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Name: Mr. Ronald Ng Wai Choi
Position on Board
-Director and Group Chief Executive Officer
-Chairman of Executive Director
-Member of Remuneration Committee
Education/Training
- Bachelor Degree (Honors) in Economics, University of Malaya
Work Experience
1970 - 1972 - Malaysian Industrial Department Bank
1972 - 1974 - Malaysian International Merchant Bankers
1974 - 1976 - CEO of Buildnore Industrial Limited, a Hong Kong Public Listed Company.
1977 - 1980 - Chairman of First Siam Corporation Limited
1980 - 1986 - Established Madam Tan Soo Lan Foundation Scholarship Fund, 198 corporate base in Hong Kong with acquisition of printing and packaging business and moving production into Shenzhen, China and set up joint ventures with provincial governments and City Municipalities to develop the hotel (six hotels) and travel industry as well. The Paron Group was incorporated in 1978. 1986 - 1996 - Entrepreneur in various countries.
1996 - Present - Managing Director of Tongkah Harbour Public Company Limited
Other present positions
- Chairman of Paron Holdings Limited
- President of Paron Resources Limited.
- Chairman of Davenport Sun International
- Chairman of Pamaron Holdings Limited
- Chairman of Sintana Holdings Limited
Positions in Other Core /Affiliated Companies
-Director of Tungkum Limited
-Director of Cholsin Limited
-Director of Sea Minerals Limited
-Director of Sky Cliff Limited
Name: Dr. J. Peter Mills
Position on Board
-Executive Director
Education/Training
- MSc.&Ph.D. Degrees, Geology, University of Kansas, Lawrence KS, U.S.A.
Work Experience
1957-1991 -Mineral exploration in gold, base metals, coal, and petroleum; mine surveys (base metals); project planning and field supervision. Geotechnical surveys planning and coordinating. Regional government geological surveys and reporting for publication. Land-form analysis,
Antarctica. Teaching in geology in Canada and overseas.
1992 - Present - Director of Tongkah Harbour Public Company Limited
Other Present positions
- Director of exploration of Sintana Group
- Director of Paron Resources Limited
Positions in Other Core /Affiliated Companies
-Director of Tungkum Limited
-Director of Cholsin Limited
-Director of Sea Minerals Limited
Name: John Yangpichit
Position on Board
- Director
Education/Training
University BS, MS: Johns Hopkins University, Utah State University, USA
Work Experience
-Australian Gynaecological Endoscopic Society, one of the founding MembersChulalongkorn Hospital and School of Medicine,
-Department of Obstetrics & Gynaecology, staff.
-Initiator and First Medical Director, Bumrungrad
-International Hospital, Bangkok, Thailand
Other Present positions
-Chairman, Hospitality Management Systems Co., Ltd.
-Director, Board of Director, Bumrungrad International Hospital
-Managing director and partner, Ruamrudee Clinic Co., Ltd.
Name: Mr. Wichai Cherdshewasart
Position on Board
- Director
Education/Training
-B.Sc. Zoology Chulalongkorn University
-M.Sc. Zoology Chulalongkorn University
-M.Sc. Molecular Biology Institute of Molecular Biology, Free University of Brussels, Belgium
-Certificate Plant Biotechnology ICRO-Universidad Complutense de Madrid, Spain ---D.Sc. (Great Distinction) Molecular Biology Institute of Molecular Biology, Free University of Brussels, Belgium
Present positions
-Associate Professor in Biology, Department of Biology, Faculty of Science, Chulalongkorn University, Bangkok, Thailand
Name: Mr. Sukhapong Palagawong Na Ayudhya
Position on Board
- Managing Director
- Member of Remuneration Committee
- Member of Nomination Committee
Percentage of Shareholding
- Nil
Education/Training
1976 - High School from Benjama Thap Uthid School Petchburi
1980 - Bachelor of Science, SrinakarinViroj University
2002 - Master of Public and Private Management Program, NIDA
2005 - King Prajadhipok’s Institute, Diploma Course for Executive Management of Public Economy
Work Experience
1980 - Government official, teaching for High School
1983 - American International Assurance Co.,Ltd. (AIA)
1990 - Managing Director of NawamitMahanakornCo.,Ltd.
1992 - Managing Director of SaiKaow Garden Home Co.,Ltd.
1994 - Managing Director of SaiKaow Property Co.,Ltd and SaiKaow Inter Home Co.,Ltd
1995 - Managing Director of Boss Future 2000 Co.,Ltd and Kannatanut Development Co.,Ltd.
1996 - Managing Director of SaiKaow Group
2001 - Advance Building Component Co.,Ltd.
2002 - Managing Director of Sikhara HomeAsia Co.,Ltd. And Sikhara InterHome Co.,Ltd.
2007 - Managing Director of Sikhara Kotobuki Property Co., Ltd.
2010 - Managing Director of Arch Blue Management Co.,Ltd.
2012-Present - Managing Director of Tongkha Harbour PCL
Other Present positions
- Managing Director of Sikhara HomeAsia Co.,Ltd. And Sikhara InterHome Co.,Ltd.
