| Pontagorn Jittmaporn | |
Director of Finance/CFO
|
-
|
30/04/2026
|
|
| Sidhinard Duangratana | |
Director/Board Member
|
30/07/2020
|
01/01/2026
| |
Chairman
|
01/01/2026
|
28/04/2026
| |
Independent Dir/Board Member
|
30/07/2020
|
28/04/2026
|
|
| Pongkrit Soontrarachoon | |
Director/Board Member
|
30/07/2020
|
31/03/2026
| |
Chief Operating Officer
|
30/07/2020
|
31/03/2026
| |
Corporate Secretary
|
14/07/2025
|
31/03/2026
|
|
| Mongkol Runriengjai | |
Director/Board Member
|
22/06/2018
|
-
| |
Chairman
|
-
|
21/01/2026
|
|
| Aung Thiha | |
Director/Board Member
|
29/06/2015
|
05/01/2026
|
|
| Yaowarote Klinboon | |
Director/Board Member
|
01/10/2020
|
23/12/2025
| |
Independent Dir/Board Member
|
01/10/2020
|
23/12/2025
|
|
| Nopparat Suttiluk | |
Corporate Secretary
|
23/02/2023
|
01/07/2025
|
|
| Swang Masagee | |
Director/Board Member
|
26/11/2020
|
22/11/2024
| |
Independent Dir/Board Member
|
26/11/2020
|
22/11/2024
|
|
| Supasit Pokinjaruras | |
Director/Board Member
|
29/06/2015
|
22/01/2024
| |
Chief Executive Officer
|
29/06/2015
|
22/01/2024
|
|
| Chanon Wangtal | |
Director/Board Member
|
01/01/2022
|
01/10/2022
|
|
| Kritsada Pruitipat | |
Director/Board Member
|
12/07/2021
|
16/08/2022
| |
Independent Dir/Board Member
|
12/07/2021
|
16/08/2022
|
|
| Praphaisith Tankeyura | |
Director/Board Member
|
01/07/2020
|
01/06/2021
| |
Independent Dir/Board Member
|
01/07/2020
|
01/06/2021
|
|
| Paiboon Thienpiriyatakul | |
Director/Board Member
|
24/03/2011
|
22/06/2018
| |
Founder
|
29/05/1992
|
22/06/2018
| |
Corporate Officer/Principal
|
24/03/2011
|
-
|
|
| Supoj Chaikaewprong | |
Director/Board Member
|
24/03/2011
|
28/02/2017
| |
Corporate Officer/Principal
|
24/03/2011
|
-
| |
President
|
-
|
24/03/2011
|
|
| Hathaichanok Wachiraphong | |
Director/Board Member
|
28/02/2017
|
-
|
|
| Suwit Chompoonutjinda | |
Director/Board Member
|
30/04/2012
|
11/02/2013
| |
Chairman
|
11/02/2013
|
03/02/2014
| |
Independent Dir/Board Member
|
30/04/2012
|
03/02/2014
|
|
| Swai Chittasopawadee | |
Director/Board Member
|
18/04/2012
|
16/01/2014
| |
Independent Dir/Board Member
|
18/04/2012
|
16/01/2014
|
|
| Nunthasak Suttinunt | |
Director/Board Member
|
06/03/2013
|
16/01/2014
| |
Independent Dir/Board Member
|
06/03/2013
|
16/01/2014
|
|
| Thamnoon Ananthothai | |
Chairman
|
01/01/2007
|
01/01/2014
|
|
| Pramote Kobkhunnun | |
Director/Board Member
|
13/11/2013
|
-
| |
Independent Dir/Board Member
|
13/11/2013
|
-
|
|
| Nipon Aroonpoolsilp | |
Director/Board Member
|
17/10/2013
|
-
| |
Independent Dir/Board Member
|
17/10/2013
|
-
|
|
| Viroj Phaholvech | |
Chairman
|
18/04/2012
|
11/02/2013
| |
Independent Dir/Board Member
|
18/04/2012
|
11/02/2013
|
|
| Suthat Boonya-Udomesad | |
Director/Board Member
|
24/03/2011
|
25/04/2012
| |
Independent Dir/Board Member
|
24/03/2011
|
25/04/2012
|
|
| Lu Zhen | |
Director/Board Member
|
18/04/2012
|
-
| |
Independent Dir/Board Member
|
18/04/2012
|
-
|
|
| Sai Kong Foong | |
Director/Board Member
|
18/04/2012
|
-
|
|
| Suchart Somsukwang | |
Director/Board Member
|
24/03/2011
|
18/04/2012
| |
Independent Dir/Board Member
|
24/03/2011
|
18/04/2012
|
|
| Borwornsit Sornsilp | |
Director/Board Member
|
24/03/2011
|
18/04/2012
| |
Independent Dir/Board Member
|
24/03/2011
|
18/04/2012
|
|
| Unchalee Meerahong | |
Director/Board Member
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
18/04/2012
|
|
| Soraj Rojanabenjakul | |
Director/Board Member
|
24/03/2011
|
-
| |
Chief Executive Officer
|
24/03/2011
|
-
| |
Chairman
|
29/05/1992
|
-
| |
Founder
|
29/05/1992
|
-
|
|
| Prayuth Wiboonsirichai | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Arunya No-In | |
Comptroller/Controller/Auditor
|
-
|
-
| |
Director of Finance/CFO
|
-
|
-
|
|
| Phuwadon Muangsue | |
Investor Relations Contact
|
-
|
-
| |
Corporate Secretary
|
-
|
-
| |
Comptroller/Controller/Auditor
|
01/01/2017
|
01/01/2018
| |
Corporate Secretary
|
01/01/2017
|
01/01/2018
|
|
| Nidtharat Chirasakunkiat | |
Director/Board Member
|
-
|
-
| |
Director of Finance/CFO
|
-
|
-
|
|
| Bowornsith Sornsin | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Boonyabaramee Sawangwong | |