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**Mr. Mechai Viravaidya**
Independent Director and Chairman of Board of Directors

**Mr. Alan Kam**
Independent Director and Chairman of Audit Committee

**Mr. Vijay Karwal**
Independent Director, Member of Audit Committee and Chairman of Remuneration and Nomination Committee

**Mr. Thor Santhisiri**
Independent Director and Member of Audit Committee

**Mr. Kirit Shah**
Director and Member of Remuneration and Nomination Committee

**Mr. Vivek Dhawan**
Director, Chief Executive Officer and Member of Remuneration and Nomination Committee

**Mr. Thomas Abraham**
Director and Chief Financial Officer

Mr. Mechai Viravaidya

Independent Director and Chairman of Board of Directors

Education

Honorary Doctorate of Community Development (2008) Mahasarakham University, Thailand
Honorary Doctorate of Commerce and Marketing (2007) Thammasat University, Thailand
Honorary Doctorate of Development Economics (2002) The Nation Institute Development Administration (NIDA), Thailand
Fellow of the Trinity College Faculty (1999), The University of Melbourne, Australia
Honorary Doctorate of Community Development (1997) Khon Kaen University, Thailand
Fellow (HONORISCAUSA) of the Australasian Faculty (1995) Public Health Medicine of the Royal Australasian College of Physicians
Honorary Doctorate of Laws (1993) The University of Melbourne, Australia
Honorary Doctorate of Population and Development (1992) The National Institute Development Administration (NIDA), Thailand
Honorary Doctorate of Science in Health Education (1991) Srinakharinwirot University, Prasarnmit, Thailand
Honorary Doctorate of Medicine (1989) Monash University, Melbourne, Australia
Honorary Doctorate of Information Science (1989) Ramkamhaeng University, Thailand
Honorary Doctorate of Social Sciences (1983) Mahidol University, Thailand
Bachelor of Commerce, Melbourne University, Australia (1964)

Professional career

Experiences in the past 5 Years

2013 – Present Position : Chairman and Independent Director Mega Lifesciences PCL / Manufacture and distribution of nutraceutical and pharmaceutical products.
Present Position : Chairman of the foundation Mechai Viravaidya Foundation / Non-profit organization.

Mr. Alan Kam

Independent Director and Chairman of Audit Committee

Education

BSBA & MBA, Finance, University of Denver, U.S.A.
IOD Training DCP No. 39/2004
CSR No. 1/2006
CDC No. 2/2008
CGI No. 0/2014
RCP No. 40/2017
SBM No. 3/2018
Fellow Member 2004
Chartered Director 2008

Professional career

2013 – Present :Director, Independent Director and Chairman of the Audit Committee, Mega Lifesciences PCL / Manufacture and distribute natraceutical and pharmaceutical product
2017 – Present : Director, Thanakorn Vegetable Oil Products Co., Ltd, Bangkok, Thailand
2017 – Present : Independent Director and Chairman of the Audit Committee, Tata Steel (Thailand) PCL, Bangkok, Thailand
2016 – Present : Chairman of the Board of Directors, Ticketmelon Co., Ltd, Thailand, Philippines and Singapore / Digital ticketing for events services
2015 – Present: Director, Cal-Comp Holdings (Brazil) S.A., Sao Paolo, Brazil
2013 – Present : Trustee Director and Chairman of the Investment Committee, Nambawan Superannuation Fund Limited / Trustee of the Public Officers Superannuation Fund, Papua New Guinea
2000 – Present : Independent Director and Chairman of the Audit Committee, Cal-Comp Electronics (Thailand) PCL /Electronic products production

Mr. Vijay Karwal

Independent Director, Member of Audit Committee and Chairman of Remuneration and Nomination Committee

Education

1997 – 1999 CFA Institute, Current holder of Chartered Financial Analyst (CFA) designation
1988 – 1994 University of Groningen, The Netherlands, M.Sc. in Monetary Economics
1993 – 1994 University of Southampton, United Kingdom, Erasmus Scholar – Department of Accounting & Management Sciences

