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Executive Committee

As of July 15, 2016, the Executive Committee consisted of 3 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 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, University of Wisconsin (Madison), USA
  • Bachelor Degree, Political Science (Public Finance), Chulalongkorn University

Director Training Program

Position in other listed companies

- None -

Position in other non-listed companies

- None -

Work Experience
Period Position Company
March 7, 2016 - Present Executive Director and Chief Financial Officer Hot Pot Plc.
November 12, 2013 - Present Investor Relations and Company Secretary Hot Pot Plc.
2012 - 2013 Senior Vice President Marketing and Business Development Department Land and Houses Fund Management Co., Ltd.
2006 - 2011 Senior Vice President Operation Department United Securities Plc.
2004 - 2006 Vice President Corporate Planning and Risk Management Division United Securities Plc.

Shareholding in the Company

(as of November 19, 2015)

Personally: - None -

Spouse and minor children : - None -

Family Relation with Director/Management : - None -