OUR TEAM

Board of Directors

board of directors img 5

Pol.Col. Yanaphon Youngyuen

Independent Director and Audit Committee Member

Educational Background

  • Bachelor of Public Administration Science; Police Cadet Academy Class 28
  • Master of Urban Planning; Faculty of Architecture, Chulalongkorn University
  • Master of Science Program in Computer Science; Department of Computer Engineering, Faculty of Engineering, Chulalongkorn University
  • Chief Information Officer (CIO 16)
  • Senior Executives Development Program : Visionary Leadership Class 46
  • Capital Market Academy (CMA 7)
  • National Security Management for Senior Executives (NSM 3)
  • Management for Senior Executives Program 2 Class 3
  • Advance Political and Electoral Development Institute (APED 3)
  • Advanced Security Management Program (ASMP 4)

Work Experiences (Present)

  • Independent Director and Audit Committee Member, Asphere Innovations Public Company Limited
  • Cyber Security Expert Commissioners on Engineering, National Cyber Security Committee 
  • Deputy Director General, Department of Special Investigation 
  • Deputy Secretary-General, Office of Public Sector Anti-Corruption Commission

Work Experiences (Former)

  • The Qualified Members of the National Cyber Security Preparatory Committee
  • Sub-Committee for Drafting Cyber Security Law 2019
  • Sub-Committee for Drafting Personal Data Protection Law 2019

Specific Knowledge or Expertise

  • Information Technology

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

  • Director Accreditation Program (DAP 144/2018)

Illegal Record in the past 10 years

  • None

Business Relationship with the Company

  • None

Number of Company Shares as of 31 December 2022

  • Common shares 245,000 
  • Warrant 0

Number of Company Shares of spouse as of 31 December 2022

  • Common shares 0
  • Warrant 0