Financial Statement Yearly 2020 (Audited)

Mr. Myungsup Song

Executive Director / Chief Financial Officer

Educational Background

B.A. Economics, Yonsei University

Work Experience

2019 – Present : Executive Director / Chief Financial Officer, BJC Heavy Industries Pcl.
2017 – 2018 : Managing Director / Advisory Division, Metistone Equity Partner
2013 – 2017 : VP, Financial Officer, Samsung Life Insurance

Meeting Attendance

5/5 : Board of Directors’ meetings
4/4 : Audit Committee’s meetings
4/4 : Board of Risk Management Committee’s meetings

Shareholding in the Company : None

Relationship with other Executives : None

Mr. JUMPOT KANJANAPANYAKOM

INDEPENDENT DIRECTOR/AUDIT COMMITTEE

Educational Background

M.BA. of Geotechnical Engineering, Asian Institute of Technology (AIT)
BA. of Civil Engineering, Chulalongkorn University
Certificate of Director Accreditation Program (DAP), Thai institute of Directors (IOD) Class 139/2017

Work Experience

2018 – Present : Independent Director/Audit Committee Member, BJC Heavy Industries Pcl.
2016 – Present : Independent Director, Right Tunnelling Ltd.
2002 – 2016 : Project Manager, Italian-Thai Development Pcl.
1974 – 1977 : Civil Engineer, Italian-Thai Development Pcl.
1994 – 2001 : Managing Director, Sumsung Heavy Industries (Thailand) Co., Ltd.
1990 – 1994 : Managing Director, First Maintenance and Engineering Co., Ltd.
1984 – 1990 : Assistant Construction Manager, National Petrochemical Corp., Ltd.
1980 – 1983 : Project Manager, Nawarat Patanakarn Co., Ltd.

Meeting Attendance

5/5 : Board of Directors’ meetings
4/4 : Audit Committee’s meetings

Shareholding in the Company : None

Relationship with other Executives : None

Mr. NOPPADOL DHEERABUTRVONGKUL

CHAIRMAN OF THE AUDIT COMMITTEE /
INDEPENDENT DIRECTOR

Educational Background

M.Sc. Finance, University of Colorado at Denver
B.A. Accounting, Thammasat University
Certificate of Director Accreditation Program (DAP), Thai Institute of Directors (IOD) Class 68/2008
Certificate of Audit Committee Program (ACP), Thai institute of Directors (IOD) Class 23/2008
Certificate of Role of the Nominating and Governance Committee (RNG). Thai institute of Director (IOD) Class 3/2012

Work Experience

2017 – Present Independent Director/Chairman of Audit Committee, Phol Dhanya Plc.
2017 – Present Nominating and Compensating Committee Member, Phol Dhanya Plc
2016 – 2017 Chairman of Nominating and Compensating Committee, Phol Dhanya Plc.
2013 – Present : Independent Director / Audit Committee Member BJC Heavy Industries PCL
2013 – 2014 : Independent Director / Audit Committee Member ZEMASCH Corporation Co., Ltd.
2011 – 2012 Independent Director/Audit Committee Member, BJC Heavy Industries Co., Ltd
2007 – 2017 Independent Director/Audit Committee Member, Phol Dhanya Plc.
2007 – Present Executive Director, IFAC Co., Ltd.

Meeting Attendance

5 / 5 Board of Directors’ meetings
4 / 4 Audit Committees’s meetings

Shareholding in the Company : None

Relationship with other Executives : None

Assoc. Prof. Dr. EKACHIDD CHUNGCHAROEN

INDEPENDENT DIRECTOR /
AUDIT COMMITTEE

Educational Background

Ph.D. Management Science, Faculty of Engineering, University of Waterloo
M.M.C. Faculty of Engineering, University of Waterloo
M.Eng. Electrical Engineering, Youngstown State University, USA
B.A. Electrical Engineering, King Mongkut’s Institute of Technology Ladkrabang
Certificate of Director Accreditation Program (DAP), Thai Institute of Directors (IOD) Class 68/2008
Certificate of Advanced Audit Committee Program (AACP), Thai institute of Directors (IOD) Class 22/2008
Certificate of role the compensation committee (RCC),2014

