Age : 70 years
First Appointment Date : 15 October 2021
Education
Training/Certification
Certification from the Thai Institute of Directors Association (IOD)
Other Trainings
Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
Position held in Other Companies/Organizations
Securities Holding in the Company as of 31 December 2023
Ordinary shares (SHR)
Director -None-
Spouse/Minor child -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-
Age : 66 years
First Appointment Date : 30 November 2018
(Re-elected on 25 April 2023)
Education
Training/Certification
Certification from the Thai Institute of Directors Association (IOD)
Other Trainings
Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
Position held in Other Companies/Organizations
Securities Holding in the Company as of 31 December 2023
Ordinary shares (SHR)
Director -None-
Spouse/Minor child -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-
Age : 54 years
First Appointment Date : 10 November 2015
(Re-elected on 22 April 2021)
Education
Training/Certification
Certification from the Thai Institute of Directors Association (IOD)
Other Trainings
Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
Position held in Other Companies/Organizations
Securities Holding in the Company as of 31 December 2023
Ordinary shares (SHR)
Director 40,020 shares, representing 0.0011% of total paid-up capital
Spouse/Minor child -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-
Age : 65 years
First Appointment Date : 23 February 2021
Education
Training/Certification
Certification from the Thai Institute of Directors Association (IOD)
Other Trainings
Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
Position held in Other Companies/Organizations
Securities Holding in the Company as of 31 December 2023
Ordinary shares (SHR)
Director -None-
Spouse/Minor child -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-
Age : 66 years
First Appointment Date : 30 November 2018
(Re-elected on 22 April 2021)
Education
Training/Certification
Certification from the Thai Institute of Directors Association (IOD)
Other Trainings
Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
Position held in Other Companies/Organizations
Securities Holding in the Company as of 31 December 2023
Ordinary shares (SHR)
Director -None-
Spouse/Minor child -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-
Age : 54 years
First Appointment Date : 10 November 2015
(Re-elected on 22 April 2021)
Education
Training/Certification
Certification from the Thai Institute of Directors Association (IOD)
Other Trainings
Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
Position held in Other Companies/Organizations
Securities Holding in the Company as of 31 December 2023
Ordinary shares (SHR)
Director 40,020 shares, representing 0.0011% of total paid-up capital
Spouse/Minor child -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-
Age : 62 years
First Appointment Date : 10 November 2015
(Re-elected on 21 April 2022)
Education
Training/Certification
Certification from the Thai Institute of Directors Association (IOD)
Other Trainings
Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
Position held in Other Companies/Organizations
Securities Holding in the Company as of 31 December 2023
Ordinary shares (SHR)
Director 60 shares, representing 0.0000% of total paid-up capital
Spouse/Minor child -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-
Age : 64 years
First Appointment Date : 30 November 2018
(Re-elected on 22 April 2021)
Education
Training/Certification
Certification from the Thai Institute of Directors Association (IOD)
Other Trainings
Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
Position held in Other Companies/Organizations
Securities Holding in the Company as of 31 December 2023
Ordinary shares (SHR)
Director -None-
Spouse/Minor child -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-
Age : 62 years
First Appointment Date : 29 June 2018 (Re-elected on 25 April 2023)
Education
Training/Certification
Certification from the Thai Institute of Directors Association (IOD)
Other Trainings
Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
Position held in Other Companies/Organizations
Securities Holding in the Company as of 31 December 2023
Ordinary shares (SHR)
Director -None-
Spouse/Minor child -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-
Age : 61 years
First Appointment Date : 16 November 2023
Education
Training/Certification
Certification from the Thai Institute of Directors Association (IOD)
Other Trainings
Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
Position held in Other Companies/Organizations
Securities Holding in the Company as of 31 December 2023
Ordinary shares (SHR)
Director -None-
Spouse/Minor child -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-
Age : 41 years
Appointment Date as Executive: 10 January 2019
