Board of Directors

Nationality

Age

Appointment Date

Number of Share

• No shares

2022 Meeting Attendance

• New Director

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: 2 Companies

• 2022 - Present
  • Deputy Chief Investment Executive Officer
  Jay Mart Public Company Limited
• 2015 - 2017
  • Chief Executive Officer
  Thai Luxe Enterprise Public Company Limited

Position in Other Limited Companies/ Organizations: 5 Companies

• 2018 - 2021
  • Chief Executive Officer
  J Fintech Company Limited
• 2016 - 2017
  • Director
  PPSN Co., Ltd
• 2016 - 2017
  • Director
  Thai Luxe Power Company Limited
• 2016 - 2017
  • Director
  Thai Luxe Global Business Company Limited
• 2016 - 2017
  • Director
  Tluxe Investments Co., Ltd

Position in Competition/ Related to Businesses of the Company

• - None -