Age        57 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

Date of appointment

• On 3 May 2017 (registered as a public company limited)
• On 23 April 2019
• On 21 April 2022

Length of Serviced      6 years 11 months (accumulated until April 23, 2024)

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 28, 2023)

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.