Board of Directors

Mr. Wiwat Theekhakhirikul*

Director, Chief Executive Officer and Chairman of the board

Age(Year): 69

Educational Background
  • Bachelor of Political Sciences Major in Political, Ramkamhaeng University
  • National Defense College Class 2547

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

As at March 11, 2022

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 Pub Co.,Ltd.
2004 - Present : Chairman of the board of Karmarts Pub Co.,Ltd.
1982 - 2021 : Managing Director of Karmarts Pub Co.,Ltd.

Lt.Gen. Kobboon Vichit

Director, Chairman of the Audit Committee

Age(Year): 75

Educational Background
  • Master of Public Administration, National Institute of Development Administration

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

As at March 11, 2022

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

Mr. Kraiwit Satayapiwat*

Director, Deputy Managing Director of Manufacturing and Warehouse

Age(Year): 65

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

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

As at March 11, 2022

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.
2005 - Present : Director of Starcom Co.,Ltd.

Mr. Prasit Dheeraratbongkot

Director and Audit Committee

Age(Year): 67

Educational Background
  • B.ENG (EE) Chulalongkorn University
  • Directors Certification Program (DCP62) Thai Institute of Directors

Number of Share(%): 75,200 Shares 0.009%

As at March 11, 2022

Experience
2015 - Present : Chairman of the Audit Committee and Independent Director RPCG Pub Co.,Ltd.
2005 - Present : Director of Karmarts Pub Co.,Ltd.
2008 - 2012 : Director of SCT Sahapan Co.,Ltd.
1997 - Present : Managing Director of Puregreen Co.,Ltd.
2005 - 2017 : Advisor of Siamrajathanee Company Limited
1995 - 1997 : Project Director of Petrochen (Thailand) Company Limited
1992 - 1994 : Project Manager of Bangchak Corporation Public Company Limited

Puttithorn Jirayus, PhD

Director and Audit Committee

Age(Year): 46

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

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

As at March 11, 2022

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 Stamford International University
2014 - 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

Mr. Wongwiwat Theekhakhirikul*

Director and Assistant Managing Director – Management and Business Development

Age(Year): 39

Educational Background
  • Bachelor of Engineering, Chulalongkorn University

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

As at March 11, 2022

Experience
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.

Mr. Parit Teekakirikul

Director

Age(Year): 39

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 11, 2022

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.
2005 - Present : Director of Karmarts Pub Co.,Ltd.
2005 - Present : Director of Inspire Property Co.,Ltd.

Mr. Seah Sin Loo

Director

Age(Year): 71

Educational Background
  • Secondary

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

As at March 11, 2022

Experience

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

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

Mr. Kattanant Yaphanich

Director

Age(Year): 39

Educational Background
  • Master of Laws (LL.M.), National Institute of Development Administration (NIDA) in 2020
  • Bachelor of Arts (Political Science), Ramkhamhaeng University in 2006
  • Bachelor of Laws, Assumption University (ABAC) in 2005

Number of Share(%): -

As at March 11, 2022

Experience
2020 - Present : Managing Director of Trasamduang Law Office Co.,Ltd.
2019 - Present : Director of Karmarts Pub Co.,Ltd.
2019 - Present : Managing Director of Criterion & Advisory Co.,Ltd.
2018 - Present : Managing Director of Zeus Consultant & Management Co.,Ltd.
2011 - Present : The Management Team of Sukhumvit A.T. Service Co.,Ltd.
2009 - Present : Legal Advisor of Toyo Business Service PCL
2009 - 2011 : Legal officer of Navanakorn Complex Co.,Ltd.
2009 : Lawyer of Zeus Consultant & Management Co.,Ltd.
2009 - 2009 : Lawyer Clerk of Zeus Consultant & Management Co.,Ltd.
2006 -2007 : Legal Execution Officer of Viriyah Insurance Co.,Ltd.

Over 10 years of experience as a lawyer in civil, criminal, bankruptcy cases not less than 500 cases Passed the test training courses as follows

Special Training
  • Obtained a Lawyer license from the Lawyers Council of Thailand to practice as a lawyer License number 1104/2009 since 26 June 2009
  • Obtained licensed by the Lawyers Council of Thailand to be a lawyer who is authorized to certify signatures and documents since 2010 - Present
  • Licensed by the Office of Insurance Commission (OIC) to be a non-life insurance broker since 2014
Special Course/ Seminar
  • AEC & PRODVCT LIABILITY LAW lectured by Prof. Dr. Sakda Thanitcul on 19 February 2016, organized by Unique Seminar & Training Co., Ltd.
  • Consumer Case Procedure Act lectured by Thanit Ketsawapitak, Chaiyuth Srijumnong, and Sub Lt. Thawal Ruyaporn on 3 August 2019 held at Kasem Bundit University

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