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 />
Age<br />
56 years<br />
Education<br />
MBA, College of Notre Dame, USA<br />
Training Directors Accreditation Program (DAP) (2007)<br />
Shareholding 1,500,000 shares, equal to 0.20% of paid up capital<br />
Experience May 2007- Present Executive Director and Authorized Director,<br />
The Brooker Group Public Co Ltd<br />
Feb <strong>2012</strong>-Dec <strong>2012</strong> Authorized Director, Golden Land Property Development Plc<br />
Feb <strong>2012</strong>-Dec <strong>2012</strong> Authorized Director, United Homes Co Ltd<br />
Feb <strong>2012</strong>-Dec <strong>2012</strong> Authorized Director, Ritz Village Co Ltd<br />
Feb <strong>2012</strong>-Dec <strong>2012</strong> Authorized Director, North Sathorn Realty Co Ltd<br />
Feb <strong>2012</strong>-Dec <strong>2012</strong> Authorized Director, Narayana Pavilion Co Ltd<br />
Feb <strong>2012</strong>-Dec <strong>2012</strong> Authorized Director, Golden Land (Mayfair) Co Ltd<br />
Feb <strong>2012</strong>-Dec <strong>2012</strong> Authorized Director, Grand Mayfair Co Ltd<br />
Feb <strong>2012</strong>-Dec <strong>2012</strong> Authorized Director, Baan Chang Estate Co Ltd<br />
Sep 2009-Dec <strong>2012</strong> Independent Director and Chairman of Audit Committee,<br />
Datamat Public Co Ltd<br />
2007-2007 Director, Electric Vehicles (Thailand) Public Co Ltd<br />
Sep 2006-Present Executive Vice President, The Brooker Group Public Co Ltd<br />
Sep 2009-Present Independent Director and Chairman of the Audit Committee, DataMat<br />
Plc.<br />
2003-Aug 2006 Senior Vice President, Investment Banking,<br />
The Brooker Group Public Co Ltd<br />
1996-2003 Managing Director, MCL Management Services Co Ltd<br />
Mr Kirin Narula<br />
Positions<br />
Director<br />
Member of Nominating Committee<br />
Member of Risk Management Committee<br />
Age<br />
50 years<br />
Education<br />
BBA, Finance, George Washington University, Washington DC, USA<br />
Training Directors Accreditation Program (DAP) Class 80 (October 2009)<br />
Shareholding 15,450,000 shares, equivalent to 2.06% of paid up capital<br />
Experience 2009- Present Director, The Brooker Group Public Co Ltd<br />
1985- Present Managing Director of Quality Inn Co Ltd (Sheraton Grande<br />
Sukhumvit Hotel)<br />
Managing Director of Boulevard Hotel Co Ltd (Amari Boulevard Hotel)<br />
Managing Director of Quality Lodge Co Ltd (City Lodge Sukhumvit<br />
Soi 9/City Lodge Sukhumvit Soi 19)<br />
2008-Present Managing Director of Asoke Park Co Ltd (Park Plaza Sukhumvit<br />
Bangkok Hotel)<br />
Mr Phongchai Sethiwan<br />
Positions<br />
Authorized Director<br />
Member of Nominating Committee<br />
Member of Risk Management Committee<br />
Age<br />
54 years<br />
Education<br />
BComm (Honours), University of Manitoba, Canada<br />
Training Directors Accreditation Program (DAP) (2006)<br />
Shareholding 850,000 shares, equivalent to 0.11% of paid up capital<br />
Experience 2009-Present Authorized Director, The Brooker Group Public Co Ltd<br />
2010-Present Executive Director, Thai Fah Power Co Ltd<br />
2007-Present Director, Merchant Partners Securities Public Co Ltd<br />
1983-Present Executive Director, Thai Hua (2511) Co Ltd<br />
1983-Present Executive Director, Suphan Rice Co Ltd<br />
1983-Present Executive Director, Sethi Rice Co Ltd<br />
1983-Present Executive Director,Thai Hua Warehouse Co Ltd<br />
1983-Present Executive Director, Sethiwan Development Co Ltd<br />
1983-Present Executive Director, Thai Hua Heng Co Ltd, China<br />
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