Page 51 - KEX EXPRESS (THAILAND) PUBLIC COMPANY LIMITED : ANNUAL REPORT 2024

KEX EXPRESS (THAILAND) PUBLIC COMPANY LIMITED 51

Meeting Attendance

Number of Attended Meeting / Total Meeting Operational Highlights and Financial Summary
Name
Board of Audit Nomination and Risk Management Non-executive
Directors Committee Remuneration Committee Committee Directors

1. Ms. Xin Wang (1) 7/7 - 2/2 - -
Operational Highlights and Financial Summary
2. Mr. Kledchai Benjaathonsirikul 12/12 - 2/2 - -

3. Mr. Prasan Chuaphanich 11/12 9/9 4/4 - 1/1

4. Mr. Kamthorn Tatiyakavee 10/12 9/9 - 1/1 1/1

5. Ms. Yeo Hwee Leng Eileen 12/12 9/9 4/4 - 1/1 Key Milestones
Key Milestones
6. Ms. Bee Ti Ooi (1) 7/7 - 2/2 1/1 -

7. Mr. Hoi Ching (Raymond) Yeung (1) 7/7 - - 1/1 -

8. Mr. Minglong Zhou -/- - - - - Business Overview

9. Mr. Jiawei Zhang -/1 - - - -
Business Overview
10. Mr. Kavin Kanjanapas 2/4 - - - -

11. Mr. Chalush Chinthammit 4/4 - - 1/1 -

12. Mr. Kin Hang Ng 12/12 - - 1/1 -

13. Mr. Chun Sang Choi 4/4 - - 1/1 -

14. Mr. Warawut Natpradith 11/11 - - - - Governance Structure and Practices

Note: (1) Appointed as a director on May 10, 2024.
(2) Appointed as a director on December 12, 2024.
Governance Structure and Practices
(3) Appointed as a director on November 8, 2024.
(4) Resigned as a director on May 10, 2024.
(5) Resigned as a director on December 12, 2024.
(6) Resigned as a director on November 8, 2024. Financial Performance

Financial Performance

Sustainable Development
Sustainable Development