Chairman of the Board  Chairman of Audit Committee and Independent Direct

Percentage of Shareholding

• None                                

Relationship with Management

• None                                                             

Highest Education

• The main course of the Studies, batch 66, Royal Military College of Military Army Chief of  Staff School, Royal Thai
• Lieutenant Colonel, Army Infantry School, Infantry Center,

Training of Thai Institute of Directors (IOD)

• The National Defense College Class 53, National Defense College.

Position in Other Companies/Organizations

Experiences

• 2015   :  Specialist, Royal Thai Army (Army General)
• 2014   :  Command and General Division (Lieutenant General)
• 2013   :  Command and General Division
• 2009  :  Deputy Commander-in-Chief of the Directorate of Logistics    
• 2003  :  Director of Directorate of Logistics    

Director / First Vice Chairman

Percentage of Shareholding

• None                                

Relationship with Management

• None                                              

Highest Education

• Master of Laws, Master of Laws Ramkhamhaeng University, academic year 2003
• Bachelor of Laws, Bachelor of Laws Ramkhamhaeng University Academic Year 1982                                                     

Training of Thai Institute of Directors (IOD)

• High-level Justice Administration (BoS, Model 22)

Position in Other Companies/Organizations

• Present: - Director, Pak Phanang Community Club Nakhon Sri Thammarat

Experiences

• Former : Assistant Director of Legal Department, United Overseas Bank (Thai) Public Company Limited, Head Office
• Former :  Executive Director,The Lawyers Association of Thailand, - Former :  Vice President, Chanthaburi Province, 
• Former :  Secretary of the Committee on Corporate Affairs under the Constitution and follow the budget of the Senate 
• Former :  Special instructor, Nakhon Rajabhat University (Bangkok, Rayong Educational Service Center)
• Special insturctor, Burapha University (Bangsaen)

Director / Second Vice Chairman

Percentage of Shareholding

• 3.38 

Relationship with Management

• Mr.Peerapong Wainipitapong’s sister

Highest Education

•  Master Degree: Business Administration National Institute of Development Administration (NIDA), 
• Bachelor Degree of Accounting, Thammasat University

Training of Thai Institute of Directors (IOD)

• Director Accreditation Program (DAP)
• Financial Advisor license 
• Financial Forecasting Model

Position in Other Companies/Organizations

• Present - Director Supreme Haven Wealth Company Limited
• 2017 - Present Director Keb Ngen Keb Thong Company Limited
• 2017 - Present Director Alliance Network Corporation Company Limited
• 2016 - Present Director Supreme Victory Company Limited

Past Experiences

• 2013 - 2014 Managing Director,Apple Wealth Securities PCL.
• 2012 - 2013 Managing Director, Absolute Advisory Company Limited                              
• 2011 – 2012  Assistant Managing Director, Vanijtanakit Dept. Country Group Securities Public Company Limited
• 2008 – 2011  Senior Investment Manager Kaokla Venture Capital Management Company Limited
• 2005 - 2007 Vice President, Vanijtanakit Dept., Siam City Securities Company Limited
• 2002 - 2005 Senior Manager, Relation Marketing

Director and Managing Director

Percentage of Shareholding

• None                                

 Relationship with Management

• None    

Highest Education

• Bachelor of Law. Ramkhamhaeng University
• Diploma Thai Bar Association Institute of Legal  Education of the Thai Bar

Training of Thai Institute of Directors (IOD)

• Director Certificate Program Update (DCPU) class 219/2016

Position in Other Companies/ Organizations

• 2017 - present Legal Advisor, Nawarat Patanakarn Public Company Limited
• 1998 - Present Head of the Office Ankoon Pimphakon Law Office

Experiences

• 2015 - 2017 Director and Chairman of the Executive Committee,  AEC Securities Public Company Limited
• 1996 - 1998 Assistant Managing Director Finance Company Krung Thai Securities Public Company Limited
• 1995 - 1996 Director of Law Office Finance company ITF Securities Public Company Limited
• 1993 - 1995 Senior Manager Legal Department Finance Company

