Board of Directors
The company's Board of Directors consists of 13 members as follows:
Nationality: Thai
Age: 68 years
First appointment date: 25 February 2016
Tenure (as of 31 December 2022) : 6 years 10 months
Education
- Doctorate Degree in Public Law, Université de Paris X (Nanterre) (mention très bien)
- D.E.A. public Law, Universite de Paris X (Nanterre) (mention bien)
- D.S.U. Administrative Law, Universite de Paris II
- Barrister At Law, The Thai Bar Under The Royal Patronage
- Bachelor of Law, Chulalongkorn University (First Class Honor)
Training
Thai Institute of Directors Association (IOD)
- Director Accreditation Program (DAP), (2004)
Other
- Diploma in National Defense College The State, Private sector and Political sector course, class 4111, National Defense College
- Certificate of Senior Executives course, class 8, Capital Market Academy
- Certificate of Senior Executives on Justice Administration, Class 15, Office of the Judicial Training Institute
- Jurisprudence on democracy Program, class 4, Institute of Constitution Studies
Percent of shares held in the Company including the number of shares held by spouse and minor children, as of 31 December 2022
- 1,336,000 shares or equivalent to 0.11%
Legal offense record in the past 10 years1
- None
Family Relations among directors and management
- None
Experience
Present | Chairman of the Board of Directors | Namyong Terminal PLC. |
Present | Independent Director | Namyong Terminal PLC. |
Other present positions
Listed Companies
Present | Chairman of the Board of Directors | General Engineering PLC. |
Present | Independent Director | General Engineering PLC. |
Companies/Other entities
Present | Independent Director | Glow Energy PLC. |
Present | Member | King Prajadhipok’s Institute Council |
Present | Member | Office of the Royal Society |
Present | The chairperson of the 13th law committee | Office of the Council of State |
Present | Member of Law Reform Commission | Office of the Council of State |
Present | Director | Thailand Science Research and Innovation |
Present | Member | Council of Silpakorn University |
Present | Member | Chiang Mai University Council |
Present | President of the Council | Songkhla Rajabhat university |
Present | President of the Council | Bunditpatanasilpa institute |
Present | Member of Higher Education, Science, Research and Innovation Reform | Ministry of Higher Education, Science, Research and Innovation |
Past Professional Experience
Present | Chairman of the Board of Directors | Eternal Energy PLC. |
Present | Independent Director | Eternal Energy PLC. |
2014 - 2015 | First Vice Chairman of the National Reform Council | The National Reform Council Royal |
2014 - 2015 | Chairman of the Constitution Drafting Committee | |
2006 - 2014 | Secretary General | King Prajadhipok’s Institute |
2003 - 2005 | Secretaries General of the Carbinet | |
2003 - 2014 | Member | Bank of Thailand |
1995 -1999 | Dean | Faculty of Law Chulalongkorn University |
Authorized Director / Chief Executive Officer+
Nationality: Thai
Age: 71 years
First appointment date: 19 March 2002
Tenure (as of 31 December 2022): 20 years 9 months
Education
- D.B.A., Public Administration, Suan Sunandha Rajabhat University
- D.B.A., Business Administration, Chiangrai Rajabhat University
- Bachelor of Science Marine Transport, Philippines Maritime Institute
Training
Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP) Class 151/2011
Percent of shares held in the Company including the number of shares held by spouse and minor children, as of 31 December 2022
- 133,709,800 shares or equivalent to 10.78%
Legal offense record in the past 10 years1
- None
Family Relations among directors and management
