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ANNUAL REPORT 2007 รายงานประจำปี - IR Plus

ANNUAL REPORT 2007 รายงานประจำปี - IR Plus

ANNUAL REPORT 2007 รายงานประจำปี - IR Plus

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Name-Surname<br />

(Position)<br />

Age<br />

(Year)<br />

Education/Training Shareholding (%<br />

of paid up<br />

capital)<br />

Family<br />

Relationship<br />

among<br />

Executives<br />

Work Experience<br />

Time Position Organization Business Type<br />

2004 – Present Director Boon Anek Co., Ltd. Producer and distributor of<br />

Ethanol, Bio-Diesel and<br />

Gasohol<br />

2004 – Present Director Anekboon Co., Ltd. Information Technology Design<br />

2003 – Present Director Rakthai Business Management<br />

Technology Co., Ltd.<br />

Commercial educational<br />

institutions<br />

2003 – Present Director Surapanthavanij Co., Ltd. Joint Venture<br />

2002 – Present Director Girola (Thailand) Co., Ltd. Construction<br />

2000 – Present Director PV Hitech Co., Ltd. Research and experimental<br />

development on natural<br />

sciences<br />

1999 – Present Director Hi-Tech Network Co., Ltd. Installation and maintenance of<br />

network and optical fiber<br />

2004 – Present Audit Committee Thai Wire Products Plc. Manufacture of basic iron and<br />

steel<br />

1996 – Present Director Cellular Vision (Thailand) Plc. Installation of Television,<br />

Telecommunication, and Cable<br />

TV<br />

1982 – Present Director Piyanee Co., Ltd. Storage and warehousing<br />

2005 - <strong>2007</strong> Chairman of Audit<br />

Committee<br />

S.E.C. Auto Sales and Services Plc. Sale and maintenance of<br />

imported cars<br />

2004 - 2005 Assistant Managing Com-Link Co., Ltd. Concession granted from TOT<br />

Director<br />

2000 - 2003 Vice President Administration, Com-Link Co., Ltd. Concession granted from TOT<br />

140

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