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Newsletter 4Q/2020
BJC HEAVY INDUSTRIESBJC HEAVY INDUSTRIESBJC HEAVY INDUSTRIES
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MD & A

Q3/2020

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BJC heavy industries PCL

  • Address : 594 Moo 4, Makhamkoo, Nikompattana Rayong, Thailand 21180
  • Tel : +66 (0) 33 017 345-7
  • Fax : +66 (0) 33 017 348

Products

  • All Products
  • Steel Fabrication
  • Site Erection
  • Modularization
  • Industries
  • Other Services

Recent News

  • BJCHI receives 2020 Outstanding IR Award
  • Notification of Changing Company Secretary
Copyright © 2016 BJC Heavy Industries PCL Powered by BJCHI
  • English
  • Thai
  • PORTUGUESE

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

  • 2/4 : Board of Directors’ meetings
  • 2/4 : Audit Committee’s meetings
  • 2/4 : Board of Risk Management Committee’s meetings

Shareholding in the Company : None

Relationship with other Executives : None

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

  • 3 / 4 Board of Directors’ meetings

Shareholding in the Company : 452,700,000 Shares (28.29%)

Relationship with other Executives

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

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

  • 2/4 : Board of Directors’ meetings (appointed on 12 May 2018)
  • 2/4 : Audit Committee’s meetings (appointed on 12 May 2018)

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

  • 4 / 4 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

  • 4 / 4 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

  • 3/5 Board of Directors’ Meetings

Shareholding in the Company : 1,762,000 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

  • 4 / 4 Board of Directors’ 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

  • 4 / 4 Board of Directors’ meetings

Shareholding in the Company : 452,500,000 Shares (28.28%)

Relationship with other Executives

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

  • 4 / 4 Board of Directors’ meetings

Shareholding in the Company : 285,826,200 Shares (17.86%)

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

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

Shareholding in the Company : None

Relationship with other Executives : None