Audit Committee

Mr. Alan Kam

Chairman of Audit Committee

Mr. Thor Santhisiri

Member of Audit Committee

Mr. Vijay Karwal

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
  • RCP No. 40/2017
  • SBM No. 3/2018
  • Fellow Member 2004
  • Chartered Director 2008

Experiences in the past 5 Years

  • 2013 - Present

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

  • 2017 - Present

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

  • 2017 - Present

    Position : Independent Director and Chairman of the Audit Committee
    Tata Steel (Thailand) PCL, Bangkok, Thailand

  • 2016 - Present

    Position : Chairman of the Board of Directors
    Ticketmelon Co., Ltd, Thailand, Philippines and Singapore / Digital ticketing for events services

  • 2015 - Present

    Position : Director
    Cal-Comp Holdings (Brazil) S.A., Sao Paolo, Brazil

  • 2013 - Present

    Position : Trustee Director and Chairman of the Investment Committee
    Nambawan Superannuation Fund Limited / Trustee of the Public Officers Superannuation Fund, Papua New Guinea

  • 2000 - Present

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

% of Shareholding

  • None

Education

  • Post graduate in photography at London College of Communications, UK
  • 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

% of Shareholding

  • None

Education

  • 1997 – 1999 CFA Institute, Current holder of Chartered Financial Analyst (CFA) designation
  • 1988 – 1994 University of Groningen, The Netherlands, M.Sc. in Monetary Economics
  • 1993 – 1994 University of Southampton, United Kingdom, Erasmus Scholar - Department of Accounting & Management Sciences

Experience in the past 5 Years

  • May 2021 - present

    Position : Chief Financial Officer
    Affamed Therapeutics, Hong Kong

  • May 2021 - present

    Position : Operating Partner
    CBC Group, Hongkong

  • Sep 2018 - May 2021

    Position : Managing Director, Head of Healthcare Investment Banking, Asia ex-Japan
    Nomura International, Hong Kong

  • Nov 2015 - Nov 2017

    Position : Chief Development Officer
    DaVita Inc., Singapore