
Board of Director
Create a sustainable investment value and
Worth grows by good corporate governance
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GENERAL SOMCHAI YOUNGPITUCK
CHAIRMAN OF THE BOARD OF DIRECTORS/ AUDIT COMMITTEES/ INDEPENDENT DIRECTOR
GENERAL SOMCHAI YONGPITAK
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

MR. SAOWAPAK SAKULROMEVILAS
DIRECTOR / FIRST VICE CHAIRMAN
MR. SAOWAPAK SAKULROMEVILAS
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)

MRS. SUPIN SIRIPOKE
DIRECTOR / SECOND VICE CHAIRMAN
MRS. SUPIN SIRIPOKE
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

MR. ANGOON PHIMPHKORN
DIRECTOR / MANAGING DIRECTOR
MR. ANGOON PHIMPHKORN
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

MR. ARICHAI RACTHAM,PH.D.
DIRECTOR/ CHAIRMAN OF AUDIT COMMITTEE / INDEPENDENT DIRECTOR
MR. ARICHAI RACTHAM,PH.D.
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

MR. KAMPOL TATIYAKAVEE
DIRECTOR/ AUDIT COMMITTEE / INDEPENDENT DIRECTOR
MR. KAMPOL TATIYAKAVEE
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

MR. THANAPHON DECHAWITTHAYATHON
DIRECTOR
MR. THANAPHON DECHAWITTHAYATHON
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)

MR. THANAKIT
ACHARIYASOMBAT
DIRECTOR
MR. THANAKIT ACHARIYASOMBAT
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