Page 381 - BTSGroup ONE REPORT 2021/22_EN

BTS Group Holdings Public Company Limited 7.4 Profiles of Directors and Executives 379
Annual Report 2021/22

Number of Years in Off ce : 12 years Mr. Cheong Ying Chew, Henry
Age 74
Shareholding in the Company (%)* Independent Director
360,000 (0.003%)
Education
Family Relationship among the Executives • Master of Science in Operational Research and Management, Imperial College,
-None- University of London, UK
• Bachelor of Science (Mathematics), Chelsea College, University of London, UK
5 Years Past Experiences
2012-Present Sustainability BTS Group Holdings Plc. Nationality : Chinese
Committee Member Date of Registration as Director
2010-Present Audit Committee BTS Group Holdings Plc. 30 July 2010
Member / Number of Years in Off ce : 12 years
Independent Director Shareholding in the Company (%)*
2010-Present Nomination and BTS Group Holdings Plc. -None-
Remuneration
Committee Family Relationship among the Executives
Member -None-
5 Years Past Experiences
Other Listed Companies in Thailand
2010-Present Independent Director BTS Group Holdings Plc.
-None-
Other Listed Companies in Thailand
Other Companies
-None-
-None-
Other Companies
Other Organisations
2016-Present Ethics Committee The Olympic Council of Asia 2015-Present Independent CK Asset Holdings Limited
2007-Present Rules Committee The Olympic Council of Asia Non-Executive
Director
2005-Present Hon. Life Badminton World Federation 2015-Present Independent Skyworth Digital Holdings Limited
Vice President Non-Executive
2004-Present Councilor South East Asian Games Federation Director
2003-Present Vice President National Olympic Committee of 2007-Present Independent New World Department Store China
Thailand under the Royal Patronage of Non-Executive Limited
H.M. the King Director
1987-Present Special Faculty of Commerce and Accountancy, 1997-Present Deputy Chairman / Worldsec Limited
Professorship Chulalongkorn University Executive Director
of Marketing 1996-Present Independent CK Infrastructure Holdings Limited
Non-Executive
Director