Committee
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Dr. Amnuay Viravan
Honorary Chairman
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. Lo, Jun-Long
Chairman of the Board of Directors/ Chairman of the Executive Board of Directors/ Chief Executive Officer
Mr. Lo, Jun-Long
Chairman of the Board of Directors/ Chairman of the Executive Board of Directors/ Chief Executive Officer
-
Highest Education
Master of Business Administration, University of Santa Clara, U.S.A.
Experience
-
2013 - Present
Chairman of the Board of Directors/ Chairman of the Executive Board of Directors/ Chief Executive Officer. Asia Sermkij Leasing Public Company Limited.
-
2013 - Present
Chairman of the Board of Directors/ Chairman of the Executive Board of Directors/ Chief Executive Officer. Bangkok Grand Pacific Lease Public Company Limited.
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1999-Present
Director, Asia Sermkij Leasing Public Company Limited
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1999-Present
Director, Bangkok Grand Pacific Lease Public Company Limited
-
2012 - 2013
Vice Chairman of the Board of Directors/ Vice Chairman of the Executive Board of Directors, Asia Sermkij Leasing Public Company Limited
-
2012 - 2013
Vice Chairman of the Board of Directors/ Vice Chairman of the Executive Board of Directors, Bangkok Grand Pacific Lease Public Company Limited
-
1999 - 2013
Managing Director, Asia Sermkij Leasing Public Company Limited
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Director Program
Director Accreditation Program No. 22/2004, Thai Institute of Directors Association
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Mr. Lee, Jung-Tao
Director
Mr. Lee, Jung-Tao
Director
-
Highest Education
Bachelor of Statistics 1979, Cheng Kung University, Taiwan
Experience
-
2556 - ปัจจุบัน
Chief Risk Officer, Chailease Holding Company Limited
-
2552 - 2556
Executive Vice President, Chailease Holding Company Limited
-
-
-
-
-
-
-
Director Program
None
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Mr. Li, Yuan-I
Executive Director
Mr. Li, Yuan-I
Executive Director
-
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
Executive Director
Mr. Tientavee Saraton
Executive 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
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Mr. Liao, Ying-Chih
Director
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
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Mr. Chen, Fong-Long
Director
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
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Mrs. Patima Chavalit
Director
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
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Mr. Pradit Sawattananond
Chairman of the Audit Committee/ Independent Director
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
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Mr. Anant Svattananon
Member of the Audit Committee/ Independent Director
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
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
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Financial Statements for Directors No. 10/2010, Thai Institute of Directors Association
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Mr. Kasem Akanesuwan
Member of the Audit Committee/ Independent Director
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
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Mr. Danai Lapaviwat
Secretary to the Board of Directors/ Company Secretary/ Chief Financial Officer
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