Education
Training/Certification
Certification from the Thai Institute of Directors Association (IOD)
Other Trainings
Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
Position held in Other Companies/Organizations
Securities Holding in the Company as of 31 December 2023
Ordinary shares (SHR)
Director -None-
Spouse/Minor child -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-
Age : 49 years
Appointment Date as Executive : 24 July 2023
Appointment Date as Company Secretary : 10 August 2023
Education
Training/Certification
Certification from the Thai Institute of Directors Association (IOD)
Other Trainings
Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
Position held in Other Companies/Organizations
Securities Holding in the Company as of 31 December 2023
Ordinary shares (SHR)
Director 80,000 shares, representing 0.0022% of total paid-up capital
Spouse/Minor child -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-
Age : 50 years
Appointment Date as Executive : 1 June 2020
Education
Training/Certification
Certification from the Thai Institute of Directors Association (IOD)
-None-
Other Trainings
Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
-None-
Position held in Other Companies/Organizations
Securities Holding in the Company as of 31 December 2023
Ordinary shares (SHR)
Director -None-
Spouse/Minor child -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-
Age : 57 years
Appointment Date as Executive: 1 January 2019
Education
Training/Certification
Certification from the Thai Institute of Directors Association (IOD)
-None-
Continuing Development Course in Accounting Knowledge (Refresh Course)
Other Trainings
Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
-None-
Position held in Other Companies/Organizations
-None-
Securities Holding in the Company as of 31 December 2023
Ordinary shares (SHR)
Director 10,000 shares, representing 0.0003% of total paid-up capital
Spouse/Minor child -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-
Age : 38 years
Appointment Date as Executive: 16 October 2023
Education
Training/Certification
Certification from the Thai Institute of Directors Association (IOD)
Other Trainings
-None-
Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
Position held in Other Companies/Organizations
-None-
Securities Holding in the Company as of 31 December 2023
Ordinary shares (SHR)
Director -None-
Spouse/Minor child -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-
Age : 42 years
Appointment Date as Executive: 1 March 2023
Education
Training/Certification
Certification from the Thai Institute of Directors Association (IOD)
-None-
Continuing Development Course in Accounting Knowledge (Refresh Course)
Other Trainings
Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
-None-
Position held in Other Companies/Organizations
Securities Holding in the Company as of 31 December 2023
Ordinary shares (SHR)
Director -None-
Spouse/Minor child -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-
Age : 51 years
Appointment Date as Executive: 7 March 2023
Education
Training/Certification
Certification from the Thai Institute of Directors Association (IOD)
-None-
Other Trainings
-None-
Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
-None-
Position held in Other Companies/Organizations
Securities Holding in the Company as of 31 December 2023
Ordinary shares (SHR)
Director -None-
Spouse/Minor child -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-
Age : 48 years
Appointment Date as Executive: 1 March 2022
Education
Training/Certification
Certification from the Thai Institute of Directors Association (IOD)
-None-
Other Trainings
-None-
Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
-None-
Position held in Other Companies/Organizations
Securities Holding in the Company as of 31 December 2023
Ordinary shares (SHR)
Director -None-
Spouse/Minor child -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-
Age : 41 years
Appointment Date as Executive: 21 November 2022
Education
Training/Certification
Certification from the Thai Institute of Directors Association (IOD)
-None-
Other Trainings
-None-
Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
-None-
Position held in Other Companies/Organizations
Securities Holding in the Company as of 31 December 2023
Ordinary shares (SHR)
Director -None-
Spouse/Minor child -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-
Age : 44 years
Appointment Date as Executive : 16 March 2024
Education
Training/Certification
Certification from the Thai Institute of Directors Association (IOD)
Other Trainings
Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
Position held in Other Companies/Organizations
Securities Holding in the Company as of 30 March, 2024
Ordinary shares (SHR) -None-
Warrants (SHR-W1) -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-