Page 388 - BTSGroup ONE REPORT 2021/22_EN

386 l Introduction l Nature of Business l Organisation and Shareholding Structure l Business Review l Corporate Governance l Financial Statements l Other Information l

2018-2020 Director BTS Sansiri Holding Seventeen Limited
Other Companies 2018-2020 Director BTS Sansiri Holding Twenty Limited
2021-Present Director Rabbit Life Insurance Plc. 2018-2020 Director Pharam 9 Alliance Co., Ltd.
2021-Present Director Groove Life Co., Ltd. 2018-2020 Director BTS Sansiri Holding Twenty Three Limited
2018-Present Director Keystone Management Co., Ltd. 2018-2020 Director BTS Sansiri Holding Twenty Four Limited
2018-Present Director BTS Sansiri Holding One Limited 2018-2020 Director BTS Sansiri Holding Twenty Five Limited
2018-Present Director BTS Sansiri Holding Four Limited 2017-2019 Member of Vienna House Hotel Management AG
2018-Present Director BTS Sansiri Holding Seven Limited Supervisor Board
2018-Present Director BTS Sansiri Holding Eight Limited 2017 Director Vienna house Capital GmbH
2018-Present Director BTS Sansiri Holding Nine Limited 2017-2019 Director Mo Chit Land Company Limited
2018-Present Director Nuvo Line Agency Co., Ltd. 2015-2021 Director Khukhot Station Alliance Co., Ltd.
2018-Present Director BTS Sansiri Holding Sixteen Limited 2015-2020 Director Prime Area 38 Co., Ltd.
2018-Present Director Ratchada Alliance Co., Ltd.
2018-Present Director BTS Sansiri Holding Nineteen Limited
2018-Present Director BTS Sansiri Holding Twenty Two Limited
2018-Present Director Sriripat Three Co., Ltd. Mrs. Duangkamol Chaichanakajorn
2020-2021 Director Prime Area Retail Company Limited
2018-2021 Director Prime Area 12 Co., Ltd. Age 62
2018-2021 Director U Global Hospitallity Co., Ltd. Accounting Director
2018-2021 Director EGS Assets Co., Ltd. (A person who is assigned to have a direct responsibility for supervising the accounting
2018-2021 Director Unison One Co., Ltd. of the Company and being a professional accountant with qualifications and conditions
2018-2021 Director Muangthong Assets Co., Ltd. following criteria as specified by the Department of Business Development)
2018-2021 Director PrannaKiri Assets Co., Ltd.
2018-2021 Director Siam Paging and Communication Co., Ltd.
2018-2021 Director Tanayong Food and Beverage Co., Ltd. Education
2018-2021 Director BTS Land Co., Ltd. • MBA, Thammasat University
2018-2021 Director Nine Square Property Co., Ltd. • BA, Thammasat University
2018-2021 Director Mak8 Co., Ltd.
2018-2021 Director Tanayong Property Management Co., Ltd. Nationality : Thai
2018-2021 Director Ratburana Property Co., Ltd.
2018-2021 Director Thana City Golf & Sports Club Co., Ltd. Shareholding in the Company (%)*
2018-2021 Director Kamkoong Property Co., Ltd. 1,074,201 (0.008%)
2018-2021 Director Natural Park Ville Co., Ltd.
2018-2021 Director Natural Real Estate Co., Ltd. Family Relationship among the Executives
2018-2021 Director Park Opera Co., Ltd. -None-0
2018-2021 Director Richee Property Management Co., Ltd.
2018-2020 Director BTS Sansiri Holding Two Limited 5 Years Past Experiences
2018-2020 Director BTS Sansiri Holding Three Limited
2018-2020 Director BTS Sansiri Holding Five Limited 2001-Present Accounting Director BTS Group Holdings Plc.
2018-2020 Director BTS Sansiri Holding Six Limited Other Listed Companies in Thailand
2018-2020 Director BTS Sansiri Holding Eleven Limited -None-
2018-2020 Director BTS Sansiri Holding Twelve Limited
2018-2020 Director BTS Sansiri Holding Fourteen Limited