Offline

Transit
Transit
Building
Building
Outdoor
Outdoor
Direct
Direct
to Consumer

Online

Online
Online

Payment

Payment
Payment

Distribution

Logistics
Distribution
Media
This is VGI This is VGI

This is VGI

The leader in designing pioneering solutions
to meet the demands of advertisers and brands
and create unique experiences for consumers through its complete ecosystem across multiple platforms.

VGI at one Glance

VGI is the leader in designing pioneering solutions to meet the demands of advertisers and brands and create unique experiences for consumers through its complete ecosystem, spanning across Advertising, Digital Services and Distribution businesses. VGI also strives to build a sustainable business for all stakeholders, including society and the environment.

Vision

The Pioneering Solutions for Tomorrow

Mission

  1. Design the pioneering experience for consumers.
  2. Create the pioneering platform for brands and client.
  3. Build the pioneering and sustainable business for stakeholders, social and environment.

VALUES

VALUES
GROWTH
INNOVATION

Strategy

Value, growth and innovation are the core elements forming the foundation of our business. Together, they define our strategic direction and structural plan, which constitute the driving force behind our Company’s vision to be the “Pioneering Solutions for Tomorrow”.

Value

We believe in long-term value creation. Creating sustainable value for our shareholders, partners and society is our fundamental principle.

Growth

We aim to achieve industry-leading growth. Strengthening our unique business units and partnering with key complimentary market leaders around the world is our key growth differentiator.

Innovation

We commit to digital, technologies and R&D excellence to develop and launch new generation products and solutions that meet ever-changing consumer demands.

History

Since VGI was established in 1998, we have been committed to being Thailand’s most customer-oriented media company. Today, we are an Offline-to-Online (“O2O”) Solutions provider with a comprehensive ecosystem spanning Advertising, Digital Services and Distribution businesses. Our mission is to be the leader in designing pioneering experience for consumers. Through our ecosystem, we are able to deliver unique solutions to meet the demands of advertisers and brands. We also strive to build innovative and sustainable businesses for stakeholders, society and the environment.

1990s

Keeree Kanjanapas founded the Bangkok Transit System Public Company Limited (BTS), operator of Bangkok’s famous BTS SkyTrain.

1998

His son as business successor, Kavin Kanjanapas then invented the new concept and business model of BTS SkyTrain financed by advertising, laying the foundations for the company’s future success. VGI was born.

1999

The BTS SkyTrain system was officially opened. VGI was granted the exclusive right from BTS to manage the advertising spaces and commercial areas on all BTS network which will be expired in December 2029.

2003 – 2010

VGI ventures nationwide by entering into the Modern Trade business, managing media at major retailers Tesco Lotus and Big C.

2009

The Company acquires 100% of Point of View Media Group Co. Ltd., whose business is providing advertising service across premier office buildings in Bangkok CBD.

2010

VGI deepens its Transit media business by acquiring the right to manage advertising areas on the BRT bus system running through the city of Bangkok.

2012

VGI becomes a publicly traded company on the Stock Exchange of Thailand.

2013

VGI includes as a constituent member of SET 100 Index.

2014

VGI includes as a constituent member of SET 50 Index.

VGI was selected to be the “Best under a Billion” of small and midsize listed companies by Forbes.

2015

The company exits the Modern Trade media business. But VGI reestablishes its nationwide network coverage through acquisitions of companies operating in the Out-of-Home business:

Expanding its stake in Master Ad Plc. to 37% – the leading company in outdoor and street furniture media in Thailand – from the 25% stake it held since 2014.

VGI acquires 30% of Aero Media Group Co., Ltd. which manages media in prime airports across Thailand.

VGI acquires a 40% stake in Demo Power (Thailand) Co., Ltd., the largest demonstration services business in Asia.

2016

Now present in all provinces of Thailand, VGI becomes the #1 Out-of-Home Media Platform in Thailand.

VGI enters the Malaysian market with a 19% stake in Titanium Compass joint venture, which was awarded the concession to manage media on the SBK Line in Kuala Lumpur.

2017

VGI acquires 90.0% of the shares in Bangkok Smartcard System Company Limited and BSS Holdings Company Limited (collectively known as Rabbit Group), which provide digital assets from its payment services.

2018

VGI unveils a new vision: “Pioneering Solutions for Tomorrow”. Having expanded its business offerings from the traditional offline OOH media to embrace an integrated offline and online platform, we envision ourselves as the industry’s leading provider of O2O Solutions; ultimately aiming to optimise customer engagement and deliver a seamless customer experience.

VGI acquires 23.0% in Kerry Express (Thailand) Public Company Limited, the country’s leader in parcel delivery. This acquisition is a significant step for VGI to establish an O2O ecosystem covering Advertising, Payment and Logistics business.

For the first time, VGI tops the “NEXT 1,000” by Nikkei ranking of midsize 1,000 ASEAN Companies with sales of USD 100mn.

2019

VGI announces VGI’s new logo and brand. The rolling out of new branding is a remarkable effort to reflect change, the repositioning of VGI’s business will be combined as a single brand identity and growth.

VGI acquires 18.6% stake in Plan B Media Public Company Limited (PlanB), Thailand’s leading OOH advertising media provider. This partnership will place both companies at the top of Thailand’s OOH market with more than THB 12,000mn worth in media capacity.

2019

VGI acquired 25.0% in Ads Chao Phraya Company Limited, an outdoor media provider on boats and port along Chao Phraya River, enabling the Company to expand media inventory to boat transportation and capture new target audiences.

VGI legally changed its name from VGI Global Media Public Company Limited to VGI Public Company Limited.

2020

Following an issuance of newly issued shares of Master Ad Public Company Limited (“MACO”) to Plan B Media Public Company Limited (“PlanB”), VGI has diluted its shareholding in MACO from 33.2% to 26.6%. Meanwhile, VGI also reduced the number of representatives in MACO’s Board of Directors to 2 out of 7 persons. This resulted in the change in status of an investment in MACO from a subsidiary to an associate.

2021

Rabbit Care Company Limited (formerly known as Rabbit Internet Company Limited), a subsidiary of VGI, expanded its insurance brokerage business by investing 100.0% in Asia Direct Insurance Broker Company Limited, an online and telesales motor insurance broker.

VGI established a joint venture named Rabbit Cash Company Limited – a digital lending service platform between BSS Holdings Company Limited (77.0%), AEON Thana Sinsap (Thailand) Public Company Limited (18.0%) and Humanica Public Company Limited (5.0%) –to leverage on the Groups’ data and technology and offer digital lending products for consumer.

Established Distribution business platform through a 51.0% investment in Fanslink Communication Company Limited, a sale and distribution of products from China and the business of original equipment manufacturing (OEM).

VGI further expanded its distribution business, investing 15.0% in Jay Mart Public Company Limited – a holding company in mobile retail and wholesale distributor, debt collection and management, property development, personal loan business and potential new business.

2022

VGI continued to expand the distribution business by investing 60.0%1 in Nation International Edutainment Public Company Limited (“NINE”). NINE aims to manage the Company’s merchandising spaces across 31 BTS Skytrain stations.

VGI received proceeds from a rights offering (“RO”) of THB 12,917mn through new issuance of 2,583mn ordinary shares at an offering price of THB 5.00 per share, to the existing shareholders at a ratio of 10 existing ordinary shares for 3 newly issued ordinary shares. The Company aims to use the proceeds from the RO to repay debt, expand new business and strengthen balance sheet.

2023

VGI has broadened its media footprint by including the yellow and pink train lines, which commenced operation in 2023.

VGI has penetrated the digital services market by Rabbit Care Company Limited (“Rcare”) acquired Easy Compare (Thailand) Company Limited’s non-life brokerage business, through its subsidiary, Rabbit Care Broker Company Limited. Furthermore, the launch of Rabbit Care Vietnam and Rabbit Care Singapore marks RCare’s expansion into other south-east Asian markets. These subsidiaries will emulate the successful business model from Thailand, focusing on online insurance and financial product comparison services.

Through its wholly owned subsidiary, Point of View (POV) Company Limited, VGI has acquired an additional 212mn shares (13.3%) of TURTLE, increasing its total holding to 73.3%. This strategic investment is poised to enhance revenue growth and significantly boost VGI overall performance.

