MR. KHUSHROO KALI WADIA

Age: 61 years
Date of Appointment on the Board: 11 November 2011

Education

• Bachelor of Science (Statistics, Mathematics, and Economics), University of Bombay

• Chartered Accountant, Institute of Chartered Accountants of India

Training

Graduate Member of Thai Institute of Directors (IOD)

• 2005: Director Certification Program (DCP) Class 64/2005

Work Experience

Christiani & Nielsen (Thai) Public Company Limited

• Feb 2024 – Present: Chief Executive Officer*, Executive Director, Executive Committee Member, Sustainability and Risk Management Committee Member

• Nov 2013 – Feb 2024: Managing Director, Executive Director, Executive Committee Member, Sustainability and Risk Management Committee Member

• Nov 2011 – Nov 2013: Director

Christiani & Nielsen DCM Co., Ltd.

• Feb 2023 – Present: Director

CNES D1 Co., Ltd.

• Sep 2020 – Present: Director

Christiani & Nielsen Energy Solutions Company Limited

• Jan 2019 – Present: Director

Precious Shipping Public Company Limited

• Apr 2019 – Present: Director

• 1999 – Apr 2019: Director (Finance) and Executive Director

Gammon Engineering and Contractors Private Limited, India

• 2018 – Present: Director

Christiani & Nielsen (Cambodia) Co., Ltd.

• 2017 – Present: Chairman of the Board of Directors

Christiani & Nielsen (Myanmar) Limited

• 2016 – Present: Managing Director

Maxwin Builders Ltd.

• 1994 – Present: Executive Director and Director

Suretex Limited

• 1997 – 1998: Vice President (Finance & Administration)

Maxwin Group of Companies

• 1994 – 1999: Director (Finance and Accounts)

• 1990 – 1994: Financial Controller

A.F. Ferguson & Co.

• 1988 – 1990: Assistant Manager

Occupation

• Chief Executive Officer*, Christiani & Nielsen (Thai) Public Company Limited

• Executive Director, Maxwin Builders Ltd.

Directorship and Positions Held in Other Companies and Organizations

Connected Companies

• Listed Companies:

  • Director, Precious Shipping Public Company Limited*

• Non-Listed Companies:

  • Executive Director and Director, Maxwin Builders Ltd.*

  • Director, The Atrium Hotel Ltd.

Non-Connected Companies

• Listed Companies: Nil

• Non-Listed Companies: Nil

Other Related Companies (Subsidiaries/Associated Companies)

• Listed Companies: Nil

• Non-Listed Companies:

  • Director, CNT Holdings Limited*

  • Managing Director, Christiani & Nielsen (Myanmar) Limited

  • Chairman of the Board of Directors, Christiani & Nielsen (Cambodia) Co., Ltd.

  • Director, Gammon Engineering and Contractors Private Limited, India

  • Director, Christiani & Nielsen Energy Solutions Company Limited*

  • Director, CNES D1 Co., Ltd.

  • Director, Christiani & Nielsen DCM Co., Ltd.

Other Organizations: Nil

No. of Shares Held (as of Year Ended 2023)

Other Information

• No family relationship with any of the other Directors or any of the Management Team.