Director, Chairman of the Audit Committee and Independent Director

     Percentage of Shareholding

• None                                

 Relationship with Management

• None    

Highest Education

•  Doctorate, Financial Economics, Claremont Graduate School, USA
• Master Degree, Finance, Claremont Graduate School, USA
•  Bachelor’s Degree, Economics and Business Administration, Eastern Washington University, USA

Training of Thai Institute of Directors (IOD) 

• Audit Committee Program (ACP) Class 15/2549
• Role of the Chairman Program (RCP) Class 14/2549
• Directors Certification Program (DCP) Class 67/2548
• Directors Accreditation Program (DAP) Class 30/2547

Position in Other Companies/Organizations

• 2009 - Present : Lecturer The Thai Institute of Directors Association
• 1998 - Present: General Manager  Chulalongkorn University ,  Kasetsart University , Mahidol University

Director, Audit Committee and Independent Director

   Percentage of Shareholding

• 0.024 

 Relationship with Management

• None    

Highest Education

• Master of Engineering (Industrial) Dec.1985 University of Texas at Arlington
• Bachelor of Engineering (Chemistry) Mar.1982 Chulalongkorn University

Training of Thai Institute of Directors (IOD) 

• Advanced Audit Committee Program (AACP)  รุ่น   25/2017
• Risk Management Program (RCL) Class 5/2016
• Directors Accreditation Program (DAP) Class 55/2006
• Director Certification Program (DCP) Class 74/1997
• Hight Monument Capital Market Academy (CMA) รุ่น09/2009

Position in Other Companies/Organizations

• Dec 2017 - Present : Director / Executive Director,Thai Pipeline Network Company Limited
• Oct 2017 - Present : Director / Chairman of the Executive Board, Blissel Public Company Limited “BLISS”
• Oct 2017 - Nov 2018 : Acting Managing Director, Blistel Public Company Limited
• 2016 - Present : Director,Power Solution Technology Public Company Limited “PSTC”
• 2012 – Present : Independent Director / Audit Committee,Muang Thai Capital Public Company Limited “MTC”
• 2010 - Present : Director,We Retail Public Company Limited “WR”

 Experiences

• 2013 - 2017 : Director / Executive Committee, Amata VN Public Company Limited  “AMATAV” 
• 2012 - 2014 : Director / Executive Director,Three Sixty Five Public Company Limited “TSF”
• 2010 - 2013 : Chief Executive Officer, We Retail Public Company Limited
• 2010 - 2012 : Committee,State Enterprise Policy Committee (A) student)
• 2007 - 2010 : President Manage Pattaya Food Industries Company Limited

Director

Percentage of Shareholding

• None

Relationship with Management

• None    

Highest Education

• Master of Economics, Major in International Business at University of Economics & International Business, Beijing China
•  B.B.A., Major Marketing at Assumption University

Position in Other Companies/Organizations     

• VP of business Development at About Passion Co., Ltd.                                                     

Experiences  

• Head of Business Development at Food Capitals PLC. 
• Business Development Manager at Yum Restaurants International Co., Ltd
• Property Acquisition Manager at Tesco Lotus (Thailand)

Director

Percentage of Shareholding

• 3.77 

Relationship with Management

• None    

Highest Education

• Master Degree Logistics Management Master of Science, Graduate School, Chulalongkorn University,
• Bachelor Degree in Biochemistry, Chulalongkorn University

Training of Thai Institute of Directors (IOD) 

• Directors Accreditation Program (DAP) class 169/2020

Position in Other Companies/ Organizations

• 2016 - 2019: Chief Executive Officer, Partner Estate Co., Ltd.
• 2014 - 2019: Managing Director, AEC MANAGEMENT CO., LTD.
• Hotel management for Chinese tourists (The Quote Hotel ABAC BANGNA)

Experiences

• 2009 - 2012: Sales Executive, LEO GLOBAL LEGISTICS GROUP yearly