Our team

  • Mr. Yuth VorachattarnChairman and Independent Board of Director

    Age        75 years

    Education                                           

    • Honorary Doctorate Degree of Business Administration, National Institute of Development Administration (NIDA)
    • Master Degree of Economics, Thammasat University
    • Bachelor Degree of Economics, Thammasat University

    Training Program        Thai institute of Directors :

    • Director Leadership Certification Program class 0/2021
    • Advance Audit Committee Program class 30/2020
    • 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
    • Chartered Director Class (R-CDC) class 3/2008
    • Role of the Chairman Program (RCP) class 8/2003
    • Directors Certification Program (DCP) class 0/2000

    Date of appointment

    • On 3 May 2017 (registered as a public company limited)
    • On 27 July 2020

    Length of Serviced        5 years 11 months (accumulated until 20 April 2023)

    Experience

    Present Position :-

    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, Nomination and Remuneration Committee, Chairman of the Risk Management 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
    • 2002 – 2019                  Chairman of the Board of Directors, Audit Committee of Maybank Kim Eng Securities (Thailand) Public Company Limited   
    • 2018 – 2019                  Chairman of the Board of Directors of Siam Commercial Protect Co., Ltd.       

    Percentage of the company’s shareholding         270,364 shares, 0.04% (as of 30 December 2022)

    Family Relationship with Other Directors and Executives   -None-

  • Mr. Wichit RattanasirivilaiBoard Member

    Age        61 years

    Education        Associate’s Degree

    Training Program        Thai institute of Directors

    • Directors Accreditation Program (DAP) class 139/2017

    Date of appointment

    • On 3 May 2017 (registered as a public company limited)
    • On 27 July 2020

    Length of Serviced        5 years 11 months (accumulated until 20 April 2023)

    Experience

    Present Position :-

    Directorship(s) in Listed Company

    • 2015 – present               Director, Nomination and Remuneration Committee, Chairman of the Executive Committee of Sahathai Terminal Public  Company Limited.

    Directorship(s) in Other Listed Company -None-

    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.
    • 2015 – present               Director of Bangkok Barge Terminal 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 :-

    • 2011 – 2021                    Director of Sahathai Steel Pipe Public Company Limited
    • 2005 – 2020                    Director of Metallic Pipe Mill Co., Ltd
    • 2005 – 2018                    Director of Metallic Section Steel Co., Ltd
    • 1999 – 2018                    Director of Metallic Steel Center Co., Ltd

    Percentage of the company’s shareholding         823,020 shares, 0.14% (as of 30 December 2022)

    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        56 years

    Education

    • Bachelor’s Degree in Business Administration
    • from Assumption University

    Training Program        Thai institute of Directors

    • Directors Certification Program (DCP) 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        5 years 11 months (accumulated until 20 April 2023)

    Experience

    Present Position:-

    Directorship(s) in Listed Company

    • 2008 – present               Director, Executive Committee of Sahathai Terminal Public Company Limited

    Directorship(s) in Other Listed Company -None-

    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 30 December 2022)

    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.

  • Mr. Suchin RatanasirivilaiBoard Member

    Age        53 years

    Education

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

    Training Program        Thai institute of Directors

    • Directors Certification Program (DCP) class 139/2017
    • Capital Market Academy Programs class 19
    • หลักสูตรผู้บริหารกระบวนการยุติธรรมระดับสูง (บยส.) รุ่นที่ 20
    • The Executive Program in Energy Literacy for a Sustainable Future class 9, Thailand Energy Academy
    • หลักสูตรประกาศนียบัตรธรรมภิบาลทางการแพทย์สำหรับผู้บริหารระดับสูง (ปธพ.) รุ่นที่ 7
    • หลักสูตรการป้องกันราชอาณาจักร (วปอ.) รุ่นที่ 63

    Date of appointment

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

    Length of Serviced        5 years 11 months (accumulated until 20 April 2023)

    Experience

    Present Position :-

    Directorship(s) in Listed Company

    • 2015 – present               Director, Executive Committee of Sahathai Terminal Public Company Limited

    Directorship(s) in Other Listed Company -None-

    Directorship(s) in Related Companies

    • 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.
    • 2019 – present              Director of Wichai Blessing Co., Ltd
    • 2012 – present              Director of Sahathai Steel Pipe Public Company Limited

