Change in Boardroom
| FRASER & NEAVE HOLDINGS BHD |
| Date of change | 10 Jun 2022 |
| Name | MR KOSIT SUKSINGHA |
| Age | 55 |
| Gender | Male |
| Nationality | Thailand |
| Designation | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
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Masters
|
Business Administration (Honors) |
Oklahoma City University, USA |
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Degree
|
Veterinary Science |
Chulalongkorn University |
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Others
|
LOGTECH – Program for Executives in Logistics & Technology |
University of North Carolina, Chapel Hill, North Carolina, USA |
|
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Others
|
CEDI – Babson Entrepreneurial Leadership Program |
Babson College, Massachusetts, USA |
|
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Others
|
Director Certification Program 2007 |
Thai Institute of Directors Association |
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Others
|
Listed Company Director Program (Module 3) Masterclass for Directors (MCD 5) |
Singapore Institute of Directors |
|
| Working experience and occupation | Present appointments and directorships:
1) Executive Vice President, Center of Excellence and Chief Supply Chain Management, Chief Non-Alcoholic Beverage Business (Thailand) and Chief Route to Market of Thai Beverage Public Company Limited ("THBEV")
2) President, Sermsuk Public Company Limited
3) CEO, Non-Alcoholic Beverage Business (Thailand) of Thai Drinks Co Ltd
4) Director of Vietnam Logistics and Supply Chain Company Limited, Mee Chai Mee Chok Co Ltd, South East Asia Logistics Pte Ltd, Sermsuk Holding Co Ltd, Sermsuk Beverage Co Ltd, Sermsuk Training Co Ltd, Wrangyer Beverage (2008) Co Ltd, Great Brands Limited, Chang Beer Company Limited, D2C Services Co Ltd, BeerCo Training Co Ltd, Super Beer Brands Limited, Chang Holding Co Ltd, Traditional Trade Management Co Ltd, Food and Beverage Holding Co Ltd, C.A.I. Co Ltd, Dhospaak Co Ltd, Thai Beverage Training Co Ltd, Horeca Management Co Ltd, Chang International Co Ltd, Havi Logistics (Thailand) Limited, Havi Food Distribution (Thailand) Co Ltd, BevTech Co Ltd, Petform (Thailand) Co Ltd, Food of Asia Co Ltd, Cash Van Management Co Ltd, Feed Addition Co Ltd, Pan International (Thailand) Co Ltd, Thai Beverage Energy Co Ltd, Thai Beverage Recycle Co Ltd, Thai Cooperage Co Ltd, Charun Business 52 Co Ltd, Thai Molasses Co Ltd, Thai Drinks Co Ltd, Times Publishing Limited, Shinasab Co Ltd, Thai Beverage Logistics Co Ltd, Modern Trade Management Co Ltd, T.C.C. Technology Co Ltd, TSpace Digital Co Ltd, Tarad Dot Com Group Co Ltd and SEA Logistics & Technology Pte Ltd.
Past appointments and directorship:
1) Executive Vice President, Chief Beer Business (Thailand) [Oct'18-Sept'20] and Senior Vice President-Related Business [Nov'13-Sept16] of THBEV.
2) Director, C A C Co Ltd [May'13-Aug'19]
3) Senior Vice President-Technical Supply Chin of Berli Jucker Company Limited [2011-2012] |
| Directorships in public companies and listed issuers (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
Mr Kosit Suksingha is a nominee director of Fraser and Neave, Limited, a major shareholder of the Company. This announcement is dated 10 June 2022. |
Announcement Info
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 10 Jun 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-16032022-00003 |