Company Secretary

Company Secretary

Ms.

Yeap Xin Rhu

Company Secretary

SHAREHOLDING
7.90%
APPOINTEMENT
14/08/2019
TENURE
2 Years

Ms.

Yeap Xin Rhu

Shareholding
7.90%
APPOINTEMENT
14/08/2019
tenure
2 Years

Positions

  • Company Secretary (2 Years)
  • Chief Financial Officer (3 Years)

Education

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

Training Courses

  • Executive Development Program (EDP6), Thai Listed Companies Association
    Exchange of Thailand
  • 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

Work Experience

  • 2020 | PresentGeneral Manager, AAPICO ITS Co., Ltd.
  • 2019 | PresentCompany Secretary, AAPICO Hitech PLC
  • 2018 | PresentChief Financial Officer, AAPICO Hitech PLC
  • 2014 | PresentDirector: Information Technology Department, AAPICO Hitech PLC
  • 2014 | PresentVice President, Thai Auto Parts Manufacturers Association (TAPMA)
  • 2002 | PresentPurchasing Director, AAPICO Hitech PLC
  • 2014 | 2018Director: Financial & Accounting, AAPICO Hitech PLC
  • 2002 | 2018P.A. to the President & CEO, AAPICO Hitech PLC
  • 2012 | 2019Chief Operating Officer, AAPICO Forging PLC

Position(s) in Other Listed Companies:

  • None

Position(s) in Non-Listed Companies:

  • 2014 | PresentVice 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