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Board Of Directors

The Board of Directors as of 11 May 2012 consists of 9 directors as follows:

  • 1. Mr. Keeree Kanjanapas Chairman

    Position

    • Chairman (Authorised Director)

    Education

    • Top Executive Program (CMA 10) year 2010, Capital Market Academy
    • Director Accreditation Program (DAP) year 2011, Thai Institute of Directors

    Work Experience for the past 5 years

    2012 - Present VGI Global Media Plc.
    Chairman
    2010 - Present
    2006 - Present
    BTS Group Holdings Plc.
    Executive Chairman
    Chairman
    2010 - Present
    1996 - Present
    Bangkok Mass Transit System Plc.
    Chairman
    Executive Chairman
  • 2. Mr. Kavin Kanjanapas Director and Executive Chairman

    Position

    • Director and Executive Chairman (Authorised Director)

    Education

    • Stonehenge College, United Kingdom
    • Director Accreditation Program (DAP) year 2007, Thai Institute of Directors

    Work Experience for the past 5 years

    2012 - Present
    2003 Present
    VGI Global Media Plc.
    Executive Chairman
    Director
    2010 - Present
    2006 - 2010
    BTS Group Holdings Plc.
    Director/ Executive Director
    Managing Director
    2010 - Present 999 Media Co., Ltd.
    Director
    2010 - Present 888 Media Co., Ltd.
    Director
    2010 - Present VGI Advertising China Co., Ltd.
    Director
    2009 Present Bangkok Mass Transit System Plc.
    Director
    2009 Present Point of View (POV) Media Group Co., Ltd.
    Director
    2009 Present and 2002 2007 VGI Advertising Media Co., Ltd.
    Director
    2009 Present and 2004 2007 VGI Multi-Tech International Co., Ltd.
    Director
  • 3. Mr. Kong Chi Keung Director

    Position

    • Director (Authorised Director)

    Education

    • MBA (Executive) Sasin Graduate Institute of Business Adminstration of Chulalongkorn University
    • BA (Honorary Degree) Business Administrative, University of Greenwich, United Kingdom
    • Director Accreditation Program (DAP) year 2007, Thai Institute of Directors

    Work Experience for the past 5 years

    2000 Present VGI Global Media Plc.
    Director
    2010 - Present
    2008 2010br> 2006 2008
    BTS Group Holdings Plc.
    Director/ Executive Director
    Deputy Managing Director
    Director
    2010 - Present Bangkok Mass Transit System Plc.
    Director
    2010 - Present VGI Advertising China Co., Ltd.
    Director
  • 4. Mr. Surapong Laoha-Unya Director

    Position

    • Director (Authorised Director)

    Education

    • M.M.E. Civil Engineering, Chulalongkorn University
    • Bachelor of Engineering (Civil Engineering), Kasetsart University
    • Director Accreditation Program (DAP), year 2010, Thai Institute of Directors

    Work Experience for the past 5 years

    2006 - Present VGI Global Media Plc.
    Director
    2010 - Present BTS Group Holdings Plc.
    Director/ Executive Director
    2006 - Present Bangkok Mass Transit System Plc.
    Director/ Chief Operating Officer
  • 5. Mr. Marut Arthakaivalvatee Director / Nomination and Remuneration Committee / Executive Director

    Position

    • Director
    • Nomination and Remuneration Committee Member
    • Executive Director and Chief Executive Officer
    • Chief Executive Officer (Authorised Director)

    Education

    • Master of Accountancy, Chulalongkorn University
    • Bachelor of Arts (B.A.) (Communication Arts), Chulalongkorn University
    • Director Accreditation Program (DAP) year 2009, Thai Institute of Directors

    Work Experience for the past 5 years

    1999 Present VGI Global Media Plc.
    Director / Nomination and Remuneration Committee / Executive Director / Chief Executive Officer
    2010 - Present and
    2005 2007
    999 Media Co., Ltd.
    Director
    2010 - Present and
    2007 2009
    888 Media Co., Ltd.
    Director
    2010 - Present VGI Advertising China Co., Ltd.
    Director
    2009 Present Point of View (POV) Media Group Co., Ltd.
    Director
    2007 Present VGI Advertising Media Co., Ltd.
    Director
    2007 Present VGI Multi-Tech International Co., Ltd.
    Director
  • 6. Mr. Chan Kin Tak Director / Nomination and Remuneration Committee / Executive Director

