Page 387 - BTSGroup ONE REPORT 2021/22_EN

BTS Group Holdings Public Company Limited 7.4 Profiles of Directors and Executives 385
Annual Report 2021/22

2015-Present Director ATS Rabbit Special Purpose
5 Years Past Experiences Vehicle Co., Ltd.
2020-Present Chief Officer of MIX BTS Group Holdings Plc. 2014-Present Director Bangkok Payment Solutions Co., Ltd.
Business 2010-Present Director Rabbit Rewards Co., Ltd.
2019-2020 Director VGI AnyMind Technology Co., Ltd.
Other Listed Companies in Thailand
2019-Present Member of the VGI Plc. Other Organisations
Risk Management 2021-Present Vice Chairman Teenwork Foundation
Committee
2018-Present Chief Executive VGI Plc.
Officer
2017-Present Member of the VGI Plc. Mr. Sayam Siwarapornskul
Executive Committee
2017-2018 Deputy Chief VGI Plc. Age 45
Chief Legal Officer
Executive Officer
2019-2020 Director Plan B Media Plc. Education
Other Companies • Master of Laws (LL.M), Duke University, USA
2021-Present Director Fanslink Communication Co., Ltd. • Bachelor of Laws, Chulalongkorn University
2021-Present Director Rabbit Cash Co., Ltd. • Director Certification Program (DCP) Year 2016, Thai Institute of Directors
2021-Present Director Demo Power (Thailand) Co., Ltd. • TLCA Executive Development Program Year 2013,
2019-Present Director V-Click Technology Co., Ltd. Thai Listed Companies Association
2017-Present Director RB Services Co., Ltd. • Boardroom Success through Financing & Investment Year 2018,
2017-Present Member of Bangkok Smartcard System Co., Ltd. Thai Institute of Directors
the Executive Nationality : Thai
Committee
2009-Present Director Bangkok Smartcard System Co., Ltd. Shareholding in the Company (%)*
2015-2017 Chief Executive Bangkok Smartcard System Co., Ltd. -None-
Officer
2021-Present Executive Director BSS Holdings Co., Ltd. Family Relationship among the Executives
-None-
2015-Present Director BSS Holdings Co., Ltd.
2016-2021 Chief Executive BSS Holdings Co., Ltd. 5 Years Past Experiences
Officer 2021-Present Chief Legal Officer BTS Group Holdings Plc.
2016-Present Director Rabbit-LINE Pay Co., Ltd.
2015-Present Director Rabbit Care Co., Ltd. Other Listed Companies in Thailand
2015-Present Director Rabbit Care Broker Co., Ltd. 2018-2021 Director / Executives U City Plc.
2015-Present Director ASK Direct Group Co., Ltd. Director
2015-Present Director RabbitPay System Co., Ltd. 2016-2021 Chief Legal Officer U City Plc.
2016-2020 Company Secretary U City Plc.