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Committee

Dr. Amnuay Viravan

Honorary Chairman

  • Highest Education
    Doctor of Philosophy in Business Administration, University of Michigan, U.S.A.
  • Experience
  • 2013-Present
    Honorary Chairman, Asia Sermkij Leasing Public Company Limited
  • 2013-Present
    Honorary Chairman, Bangkok Grand Pacific Lease Public Company Limited
  • 2004 - 2013
    Chairman of the Executive Board of Directors, Asia Sermkij Leasing Public Company Limited
  • 2004 - 2013
    Chairman of the Executive Board of Directors, Bangkok Grand Pacific Lease Company Limited
  • Director Program
    Director Accreditation Program No. 18/2004, Thai Institute of Directors Association

Mr. Lee, Jung-Tao

Director

  • Highest Education
    Bachelor of Statistics, Cheng Kung University
  • Experience
  • 2018 - Present
    Deputy Chairman, Asia Sermkij Leasing Public Company Limited
  • 2017 - Present
    Deputy Chairman, Asia Sermkij Leasing Public Company Limited
  • 2016-2017
    Director, Asia Sermkij Leasing Public Company Limited
  • 2016-Present
    Director, Asia Sermkij Leasing Public Company Limited
  • 2015-Present
    -Present
  • 2015-Present
    Director, Chailease Finance Co., Ltd.
  • 2014-Present
    Director, Chailease Credit Service Co., Ltd.
  • Director Program
    None

Mr. Shen, Ying-Hui

Director/ Chief Operating Officer

  • Highest Education
    Master of Business Administration, National Central University, Taiwan, R.O.C.
  • Experience
  • 2018 - Present
    Director, Asia Sermkij Leasing Public Company Limited
  • 2018 - Present
    Deputy General manager, Asia Sermkij Leasing Public Company Limited
  • 2016 - Present
    Chief Operating Officer, Asia Sermkij Leasing Public Company Limited .
  • 2013 - Present
    Executive Vice President, Chailease Finance Co., Ltd.
  • 2006 - 2016
    Director/ Executive Director, Asia Sermkij Leasing Public Company Limited
  • 2006 - 2013
    Executive Director, Bangkok Grand Pacific Lease Public Company Limited
  • 2006 - 2013
    Senior Assistant General Manager, Bangkok Grand Pacific Lease Public Company Limited
  • 2006 - 2013
    Senior Vice President, Chailease Finance Co., Ltd.
  • Director Program
    Director Accreditation Program No. 57/2006, Thai Institute of Directors Association
    Director Certification Program No. 132/2010, Thai Institute of Directors Association

Mr. Li, Yuan-I

Director/ Executive Director/ Chief Operating Officer

  • Highest Education
    Master of Business Administration, Utah State University, Logan, Utah, U.S.A
  • Experience
  • 2016-Present
    Director/ Executive Director, Asia Sermkij Leasing Public Company Limited
  • 2012-2016
    Director/ Executive Director, Bangkok Grand Pacific Lease Public Company Limited
  • 2010-2012
    Head of Real Estate Department, Chailease Group
  • Director Program
    None

Mr. Tientavee Saraton

Director

  • Highest Education
    Master of Science in Management, Arthur D. Little Management Education Institute, U.S.A.
  • Experience
  • 1999-Present
    Executive Director, Asia Sermkij Leasing Public Company Limited
  • 1999-Present
    Executive Director, Bangkok Grand Pacific Lease Public Company Limited
  • 2005-2009
    Vice Chairman, Thai Hire Purchase Association
  • 2006-2008
    Deputy Managing Director, Asia Sermkij Leasing Public Company Limited
  • Director Program
    Director Accreditation Program No. 22/2004, Thai Institute of Directors Association
  • Director Certification Program No. 48/2004, Thai Institute of Directors Association

Mr. Liao, Ying-Chih

Director

  • Highest Education
    Ph.D.Candidate, Harvard University, U.S.A
  • Experience
  • 2011 - Present
    Director, Asia Sermkij Leasing Public Company Limited
  • 2011 - Present
    Director, Bangkok Grand Pacific Lease Public Company Limited
  • 2012 - Present
    Chief Strategy Officer, Chailease Holding Co., Ltd.
  • 2011 - 2011
    Chief Legal Officer, Chailease Holding Co., Ltd.
  • 2006 - 2010
    Director, Asia Sermkij Leasing Public Company Limited
  • 2008 - 2009
    Director, Bangkok Grand Pacific Lease Public Company Limited)
  • Director Program
    None

Mr. Chen, Fong-Long

Director

  • Highest Education
    Ph.D.Candidate, Harvard University, U.S.A
  • Experience
  • 1999 - Present
    Director, Asia Sermkij Leasing Public Company Limited
  • 1999 - Present
    Directro, Bangkok Grand Pacific Lease Public Company Limited
  • 2012 - Present
    Chairman, Jirong Real Estate Co., Ltd
  • 2012 - Present
    Chairman Chailease Finance International Corp
  • 2011 - Present
    Chairman, President. Fina Finance and Trading Co., Ltd.
  • 2011 - Present
    Chairman, President. China Leasing Co., Ltd.
  • 2011 - Present
    Chairman, Chailease Insurance Brokers Co., Ltd.
  • 2011 - Present
    President, Chailease Holding Co., Ltd.
  • 2009 - Present
    Chairman and President, Chailease Consumer Finance Co., Ltd.
  • 2008 - Present
    Chairman, Chailease Auto Service Co., Ltd.
  • 2008 - Present
    Chairman, Chailease International Corp.
  • 2007 - Present
    Chairman Chailease Finance Co., Ltd.
  • 2007 - Present
    Director, Grand Pacific Holdings Corp.
  • 2007 - Present
    Chairman and President, Chailease International Finance Co., Ltd.
  • 2006 - Present
    Chairman of Control Committee, Chailease International Leasing Co., Ltd. (Vietnam)
  • 2002 - Present
    President, Chailease Finance Co., Ltd.
  • 2000 - Present
    Director, Chailease Consumer Finance Co., Ltd.
  • Director Program
    None