VGI divested its entire stake in KEX, totaling 269mn shares (15.45% of KEX shares), through a tender offer, in response to increasing competition in the logistic industry. Additionally, VGI has sold its entire shareholding in Rabbit Line Pay Co.,Ltd to LINE Man (Thailand) Company Limited and LINE Company (Thailand) Limited, driven by intensified competition within the e-payment market due to the rise of PromptPay and other emerging competitors.

Director and Management

Board of directors

Mr. Keeree
Kanjanapas

Chairman / Authorised Director

view biography

Mr. Marut
Arthakaivalvatee

Vice Chairman / Member of the Nomination and Remuneration Committee / Member of the Sustainability Committee / Authorised Director

view biography

Assoc. Prof. Jaruporn
Viyanant

Independent Director / Chairman of the Audit Committee / Member of the Sustainability Committee / Member of the Nomination and Remuneration Committee

view biography

Mr. Kiet
Srichomkwan

Independent Director / Chairman of the Risk Management Committee / Member of the Audit Committee

view biography

Mr. Pisit
Serewiwattana

Independent Director / Chairman of the Nomination and Remuneration Committee / Member of Audit Committee

view biography

Ms. Ratanaporn
Sivaleepun

Independent Director

view biography

Mr. Supa-us
Tapaneeyakorn

Independent Director

view biography

Mr. Surapong
Laoha-Unya

Director / Authorised Director

view biography

Mr. Kavin
Kanjanapas

Director / Chairman of the Executive Committee / Authorised Director

view biography

Mr. Kong Chi
Keung

Director / Authorised Director

view biography

Ms. Yaowarote
Klinboon

Director

view biography

Asst. Prof. Dr. Thanarerk
Thanakijsombat

Director

view biography

Mr. Lap Shun
Nelson Leung

Director / Member of the Risk Management Committee / Member of the Executive Committee / Chief Executive Officer

view biography

Mr. Chan Kin
Tak

Director / Member of the Nomination and Remuneration Committee / Member of the Sustainability Committee / Member of the Executive Committee / Chief Operating Officer / Authorised Director

view biography

Mrs. Chitkasem
Moo-Ming

Director / Member of the Risk Management Committee / Member of the Executive Committee / Chief Financial Officer

view biography

Executive Management Team

Mr. Kavin
Kanjanapas

Chairman of the Executive Committee

view biography

Mr. Lap Shun
Nelson Leung

Member of the Executive Committee and Chief Executive Officer

view biography

Mr. Chan Kin
Tak

Member of the Executive Committee and Chief Operating Officer

view biography

Mrs. Oranuch
Rujirawan

Member of the Executive Committee and Chief Sales Officer

view biography

Mrs. Chitkasem
Moo-Ming

Member of the Executive Committee and Chief Financial Officer

view biography

Mrs. Pitchapaksorn
Jitopas

Billing and Accounting Director

view biography

Mrs. Thavithida
Rittiprapas

Financial Director

view biography

Company Structure

Organisation Chart

Subsidiaries & Associates

Roctec
Demopower
Rabbit
Rabbit Rewards
Rabbit Care
Rabbit Cash
Plan B
Anymind Group
I-Click
Chao phaya
Jaymart
Fanslink
V-Click
Super Turtle
Structure Information

Awards & Recognitions

VGI Ranked World’s Number 1 and Named among the Top 1% and an “Industry Mover”

under the Media, Movies & Entertainment Industry for its Sustainability Performance from S&P Global

The Global Economics Awards 2022

VGI Took Home Most Innovative (O2O) Marketing Campaigns & Solutions from the Global Economics Awards 2022

Thailand’s Top Corporate Brands 2022

VGI Wins Highest Corporate Brand Value for the Sixth Time from ASEAN and Thailand’s Top Corporate Brands 2022

Best Investor Relations Awards 2022

VGI Wins Best Investor Relations Awards from SET AWARDS 2022 hosted by the Stock Exchange of Thailand (SET) and Banking and Financial Journal

Thailand Sustainability Investment (THSI)

VGI has been on the list of “Thailand Sustainability Investment (THSI)” for 2 consecutive years.

Thailand’s Top Corporate Brand 2021

VGI Wins Thailand’s Top Corporate Brand 2021 for Highest Corporate Brand Value, Taking Home the Prestigious Award for the Fifth Time

SET AWARDS 2021

VGI received the Outstanding Investor Relations Awards from the “SET AWARDS 2021” event, marking the third time in a row by the Thai Stock Exchange and the Banking and Finance Journal

Thailand Sustainability Investment (THSI)

VGI has been included in the Thailand Sustainability Investment (THSI) list of the Stock Exchange of Thailand for the year 2021

Best Investor Relations Award SET Awards 2020

VGI wins the prestigious SET AWARDS for the second consecutive year by SET and Money & Banking Magazine

2021 INTERNATIONAL FINANCE TECHNOLOGY AWARDS

VGI Tops IFA 2021’s Most Innovative Companies, Winning The Most Innovative O2O Solutions for Advertising, Payment and Logistics Platforms for the Second Year in a Row

2020 INTERNATIONAL FINANCE TECHNOLOGY AWARDS

VGI Won the Most Innovative O2O Solutions for Payment and Logistics by International Finance Award (IFA)

Thailand’s Top Corporate Brands Award 2020

Received Thailand’s Top Corporate Brands Award 2020 under media category for the 4th consecutive year by the Faculty of Commerce and Accountancy Chulalongkorn University and in collaboration with the Stock Exchange of Thailand (“SET”)

Superbrands Award 2020

Received Superbrands Awards under the Banking/Finance and Credit Card Category in 2020 awarded to Rabbit Card by Superbrands Thailand.

ASEAN’s Transformation Champions in 2020

VGI recognised as one of “ASEAN’S TRANSFORMATION CHAMPIONS ” accolade from INNOSIGHT

VGI SOARS INTO MSCI GLOBAL SMALL CAP INDEX

VGI was added into the Morgan Stanley Capital International (MSCI) Index, the world-class benchmark for international investors and fund managers for stock investments.

VGI Soars into SET 50

VGI into the SET50 the only company in the Thai Media Industry to enter the list

SET Awards 2019

VGI wins 4 Business Excellence accolades at the SET Awards 2019: Outstanding CEO Award, Young Rising Star CEO Award, Outstanding Company Performance Award and Outstanding Investor Relations Award, reaffirming the triumph of its vision: “Pioneering Solutions for Tomorrow”. The award is jointly hosted by the Stock Exchange of Thailand and Money & Banking magazine.

THAILAND TOP CORPORATE BRAND 2019

Received Thailand’s Top Corporate Brand 2019 under Media and Publishing sector for achieving the highest corporate brand.The award is jointly organised by the Master in Marketing and Branding Programme (MBM) under the Faculty of Commerce and Accountancy, Chulalongkorn Business School, and the Stock Exchange of Thailand

COMPANY WITH AWARDED 5-STARS OR EQUIVALENT TO “EXCELLENT” BY CG SCORING 2018

Assessed by the Thai Institute of Directors for CG of Listed Companies in 2018 and awarded 5-stars or equivalent to “Excellent” categorisation for the fourth consecutive year in 2018, 142 companies from total 657 companies were awarded “Excellent” categorisation for CG score.

ESG TOP 100 LISTED COMPANIES 2018

Ranked as one of the top 100 listed companies that have demonstrated outstanding environmental, social and governance (ESG) achievement assessed by the ESG Rating Unit of Thaipat Institute

BOARD OF THE YEAR AWARDS 2018

Was selected and passed into the interview round of the Board of the Year Awards 2018 for the group of the listed companies having the market capitalisation from THB 30,000 to 100,000 million The Board of the Year Awards is awarded to the board of listed companies who perform the duties of monitoring, preventing benefit and creating value to the stakeholders pursuant to the good corporate governance principles.

SUSTAINABILITY REPORT AWARD 2018

Received a certificate of recognition for participating in Sustainability Report Award 2018

Thailand’s Top Corporate Brand 2017

Received Thailand’s Top Corporate Brand 2017 under Media and Publishing sector from Chulalongkorn University partnered with SET and media under Manager for the second year in a row.

Perfect AGM Quality Assessment in 2016

Awarded a perfect 100 AGM Quality Assessment Score in 2016 by Thai Investor Association (TIA) for the third year in a row.

