Edition:
United States

Thai Capital Corporation PCL (TCC.BK)

TCC.BK on Stock Exchange of Thailand

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29 Jul 2016
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Summary

Name Age Since Current Position

Mansin Chaiwikrai

64 2009 Chairman of the Board

Charoenchai Chaiwikrai

57 2009 Chief Executive Officer, Director

Bun-anan Srikhow

40 2015 Managing Director

Kamphol Patana-anukul

37 2013 Company Secretary

Kittisak Chaiwikrai

41 2009 Director

Yuphin Chaiwikrai

37 2006 Director

Chalit Limpanawet

63 2008 Independent Director

Thongyot Noppad

2015 Independent Director

Thanakorn Wangphiphatwong

2016 Independent Director

Biographies

Name Description

Mansin Chaiwikrai

Charoenchai Chaiwikrai

Mr. Charoenchai Chaiwikrai serves as Chief Executive Officer and Director of Thai Capital Corporation PCL since November 16, 2009. He has been Director in the Company since July 25, 2008.

Bun-anan Srikhow

Mr. Bun-anan Srikhow serves as Managing Director of Thai Capital Corporation PCL since January 20, 2015. He holds a Bachelor of Engineering from Thammasat University, Thailand. He also holds a master of Construction project managers from University of Manchester Institute of Science and Technology, United Kingdom.

Kamphol Patana-anukul

Mr. Kamphol Patana-anukul serves as Company Secretary of Thai Capital Corporation PCL since August 16, 2013. He holds a Bachelor of Business Administration in Accounting from Assumption University of Thailand.

Kittisak Chaiwikrai

Mr. Kittisak Chaiwikrai serves as Director of Thai Capital Corporation PCL since 2007. He had also served as its Chief Executive Officer from November 2007 until November 2009. He has a Bachelor of Business Administration and a Master's degree in Accounting from George Washington University, the United States.

Yuphin Chaiwikrai

Ms. Yuphin Chaiwikrai has been Director of Thai Capital Corporation PCL since July 26, 2006. She has a Bachelor's degree in Accounting from Assumption University of Thailand, Thailand and a Master of Science in Professional Accounting from Strayer University, the United States.

Chalit Limpanawet

Mr. Chalit Limpanawet serves as Independent Director of Thai Capital Corporation PCL since September 19, 2008. He was Chairman of the Audit Committee in the Company. He holds a Bachelor's degree in Marketing from Assumption University of Thailand, Thailand and a Master's degree in Politics from Chulalongkorn University, Thailand.

Thongyot Noppad

Thanakorn Wangphiphatwong