    Directorship(s) in Other        -None-

    Former Last 5 years :-        -None-

    Percentage of the company’s shareholding       264,000 shares, 0.04% (as of 30 December 2022)

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

  • Mr. Angkoon SrisunthornBoard Member

    Age        54 years

    Education:                                           

    • Ex-MBA, Sripatum University
    • Bachelor’s Degree in accounting from Ramkhamhaeng University

    Training Program        Thai institute of Directors

    • Directors Certification Program (DCP) class 139/2017

    Date of appointment

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

    Length of Serviced        5 years 11 months (accumulated until 20 April 2023)

    Experience

    Present Position:-

    Directorship(s) in Listed Company

    • 2015 – present               Director, Executive Committee of Sahathai Terminal Public Company Limited

    Directorship(s) in Other Listed Company -None-

    Directorship(s) in Related Companies

    • 2018 – present               Director of Bangkok River 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

    • 2017 – present               Director of  of Sahathai Steel Pipe Public Company Limited
    • 2014 – present               Director of G.O.O.N Co., Ltd.

    Directorship(s) in Other     -None-

    Former Last 5 years:-         -None-

    Percentage of the company’s shareholding   -None- (as of 30 December 2022)

    Family Relationship with Other Directors and Executives   -None-

  • Mr. Vithit LeenutaphongIndependent Board Member

    Age        67 years

    Education

    • Master Degree of Business Administration (International Monetary Fund), University of Southern California, USA.
    •  Bachelor Degree of Marketing and Management, Jacksonville University, USA.

    Training Program        Thai institute of Directors :

    • High Performance Board class 2015
    • Role of the Chairman Program (RCP) class 34/2014
    • Successful Formulation & Execution of Strategy (SFE) class 3/2009
    • Role of the Compensation Committee class 7/2008
    • Audit Committee Program class 5/2005
    • Director Certification Program (DCP) class 16/2002

    Date of appointment

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

    Length of Service        5 years 11 months (accumulated until 20 April 20223)

    Experience

    Present Position :-

    Directorship(s) in Listed Company

    • 2015 – present             Independent Director, Audit Committee of Sahathai Terminal Public Company Limited

    Directorship(s) in Related Companies -None-

    Directorship(s) in Other Company

    • 2014 – present              Director and Chairman of the Executive Committee of Thaiyarnyon Intersales Co., Ltd.
    • 2005 – present              Director and Chairman of the Executive Committee of Thaiyarnyon Co., Ltd.

    Directorship(s) in Other

    • 2005 – present              Director of The National Press Council of Thailand
    • 2005 – present              Director of The Queen’s Gallery
    • 2005 – present              Director of Bangkokbank foundation                    

    Former Last 5 years :-

    • 2005 – 2020                  Independent Director, Audit Committee of Sahathai Steel Pipe Public Company Limited
    • 2014 – 2017                  Director of Intouch Holdings Public Company Limited

    Percentage of the company’s shareholding     264,000 shares, 0.04% (as of 30 December 2022)

    Family Relationship with Other Directors and Executives   -None-

  • Ms. Vilai ChattanrassameeIndependent Board Member

    Age        69 years

    Education

    • Master Degree of Accounting, Thammasart University
    • Bachelor Degree of Accounting, Chulalongkorn University
    • Certified Auditor

    Training Program        Thai institute of Directors :

    • Fellow (FIOD)
    • Independent Observer Program (IOP) class 4/2016
    • DCP Refresher Course (DCP-Refresher) class 2/2006
    • Directors Certification Program – DCP class 13/2001

    Date of appointment

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

    Length of Service        5 years 11 months (accumulated until 20 April 2023)

    Experience

    Present Position :-

    Directorship(s) in Listed Company

    • 2016 – present             Independent Director, Chairman of the Audit Committee of Sahathai Terminal Public Company Limited
    • 2015 – present             Independent Director, Chairman of the Audit Committee of BCPG Public Company Limited
    • 2012 – present             Independent Director, Audit Committee of MK Restaurant Group Public Company Limited

    Directorship(s) in Related Companies -None-

    Directorship(s) in Other Company

    • 2020 – present             Director, ERA Plus Co., Ltd
    • 1998 – present             Director, Horton International Co., Ltd
    • 1993 – present             Director, Executive Search Services Co., Ltd