- Older brother of Mr. Dhananant Leungsuwan, Ms. Pensri Leungsuwan, Ms. Pimkarn Leungsuwan and father of Mr. Pongthep Leungsuwan
Experience
Present | Director | Namyong Terminal PLC. |
Present | Chairman of the Executive Committee | Namyong Terminal PLC. |
Present | Executive Director | Namyong Terminal PLC. |
Present | Authorized Director | Namyong Terminal PLC. |
Present | Chief Executive Officer | Namyong Terminal PLC. |
Other present positions
Listed Companies
- None
Companies/Other entities
2021 – Present | Director | The Seahorse Ferries Co., Ltd. |
2018 - Present | Director | Sumittaya sabmai Co., Ltd. |
2018 - Present | Director | Sabholding and Land Co., Ltd. |
2018 - Present | Director | Lueungkosin Co., Ltd. |
2018 - Present | Director | Thaihow wellness and Travel Group Co., Ltd. |
2012 - Present | Director | Beer Tsingtao (Thailand) Co., Ltd. |
2011 – Present | Director | Meechai-Khunying Amporn Ruchupan Foundation |
1996 - Present | Executive Director | N & B Cranage Co., Ltd. |
1993 - Present | Director | COSCO SHIPPING Lines (Thailand) Co., Ltd. |
1991 - Present | Director | Cosiam Transport Co., Ltd. |
1990 - Present | Director | Dear Power Co., Ltd. |
1987 - Present | Executive Director | Cots shipping Co., Ltd. |
1986 - Present | Executive Director | Vescon Tugboat and Marine Service Co., Ltd. |
1983 - Present | Executive Director | Nam Yuen Yong Shipping Co., Ltd. |
1983 - Present | Chief Executive Officer | Nam Yuen Yong Shipping Co., Ltd. |
1982 - Present | Director | T.Con. Co., Ltd. |
1972 - Present | Director | Pornchareon Estate Co., Ltd. |
1972 - Present | Executive Director | Sahamit Hotel Co., Ltd |
1971 - Present | Executive Director | The Leungsuwan Estate Co., Ltd. |
Past Professional Experience
2018 - 2021 | Director | Klinbua Co., Ltd. |
2018 - 2021 | Director | Sumittaya sakornasset Co., Ltd. |
2001 - 2021 | Director | Tri-Med (Thailand) Co., Ltd. |
1998 - 2020 | Executive Director | Gold ship Co., Ltd. |
1990 - 2019 | Director | March Shipping Co., Ltd. |
2011 - 2019 | Director | Panmarine Shipping Co., Ltd. |
2011 - 2019 | Director | TCI TV Co., Ltd. |
2010 - 2019 | Chairman of the Board of Directors | Namyong Maritime Co., Ltd. |
2010 - 2019 | Executive Director | Namyong Maritime Co., Ltd. |
1999 - 2018 | Chairman of the Board of Directors | Tsingtao Marketing (Thailand) Co., Ltd. |
1999 - 2018 | Executive Director | Tsingtao Marketing (Thailand) Co., Ltd. |
2012 - 2018 | Chairman of the Board of Directors | Sapphire Ro-Ro (Thailand) Co., Ltd. |
Nationality: Thai
Age: 69 years
First appointment date: 13 September 2011
Tenure (as of 31 December 2022): 10 years 3 months
Education
- Barrister-at-Law, Institute of Legal Education, Thai Bar Association
- Bachelor Degree in Laws, Ramkhamhaeng University
Training
Thai Institute of Directors Association (IOD)
- Family Business Governance (FBG) Class 12/2018
- Anti-Corruption : The practical Guide (ACPG) Class 14/2014
- Financial Statements for Directors (FSD) Class 21/2013
- Director Accreditation Program (DAP) Class 90/2011
- Director Certification Program (DCP) Class 151/2011
Percent of shares held in the Company including the number of shares held by spouse and minor children, as of 31 December 2022
- 19,397,200 shares or equivalent to 1.56%
Legal offense record in the past 10 years1
- None
Family Relations among directors and management
- Younger brother of Dr. Theparak Leungsuwan and Older brother of
Ms. Pensri Leungsuwan and Ms. Pimkarn Leungsuwan
Experience
Present | Director | Namyong Terminal PLC. |
Present | Non - Executive Director | Namyong Terminal PLC. |
Other present positions
Listed Companies
- None
Companies/Other entities
2018 - Present | Director | Sumittaya sabmai Co., Ltd. |
