Page 379 - BTSGroup ONE REPORT 2021/22_EN

BTS Group Holdings Public Company Limited 7.4 Profiles of Directors and Executives 377
Annual Report 2021/22

2016-Present Director The Community Two Co., Ltd. 2015-2018 Director BTS Sansiri Holding Eight Limited
2016-Present Director The Community One Co., Ltd. 2015-2018 Director BTS Sansiri Holding Seven Limited
2016-Present Director Kingkaew Assets Co., Ltd. 2015-2018 Director BTS Sansiri Holding Six Limited
2016-Present Director Ratburana Property Co., Ltd. 2015-2018 Director BTS Sansiri Holding Five Limited
2015-Present Director ASK Direct Group Co., Ltd. 2015-2018 Director BTS Sansiri Holding Four Limited
2015-Present Director Rabbit Care Co., Ltd. 2015-2018 Director BTS Sansiri Holding Three Limited
2015-Present Director ATS Rabbit Special Purpose 2015-2018 Director BTS Sansiri Holding Two Limited
Vehicle Co., Ltd. 2015-2018 Director BTS Sansiri Holding One Limited
2015-Present Member of Bangkok Mass Transit System Plc. 2015-2018 Director Nuvo Line Agency Co., Ltd.
Executive Committee 2016-2017 Director Keystone Estate Co., Ltd.
2012-Present Chief Financial Bangkok Mass Transit System Plc.
Officer
2014-Present Director Bangkok Payment Solutions Co., Ltd.
2010-Present Director Tanayong Hong Kong Limited Mr. Suchin Wanglee
2008-Present Director Absolute Hotel Services Co., Ltd. Age 86
2020-Present Director Mo Chit Land Company Limited Independent Director /
2020-2021 Director Pharam 9 Alliance Co., Ltd. Audit Committee Member /
Chairman of the Nomination and Remuneration Committee
2017-2021 Director Khukhot Station Alliance Co., Ltd.
2019-Mar. 2022 Director Majestic Park Co., Ltd. Education
2019-2021 Director Future Domain Co., Ltd. • Bachelor Degree Electrical Engineering, Northrop Institute of Technology, USA
2021 Director Rabbit Cash Co., Ltd. • Executive Course, Harvard University, USA
2017-2019 Director Mo Chit Land Company Limited • Role of the Chairman Program (RCP) Year 2001, Thai Institute of Directors
2017-2018 Director BTS Sansiri Holding Thirteen Limited • Top Executive Program (CMA 9) Year 2009, Capital Market Academy
2017-2018 Director BTS Sansiri Holding Twenty Two Limited • Top Executive Program in Commerce and Trade, Commerce Academy 2010
2017-2018 Director BTS Sansiri Holding Twenty One Limited • The Urban Development & Administration Training Course for the Executive
2017-2018 Director BTS Sansiri Holding Nineteen Limited Administrator, Year 2011, Urban Green Development Institute
• Thailand Insurance Leadership Program, Year 2012,
2016-2018 Director BTS Sansiri Holding Twenty Limited Office of Insurance Commission
2016-2018 Director BTS Sansiri Holding Eighteen Limited • Director Accreditation Program (DAP) Year 2013, Thai Institute of Directors
2016-2018 Director BTS Sansiri Holding Seventeen Limited
2016-2018 Director BTS Sansiri Holding Sixteen Limited Nationality : Thai
2016-2018 Director BTS Sansiri Holding Fifteen Limited Date of Registration as Director
2016-2018 Director Unicorn Enterprise Co., Ltd. 30 July 2010
2016-2018 Director BTS Sansiri Holding Fourteen Limited Number of Years in Off ce : 12 years
2016-2018 Director BTS Sansiri Holding Twelve Limited Shareholding in the Company (%)*
2016-2018 Director BTS Sansiri Holding Eleven Limited 8,176,217 (0.06%)
2015-2018 Director BTS Sansiri Holding Nine Limited
Family Relationship among the Executives
-None-