Audit Committee
Mr. Alan Kam
Mr. Alan Kam
  • Independent Director
  • Vice-Chair
  • Chair of Audit Committee
  • Member of Nomination Committee
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The Age (as on Dec 31, 2022)

  • 66 Years

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

Shares held by each director (as on Dec 31, 2022)

  • None

Experiences in the past 5 Years

  • 2013 - Present

    Director, Independent Director and Chairman of the Audit Committee Mega Lifesciences PCL /Pharmaceutical, Supplement &Well-being, Manufacturer and Distributor

  • 2021 - Present

    Director Operation Smile (Thailand) Foundation

  • 2017 - Present

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

  • 2017 - Present

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

  • 2016 - Present

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

  • 2015 - Present

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

  • 2013 - Present

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

  • 2000 - Present

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

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