Team Members – Sahathai Terminal

Mr.Sanga Sanguansaksri
Age                                 59 years
Present Position                    Chief Commercial Officer
Education                               Bachelor Degree of Science Marine Navigation, Kasetsart University
Date of appointment            1 September 2024
Experience
Present Position:
1/9/2024 – present             Chief Commercial Officer of Sahathai Terminal Public Company Limited
1999 – 31/8/2024              Commercial Director of Hutchison Laemchabang Terminal Limited Company Limited
Percentage of the company’s shareholding 100 shares, 0.00% (as of December 30, 2024)
Family Relationship with Other Directors and Executives   -None-

Mr.Roongroj Whangteeranon
Age                                         45 years
Present Position                  Accounting Manager (Possesses qualifications of Chief Accountant specified by announcements of the Department of Business Development of Business Development, Ministry of Commerce)
Education
Master’s Degree of Accountancy (Managerial Accounting) – Chulalongkorn University
Bachelor Degree of Business Administration (Accounting), Rajamangala Institute of Technology
Date of appointment           20 May 2024
Experience
Present Position :-
20/5/2024 – present               Accounting Manager of Sahathai Terminal Public Company Limited
15/8/2023 – 7/5/2024             Finance Manager of E-Tuk Factory (Thailand) Co., Ltd.
20/6/2022 – 15/5/2023           Senior Accounting Manager of JV MRT-TCC
1/4/2021 – 17/6/2022             Finance Manager of Cleanpro Laundry Co., Ltd.
26/6/2017 – 22/10/2020         Accounting Manager of Forth Smart Service Public Company Limited
Percentage of the company’s shareholding       -None- (as of December 30, 2024)
Family Relationship with Other Directors and Executives   -None-

Miss Papatsarin Vichayasavetrat
Age   48 years
Present Position Chief Financial Officer
Education
Master Degree of Business Administration, Finance, Thammasat University
Bachelor Degree of Business Administration, Accounting, Assumption University
Date of appointment 19 May 2025
Experience
Present Position:
19/5/2025 – present                   Chief Finance Officer of Sahathai Terminal Public Company Limited
1/3/2567 – 18/5/2568                 Chief Finance Officer of Mee Capital Company Limited
1/5/2564 – 30/11/2566               Vice President of Finance and Accounting Division of Thai Orix Leasing Company Limited
1/4/2561 – 30/9/2563                 Finance Director of Mon Logistics group Company Limited
Percentage of the company’s shareholding -None- (as of May 31, 2025)
Family Relationship with Other Directors and Executives   -None-

Ms. Minrawi Phodee
Age 41 years
Present Position   Chief Commercial Officer
Education
Bachelor’s degree from faculty of Social Work Thammasart University Major of Psychology.
Master’s of Science Program in Logistics Management from National Institute of Development Administration
Training Program
Diploma of Logistics Management program of Nanyang University from Singapore
Date of appointment      21 April 2010
Experience
Present Position :-
1/2/2023 – present Chief Commercial Officer of Sahathai Terminal Public Company Limited
2010 – 31/1/2023 Deputy Chief Commercial Officer of Sahathai Terminal Public Company Limited
Percentage of the company’s shareholding 163,732 shares, 0.03% (as of December 28, 2023)
Family Relationship with Other Directors and Executives   -None-

Mr. Kittikhun Lochaya
Age 53 years
Present Position Chief Operating Officer – Terminal
Education
Bachelor Degree of Engineer on operation & management level from Merchant Marine Training Center
Date of appointment    1 June 2011
Experience
Present Position :-
1/2/2023 – present Chief Operating Officer – Terminal of Sahathai Terminal Public Company Limited
2011 – 31/1/2023 Deputy Chief Operating Officer of Sahathai Terminal Public Company Limited
Percentage of the company’s shareholding 132,000 shares, 0.02% (as of 30 December 2024)
Family Relationship with Other Directors and Executives   -None-

Mr. Peeradech Jareonsetthapanich
Education
Bachelor’s degree from the Faculty of Engineering, Department of Industrial Engineering, King Mongkut’s University of Technology Thonburi
Master of Business Administration from the National Institute of Development Administration (NIDA)
Ages 46 Years
Work Experiences in last 5 years
2016 – Present: Chief Commercial Officer >> Sahathai Terminal Public Company Limited
Percentage of shareholding(s) in the company None
Any relation with management None

Mr. Worravit Auesapsakul
Education
Bachelor of Accounting from College of Innovation Management, Rajamangala University of Technology Rattanakosin
Master of Accounting from Thammasat University
Training
• Company Secretary Program (CSP) class 74 of 2016
Ages 43 Years
Work Experiences in last 5 years
2015 – Present: Chief Financial Officer & Company Secretary >> Sahathai Terminal Public Company Limited
2010 – 2015: Accounting Director >> Chowsteel Public Company Limited
Percentage of shareholding(s) in the company 0.04%
Any relation with management None

