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PROEN Corp Public Company Limited
PROEN Corp Public Company Limited
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      • Achievement
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      • Welfare
    • Contact Us
      • Contact Information
      • Inform Payment
  • CN
    • TH
    • EN
  • Data Center
  • Cloud & Edge
  • Cloud Native
  • SD-WAN
    • BranchConnectwith Hybrid WAN and Internet as WAN
    • Performance
    • Automation & Orchestration
    • Manage your IT budget
    • COMPARISON
    • PROEN Cloud Interconnect
  • Product & Service
    • Data Service
      • Database as a Service
      • S3 Storage
      • Backup as a Service
      • Disaster Recovery as a Service
      • Data Warehouse Development
    • Security Service
      • Security Service Edge (SSE)
      • WAF and DDoS Protection
      • Manage Detect and Response
      • Zero Trust Network Access
      • PROEN Mange SASE
      • Vulnerability Management
      • Penetration Test
      • Single Sign On as a Service
    • Digital Solution
      • Smart City Solution
      • IoT Solution
    • Telecommunication
      • Site Preparation
      • Electrical Transmission
      • Pipe Jacking
      • Telecom Equipment Installation
      • Wireless backhaul (Microwave Platform)
  • Investor Relation
  • News Update
    • News
    • CSR
    • Events
    • E-Magazine
  • Menu
    • About Us
      • Corporate Information
      • Milestones
      • Achievement
      • Partner
      • Management Structure
      • Message from Chairman
      • Group of Company
    • Careers
      • Job Vacancy
      • PROEN Spirit
      • Welfare
    • Contact Us
      • Contact Information
      • Inform Payment

按日归档:12 5 月, 2020

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กลุ่มโปรเอ็น ร่วมใจ สู้ภัย ฟันฝ่าวิกฤต COVID-19

CSR, News Update1001Team12 5 月, 2020

กิจกรรมเพื่อสังคม (CSR) ประจำปี 2563 ภายใต้โครงการ “กลุ่มโปรเอ็น ร่วมใจ สู้ภัย ฟันฝ่าวิกฤต COVID-19” ณ วัดพระบาทน้ำพุ จังหวัดลพบุรี

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Name – Surname

Artis Phetcharattana, Ph.D.

Age

38 Year

Position

  • Independent Director

Appointed

September 6,2024

Education/ Training

  • Doctor of Organization Development and Transformation, Cebu Doctors’ University
  • Doctor of Philosophy in Organization Development, Cebu Doctors’ University
  • Master of Business Administration, Burapha University
  • Bachelor of Political Science, Ramkhamhaeng University
  • Director Certification Program (DCP) 301
  • Advanced Certificate in Public Administration and Law (APAL), Class 21, King Prajadhipok’s Institute
  • Advanced Agricultural Executive Program (AEP), Class 2, Ministry of Agriculture and Cooperatives
  • Health Ambassador Program, Class 2, Chulabhorn Royal Academy
  • Executive Program in Leadership for Society (EPLS), Class 16, Thammasat University
  • CEO Modern in Real Estate Business Program (RECU-CEO), Class 2, Chulalongkorn University
  • Executive Program on Digital Policing Administration (PADA), Class 4
  • IRDP Leadership and Effective Corporate Culture, University of Cambridge (Judge Business School)

5-Years Past Work Experiences

2017 – Present

  • Chairman of the Executive Board, AP Construction 2020 Co., Ltd.

2017 – Present<

  • Chairman of the Executive Board, AP Property Co., Ltd.

2017 – Present

  • Committee Member, Rayong Real Estate Association

2019 – 2023

  • Expert Committee Member, Dairy Farming Promotion Organization of Thailand (DPO)

2011 – Present

  • Chairman of the Executive Board, Phetcharat Group

2011 – Present

  • Chairman of the Executive Board, P-Pro Decorate Co., Ltd.

