Page 378 - BTSGroup ONE REPORT 2021/22_EN

376 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. Kong Chi Keung 2021-Present Director Rabbit Rewards Co., Ltd.
Age 47 2021-Present Director Bangkok Smartcard System Co., Ltd.
Executive Director / 2021-Present Director Rocket Holdings HK Limited
Nomination and Remuneration Committee Member / 2021-Present Director Capricorn Hill Co., Ltd.
Deputy Chief Executive Officer /
Authorised Director 2021-Present Director Prime Area Retail Company Limited
2020-Present Director Prime Area 12 Co., Ltd.
Education 2020-Present Director Prime Area 38 Co., Ltd.
• MBA (Executive), Sasin Graduate Institute of Business Administration of 2020-Present Director BGSR 6 Co., Ltd.
Chulalongkorn University 2020-Present Director BGSR 81 Co., Ltd.
• BA (Honorary Degree) Business Administrative, University of Greenwich, UK 2020-Present Director U-Tapao International Aviation Co., Ltd.
• Director Accreditation Program (DAP) Year 2007, Thai Institute of Directors 2019-Present Director U Global Hospitality Holding (Hong Kong)

Nationality : British Limited
2019-Present Director U Hospitality Holding (Hong Kong) Limited
Date of Registration as Director
23 January 2007 2018-Present Director Turtle 23 Co., Ltd.
U Global Hospitality Co., Ltd.
Director
2018-Present
Number of Years in Off ce : 15 years
2018-Present Director EGS Assets Co., Ltd.
Shareholding in the Company (%)* 2018-Present Director Thana City Golf & Sports Club Co., Ltd.
3,200,000 (0.02%) 2018-Present Director UNISON One Co., Ltd.
Family Relationship among the Executives 2018-Present Director Muangthong Assets Co., Ltd.
-None- 2018-Present Director PrannaKiri Assets Co., Ltd.
2018-Present Director Siam Paging and Communication Co., Ltd.
5 Years Past Experiences
2018-Present Director Mak8 Co., Ltd.
2015-Present Deputy Chief BTS Group Holdings Plc. 2018-Present Director Tanayong Food and Beverage Co., Ltd.
Executive Officer 2018-Present Director Tanayong Property Management Co., Ltd.
2010-Present Executive Director BTS Group Holdings Plc. 2018-Present Director BTS Land Co., Ltd.
2010-Present Nomination and BTS Group Holdings Plc. 2017-Present Director Park Gourmet Co., Ltd.
Remuneration
Committee Member 2017-Present Director Park Opera Co., Ltd.
2007-Present Director BTS Group Holdings Plc. 2017-Present Director Richee Property Management Co., Ltd.
2017-Present Director Northern Bangkok Monorail Co., Ltd.
Other Listed Companies in Thailand 2017-Present Director Eastern Bangkok Monorail Co., Ltd.
2017-Present Director U City Plc. 2017-Present Director Kamkoong Property Co., Ltd.
2000-Present Director VGI Plc. 2017-Present Director Natural Real Estate Co., Ltd.
2017-Present Director Natural Park Ville Co., Ltd.
Other Companies
2016-Present Director Rabbit Care Broker Co., Ltd.
2021-Present Chairman / Rabbit Life Insurance Plc. 2016-Present Director RABBIT-LINE PAY Co., Ltd.
Investment Chairman
2021-Present Director U Remix Co., Ltd. 2016-Present Director Nine Square Property Co., Ltd.