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Management Team

As of February 22, 2017, the Management Team consisted of 4 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, 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 -