Mr. Yuth VorachattarnChairman and Independent Board of Director
Age 77 years
Present Position
Chairman of the Board of Directors, Independent Director, Audit Committee, Nomination and Remuneration Committee, Chairman of the Risk Management, Governance and Sustainability Committee
Education
Master Degree of Economics, Thammasat University
Bachelor Degree of Economics, Thammasat University
Training Program
Director Leadership Certification Program (DLCP) class 0/2021
Advance Audit Committee Program (AACP) class 30/2020
Strategic Board Master Class (SBM) class 5/2018
Ethical Leadership Program (ELP) class 2/2015
Corporate Governance for Capital Market Intermediaries (CGI) class 0/2014
Financial Institutions Governance Program (FGP) class 6/2013
Monitoring of the Quality of Financial Reporting (MFR) class 12/2010
Audit Committee Program (ACP) class 33/2010
Chartered Director Class (R-CDC) class 3/2008
Role of the Chairman Program (RCP) class 8/2003
Directors Certification Program (DCP) class 0/2000
Type of directors                  Independent Director
Date of appointment
On 3 May 2017 (registered as a public company limited)
On 27 July 2020
On 20 April 2023
Length of Serviced 7 years 11 months (accumulated until April 22,2025)
Experience
Directorship(s) in Listed Company
2016 – present                  Chairman of the Board of Directors of Grand Prix International Public Company Limited
2015 – present                  Chairman of the Board of Directors, Independent Director, Audit Committee of Sahathai Terminal Public Company Limited
2011 – present                  Chairman of the Board of Directors, Audit Committee of Taokaenoi Food & Marketing Public Company Limited
Directorship(s) in Related Companies -None-
Directorship(s) in Other Company
2020 – present                  Independent Director, Chairman of the Audit Committee of Nutrix Public Company Limited
2013 – present                  Independent Director, Chairman of the Audit Committee of BSY Group Public Company Limited
Directorship(s) in Other -None-
Former Last 5 years :-
2005 – 2020                      Independent Director, Chairman of the Audit Committee of Sahathai Steel Pipe Public Company Limited
Percentage of the company’s shareholding 270,364 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 -None-

Mr. Wichit RattanasirivilaiBoard Member
Age 63 years
Present Position Director, Nomination and Remuneration Committee and Chairman of the Executive Committee
Education Associate’s Degree
Training Program
Director Accreditation Program (DCP) class139/2017
Type of directors                Non – Executive Director
Date of appointment
On 3 May 2017 (registered as a public company limited)
On 27 July 2020
On 20 April 2023
Length of Serviced 7 years 11 months (accumulated until April 22, 2025)
Experience
Directorship(s) in Listed Company
2015 – present        Director and Chairman of the Executive Committee of Sahathai Terminal Public Company Limited.
Directorship(s) in Related Companies
2017 – present       Director of Bangkok Trucking Service Co., Ltd.
2017 – present        Director of Bangkok Container Depot Service Co., Ltd.
2016 – present        Director of Bangkok Barge Service Co., Ltd.
Directorship(s) in Other Company
2019 – present        Director of Inter Solar Roof Co., Ltd
2019 – present        Director of SWCK Co., Ltd.
2016 – present        Director of K2 Laem Chabang Prooperty Co., Ltd.
2014 – present        Director of Rattana Holding Co., Ltd.
2013 – present        Director of Sahathai Property and Development Co., Ltd.
2004 – present        Director of Q.A. Logistic Co., Ltd.
Directorship(s) in Other -None-
Former Last 5 years
2005 – 2022                     Director of MIC overseas trading Co., Ltd.
2005 – 2022                      Director of metallic section steel corporation Co., Ltd.
1999 – 2022                      Director of metallic steel center Co., Ltd.
1986 – 2022                      Director of Chulavej polycling Co., Ltd.
2011– 2021        Director of Sahathai Steel Pipe Public Company Limited
Percentage of the company’s shareholding           823,020 shares, 0.14% (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. Suchin Rattanasirivilai (Nephew)
Note: Mr. Wichit Rattanasirivilai is a Non-Executive director. who have work experience related to the company’s business, including transportation business, Warehouse management business.

Mr. Chairat ChongyangyuenvongBoard Member
Age 58 years
Present Position Director, Executive Committee
Education
Bachelor’s Degree in Business Administration from Assumption University
Training Program
Director Accreditation Program (DAP) class 39/2005
Type of directors                Non – Executive Director
Date of appointment
On 3 May 2017 (registered as a public company limited)
On 23 April 2019
On 21 April 2022
Length of Serviced    7 years 11 months (accumulated until April 22, 2025)
Experience
Directorship(s) in Listed Company
2008 – present Director of Sahathai Terminal Public Company Limited.
Directorship(s) in Related Companies
2017 – present Director of Bangkok Trucking Service Co., Ltd.
2017 – present Director of Bangkok Container Depot Service Co., Ltd.
2015 – present Director of Bangkok Barge Terminal Co., Ltd.
Directorship(s) in Other Company
2019 – present Director of SWCK Co., Ltd.
2013 – present Director of Sahathai Property & Development Co., Ltd.
2001 – present Director of Sahathai Steel Pipe Public Company Limited.
1997 – present Director of Yuenyong foam industry Co., Ltd.
1990 – present Managing Partner of Karnyang yeen yong industry Limited Partnership.
Directorship(s) in Other -None-
Former Last 5 years
2007 – 2021 Director of Udomsukrungruang Co., Ltd.
Percentage of the company’s shareholding   7,517,136 shares, 1.24 % (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   -None-
Note : Mr. Chairat Chongyangyuenvong is a Non-Executive director. who have work experience related to the company’s business, including Warehouse management business.

Our team