Page 394 - BTSGroup ONE REPORT 2021/22_EN

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

7.6 INFORMATION OF DIRECTORS OF SUBSIDIARIES

Details of Directors in the Subsidiaries as of 31 March 2022
As of 31 March 2022, the Company has totally 41 subsidiaries. Bangkok Mass Transit System Plc. is a core subsidiary which its net profit is more than 15%
of the total net profit in FY2021/22. The directors of which are as follows:

Companies
Bangkok Mass Transit System Plc.
Directors
1. Mr. Keeree Kanjanapas Director

2. Mr. Surapong Laoha-Unya Director
3. Mr. Chitchanok Kemavuthanon Independent Director
4. Mrs. Voravan Tarapoom Director

5. Mr. Anan Santichewasatian Independent Director
6. Mr. Kavin Kanjanapas Director
7. Mr. Wasin Wattanaworakijkul Director

8. Mr. Manoo Ordeedolchest Independent Director
9. Mr. Peerapong Jirasevijinda Director