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Our Shareholder and Management
 
Board of Directors
 

7. Mr. Kachorn Chiaravanont
Director

Currently
President and Director, True Properties Co., Ltd.
President and Director, True Fleet Management Co., Ltd.
Director, True Move Co., Ltd.
Director, True Distribution and Sale Co., Ltd.
Director, Song Doa Co., Ltd.
Director, CPPC PLC.
Director, Bangkok Inter Teletech Co., Ltd.
Director, ALLIANZ C.P. GENERAL INSURANCE Co. ,Ltd.
Director, Pokphand Enterprise Co., Ltd.
Director, Infotech Vision Co., Ltd.
Director, True Digital Entertainment Co., Ltd.
Managing Director, True Corporation PLC.

8. Mr. Narong Chearavanont
Director

Work history
Deputy Chairman & President of Qingdao Lotus Supermarket Chain Store Co., Ltd.
Deputy Chairman & President of Jinan Lotus Supermarket Chain Store Co., Ltd.
Chairman of Shantou Lotus Supermarket Chain Store Co., Ltd.
Chairman of Guangzhou Lotus Supermarket Chain Store Co., Ltd.
Director of Foshan Nanhai Hua Nan Tong Trading Development Co.,Ltd.
Director of Guangdong Hua Nan Tong Trading Development Co.,Ltd.
Deputy Chairman & President of Xi’an Lotus Supermarket Chain Store Co., Ltd.
Deputy Chairman & President of Tai’an Lotus Supermarket Chain Store Co., Ltd
Chairman of Chester Food (Shanghai) Co.,Ltd.
Chairman of CP Food Product (Shanghai) Co.,Ltd.
Deputy Chairman & President of Beijing Lotus Supermarket Chain Store Co., Ltd.
Deputy Chairman & President of Tianjin Lotus Supermarket Chain Store Co., Ltd.
Director of Chia Tai Enterprises International Limited
President of Shanghai Lotus Supermarket Chain Store Co., Ltd.
Director of Business Development Bank
Director of Shanghai Lotus Supermarket Chain Store Co., Ltd.
Director of Hong Kong Fortune Limited
Director of Yangtze Supermarket Investment Co., Ltd.
Director of C.P. Seven Eleven (Thailand) Public Co., Ltd.
President of Shanghai Ek-Chor Distribution Co., Ltd.
President of Ek-Chor Trading (Shanghai) Co., Ltd.
President of Ek-Chor Distribution (Thailand) Co., Ltd.
President of Ek-Chor Trading (Shanghai) Co., Ltd.

Currently
Executive Vice Chairman of Shanghai Lotus Supermarket Chain Store Co., Ltd

9. Mr. Visit Tantisunthorn
Director

Work history
Vice Chairman and Chief Executive Officer, Grammy Entertainment Plc.
Chief Executive Officer, Lanna Resources Plc.

Currently
Secretary General and member of Board of Directors, Government Pension Fund
Director, Dhipaya Insurance Plc.
Director, Sky Asia Co., Ltd.

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