Professional career

May 2021 – Present Position : Chief Financial Officer
Company : Affamed Therapeutics, Hong Kong
May 2021- Present Position : Operating Partner
Company : CBC Group, Hongkong
Sep 2018 – May 2021 Position : Managing Director, Head of Healthcare Investment Banking, Asia ex-Japan
Company : Nomura International, Hong Kong
Nov 2015 – Nov 2017 Position : Chief Development Officer
Company : DaVita Inc., Singapore

Mr. Thor Santhisiri

Independent Director and Member of Audit Committee

Education

Post graduate, London College of Communications, UK
Bachelor of Arts in graphic design at St Martins
School of Art, London, UK
IOD Training DCP No. 175/2013

Professional career

2013 – Present : Director, Independent Director and Member of Audit Committee, Mega Lifesciences PCL / Manufacture and distribute nutraceutical and pharmaceutical products
2011 – Present : Chairman, Grey (Thailand) / Advertising business, public relation and Brand Creation for organizations
2009 – 2011 : Chairman, Nude Communications Co., Ltd. / Advertising business, public relation and Brand Creation for organizations
1997 – 2008 : Chairman / Executive Creative Director, TBWA (Thailand)
Co., Ltd. / Advertising business, public relation and Brand Creation for organizations

Mr. Kirit Shah

Director and Member of Remuneration and Nomination Committee

Education

Bachelor of Commerce, H.R. College of Commerce, India
IOD Training DCP No. 57/2005

Professional career

2013 – Present : Director and Member of Nomination and Remuneration Committee, Mega Lifesciences PCL / Manufacture and distribute nutraceutical and pharmaceutical products
2011 – Present : Vice Chairman, Executive Director, Member of Nomination and Remuneration Committee, Christiani & Nielsen (Thai) PCL / Contracting for the construction
2011 – Present : Director, International Seaports (Haldia) Private Limited, India
2007 – Present : Director and Member of Remuneration Committee, Precious Shipping PCL / International maritime and shipping business
2007 – Present : Director, Globex Corporation Ltd. / Investment and leasing out office buildings
2007 – Present : Executive Director, Graintrade Ltd. / Holding company for investment
2007 – Present : Director, Unistretch Ltd. / Investment and leasing out office buildings
2007 – Present : Director, Maxwin Builders Ltd. / Hotel services
2007 – Present : Director, Premthai International Ltd. / Export canned food
2007 – Present : Director, Maestro Controls Ltd. / Air Conditioning services
2007 – Present : Director, Southern LPG Limited, India

Mr. Ishaan Shah

Director

Education

Bachelor of Science in Business Administration, University of Southern California, U.S.A.
IOD Training DCP No. 145/2011

Professional career

Experiences in the past 5 Years:

2013 – Present : Director, Mega Lifesciences PCL / Manufacture and distribute nutraceutical and pharmaceutical products

2012 – Present : Director and Executive Director, Christiani & Nielsen (Thai) PCL / Contracting for the construction

2011 – Present : Director, Precious Shipping PCL / International maritime and shipping business

2008 – Present : Director, Globex Corporation Ltd. / Investment and leasing out office buildings

2008 – Present : Director, Graintrade Ltd. / Holding company for investment

2008 – Present : Director, Unistretch Ltd. / Investment and leasing out office buildings

2008 – Present : Director, Geepee Air Service Ltd. / Air tickets agency

2008 – Present : Director, Ambika Tour Agency (Thailand) Ltd. / Airplane and tour tickets agency

2008 – Present : Director, Maxwin Builders Ltd. / Hotel services

2008 – Present : Director, Premthai International Ltd. / Export canned food

Ms. Sameera Shah

Director

Education

Bachelor of Fine Arts, Chapman University, U.S.A.
Fashion Institute of Design and Merchandising, U.S.A.
Gems and Gemology, Gemological Institution of America, U.S.A.