2005 – Present

  • Managing Director, Sawmill Phetcharat 888 Limited Partnership

Board Member/Management of Other Listed Companies on The Stock Exchange of Thailand

  • None

Position in Other Company/Institution/Non-listed Companies

2017 – Present

  • Chairman of the Executive Board, AP Construction 2020 Co., Ltd.

2017 – Present

  • Chairman of the Executive Board, AP Property Co., Ltd.

2017 – Present

  • Committee Member, Rayong Real Estate Association

2019 – 2023

  • Expert Committee Member, Dairy Farming Promotion Organization of Thailand (DPO)

2011 – Present

  • Chairman of the Executive Board, Phetcharat Group

2011 – Present

  • Chairman of the Executive Board, P-Pro Decorate Co., Ltd.

2005 – Present

  • Managing Director, Sawmill Phetcharat 888 Limited Partnership

Family Relationship among Directors and Executives

  • None

Shareholdings (Ordinary Shares) (as at December 31, 2023)

  • Held personally: (None)
  • Held by Spouse/minor children: (None)

Name – Surname

Ms. Vachiraporn Aganapanaya

Age

–

Position

  • Chief Financial Officer

Appointed

March 3,2025

Education/ Training

  • Assumption University : Bachelor of Business Administration: Accounting Major (2003-2007)
  • Assumption Commercial College : Certificate of Vocational Education in Business: Accounting Major (2000-2003)

5-Years Past Work Experiences

Present

  • Executive Director / Chief Financial Officer
    PROEN CORP Public Company Limited

2022 – 2025

  • Chief Financial Officer and Secretary to Audit Committee,Global Consumer Public Company Limited

2021 – 2022

  • Chief Financial Officer,88 Thailand Company Limited

2027 – 2021

  • Chief Financial Officer and Company Secretary,

2016 – 2020

  • Director,Global Consumer Public Company Limited

2016 – 2017

  • Financial Controller,Nippon Pack Public Company Limited

2011 – 2016

  • Assistant Audit Manager,Grant Thornton

 

Board Member/ Management of Other Listed Companies on The Stock Exchange of Thailand

None

Position in Other Company/Institution/Non-listed Companies

Present

  • Director / WESTINGHOUSE CO., LTD.

Present

  • Present Director / JUMPBOX CO., LTD.

Present

  • Director / ICONNEXT CO., LTD.

Present

  • Director / PROEN TELEBIZ CO., LTD.

Present

  • Director / SECURE NETWORK ENGINEERING OPERATION CENTER CO., LTD.

Family Relationship among Directors and Executives

None

Shareholdings (Ordinary Shares) (as at December 31, 2023)

  • Held personally: (None)
  • Held by Spouse/minor children: (None)
sasirada

Name – Surname

Miss Sasirada Suphawong

Age

42 Year

Position

  • Vice President – Purchasing and Warehouse

Appointed

March 1, 2020

Education/ Training

  • Bachelor Degree, Bachelor of Science Program in Biology, (Minor in Business Administration)
  • Training Seminar Strategic Planning & Review Strategic By OPTIMA Consulting Co., Ltd.

5-Years Past Work Experiences

2018 – Present

  • Vice President – Purchasing and Warehouse PROEN Corp Public Company Limited

Board Member/ Management of Other Listed Companies on The Stock Exchange of Thailand

None

Position in Other Company/Institution/Non-listed Companies

2015 – 2018

  • General Purchasing Supervisor Global Mesh Communication CO., Ltd.