Best under a Billion 2014

Selected to be the “Best under a Billion” of small and midsize listed companies in the Asia Pacific region by Forbes 2014.

Business Information

Our business ecosystem consists of various business segments which generate both media revenues and consumer behavioural data through our major businesses, subsidiaries, associates and joint ventures. They include:

BTS Group Holdings Plc

BTS (http://www.btsgroup.co.th) has granted 30-year exclusive rights to VGI to manage advertising space across BTS SkyTrain core network and extensions, which runs through key commercial, residential and office areas in central Bangkok. The BTS network covers 118 stations, with a combined track length of 138 Km, and 173 trains. The BTS network has one of the highest viewer exposure in Out-of-Home Media, reaching more than 800,000 BTS riders (pre COVID-19) per day.

ROCTEC

ROCTEC GLOBAL Public Company Limited (“ROCTEC”), formerly known as Master Ad Public Company Limited, serves as a holistic system integration service provider with a focus on various sectors. ROCTEC expertise lies in delivering cutting-edge solutions in communication systems tailored for the railway industry, data network infrastructure, cybersecurity, digital display hardware and system as well as innovative product development.

Rabbit Group

The Rabbit Group (https://rabbit.co.th), established in 2012, is a lifestyle solutions company and the only media company in Thailand to offer measureable and targeted multimedia advertising through data analytics. It provides a range of services, including an offline card-based payment channel for brick and mortar retailers (such as McDonald’s) and the BTS Sky Train network through the “Rabbit Card”; an integrated offline-online e-wallet through the “Rabbit LinePay” application; “Rabbit AEON” micro-loans; an online content portal known as “Rabbit Daily”; and an online brokerage and price comparison website under “Rabbit Finance”.

Demo Power (Thailand) Co., Ltd.

Established in 1996, Demo Power (www.demopower.com) is the largest trail and demonstration service company in Thailand, with more than 20 years experience in the business. Demo has a network covering over 1,000 stores nationwide, along with exclusive rights to manage the entire process of demonstration service in 360 leading modern trade retailers in the country, including Big C supercenter, Tesco Lotus, Tops Supermarket and Villa market, and non-exclusive rights in 650 branches of Makro, MaxValue, Foodland supermarket and FamilyMart.

Point of View Media Group Co., Ltd

POV has proven to be the leading provider of advertising services across premiere office buildings in Bangkok, with number 1 market share in Grade A & B office buildings in the capital. To date, POV has 174 office buildings under its portfolio.

Plan B

PLAN B MEDIA PLC

Plan B Media Plc is an out-of-home (OOH) media service provider with a network coverage in Thailand, Malaysia, Indonesia, Laos and the Philippines. The company offers a variety of media in terms of formats and techniques that can be divided into 6 key categories, namely transit media; static media; digital media; in-store media; airport media and online media. Since 2016, the company has ventured into engagement marketing through sports, music and e-sport market media, further leveraging on its long experience in managing various media and its customer bases to match brands and products to broader consumer groups.

Anymind Group

ANYMIND GROUP

Previously operating as AdAsia Holdings, AnyMind Group was formed in January 2018 and is now the parent company of AdAsia Holdings, TalentMind and CastingAsia. AnyMind Group aims to provide industries, businesses and professionals with a suite of AI-based solutions to enable greater growth. Headquartered in Singapore, AnyMind Group has over 400 staff from 20 nationalities, across 13 offices in 11 markets. To date, AnyMind Group has closed a total funding of US$35.9 million, from investors including (but not limited to) LINE, Mirai Creation Fund, VGI and Jafco Asia.

i-Click

ICLICK INTERACTIVE ASIA GROUP LTD.

iClick Interactive Asia Group Limited is an independent online marketing and data technology platform that connects worldwide marketers with audiences in China. Built on cutting-edge technologies, our proprietary platform possesses omni-channel marketing capabilities and fulfills various marketing objectives in a data-driven and automated manner, helping both international and domestic marketers reach their target audiences in China. Headquartered in Hong Kong, iClick Interactive was established in 2009, currently operating in nine locations worldwide including Asia and London.

Super Turtle

Super Turtle

Super Turtle started its business with managing a publishing business. During the past few years, the Company has completed the organisational restructuring and transformed itself to be a Mass Transit Retail provider by forming a strategic partnership with VGI Public Company Limited, a subsidiary of BTS Group Holdings Public Company Limited. This enabled Super Turtle to expand its operations beyond the original business to retail and leasing provider across 31 stations of BTS Skytrain which included 24 stations of the core network (Mo Chit – On Nut) and 7 stations of the extension zone 1 (Saphan Taksin – Bang Wa). Currently, the Company business comprises 1) Retail business under the Turtle brand, 2) Leasing business on BTS stations and 3) Publishing business.

Organisation Chart

Subsidiaries and Associates Chart

Mr. Keeree
Kanjanapas

Chairman / Authorised Director

Age : 74

Date of Appointment as Director:
30 March 2012

Education

Training programs organised by Thai Institute of Directors
  • Director Accreditation Program (DAP) Year 2011
Other training programs
  • Top Executive Program (CMA 10) Year 2010, Capital Market Academy

Shareholding in the Company (%)

67,886,000 (0.61%)

Family Relationship between Director and Executive

Father of Mr. Kavin Kanjanapas

Working Experience for the 5-year period

2012 - Present

Chairman of the Board of Directors

VGI Plc.
Other Listed Companies in Thailand
2022 – Present

Present Honorary Advisor of the Board of Director

Thanulux Plc.
2017 – Present

Chairman of the Board of Directors

Rabbit Holdings Plc.
2012 – Present

Chairman of the Sustainability Committee

BTS Group Holdings Plc.
2010 – Present

Chairman of the Executive Committee

BTS Group Holdings Plc.
2006 – Present

Chairman of the Board of Directors

BTS Group Holdings Plc.
1993 – Present

Director

BTS Group Holdings Plc.
Other Companies
2024 - Present

Director

UTA Land 4 Co., Ltd
2024 - Present

Director

UTA Land 3 Co., Ltd
2023 - Present

Director

UTA Land 2 Co., Ltd
2021 – Present

Director

Axiomatic Holings Co., Ltd
2021 – Present

Director

UTB Co., Ltd
2021 - Present

Director

UTA Land 1 Co., Ltd
2021 - Present

Honorary Chairman

Rabbit Life Insurance Public Company Limited
Feb 2020 - Present

Director

U-Tapao International Aviation Co., Ltd.
2018 – Present

Director

BTS Infrastructure Services Co., Ltd.
2017 – Present

Director

BTS Infrastructure Development Co., Ltd.
2017 – Present

Director

Eastern Bangkok Monorail Co., Ltd.
2017 – Present

Director

Northern Bangkok Monorail Co., Ltd.
2017 – Present

Director

RB Services Co., Ltd.
2015 – Present

Director

Fah Sung Co., Ltd
2015 – Present

Chairman of the Executive Committee

Bangkok Mass Transit System Plc.
2010 – Present

Chairman

Bangkok Mass Transit System Plc.
2010 – Present

Director

Mungkud Assets Co., Ltd
2006 – Present

Director

K 2 J Holding Co., Ltd.
2001-Present

Director

Mass Transit Railway Company Limited
1996 – Present

Director

Bangkok Mass Transit System Plc.
1988-Present

Director

Kanjanapas Pattana Company Limited
2015-2021

Director

BSS Holdings Co., Ltd.
2010-2021

Director

Rabbit Rewards Co., Ltd.
2009-2021

Director

Bangkok Smartcard System Co., Ltd.