Professional career

Experiences in the past 5 Years

2013 – Present : Director, Mega Lifesciences PCL / Manufacture and distribute nutraceutical and pharmaceutical products

2014 – Present : Director, Maestro Controls Ltd. / Air Conditioning services

2014 – Present : Director, Linaria Chemical (Thailand) Limited

2007 – Present : Director, Globex Corporation Ltd. / Investment and leasing out office buildings

2007 – Present : Director, Graintrade Ltd. / Holding company for investment

2007 – Present : Director, Unistretch Ltd. / Investment and leasing out office buildings

2007 – Present : Director, Maxwin Builders Ltd. / Hotel services

2007 – Present : Director, Premthai International Ltd. / Export canned food

Mr. Shiraz Erach Poonevala

Director

Education

Bachelor of Commerce, Sydenham College of Commerce, India
Master of Commerce, Sydenham College of Commerce, India
Associated Chartered Accountant, Institute of Chartered Accountants of India

Professional career

Experiences in the past 5 Years

2013 – Present : Director, Mega Lifesciences PCL / Manufacture and distribute nutraceutical and pharmaceutical products

2005 – Present : Investment Director, G.P. Group Of Companies Ltd. / Investment

2004 – Present : Director and Member-Audit Committee, Polyplex (Thailand) PCL / Manufacture and export polyester film

Mr. Vivek Dhawan

Director, Chief Executive Officer and Member of Remuneration and Nomination Committee

Education

Bachelor of Engineering, Delhi College of Engineering
MBA, Southern Illinois University, U.S.A.
IOD Training DCP No. 159/2012

Professional career

Experiences in the past 5 Years

2013- Present Position : Chief Executive Officer and Chief Coach Mega Lifesciences PCL / Manufacture and distribute nutraceutical and pharmaceutical products.
1988 – 2013 Position : Chief Executive Officer Mega Lifesciences Co., Ltd. / Manufacture and distribute nutraceutical and pharmaceutical products.

Mr. Thomas Abraham

Director and Chief Financial Officer

Education

Bachelor of Commerce
Chartered Accountant, Institute of Chartered Accountants of India
IOD Training DCP No. 103/2008

Professional career

Experiences in the past 5 Years

1998 – Present Position : Director and Chief Financial Officer Mega Lifesciences PCL / Manufacture and distribute nutraceutical and pharmaceutical products.
1997 Position : Financial Manager Mega Lifesciences Co., Ltd. / Manufacture and distribute nutraceutical and pharmaceutical products

AllAsiaAfricaAustraliaSouth America

India

Malaysia

Cambodia

Indonesia

Kazakhstan

Mongolia

Myanmar

Nepal

Philippines

Sri Lanka

Thailand

Sanjeev Bhatia
Area Director - Central Asia
UAE

UAE

Uzbekistan

Vietnam

Yemen

Burundi

Ethiopia

Uganda

Ghana

Kenya

Nigeria

Rwanda

Sudan

Zambia

Australia

Ukraine

Columbia

Peru

Ukraine

Tanzania

India

Dr. Laxman Mahadik

Managing Director & Director Business development (Pharma)

Address
Mega Lifesciences Pvt. Ltd.
A – 1301,13th Flr.,Thane One,
DIL Complex.G.B. Road, Majiwada,
Thane(W) – 400610, India

Current Operations

Year of establishment
2004

Business Structure
Outsourcing – IN & OUT Licensing

Mega Employees
50

Tel: +9122-41417900

Fax: +9122-41417942

[email protected]

Malaysia

Mr. Balaji Rajagopal

General Manager - Malaysia & Singapore

Address
Mega Lifesciences Sdn.Bhd.
B-09-01, the Ascent,Paradigm.No.1,
Jalan SS7/26A, Kelana Jaya, 47301
Petaling Jaya, Selangor,
Malaysia

Current Operations

Year of establishment
1999

Business Structure
Marketing & Sales

Mega Employees
165

Tel: +603 - 7499 7999

Fax: +603 - 7499 7999

[email protected]

Cambodia

Mr. Narendra Kumar

Managing Director

Address
Mega Lifesciences Pty.Ltd.
(Cambodia)The iCon Building,
#216, 2′nd Floor, 58-E2,
Norodom Blvd Sangkat Tonle Bassac.