Family Relationship among Directors and Executives

None

Shareholdings (Ordinary Shares) (as at December 31, 2023)

  • Held personally: 500 shares (0.0001%)
  • Held by Spouse/minor children: (None)
punsaya

Name – Surname

Mrs. Punsaya Paprakornpisit

Age

55 Year

Position

  • Vice President – Human Resources and Administration

Appointed

July 1, 2019

Education/ Training

  • Bachelor Degree, Bachelor of Business Administration in Management B.B.A. (Management​), Phranakhon Rajabhat University
  • Director Certification Program (DCP) 2020
  • Training Seminar Strategic Planning & Review Strategic By OPTIMA Consulting Co., Ltd.
  • Training Outward Mindset at Work, Agile Mindset and The 4 House of DISC by SEAC
  • Training HR Strategy in New Normal By SET

5-Years Past Work Experiences

2019 – Present

  • Vice President – Human Resources and Administration PROEN Corp Public Company Limited

2021 – 2024

  • Director PROEN Corp Public Company Limited

2019 – 2024

  • Executive Director PROEN Corp Public Company Limited

2013 – 2019

  • Human Resource Manager Proimage Engineering & Communication Co., Ltd.

Board Member/ Management of Other Listed Companies on The Stock Exchange of Thailand

None

Position in Other Company/Institution/Non-listed Companies

2022 – Present

  • Director, ICON NEXT CO., LTD.

2021 – Present

  • Director, SECURE NETWORK OPERATIONS CENTER CO., LTD.

2021 – 2023

  • Director, PROEN TELEBIZ CO., LTD.

Family Relationship among Directors and Executives

  • Older sister of Mr. Kittipan Sri-bua-iam

Shareholdings (Ordinary Shares) (as at December 31, 2023)

  • Held personally: 1,361,300 shares (0.393%)
  • Held by Spouse/minor children: (None)
visrut

Name – Surname

Mr. Visrut Manunpon

Age

38 Year

Position

  • Executive Director
  • Chief Innovation Officer
  • Vice President – Business Development

Appointed

June 1, 2017

Education/ Training

  • Bachelor of Engineering Programing Computer Engineering, Rajamangala University of Technology Than
  • Coaching and Mentoring 2023, By Network Training
  • Certificate of Completion the art of Negotiation 2023, By Network Training
  • Coaching For Business Leader. 2, 2023
  • Training Seminar Strategic Planning & Review Strategic By OPTIMA Consulting Co., Ltd.

5-Years Past Work Experiences

2023 – Present

  • Executive Director / Chief Innovation Officer

2017 – Present

  • Vice President – Business Development PROEN Corp Public Company Limited

2012 – 2017

  • Business Development Manager Proimage Engineering & Communication Co., Ltd.

Board Member/ Management of Other Listed Companies on The Stock Exchange of Thailand

None

Position in Other Company/Institution/Non-listed Companies

2023 – Present

  • Director, JUMPBOX Company Limited

2013 – Present

  • Director, SECURE NETWORK OPERATIONS CENTER CO., LTD.

Family Relationship among Directors and Executives

None

Shareholdings (Ordinary Shares) (as at December 31, 2023)

  • Held personally: 2,403,700 shares (0.694%)
  • Held by Spouse/minor children: (None)
surasak

Name – Surname

Mr. Surasak Kongjantra

Age

55 Year

Position

  • Executive Director
  • Chief Technology Officer

Appointed

July 17, 2023

Education/ Training

  • Master’ s Degree of Master of Economics (Business Economics), Kasetsart University
  • Bachelor Degree of Department of Electronics Engineering, King Mongkut’s Institute of Technology Ladkrabang

5-Years Past Work Experiences

2023 – Present

  • Executive Director / Chief Technology Officer PROEN Corp Public Company Limited

Board Member/ Management of Other Listed Companies on The Stock Exchange of Thailand

2014 – 2021

  • Vice President – Business Development Information and Communication Networks Public Company Limited

Position in Other Company/Institution/Non-listed Companies

2023 – Present

  • Director, WESTINGHOUSE CO., LTD.

2021 – 2023

  • Managing Director Expert Engineering & Communication Co., Ltd.

