Audit Committee

Mr. Alan Chi Yim Kam

Chairman of 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

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

  • 2016 – Present

    Position : Chairman of the Board of Directors
    Ticket Melon Co.,Ltd / Digital ticketing for events services

  • 2015 - Present

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

  • 2014 - Present

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

  • 2012 - Present

    Position : Excutive Director
    Krungsri Asset Management Co., Ltd. / Mutual fund and private fund, pension fund management

  • 2008 - Present

    Position : Principal
    Libertas Company Co.,Ltd. / Business Consultancy

  • 2000 - Present

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

% of Shareholding

  • None

Education

  • Pfizer Leadership Development Program, Harvard Business School (2003)
  • MBA, NIDA in 2002
  • M Sc (Marketing), Thammasart University in collaboration with Gothenburg University in 1992
  • BA, Faculty of Education, Chulalongkorn University in 1975

IOD Training

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

Experiences in the past 5 Years

  • Dec 2012 – Present

    Position : Director, Independent Director. 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 Pfizer Thailand
    Pfizer (Thailand) Limited / Manufacture and distribute nutraceutical and pharmaceutical products

  • 2006 - 2012

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

% 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