Current Operations

Year of establishment
1996

Business Structure
Marketing Sales & Distribution

Mega Employees
315

Tel: +85523987359

Fax: +855-23-727325

[email protected]

Indonesia

Mr. Bharat Meghani

Country Manager

Address
Mega Lifesciences Pty Ltd
Cowell Tower, 7th Floor
Suite 701 C-D Jl.
Senen Raya No 135
Jakarta Pusat 10410

Current Operations

Year of establishment
1999

Business Structure
Marketing & Sales

Mega Employees
335

Tel: +62213500487

Fax: +62213500514

[email protected]

Kazakhstan

Sanjeev Bhatia

Area Director - Central Asia

Address
Mega Lifesciences Pty Ltd.
C/o Consult Asia, LLP Shevchenko
St 165б/72,Almaty 050000,
Kazakhstan

Current Operations

Year of establishment
2006

Business Structure
Marketing & Sales

Mega Employees
5

Tel: + 91-9833566019

Fax: + 727 3794258

[email protected]

Mongolia

Juned Aalam Mansuri

Country Representative

Address
Mega Lifesciences Public
Company Limited.
C/o Monos Pharmatrade LLC
Bayanzurkh District
Ulaanbaatar City – 13370

Current Operations

Year of establishment
2015

Business Structure
Marketing & Sales

Mega Employees
5

Tel: +97695147869

[email protected]

Myanmar

Mr. Girish Wadhwa

President-Myanmar/Head Coach

Address
Mega Lifesciences Ltd.
No.458, B2/A,Dhammazedi Road,
West Shwe Gone Dine Ward,
Bahan Township, Yangon,
Myanmar

Current Operations

Year of establishment
1995

Business Structure
Marketing, Sales & Distribution in house

Mega Employees
1870

Tel: +95-1701817

Fax: +951-580125

[email protected]

Nepal

Sanjeev Bhatia

Area Director - Central Asia

Address
Mega Lifesciences Public
Company Limited
C/o Vatika Trading, Unit 603,
5th floor, CTC Mall, Sundhara,
Kathmandu, Province-3, Nepal.

Current Operations

Year of establishment
1996

Business Structure
Marketing & Sales

Mega Employees
10

Tel: +998-909338152

[email protected]

Philippines

Rajeev Kumar Jain

Country Manager

Address
Mega Lifesciences Pty. Ltd.
(Philippines)
3rd Floor, ACE Building,
101-103 Rada St., Legaspi Village,
Makati City, Metro Manila,
Philippines 1229

Current Operations

Year of establishment
2001

Business Structure
Marketing Sales

Mega Employees
136

Tel: +632-8942830

Fax: +632 8944708

[email protected]

Sri Lanka

Mr. Praveen V.

Country Manager

Address

6th Floor, No 62 Jethawana Road
(Grandpass Road). Colombo – 14,
Sri Lanka

Current Operations

Year of establishment
2001

Business Structure
Marketing & Sales

Mega Employees
40

Tel: +94 114 375 363 & +94 114 375 364

[email protected]

Thailand

Ms. Duangnapa Tongsiri

Managing Director

Address

Mega Lifesciences Pty. Ltd. (Thailand)
909 Ample Tower, 9th / 10th Floor,
Debaratna Road, Bangna-Nuea, Bangna,
Bangkok-10260, Thailand

Current Operations

Year of establishment
1993

Business Structure
Marketing & Sales

Mega Employees
561

Tel: +662-7694222

Fax: +662-7694244

[email protected]

UAE

Sanjeev Bhatia

Area Director - Central Asia

Address
Mega Lifesciences Public Company Limited
C/o Abcon International Drug Store L.L.C
P. O. Box : 80513 C50, Plot 242-397,
Street 204, Doha Road
Al Ghusais Indl. Area – 1
Dubai, United Arab Emirates

