Audit Committees

As of December 31, 2007, Audit Committee consists of 3 members as follows:

 

Mr. Sudhipan Charumani

Audit Committee Chairman

Age: 64 Years
Education / IOD Trainning: Institute of Chartered Accountants in England and Wales DAP,DCP and Audit Committee certificates from The Thai Institute of Directors Association (IOD)
Present Positions:  
  • Independent Director
  • Hemaraj Eastern Seaboard Industrial Estate Co.,Ltd.
  • Director
  • Vasupak Associates Co., Ltd.
    % Hemaraj Stock Held as of 31/12/2007: 0.00%

     

    Mr. Peter John Edmondson

    Audit Committee Member

    Age: 58 Years
    Education / IOD Trainning: Bachelor of Science in Chemistry (Honor), University of Sheffield, England
    Present Positions:  
  • Investor Consultant
  • Private Sector
    % Hemaraj Stock Held as of 31/12/2007: 0.05%

     

    Mrs. Punnee Worawuthichongsathit

    Audit Committee Member

    Age: 56 Years
    Education / IOD Trainning: Master in Accounting, Chulalongkorn University DAP,DCP and Audit Committee certificates from The Thai Institute of Directors Association (IOD)
    Present Positions:  
  • Independent Director/
    Member of the Audit Committee
  • TT&T PCL.
  • Independent Director/
    Member of the Audit Committee
  • The Brooker Group PCL.
    % Hemaraj Stock Held as of 31/12/2007: 0.00%