2017 - Present CFO Hot Pot Plc.
Nov 2015 - Mar 2017 CFO/CAO HRI Entec Co., Ltd
Nov 2012 - Oct 2015 Group Finance Director OMG (Thailand) Co., Ltd.
Act Media (Thailand) Co., Ltd.
Demo Power ( Thailand) Co., Ltd.
U-Marketing International Co., Ltd.

Shareholding in the Company

(as of April 10, 2017)

Personally: - None -

Spouse and minor children : - None -

Family Relation with Director/Management

- None -