Age: 67 Years
Nationality: Thai
Education:
- MBA, Beijing Institution of Economic Management, Beijing, China
Director Training
- Director Certification Program (DCP) The Thai Institute of Directors Association (IOD)
BR’s Shareholding
- 4,581,798 shares or 0.50% as of 31 December 2021
Family Relationship with Management Team
- Spouse to Mr. Joseph Suchaovanich
Position in Other Listed Company
Position in Other Non-Listed Company
- 2018 - Present Director, WinThai Food Co., Ltd.
- 2017 - Present Director, NS Delicatessen Co., Ltd.
- 2017 - Present Director, Win Thai Food (Hong Kong) Co., Ltd.
- 2017 - Present Director, Win Thai Food (Cambodia) Co., Ltd.
- 2017 - Present Director, Asia Pacific International Trading Co., Ltd.
- 2016 - Present Director, BR Investment (Hong Kong) Co., Ltd.
- 2016 - Present Director, Food City Co., Ltd.
- 2016 - Present Director, Crown Eagle Co., Ltd.
- 2014 - Present Director, BR Agriculture Co., Ltd.
- 2014 - Present Director, BM Agriculture Co., Ltd.
- 2008 - Present Director, Anatis Foods Co., Ltd.
- 2008 - Present Director, Anatis Food (Hong Kong) Co., Ltd.
- 2008 - Present Director, Anatis Food (Singapore) Co., Ltd
Position in other companies potentially having conflict of Interest
Meeting Attendance in 2021
- The Board of Directors’ Meeting 7 / 7 times
- Executive Committee’s Meeting 13 / 13 times
- Nomination & Remuneration Committee’s Meeting 1 / 1 time
- Risk Management Committee’s Meeting 7 / 7 times
- Annual General Shareholders’ Meeting 1 / 1 time
BR Director Appointment Date: 15 July 2013