Family Relationship among Directors and Executives

None

Shareholdings (Ordinary Shares) (as at December 31, 2023)

  • Held personally: (None)
  • Held by Spouse/minor children: (None)
nititorn

Name – Surname

Mr. Nititorn Deeumpai

Age

54 Year

Position

  • Executive Director
  • Chief Financial Officer

Appointed

November 2, 2020

Education/ Training

  • Master Degree of Business Administration (Industrial Management), Ramkhamhaeng University
  • Bachelor Degree of Accounting (B.B.A) Faculty of Accountancy Dhurakij Pundit University
  • Director Certification Program (DCP) 192/2014
  • Anti-Corruption for Executive Program 3/2014
  • Anti-Corruption the Practical Guide (ACPG) 23/2015
  • The CFO’s role in stakeholder communications (English Session)
  • SET Social Impact Day 2019
  • Training Seminar Strategic Planning & Review Strategic By OPTIMA Consulting Co., Ltd.
  • CFO Refresher Class 2/2021
  • THE NEW CFO 2022
  • CFO Refresher Course 2023

5-Years Past Work Experiences

2021 – Present

  • Chief Financial Officer PROEN Corp Public Company Limited

2020 – Present

  • Executive Director PROEN Corp Public Company Limited

2020 – 2022

  • Vice President –Strategy and Business Development PROEN Corp Public Company Limited

Board Member/ Management of Other Listed Companies on The Stock Exchange of Thailand

2014 – 2020

  • Executive Vice President / Chief Financial Officer Cho Thavee Public Company Limited.

Position in Other Company/Institution/Non-listed Companies

2023 – Present

  • Director, WESTINGHOUSE CO., LTD.

2023 – Present

  • Director, JUMPBOX Company Limited

2023 – Present

  • Director, PROEN TELEBIZ CO., LTD.

2022 – Present

  • Director, ICON NEXT CO., LTD.

2021 – Present

  • Senior Director, MAI a Listed Company Association

2017 – 2021

  • Executive Director and Treasurer, MAI a Listed Company Association

Family Relationship among Directors and Executives

None

Shareholdings (Ordinary Shares) (as at December 31, 2023)

  • Held personally: 26,000 shares (0.008%)
  • Held by Spouse/minor children: (None)
chaiyooth

Name – Surname

Mr. Chaiyooth Srijabok

Age

42 Year

Position

  • Director (Authorized Directors)
  • Executive Director
  • Chief Operating Officer
  • Vice President –Strategy and Business Development
  • Chief of compliance

Appointed

July 3, 2023

Education/ Training

  • Bachelor Degree, Engineering Department, King Mongkut’s University of Technology North Bangkok

5-Years Past Work Experiences

2024 – Present

  • Director / Chief of compliance PROEN Corp Public Company Limited

2023 – Present

  • Executive Director / Chief Operating Officer / PROEN Corp Public Company Limited Vice President –Strategy and Business Development PROEN Corp Public Company Limited

Board Member/ Management of Other Listed Companies on The Stock Exchange of Thailand

None

Position in Other Company/Institution/Non-listed Companies

2023 – Present

  • Director / Chief Executive Officer, WESTINGHOUSE CO., LTD.

2022 – Present

  • Director / Chief Executive Officer, ICON NEXT CO., LTD.

2021 – Present

  • Director, CKIB CO., LTD.

2016 – Present

  • Managing Director, ROUTE 88 CO., LTD.

2009 – Present

  • Managing Director, AMERICAN AUTO IMPORT CO., LTD.

Family Relationship among Directors and Executives

None

Shareholdings (Ordinary Shares) (as at December 31, 2023)

  • Held personally: (None)
  • Held by Spouse/minor children: (None)
somkiat

Name – Surname

Mr. Somkiat Yubanphaeo

Age

55 Year

Position

  • Director (Authorized Directors)

Appointed

April 18, 2018

Education/ Training

  • Master of Public Administration Program in Public, Phitsanulok Univesity
  • Bachelor Degree, Department of Telecommunication Engineering, Mahanakorn University of Technology.
  • Director Accreditation Program (DAP) 153/2018
  • Training Seminar Strategic Planning & Review Strategic By OPTIMA Consulting Co., Ltd.

