Mr. Suchin Ratanasirivilai

Age      56 years

Present Position    Director, Executive Committee

Education

  • Master of Business Administration, Sasin Graduate Institute of Business Administration
  • BSc in Materials Engineering Rensselaer Polytechnic Institute(RPI), USA

Training Program        

  • Directors Certification Program (DCP), class 139/2017
  • Capital Market Academy Programs. class 19
  • Advanced Executive Training Program in Justice Administration (AETPA), class 20
  • The Executive Program in Energy Literacy for a Sustainable Future class 9, Thailand Energy Academy
  • Certificate Program in Medical Governance for Senior Executives (CGM), class 7
  • National Defence College (NDC) course, class 63

Type of directors                Non – Executive Director

Date of appointment

  • On 3 May 2017 (registered as a public company limited)
  • On 21 April 2018
  • On 22 April 2021
  • On 24 April 2024

Length of Serviced   8 years 11 months (accumulated until April 22, 2026)

Experience

Directorship(s) in Listed Company

2015 – present         Director of Sahathai Terminal Public Company Limited.

Directorship(s) in Related Companies  

2024 – present         Director of Bangkok Barge Terminal Co., Ltd.

2017 – present         Director of Bangkok Trucking Service Co., Ltd.

2017 – present         Director of Bangkok Container Depot Service Co., Ltd.

Directorship(s) in Other Company

2020 – present          Director of Advance Material Service Co., Ltd.

2020 – present          Director of Tac-M Group Co., Ltd.

2020 – present          Director of Rattana Esan Co., Ltd.

2020 – present          Director of EPC Group Co., Ltd.

2019 – present          Director of Wichai Blessing Co., Ltd.

2016 – present          Director of Contel Home Co., Ltd.

2012 – present          Director of Sahathai Steel Pipe Public Company Limited.

2008 – present          Director of Thai G R P Co., Ltd.

2008 – present          Director of Fisher Mineral Trade Co., Ltd.

2008 – present          Director of Graphene Globe Co., Ltd.

2007 – present          Director of Green Pipe Co., Ltd.

Directorship(s) in Other     -None-

Former Last 5 years

2010 – 2025 Director of Paloma Systems Co., Ltd.

2017 – 2024 Director of Sanki Pre Engineering Building Co., Ltd.

2009 – 2024 Director of Firex (Thailand) Co., Ltd.

2002 – 2024 Director of Sylergroup Co., Ltd.

Percentage of the company’s shareholding      264,000 shares, 0.04% (as of December 30, 2024)

Connected Business that may cause conflict of interest Legal record in the last 5 years      -None-

Family Relationship with Other Directors and Executives      Mr. Wichit Rattanasirivilai (Uncle)