MR. KIRIT SHAH

Director / Vice-Chairman of the Board of Directors / Nomination and Remuneration Committee / Executive Committee Member

Age: 70 years
Date of Appointment on the Board: 11 November 2011

Education

• Bachelor’s Degree in Commerce, H.R. College of Commerce, Bombay, India

Training

• Graduate Member, Thai Institute of Directors (IOD)

  • Director Certification Program (DCP), Class 57/2005

Work Experience

Christiani & Nielsen (Thai) Public Company Limited

• May 2024 – Present: Director, Vice-Chairman of the Board of Directors, Nomination and Remuneration Committee Member, Executive Committee Member

• Aug 2014 – May 2024: Director, Vice-Chairman of the Board of Directors, Nomination Committee Member, Remuneration Committee Member, Executive Committee Member

• 2011 – Aug 2014: Vice Chairman, Director, Nomination Committee Member, and Remuneration Committee Member

Christiani & Nielsen Energy Solutions Company Limited

• Sep 2023 – Present: Director

CNES D1 Co., Ltd.

• Sep 2023 – Present: Director

Gammon Engineering and Contractors Private Limited, India

• 2018 – Present: Director

Maxwin Apartment Limited

• Mar 2014 – Present: Director

Precious Shipping Public Company Limited

• 2007 – Present: Director and Remuneration Committee Member

• 1989 – 2002: Director

Other Directorships (Present)

• Director, Thai Stick Company Limited

• Director, Alva Aluminium Limited

• Director, Caesar Events Asia Limited

• Director, MJets Limited

• Director, Maxwin Builders Ltd.

• Director, Mega Lifesciences Public Company Limited

• Director, Globex Corporation Limited

• Director, Unistretch Limited

• Director, Maestro Controls Limited

• Executive Director, Graintrade Limited

• Director, Premthai International Limited

Other Directorships (Past)

• 2011 – 2019: Director, International Seaports (Haldia) Private Limited, India

• 1999 – 2003: Vice Chairman and Executive Director, Phoenix Pulp and Paper PCL

• 1980 – 2003: Managing Director, G. Premjee Limited

Occupation

• Company Director

Directorship and Positions Held in Other Companies and Organizations

Connected Companies

• Listed Companies:

  • Director and Remuneration Committee Member, Precious Shipping Public Company Limited*

• Non-Listed Companies:

  • Director, Globex Corporation Limited

  • Director, Unistretch Limited

  • Director, MJets Limited

  • Director, Maxwin Builders Ltd.*

  • Director, Maestro Controls Limited*

  • Director, Gammon Engineering and Contractors Private Limited, India

  • Director, Maxwin Apartment Limited*

  • Director, Caesar Events Asia Limited*

  • Director, Alva Aluminium Limited*

  • Director, Thai Stick Company Limited*

Non-Connected Companies

• Listed Companies:

  • Director, Mega Lifesciences Public Company Limited

• Non-Listed Companies:

  • Executive Director, Graintrade Limited

  • Director, Premthai International Limited

Other Related Companies (Subsidiaries/Associated Companies)

• Listed Companies: Nil

• Non-Listed Companies:

  • Director, Christiani & Nielsen Energy Solutions Company Limited*

  • Director, CNES D1 Co., Ltd.

Other Organizations

• Nil

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

Other Information

• Mr. Kirit Shah is the father of Mr. Ishaan Shah and Ms. Nichita Shah, but has no family relationship with any of the other Directors or any of the Management Team.