Mrs. Patima Chavalit

Director

  • Highest Education
    Bachelor of Accounting Theory, Chulalongkorn University
  • Experience
  • 1993-Present
    Director, Asia Sermkij Leasing Public Company Limited
  • 1999-Present
    Director, Bangkok Grand Pacific Lease Public Company Limited
  • 2008-Present
    Senior Vice President, Human Resource Division, Bangkok Bank Public Company Limited
  • 2005-2008
    Senior Vice President, Office of the President, Bangkok Bank Public Company Limited
  • Director Program
    Director Certification Program No. 48/2004, Thai Institute of Directors Association Changes of shares held as at December 31, 2010, compared with those of 2009

Mr. Pradit Sawattananond

Chairman of the Audit Committee/ Independent Director

  • Highest Education
    Master of Business Administration, Central State University, Oklahoma, U.S.A.
  • Experience
  • 2004-Present
    Chairman of the Audit Committee/ Independent Director, Asia Sermkij Leasing Public Company Limited
  • 2004-Present
    Independent Director/ Audit Committee Member, Thai Film Industries Public Company Limited)
  • 2000-Present
    Independent Director/ Audit Committee Member, KGI Securities Public Company Limited
  • 2005-2006
    Advisor of the Committee on Economics Department, The House of Representatives
  • 2003-2006
    Director, Thailand Securities Depository Co., Ltd.
  • 2001-2006
    Specialist of Committee on Finance, Banking and Financial Institution, The House of Representatives
  • Director Program
    Director Accreditation Program No. 19/2004, Thai Institute of Directors Association
  • Director Certification Program No. 3/2000, Thai Institute of Directors Association
  • Audit Committee Program No. 3/2004, Thai Institute of Directors Association
  • Improving the Quality of Financial Report No.4/2006, Thai Institute of Directors Association

Mr. Anant Svattananon

Member of the Audit Committee/ Independent Director

  • Highest Education
    Commerce Course, The Institute of Foreign Languages Business Development & Management Course
  • Experience
  • 2004-Present
    Audit Committee/ Independent Director, Asia Sermkij Leasing Public Company Limited
  • 1998-Present
    Executive Vice Chairman, Shanghai Kinghill Co., Ltd. Pudong P.R.O.C.
  • 1998-Present
    Managing Director, Star of Andaman Co., Ltd.
  • Director Program
    Director Accreditation Program No. 38/2005, Thai Institute of Directors Associationย

Asso. Prof. Dr. Supriya Kuandachakupt

Member of the Audit Committee/ Independent Director

  • Highest Education
    Doctor of Ecomomics, University of Hawaii, U.S.A.
  • Experience
  • 2006 - Present
    Audit Committee/ Independent Director, Asia Sermkij Leasing Public Company Limited
  • 2012 - Present
    Audit Committee/ Independent Director, Asia Sermkij Leasing Public Company Limited
  • 2007 - Present
    Chairman of the Business Economics, Faculty of Economics, Kasetsart University
  • 1986 - Present
    Associate Professor, Department of Economics, Faculty of Economics, Kasetsart University
  • 2010 - 2012
    Member of Board of Directory, The Government Lottery Office
  • 2004 - 2006
    Advisor to Director-General of Fiscal Policy Office, Fiscal Policy Office
  • Director Program
    Director Accreditation Program No. 56/2006, Thai Institute of Directors Association
  • Director Certification Program No. 97/2007, Thai Institute of Directors Association
  • Financial Statements for Directors No. 10/2010, Thai Institute of Directors Association

Mr. Kasem Akanesuwan

Member of the Audit Committee/ Independent Director

  • Highest Education
    Master of Science in Accounting, Roosevelt University, U.S.A.
  • Experience
  • 2009 - Present
    Audit Committee/ Independent Director, Asia Sermkij Leasing Public Company Limited
  • 2013 - Present
    Assistant Vice President - Internal Audit and Compliance Department,
  • 2000 - Present
    Director, BNH Medical Center Co., Ltd.
  • 1997 - Present
    Assistant Vice President- Finance บริษัท บางกอกแอร์เวย์ จำกัด
  • Director Program
    Director Certification Program No. 127/2010, Thai Institute of Directors Association
  • Director Certification Program No. 127/2010, Thai Institute of Directors Association

Mr. Danai Lapaviwat

Secretary to the Board of Directors/ Company Secretary/ Chief Financial Officer

  • Highest Education
    Master of Business Administration (Finance), San Diego State University, U.S.A.
  • Experience
  • 2012-Present
    Company Secretary, Asia Sermkij Leasing Public Company Limited
  • 2004-Present
    Secretary to the Board of Directors, Asia Sermkij Leasing Public Company Limited
  • 2003-Present
    Chief Financial Officer, Asia Sermkij Leasing Public Company Limited
  • 2003-Present
    Chief Financial Officer, Bangkok Grand Pacific Lease Public Company Limited
  • Director Program
    Director Certification Program No. 48/2004, Thai Institute of Directors Association