Board of Directors

Mr. Wiwat Theekhakhirikul*

Chairman of the Board, Chief Executive Officer and Managing Director (Acting)

Age(Year) : 70

Educational Background
  • Mining Engineering, Chulalongkorn University, Commencement Year 1974
  • Bachelor of Political Sciences Major in Political, Ramkamhaeng University Year 2002
  • National Defense College Class 2004

Special Course : Advanced Certificate in Public Economic Management for Executives [Gen.1] - King Prajadhipok's Institute

Number of Share(%) : 204,083,788 Shares 23.191%

As at March 13, 2023

Experience
2020 - Present : Director of Pa Donphutsa Co.,Ltd.
2016 - Present : Director of The Iconic Property Charan Sanit Wong13 Co.,Ltd.
2016 - Present : Director of The Iconic Property Phetkasem Co.,Ltd.
2016 - Present : Director of Bangwaek Condominium Co.,Ltd.
2014 - Present : Director of The Iconic Property Co.,Ltd.
2013 - Present : Chief Executive Officer of Karmarts Public Co.,Ltd.
2004 - Present : Chairman of the Board of Karmarts Public Co.,Ltd.
1982 - 2012 : Managing Director of Karmarts Public Co.,Ltd.

Being member of the Board or Executive Officer in other companies :

  • Listed Companies in the Stock Exchange of Thailand : - None -
  • Non-Listed Companies : 5 companies

Being member of other organization that may present any conflict of interest to or competition with the Company :

- None -

Lt.Gen. Kobboon Vichit

Independent Director, Chairman of the Audit Committee

Age(Year) : 76

Educational Background
  • Master of Public Administration, National Institute of Development Administration (NIDA)

Number of Share(%) : 17,000 Shares 0.002%

As at March 13, 2023

Experience
2011 - Present : Director of Karmarts Pub Co.,Ltd.
2007 - 2008 : Senior Army Advisor
2005 - 2007 : Army Air Defense Operation Center, Commanding General

Being member of the Board or Executive Officer in other companies :

  • Listed Companies in the Stock Exchange of Thailand : - None -
  • Non-Listed Companies : - None -

Being member of other organization that may present any conflict of interest to or competition with the Company :

- None -

Mr. Kraiwit Satayapiwat*

Director, Deputy Managing Director of Manufacturing and Warehouse (Rayong Site)

Age(Year) : 66

Educational Background
    • Bachelor of Engineering Major in Mechanical, Chulalongkorn University

Number of Share(%) : 28,000 Shares 0.003%

As at March 13, 2023

Experience
2014 - Present : Director of J Kos Laboratories Co.,Ltd.
2006 - Present : Deputy Managing Director of Karmarts Pub Co.,Ltd.
1988 - Present : Director of Karmarts Pub Co.,Ltd.

Being member of the Board or Executive Officer in other companies :

  • Listed Companies in the Stock Exchange of Thailand : - None -
  • Non-Listed Companies : 1 company

Being member of other organization that may present any conflict of interest to or competition with the Company :

- None -

Mr. Prasit Dheeraratbongkot

Independent Director and Audit Committee

Age(Year) : 68

Educational Background
  • Bachelor of Engineering (Electrical Engineering), Chulalongkorn University
  • Directors Certification Program (DCP62) Thai Institute of Directors

Number of Share(%) : 25,200 Shares 0.003%

As at March 13, 2023

Experience
2021 - Present : Director of Equator Solar Capital Co., Ltd.
2015 - Present : Chairman of the Audit Committee and Independent Director RPCG Public Co.,Ltd.
2008 - Present : Director of Karmarts Public Co.,Ltd.
2008 - 2012 : Director of SCT Sahapan Co.,Ltd.
1997 - Present : Managing Director of Puregreen Co.,Ltd.
2005 - 2017 : Advisor of Siamrajathanee Co.,Ltd
1995 - 1997 : Project Director of Petrochen (Thailand) Co.,Ltd

Being member of the Board or Executive Officer in other companies :

  • Listed Companies in the Stock Exchange of Thailand : 1 company
  • Non-Listed Companies : 2 companies

Being member of other organization that may present any conflict of interest to or competition with the Company :

- None -

Puttithorn Jirayus, Ph.D.