5-Years Past Work Experiences

2018 – Present

  • Director PROEN Corp Public Company Limited

2018 – 2023

  • Executive Director PROEN Corp Public Company Limited

2017 – 2023

  • Chief Telecommunication Officer PROEN Corp Public Company Limited

Board Member/ Management of Other Listed Companies on The Stock Exchange of Thailand

None

Position in Other Company/Institution/Non-listed Companies

2019 – Present

  • Director, PROEN TELEBIZ CO., LTD.

2012 – 2018

  • Assistant Managing Director / Executive Director / Risk Management Committee KING TELECOM PUBLIC COMPANY LIMITED

Family Relationship among Directors and Executives

None

Shareholdings (Ordinary Shares) (as at December 31, 2023)

  • Held personally: 925,000 shares (0.267%)
  • Held by Spouse/minor children: (None)

Name – Surname

Mr. Naris Ratyiam

Age

53 Year

Position

  • Director (Authorized Directors)
  • Executive Director
  • Chief Commercial Officer

Appointed

August 2, 2008

Education/ Training

  • Bachelor Degree, School of Business Administration, Marketing, Sripatum University
  • Director Accreditation Program (DAP) 153/2018
  • Training Seminar Strategic Planning & Review Strategic By OPTIMA Consulting Co., Ltd.

5-Years Past Work Experiences

2018 – Present

  • Director/ Executive Director PROEN Corp Public Company Limited

2008 – Present

  • Chief Commercial Officer PROEN Corp Public Company Limited

Board Member/ Management of Other Listed Companies on The Stock Exchange of Thailand

None

Position in Other Company/Institution/Non-listed Companies

2023 – Present

  • Director, WESTINGHOUSE CO., LTD.

2023 – Present

  • Director, JUMPBOX Company Limited

2019 – Present

  • Director, SECURE NETWORK OPERATIONS CENTER CO., LTD.

Family Relationship among Directors and Executives

None

Shareholdings (Ordinary Shares) (as at December 31, 2023)

  • Held personally: 6,722,300 shares (1.941%)
  • Held by Spouse/minor children: (None)
kittipan

Name – Surname

Mr. Kittipan Sri-bua-iam

Age

50 Year

Position

  • Director (Authorized Directors)
  • Chairman of Executive Board
  • Chief Executive Officer

Appointed

October 3, 1997

Education/ Training

  • Master Degree, Internet and E-Commerce, Assumption University of Thailand.
  • Bachelor Degree, Electronics and Telecommunications Engineering, Kasem Bundit University
  • Diploma in Electronic Learning Management System of Rajamangala University of Technology Krungthep
    • The Ultimate Leader ADD ON (The Boss79)
    • Thammasat Leadership Program (TLP 11)
    • Nation-Building Institute : NBI (Camp 4)
    • IPO Roadmap for CEO-Executive Program Class 1 Director Certification Program (DCP) 261/2018
  • Director Accreditation Program (DAP) 144/2018
  • Capital Market Academy Programs,CMA. 30/2020
  • Training Seminar Strategic Planning & Review Strategic By OPTIMA Consulting Co., Ltd.
  • Course 2 Morrow Scaler 6, Year 2022
  • Mission WE Project 2022
  • The connect 2, Year 2023

5-Years Past Work Experiences

1997 – Present

  • Director / Chairman of Executive Board / Chief Executive Officer PROEN Corp Public Company Limited

Board Member/ Management of Other Listed Companies on The Stock Exchange of Thailand

None

Position in Other Company/Institution/Non-listed Companies

2023 – Present

  • Director, WESTINGHOUSE CO., LTD.

2023 – Present

  • Director, JUMPBOX Company Limited

2022 – Present

  • Director, ICON NEXT CO., LTD.

2018 – Present

  • Director / Chief Executive Officer, ,PROEN TELEBIZ CO., LTD.

2017 – Present

  • Director, WEALTH WATER HOUSE CO., LTD.

