Edition:
United States

AAPICO Hitech PCL (AH.BK)

AH.BK on Stock Exchange of Thailand

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24 Feb 2017
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Summary

Name Age Since Current Position

Swee Chuan Yeap

68 1996 Chairman of the Board, Chief Executive Officer

Wira Buanwong

69 2010 Managing Director of Manufacturing

Yeap Xin Rhu

36 2014 Managing Director of Finance and Accounting

Kawi Wesaratcha-arikun

52 2004 General Manager of Production

Lee Ngo Teo

66 2002 Executive Director, Director

Phanthip Sinthawanarong

36 2012 Company Secretary

Hideo Hatada

51 2013 Director

Mikihisa Takayama

55 2015 Director

Wichian Mektrakan

62 2015 Independent Director

Shih Yek Ng

47 2008 Independent Director

John Parker

69 2011 Independent Director

Phiphat Rueangrongpanya

67 2002 Independent Director

Biographies

Name Description

Swee Chuan Yeap

Mr. Yeap Swee Chuan serves as Chairman of the Board and Chief Executive Officer of AAPICO Hitech PCL since 1996. He has also served as Director of Goodyear (Thailand) PCL since 2000. He has a Bachelor's degree in Industrial Management from Massey University, New Zealand.

Wira Buanwong

Yeap Xin Rhu

Ms. Yeap Xin Rhu serves as Managing Director of Finance and Accounting of AAPICO Hitech Public Company Limited. She holds a Bachelors in Accounting from Thammasat University, Thailand.

Kawi Wesaratcha-arikun

Mr. Kawi Wesaratcha-arikun serves as General Manager of Production of AAPICO Hitech Public Company Limited since 2004. He holds a Bachelor of Engineering from King Mongkut's Institute of Technology North Bangkok, Thailand.

Lee Ngo Teo

Ms. Teo Lee Ngo serves as Executive Director and Director of AAPICO Hitech Public Company Limited. She holds a Bachelor of Business Administration from Nanyang University, Singapore.

Phanthip Sinthawanarong

Ms. Phanthip Sinthawanarong serves as Company Secretary of AAPICO Hitech PCL. She holds a Bachelors in Accounting from Thammasat University, Thailand.

Hideo Hatada

Mr. Hideo Hatada serves as Director of AAPICO Hitech Public Company Limited. He holds a Bachelor of Engineering from Sophia University.

Mikihisa Takayama

Mr. Mikihisa Takayama serves as Director of AAPICO Hitech Public Company Limited. He holds a Bachelor's Degree from Kobe City University of Foreign Studies, Japan.

Wichian Mektrakan

Mr. Wichian Mektrakan serves as Independent Director of AAPICO Hitech Public Company Limited. He is also Member of the Audit, Remuneration and Nominating Committees in the Company. He holds a bachelors in Electrical Engineering from California Polytechnic State University, San Luis Obispo.

Shih Yek Ng

Mr. Ng Shih Yek (Kenneth) serves as Independent Director of AAPICO Hitech PCL since December 1, 2008. . He is also Member of the Audit, Remuneration and Nominating Committees in the Company. He holds a Bachelor of Science in Biotechnology from King's College, the United Kingdom.

John Parker

Mr. John Parker serves as Independent Director of AAPICO Hitech Public Company Limited. He is also a Chairman of the Risk Management Committee in the Company. He holds a Master from University of South Africa - UNISA.

Phiphat Rueangrongpanya

Mr. Phiphat Rueangrongpanya serves as Independent Director of AAPICO Hitech Public Company Limited. He is also Chairman of the Audit, Remuneration and Nominating Committees in the Company. He holds a Bachelor's degree in Law from Thammasat University, Thailand, and a Master's degree in Public and Private Management from the National Institute of Development Administration, Thailand.