Page 183 - BTSGroup ONE REPORT 2021/22_EN

BTS Group Holdings Public Company Limited 5.3 Corporate Governance Perfomance Report 181
Annual Report 2021/22

Report on securities holding of directors and executives Report on securities holding of directors and executives

Number of shares Change Number of shares Change
Name Increased Name Increased
31 Mar 2021 31 Mar 2022 (Decreased) 31 Mar 2021 31 Mar 2022 (Decreased)
1. Mr. Keeree Kanjanapas 4,209,452,252 4,262,575,652 53,123,400 14. Mr. Surayut Thavikulwat 887,818 887,818 0
Spouse / Minor Children 0 0 0 Spouse / Minor Children 17,000 17,000 0
2. Dr. Anat Arbhabhirama 0 0 0 15. Mr. Daniel Ross 1,359,233 1,359,233 0
Spouse / Minor Children 0 0 0 Spouse / Minor Children 0 0 0
3. Mr. Surapong Laoha-Unya 5,552,627 5,552,627 0 16. Mr. Sayam Siwarapornskul 0 0 0
Spouse / Minor Children 0 0 0 Spouse / Minor Children 0 0 0
4. Mr. Kavin Kanjanapas 602,934,595 604,475,395 1,540,800 17. Mrs. Duangkamol Chaichanakajorn 1,074,201 1,074,201 0
Spouse / Minor Children 0 0 0 Spouse / Minor Children 0 0 0
5. Mr. Rangsin Kritalug 0 0 0 18. Miss Chawadee Rungruang 817,772 867,772 50,000
Spouse / Minor Children 0 0 0 Spouse / Minor Children 0 0 0
6. Mr. Kong Chi Keung 3,200,000 3,200,000 0
Spouse / Minor Children 0 0 0 Remark :
7. Mr. Suchin Wanglee 4,913,360 4,913,360 0 The Board of Directors has approved and made amendment to the organisation chart. As a result,
Spouse / Minor Children 3,262,857 3,262,857 0 there are eight executives, pursuant to the definition stated in the Notification of the Securities and
Exchange Commission Re: Determination of Definitions in the Notifications relating to Issuance and
8. Professor Charoen Wattanasin 360,000 360,000 0 Offering of Securities, as detailed shown in Section Executives in this report.
Spouse / Minor Children 0 0 0
9. Mr. Cheong Ying Chew, Henry 0 0 0 Anti-corruption
Spouse / Minor Children 0 0 0
BTS Group is committed to a firm stand against corruption and does not
10. Dr. Karoon Chandrangsu 0 0 0 tolerate any forms of corruption, whether direct or indirect. BTS Group does
Spouse / Minor Children 0 0 0 not allow reprisals of any kind against the Company’s personnel who refuse
to condone corruption even if such refusal will cause the Group to lose its
11. Mrs. Pichitra Mahaphon 200,000 200,000 0 business opportunity.
Spouse / Minor Children 300,000 300,000 0
12. Mr. Paisal Tarasansombat 0 0 0 In order to provide explicit guidelines for the directors, executives and
Spouse / Minor Children 125,900 132,300 6,400 employees of the Company to operate and carry out their duties with “rightness”
as the basis, in accordance with the Chairman’s framework of “Do it Right”,
13. Mr. Lap Shun Nelson Leung 0 0 0
Spouse / Minor Children 0 0 0 the Board of Directors has set out the Anti-Corruption Measures of the Company
in 2015 which consists of: