Page 54 - KEX EXPRESS (THAILAND) PUBLIC COMPANY LIMITED : ANNUAL REPORT 2024

54 ONE REPORT (FORM 56-1) 2024

Executives

KEX is principally managed by the executives who constitute the management team, including the Chief
Executive Officer and the heads of the business segments. This management team is responsible for determining
KEX’s strategies and reviewing its policies. The management team is also responsible for managing the affairs
of KEX following the policies established by the Board of Directors. The executive officers include:

1. Mr. Jiawei Zhang Chief Executive Officer (CEO)
Operational Highlights and Financial Summary
Operational Highlights and Financial Summary
2. Mr. Kwan Wai Leon Chow Chief Financial Officer (CFO)
3. Mr. Lok Stephen Bao Chief Operating Officer (COO)
4. Mr. Weidong Mao (Victor) Chief Human Resource Officer (CHO)

5. Mr. Wensong Fan Chief Technology Officer (CTO)
6. Ms. Pimporn Supapatpong Chief Accountant (CA)

Note: List of executive officers under the definition of the SEC
Key Milestones
Key Milestones
Directors’ Remuneration Scheme

Monthly Remuneration Meeting Allowance Annual Bonus

• THB 80,000 for Chairman of the • THB 30,000 for Chairman of a 0.5 per cent of the annual
Board and Chairman of the AC sub-committee dividend payment
Business Overview
Business Overview
• THB 40,000 for directors • THB 20,000 for member of a
sub-committee

Note: Directors who are executives or employee are not entitled to receive the above remuneration.
In 2024, the total remuneration paid to directors was THB 5.16 million (excluding bonus).

Directors’ Remuneration in 2024

Meeting Allowance For Sub-committees
Retainer Total
Name Audit Nomination and Risk
Fee (THB)
Committee Remuneration Management
Committee Committee
Governance Structure and Practices
Governance Structure and Practices
Ms. Xin Wang 560,000 - 60,000 - 620,000
Mr. Kledchai Benjaathonsirikul 680,000 - 40,000 720,000

Mr. Prasan Chuaphanich 960,000 270,000 100,000 - 1,330,000

Mr. Kamthorn Tatiyakavee 480,000 180,000 30,000 690,000

Ms. Hwee Leng Eileen Yeo 480,000 180,000 80,000 - 740,000
Financial Performance
Financial Performance
Ms. Bee Ti Ooi 280,000 40,000 20,000 340,000
Mr. Hoi Ching (Raymond) Yeung 280,000 20,000 300,000

Mr. Kavin Kanjanapas 200,000 200,000

Mr. Chalush Chinthammit 200,000 20,000 220,000

Grand Total 4,120,000 630,000 320,000 90,000 5,160,000

Sustainable Development
Sustainable Development