    Position

    • Director
    • Nomination and Remuneration Committee Member
    • Executive Director
    • Chief Operating Officer (Authorised Director)

    Education

    • St. Louis Old Bay College
    • Director Accreditation Program (DAP) year 2010, Thai Institute of Directors

    Work Experience for the past 5 years

    2003 Present VGI Global Media Plc.
    Director / Nomination and Remuneration Committee / Executive Director / Chief Operating Officer
    2010 - Present 999 Media Co., Ltd.
    Director
    2010 - Present and
    2007 2009
    888 Media Co., Ltd.
    Director
    2010 - Present VGI Advertising China Co., Ltd.
    Director
    2009 Present Point of View (POV) Media Group Co., Ltd.
    Director
    2007 Present VGI Advertising Media Co., Ltd.
    Director
    2007 Present VGI Multi-Tech International Co., Ltd.
    Director
  • 7. Assoc. Prof. Jaruporn Viyanant Independent Director / Chairman of the Audit Committee /
    Chairman of the Nomination and Remuneration Committee

    Position

    • Independent Director
    • Chairman of the Audit Committee
    • Chairman of the Nomination and Remuneration Committee

    Education

    • Master of Financial Economics, Middle Tennessee State University, USA
    • Bachelor of Accounting,  Thammasat University
    • Top Executive Program (CMA 10) year 2010, Capital Market Academy
    • Advanced Certificate Course, King Prajadhipok's Institute
    • Monitoring Fraud Risk Management Program (MFM), year  2011, Thai Institute of Directors
    • Monitoring the System of Internal Control and Risk Management Program (MIR) year 2011, Thai Institute of Directors
    • Monitoring the Internal Audit Function (MIA) year 2010, Thai Institute of Directors
    • Role of the Compensation Committee (RCC) year 2010, Thai Institute of Directors
    • Improving the Quality of Financial Reporting (QFR) year 2010, Thai Institute of Directors
    • Director Certification Program (DCP) year 2009, Thai Institute of Directors
    • Audit Committee Program (ACP) year 2009, Thai Institute of Directors

    Work Experience for the past 5 years

    2012 - Present VGI Global Media Plc.
    Independent Director / Chairman of the Audit Committee / Chairman of the Nomination and Remuneration Committee
    2011 Present Bank of Thailand
    Financial Institutions Policy Committee
    2009 2011 Stock Exchange of Thailand
    Director
    1973 - 2009 Thammasat University
    Lecturer
  • 8. Mrs. Maneeporn Siriwatanawong Independent Director / Audit Committee member /
    Nomination and Remuneration Committee member

    Position

    • Independent Director
    • Audit Committee member
    • Nomination and Remuneration Committee member

    Education

    • Bachelor of Commerce, Thammasat University
    • Director Accreditation Program (DAP) year 2012, Thai Institute of Directors

    Work Experience for the past 5 years

    2012 - Present VGI Global Media Plc.
    Independent Director / Audit Committee member / Nomination and Remuneration Committee member
    2010 - Present Singh Pattana Chiengmai Co., Ltd.
    Adviser
    2010 - Present Chiengmai Pattana Group Co., Ltd.
    Adviser
    1979 2009 The Revenue Department of Thailand
    Head of Audition and Governance
    1973 1979 Bank of Ayudhya Public Company Limited
    Auditor
  • 9. Mr. Mana Juntanayingyong Independent Director / Audit Committee member /
    Nomination and Remuneration Committee member

    Position

    • Independent Director
    • Audit Committee member
    • Nomination and Remuneration Committee member

    Education

    • Bachelor degree - B.A. in Marketing (2nd Honour), The Institution of Technology and Vocational Education (now - Rajamangala University of Technology)
    • Director Accreditation Program (DAP) year 2012, Thai Institute of Directors

    Work Experience for the past 5 years

    2012 - Present VGI Global Media Plc.
    Independent Director / Audit Committee member / Nomination and Remuneration Committee member
    2005 2007 Group M
    Executive Director

With Mr. Jaded Srifuengfung as the Company Secretary.