Current Operations

Year of establishment
2000

Business Structure
Marketing & Sales Distribution

Mega Employees
6

Tel: +971-42588101

Fax: +971-42578901

[email protected]

Uzbekistan

Sanjeev Bhatia

Area Director - Central Asia

Address
Mega Lifesciences Public
Company Limited
Uzbekistan,Tashkent,
District Almazar,Beruniy,
Street Farobiy,463

Current Operations

Year of establishment
2017

Business Structure
Marketing & Sales

Mega Employees
21

Tel: +998-909338152

+998-909338152

Vietnam

Mr. Jiji George

Managing Director

Address
Mega Lifesciences Pty Ltd.
Ho Chi Minh (Country Head Office)
Room No. 5.9, 5th Floor,E-Town 1 Building,
364 Cong Hoa Street, Ward 13,
Tan Binh District, Ho Chi Minh City,
Vietnam

Current Operations

Year of establishment
1993

Business Structure
Marketing Sales & Distribution

Mega Employees
665

Tel: +848-38-123166

Fax: +848-38-123168

[email protected]

Yemen

Mr. Farhat Hameed Khan

Country Manager

Address
Mega Lifesciences Ltd.
Building No.112, 2nd Floor,
Opposite to Yemenia Office,
Al-Zubairy Street, Sana’A,
Republic of Yemen

Current Operations

Year of establishment
2000

Business Structure
Marketing Sales & Distribution

Mega Employees
21

Tel: +967-12-72213

Fax: +967-12-75276

[email protected]

Burundi

Pratap Keshari Nayak

Country Representative

Address
Mega Lifesciences Public
Company Limited
C/o – Abacus Pharma (A) Ltd.
04,CH. Prince Louis Rwagasore,
Rohero – 01 B.P.,6525,
Bujumbura, Burundi.

Current Operations

Year of establishment
2016

Business Structure
Marketing & Sales

Mega Employees
2

Tel: +257-22276220, +257-75625310

[email protected]

Ethiopia

S. S. Raju

General Manager

Address
Mega Lifesciences Public
Company Limited,
5th Floor, Black Gold Complex,
House No: 572, Beside Yordanos Hotel,
Bambis, Woreda 08, Kirkos Subcity,
Addis Ababa, Ethioipia

Current Operations

Year of establishment
2019

Business Structure
Marketing & Sales

Mega Employees
15

Tel: +251-980192021

[email protected]

Uganda

Mr. Sandeep Simon

Country Manager

Address
Mega Lifesciences Pty.Co.Ltd.,
Kanti Mansion,3rd Floor,Block-1,
31 Kira Road, Kamwokya,
Kampala,Uganda

Current Operations

Year of establishment
2000

Business Structure
Marketing & Sales

Mega Employees
26

Tel: +256-78-8513272

Fax: +256-41-4348935

[email protected]

Ghana

Mr. Ajay Koka

Country Manager

Address
Mega Lifesciences Ghana Ltd.
Accra, Greater Accra Ghana

Current Operations

Year of establishment
2008

Business Structure
Marketing Sales & Distribution

Mega Employees
25

Tel: +233-201515060, +233-200418233

[email protected]

Kenya

Mr. Dilley Philip

Director East Africa

Address
Mega Lifesciences Public Company Limited
3rd floor, Titan complex Chaka road,
PO Box 51167-00200,
Nairobi Kenya

Current Operations

Year of establishment
2000

Business Structure
Marketing

Mega Employees
34

Tel: +254-72-2258184

Fax: +254-20-550329

[email protected]

Nigeria

Mr. Maneesh Mehra - Nigeria

Managing Director - West Africa

Address
Mega Lifesciences Nigeria Ltd
Ochendo House (Formerly Metal House), Plot-6,
Guinness Road (Formerly Cocoa Industrial Road),
Ogba, Ikeja, Lagos, Nigeria

Current Operations

Year of establishment
2005

Business Structure
Marketing, Sales & Distribution in House

Mega Employees
84

Tel: +234-80-53596234

Fax: +234-80-53596201

[email protected]

Rwanda

Pratap Keshari Nayak

Country Representative

Address
Mega Lifesciences Public Company Limited
C/o Abacus Pharma (A) Ltd. BP- 4344,
B1 – 85, K.C.T. Market,
Kigali, Rwanda.

