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Mr. Wee Ee-chao |
| Year of Birth : 1954 |
| Nationality : Singaporean |
| Education : Bachelor of Business Administration, The American University Washington D.C., USA |
| Position : Director, Chairman of the Board of Directors and Chairman of the Executive Board |
| Starting Date : 22 July, 2011 |
| Share holding : -none- |
| Special Training : - |
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Present Position
Period |
Position |
Organization |
| Jul 2011 – Present |
Director, Chairman of the Board of Directors and Chairman of the
Executive Board
|
United Securities PCL |
| May 2001 – Present |
Chairman of the Board |
UOB Kay Hian (Thailand) PCL |
| Jun 1981 – Present |
Managing Director |
UOB Kay Hian Pte. Ltd. |
| Sep 1976 – Present |
Managing Director |
Kheng Leong Co., Ltd. |
Working Experience
Period |
Position |
Organization |
|
Mr. Tan Chek Teck |
| Year of Birth : 1955 |
| Nationality : Singaporean |
| Education : Bachelor of Business Studies & Accounting, University of Edinburgh Chartered Accountant in Accounting, Institute of Chartered Accountant of Scotland |
| Position : Director and Executive Director |
| Starting Date : 22 July, 2011 |
| Share holding : -none- |
| Special Training : - |
Present Position
Period |
Position |
Organization |
| Jul 2011 – Present |
Director and Executive Director
|
United Securities PCL |
| Jun 2005 – Present |
Director |
UOB Kay Hian (Thailand) PCL |
| Apr 2002 – Present |
Executive Director |
UOB Kay Hian Pte. Ltd. |
Working Experience
Period |
Position |
Organization |
| Jun 1980 – Apr 2002 |
General Manager |
OUB Securities Pte. Ltd. |
|
Mr. Victor Yuen Tuck Choy |
| Year of Birth : 1963 |
| Nationality : Malaysian |
| Education: MBA, The University of Warwick |
| Position : Director and Executive Director |
| Starting Date : 22 July, 2011 |
| Share holding : -none- |
Special Training
- Director Accreditation Program (DAP) 57/2006
- Director Certification Program (DAP) 78/2006
- Thai Institution of Directors Association |
Present Position
Period |
Position |
Organization |
| Jul 2011 – Present |
Director and Executive Director
|
United Securities PCL |
| Apr 2006 – Present |
Director and Co-CEO |
UOB Kay Hian (Thailand) PCL |
Working Experience
Period |
Position |
Organization |
| Sep 2004 – Mar 2006 |
Assistant Managing Director |
UOB Kay Hian (Thailand) PCL |
| Jan 2001 – Sep 2004 |
Senior Vice President - Risk Management |
UOB Kay Hian (Thailand) PCL |
|
Mr. Chaipat Narkmontanakum |
| Year of Birth : 1963 |
| Nationality: Thai |
| Education: MBA, University of La Verne, USA |
| Position : Director, Executive Director and Managing Director (highest management) |
| Starting Date : 22 July, 2011 |
| Share holding : -none- |
Special Training :
- Director Accreditation Program (DAP) 21/ 2004
- Thai Institution of Directors Association
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Present Position
Period |
Position |
Organization |
| Jul 2011 – Present |
Director, Executive Director and Managing Director (highest management) |
United Securities PCL |
| Sep 2004 – Present |
Director and Co-CEO |
UOB Kay Hian (Thailand) PCL |
Working Experience
Period |
Position |
Organization |
| May 2003 – Aug 2004 |
Managing Director - Retail Business |
UOB Kay Hian (Thailand) PCL |
| Jan 2001 – Apr 2003 |
Head of Marketing |
DBS Vickers Securities (Thailand) PCL |
|
Mrs. Prompuk Karoonworawong |
| Year of Birth : 1961 |
| Nationality : Thai |
| Education: Bachelor of Art in Economics, Thammasat University |
| Position : Director |
| Starting Date : 22 July, 2011 |
| Share holding : -none- |
Special Training :
- Board Reporting Program (BRP) 1/2009
- Effective Minutes Taking (EMT) 1/2006
- Company Secretary Program (CSP) 10/2005
- Thai Institution of Directors Association
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Present Position
Period |
Position |
Organization |
| Jul 2011 – Present |
Director |
United Securities PCL |
| Sep 2008 – Present |
Senior Vice President – Human Resources & Legal and Company Secretary |
UOB Kay Hian (Thailand) PCL |
Working Experience
Period |
Position |
Organization |
| Jul 2003 – Dec 2007 |
Vice President – Human Resources & Legal and Company Secretary |
UOB Kay Hian (Thailand) PCL |
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Mr. Yothin Viriyenawat |
| Year of Birth : 1967 |
| Nationality : Thai |
| Education : Bachelor Degree in Marketing Dhurakijpundit University
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| Position : Director and Executive Director – Thai Marketing |
| Starting Date : 22 July, 2011 |
| Share holding : -none- |
Special Training :