Mr. Marut
Arthakaivalvatee

Vice Chairman / Member of the Nomination and Remuneration Committee / Member of the Corporate Governance Committee / Authorised Director

Age : 66

Date of Appointment as Director:
15 November 2007

Education

  • Bachelor Degree of Communication Arts, Chulalongkorn University
  • Master Degree of Business Administration, Chulalongkorn University
Training programs organised by Thai Institute of Directors
  • Director Accreditation Program (DAP) Year 2014
  • Anti-Corruption for Executive Program (ACEP) Year 2014
Other training programs
  • Academy of Business Creativity (ABC2), Year 2014, Sripatum University

Shareholding in the Company (%)

396,643 (0.00004%)

Family Relationship between Director and Executive

-

Working Experience for the 5-year period

2016 – Present

Vice Chairman

VGI Plc.
2015 – Present

Member of the Sustainability Committee

VGI Plc.
2012 – Present

Member of the Nomination and Remuneration Committee

VGI Plc.
2007 – Present

Director 

VGI Plc.
Other Listed Companies in Thailand
2017 – Present

Chairman

Nation Group (Thailand) Plc.
Other Companies
2018 – Present

Director

Supremo Media Co., Ltd.
2018 – Present

Director

Ads Chaophraya Co., Ltd.
2017 – Present

Director

The Icon VGI Co., Ltd.
2016 – Present

Director

Aero Media Group Co., Ltd.
2009 – Present

Director

Point of View (POV) Media Group Co., Ltd.
2007 – Present

Director

VGI Advertising Media Co., Ltd.

Assoc. Prof. Jaruporn
Viyanant

Independent Director / Chairman of the Audit Committee / Chairman of the Sustainability Committee / Member of the Nomination and Remuneration Committee

Age : 80

Date of Appointment as Director:
30 March 2012

Education

  • Bachelor Degree of Accounting, Thammasat University
  • Master Degree of Financial Economics, Middle Tennessee State University, United Stets of America
Training programs organised by Thai Institute of Directors
  • Subsidiary Governance Program Year 1/2022
  • Boards That Make a Difference (BMD) Year 6/2018
  • Ethical Leadership Program (ELP) Year 5/2018
  • Anti Corruption for Executive Program (ACEP) Year 5/2015
  • Director Certification Program Update (DCPU) Year 1/2014
  • Role of the Compensation Committee (RCC) Year 12/2011
  • Monitoring the system of internal control and Risk Management (MIR) Year 9/2010
  • Monitoring the Quality of Financial Reporting (MFR) Year 7/2010
  • Monitoring Fraud Risk Management (MFM) Year 10/2010
  • Monitoring the Internal Audit Function (MIA) Year 7/2010
  • Audit Committee Program Year 28/2009
  • Director Certification Program (DCP) Year 126/2009
Other training programs
  • Top Executive Program (CMA 10) Year 2010, Capital Market Academy
  • Financial Management Certificate, University of Bath, UK
  • Advanced Certificate Course, King Prajadhipok’s Institute

Shareholding in the Company (%)

-None-

Family Relationship between Director and Executive

-

Working Experience for the 5-year period

2015 – Present 

Chairman of the Sustainability Committee

VGI Plc.
2015 – Present 

Member of the Nomination and Remuneration Committee

VGI Plc.
2012 – Present 

Chairman of the Audit Committee

VGI Plc.
2012 – Present 

Independent Director

VGI Plc.
Other Listed Companies in Thailand
2023 - Present

Director

V and J Groups Co., Ltd
2017 – Present

Independent Director / Chairman of the Audit Committee

BBGI Plc.
2015 – 2024

Chairman of the Corporate Governance and Social Responsibilities Committee Member of the Audit Committee / Independent Director

Inoue Rubber (Thailand) Plc.
Other Companies
2014 – Present

Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee

Ocean Life Insurance Plc.
Other Organisations
2020 - Present

Director

Thammasat University Hospital Foundation
2008 – Present

Academic Professional

Faculty of Commerce and Accountancy, Thammasat University
2018 - 2018

Audit and Corporate Governance Committee Member

Thailand Arbitration Centre, Ministry of Justice
2014 – 2020

Monitoring and Evaluation Committee

Office of The National Broadcasting and Telecommunications Commission
2014 – 2019

Senior Advisor and Audit Committee member

Digital Government Development Agency (Public Organization)

Mr. Kiet
Srichomkwan

Independent Director / Member of the Audit Committee / Chairman of the Risk Management Committee

Age : 87

Date of Appointment as Director:
22 August 2016

Education

  • Bachelor Degree in Business Administration, Western New Mexico
Training programs organised by Thai Institute of Directors
  • Risk Management Program for Corporate Leaders (RCL) Year 2020
  • Director Certification Program Update (DCPU) Year 2015
  • Role of the Chairman Program (RCP) Year 2012
  • Role of the Nomination and Governance Committee (RNG) Year 2012
  • Monitoring the System of Internal Control and Risk Management (MIR) Year 2010
  • Monitoring Fraud Risk Management (MFM) Year 2010
  • Monitoring the Internal Audit Function (MIA) Year 2010
  • Monitoring the Quality of Financial Reporting (MFR) Year 2009
  • Improving the Quality of Financial Reporting (QFR) Year 2006
  • Audit Committee Program (ACP) Year 2004
  • Finance for Non-Finance Director (FND) Year 2003
  • Director Accreditation Program (DAP) Year 2003
  • Director Certification Program (DCP) Year 2002
Other training programs
  • Top Executive Program in Commerce and Trade (TEPCoT) Year 2009 organised by Commerce Academy

Shareholding in the Company (%)

-None-

Family Relationship between Director and Executive

-

Working Experience for the 5-year period

2019 – Present 

Chairman of the Risk Management Committee

VGI Plc.
2017 – Present 

Member of the Nomination and Remuneration

VGI Plc.
2016 – Present 

Member of the Audit Committee

VGI Plc.
2016 – Present 

Independent Director

VGI Plc.
Other Listed Companies in Thailand
2022 – Present

Chairman of the Audit Committee

The Navakij Insurance Plc.
2016 – Present

Independent Director

The Navakij Insurance Plc.
2019 – 2022

Chairman of the Remuneration Nomination and Corporate Governance Committee

The Navakij Insurance Plc.
2012 - 2019

Member of the Remuneration Nomination and Corporate Governance Committee

The Navakij Insurance Plc.
1999 - 2022

Member of Audit Committee

The Navakij Insurance Plc.
Other Companies
2003 – Present

Chairman

Alinkij Siam Co., Ltd.
2002 – Present

Chairman

Toyota Petchaboon Toyota's Dealer Co., Ltd.
1995 – Present

Director

Pen Sook Co., Ltd.
1990 – Present

Director

Suan Petchaboon Co., Ltd.
1988 – Present

Director

Din Prasit Co., Ltd.
1988 – Present

Director

Thai Petchaboon Co., Ltd.
1987 – Present

Director

Silver Beach Resort Co., Ltd.
1977 – Present

Chairman

Benja Rungrueng Co., Ltd.

Mr. Pisit
Serewiwattana

Independent Director / Chairman of the Nomination and Remuneration Committee / Member of Audit Committee

Age : 63

Date of Appointment as Director:
29 October 2021

Education

  • Bachelor of Arts (Economics), Thammasat University
  • Master of Science (Management and Human Relation), Abilene Christian University, U.S.A.
Training programs organised by Thai Institute of Directors
  • The Board’s Role in Mergers and Acquisitions (BMA 7/2024)
  • IT Governance and Cyber Resilience Program (ITG 8/2018)
  • Director Certification Program (DCP 200/2015)
  • Corporate Governance for Capital Market Intermediaries (CGI 1/2014)
  • Director Accreditation Program (DAP 46/2005)
Other training programs
  • Chief of Digital Agro Business Program (CDA1/2019), Digital Economy Promotion Agency
  • Advanced Master of Management Program (AMM 2/2018), National Institute of Development Administration
  • Top Executive Program in Commerce and Trade (TEPCoT 11/2018), Commerce Academy, University of the Thai Chamber of Commerce
  • Executive Program in Energy Literacy for a Sustainable Future (Class 7/2018), Thailand Energy Academy (TEA)
  • Intermediate Certificate Course in Good Governance for Medical Executives (Class 4/2015), King Prajadhipok’s Institute
  • Capital Market Academy Leadership Program (CMA 17/2005), Capital Market Academy, The Stock Exchange of Thailand (SET)
  • Governance for Directors and Senior Executives of State Enterprises and Public Organizations (PDI 11/2005), King Prajadhipok’s Institute

Shareholding in the Company (%)