2018 - Present | Director | Sabholding and Land Co., Ltd. |
2018 - Present | Director | Lueungkosin Co., Ltd. |
2017 - Present | Managing Director | Cosiam Transport Co., Ltd. |
1996 - Present | Executive Director | N & B Cranage Co., Ltd. |
1993 - Present | Executive Director | COSCO SHIPPING Lines (Thailand) Co., Ltd. |
1993 - Present | Director | Cosiam Transport Co., Ltd. |
1990 - Present | Director | Dear Power Co., Ltd. |
1983 - Present | Director | Nam Yuen Yong Shipping Co., Ltd. |
1972 - Present | Executive Director | Pornchareon Estate Co., Ltd. |
1972 - Present | Managing director (Main job) | Pornchareon Estate Co., Ltd. |
1971 - Present | Director | The Leungsuwan Estate Co., Ltd. |
Past Professional Experience
2018 - 2021 | Director | Klinbua Co., Ltd. |
2018 - 2021 | Director | Sumittaya sakornasset Co., Ltd. |
1998 - 2020 | Director | Gold Ship Co., Ltd. |
2011 - 2019 | Director | Panmarine Shipping Co., Ltd. |
2010 - 2019 | Director | Namyong Maritime Co., Ltd. |
Nationality: Thai
Age: 67 years
First appointment date: 19 March 2002
Tenure (as of 31 December 2022): 20 years 9 months
Education
- E.D.A. (Management), Bangkok Business College
Training
Thai Institute of Directors Association (IOD)
- Director Accreditation Program (DAP) Class 92/2011
Percent of shares held in the Company including the number of shares held by spouse and minor children, as of 31 December 2022
- 19,250,200 shares or equivalent to 1.55%
Legal offense record in the past 10 years1
- None
Family Relations among directors and management
- Younger sister of Dr. Theparak Leungsuwan, Mr. Dhananant Leungsuwan and older sister of Ms. Pimkarn Leungsuwan
Experience
Present | Director | Namyong Terminal PLC. |
Present | Non - Executive Director | Namyong Terminal PLC. |
Present | Authorized Director | Namyong Terminal PLC. |
Other present positions
Listed Companies
- None
Companies/Other entities
2018 - Present | Director | Sumit and Malee Co., Ltd. |
2018 - Present | Director | Sumittaya sabmai Co., Ltd. |
2018 - Present | Director | Sabholding and Land Co., Ltd. |
2018 - Present | Director | Lueungkosin Co., Ltd. |
2018 - Present | Director | Klinbua Co., Ltd. |
2018 - Present | Director | Sumittaya sakornasset Co., Ltd. |
1996 - Present | Executive Director | N & B Cranage Co., Ltd. |
1990 - Present | Director | Dear Power Co., Ltd. |
1987 - Present | Executive Director | Cots shipping Co., Ltd. Former name: Cots shipping Co., Ltd. |
1986 - Present | Executive Director | Vescon Tugboat and Marine Service Co., Ltd. |
1983 - Present | Executive Director | Nam Yuen Yong Shipping Co., Ltd. |
1983 - Present | Managing Director (Main job) | Nam Yuen Yong Shipping Co., Ltd. |
1982 - Present | Director | T.Con. Co., Ltd. |
1972 - Present | Director | Pornchareon Estate Co., Ltd. |
1972 - Present | Director | Sahamit Hotel Co., Ltd. |
1971 - Present | Director | The Leungsuwan Estate Co., Ltd. |
Past Professional Experience
2018 - 2021 | Director | Klinbua Co., Ltd. |
2018 - 2021 | Director | Sumittaya sakornasset Co., Ltd. |
2001 - 2019 | Executive Director | C.S.B. Transport Co., Ltd. |
1998 - 2019 | Executive Director | China Shipping (Bangkok) Co., Ltd. |
1998 - 2019 | Managing Director | China Shipping (Bangkok) Co., Ltd. |
Nationality: Thai
Age: 62 years
First appointment date: 19 March 2002
Tenure (as of 31 December 2022): 20 years 9 months
Education
- M.B.A. (Executive), Sasin Graduate Institute of Business Administration, Chulalongkorn University
- B.B.A., Marketing, Ramkamhaeng University
- Bachelor of Science, Nursing and Midwiffery, Mahidol University
Training
Thai Institute of Directors Association (IOD)
- Anti-Corruption : The practical Guide (ACPG), Class 25/2016
