| 1. |
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Mr. Pramote Bansit |
Chairman of Board and Executive Director |
| 2. |
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Mr. Ronald Ng Wai Choi |
Managing Director |
| 3. |
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Dr. John Peter Mills |
Executive Director |
| 4. |
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Dr. John Yangpichit |
Director |
| 5. |
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Mr. Sukhapong Palagawong Na Ayudhya |
Executive Director |
| 6. |
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Mr. Wichai Cherdshewasart |
Independent Director and Member of the
Audit Committee |
| 7. |
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Mr. Reywat Floro |
Independent Director and Member of the
Audit Committee |
| 8. |
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Mr. Thavee Aisoonpisarnsiri |
Director (Representative from Ministry of Finance) |
| 9. |
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Mr. Bundit Sangsareethum |
Independent Director and Member of the Audit Committee
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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
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