-None-

Family Relationship between Director and Executive

-

Working Experience for the 5-year period

2021 – Present

Chairman of the Nomination and Remuneration Committee

VGI Plc.
2021 – Present

Member of Audit Committee

VGI Plc.
2021 – Present

Independent Director

VGI Plc.
Other Listed Companies in Thailand
2023 – Present

Director / Chairman of the Board of Directors

Scan Inter Plc.
2022 – Present

Independent Director / Member of the Audit Committee / Chairman of Risk Management Committee / Member of Nomination, Remuneration and Good Corporate Governance Committee

Ananda Development Plc.
2021 – Present

Director

Bangkok Commercial Asset Management Plc.
2021 – Present

Director

JD Food Plc.
Other Companies
2022 – Present

Director

Summit Capital Leasing Co., Ltd.
2020 – Present

Director

Thai-Japanese Association
2015 – Present

Director

S Medical Company Limited
2012 – Present

Director

Synphaet Bangna Company Limited
2004 – Present

Director

Synphaet Serirak Company Limited
2016 – 2021

Director and President

Export and Import Bank of Thailand

Ms. Ratanaporn
Sivaleepun

Independent Director

Age : 53

Education

  • Master of Business Administration (MBA), Thammasat University
  • Bachelor of Science (B.Sc.) Chulalongkorn University
Training programs organised by Thai Institute of Directors
  • None
Other training programs
  • Capital Market Academy (CMA32)
  • Corporate Finance Fundamentals, Corporate Finance Institute
  • Looking Glass Leadership (Crontonville), General Electric

Shareholding in the Company (%)

None

Family Relationship between Director and Executive

-

Working Experience for the 5-year period

2024 - Present

Independent Director

VGI Plc.
Other Listed Companies in Thailand

None
Other Companies
2019 - Present

Shareholder

M Bus Transport Co., Ltd.
2020 - Present

Advisor

Atlas Energy Plc.
2020 - 2022

Associate President

Police Wives Association
2020 - 2022

Shareholder

ST Consultant and Development Co., Ltd.

Mr. Supa-us
Tapaneeyakorn

Independent Director

Age : 35

Education

  • Bachelor of Economics International Program, Thammasat University
Training programs organised by Thai Institute of Directors
  • Director Accreditation Program (DAP) 2023
Other training programs
  • None

Shareholding in the Company (%)

None

Family Relationship between Director and Executive

None

Working Experience for the 5-year period

2024 - Present

Independent Director

VGI Plc.
Other Listed Companies in Thailand

None
Other Companies
2023 - Present

Chairman,

Prime Meridian Beach House Co., Ltd.
2023 - Present

Investment Committee

Prime Zone Asset Management Co., Ltd.
2023 - Present

Independent Director

Muze Innovation Co., Ltd.
2020 - Present

Chairman

Prime Meridian Yacht Club Co., Ltd.
2019 - Present

Founder and Director

BNG Special Situations Fund
2019 - Present

Managing Director

Prime Zone Capital Partners Co., Ltd.
2016 - 2020

Director

Apex Development Plc.

Mr. Surapong
Laoha-Unya

Director / Authorised Director

Age : 62

Date of Appointment as Director:
10 November 2006

Education

  • Bachelor of Engineering (Civil Engineering), Kasetsart University
  • M.M.E. Civil Engineering, Chulalongkorn University
Training programs organised by Thai Institute of Directors
  • Director Accreditation Program (DAP) Year 2010
Other training programs
  • The Senior Executive Bangkok Management Program Year 2013, Urban Green Development Institute

Shareholding in the Company (%)

84,110 (0.00001%)

Family Relationship between Director and Executive

-

Working Experience for the 5-year period

2006 – Present

Director

VGI Plc.
Other Listed Companies in Thailand
2020 – Present

Chief Officer of MOVE Business

BTS Group Holdings Plc.
2010 – Present

Executive Director/Director

BTS Group Holdings Plc.
Other Companies
2024 – Present

Director

UTA Land 4 Co., Ltd.
2024 – Present

Director

UTA Land 3 Co., Ltd.
2023 – Present

Director

UTA Land 2 Co., Ltd.
2022 – Present

Director

UTB Co., Ltd.
2022 – Present

Director

UTA Land 1 Co., Ltd.
2022 – Present

Director

Fanslink Communication Co., Ltd.
2020 – Present

Director

BGSR 6 Co., Ltd.
2020 – Present

Director

BGSR 81 Co., Ltd.
2020 – Present

Director

U-Tapao International Aviation Co., Ltd.
2018 – Present

Director

BTS Infrastructure Services Co., Ltd.
2017 – Present

Director

BTS Infrastructure Development Co., Ltd.
2017 – Present

Director

Eastern Bangkok Monorail Co., Ltd.
2017 – Present

Director

Northern Bangkok Monorail Co., Ltd.
2017 – Present

Director

RB Services Co., Ltd.
2015 – Present

Executive Director / Chief Executive Officer /Chief Administrative Officer (acting)

Bangkok Mass Transit System Plc.
2015 – Present

Director

RabbitPay System Co., Ltd.
2014 – Present

Director

Bangkok Payment Solutions Co., Ltd.
2016 – 2021

Director

Rabbit Care Broker Co., Ltd.
2015 – 2021

Director

Rabbit Care Co., Ltd.
2015 – 2021

Director

ASK Direct Group Co., Ltd.
2015 – Present

Director

BSS Holdings Co., Ltd.
2010 – Present

Director

Rabbit Rewards Co., Ltd.
2009 – Present

Executive Director / Director

Bangkok Smartcard System Co., Ltd.
2009 – 2018

Director

BTS Land Co., Ltd.
2006 – 2018

Director 

Bangkok Mass Transit System Plc.
Other Organization
2013 – Present

Director 

"Profession Standard and Professional Qualification for Rail System and High Speed Rail"
2010 – Present

"Advisory to the Academic Subcommittee of Traffic and Transportation Engineering Program"

"The Engineering Institute of Thailand under the Royal Patronage of H.M. the King"

Mr. Kavin
Kanjanapas

Director / Chairman of the Executive Committee / Authorised Director

Age : 49

Date of Appointment as Director:
28 May 2003

Education

  • Stonyhurst College, UK
Training programs organised by Thai Institute of Directors
  • Director Accreditation Program (DAP) Year 2007
Other training course
  • Top Executive Program (CMA 16) Year 2013, Capital Market Academy

Shareholding in the Company (%)

