Page 376 - BTSGroup ONE REPORT 2021/22_EN

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

2015-Present Director The Community Two Co., Ltd. Mr. Rangsin Kritalug
2015-Present Director The Community One Co., Ltd. Age 60
2015-Present Director Kingkaew Assets Co., Ltd. Executive Director /
2015-Present Director Ratburana Property Co., Ltd. Nomination and Remuneration Committee Member /
Sustainability Committee Member /
2015-Present Director Keystone Estate Co., Ltd. Chief Operating Officer /
2014-Present Director Little Corner Co., Ltd. Authorised Director
2013-Present Director Man Kitchen Co., Ltd.
2010-Present Director Tanayong Hong Kong Limited Education
2010-Present Director Absolute Hotel Services Hong Kong Limited • MBA, Thammasat University
2009-Present Director Bangkok Mass Transit System Plc. • Bachelor of Architecture, Silpakorn University
2009-Present Director Point of View (POV) Media Group Co., Ltd. • Director Accreditation Program (DAP) Year 2003, Thai Institute of Directors
2009-Present Director VGI Advertising Media Co., Ltd. • Role of the Compensation Committee (RCC) Year 2011, Thai Institute of Directors
• Director Certification Program (DCP) Year 2011, Thai Institute of Directors
2008-Present Director Thana City Golf & Sports Club Co., Ltd. • Anti-Corruption for Executive Program Year 2012, Thai Institute of Directors
2008-Present Director Tanayong Property Management Co., Ltd. • Role of the Nomination and Governance Committee (RNG) Year 2012,
2008-Present Director PrannaKiri Assets Co., Ltd. Thai Institute of Directors
2008-Present Director Siam Paging and Communication Co., Ltd. • Carbon Footprint for Organization (14 Hrs.), Green Practice Program Class of 2017,
2008-Present Director Tanayong Food and Beverage Co., Ltd. NSTDA Academy certified by Thailand Greenhouse Gas Management Organization
(Public Organization)
2008-Present Director Absolute Hotel Services Co., Ltd.
2019-Mar. 2022 Director Majestic Park Co., Ltd. Nationality : Thai
2020-2021 Director Pharam 9 Alliance Co., Ltd. Date of Registration as Director
2017-2021 Director Khukhot Station Alliance Co., Ltd. 19 December 1997
2019-2021 Director Future Domain Co., Ltd. Number of Years in Off ce : 25 years
2021 Director Rabbit Cash Co., Ltd. Shareholding in the Company (%)*
2015-2021 Director BSS Holdings Co., Ltd. -None-
2015-2021 Executive Director Bangkok Smartcard System Co., Ltd.
2009-2021 Director Bangkok Smartcard System Co., Ltd. Family Relationship among the Executives
2010-2021 Director Rabbit Rewards Co., Ltd. -None-
2018-2020 Director EGS Assets Co., Ltd. 5 Years Past Experiences
2016-2020 Director Nine Square Property Co., Ltd. 2012-Present Sustainability BTS Group Holdings Plc.
2014-2020 Director Win Win Kitchen Co., Ltd. Committee Member
2014-2020 Director Mak8 Co., Ltd. 2010-Present Executive Director / BTS Group Holdings Plc.
2010-2020 Director BTS Land Co., Ltd. Chief Operating
2008-2020 Director Muangthong Assets Co., Ltd. Officer
2015-2018 Director Unicorn Enterprise Co., Ltd.