Page 375 - BTSGroup ONE REPORT 2021/22_EN

BTS Group Holdings Public Company Limited 7.4 Profiles of Directors and Executives 373
Annual Report 2021/22

Mr. Kavin Kanjanapas Other Companies
Age 47
Executive Director / 2021-Present Director Kinn Ventures Co., Ltd.
Chief Executive Officer / 2021-Present Director U Remix Co., Ltd.
Chief Officer of MATCH Business / 2021-Present Director Capricorn Hill Co., Ltd.
Authorised Director 2020-Present Director Prime Area Retail Co., Ltd.
2020-Present Director Prime Area 12 Co., Ltd.
Education 2020-Present Director Prime Area 38 Co., Ltd.
• Stonyhurst College, UK
• Director Accreditation Program (DAP) Year 2007, Thai Institute of Directors 2020-Present Director BGSR 6 Co., Ltd.
• Top Executive Program (CMA 16) Year 2013, Capital Market Academy 2020-Present Director BGSR 81 Co., Ltd.
2020-Present Director U-Tapao International Aviation Co., Ltd.
Nationality : Thai 2020-Present Director Mo Chit Land Company Limited
Date of Registration as Director 2017-2019 Director Mo Chit Land Company Limited
23 January 2007 2019-Present Director SLV Retail Co., Ltd.
Number of Years in Off ce : 15 years 2018-Present Director Turtle 23 Co., Ltd.
Shareholding in the Company (%)* 2018-Present Director U Global Hospitality Co., Ltd.
604,475,395 (4.59%) 2018-Present Director BTS Infrastructure Services Co., Ltd.
2017-Present Director Absolute Golf Services Co., Ltd.
Family Relationship among the Executives 2017-Present Director Vienna House (Thailand) Co., Ltd.
Son of Mr. Keeree Kanjanapas
2017-Present Director Northern Bangkok Monorail Co., Ltd.
5 Years Past Experiences 2017-Present Director Eastern Bangkok Monorail Co., Ltd.
2020-Present Chief Officer of BTS Group Holdings Plc. 2017-Present Director BTS Infrastructure Development Co., Ltd.
MATCH Business 2017-Present Director Man Food Holdings Co., Ltd.
2015-Present Chief Executive BTS Group Holdings Plc. 2017-Present Director Kamkoong Property Co., Ltd.
Officer 2017-Present Director Natural Park Ville Co., Ltd.
2010-Present Executive Director BTS Group Holdings Plc. 2017-Present Director Natural Real Estate Co., Ltd.
2007-Present Director BTS Group Holdings Plc. 2017-Present Director Park Opera Co., Ltd.
2017-Present Director Richee Property Management Co., Ltd.
Other Listed Companies in Thailand
2017-Present Director Park Gourmet Co., Ltd.
2018-Present Director Kerry Express (Thailand) Plc. 2017-Present Director UNISON One Co., Ltd.
2017-Present Director U City Plc. 2017-Present Director RB Services Co., Ltd.
2012-Present Chairman of the VGI Plc. 2017-Present Director Keystone Management Co., Ltd.
Executive Committee
2003-Present Director VGI Plc. 2016-Present Director KMJ 2016 Co., Ltd.
2017-2018 Independent Director BEC World Plc. 2015-Present Director Travelodge (Thailand) Co., Ltd.