-None-

Family Relationship between Director and Executive

Son of Mr. Keeree Kanjanapas

Working Experience for the 5-year period

2012 – Present

Chairman of the Executive Committee

VGI Plc.
2003 – Present

Director

VGI Plc.
Other Listed Companies in Thailand
2022 - Present

Chairman of Executive Committee / Nomination and Remuneration Committee Member

Thanulux Plc.
2017 – Present

Director

Rabbit Holdings Plc.
2015 – Present

Chief Executive Officer

BTS Group Holdings Plc.
2010 – Present

Executive Director

BTS Group Holdings Plc.
2007 – Present

Director

BTS Group Holdings Plc.
2020 – May 2024

Chief Officer of MATCH Business

BTS Group Holdings Plc.
Other Companies
2024 – Present

Director

UTA Land 4 Co., Ltd.
2024 – Present

Director

UTA Land 3 Co., Ltd.
2023 – Present

Director

Castelo Branco Co., Ltd.
2023 – Present

Director

King Fortune Venture Co., Ltd.
2023 – Present

Director

BB Health Venture Co., Ltd.
2023 – Present

Director

UTA Land 2 Co., Ltd.
2023 – Present

Director

Phantom Link Co., Ltd.
2023 – Present

Director

RBH Ventures Co., Ltd.
2022 – Present

Director

RC Area Co., Ltd.
2022 – Present

Director

UTB Co., Ltd.
2022 – Present

Director

UTA Land 1 Co., Ltd.
2022 – Present

Director

Turtle 2 Co., Ltd.
2021 – Present

Director

U Remix Co., Ltd.
2021 – Present

Director

Capricorn Hill Co., Ltd.
2021 – Present

Director

Kinn Ventures Co., Ltd.
2020 – Present

Director

Prime Area Retail Co., Ltd.
2020 – Present

Director

Prime Area 12 Co., Ltd.
2020 – Present

Director

Prime Area 38 Co., Ltd.
2020 – Present

Director

BGSR 6 Co., Ltd.
2020 – Present

Director

BGSR 81 Co., Ltd.
2020 – Present

Director

U-Tapao International Aviation Co.,Ltd.
2020 – Present

Director

Mochit Land Co., Ltd.
2019 – Present

Director

SLV Retail Co. Ltd.
2018 – Present

Director

Turtle 23 Co., Ltd.
2018 – Present

Director

U Global Hospitality Co., Ltd.
2017 – Present

Director

BTS Infrastructure Development Co., Ltd.
2017 – Present

Director

Northern Bangkok Monorail Co., Ltd
2017 – Present

Director

Eastern Bangkok Monorail Co., Ltd.
2017 – Present

Director

BTS Infrastructure Development Co., Ltd.
2017 – Present

Director

Man Food Holdings Co., Ltd.
2017 – Present

Director

Unison One Co., Ltd.
2017 – Present

Director

RB Services Co., Ltd.
2017 – Present

Director

Keystone Management Co., Ltd.
2016 – Present

Director

K.V.S.A Holdings Co., Ltd.
2015 – Present

Director

The Community Two Co., Ltd.
2015 – Present

Director

The Community One Co., Ltd.
2015 – Present

Director

Kingkaew Assets Co., Ltd.
2015 – Present

Director

Keystone Estate Co., Ltd.
2014 – Present

Director

Little Corner Co., Ltd.
2013 – Present

Director

Man Kitchen Co., Ltd.
2010 – Present

Director

Tanayong Hong Kong Limited
2010 – Present

Director

Absolute Hotel Services Hong Kong Limited

2009 – Present

Director

Mungkud Assets Co., Ltd.
2009 – Present

Director

Bangkok Mass Transit System Plc.
2009 – Present

Director

Point of View (POV) Media Group Co., Ltd.
2009 – Present

Director

VGI Advertising Media Co., Ltd.
2008 – Present

Director

Thana City Golf & Sports Club Co., Ltd.
2008 – Present

Director

Tanayong Property Management Co., Ltd.
2008 – Present

Director

PrannaKiri Assets Co., Ltd.
2008 – Present

Director

Siam Paging and Communication Co., Ltd.
2008 – Present

Director

Tanayong Food and Beverage Co., Ltd.
2006 – Present

Director

K 2 J Holding Co., Ltd.
2001 – Present

Director

Mass Transit Railway Co., Ltd.
2021 – 2021

Director

Rabbit Cash Co., Ltd.
2020 – 2021

Director

Prime Area 9 Co., Ltd.
2019 – 2022

Director

Majestic Park Co., Ltd.
2019 – 2021

Director

Future Domain Co., Ltd.
2018 - 2024

Director

Kerry Express (Thailand) Plc.
2018 – 2020

Director

EGS Assets Co., Ltd.
2017 – 2024

Director

Absolute Golf Services Co., Ltd.
2017 – 2024

Director

Vienna House (Thailand) Co., Ltd.
2017 – 2024

Director

Natural Park Ville Co., Ltd.
2017 – 2024

Director

Natural Real Estate Co., Ltd.
2017 – 2024

Director

Park Opera Co., Ltd.
2017 – 2024

Director

Richee Property Management Co., Ltd.
2017 – 2022

Director

Kamkoong Property Co., Ltd.
2017 – 2021

Director

Park Gourmet Co., Ltd.
2017 – 2021

Director

Project Green Co., Ltd.
2016 – 2022

Director

KMJ 2016 Co., Ltd.
2016 – 2020

Director

Nine Square Property Co., Ltd.
2015 – 2024

Director

Travelodge (Thailand) Co., Ltd.
2015 – 2022

Director

Ratburana Property Co., Ltd.
2015 – 2021

Director

BSS Holdings Co., Ltd.
2015 – 2021

Member of the Executive Committee

Bangkok Smartcard System Co., Ltd.
2014 – 2020

Director

Win Win Kitchen Co., Ltd.
2014 – 2020

Director

Mak8 Co., Ltd.
2010 – 2021

Director

Rabbit Rewards Co., Ltd.
2010 – 2020

Director

BTS Land Co., Ltd.
2009 – 2021

Director

Bangkok Smartcard System Co., Ltd.
2008 – 2020

Director

Muangthong Assets Co., Ltd.
1998 – 2024

Director

Bangkok Transit Feeder Co., Ltd.

Mr. Kong Chi
Keung

Director / Authorised Director

Age : 49

Date of Appointment as Director:
15 June 2000

Education

  • BA (Honorary Degree) Business Administrative, University of Greenwich, United Kingdom
  • MBA (Executive) Sasin Graduate Institute of Business Administration, Chulalongkorn University
Training programs organised by Thai Institute of Directors
  • Director Accreditation Program (DAP) Year 2007

Shareholding in the Company (%)

315,081 (0.00003%)

Family Relationship between Director and Executive

-

Working Experience for the 5-year period

2000 – Present

Director

VGI Plc.
Other Listed Companies in Thailand
2017 – Present

Director

Rabbit Holdings Plc.
2015 – Present

Deputy Chief Executive Officer

BTS Group Holdings Plc.
2010 – Present

Member of the Executive Committee

BTS Group Holdings Plc.
2010 – Present

Member of the Nomination and Remuneration Committee

BTS Group Holdings Plc.
2007 – Present

Director

BTS Group Holdings Plc.
Other Companies
2024 – Present

Director 

UTA Land 4 Co., Ltd.
2024 – Present

Director 

UTA Land 3 Co., Ltd.
2023 - Present

Director 

Prime Zone Asset Management Company Limited
2023 - Present

Director 

Metha Asset Management Company Limited
2023 - Present

Director 

Fusion Fortress Company Limited
2023 – Present

Director 

UTA Land 2 Co., Ltd.
2023 – Present

Director 

Phantom Link Co., Ltd.
2023 – Present

Director 

RBH Ventures Co., Ltd.
2022 – Present

Director 

RC Area Co., Ltd.
2022 – Present

Director 

UTB Co., Ltd.
2022 – Present

Director 

UTA Land 1 Co., Ltd.
2022 – Present

Director 

Turtle 2 Co., Ltd.
2022 – Present

Director 

Rabbit Care Lending Co., Ltd.
2021 – Present

Director 

Rocket Holdings HK Limited
2021 – Present

"Chairman/Investment Chairman"

Rabbit Life Assurance Plc.
2021 – Present

Director

U Remix Co., Ltd.
2021 – Present

Director

Rabbit Rewards Co., Ltd.
2021 – Present

Director

Bangkok Smartcard System Co., Ltd.
2021 – Present

Director

Capricorn Hill Co., Ltd.
2021 – Present

Director

Prime Area Retail Company Limited
2020 – Present

Director 

Prime Area 12 Ltd.
2020 – Present

Director 

Prime Area 38 Co., Ltd.

