Management Team

As of December 31, 2017
The Company had 5 executives. Their names and titles are as follows:

1. Mr. Rit Thirakomen Chief Executive Officer

Age: 66 years

Position: Chairman of the Board of Directors, Chief Executive Officer, Director (Authorized Signature

Education

  • Bachelor’s Degree (Electrical Engineering), Chulalongkorn University

Related Training Program held by Thai Institute of Directors Association (IOD)

  • Director Accreditation Program (DAP) 97/2555

M Shareholding (%): 140,059,333 shares or 15.2% of paid up shares

Family Relations among Executives: Spouse of Mrs. Yupin Thirakomen

Experience

Positions in Listed Companies
2012 - Present Chairman of the Board of Directors and Chief Executive Officer, MK Restaurant Group Pcl.
1989 - 2012 Director, MK Restaurant Group Pcl.
1986 - 2012 Managing Director, MK Restaurant Group Pcl.
1987 - 1999 Chairman of the Board of Directors, SE-EDUCATION Pcl.
1974 - 1987 Managing Director, SE-EDUCATION Pcl.
Positions in Non-Listed Companies
1994 - Present Director, MK Worldwide Co., Ltd.
1999 - Present Director, Global Asset Development Co., Ltd.
2006 - Present Director, MK Interfood Co., Ltd.
2006 - Present Director, MK Service Training Center Co., Ltd.
1990 - Present Director, Precision Manufacturing Co., Ltd.
1991 - Present Director, Totems Co., Ltd.
2012 - Present Director, Hanthi Unity Group Co., Ltd.
2015 - Present Director, International Food Supply Co., Ltd.
2016 - Present Director, Unity Global Development Co., Ltd.
2. Mr. Somchai Hanjitkasem Executive Vice President

Age: 56 years

Position: Director, Director (Authorized Signature), Executive Vice President

Education

  • Bachelor’s Degree, Bangkok University
  • Master’s Degree (MS), Abilene Christian University, USA

Related Training Program held by Thai Institute of Directors Association (IOD)

  • Director Accreditation Program (DAP) 97/2555
  • Director Accreditation Program (DAP) 6/2546
  • Financial Statements for Directors (FSD) 9/2547

M Shareholding (%): 164,494,812 shares or 17.9% of paid up shares

Family Relations among Executives: Brother of Mrs. Yupin Thirakomen

Experience

Positions in Listed Companies
2015 - Present Executive Vice President, MK Restaurant Group Pcl.
1989 - Present Director, MK Restaurant Group Pcl.
2012 - 2015 Managing Director, MK Restaurant Group Pcl.
1992 - 2012 Executive Vice President, MK Restaurant Group Pcl.
Positions in Non-Listed Companies
1994 - Present Director, MK Worldwide Co., Ltd.
1999 - Present Director, Global Asset Development Co., Ltd.
2006 - Present Director, MK Interfood Co., Ltd.
2006 - Present Director, MK Service Training Center Co., Ltd.
2004 - Present Director, Dawiburi Villa Owner Association Co., Ltd.
2007 - Present Director, Shellhut Entertainment Co., Ltd.
2012 - Present Director, Hanthi Unity Group Co., Ltd.
2015 - Present Director, International Food Supply Co., Ltd.
1994 - Present Director, National Food Retail Co., Ltd.
1996 - Present Director, Kipson Intertech Co., Ltd.
2005 - Present Director, Superior Food Service Co., Ltd.
2016 - Present Director, M Performance Co., Ltd.
2016 - Present Director, M HQ Co., Ltd.
3. Mrs. Yupin Thirakomen Executive Vice President

Age: 61 years

Position: Executive Vice President

Education

  • Honorary Master’s Degree (Business Administration), Kalasin Rajabhat University

M Shareholding (%): 199,396,802 shares or 21.7% of paid up shares

Family Relations among Executives: Spouse of Mr. Rit Thirakomen
Sister of Mr. Somchai Hanjitkasem

Experience

Positions in Listed Companies
2015 - Present Executive Vice President, MK Restaurant Group Pcl.
2012 - 2015 Managing Director -Japanese Food Restaurant Group, MK Restaurant Group Pcl.
2006 - 2012 Executive Vice President - Supply Chain and Japanese Restaurant, MK Restaurant Group Pcl.
1986 - 2006 Vice President, MK Restaurant Group Pcl.
Positions in Non-Listed Companies
1999 - Present Director, Global Asset Development Co., Ltd.
1994 - Present Director, National Food Retail Co., Ltd.
1996 - Present Director, Kipson Intertech Co., Ltd.
2005 - Present Director, Superior Food Service Co., Ltd.
2012 - Present Director, Hanthi Unity Group Co., Ltd.
2014 - Present Director, Health Plus Creation Co., Ltd.
2015 - Present Director, International Food Supply Co., Ltd.
2016 - Present Director, Unity Global Development Co., Ltd.
4. Mr. Kiatkong Kungwanwong Senior Vice President

Age: 50 years

Position: Senior Vice President – Development and Maintenance Division

Education

  • Honorary Master’s Degree (Business Administration), Kalasin Rajabhat University

M Shareholding (%): 21,100 shares or 0.0% of paid up shares

Family Relations among Executives:- None-

Experience

Positions in Listed Companies
2017-Present Senior Vice President – Development and Maintenance Division, MK Restaurant Group Pcl.
2012-2017 Vice President – Development and Engineering Department, MK Restaurant Group Pcl.
5. Mrs. Sudarut Patvivatsiri Senior Vice President

Age: 45 years

Position: Senior Vice President - Accounting and Finance Division

Education

  • Bachelor’s Degree (Statistics), Chulalongkorn University
  • Master’s Degree (Business Administration), University of Illinois at Urbana-Champaign, USA

Related Training Program held by Thai Institute of Directors Association (IOD)

  • Company Secretary Program Class 82/2017

M Shareholding (%): 920,000 shares or 0.1% of paid up shares

Family Relations among Executives:- None-

Experience

Positions in Listed Companies
2017-Present Senior Vice President – Accounting and Finance Division, MK Restaurant Group Pcl.
2013-2017 Vice President – Accounting and Finance Department, MK Restaurant Group Pcl.