Work Experience

2017 – Present Chairman of the Board of Directors / Independent Director, Phol Dhanya Pcl.
2017 – Present : Chairman of Nominating and Compensating Committee, Phol Dhanya PLC.
2013 – Present : Independent Director / Audit Committee Member BJC Heavy Industries PCL.
2011 – 2016 : Nominating and Compensating Committee, Phol Dhanya PLC.
2011 – 2012 : Independent Director / Audit Committee Member BJC Heavy Industries Co., Ltd.
2010 – 2017 : Director of MBA Program, Faculty of Commerce and Accountancy, Thammasat University
2008 – 2010 : Head of Operations Management, Department, Faculty of Commerce and Accountancy, Thammasat University
2007 – 2017 : Independent Director / Audit Committee Member, Phol Dhanya PLC.
1998 – Present Professor, Department of Operations Management, Faculty of Commerce and Accountancy, Thammasat University

Meeting Attendance

5 / 5 Board of Directors’ meetings
4 / 4 Board of Directors’ meetings

Shareholding in the Company : None

Relationship with other Executives : None

Mr. SEONG JIN LEE

ASSISTANT MANAGING DIRECTOR /
DIRECTOR

Educational Background

Master of Chemical Engineering, Hannam University, South Korea
Bachelor of Chemical Engineering, Hannam University, South Korea
Certificate of Director Accreditation Program (DAP), Thai institute of Directors (IOD) Class 88/2011

Work Experience

2016 – Present Director/ Assistant Managing Director – Project,BJC Heavy Industries Pcl.
2014 – 2015 Project Manager, BJC Heavy Industries Pcl.
2013 – 2014 Director/ Assistant Managing Director – Project, BJC Heavy Industries Pcl.
2006 – 2012 Project Manager, BJC Heavy Industries Co., Ltd.

Meeting Attendance

5/5 Board of Directors’ Meetings
4/4 : Board of Executive Committee’s meetings
4/4 : Board of Risk Management Committee’s meetings

Shareholding in the Company : 1,740,000 shares (0.11%)

Relationship with other Executives

Nephew of Mr. Kyu Young Lee (Director / President)

Mrs. CHANCHIRA SMAKTHAI

ASSISTANT MANAGING DIRECTOR /
DIRECTOR

Educational Background

M.B.A. Burapha University
B.A. Marketing, North Eastern Technological College
Certificate of Director Accreditation Program (DAP), Thai Institute of Directors (IOD) Class 89/2011
chief Financial officer Cortication Program (CFO) Federation of Accounting Professions (FAP) Class 16/2012
Anti-Corruption for Executive Program,Thai Institute of Director (IOD) Class 13/2014

Work Experience

2015 – Present Director/Audit Committee/Chairman of Nominating Committee, Siam East Solutions Pcl..
2013 – Present : Finance Director / Director,BJC Heavy Industries PCL.
2009 – 2012 : Accounting and Finance Manager, BJC Heavy Industries Co., Ltd.
1995 – 2009 : Administrative and Finance Manager, BJC Construction Industries Co., Ltd.

Meeting Attendance

5 / 5 Board of Directors’ meetings
4/4 : Board of Executive Committee’s meetings

Shareholding in the Company : 5,002,500 Shares (0.31%)

Relationship with other Executives : None

Mr. YOUNG JUN LEE

DEPUTY MANAGING DIRECTOR /
DIRECTOR

Educational Background

B.A. General Management, Asian University
Certificate of Director Accreditation Program (DAP), Thai Institute of Directors (IOD) Class 88/2011

Work Experience

2013 – Present : Director / Deputy Managing Director, BJC Heavy Industries PCL.
2010 – 2012 : Director / General Manager, BJC Heavy Industries Co., Ltd.
2009 – 2010 : HR Manager, BJC Construction Industries Co., Ltd.
2004 – 2009 : Trading Manager, BJC Construction Industries Co., Ltd.

Meeting Attendance

5 / 5 Board of Directors’ meetings
4/4 : Board of Executive Committee’s meetings
4/4 : Board of Risk Management Committee’s meetings

Shareholding in the Company : 452,500,000 Shares (28.29%)

Relationship with other Executives

Son of Mr. Kyu Young Lee (President)
Younger Brother of Mr.Young Jun Lee (Director/ CEO/ Managing Director)

Mr. YOUNG JUN LEE

CHIEF EXECUTIVE OFFICER /
MANAGING DIRECTOR /
DIRECTOR

Educational Background

B.A. International Business Management, Assumption University
Certificate of Director Accreditation Program (DAP), Thai Institute of Directors (IOD) Class 88/2011

Work Experience

2013 – Present : CEO / Managing Director, BJC Heavy Industries PCL.
2010 – 2012 : Vice President / Director, BJC Heavy Industries Co., Ltd.
2003 – 2010 : General Manager, BJC Heavy Industries Co., Ltd.