- Audit Committee Program (ACP), Class 37/2011
- Director Certification Program (DCP), Class 136/2010
Other
- The Executive Program in Energy Literacy class 13/2019
- Strategic CFO in Capital Markets Class 3/2016, The Stock Exchange of Thailand
- Intermediate Certificate Courses in Good Governance for Executives Level Class 3/2014, King Prajadhipok’s Institute
- National Defence Course in private sector (2012), National Defence College
- Top executive program in commerce and trade: TEPCOT, class 5/2012 (Commerce Academy)
- Capital market academy course Class 10/2010, Capital Market Academy
Training and continuously develop the knowledge in accounting as Notification of the Capital Market Supervisory Board, Tor Jor.39/2016 and TorJor. 3/2556
- ESG Bonds In CorporateFinancing, TLCA CFO no.8/2022 (CPD 2.00 hours)
- Introduction to Sustainable Finance, TLCA CFO no.7/2022 (CPD 2.00 hours)
- Restructuring Business for Growth , TLCA CFO no.5/2022 (CPD 2.00 hours)
- Economic update for CFO, TLCA CFO no.2/2022 (CPD 2.00 hours)
Percent of shares held in the Company including the number of shares held by spouse and minor children, as of 31 December 2022
- 19,450,200 shares or equivalent to 1.57%
Legal offense record in the past 10 years1
- None
Family Relations among directors and management
- Younger sister of Dr. Theparak Leungsuwan, Mr. Dhananant Leungsuwan and Ms. Pensri Leungsuwan
Experience
Present | Director | Namyong Terminal PLC. |
Present | Member of the Executive Committee | Namyong Terminal PLC. |
Present | Executive Director | Namyong Terminal PLC. |
Present | Authorized Director | Namyong Terminal PLC. |
Present | Chief Financial Officer (Main job) | Namyong Terminal PLC. |
Other present positions
Listed Companies
- None
Companies/Other entities
2018 - Present | Director | Sumit and Malee Co., Ltd. |
2018 - Present | Director | Sumittaya sabmai Co., Ltd. |
2018 - Present | Director | Sabholding and Land Co., Ltd. |
2018 - Present | Director | Leungkosin Co., Ltd. |
2012 - Present | Director | Beer Tsingtao (Thailand) Co., Ltd. |
2011 – Present | Director | Meechai-Khunying Amporn Ruchupan Foundation |
2008 - Present | Director | Polycube Co., Ltd. |
2002 - Present | Director | Dear Power Co., Ltd. |
2002 - Present | Director | Sahamit Hotel Co., Ltd. |
1996 - Present | Director | N & B Cranage Co., Ltd. |
1995 - Present | Director | The Leungsuwan Estate Co., Ltd. |
1994 - Present | Director | COSCO SHIPPING Lines (Thailand) Co., Ltd. |
1991 - Present | Director | Cosiam Transport Co., Ltd. |
1987 - Present | Director | Cots shipping Co., Ltd. |
1986 - Present | Director | Vescon Tugboat and Marine Service Co., Ltd. |
Past Professional Experience
2017 - 2022 | Associate Justice | The Central Intellectual Property and International Trade Court |
2018 - 2021 | Director | Klinbua Co., Ltd. |
2018 - 2021 | Director | Sumittaya sakorn asset Co., Ltd. |
2013 - 2020 | Director | Verted plus Co. , Ltd |
1998 - 2020 | Director | Gold Ship Co., Ltd. |
2015 - 2019 | Director | Maharaj Home for Boys Foundation |
2011 - 2019 | Director | Panmarine Shipping Co., Ltd. |
2009 - 2019 | Director | Dhamma-Narai Co., Ltd. |
1988 - 2019 | Director | Namyong Maritime Co., Ltd. |
2014 - 2018 | Mediator | The Central Intellectual Property and International Trade Court |
2012 - 2018 | Chairman of the Board of Directors | Sapphire Ro-Ro (Thailand) Limited |
2004 - 2018 | Director | N. Y. Intergroup Co., Ltd. |
Nationality: Thai
Age: 61 years
First appointment date: 23 August 2016
Tenure (as of 31 December 2022): 6 year 4 months
Education
- Doctor, Communication Management Program, Suan Dusit University
- Master degree of Science Technical Education in Industrial Business, King Mongkut ’s Institute of Technology North Bangkok
