- General Viroj Sangsnit
- Chairman of the Board
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Education • Chulachomklao Royal Military Academy Class 5, General Military Academy
Work Experience • Former Supreme Commander, Ministry of Defence Official, 1995-Present
• Director, M.B.K. Company Limited,Present
• Director, Mah Boon krong 2012 Company Limited, Present
• Director, Mah Boon krong Dairy Goats Company Limited, Present
• Director, Mah Boon krong Food Company Limited, Present
• Director, Asian Agriculture Public Company Limited, Present
• Director, P.Overseas Steel Company Limited, Present
• Director, Prommitr Hospital Limited, Present
• Director, Capital Link Holding Limited, 2014-Present
- Mr. Kriangkrai Siravanichkan
- Managing Director
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Education • Bachelor of Economics, International Economics and Finance, Chulalongkorn University Work Experience • President, Capital Link Advisory Limited, 2009-present
• Director, Capital Link Holding Limited, 2012-present
• Managing Director, Capital Link Leasing Public Company Limited, 2013-present
• President, Capital Link Leasing Public Company Limited, 2012-2013
• Corporate Secretary, AEC Securities Public Company Limited, 2013
• Board Secretary, AEC Securities Public Company Limited, 2013
• Director, Globlex Holding Management Public Company Limited, 2009
• Corporate Secretary, Globlex Holding Management Public Company Limited, 2009
• Managing Director, Globlex Advisory Company Limited, 2009
• Director, Cyber Planet Interactive Public Company Limited, 2008-2009
• Managing Director, Asia Equity Venture Company Limited, 2006-2009
- Mrs. Romrudee Siravanichkan
- Director
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Education • Master of Accountancy, Chulalongkorn University Work Experience • Director, Capital Link Asset Management Limited, 2014-present
• Director and Executive Vice President, Capital Link Advisory Limited, 2012 – present
• Director, Capital Link Holding Limited, 2012 – present
• Director, Capital Link Leasing Public Company Limited, 2012 – present
• Accounting Consultant, Business Air Centre Company Limited, 2011- 2012
• Management Consultant, Sewells (Thailand) Limited, 2008-2011
• Assistant Accounting Manager, Globlex Holding Management Public Company Limited, 2006-2009
- Mr. Nararat Limnararat
- Independent Director
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Education • MBA in Finance, Cornell University, USA
• Bachelor of Economics (First class Honor), Chulalongkorn UniversityWork Experience • Managing Director, Asia Asset Management Company Limited, 1998-present
• Director, N.Ratanalai Company Limited, 2002-present
• President, Asia Finance Public Company Limited, 1996-1997
• Managing Director, First Asia Securities Public Company Limited, 1994-1995
- Mr. Reungvit Nandhabiwat
- Independent Director
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Education • M.B.A. Finance & Operations Management, Columbia University, New York, U.S.A.
• B.S. Electrical Engineering, Tufts University, Medford, MA, U.S.A.Work Experience • Authorized Director, Annex Development Company Limited, 2006-present
• Managing Director, Fun Land Company Limited, 2008-present
• Managing Director, Fun Land Management Company Limited, 2008 –present
• Managing Director, Akevitt Wealth Planner Company Limited, 2008 –present
• Managing Director, Prime Time Communication Company Limited, 2006 –present
• Managing Director, RuengEkaluck Company Limited, 2006 –present
• Managing Director, Akevitt Company Limited, 2006 –present
• Authorized Director, Three L N Company Limited, 2003 –present
• Managing Director, Ayudhya JF Asset Management Company Limited, 1997-2006
- Mr. Ekavut Nerngchamnong
- Independent Director
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Education • Master of Business Administration/ Marketing and Management, Griffith University (Australia)
• Bachelor of Arts/ Advertisement, Assumption UniversityWork Experience • Director, Capital Link Holding Limited, 2014-present
• Director, Continental Med-Link Company Limited , 2012-present
• General Manager, Ocean Feed Company Limited, 2009-present
• Marketing Manager, Gourmet One Foods Service (Thailand) Company Limited, 2006-2009
• Chief Marketing Officer, Classic Fine Foods (Thailand) Company Limited, 2005-2006
