Service With Passion Service With Passion ................................................................................................................................................................................................................................................................ Service With Passion
Shareholding Structure The top 10 shareholders as at January 2, 2008 are: Sno. 1. 2. 3. 4. 5. 6. 7. 8. 9. 10.
Name Chailease Finance Co., Ltd. AK Enterprise (Thailand) Co., Ltd. Bangkok Bank Public Company Limited Mr. Chatree Sophonpanich Thai NVDR Co., Ltd. Bangkok Insurance Public Company Limited Mrs. Supaporn Chansaereewittaya Mrs. Vaewta Luareesuwan Mr. Koo John-Lee Dr. Amnuay Viravan Total
No. of Shares (Shares) 86,096,730 80,452,280 16,899,560 11,212,360 10,832,700 2,204,280 1,485,000 1,354,900 1,079,640 925,600 212,543,050
% 37.43 34.98 7.35 4.87 4.71 0.96 0.65 0.59 0.47 0.40 92.41
Management
Management structure includes the Board of Directors, the Audit Committee, the Executive Board of Directors and the Management.
Board of Directors As of January 23, 2008, the Company没s Board of Directors consists of 12 members with 3 members of the Audit Committee as follows: 1 Dr. Amnuay Viravan Chairman of the Board of Directors / Chairman of the Executive Board of Directors 2 Mr. Lo, Jun-Long Executive Director / Managing Director 3 Mr. Tientavee Saraton Executive Director / Deputy Managing Director 4 Mr. Shen, Ying-Hui Executive Director 5 Mr. Huang, Cheng-Ming Director 6 Mr. Liao, Ying-Chih ** Director 7 Mr. Fong-Long, Chen Director 8 Mr. Chen, Chi-Ching * Director 9 Mrs. Patima Chavalit Director 10 Mr. Pradit Sawattananond Chairman of the Audit Committee / Independent Director 11 Mr. Anant Svattananon Member of the Audit Committee / Independent Director 12 Asso. Prof. Dr. Supriya Kuandachakupt Member of the Audit Committee / Independent Director Remark: * According to the resolutions the Company没s meeting of the Board of Directors No. 3rd/2007 held on March 22, 2007, it opined appointed Mr. Chen, Chi-Ching to be Director effective on March 22, 2007. ** According to the resolutions the Company没s meeting of the Board of Directors No. 1st/2008 held on January 23, 2008, it opined appointed Mr. Liao, Ying-Chih to be Director effective on January 23, 2008.
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