DSG International (Thailand) Public Company Limited
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Corporate Governance

The Company has set up the policy in relation to supervision of the business for transparency in the operation of the Company at all levels including operating staff, executives and directors of the Company, which forms the important basis for improving operating efficiency and effectiveness of the Company for the long-term benefit of all stakeholders. The Company has implemented policy and practices for good corporate governance and business ethics as follows:

Part 1: Right of Shareholders

The Company has recognized the importance of the shareholders' right. The Company's practices on right of shareholders which are in line with the good corporate governance are as follows:

Part 2: Equitable Treatment of Shareholders

The Company has treated every shareholder equally by having practices which are in line with the good corporate governance as follows:

Part 3: Role of Stakeholders

The Company has placed high importance on the right of stakeholders including executives, employees, customers, suppliers, competitors, creditors, state sectors and other related organizations. The Company complies with the relevant rules and regulations to ensure that the rights of these interested groups are properly attended to.

Part 4: Disclosure and Transparency

The Company discloses material information including financial reports and other information that are clear, concise, easy to understand, complete and adequate, reliable and timely in the Annual Registration Statement (Form 56-1), Annual Report, corporate website and announcement through SET system. All disclosures of official information were written in both Thai and English. These are to ensure that all shareholders can access to the Company's information equally. The Company's practices on the Disclosure and Transparency which are in line with the good corporate governance as follows:

Part 5: Responsibilities of the Board

The Company has set up the guideline for the Board of Directors' roles and responsibilities as follows:

5.1 Board Structure
5.2 Sub-committee

The Company's Board of Directors appoints a sub-committee to assist on the supervision of the business as follows:

5.3 Roles and Responsibilities
5.4 Board Meeting
List of Name Position Meeting Attendance (times/total)
Board of Directors Audit Committee AGM
1. Mr. Brandon Shui Ling Wang Chairman of the Board 0/5 N.A. 0/1
2. Mr. Ambrose Kam Shing Chan Executive Director and Chief Executive Officer 5/5 N.A. 1/1
3. Mr. Yeoh Aik Cheong Executive Director and Chief Financial Officer 5/5 N.A. 1/1
4. Ms. Justine Man San Wang Executive Director and Chief Operating Officer 5/5 N.A. 0/1
5. Ms. Chachanee Anantwatanapong Executive Director and General Manager 5/5 N.A. 1/1
6. Mr. Dicky Peter Yip Independent Director and Chairman of the Audit Committee 5/5 4/4 1/1
7. Mr. Sukporn Chatchavalapong Independent Director and Member of the Audit Committee 5/5 4/4 1/1
8. Mr. Chwan-Der Alex King Independent Director and Member of the Audit Committee 5/5 4/4 1/1