- Highest Certificate of Auditing, Thammasart University
- Certified Public Accountant No. 3733
- Bachelor of Accounting, Thammasart University
Training
Thai Institute of Directors Association (IOD)
2020
- Strategic Board Master Class 8/2020 (SBM)
2019
- Ethical Leadership Program Class 16/2019 (ELP)
2017
- Strategic Board Master Class 1/2017 (SBM)
2013
- Successful Formulation and Execution of Strategy Class 17/2013 (SFE)
2008
- Role of the Chairman Program Class 18/2008 (RCP)
- Monitoring the Internal Audit Function Class 2/2008 (MIA)
- Monitoring the System of Internal Control and Risk Management Class 3/2008 (MIR)
- Chartered Director Class, Class 3/2008 (CDC)
2007
- Quality of Financial Reporting Class 5/2007 (QFR)
2005
- Director Diploma Examination 18/2005 (Fellow Member)
- Audit Committee Program Class 5/2005 (ACP)
- Director Certification Program Class 53/2005 (DCP)
2004
- Director Accreditation Program Class 28/2004 (DAP)
Other
- “Jurisprudence of Democracy” (NorTorPor), 7/2018
- Leadership program, “Thammasart for global society” (NorMorTorLor. Class 1/2017
- Leadership program, Medical governance 3/2015, King Prajadhipok's Institute
- Leadership program, Trading and Commerce, TEPCOT 7/2014
- Certificate of The Executive Program in Energy Literacy for a Sustainable Future, Thailand Energy Academy (TEA), Class 4 2014
- National Defence Course in private sector (2011), National Defence College
- Capital market academy course Class 11/2010, Capital Market Academy
- Politics and Governance in Democratic-Systems for Executive Class 10/2007, King Prajadhipok’s Institute
Percent of shares held in the Company including the number of shares held by spouse and minor children, as of 31 December 2022
- 0 shares or equivalent to 0.00%
Legal offense record in the past 10 years1
- None
Family Relations among directors and management
- None
Experience
Present | Director | Namyong Terminal PLC. |
Present | Chairwoman of the Audit Committee | Namyong Terminal PLC. |
Present | Independent Director | Namyong Terminal PLC. |
Other present positions
Listed Companies
Present | Director | Areya Property Plc. |
Present | Chairwoman of the Audit Committee | SENA J Property Plc. |
Present | Independent Director | SENA J Property Plc. |
Present | Chaiwoman of the Audit Committee | Siam City Cement PLC. |
Present | Independent Director | Siam City Cement PLC. |
Present | Member of the Audit Committee | B.Grimm Power PLC. |
Present | Independent Director | B.Grimm Power PLC. |
Companies/Other entities
2022 - Present | Chairwoman of the Audit Committee | B.Grimm Joint Venture Holding Ltd. and other companies in B.Grimm Group |
2022 - Present | Director | Bellugg Group Co., Ltd. |
2022 - Present | Director and treasurer | Foundation For Good Governance on Medicine |
2022 - Present | Director | Faculty of Medicine Chulalongkorn University Foundation |
2022 - Present | Director | Physicians of Thailand Foundation |
2015 - Present | Director | CPA Associate (Thailand) Co., Ltd. |
2013 - Present | Executive Director (Main job) | AMC Medical Center (Thailand) Co., Ltd. |
Past Professional Experience
2018 | Advisor to Board of Directors | JSSR Machinery |
2015 | Insist on the physical side, consultants Use of space and the environment | The National Legislative Assembly |
2015 | Chairman of the Subcommittee to examine the Education Fund Senior Director of Accounting Education Fund Committee | The Ministry of Finance |
2015 | Senior Director of Accounting Education Fund Committee | The Ministry of Finance |
2014 | Commissioner, Tourism and Sports | The House of Representatives |
2013 | Advisor to the Deputy Minister of Education | Minister of Education |
