Information on proposed directors in replacement of those who retired by rotation
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1 Information on proposed directors in replacement of those who retired by rotation Enclosure no.3 1. Mr. Dhanin Chearavanont 78 years old Position in the : Chairman Starting date of directorship : 11 March 1999 Term of service : 1 st term : 11 March April nd term : 28 April April rd term : 29 April April th term : 28 April April th term : 23 April April th term : 26 April April th term : 23 April 2015 AGM 2018 Education : Degree from National Defence College of Thailand Shantou Secondary School, The People s Republic of China Commercial School, Hong Kong : 2005 Director Accreditation Program (DAP) Relationship : Mr. Soopakij Chearavanont and Mr. Narong Chearavanont s father Current position in other organization In listed companies 2 companies : Chairman, Charoen Pokphand Foods Public Co., In non-listed companies 4 companies : Chairman, True Corporation Public Co., Senior Chairman, Charoen Pokphand Group Co., Chairman, C.P. Pokphand Co., Chairman, Chia Tai (China) Investment Co., Director, C.P. Land Public Co., In other organization that may cause Attendance at the Board of Directors Meeting during 2017 : 4 times out of 6 meetings The s securities holding as at December 31, 2017 : - Held personally : 1,531,476 ordinary shares equal to % of paid-up capital 31
2 2. Mr. Korsak Chairasmisak 65 years old Position in the : Vice Chairman and Chairman of Executive Committee Starting date of directorship : 11 March 1999 Term of service : 1 st term : 11 March April nd term : 28 April April rd term : 29 April April th term : 28 April April th term : 23 April April th term : 26 April April th term : 23 April 2015 AGM 2018 Education : Honorary Doctor of Philosophy in Accounting, Rajamangala University of Technology Srivijaya Honorary Doctor of Business Administration, Dhurakij Pundit University Honorary Doctor of Business Administration in Management, Suan Dusit Rajabhat University Honorary Doctor of Arts, North Chiang Mai University Honorary Doctor of Business Administration in Management, Sripatum University Bachelor of Arts in Economics, Thammasat University : 2000 Director Certification Program (DCP) 2006 The Role of Chairman Experiences : Executive Vice President (Trading), Charoen Pokphand Group Co., (Based in Hong Kong) Relationship : None Current position in other organization Managing Director, Bangkok Produce Merchandising Co., Bangkok Fisheries Co., C.P. Agro-Industry Co., C.P. Intertrade Co., In listed companies 1 company: Vice Chairman and Executive Director, Siam Makro Public Co., 32
3 In non-listed companies 6 companies and 7 organizations : Senior Vice Chairman, Charoen Pokphand Group Co., Expert Committee, Member of the Institution Council, Panyapiwat Institute of Management President, Go Association of Thailand President, World Chinese Wei Qi Federation Director, The International Go Federation (IGF) Chairman, Panyapiwat Association President, Thailand-Korea Friendship Association Committee, Uttayarndham Foundation Director, Suksapiwat Co., Director, Thai Smart Card Co., Director, OHT Co., Director, Siam Makro Holding (Thailand) Director, Lotus Distribution Investment In other organization that may cause Attendance at the Board of Directors Meeting during 2017 : 5 times out of 6 meetings The s securities holding as at December 31, 2017 : - Held personally : 8,858,491 ordinary shares equal to % of paid-up capital 33
4 3. Mr. Soopakij Chearavanont 54 Years old Position in the : Director Starting date of directorship : 15 August 2003 Term of service : 1 st term : 15 August April nd term : 28 April April rd term : 23 April April th term : 26 April April th term : 23 April 2015 AGM 2018 Education : Honorary Degree of Doctor of Philosophy in Business Administration Ramkhamhaeng University, Thailand : - Bachelor of Science Degree, College of Business and Public Administration New York University, USA Relationship : Mr. Dhanin Chearavanont s son and Mr. Narong Chearavanont s brother Current position in other organization In listed companies 1 company : Director, True Corporation Public Co., In non-listed companies 36 companies : Chairman, Charoen Pokphand Group Executive Chairman, True Visions Group Limited Executive Chairman, Telecom Holding Co., Chairman, CT Bright Holdings Chairman, Chia Tai Property Management Chairman, Chia Tai Real Estate Group Chairman, Chia Tai Lotus (Shanghai) Chairman, Fortune Leasing Chairman, Mass Gain Investment Chairman, Beijing Lotus Supermarket Chain Store Co., Chairman, SM True Limited Chairman, Cineplex Limited Chairman, Panther Entertainment Limited Chairman, True Media Solutions Limited Chairman, Satellite Service Limited Chairman Honorary, True CJ Creations Limited 34
