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Company Secretary

Yeap Xin Rhu

Ms.

YeapXin
Rhu

Shareholding7.90%
Appointment14/08/2019
Tenure6 Years

Positions

  • Company Secretary
  • Chief Financial Officer

AH Shareholding

  • Individual: 7.90%
  • Spouse: 1.24%

Education

  • Bachelor Degree in Business Administration (BBA), Accounting and Finance, Thammasat University

Training Courses

  • Director Accreditation Program (DAP) Class 244/2026, Thai Institute of Directors
  • CFO Professional Development Program (TLCA CFO CPD) No.8/2024: How AI will transform the CFO’s role, Thai Listed Companies Association
  • CFO Professional Development Program (TLCA CFO CPD) No.7/2024: Economic Update for CFO, Thai Listed Companies Association
  • CFO Professional Development Program (TLCA CFO CPD) No.1/2024: Improving the quality of financial reports of Thai listed companies, Thai Listed Companies Association
  • CFO Refresher Course 2023, Thailand Securities Institute, The Stock Exchange of Thailand
  • CFO Professional Development Program (TLCA CFO CPD) No.8/2023, Thai Listed Companies Association
  • Executive Development Program (EDP6), Thai Listed Companies Association
  • Leadership Development Program 4: Enhancing the Competitiveness of Thai Companies, IMD program, Thai Listed Companies Association
  • Strategic CFO in Capital Markets Program, Thailand Securities Institute, The Stock Exchange of Thailand
  • Certificate in Investor Relations 2017, Thai Listed Companies Association
  • The Leadership ACT Program, Slingshot Group

Work Experience

  • 2025 | — Executive Director, AAPICO Hitech PLC
  • 2019 | Present — Company Secretary, AAPICO Hitech PLC
  • 2018 | Present — Chief Financial Officer, AAPICO Hitech PLC
  • 2014 | Present — Director: Information Technology Department, AAPICO Hitech PLC
  • 2014 | Present — Vice President, Thai Auto Parts Manufacturers Association (TAPMA)
  • 2002 | Present — Purchasing Director, AAPICO Hitech PLC
  • 2020 | 2022 — General Manager, AAPICO ITS Co., Ltd.
  • 2014 | 2018 — Director: Financial & Accounting, AAPICO Hitech PLC
  • 2012 | 2019 — Chief Operating Officer, AAPICO Forging PLC
  • 2002 | 2018 — P.A. to the President & CEO, AAPICO Hitech PLC

Position(s) in Other Listed Companies:

  • None

Position(s) in Non-Listed Companies:

  • Vice President, Thai Auto Parts Manufacturers Association (TAPMA)

Family Relationship Between Other Directors and Executives:

  • Daughter of Mr. Yeap Swee Chuan and Mrs. Teo Lee Ngo