Current Operations

Year of establishment
2013

Business Structure
Marketing & Sales

Mega Employees
4

Tel: +250252502973, +250-735969865 / 781185475

[email protected]

Sudan

Rahimkhan.M Shaikh

Country Representative

Address
Mega Lifesciences Public Company Limited
C/o NSF Pharmaceutical Co. Ltd, Khartoum Altaif,
Block No-51, Street-8,Bld -88,
West to Khartoum.

Current Operations

Year of establishment
2014

Business Structure
Marketing & Sales

Mega Employees
9

Tel: +249-183566014, +249-961711277

Fax: +249-183566008

[email protected]

Zambia

Mr. Roofi Rashid

Country Manager

Address
Megalifesciences Public Company Limited
C/o Melcome Pharmaceuticals Limited
P.O. Box, 31479, Kachidza Road,
Light Industrial Area Lusaka,
Zambia

Current Operations

Year of establishment
2016

Business Structure
Marketing & Sales

Mega Employees
8

Tel: +260-211286152

Fax: +260-974728698

[email protected]

Australia

Abhijit Kamath

General Manager

Address
Mega Lifesciences (Australia) Pty Ltd.
60 National Avenue, South East Business park Pakenham,
Victoria, Australia 3810

Current Operations

Year of establishment
1996

Business Structure
Manufacturing

Mega Employees
38

Tel: +61359418599

Fax: +61359403089

[email protected]

Ukraine

Mr. Mohan Yadav

Managing Director

Address
Mega Lifesciences Pty. Ltd. (Ukraine),
10/14 Radishcheva str., Business Center “IRVA”,
building A, Office No 209,
Kiev-03124, Ukraine

Current Operations

Year of establishment
2001

Business Structure
Marketing & Sales

Mega Employees
110

Tel: +044 3344055, +044 3344066

[email protected]

Columbia

Juan Pablo Tellez

Business Head Mega Colombia & BDM Latam

Address
Mega Lifesciences Colombia
C/o RB Pharmaceuticals SAS Calle 100 # 8a – 55 of 805
Torre C World Trade Center Bogotá, Colombia

Current Operations

Year of establishment
2019

Business Structure
Marketing & Sales

Mega Employees
5

Tel: +57-19261854

Fax: +57-3113774714

[email protected]

Peru

Mr. Srinivas Rao

Managing Director Latin America

Address
MEGA LIFESCIENCES PTY PERU
S.A.C. Av. Encalada 1010, Oficina 403,
Centro Empresarial Altavista, Urb.
Centro Comercial de Monterrico,Surco,
Lima, Peru

Current Operations

Year of establishment
2008

Business Structure
Marketing & Sales

Mega Employees
34

Tel: +51 980 525 594

Fax: ++511-4365611

[email protected]

Ukraine

Mr. Mohan Yadav

Managing Director

Address
Mega Lifesciences Pty. Ltd. (Ukraine),
10/14 Radishcheva str., Business Center “IRVA”,
building A, Office No 209, Kiev-03124, Ukraine

Current Operations

Year of establishment
2001

Business Structure
Marketing & Sales

Mega Employees
110

Tel: +044 3344055, +044 3344066

[email protected]

Tanzania

Shahid Raza

Area Director - Kenya, Tanzania & Zambia

Address
Mega Lifesciences
(Tanzania) Ltd
10 west,10 Vingunguti,
Nyerere road, Dar es Salaam,
Tanzania

Current Operations

Year of establishment
2000

Business Structure
Marketing & Sales

Mega Employees
42

Tel: +255-76-4847317

Fax: +255-22-2864718

[email protected]

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