OUR TEAM

Board of Directors

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Mr. Pramoth Sudjitporn

Chairman

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Mr. Kittipong Prucksa-aroon

Managing Director

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Mr. Chalermphong Jitkuntivong

Independent Director and Chairman of the Audit Committee

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Mrs. Monluedee Sookpantarat

Independent Director and Audit Committee Member

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Pol.Col. Yanaphon Youngyuen

Independent Director and Audit Committee Member

Mr. TEERADET DUMRONGBHALASITR

Director

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Mr. Chalermphong Jitkuntivong

Independent Director and Chairman of the Audit Committee

Educational Background

  • Master of Laws, Cornell University, USA
  • Barrister at laws (Thai Bar)
  • Bachelor of Laws (Hons.), Chulalongkorn University
  • Graduate Diploma in Business Laws, Thammasat University

Work Experience (Present)

  • Independent Director and Chairman of the Audit Committee, Asphere Innovations Public Company Limited
  • Lawyer, Domnern Somgiat & Boonma Law Office Limited

Training Program organized by Thai Institute of Directors Association (IOD)

  • Director Accreditation Program (DAP 53/2006)
  • Understanding the Fundamental of Financial Statements (UFS 9/2007)

Specific Knowledge or Expertise

  • Law

Illegal Record in the past 10 years

  • None

Business Relationship with the Company

  • None

Number of Company Shares as of 31 December 2023

  • Common shares 750,000
  • Warrant 0

Number of Company Shares of spouse as of 31 December 2023

  • Common shares 0
  • Warrant 0