Executive Committee

Members of the Executive Committee Position
1. Mr. Lee Chye Tek Lionel Chairman of Executive Committee
2. Mr. Tan Chin Kwang Johnson Executive Committee Member
3. Mr. Lee Chye Cheng Adrian Executive Committee Member
4. Ms. Nuch Kalyawongsa Executive Committee Member
5. Mr. Sataporn Amornvorapak Executive Committee Member
Scope of Authority, Duties and Responsibilities of the Executive Committee
  • To manage the Company in all respects on a day-today basis
  • To provide company policies, business plans, budget and administrative structure
  • To provide operational guidelines in response to change in economic conditions to the Board of Directors for consideration.
  • To review the Company’s operating results and ensure that operations undertaken are in accordance with policy.

The Executive Committee has no authority to approve a transaction that may create a conflict of interest; that would benefit a member of the Executive Committee or connected person; that would conflict with the Company or its subsidiaries as per regulations by Stock Exchange of Thailand. Such transaction must be submitted to the Board of Directors and / or shareholders meeting for approval, as required by the Company’s Articles of Association and relevant laws.