2016 – Present

  • Director, EXIM (THAILAND) CO., LTD.

2015 – Present

  • Director, ONLINE BIZ CO., LTD.

2013 – Present

  • Director / Chief Executive Officer, SECURE NETWORK OPERATIONS CENTER CO., LTD.

2010 – Present

  • Director, SIAM CANNABIZ INDUSTRY CO., LTD.

Family Relationship among Directors and Executives

  • Younger brother of Mrs. Punsaya Paprakornpisit

Shareholdings (Ordinary Shares) (as at December 31, 2023)

  • Held personally: 53,107,800 shares (15.335%)
  • Held by Spouse/minor children: (None)
parnai

Name – Surname

Parnai Kungwalrut, Ph.D.

Age

49 Year

Position

  • Independent Director

Appointed

December 18, 2020

Education/ Training

  • Doctorate Degree, Electrical Engineering, King Mongkut’s Institute of Technology Ladkrabang
  • Master Degree, Master of Engineering (Instrumentation Engineering , King Mongkut’s Institute of Technology Ladkrabang
  • Master Degree, Master of Business administration (International Business Management, Eastern Asia University
  • Bachelor Degree, Electrical Communications Engineering, Rajamangala University of Technology Thanyaburi
  • Director Certification Program (DCP) 170/2013
  • Director Accreditation Program (DAP) 33/2005
  • Capital Market Academy Programs, CMA. 30/2020
  • Training Seminar Strategic Planning & Review Strategic By OPTIMA Consulting Co., Ltd.

5-Years Past Work Experiences

2022 – Present

  • Independent Director, PROEN Corp Public Company Limited

2020 – Present

  • Director, PROEN Corp Public Company Limited

Board Member/ Management of Other Listed Companies on The Stock Exchange of Thailand

2012 – 2020

  • Chief Executive Officer, POWER SOLUTION TECHNOLOGIES PUBLIC COMPANY LIMITED

Position in Other Company/ Institution/ Non-listed Companies

2022 – Present

  • University Councill Committee expert Rajamangala University of Technology Suvarnabhumi

2015 – 2021

  • Director, NAWARAT BEVERAGE CO., LTD.

Family Relationship among Directors and Executives

None

Shareholdings (Ordinary Shares) (as at December 31, 2023)

  • Held personally: (None)
  • Held by Spouse/minor children: (None)
panarat

Name – Surname

Assoc. Prof. Dr. Panarat Panmanee

Age

75 Year

Position

  • Independent Director
  • Audit Committee (have knowledge of accounting)

Appointed

April 18, 2018

Education/ Training

  • Ph.D in Management and Accounting, Keio University, Japan
  • Master Degree, Accountancy of THAMMASAT UNIVERSITY
  • Bachelor Degree, Accountancy of THAMMASAT UNIVERSITY
  • Certificate, Top Executive Program in Commerce and Trade (TEPCoT), Class 10, Commerce Academy
  • Director Certification Program (DCP) 264/2018

5-Years Past Work Experiences

2018 – Present

  • Independent Director / Audit Committee PROEN Corp Public Company Limited

Board Member/ Management of Other Listed Companies on The Stock Exchange of Thailand

2018 – Present

  • Independent Director / Audit Committee Gunkul Engineering Public Company Limited

Position in Other Company/ Institution/ Non-listed Companies

2021 – Present

  • Specialists, Faculty of Management Science Silpakorn University

2020 – Present

  • Advisor to the Technology Development and Professional Accounting Subcommittee, Federation of Accounting Professions Advisor to the Technology Development and Royal Patronage

2017 – 2020

  • Consultant in Accounting Professional Education and Accounting Technology, Federation of Accounting Professions Royal Patronage

2016 – 2019

  • Dean Faculty of Accounting Specialist PhD program, Faculty of Business Administration, University of the Thai Chamber of Commerce

2010 – 2015

  • Specialist PhD program, Faculty of Business Administration, Rajamangala University of Technology Thanyaburi

Family Relationship among Directors and Executives

None

Shareholdings (Ordinary Shares) (as at December 31, 2023)

  • Held personally: 158,700 shares (0.046%)
  • Held by Spouse/minor children: (None)

Name – Surname

Panya Boonyapiwat, Ph.D.

