Page 374 - BTSGroup ONE REPORT 2021/22_EN

372 l Introduction l Nature of Business l Organisation and Shareholding Structure l Business Review l Corporate Governance l Financial Statements l Other Information l

Mr. Surapong Laoha-Unya 2017-Present Director BTS Infrastructure Development Co., Ltd.
Age 60 2017-Present Director Eastern Bangkok Monorail Co., Ltd.
Executive Director / 2017-Present Director Northern Bangkok Monorail Co., Ltd.
Chief Officer of MOVE Business / 2017-Present Director RB Services Co., Ltd.
Authorised Director
2015-Present Executive Bangkok Mass Transit System Plc.
Director / Chief
Education Executive Officer /
• M.M.E. Civil Engineering, Chulalongkorn University Acting Chief
• Bachelor of Engineering (Civil Engineering), Kasetsart University Administrative
• Director Accreditation Program (DAP) Year 2010, Thai Institute of Directors Officer
• The Senior Executive Bangkok Management Program Year 2013,
Urban Green Development Institute 2006-Present Director Bangkok Mass Transit System Plc.
2015-2019 Acting Chief Bangkok Mass Transit System Plc.
Nationality : Thai Operating
Officer
Date of Registration as Director
30 July 2010 2015-Present Director RabbitPay System Co., Ltd.
Number of Years in Off ce : 12 years 2014-Present Director Bangkok Payment Solutions Co., Ltd.
2016-2021 Director Rabbit Care Broker Co., Ltd.
Shareholding in the Company (%)* 2015-2021 Director Rabbit Care Co., Ltd.
5,552,627 (0.04%) 2015-2021 Director ASK Direct Group Co., Ltd.
Family Relationship among the Executives 2015-2021 Director BSS Holdings Co., Ltd.
-None- 2010-2021 Director Rabbit Rewards Co., Ltd.
5 Years Past Experiences 2009-2021 Executive Director / Bangkok Smartcard System Co., Ltd.
Director
2020-Present Chief Officer of BTS Group Holdings Plc.
MOVE Business 2009-2018 Director BTS Land Co., Ltd.
2010-Present Executive Director / BTS Group Holdings Plc. Other Organisations
Director 2013-Present Director Profession Standard and Professional
Qualification for Rail System and
Other Listed Companies in Thailand
High Speed Rail
2006-Present Director VGI Plc. 2010-Present Advisory to The Engineering Institute of Thailand under
the Academic the Royal Patronage of H.M. the King
Other Companies
Subcommittee
2020-Present Director Fanslink Communication Co., Ltd. of Traffic and
2020-Present Director BGSR 6 Co., Ltd. Transportation
Engineering
2020-Present Director BGSR 81 Co., Ltd. Program
2020-Present Director U-Tapao International Aviation Co., Ltd.
2018-Present Director BTS Infrastructure Services Co., Ltd.