- Director Accreditation Program, 64/2007
- Thai Institution of Director Association
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Present Position
Period |
Position |
Organization |
| Jan 2011-Present |
Director and Executive Director - Marketing |
United Securities Plc. |
Working Experience
Period |
Position |
Organization |
| 1999-1999 |
Assistant Manager |
Jardine Fleming Thanakom Securities PCL |
| 2000-2001 |
Manager |
SICCO Securities PCL |
At United Securities PCL
Period |
Position |
| 2001-2002 |
Assistant Vice President |
| 2002-2003 |
Vice President – Marketing 30 |
| 2003-2003 |
Senior Vice President – Marketing 30, Electronic Trading Dept. and Foreign and Institution Marketing |
| 2004-2005 |
Executive Vice President – Marketing 30, 99, Foreign and Institution Marketing, Electronic Trading Dept., Marketing 80, 90, 55 and Had Yai Branch
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| 2006-2007 |
Senior Executive Vice President – Marketing 1 |
| 2007-Jan 2011 |
Executive Director – Thai Marketing |
| Jul 07-Apr 11 |
Director (with power of management) |
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Mr. Kosol Chantikul |
| Year of Birth : 1947 |
| Nationality: Thai |
| Education: Master of Laws – International Business Laws University of Sydney, Australia |
| Position : Independent Director and Chairman of Audit Committee |
| Starting Date : 25 October, 2011 |
| Share holding : -none- |
Special Training :
- Role of the Chairman Program รุ่น 13/2006
- Director Certificate Program (DCP) รุ่น 18/2002
- Thai Institution of Directors Association
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Present Position
Period |
Position |
Organization |
| Oct 2011 – Present |
Independent Director and Chairman of Audit Committee |
United Securities PCL |
| Oct 2005 – Present |
Senior Advisor |
Team Group of Companys Co., Ltd. |
| Apr 1997 – Present |
Director |
Surapon Foods PCL |
Working Experience
Period |
Position |
Organization |
| 1997 – 2005 |
Chairman of Audit Committee |
Surapon Foods PCL |
|
Mr. Nanthasit Leksrisakul |
| Year of Birth : 1960 |
| Nationality: Thai |
| Education: MBA Sasin Graduate Institute of Business Administration of Chulalongkorn University
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| Position :Independent Director and Audit Committee Member |
| Starting Date : 25 October, 2011 |
| Share holding : -none- |
Special Training :
- Director Certificate Program (DCP) รุ่น 19/2002
- Thai Institution of Directors Association
- Retail Lending Portfolio Analytics, The Risk Management Association, Singapore
- Bank Customer Profitability Measurement Workshop, AFS Consulting, Singapore
- Risk Management Implementation, PricewaterhouseCoopers, Bangkok
- Assets and Liabilities Management, The Euromoney Institute of Finance, Singapore
- Assets and Liabilities Management, Deutsche Bank Regional Training Center, Bangkok
- Off Balance Sheet Derivative Products, Fulcrum Financial Training, Bangkok
- Foreign Exchange Seminar, Republic National Bank of New York, Bangkok
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Present Position
Period |
Position |
Organization |
| Oct 2011 – Present |
Independent Director and Audit Committee Member |
United Securities PCL |
| 2010 – Present |
Director of Finance and Accounting / CFO |
Eternity Grand Logistics PCL |
Working Experience
Period |
Position |
Organization |
| 1999 – 2009 |
Executive Vice President |
Bank of Ayudhya |
| 1997 – 1999 |
Senior Vice President – Treasury Dept. |
Bank of Ayudhya |
| 1995 – 1997 |
Vice President – Treasury Dept. |
Finance One |
|
Mr. Viboon Chaisutyakorn |
| Year of Birth : 1960 |
| Nationality: Thai |
| Education: MBA Thammasat University |
| Position : Independent Director and Audit Committee Member |
| Starting Date : 7 November, 2011 |
| Share holding : -none- |
Special Training :
- Director Accreditation Program (DAP) รุ่น 94/2012
- Thai Institution of Directors Association
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Present Position
Period |
Position |
Organization |
| Nov 2011 – Present |
Independent Director and Audit Committee Member |
United Securities PCL |
| 1993 - Present |
Vice President,Finance & Legal Dept. |
The Erawan Group PCL |
| 2006 - Present |
Authorized Director |
Erawan Samui Co., Ltd. |
| Sep 2004 – Present |
Authorized Director |
Erawan Choapraya Co., Ltd. |
| Jul 2011 – Present |
Authorized Director |
Erawan Naka Co., Ltd. |
| Sep 2004 – Present |
Authorized Director |
Touranisee Oversea ((Thailand) Co., Ltd. |
Working Experience
Period |
Position |
Organization |
| 1983 – 1992 |
Manager, Internal Audit Division |
Siam City Cement PCL |
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