BROOKER ANNUAL REPORT 2012
BROOKER ANNUAL REPORT 2012
BROOKER ANNUAL REPORT 2012
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The Brooker Group Public Co Ltd Annual Report <strong>2012</strong><br />
Dr Peter Weldon<br />
Positions<br />
Independent Director<br />
Chairman of the Audit Committee<br />
Member of the Compensation Committee<br />
Age<br />
76 years<br />
Education<br />
Ph D Rural Sociology, Cornell University, USA<br />
Training Directors Accreditation Program (DAP) (2007)<br />
Shareholding<br />
700,000 shares, equal to 0.09% of paid up capital<br />
Experience 2003-Present Director, The Brooker Group Public Co Ltd<br />
2007-Present Director, Cuervo Appraisals Inc, Philippines<br />
2000-<strong>2012</strong> Chairman, InovaTech Ltd, Hong Kong<br />
1997-2007 Director, Eziwarm Ltd, Hong Kong<br />
Mr Chan Bulakul<br />
Positions<br />
Vice Chairman<br />
Chairman of Executive Committee<br />
Chief Executive Officer<br />
Authorized Director<br />
Chairman of the Risk Management Committee<br />
Age<br />
65 years<br />
Education<br />
BS Major Accountancy, University of Illinois, USA<br />
Training Directors Accreditation Program (DAP) (2005)<br />
Shareholding 50,597,462 shares, equivalent to 6.76% of paid up capital<br />
Experience Oct 2003-Present Chief Executive Officer, The Brooker Group Public Co Ltd<br />
Dec <strong>2012</strong>-Present Non-authorized Director, North Sathorn Hotel Co., Ltd.<br />
Nov 2010-Aug <strong>2012</strong> Authorized Director, Golden Land Property Development Plc<br />
Aug <strong>2012</strong>-Dec <strong>2012</strong> Non-authorized Director, Golden Land Property Development Plc<br />
Aug <strong>2012</strong>-Dec <strong>2012</strong> Non-authorized Director, United Homes Co Ltd<br />
Aug <strong>2012</strong>-Dec <strong>2012</strong> Non-authorized Director, Ritz Village Co Ltd<br />
Aug <strong>2012</strong>-Dec <strong>2012</strong> Non-authorized Director, North Sathorn Realty Co Ltd<br />
Aug <strong>2012</strong>-Dec <strong>2012</strong> Non-authorized Director, Narayana Pavilion Co Ltd<br />
Aug <strong>2012</strong>-Dec <strong>2012</strong> Non-authorized Director, Golden Land (Mayfair) Co Ltd<br />
Aug <strong>2012</strong>-Dec <strong>2012</strong> Non-authorized Director, Grand Mayfair Co Ltd<br />
Aug <strong>2012</strong>-Dec <strong>2012</strong> Non-authorized Director, Baan Chang Estate Co Ltd<br />
Mrs Punnee Worawuthichongsathit<br />
Positions<br />
Age<br />
Education<br />
Training<br />
Shareholding<br />
Independent Director<br />
Member of Audit Committee<br />
Chairperson of the Nominating Committee<br />
Chairperson of the Compensation Committee<br />
61 years<br />
MAcc, Chulalongkorn University, Thailand<br />
BA Accounting (Honour), Chulalongkorn University<br />
Certified Public Accountant (CPA), Thailand<br />
Certified Internal Auditor (CIA), IIA-USA<br />
Certified Professional Internal Auditor (CPIA), IIA-Thailand<br />
Qualified Internal Auditor (QIA), IIA-Thailand<br />
Chartered Director, Thai Institute of Directors Association (IOD Association)<br />
Directors Certification Program (DCP 38/2003) - IOD Association<br />
Directors Accreditation Program (DAP 2/2003) - IOD Association<br />
Audit Committee Program (ACP 2/2004) - IOD Association<br />
Improving the Quality of Financial Report 1/2006 - IOD Association<br />
Monitoring the Internal Audit Function 1/2007 - IOD Association<br />
Monitoring the System of Internal Control and Risk Management 2/2007 - IOD Association<br />
Monitoring the Quality of Financial Report 5/2007 - IOD Association<br />
100,000 shares, equal to 0.01 % of paid up capital<br />
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