Positions in Other Core /Affiliated Companies
- Managing Director of Tungkum Limited
Name: Mr. Bandit Saengseritham
Position on Board
- Executive Director
Percentage of Shareholding
- Nil
Education/Training
- Bachelor of Business Administration, ChaingraiRajabhat University
-Master of Social Science Development, ChaingraiRajabhat University
-Master of Education Administration, Thonburi University
- Ph.D of Education Administration, Adamson University
Work Experience
1998-2002 - Manager of St. Camillus Foundation of Thailand
2002- Present - Deputy Director of Wirun College of Business Administration
2012- Present - Executive Director of Tongkah Harbour PCL
Other present positions
- Deputy Director of Wirun College of Business Administration
Positions in Other Core /Affiliated Companies
Director of Tungkum Limited
Name: Mr. Thavee Aisoonpisarnsiri
Position on Board
- Director (Representative from Ministry of Finance)
Percentage of Shareholding
- Nil
Education/Training
- Bachelor’s degree of Economics (Finance)
- Master Degree of Business Administration (Banking and Finance)
Work Experience
- Director General of Information Communication Center (ICT)
- Director General of Neighboring Countries Economics Development Cooperation Agency (NEDA)
- Director General of Debt Management Office 2
- Deputy Director General of the Public Debt Management Office
Other present positions
- Nil
Positions in Other Core /Affiliated Companies
- Nil
Name: Mr. Reywat Floro
Position on Board
- Chairman of the Audit Committee and Independent Director
- Member of Remuneration Committee
- Member of Nomination Committee
Percentage of Shareholding
- Nil
Education/Training
- Bachelor of Commerce, Far Eastern University
- MBA (Thesis required)
- Certified Public Accountant
Work Experience
1965 -1969 - Commercial Credit Corporation
1970 - Assistant Accountant and Head of Accountant of Inter-Asian Publicity Co.,Ltd.
1970-1969 - Regional Financial Director/Board Director of IAP&ACE Advertising Sdn, Bhd.
1972-1975 - Group CFO/Board Director of Thailand Group Companies
1975-1978 - CFO/Board Director of Ogilvy & Mather Thailand Co., Ltd.
1978-1995 - Group CFO/Board Director of Ogilvy & Mather Thailand Co., Ltd.
1995-2001 - Board Director/Sub-Regional Finance Director for Thailand, Vietnam, Myanmar Laos and Cambodia of Ogilvy & Mather Group
2002-2005 - CFO of Douglas Laing (Asia) Co., Ltd.
2011-Present - Chairman of the Audit Committee of Tongkah Harbour PCL
Other present positions
- Nil
Positions in Other Core /Affiliated Companies
- Nil
Name: Mr. Navee Rattaporn
Position on Board
- Audit Committee and Independent Director
Percentage of Shareholding
- Nil
Education/Training
1975 - BA. (Cost Accounting), Chulalongkorn University
1988 - MBA, Thammasart University
Work Experience
1975-1985 - Financial Institution Examiner of Bank of Thailand
1985-1991 - Managing Director of Panich Finance Co., Ltd/ Finance
1994-2002 - Managing Director of JD orient Recruitment Co., Ltd/ Recruitment for Japanese
1996- 2002 - Managing Director of Discovery Firm Business Consultant Co., Ltd/ Business consulting to Japanese
2007- Present - President of Discovery Future Ltd/ Business consulting to Foreign who do business in Thailand
2012- Present - Audit Committee and Independent Director of Tongkah Harbour PCL
Other present positions
- President of Discovery Future Ltd/ Business consulting to Foreign who do business in Thailand
Positions in Other Core /Affiliated Companies
- Nil
Name: Mrs. Charunee Tiensai
Position on Board
- Audit Committee and Independent Director
Percentage of Shareholding
- Nil
Education/Training
1966- 1969 - Bachelor of Commerce (Accounting), the Faculty of Commerce and Accountancy, Chulalongkorn University
Work Experience
1969-1990 - Officer, Bangkok Bank PCL, Silom Branch
1991-1995 - Chief Accountant, Bangkok Branch PCL, Siam Square Branch
1996-1997 - Assistant Manager, Bangkok Branch PCL, Silom Branch
1998-1999 - Assistant Manager (AVP), Radhanasin Bank PCL
1999-2005 - Cash Team Manager, UOB Radhanasin PCL
2012- Present - Audit Committee and Independent Director of Tongkah Harbour PCL
Other present positions
- Nil
Positions in Other Core /Affiliated Companies
- Nil
Name: Ms. Atchareeya Bansit
Position on Board
- Executive Director
Percentage of Shareholding
- Nil
Education/Training
- BSc. In Accounting, Chulalongkorn University
- Master of Art, in Human Resource Management, College of Management, Mahidol University
- Ph.D. Candidate in Public and Private Administration, Christain Univeristy
Work Experience
- Senior Assistant Auditor of Pricehouse Waterhouse Coppers Co., Ltd.
- HR Management, Nokia Co., Ltd
- Head of H Policy taking care of Compensation, benefits and employee relations of Shell Company of Thailand
Present - Director of Learning at Dale Carnegie Thailand
Present - Executive Director of Tongkah Harbour PCL
Other present positions
- Director of Learning at Dale Carnegie Thailand
Positions in Other Core /Affiliated Companies
- Nil
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