Age

60 Years

Position

  • Independent Director
  • Chairman of Audit Committees

Appointed

January 16, 2024

Education/ Training

  • Ph.D. management psychology, University of Texas at Arlington
  • Master’s degree, in Management, University of Texas at Arlington
  • Bachelor’s degree, electrical engineering, Kasetsart University
  • Director Certification Program Class 94/2007 (DCP 94/2007)
  • Role of The Chairman RCP 39/2016
  • Psychological Operations Director Program, Applied Psychology Institute (API) Class 109
  • Advanced Security Management Program (ASMP) Class 5
  • Director Program Class 19 Capital Market Academy (CMA)
  • Academy of Business Creativity (ABC) Class 7
  • Global Business Leaders (GBL): Cornell University, Business Institute Class 1
  • Top Executive Program in Commerce and Trade (TEPCoT) Class 13
  • Business Golf Academy Thailand Frist Class 1
  • The Connext Class 3

5-Years Past Work Experiences

2024 – Present

  • Independent Director / Chairman of Audit Committee PROEN Corp Public Company Limited

Board Member/ Management of Other Listed Companies on The Stock Exchange of Thailand

2020 – Present

  • Director/ Chairman of Executive Committee/ Chief Executive Officer/ Chairman of the Risk Management, Begistics Public Company Limited

2010 – Present

  • Independent Director, Bangkok Land Public Company Limited

2016 – 2020

  • Chairman of the Board of Directors/ Chief Executive Officer, Dimet (Siam) Public Company Limited

Position in Other Company/ Institution/ Non-listed Companies

2023 – Present

  • Independent Director / Chairman / Chairman of the Risk Management Committee, Audit Committee, Nomination and Remuneration Committee Frontline Engineering Co., Ltd.

2021 – Present

  • Independent Director / Chairman / Chairman of the Risk Management Committee, Audit Committee, Nomination and Remuneration Committee Tekatatn Co., Ltd.

2021 – Present

  • Director / Theprittha Co., Ltd.

2021 – Present

  • Director / Thantarachai Co., Ltd.

2021 – 2023

  • Director / Ekold Co., Ltd.

Family Relationship among Directors and Executives

None

Shareholdings (Ordinary Shares) (as at December 31, 2023)

  • Held personally: (None)
  • Held by Spouse/minor children: (None)

Name – Surname

Sathit Puttachaiyong, Ph.D.

Age

66 Years

Position

  • Chairman of the Board of Directors
  • Independent Director
  • Audit Committee

Appointed

April 18, 2018

Education/ Training

  • Doctor of Philosophy, Textile Engineering, The University of Leeds, UK
  • Master of Science, Textile Science and Engineering, The University of Leeds, UK
  • Postgraduate Diploma, Textile Science and Engineering, The University of Leeds, UK
  • Certificate Capital Market Academy, Class 20, 2015
  • Director Accreditation Program (DAP) 144/2018

5-Years Past Work Experiences

2018 – Present

  • Chairman of the Board of Directors / Independent Director/ Audit Committee, PROEN Corp Public Company Limited (formerly “Proimage Engineering and Communication Co., Ltd.”)

Board Member/ Management of Other Listed Companies on The Stock Exchange of Thailand

None

Position in Other Company/ Institution/ Non-listed Companies

2015 – 2017

  • Chairman of the Board, Rajamangala University of Technology

2009 – 2017

  • Chancellor, Rajamangala University of Technology Krungthep

Family Relationship among Directors and Executives

None

Shareholdings (Ordinary Shares) (as at December 31, 2023)

  • Held personally: 159,200 shares (0.046%)
  • Held by Spouse/ minor children: (none)