Independent Director and Audit Committee

Age(Year) : 47

Educational Background
  • PhD (English Program) in Business Administration Institute of International Studies - Ramkhamhaeng University
  • MBA Major in Management at Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • B.B.A in International Marketing American Intercontinental University (London)

Number of Share(%) : 25,200 Shares 0.003%

As at March 13, 2023

Experience
2019 - Present : Dean of Continued Learning, Southeast Asia University
2017 - 2019 : Dean of Continued Learning, Dusit Thani College
2012 - 2017 : Faculty Member - Graduate School Stamford International University
2009 - 2012 : Director of Business Administration Program of Stamford International University
2004 - Present : Director of Karmarts Pub Co., Ltd.
1999 - 2009 : Deputy Managing Director of S.P. Home Center Co., Ltd.
2004 - 2008 : Director of D. E. Capital Pub Co., Ltd

Being member of the Board or Executive Officer in other companies :

  • Listed Companies in the Stock Exchange of Thailand : - None -
  • Non-Listed Companies : - None -

Being member of other organization that may present any conflict of interest to or competition with the Company :

- None -

Mr. Wongwiwat Theekhakhirikul*

Director and Assistant Managing Director of Business Development Division

Age(Year) : 40

Educational Background
  • Bachelor of Engineering, Chulalongkorn University

Number of Share(%) : 2,184,620 Shares 0.248%

As at March 13, 2023

Experience
2014 - Present : Director of J Kos Laboratories Co.,Ltd
2011 - Present : Director of Karmarts Pub Co.,Ltd.
2010 - 2011 : Business Development Director of Karmarts Pub Co.,Ltd.
2008 - 2009 : Business Development Manager of Karmarts Pub Co.,Ltd.
2007 : Director of KONTHAI TODAY Co.,Ltd.

Being member of the Board or Executive Officer in other companies :

  • Listed Companies in the Stock Exchange of Thailand : - None -
  • Non-Listed Companies : 1 company

Being member of other organization that may present any conflict of interest to or competition with the Company :

- None -

Mr. Parit Teekakirikul

Director

Age(Year) : 40

Educational Background
  • Master of MSc in Construction Management, University of Reading, UK
  • B.B.A. Bachelor Engineering Major Civil Engineering, Chulalongkorn University

Number of Share(%) : 33,025,200 Shares 3.753%

As at March 13, 2023

Experience
2020 - 2021 : Director of Pa Donphutsa Co.,Ltd.
2016 - Present : Director of The Iconic Property Charan Sanit Wong13 Co.,Ltd.
2016 - Present : Director of The Iconic Property Phetkasem Co.,Ltd.
2016 - Present : Director of Bangwaek Condominium Co.,Ltd.
2014 - Present : Director of The Iconic Property Co.,Ltd.
2005 - Present : Director of Karmarts Public Co.,Ltd.
Director of Inspire Property Co.,Ltd.

Being member of the Board or Executive Officer in other companies :

  • Listed Companies in the Stock Exchange of Thailand : - None -
  • Non-Listed Companies : 5 companies

Being member of other organization that may present any conflict of interest to or competition with the Company :

- None -

Mr. Seah Sin Loo

Director

Age(Year) : 72

Educational Background
  • Secondary

Number of Share(%) : 25,200 Shares 0.003%

As at March 13, 2023

Experience

Overs 20 years of experience in the importation and exportation of electrical appliance

2001 - Present : Director of Karmarts Pub Co.,Ltd.

Being member of the Board or Executive Officer in other companies :

  • Listed Companies in the Stock Exchange of Thailand : - None -
  • Non-Listed Companies : - None -

Being member of other organization that may present any conflict of interest to or competition with the Company :

- None -

Remark: * Means authorized signatory director as announced in Company’ Affidavit