Mr. Vijay Karwal
  • Independent Director
  • Member of Audit Committee
  • Chairperson of Nomination Committee
Mr. Vijay Karwal
Age (As on 31 Dec 2024)
  • 54 Years
Education
  • Association for Investment Management & Research / CFA Institute Current holder of Chartered Financial Analyst (CFA)
  • University of Groningen, The Netherlands M.Sc. in Monetary Economics
  • University of Southampton, United Kingdom Erasmus Scholar – Department of Accounting & Management Sciences
IOD Training
  • DAP No. 216/2024
Training
  • 2017- Harvard Business School Business Innovation Program in Global Healthcare
  • 2006 - Columbia University School of Business Negotiation Strategies and Decision Making Course
  • 1997 - New York University, Stern College of Business, Valuation course
Shared Held by Each Director (As on 30 Dec 2024)
  • None
Current position in the Company
  • Independent Director, Member of Audit Committee, Chairperson of Nomination Committee
Current position in other listed companies in Thailand
  • None
Current position in other companies
2021 - Present
  • Chief Financial Officer, Executive (Non-Independent) Director, AffaMed Therapeutics, Hong Kong / developing and commercializing transformative pharmaceutical products
2021 - Present
  • Operating Partner, CBC, Group, Hong Kong (formerly C-Bridge Capital) is one of the largest and most active healthcare-dedicated investment firms in Asia
2018 - 2021
  • Managing Director, Head of Healthcare Investment Banking, Asia ex-Japan, Nomura International, Hong Kong
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 7 out of 7 meetings
  • Audit Committee’s meeting: attended 4 out of 4 meetings
  • Nomination Committee’s meeting: attended 2out of 2 meetings
Type of Directorship
  • Independent Director
Number of years held the director position
  • 3 years, since May 13, 2021 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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