Audit Committee

Mr. Alan Chi Yim Kam

Chairman of the Audit Committee

Mr. Manu SawangJaeng

Member of Audit Committee

Mr. Thor Santhisiri

Member of Audit Committee

% of Shareholding

  • None

Education

  • BSBA & MBA, Finance - University of Denver, U.S.A.

IOD Training

  • DCP No. 39/2004
  • CSR No. 1/2006
  • CDC No. 2/2008
  • CGI No. 0/2014
  • CMG No. 0/2014
  • RCP No. 40/2017
  • Fellow Member
  • Chartered Director

Experiences in the past 5 Years

  • 2013 - Present

    Position : Director
    Independent Director and Chairman of the Audit Committee
    Mega Lifesciences PCL / Manufacture and distribute nutraceutical and pharmaceutical products

  • 2017 - Present

    Position : Director
    Thanakorn Vegetable Oil Products Co., Ltd. / Bangkok, Thailand

  • 2017 - Present

    Position : Independent Director
    Member of Nomination and Remuneration Committee and Audit Committee
    Tata Steel (Thailand) PCL, Bangkok, Thailand

  • 2016 – Present

    Position : Chairman of the Board of Directors
    Ticket Melon Co.,Ltd

  • 2015 - Present

    Position : Director
    Cal-Comp Holdings (Brasil) Co., Ltd., Sao Paolo, Brasil

  • 2014 - Present

    Position : Trustee Director and Chairman of the Investment Committee
    Nambawan Superannuation Fund
    Papua New Guinea

  • 2008 - Present

    Position : Independent Director and Chairman of the Audit Committee
    Cal-Comp Electronics (Thailand) PCL / Electronic products production

% of Shareholding

  • None

Education

  • Pfier Leadership Development Program, Harvard Business School (2003)
  • MBA, NIDA in 2002
  • M Sc (Marketing), Thammasart University in collaboration with Gothenburg University in 1992

IOD Training

  • DCP No.170/2013
  • RCC No. 16/2013
  • DCPU No 3/2015

Experiences in the past 5 Years

  • 2012 - Present

    Position : Director, Independent Director, Member of Audit Committee and Chairman of Nomination and Remuneration Committee
    Mega Lifesciences PCL / Manufacture and distribute nutraceutical and pharmaceutical products

  • 2006 - 2012

    Position : Senior Advisor of Pfier Thailand, Pfier (Thailand) Limited
    Manufacture and distribute nutraceutical and pharmaceutical products

  • 2006 - 2012

    Position : Country Manager for Thailand and Indochina, Pfier (Thailand) Limited
    Manufacture and distribute nutraceutical and pharmaceutical products

% of Shareholding

  • None

Education

  • Bachelor of Arts in graphic design at St Martins School of Art, London, UK

IOD Training

  • DCP No. 175/2013

Experiences in the past 5 Years

  • 2013 - Present

    Position : Director, Independent Director and Member of Audit Committee
    Mega Lifesciences PCL / Manufacture and distribute nutraceutical and pharmaceutical products

  • 2011 - Present

    Position : Chairman
    Grey (Thailand). / Advertising business
    public relation and Brand Creation for organizations

  • 2009 - 2011

    Position : Chairman
    Nude communications Co., Ltd. / Advertising business
    public relation and Brand Creation for organizations

  • 1997 - 2008

    Position : Chairman / Executive Creative Director
    TBWA (Thailand) Co., Ltd. / Advertising business
    public relation and Brand Creation for organizations