| Anit Norkeo | |
Director/Board Member
|
27/02/2025
|
13/08/2026
|
|
| Akkakit Maiket | |
Director/Board Member
|
-
|
13/08/2026
| |
Independent Dir/Board Member
|
-
|
01/04/2023
| |
Corporate Officer/Principal
|
01/04/2023
|
13/08/2026
|
|
| Chanpreeya Ekthammasut | |
Director/Board Member
|
26/02/2026
|
14/05/2026
| |
Independent Dir/Board Member
|
26/02/2026
|
14/05/2026
|
|
| Pongpanu Svetarundra | |
Chairman
|
18/05/2022
|
26/02/2026
| |
Independent Dir/Board Member
|
18/05/2022
|
26/02/2026
|
|
| Napong Sirikantayakul | |
Director/Board Member
|
28/10/2022
|
02/02/2026
| |
Independent Dir/Board Member
|
28/10/2022
|
02/02/2026
|
|
| Tussanee Khonkan | |
Director/Board Member
|
27/02/2025
|
16/10/2025
|
|
| Supot Arevart | |
Director/Board Member
|
21/04/2025
|
13/08/2025
|
|
| Itti Thongtang | |
Director/Board Member
|
-
|
09/07/2025
|
|
| Watcharaporn Suwinchai | |
Director/Board Member
|
18/05/2022
|
27/02/2025
|
|
| Pisamai Kumlar | |
Director of Finance/CFO
|
05/09/2023
|
01/10/2024
| |
Corporate Secretary
|
05/09/2023
|
01/10/2024
|
|
| Suttipong Kanakakorn | |
Director/Board Member
|
26/06/2020
|
01/11/2023
| |
Independent Dir/Board Member
|
26/06/2020
|
01/11/2023
|
|
| Songpol Shanmatkit | |
Director/Board Member
|
01/05/1999
|
08/09/2023
| |
Chief Executive Officer
|
01/05/1999
|
08/09/2023
| |
Founder
|
21/04/1999
|
08/09/2023
|
|
| Yuan Hung Ku | |
Director/Board Member
|
-
|
17/06/2022
|
|
| Pongpat Chittanurak | |
Director/Board Member
|
-
|
15/06/2022
|
|
| Thienrath Vichiensan | |
Director/Board Member
|
01/01/2021
|
18/05/2022
| |
Independent Dir/Board Member
|
01/01/2021
|
18/05/2022
|
|
| Tada Charukitpaisarn | |
Director/Board Member
|
03/11/2010
|
-
| |
Chairman
|
-
|
18/05/2022
| |
Independent Dir/Board Member
|
03/11/2010
|
18/05/2022
|
|
| Chi Feng Lin | |
Director/Board Member
|
24/07/2020
|
18/05/2022
|
|
| Anucha Chintakanond | |
Director/Board Member
|
24/11/2010
|
19/04/2021
| |
Independent Dir/Board Member
|
24/11/2010
|
19/04/2021
|
|
| Yupin Sawatpoon | |
Comptroller/Controller/Auditor
|
15/09/2020
|
-
|
|
| Suthep Suebsantiwongse | |
Director/Board Member
|
01/01/2013
|
26/06/2020
| |
Independent Dir/Board Member
|
01/01/2013
|
26/06/2020
|
|
| Chalermpong Mahavanidvong | |
Director/Board Member
|
04/05/2011
|
01/03/2020
|
|
| Takeshi Tsuji | |
Director/Board Member
|
-
|
26/02/2020
|
|
| Yutaro Suzuki | |
Director/Board Member
|
01/06/2016
|
-
|
|
| Chotisak Asapaviriya | |
Director/Board Member
|
24/11/2010
|
-
|
|
| Pisut Chalakornkul | |
Director/Board Member
|
24/11/2010
|
-
| |
Independent Dir/Board Member
|
24/11/2010
|
30/11/2012
|
|
| Wichian Manapongpun | |
Comptroller/Controller/Auditor
|
01/03/2010
|
-
| |
Director/Board Member
|
01/03/2010
|
01/09/2013
| |
Director of Finance/CFO
|
01/03/2010
|
-
| |
Corporate Secretary
|
01/09/2013
|
-
|
|
| Phongsuree Bunnag | |
| Thanabul Maturanont | |
Director/Board Member
|
21/08/2009
|
-
| |
Corporate Officer/Principal
|
01/01/2005
|
01/12/2008
|
|
| Sakesun Vipusitwalakul | |
Comptroller/Controller/Auditor
|
16/08/2003
|
-
|
|
| Pratoom Chewnongpo | |
| Nattika Trirattanawut | |
| Pimonmas Chindaladdha | |
Founder
|
21/04/1999
|
-
| |
Corporate Secretary
|
21/04/1999
|
-
|
|
| Pongchai Shanmatkit | |
Corporate Officer/Principal
|
-
|
-
| |
Sales & Marketing
|
01/01/1999
|
-
|
|
| Meena Pansa-Ing | |
Comptroller/Controller/Auditor
|
-
|
-
|
|