    Directorship(s) in Other

    • 2021 – present             Member of Audit Sub-Committee of National Village and Urban Community Fund Office
    • 2017 – present             Independent observers according to the moral agreement, Anti-Corruption Organization of Thailand
    • 2017 – present             Sub-Committee on Procurement and Procurement of Government Sector, The Comptroller General’s Department

    Former Last 5 years :-

    • 2016 – 2020                  Independent Director, Audit Committee of Sahathai Steel Pipe Public Company Limited
    • 2016 – 2020                  Audit Committee of King Mongkut’s Institute of Technology Ladkrabang
    • 2014 – 2020                  Financial accounting professional and Audit Committee of Metropolitan Waterworks Authority
    • 2011 – 2017                  Secretary, Federation of Accounting Profession Under The Royal Patronage of His Majesty The King

    Percentage of the company’s shareholding     270,364 shares, 0.04% (as of 30 December 2022)

    Family Relationship with Other Directors and Executives   -None-

  • Ms. Sauwakun KaruchitBoard Member

    Age        65 years

    Education:                                           

    • Nanzan University, Japan

    Training Program        Thai institute of Directors

    • Thai-Chinese Leadership Student class 4
    • Directors Certification Program (DCP) class 139/2017
    • Successful Formulation and Execution of Strategy (SFE) class 22/2014

    Date of appointment

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

    Length of Serviced        5 years 11 months (accumulated until 20 April 2023)

    Experience

    Present Position :-

    Directorship(s) in Listed Company

    • 2008 – present               Director, Nomination and Remuneration Committee, Executive Committee, Chief Executive Officer of Sahathai Terminal Public Company Limited

    Directorship(s) in Other Listed Company -None-

    Directorship(s) in Related Companies

    • 2019 – present               Director of Bangkok Logistic Park Co., Ltd.
    • 2018 – present               Director of Bangkok River Terminal Co., Ltd.
    • 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.
    • 2015 – present               Director of Bangkok Barge Terminal Co., Ltd.

    Directorship(s) in Other Company

    • 2019 – present               Director of SWCK Co., Ltd.
    • 2016 – present               Director of TSK ASSETS Co., Ltd.
    • 2016 – present               Director of TSK Capital Holding Co., Ltd.
    • 2013 – present               Director of Sahathai Property & Development Co., Ltd.

    Directorship(s) in Other            -None-

    Former Last 5 years :-        

    • 2016 – 2022                    Director of KRC Property Co., Ltd.
    • 2016 – 2022                    Director of TSK Trading Center Co., Ltd.
    • 2018 – 2019                    Director of KRCL Holding Co., Ltd.
    • 2007 – 2018                    Director of KRC Logistics Co., Ltd.

    Percentage of the company’s shareholding    10,728,580 shares, 1.77% (as of 30 December 2022)

    Family Relationship with Other Directors and Executives     Mr. Banchai  Karuchit (son)

  • Mr. Banchai KaruchitBoard Member

    Age        36 years

    Education                                                       

    • MSc in Supply Chain & Logistics Management University of Warwick
    • BBA in International Business International College, Mahidol University

    Training Program        Thai institute of Directors

    • Successful Formulation and Execution of Strategy (SFE) class 22/2014
    • Director Certification Program (DCP) class 155/2012
    • Director Accreditation Program (DAP) class 94/2012

    Date of appointment

    • On 3 May 2017 (registered as a public company limited)
    • On 27 July 2020

    Length of Serviced        5 years 11 months (accumulated until 20 April 2023)

    Experience

    Present Position :-

    Directorship(s) in Listed Company

    • 2015 – present               Director, Risk Management Committee, Executive Committee of Sahathai Terminal Public Company Limited

    Directorship(s) in Other Listed Company -None-

    Directorship(s) in Related Companies

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

    Directorship(s) in Other Company

    • 2015 – present               Director of TSK Asset Co., Ltd.
    • 2016 – present               Director of TSK Capital Holding Co., Ltd.

    Directorship(s) in Other            -None-

    Former Last 5 years :-

    • 2016 – 2022                    Director of K.R.C. Property Co., Ltd.
    • 2016 – 2022                    Director of TSK Trading Center Co.,Ltd.
    • 2007 – 2018                    Director of K.R.C. Logistic Co., Ltd.

    Percentage of the company’s shareholding        17,356,702 shares, 2.86% (as of 30 December 2022)

    Family Relationship with Other Directors and Executives   Mrs. Sauwakun  Karuchit (Mother)