Meeting Attendance

5 / 5 Board of Directors’ meetings
4/4 : Board of Executive Committee’s meetings
4/4 : Board of Risk Management Committee’s meetings

Shareholding in the Company : 452,700,000 Shares (28.30%)

Relationship with other Executives

Son of Mr. Kyu Young Lee (Director/ President)
Elder Brother of Mr. Seung Woo Lee (Director/Deputy Managing Director)

Mr. KYU YOUNG LEE

PRESIDENT/DIRECTOR

Educational Background

B.A. Aeronautical Mechanical Engineerin g, Korea National Aviation College
Certificate of Director Accreditation Program (DAP), Thai Institute of Directors (IOD) Class 88/2011

Work Experience

2013 – Present : President / Director, BJC Heavy Industries PCL.
1994 – 2012 : President / Director, BJC Heavy Industries Co., Ltd.
1992 – 1993 : Executive Director, Bum Jin Construction Co., Ltd.
1987 – 1992 : Vice President, Samjin Industrial Co., Ltd.
1968 – 1987 : Chief of Plant Project, Daelim Industries Co., Ltd.

Meeting Attendance

5 / 5 Board of Directors’ meetings
4/4 : Board of Executive Committee’s meetings
4/4 : Board of Risk Management Committee’s meetings

Shareholding in the Company : 270,076,200 Shares (16.88%)

Relationship with other Executives

Father of Mr. Young Jun Lee (CEO/ Managing Director)
Father of Mr. Seung Woo Lee (Director/ Deputy Managing Director)
Uncle of Mr. Seong Jin Lee (Director/Assistant Managing Director – Project)

Mr. Boonchuay Korkitrotjana

Independent Director /
Chairman of the Audit Committee

Educational Background

M.B.A. University of the Thai Chamber of Commerce
B.A. of Engineering, Chiang Mai University
B.A. of Public Health, Sukhothai Thammathirat Open University
B.A. of Science & Technology, Sukhothai Thammathirat Open University
B.A. of Economic, Sukhothai Thammathirat Open University
B.A. of Management Science, Sukhothai Thammathirat Open University
Certificate of Director Accreditation Program (DAP), Thai institute of Directors (IOD) Class 92/2011
Certificate of Advanced Audit Committee Program (AACP), Thai institute of Directors (IOD) Class 13/2013
Anti-Corruption : The Practical Guide Class 13/2014
Seminar of CG Insight: How Directors Create Value to the Company
Seminar of CAE Forum : Internal Audit’s Priorities 2015
Seminar of Ethical Leadership – Creating a sustainable culture, Institute of Business Ethic
Seminar of CG Forum Risk Oversight : High Priority of the Board
Seminar of Thailand CG Forum : Governance as a driving force for business sustainability
Seminar of 2017 National Director Conference-“Steering Governance in a Changing World”,(IOD)
Seminar of 2017 IOD Annual General Meeting,(IOD)
Seminar of 2017 Collective Action Against Corruption Conference-“Bright Spots : Lighting the Way to a Corruption Free Society”
Seminar of 2017 Independent Director Forum-“Updated COSO Enterprise Risk Management : Integrating with Strategy and Performance”,(IOD)
Seminar of 2017 Audit Committee Forum-“The Audit Committee’s Role in Compliance and Ethical Culture oversight”,(IOD)
Seminar of 2017 Director Forum “The Board’s Role in CEO Succession Planning”,(IOD)

Work Experience

2016 – Present Independent Director/Audit Committee Member, Dacon Inspection Services Co.,Ltd.
2014 – Present Independent Director/Chairman of Audit Committee, BJC Heavy Industries Pcl
2013 – 2014 Independent Director/Chairman of the Board of Directors/Chairman of Audit Committee, BJC Heavy Industries Pcl
2011 – 2012 Independent Director/Chairman of Audit Committee, BJC Heavy Industries Co., Ltd
2002 – Present Advisor and Trainer, Global Products and Services Co., Ltd.
1996 – 2002 Senior Manager, Business Consulting, Arther Andersen Co., Ltd. (or SGV Na Talang Co.,Ltd.)
1988 – 1996 Senior Engineer, Minibea Thailand Co., Ltd.

Meeting Attendance

5 / 5 Board of Directors’ meetings
4 / 4 Audit Committees’s meetings

Shareholding in the Company : None

Relationship with other Executives : None

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