2011 | Association of Parents and Teachers | Mater Dei School |
2011 | Director of Program HRH Princess Maha Chakri Sirindhorn Medical Center | Srinakharinwirot University |
2011 | Director and Secretary | Maha Chakri Sirindhorn Royal Fund for Under privileged patients |
2011 | Committee of experts on the operating committee HRH Princess Maha Chakri Sirindhorn Medical Center | Srinakharinwirot University |
Nationality: Thai
Age: 57 years
First appointment date: 19 June 1965
Tenure (as of 31 December 2022): 0 years 0 months
Education
- Master of Science Computer, Rungsit University
- Bachelor of Arts Major of newspaper, Chulalongkorn University
Training
Thai Institute of Directors Association (IOD)
- Director Accreditation Program (DAP) Class 172/2020
Percent of shares held in the Company including the number of shares held by spouse and minor children, as of 31 December 2022
- 0 shares or equivalent to 0.00%
Legal offense record in the past 10 years1
- None
Family Relations among directors and management
- None
Experience
Present | Director | Namyong Terminal PLC. |
Present | Independent Director | Namyong Terminal PLC. |
Other present positions
Listed Companies
Present | Director | Carabao Group PLC. |
Present | Independent Director | Carabao Group PLC. |
Present | Member of the Audit Committee | Carabao Group PLC. |
Present | Member of the Corporate Sustainability Committee | Carabao Group PLC. |
Present | Director | Thitikorn PLC. |
Present | Independent Director | Thitikorn PLC. |
Present | Member of the Nomination and Remuneration | Thitikorn PLC. |
Companies/Other entities
None
Past Professional Experience
2020 - 2021 | Vice President-News | BEC Multimedia Co., Ltd. |
2019 - 2020 | Managing Editor | Business Today newspaper |
2018 - 2019 | Editor in Chief | Bangkok Post Publishing PLC. |
2016 - 2018 | Deputy Chief Operating Officer | Post Publishing PLC. |
2013 - 2016 | Deputy editor | Post Publishing PLC. |
Nationality: Thai
Age: 72 years
First appointment date: 13 September 2011
Tenure (as of 31 December 2022): 11 years 3 months
Education
- Doctor of Public Administration, Bangkokthonburi University
- Master of Science (HRD), University of Manchester, United Kingdom
- Bachelor of Education, Chulalongkorn University
Training
Thai Institute of Directors Association (IOD)
- Audit Committee Program (ACP) Class 37/2011
- Successful Formulation & Execution of Strategy Program (SFE) Class 12/2011
- Director Certification Program (DCP) Class 136/2010
Percent of shares held in the Company including the number of shares held by spouse and minor children, as of 31 December 2022
- 0 shares or equivalent to 0.00%
Legal offense record in the past 10 years1
- None
Family Relations among directors and management
- None
Experience
Present | Director | Namyong Terminal PLC. |
Present | Chairwoman of the Nomination, Compensation and Corporate Governance Committee | Namyong Terminal PLC. |
Present | Member of the Audit Committee | Namyong Terminal PLC. |
Present | Independent Director | Namyong Terminal PLC. |
Other present positions
Listed Companies
- None
Companies/Other entities
Present | Member of National Reform Steering Assembly | The House of Representatives |
Present | Member | Office of the Council State |
Past Professional Experience
2015 - 2017 | Member of National Development Steering Assembly | The house of Representatives |
2014 - 2015 | Member of National Reform Steering Assembly | The house of Representatives |
2010 – 2011 | Assistant Minister | Office of the Prime Minister |
2009 - 2010 | Secretary | Office of the civil service commission |
Nationality: Thai
Age: 69 years
First appointment date: 26 February 2014
Tenure (as of 31 December 2022): 8 years 10 months