5 Co-Chairman, Shanghai Kinghill Limited - Super Brand Mall Vice Chairman & CEO, Marketing and Distribution Business (China), Charoen Pokphand Group Co., Chief Executive Officer, Real Estate & Land Development Business (China), Charoen Pokphand Group Co., Executive Chairman & Chief Executive Office, C.P. Lotus Corporation Executive Vice Chairman & CEO, Shanghai Lotus Supermarket Chain Store Co., Vice Chairman, Marketing and Distribution Business (Thailand), Charoen Pokphand Group Co., Vice Chairman, Real Estate and Land Development Business (Thailand), Charoen Pokphand Group Co., Vice Chairman, Telecommunication Business, Charoen Pokphand Group Co., Vice Chairman, Automotive Industrial Business (China), Charoen Pokphand Group Co., Vice Chairman, Chia Tai Trading (Beijing) Vice Chairman, Chia Tai Vision Vice Chairman, Chia Tai International Finance Vice Chairman, Shanghai Fortune World Development Co., Director, Chia Tai Development Investment Director, Chia Tai Group Director, CP Pokphand Co., Director, Fortune Shanghai Director, Lotus-CPF (PRC) Investment Non-Executive Director, Ping An Insurance (Group) of China Director, True Information Technology Co., In other organization that may cause Attendance at the Board of Directors Meeting during 2017 : 5 times out of 6 meetings The s securities holding as at December 31, 2017 : - Held personally : 222,396 ordinary shares equal to % of paid-up capital 35
6 4. Mr. Adirek Sripratak 71 Years old Position in the : Director Starting date of directorship : 11 August 2005 Term of service : 1 st term : 11 August April nd term : 26 April April rd term : 28 April April th term : 26 April April th term : 23 April 2015 AGM 2018 Education : Honorary Doctorate in Agriculture, Nakhon Sawan Rajabhat University Honorary Doctorate of Philosophy in Food Science, Kasetsart University Honorary Doctorate in Business Administration, Rajamangala University of Technology Suvarnabhumi Honorary Doctorate of Philosophy in Food Technology, Mae Fah Luang University Honorary Doctorate of Philosophy in Agriculture, Ubon Ratchathani University Honorary Doctorate in Science, Maejo University Honorary Doctorate in Economics, Chiang Mai University Honorary Doctorate in Science and Food Science, Rajamangala University of Technology Isan : 2001 Director Certification Program (DCP) 2005 Director Accreditation Program (DAP) Relationship : None Current position in other organization In listed companies 2 companies : President and CEO, Charoen Pokphand Foods Public Co., Director, Siam Makro Public Co., In non-listed companies 22 companies and 1 organization : Senior Vice Chairman, Charoen Pokphand Group Co., Chairman, CPF (Thailand) Public Co., Vice Chairman, C.P. Pokphand Co., Director, C.P. Merchandising Co., Director, CPF Training Center Co., Director, CPF IT Center Co. Director, Bright Excel Investments Director, CPF (India) Private 36
7 In other organization that may cause Director, Charoen Pokphand (Taiwan) Investment Director, Charoen Pokphand Foods Kenya Co., Director, Chia Tai (China) Investment Co., Director, Coination Investments Director, CPF Investment Director, CPF Tanzania Director, C.P. Vietnam Corporation Director, CPVN Director, CP Food Investment Director, C.P. Laos Co., Director, Forward Pass Director, New Splendid Holdings Director, CP Chozen and subsidiaries Director, CP-Meiji Co., Honor president, Thai Broiler Processing Exporters Association Attendance at the Board of Directors Meeting during 2017 : 5 times out of 6 meetings The s securities holding as at December 31, 2017 : - Held personally : -None- 37