2020 – Present

Director 

BGSR 6 Co., Ltd.
2020 – Present

Director 

BGSR 81 Co., Ltd.
2020 – Present

Director 

U-Tapao International Aviation Co., Ltd.
2020 – Present

Director 

Mochit Land Co., Ltd.
2019 – Present

Director 

U Global Hospitality Holding (Hong Kong) Limited
2019 – Present

Director 

U Hospitality Holding (Hong Kong) Limited
2018 – Present

Director 

Turtle 23 Co., Ltd.
2018 – Present

Director 

U Global Hospitality Co., Ltd.
2018 – Present

Director 

Thana City Golf & Sports Club Co., Ltd.
2018 – Present

Director 

UNISON One Co., Ltd.
2018 – Present

Director 

Siam Paging and Communication Co., Ltd.
2018 – Present

Director 

Tanayong Food and Beverage Co., Ltd.
2018 – Present

Director 

Tanayong Property Management Co., Ltd.
2017 – Present

Director 

Northern Bangkok Monorail Co., Ltd.
2017 – Present

Director 

Eastern Bangkok Monorail Co., Ltd.
2016 – Present

Director

The Community Two Co., Ltd.
2016 – Present

Director 

The Community One Co., Ltd.
2016 – Present

Director

Kingkaew Assets Co., Ltd.
2015 – Present

Director

ASK Direct Group Co., Ltd.
2015 – Present

Director

Rabbit Care Co., Ltd.
2015 – Present

Director

ATS Rabbit Special Purpose Vehicle Co., Ltd.
2015 – Present

Member of Executive Committee

Bangkok Mass Transit System Plc.
2012 – Present

Chief Financial Officer

Bangkok Mass Transit System Plc.
2014 – Present

Director

Bangkok Payment Solutions Co., Ltd.
2010 – Present

Director

Tanayong Hong Kong Limited
2021 - 2021

Director

Rabbit Cash Co., Ltd.
2020 – 2021

Director

Prime Area 9 Co., Ltd.
2019 – 2022

Director

Majestic Park Co., Ltd.
2019 – 2022

Director

Future Domain Co., Ltd.
2018 – 2022

Director

PrannaKiri Assets Co., Ltd.
2018 – 2022

Director

EGS Assets Co., Ltd.
2018 – 2022

Director

Muangthong Assets Co., Ltd.
2018 – 2022

Director

Mak8 Co., Ltd.
2018 – 2022

Director

BTS Land Co., Ltd.
2017 – 2023

Director

Park Opera Co., Ltd.
2017 – 2023

Director 

Richee Property Management Co., Ltd.
2017 – 2023

Director 

Natural Real Estate Co., Ltd.
2017 – 2023

Director 

Natural Park Ville Co., Ltd.
2017 – 2021

Director

Project Green Co., Ltd.
2017 – 2022

Director

Kamkoong Property Co., Ltd.
2017 – 2020

Director

Park Gourmet Co., Ltd.
2017 – 2019

Director

Mochit Land Co., Ltd.
2016 – 2023

Director

RABBIT-LINE PAY Co., Ltd.
2016 – 2022

Director

Rabbit Care Broker Co., Ltd.
2016 – 2022

Director

Nine Square Property Co., Ltd.
2016 – 2022

Director

Ratburana Property Co., Ltd.
2016 – 2023

Director

Absolute Hotel Services Co., Ltd.

Ms. Yaowarote
Klinboon

Director

Age : 51

Education

  • Master of Law, East Anglia University, UK
  • Master of Law, Chulalongkorn University
  • Bachelor of Law, Chulalongkorn University
Training programs organised by Thai Institute of Directors
  • Director Certificate Program (DCP) 2019
  • Director Accreditation Program (DAP) Year 2018

Shareholding in the Company (%)

None

Family Relationship between Director and Executive

None

Working Experience for the 5-year period

2024 - Present

Director

VGI Plc.
Other Listed Companies in Thailand
2023 - Present

Vice Chairman

Meta Corporation Plc.
2020 - Present

Independent Director and Member of the Audit Committee

Meta Corporation Plc.
2018 - Present

Independent Director, Member of the Audit Committee and Chairman of Nomination and Remuneration

Addtech Hub Plc.
Other Companies
2024 - Present

Executive Partner

Wise Equity Legal Counsel Limited
2020 - Present

Director

Green Earth Power (Thailand) Co. Ltd.
2017 - Present

Speaker

Thai Institute of Directors
2015 - Present

Corporate Governance and related law guest speaker

Thai Listed Companies Association
2020 - 2021

Independent Director and Member of the Audit Committee

Max Metal Corporation PLC
2019 - 2022

Chairman, Independent Director and Member of the Audit Committee

Wow Factor PLC
2017 - 2022

Independent Director and Member of the Audit Committee

SLM Corporation PLC
2019 - 2022

Partner

Hunton Andrews Kurth (Thailand) Co., Ltd.
2023 - 2024

Partner

Tilleke & Gibbins International Ltd.

Asst. Prof. Dr. Thanarerk
Thanakijsombat

Director

Age : 45

Education

  • Ph.D. in International Business, Southern New Hampshire University, USA
  • MSc in Computer Science (2005) and MBA in Finance (2004), Rivier University, USA
  • BE in Mechanical Engineering, Chulalongkorn University
Training programs organised by Thai Institute of Directors
  • IT Governance and Cyber Resilience Program (ITG) 2021
  • Director Certificate Program (DCP) 2019
  • Director Accreditation Program (DAP) Year 2017
Other training programs
  • None

Shareholding in the Company (%)

None

Family Relationship between Director and Executive

None

Working Experience for the 5-year period

2024 - Present

Independent Director

VGI Plc.
Other Listed Companies in Thailand
2023 - Present

Independent Director and Chairman of the Audit Committee

Zalekta PLC
Other Companies
2024 - Present

Founder and Director

Evergen Technologies Co., Ltd.
2023 - Present

Independent Director and Member of the Audit Committee

BUI Life Insurance PLC
2020 - Present

Director

Beyond Broker Co., Ltd.
2020 - Present

Director

Wisera Co., Ltd.
2017 - 2021

Independent Director

Audit Committee, Chair of Risk Committee, SKY ICT PLC

Mr. Lap Shun
Nelson Leung

Director / Member of the Risk Management Committee / Member of the Executive Committee / Chief Executive Officer

Age : 49

Education

  • Bachelor of Mathematics, University of Waterloo, Canada
  • MBA (Executive) Sasin Graduate Institute of Business Administration of Chulalongkorn University
Other training programs
  • Enterprise Risk Management Training by KPMG

Shareholding in the Company (%)

-None-

Family Relationship between Director and Executive

-

Working experience during past 5 years

2024 - Present

Independent Director

VGI Plc.
2019 - Present

Member of the Risk Management Committee

VGI Plc.
2018 – Present

Chief Executive Officer

VGI Plc
2017 – Present

Member of the Executive Committee

VGI Plc.
Other listed companies in Thailand
2020 - Present

Chief Officer of MIX Business

BTS Group Holdings Plc.
Other Companies
2022 – Present

Director

Rabbit Care Lending Co., Ltd.
2021 – Present

Vice Chairman

Teen Work Charity
2021 – Present

Director

Fanslink Communication Co., Ltd.
2021 – Present

Director

Rabbit Cash Co., Ltd
2021 – Present

Member of the Executive Committee

BSS Holdings Co., Ltd.
2021 – Present

Director

Demo Power (Thailand) Co., Ltd
2019 – Present

Director

V-Click Technology Co., Ltd.
2017 – Present

Director

RB Services Co., Ltd.
2017 – Present

Member of the Executive Committee

Bangkok Smartcard System Co., Ltd.
2015 – Present

Director

BSS Holdings Co., Ltd.
2015 – Present

Director

Rabbit Care Co., Ltd.
2015 – Present

Director

Rabbit Care Broker Co., Ltd.
2015 – Present

Director

ASK Direct Group Co., Ltd.
2015 – Present

Director

RabbitPay System Co., Ltd.
2015 – Present

Director

ATS Rabbit Special Purpose Vehicle Co., Ltd.
2014 – Present

Director

Bangkok Payment Solutions Co., Ltd.
2010 – Present

Director

Rabbit Rewards Co., Ltd.
2009 – Present

Director

Bangkok Smartcard System Co., Ltd.
2019 – 2020

Director

Plan B Media Plc.
2019 – 2020

Director

VGI AnyMind Technology Co., Ltd.
2016 – 2021

Chief Executive Officer

BSS Holdings Co., Ltd.
2016 – 2023

Director

Rabbit-LINE Pay Co., Ltd.
* Formerly Known as VGI Global Media Plc.

Mr. Chan Kin
Tak

Director / Member of the Nomination and Remuneration Committee / Member of the Sustainability Committee / Member of the Risk Management Committee / Member of the Executive Committee / Chief Operating Officer / Authorised Director

Age : 58

Date of Appointment as Director:
15 November 2007

Education

  • St. Louis Old Boy College
Training programs organised by Thai Institute of Directors
  • Director Accreditation Program (DAP) Year 2010
  • Director Certification Program (DCP) Year 2013

Shareholding in the Company (%)

-

Family Relationship between Director and Executive

-None-

Working Experience for the 5-year period

2019 – Present 

Member of the Risk Management Committee

VGI Plc.
2015 – Present 

Member of the Sustainability Committee

VGI Plc.
2012 – Present 

Member of the Executive Committee 

VGI Plc.
2012 – Present 

Member of the Nomination and Remuneration Committee

VGI Plc.
2007 – Present 

Director

VGI Plc.
2003 – Present

Chief Operating Officer

VGI Plc.
Other Listed Companies in Thailand
2022 – Present

Director

Super Turtle Plc.
Other Companies
2023 – Present 

Director

Hivebox (Thailand) Co., Ltd.
2017 – Present 

Director

VGI Global Media (Malaysia) Sdn Bhd
2016 – Present 

Director

Demo Power (Thailand) Co., Ltd.
2009 – Present 

Director

Point of View (POV) Media Group Co., Ltd.
2007 – Present 

Director

VGI Advertising Media Co., Ltd.

