Board of Directors

Nationality

Age

Appointment Date

Number of Share

• 15,400 shares (equivalent to 0.002%)
• Mrs. Nichaphat Chollavuth spouse by 15,400 shares (As of December 30, 2024/ including his spouse but no share held by underage child)

2024 Meeting Attendance

• Annual General Meeting of Shareholder: 1/1
• Board of Directors’ Meeting: 10/10

Family Relationships among Directors/ Executives/ Major Shareholders

• - None -

Forbidden Qualifications

• Never dishonestly committed an offence against property and never entered into any transaction which may cause conflict of interest against the Company, including no cases of wrongdoing due to ethical issues during the previous year.

Education & Training Background

• Bachelor of Economic in International Economic, Chulalongkorn University
• Master of Business Administration in Finance, Washington State University, USA
• Director Certification Program (DCP), Thai Institute of Directors (IOD)
• Anti-Corruption The Practical Guide (ACPG30/2016) , Thai Institute of Directors (IOD)
• Brand Leader Program Brand KU EXT (Class 1), Faculty of Business Administration, Kasetsart University

Work Experience Past 5 Years - Present

Position in the Company & Subsidiaries: 1 Company

• 2023 - Present
  • Non Executive Director
  Buriram Sugar Public Company Limited

Position in Listed Companies: 1 Companies

• 2022 - Present
  • Deputy Chief Investment Executive Officer
  Jay Mart Public Company Limited

Position in Other Limited Companies/ Organizations: 1 Companies

• 2018 - 2021
  • Chief Executive Officer
  J Fintech Company Limited

Position in Competition/ Related to Businesses of the Company

• - None -