Mr. Ishaan Shah
- Non-Executive Director
Age (As on 31 Dec 2024)
- 36 Years
Education
- Bachelor of Science in Business Administration, University of Southern California, U.S.A
IOD Training
- DCP No. 145/2011
Shared Held by Each Director (As on 30 Dec 2024)
- Held 2,786,756 shares representing 0.319% of the issued and paid up capital
Family Relationship between the Director or Other Executive
- Son of Mr. Kirit Shah
- Brother of Ms. Sameera Shah
Current position in the Company
- Non-executive Director
Current position in other listed companies in Thailand
2012 - Present
- Director, Executive Director, Christiani & Nielsen (Thai) PCL / Contracting for the construction
2011 - Present
- Director, Precious Shipping PCL / International maritime and shipping business
Current position in other companies
2008 - Present
- Director, Globex Corporation Ltd. / Investment and leasing out office buildings
2008 - Present
- Director, Graintrade Ltd. / Holding company for investment
2008 - Present
- Director, Unistretch Ltd. / Investment and leasing out office buildings
2008 - Present
- Director, Geepee Air Service Ltd. / Air tickets agency
2008 - Present
- Director, Ambika Tour Agency (Thailand) Ltd. / Airplane and tour tickets agency
2008 - Present
- Director, Maxwin Builders Ltd. / Hotel services
2008 - Present
- Director, Premthai International Ltd. / Export canned food
Present directorship / management in other businesses with potential conflict of interest
- None
Meeting attendance for the past fiscal year
- Board of Directors’ meeting: attended 7 out of 7 meetings
Type of Directorship
- Non-executive Director
Number of years held the director position
- 12 years, since February 01, 2013
Qualification of Director
- Possesses all qualifications pursuant to definitions of Non-executive Director of the Company which are in accordance with the relevant requirements of the Office of Securities and Exchange Commission and the Stock Exchange of Thailand