8 5. Mr. Tanin Buranamanit 54 Years old Position in the : Director, Member of Executive Committee, Managing Director and Chief Executive Officer Starting date of directorship : 28 April 2010 Term of service : 1 st term : 28 April April nd term : 26 April April rd term : 23 April 2015 AGM 2018 Education : Bachelor s Degree in Marketing, Thammasat University : 2010 Director Certification Program (DCP) Experiences : 2012 Executive Vice President Marketing, Operation and Human Resource, CP ALL Public Co., Relationship : None Current position in other organization: In listed companies In non-listed companies 2 companies : Director, All Corporation Co., In other organization that may cause Director, Thai Smart Card Co., Attendance at the Board of Directors Meeting during 2017 : 6 times out of 6 meetings The s securities holding as at December 31, 2017 : - Held personally : 415,432 ordinary shares equal to % of paid-up capital 38
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Director who retires by rotation and is nominated for re-election Type of nominated directorship: Director of the Board Ng Kong Meng (James) Age 68 years Position Chairman of the Board, Delta Electronics
1. Name: Mr.Vichai Maleenont Chairman of the Board, Chairman of the Executive Board and CEO Type of Director to be elected:
1. Name: Mr.Vichai Maleenont Chairman of the Board, Chairman of the Executive Board and CEO Committee considered that Mr.Vichai Maleenont has appropriate 94 years Education/Training Program: High school
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Brief personal profile of nominated candidates to be elected as new directors Name-Last Name : General Udomdej Sitabutr Age : 58 Years Proposed Position : Independent Director Education : Armed Forces
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(Translation) Credentials and Backgrounds of the nominated persons to be elected as directors and the Company s definition on independent director
(Translation) Enclosure No.4 Credentials and Backgrounds of the nominated persons to be elected as directors and the Company s definition on independent director 1. Credentials and Backgrounds of the nominated
Business Administration, Mae Fah Luang University, Thailand. Administration, Eastern Asia University, Thailand
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Name Nationality Age Education Profile of the nominated directors Prof. Dr. Naris Chaiyasoot Thai 61 Years Ph.D. Economics, University of Hawaii, U.S.A. M.A. Economics (English program), Thammasat University,
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He does not have any directorship in other public companies and listed corporations.
MR. LOH KOK BENG Mr. Loh Kok Beng was appointed as a Director of Tek Seng on 16 August 2004. He is currently responsible for the Group financial and administrative affairs, and development of the strategic
CHANGE IN DIRECTORS AND OTHER POSITIONS
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MTR CORPORATION LIMITED 香港鐵路有限公司 (the Company ) (Incorporated in Hong Kong with limited liability) (Stock Code: 66)
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DIRECTORS, SENIOR MANAGEMENT AND STAFF
Board of Directors Name Age Position TIONG Kiu King 70 Executive Director and Chairman TIONG Kiew Chiong 45 Executive Director and Deputy Chairman Peter Bush BRACK 34 Executive Director and Chief Executive
Asia Pacific Investor Access Calendar. As of February 15, 2018 Subject to Change
Asia Pacific Investor Access Calendar As of February 15, 2018 Subject to Change 2 J.P. Morgan is a global leader in financial services with one of the most comprehensive product platforms available. We
Directors and Senior Management
EXECUTIVE DIRECTORS Mr. Ho Tsu Kwok, Charles, aged 55, is presently the Chairman of the Company and also a director of various subsidiary companies of the Company. He is also the Chairman of Hong Kong
Mr. David Shou-Yeh Wong Chairman. Mr. Chung-Kai Chow O.B.E. J.P. Vice Chairman and Non-executive Director
Dah Sing Financial Holdings Limited BOARD OF DIRECTORS MEVAS Bank Limited New Asian Shipping Company, Limited Wing Tak Shipping Agency Limited Mr. David Shou-Yeh Wong Chairman Aged 60. Appointed Chairman
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED*
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Career Forum Profile. Mr. Clement Chan Managing Director, BDO Limited & President, Hong Kong Institute of CPAs
Mr. Clement Chan is the President of the Hong Kong Institute of Certified Public Accountants. He has actively participated in standards setting and governance activities both in Hong Kong and at international
The Board and Senior Management
Board of Directors FOK Kin Ning, Canning Chairman and Fok Kin Ning, Canning, aged 60, has been the Chairman and a of the Company since 4 March 2009 and Alternate Director to Mrs Chow Woo Mo Fong, Susan,