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About Us
About Us
Audit Committee
Mr. Somchai Apiwattanaporn
Chairman of Audit Committee
Education/ Training
  • Master of Political Sciences in Public Management, Ramkhamhaeng University
  • Bachelor Degree in Accounting, Ramkhamhaeng University
  • National Defence Program, Joint Public-Private Sectors, Class 46/2003, the National Defence College.
  • Director Certification Program (DCP), Class 74/2006, Thai Institute of Directors (IOD)
  • Director Accreditation Program (DAP), Class 14/2004, Thai Institute of Directors (IOD)
  • Audit Committee Program (ACP), Class 21/2008, Thai Institute of Directors (IOD)
  • Financial Statements for Directors (FSD), Class 17/2012, Thai Institute of Directors (IOD)
  • Capital Market Academy Leadership Program, Class 5/2009, Capital Market Academy
  • Top Executive Program in Commerce and Trade (TEPCoT), Commerce Academy
Current directorship in other companies
  • Independent Director / Chairman of Audit Committee / Chairman of the Risk Management Committee, MC GROUP Plc.
  • Independent Director / Chairman of Audit Committee / Chairman of Nomination and Remuneration Committee, Robinson Department Store Plc.
  • Independent Director / Chairman of Audit Committee, Synnex (Thailand) Plc
  • Director, P.K. Garment (Import-Export) Co., Ltd.
  • Director, McJeans Manufacturing Co., Ltd.
  • Director, Winnerman Co., Ltd.
  • Director, Wowme Co., Ltd.
Experience
  • Independent Director / Chairman of Audit Committee, Ferrum Plc
  • Chairman of the Board of Directors Thailand Tobacco Monopoly, Ministry of Finance
  • Inspector - General Ministry of Finance
  • Member of Federation of Accounting Professions Tax Accounting Committee Federation of Accounting Professions
Mr. Supasak Jirasevinuprapan
Member of Audit Committee
Education/ Training
  • LLM, Arizona State University, Arizona, USA
  • LLM, California Western School of Law, California, USA
  • Master of Arts in Economics, Northeastern University, Massachusetts, USA
  • Thai Barrister at Law
  • Bachelor of Laws, Thammasat University
  • Director Accreditation Program (DAP), Class 10/2004, Thai Institute of Directors (IOD)
Current directorship in other companies
  • Independent Director/ Member of Audit Committee/ Member of Risk Management Committee/ Member of Nomination and Remuneration Committee, MC GROUP Plc.
  • Director, Sime Darby (Thailand) Co., Ltd.
  • Director, S.C. Law Office Co., Ltd.
  • Director, Sime Darby Auto Services Co., Ltd.
  • Director, Sagawa Express (Thailand) Co., Ltd.
  • Director, SG Sagawa (Thailand) Co., Ltd.
  • Director, Viking Motors Co., Ltd.
  • Director, Sime Darby Vantage (Thailand) Co., Ltd.
  • Director, Sime-Morakot Holdings Co., Ltd.
  • Director, Tokio Marine South-East Servicing Co., Ltd
  • Director, Sime Darby Mazda (Thailand) Co., Ltd.
  • Director, Tokio Marine Insurance (Thailand) Plc.
  • Director, Performance Motors (Thailand) Co., Ltd.
  • Director, Greenspot Co., Ltd.
  • Director, Morakot Industries Plc.
  • Director, Ranhill Water Technologies (Thai) Ltd.
  • Director, Anurak Water Treatment Facilities.Co.,Ltd
Experience
  • Director, S.P.C. Precious Metal Co., Ltd.
  • Director, Ranhill Utilities Thai Co., Ltd.
Mr. Lucksananoi Punkrasamee
Member of Audit Committee
Education/ Training
  • Master Degree (MBA) Chulalongkorn University
  • Bachelor Degree in Accounting Chulalongkorn University
  • Certificate in Management Development Program, The Wharton School of the University of Pennsylvania
  • Certificate in Inno-Leadership program, INSEAD University (France)
  • Certificate “Executive development Program” Graduate School of business, Columbia University
  • Director Accreditation Program (DAP) class SCC/2004
  • Director Certification Program (DCP) class 122/2009
Current directorship in other companies
  • Independent Director / Audit Committee / Chairman of Nomination and Remuneration Committee, Mc Group Plc.
  • Chairman of the Board / Nomination and Remuneration Committee, Origin Property Public Company Limited
  • Independent Director / Chairman of Audit Committee, Singer Thailand Public Company Limited
  • Director, Singer Capital Thailand Company Limited
Experience
  • Independent Director NokScoot Airlines Co., Ltd.
  • Advisor to Vice President-Finance and Investment & CFO, The Siam Cement Public Company Limited
  • Managing Director, SCG Accounting Company Limited