Page 377 - BTSGroup ONE REPORT 2021/22_EN

BTS Group Holdings Public Company Limited 7.4 Profiles of Directors and Executives 375
Annual Report 2021/22

2009-Present Nomination and BTS Group Holdings Plc. 2015-2018 Director Ratburana Property Co., Ltd.
Remuneration 2015-2018 Director Keystone Estate Co., Ltd.
Committee Member 2015-2018 Director Unicorn Enterprise Co., Ltd.
1997-Present Director BTS Group Holdings Plc. 2015-2018 Director BTS Sansiri Holding Twelve Limited
Other Listed Companies in Thailand 2015-2018 Director BTS Sansiri Holding Eleven Limited
-None- 2015-2018 Director BTS Sansiri Holding Nine Limited
2015-2018 Director BTS Sansiri Holding Eight Limited
Other Companies
2015-2018 Director BTS Sansiri Holding Seven Limited
2021-Present Director Capricorn Hill Co., Ltd. 2015-2018 Director BTS Sansiri Holding Six Limited
2020-Present Director Mo Chit Land Company Limited 2015-2018 Director BTS Sansiri Holding Five Limited
2018-Present Director Turtle 23 Co., Ltd. 2015-2018 Director BTS Sansiri Holding Four Limited
2017-Present Director Man Food Holdings Co., Ltd. 2015-2018 Director BTS Sansiri Holding Three Limited
2016-Present Director The Community Two Co., Ltd. 2015-2018 Director BTS Sansiri Holding Two Limited
2016-Present Director The Community One Co., Ltd. 2014-2018 Director BTS Sansiri Holding One Limited
2015-Present Director Kingkaew Assets Co., Ltd. 2014-2018 Director Mak8 Co., Ltd.
2014-Present Director Little Corner Co., Ltd. 2011-2018 Director BTS Land Co., Ltd.
2013-Present Director Man Kitchen Co., Ltd. 2010-2018 Director Nuvo Line Agency Co., Ltd.
2007-Present Director HHT Construction Co., Ltd. 2008-2018 Director Siam Paging and Communication Co., Ltd.
2001-Present Director DNAL Co., Ltd. 2008-2018 Director Absolute Hotel Services Co., Ltd.
2001-Present Director Yongsu Co., Ltd. 2007-2018 Director Muangthong Assets Co., Ltd.
2019-Mar. 2022 Director Majestic Park Co., Ltd. 2001-2018 Director Tanayong Food and Beverage Co., Ltd.
2019-2021 Director Future Domain Co., Ltd. 2001-2018 Director PrannaKiri Assets Co., Ltd.
2014-2020 Director Win Win Kitchen Co., Ltd. 2001-2018 Director Tanayong Property Management Co., Ltd.
2015-2019 Director Bayswater Co., Ltd. 1998-2018 Director Thana City Golf & Sports Club Co., Ltd.
2017-2018 Director UNISON One Co., Ltd.
2017-2018 Director BTS Sansiri Holding Twenty Two Limited
2016-2018 Director BTS Sansiri Holding Twenty One Limited
2016-2018 Director BTS Sansiri Holding Twenty Limited
2016-2018 Director BTS Sansiri Holding Nineteen Limited
2016-2018 Director BTS Sansiri Holding Eighteen Limited
2016-2018 Director BTS Sansiri Holding Seventeen Limited
2016-2018 Director BTS Sansiri Holding Sixteen Limited
2016-2018 Director BTS Sansiri Holding Fifteen Limited
2016-2018 Director Nine Square Property Co., Ltd.
2016-2018 Director BTS Sansiri Holding Fourteen Limited