Mr. Alan Kam
  • Independent Director
  • Vice - Chair
  • Chair of the Audit Committee
  • Member of Nomination Committee
Mr. Alan Kam
Age (As on 31 Dec 2024)
  • 68 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
  • DLCP No 13/2023
  • Fellow Member 2004
  • Facilitator 2007
  • Chartered Director 2008
  • Chairman Forum 2021
  • Director Forum 2021
Shared Held by Each Director (As on 30 Dec 2024)
  • None
Current position in the Company
  • Independent Director, Vice-Chair, Chair of Audit Committee and Member of Nomination Committee
Current position in other listed companies in Thailand
2023 - Present
  • Chairman of the Board of Directors, Chao Sua Food Industries Public Co.,Ltd.
2017 - Present
  • Independent Director, Chairman of the Audit & Risk Review Committee, Member of the Corporate Governance, Nomination & Remuneration Committee, Tata Steel (Thailand) PCL, Bangkok
2000 - Present
  • Independent Director and Chairman of the Audit Committee, Cal-Comp Electronics (Thailand) PCL/Electronic products production
Current position in other companies
2021 - Present
  • Director, Pipatanasin Company Limited, Thailand / Property & Holding
2021 - Present
  • Director, Mechai Viravaidya Foundation, Thailand / Population and Community Development Association
2021 - Present
  • Director, Operation Smile (Thailand) Foundation / Electronic products production
2017 - Present
  • Director, Thanakorn Vegetable Oil Products Co., Ltd, Bangkok, Thailand
2016 - Present
  • Chairman of the Board of Directors, Ticketmelon Co., Ltd, Thailand, Philippines, Singapore
2015 - Present
  • Director, Cal-Comp Holdings (Brazil) S.A., Sao Paolo, Brazil
Present directorship / management in other businesses with potential conflict of interest
  • None
Meeting attendance for the past fiscal year
  • Board of Director’s meeting attended 6 out of 7 meetings
  • Audit Committee’s meeting: attended 3 out of 4 meetings
  • Nomination Committee’s meeting: attended 2 out of 2
Type of Directorship
  • Independent Director
Number of years held the director position
  • 12 years, since February 1, 2013 in Mega Lifesciences Public Company Limited
Qualification of Independent Director and member of Audit Committee
  • Possesses all qualifications pursuant to definitions of Independent Director and member of Audit Committee 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
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