Board of Directors

Mr.

Yeap Swee Chuan

President and Chief Executive Officer • Chairman and Executive Director • Authorized Director

SHAREHOLDING

13.68%

APPOINTEMENT

01/08/2002

TENURE

20 Years

Mr.

Yeap Swee Chuan

President and Chief Executive Officer • Chairman and Executive Director • Authorized Director

Shareholding

13.68%

APPOINTMENT

01/08/2002

Tenure

20 Years

Education

Bachelor Degree, Technology (Industrial Management), Massey University, New Zealand

Training

Director Certification Program (DCP103/2008) Thai Institute of Directors (Thai IOD)
Capital Market Academy Class 8 (CMA8) The Stock Exchange of Thailand (SET)

Work Experience

2017 | PresentHonorary Chairman Malaysian-Thai Chamber of Commerce
2010 | PresentVice Chairman Peace Network of Thailand
2000 | PresentIndependent Director Member of Audit Committee, Chairman of Nomination and Governance Committee, Goodyear (Thailand) PLC
1996 | PresentPresident and CEO, AAPICO Hitech PLC
2012 | 2018Director, Board of Trade
2005 | 2017Chairman, Malaysian-Thai Chamber of Commerce

Position(s) in Other Listed Companies:

2000 | PresentIndependent Director Member of Audit Committee, Chairman of Nomination and Governance Committee, Goodyear (Thailand) PLC

Position(s) in Non-Listed Companies:

2017 | PresentHonorary Chairman Malaysian-Thai Chamber of Commerce
2010 | PresentVice Chairman Peace Network of Thailand

Family Relationship Between Other Directors and Executives:

Spouse of Mrs. Teo Lee Ngo
Father of Ms. Yeap Xin Rhu

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