Annual Report 2013
161
a) Thoresen Shipping Singapore Pte. Ltd. Name
Position
1. Mr. Chalermchai Mahagitsiri
Director
2. M.L. Chandchutha Chandratat
Managing Director
3. Mr. David Lawrence Ames
Director
4. Mr. Lee Wei Hsiung
Director
5. Mr. Tan King Chang
Alternate Director
/1
Note /1 Mr. David Lawrence Ames resigned from the Board of Directors on 1 October 2013 and Mr. Ian Clifford Claxton became a Board member on 1 October 2013.
b) Mermaid Maritime Public Company Limited Name
Position
1. Mr. Prasert Bunsumpun
Non-Executive Chairman
2. Mr. Chalermchai Mahagitsiri
Executive Vice Chairman
3. M.L. Chandchutha Chandratat
Executive Director
4. Mr. Chia Wan Huat Joseph
Executive Director
5. Mr. Toh Wen Keong Joachim
Independent Director
6. Dr. Jean Paul Thevenin
Non-Executive Director
7. Mr. Ng Cher Yan
Independent Director
c) Unique Mining Services Public Company Limited Name
Position
1.
Mr. Chalermchai Mahagitsiri
Director
2.
M.L. Chandchutha Chandratat
Managing Director
3.
Mr. David Lawrence Ames
Director
4.
Mr. Lee Wei Hsiung
Director
5.
Mr. Tan King Chang
Alternate Director
6.
Mr. Ekavaj Amornvivat
Chairman of Audit Committee/Independent Director
7.
Mr. Suchart Thammapitagkul
Member of Audit Committee/ Member of Nomination and Remuneration Committee/Independent Direc tor
8.
Pol.Lt.Gen. Kamrob Panyakaew
Member of Audit Committee/Independent Director
9.
Mr. Taratorn Wongprasat
Independent Director
/1
d) Baconco Co., Ltd. Name
Position
1.
M.L. Chandchutha Chandratat/2
Director
2.
Mr. Vichai Chuensuksawadi
Director
3.
Mr. Sigmund Stromme
Director
/3
Note /2 M.L. Chandchutha Chandratat resigned from the Board of Directors on 13 November 2013 and Mr. Chalermchai Mahagitsiri became a Board member on 13 November 2013. /3 Mr. Vichai Chuensuksawadi resigned from the Board of Directors on 13 November 2013 and Mr. Krailuck Asawachatroj became a Board member on 13 November 2013.
THORESEN THAI AGENCIES PLC.