Mr. Yeap Swee Chuan

  • President and Chief Executive Officer
  • Authorized Director

Age

  • 69 years

Date of appointment

  • 1 August 2002

AH Shareholding

  • 12.70%

Education

  • Bachelor Degree, Technology (Industrial Management), Massey University, New Zealand

Training

  • Director Certification Program (DCP103/2008), Thai Institute of Directors

Work Experience in the past 5 years

2010 - Present : Director, Board of Trade
2010 - Present : Vice Chairman, Peace Network of Thailand
2005 - Present : Chairman, Malaysian Thai Chamber of Commerce
2000 - Present : Director, Audit Committee, Goodyear (Thailand) PLC
1996 - Present : President and CEO, AAPICO Hitech PLC

Mrs. Teo Lee Ngo

  • Executive Director
  • Authorized Director

Age

  • 67 years

Date of appointment

  • 1 August 2002

AH Shareholding

  • 9.86%

Education

  • Bachelor of Commerce (Industrial and Business Management) Nanyang University, Singapore

Work Experience in the past 5 years

1996 - Present : Executive Director, AAPICO Hitech PLC
1996 - Present : Director, Able Sanoh Industries (1996) Co., Ltd.

Mr. Pipat R. Punya

  • Independent Director
  • Chairman of Audit Committee
  • Chairman of Nomination and Remuneration Committee

Age

  • 68 years

Date of appointment

  • 1 August 2002

AH Shareholding

  • -

Education

  • Bachelor of Laws, Thammasat University, Thailand
  • Master of Public and Private Management, NIDA, Thailand

Training

  • Director Accreditation Program (DAP11/2004), Thai Institute of Directors
  • Role of Chairman (RCP35/2014), Thai Institute of Directors

Work Experience in the past 5 years

2004 - Present : Director, Villa Comforta Co., Ltd.
1996 - Present : Director, AAPICO Hitech PLC
1988 - Present : Director, Go Thailand Tour Co., Ltd.
1983 - Present : Partner and Managing Director, Nitipat Law Office Co., Ltd.

Mr. Kenneth Ng

  • Independent Director
  • Member of Audit Committee
  • Member of Nomination and Remuneration Committee

Age

  • 48 years

Date of appointment

  • 1 December 2008

AH Shareholding

  • -

Education

  • Bachelor of Sciences (Honor), Biotechnology, Graduated uppersecond, King’s College London University, UK
  • Qualified Chartered Accountant (Institute of England & Wales)

Training

  • Director Certification Program (DAP189/2014), Thai Institute of Directors

Work Experience in the past 5 years

2008 - Present : Director, AAPICO Hitech PLC
2005 - Present : Director, KNKN Co., Ltd.
2005 - Present : Director, NT Asset (Thailand) Co., Ltd.

Mr. Wichian Mektrakarn

  • Independent Director
  • Member of Audit Committee
  • Member of Nomination and Remuneration Committee

Age

  • 63 years

Date of appointment

  • 27 April 2015

AH Shareholding

  • -

Education

  • Bachelor of Science in Electrical Engineering, California State Polytechnic University, Pomona, USA

Training

  • Director Certification Program (DAP107/2008), Thai Institute of Directors
  • Board that Make a Difference (BMD3/2016), Thai Institute of Directors

Work Experience in the past 5 years

2015 - Present : Director, AAPICO Hitech PLC
2009 - 2014 : Chief Executive Officer, Advanced Info Service PLC
2006 - 2009 : President, Advanced Info Service PLC

Mr. John Parker

  • Independent Director
  • Chairman of Risk Management Committee

Age

  • 70 years

Date of appointment

  • 26 April 2011

AH Shareholding

  • -

Education

  • Bachelor of Engineer, Port Elizabeth College of Education
  • Cost and Management Accounting, University of South Africa

Work Experience in the past 5 years

2014 - Present : Director, Asian Advisory Board, Pinnacle Engines Inc.
2011 - Present : Director, AAPICO Hitech PLC
2006 - 2010 : Executive Vice President, Asia Pacific and Africa, Ford Motor Company

Mrs. Vachira Na Ranong

  • Independent Director
  • Member of Risk Management Committee

Age

  • 62 years

Date of appointment

  • 14 August 2017

AH Shareholding

  • -

Education

  • Bachelor Degree in Finance and Banking, Chulalongkorn University
  • Master Degree in Finance and Business Administration, Marshall University, USA

Training

  • Director Accreditation Program (DAP61/2007), Thai Institute of Directors
  • Role of Compensation Committee (RCC2/2007), Thai Institute of Directors
  • Director Certification Program (DCP124/2009), Thai Institute of Directors

Work Experience in the past 5 years

2016 - Present : Independent Director and Audit Committee, S11 Group PCL
2012 - Present : President and Director, Thai Investors Association
2003 - 2010 : Deputy Secretary, General Administration Group, Government Pension Fund

Mr. Kaikhushru (Kai) Taraporevala

  • Independent Director
  • Member of Audit Committee

Age

  • 52 years

Date of appointment

  • 14 August 2017

AH Shareholding

  • -

Education

  • Master of Science (Physics), Indian Institute of Technology, New Delhi, India
  • Master of Science (Materials Science), University of Dundee, Scotland, UK
  • MBA, INSEAD, Fontainebleau, France

Training

  • Singapore Institute of Directors (SID), Listed Company Director Program
  • Institute of Directors (IOD) India, Masterclass for Directors

Work Experience in the past 5 years

2015 - Present : Managing Director, Tethys Ventures (Singapore) Pte Ltd.
2014 - 2015 : President, Investment Banking and Securities, Tata Capital Limited
  Managing Director, Tata Securities Limited
2011 - 2014 : Managing Director, Tethys Ventures (Singapore) Pte Ltd.
1997 - 2011 : Managing Director, India Advisory Partners Pvt Ltd.