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Board Committees
The Executive Committee (EC) consists of two non-Executive Directors and two Executive Director with the competencies and expertise to oversee the business, assets, affairs and performance of the Company. The EC focuses its activities regularly on the key requirements and policies of the Company.
Roles, Duties and Responsibilities
of the Executive Committee
- To operate the daily business of the Company in line with the Company’s policy and budgets, set the directions, targets, organization and business operations of the Company, at the same time, monitor the Company’s performance in achieving its targets.
- To assess transactions of the Company and its subsidiaries which may have conflicts of interest with the Company. The EC would then have to propose the meeting of the AC and the Board before the transaction is approved.
- To perform operations as assigned by the Board and to approve other business operations of the Company as delegated by the Board.
- To approve credit and write-off debts within the authorized limits.
- To approve the hiring of consultants and procurement of materials in accordance with procedures.
The Company’s EC as at 31 December 2019 includes:
Dr.King Wai Chan Chairman
Mr.Antonio Hang Tat Chan Member
Mr.Hang Lee Chan Member
IR CONTACT
43 Thai CC Tower, 26th Floor,
South Sathorn Road, Yannawa, Sathorn,
Bangkok 10120
+662 129 5913
info-kwi@kwiasia.com