Mrs. Chitkasem
Moo-Ming

Director / Member of the Risk Management Committee / Member of the Executive Committee / Chief Financial Officer

Age : 49

Education

  • Bachelor of Business Administration, Finance and Banking,Chulalongkorn University
  • Master of Business Administration, Finance and Strategy, University of North Carolina at Chapel Hill, United Stats of America
    • Training programs organised by Thai Institute of Directors
    • Company Secretary Program (CSP) Year 2012
    • Director Certificate Program (DCP) Year 2014
    Other training programs
    • Enterprise Risk Management Training by KPMG
    • CEDI - Babson Entrepreneurial Leadership Program Babson College, United Stets of America

Shareholding in the Company (%)

-None-

Family Relationship between Director and Executive

-

Working Experience for the 5-year period

2024 - Present

Independent Director

VGI Plc.
2019 – Present

Member of the Risk Management Committee

VGI Plc.
2016 – Present

Member of the Executive Committee / Chief Financial Officer

VGI Plc.
Other Listed Companies in Thailand
2022 - Present

Director

Super Turtle Plc.
2021 - Present

Director

Jaymart Group Holdings Plc.
2020 - Present

Member of Risk Management Committee

BTS Group Holdings Plc.
Other Companies
2022 - Present

Director

BSS Holdings Co., Ltd
2021 - Present

Director

Rabbit Cash Co. Ltd.
* Formerly Known as VGI Global Media Plc.

Mr. Lap Shun
Nelson Leung

Member of the Risk Management Committee / Member of the Executive Committee / Chief Executive Officer

Age : 49

Education

  • Bachelor of Mathematics, University of Waterloo, Canada
  • MBA (Executive) Sasin Graduate Institute of Business Administration of Chulalongkorn University
Other training programs
  • Enterprise Risk Management Training by KPMG

Shareholding in the Company (%)

-None-

Family Relationship between Director and Executive

-

Working experience during past 5 years

2019 - Present

Member of the Risk Management Committee

VGI Plc.
2018 – Present

Chief Executive Officer

VGI Plc
2017 – Present

Member of the Executive Committee

VGI Plc.
Other listed companies in Thailand
2020 - Present

Chief Officer of MIX Business

BTS Group Holdings Plc.
Other Companies
2022 – Present

Director

Rabbit Care Lending Co., Ltd.
2021 – Present

Vice Chairman

Teen Work Charity
2021 – Present

Director

Fanslink Communication Co., Ltd.
2021 – Present

Director

Rabbit Cash Co., Ltd
2021 – Present

Member of the Executive Committee

BSS Holdings Co., Ltd.
2021 – Present

Director

Demo Power (Thailand) Co., Ltd
2019 – Present

Director

V-Click Technology Co., Ltd.
2017 – Present

Director

RB Services Co., Ltd.
2017 – Present

Member of the Executive Committee

Bangkok Smartcard System Co., Ltd.
2015 – Present

Director

BSS Holdings Co., Ltd.
2015 – Present

Director

Rabbit Care Co., Ltd.
2015 – Present

Director

Rabbit Care Broker Co., Ltd.
2015 – Present

Director

ASK Direct Group Co., Ltd.
2015 – Present

Director

RabbitPay System Co., Ltd.
2015 – Present

Director

ATS Rabbit Special Purpose Vehicle Co., Ltd.
2014 – Present

Director

Bangkok Payment Solutions Co., Ltd.
2010 – Present

Director

Rabbit Rewards Co., Ltd.
2009 – Present

Director

Bangkok Smartcard System Co., Ltd.
2019 – 2020

Director

Plan B Media Plc.
2019 – 2020

Director

VGI AnyMind Technology Co., Ltd.
2016 – 2021

Chief Executive Officer

BSS Holdings Co., Ltd.
2016 – 2023

Director

Rabbit-LINE Pay Co., Ltd.
* Formerly Known as VGI Global Media Plc.

Mrs. Oranuch
Rujirawan

Member of the Risk Management Committee / Member of the Executive Committee / Chief Sales Officer

Age : 63

Education

  • Bachelor Degree of Business Administration, Rajapark Institute
Other training programs
  • Enterprise Risk Management Training by KPMG
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  • Academy of Business Creativity (ABC1), Year 2013, Sripatum University

Shareholding in the Company (%)

200,000 (0.002%)
(held by herself 0.002%)

Family Relationship between Director and Executive

-

Working Experience for the 5-year period

2019 – Present

Member of the Risk Management Committee

VGI Plc.
2017 – Present

Member of the Executive Committee / Chief Sales Officer

VGI Plc.
* Formerly Known as VGI Global Media Plc.

Mrs. Chitkasem
Moo-Ming

Member of the Risk Management Committee / Member of the Executive Committee / Chief Financial Officer

Age : 49

Education

  • Bachelor of Business Administration, Finance and Banking,Chulalongkorn University
  • Master of Business Administration, Finance and Strategy, University of North Carolina at Chapel Hill, United Stats of America
    • Training programs organised by Thai Institute of Directors
    • Company Secretary Program (CSP) Year 2012
    • Director Certificate Program (DCP) Year 2014
    Other training programs
    • Enterprise Risk Management Training by KPMG
    • CEDI - Babson Entrepreneurial Leadership Program Babson College, United Stets of America

Shareholding in the Company (%)

-None-

Family Relationship between Director and Executive

-

Working Experience for the 5-year period

2019 – Present

Member of the Risk Management Committee

VGI Plc.
2016 – Present

Member of the Executive Committee / Chief Financial Officer

VGI Plc.
Other Listed Companies in Thailand
2022 - Present

Director

Super Turtle Plc.
2021 - Present

Director

Jaymart Group Holdings Plc.
2020 - Present

Member of Risk Management Committee

BTS Group Holdings Plc.
Other Companies
2022 - Present

Director

BSS Holdings Co., Ltd
2021 - Present

Director

Rabbit Cash Co. Ltd.
* Formerly Known as VGI Global Media Plc.

Mrs. Pitchapaksorn
Jit-Opas

Billing and Accounting Director
(Designated to be directly responsible for supervising the accounting, qulified according to the qualifications and conditions of accountant as required by the Announcement of the Department of Business Development)

Age : 58

Education

  • Bachelor Degree of Accounting, Ramkhamhaeng University
  • Master Degree of Accounting, Ramkhamhaeng University
Other Trainings
  • Financial reporting standards TFRS effective in 2023 organized by Dharmniti
  • Enterprise Risk Management Training by KPMG

Shareholding in the Company (%)

-None-

Family Relationship between Director and Executive

-

Working Experience for the 5-year period

2008 – Present

Billing and Accounting Director

VGI Plc.
2000 – 2008

Accounting Manager

VGI Plc.
Other Companies
2018 – Present

Director

Aero Integrated Media Co., Ltd
2015 – Present

Director

Aero Media Group Co., Ltd.
2006 – Present

Director

At Peak Co., Ltd.
2015 – 2023

Director

AP Center Co., Ltd.
2014 – 2023

Director

Media Genius Co., Ltd.

* Formerly Known as VGI Global Media Plc.

Mrs. Thavithida Rittiprapas

Financial Director

Age : 46

Education

  • Bachelor’s Degree in Business Administration, Commerce and Accountancy Faculty, Chulalongkorn University
  • Master’s Degree in Business Administration, Johnson & Wales University, U.S.A.
Other training programs
  • Enterprise Risk Management Training by KPMG

Shareholding in the Company (%)

-

Family Relationship between Director and Executive

-

Working Experience for the 5-year period

2022 – Present

Financial Director

VGI PCL.
2019 – 2022

Senior Treasury Manager

VGI PCL.
Other Companies
2018 – 2019

Head of Finance and Accounting

TSpace Digital Co., Ltd.
2016 - 2018

Senior Financial Planning and Analysis Manager

Thai Drinks Co., Ltd.
* Formerly Known as VGI Global Media Plc.