Education
- M.B.A.(Finance) South East Asia University
- B.B.A. (Accounting) Srinakharinwirot University (Prasarnmitr)
- Bachelor of Education (Accounting) Srinakharinwirot University (Prasarnmitr)
Training
Thai Institute of Directors Association (IOD)
- Director Accreditation Program (DAP) Class 111/2014
Percent of shares held in the Company including the number of shares held by spouse and minor children, as of 31 December 2022
- 0 shares or equivalent to 0.00%
Legal offense record in the past 10 years1
- None
Family Relations among directors and management
- None
Experience
Present | Director | Namyong Terminal PLC. |
Present | Member of the Audit Committee | Namyong Terminal PLC. |
Present | Independent Director | Namyong Terminal PLC. |
Other present positions
Listed Companies
- None
Companies/Other entities
- None
Past Professional Experience
2013 - 2019 | Account - Finance | Brighton Development Co., Ltd. |
2011 - 2019 | Account – Finance Manager | Villa Della Co., Ltd. |
2009 - 2012 | Office Manager (Finance) | Thai Rung Union Cars PLC. |
Nationality: Thai
Age: 68 years
First appointment date: 6 August 2014
Tenure (as of 31 December 2022): 8 years 4 months
Education
- Master of Management, Sasin Graduate Institute of Business Administration of Chulalongkorn University
- Bachelor of Engineering, Chulalongkorn University
Training
Thai Institute of Directors Association (IOD)
- Director Accreditation Program (DAP) Class 113/2014
Percent of shares held in the Company including the number of shares held by spouse and minor children, as of (31 December 2022)
- 0 shares or equivalent to 0.00%
Legal offense record in the past 10 years1
- None
Family Relations among directors and management
- None
Experience
Present | Director | Namyong Terminal PLC. |
Present | Member of the Nomination, Compensation and Corporate Governance Committee | Namyong Terminal PLC. |
Present | Independent Director | Namyong Terminal PLC. |
Other present positions
Listed Companies
- None
Companies/Other entities
- None
Past Professional Experience
2000 - 2012 | Director | Industrial Development Foundation for Thailand Automotive Institute |
Member of the Nomination, Compensation and Corporate Governance Committee / Independent Director+
Nationality: Thai
Age: 41 years
First appointment date: 12 November 2014
Tenure (as of 31 December 2022): 8 years 1 month
Education
- Doctor of Juridical Science of Laws (J.S.D.), University of California, Berkeley, School of Law, U.S.A.
- Master of Laws (LL.M.), University of California, Berkeley, School of Law, U.S.A.
- Barrister-at-Law, Institute of Legal Education, Thai Bar Association
- Bachelor of Laws (LL.B.) (Honors), Chulalongkorn University
Training
Thai Institute of Directors Association (IOD)
- Role of Chairman Program (RCP), class 42 / 2018
- Corporate Governance for Executives (CGE), Class 6/2016
- Advanced Audit Committee Program (AACP), Class 22/2016
- Director Accreditation Program (DAP), Class 116/2015
- Corporate Governance for Capital Market Intermediaries (CGI), Class 8/2015
Other
- Certificate of Rule of law for democracy (Nor.Tor.Por.) Class 7, College of the Constitutional Court
- Certificate of Administrative Justice Administration,(Bor.Yor.Sor.) Class 16, Office of the Judicial Training Institute
- Certificate of senior management of Administrative justice (Nor.Yor.Por.), Class 6, Office of Administrative Court
- Certificate of New Era Leadership in the Democratic Systems, Class 1 King Prajadhipok’s Institute
- Diploma of Advocacy and Lawyer License, Lawyers Council of Thailand
Percent of shares held in the Company including the number of shares held by spouse and minor children, as of 31 December 2022
- 0 shares or equivalent to 0.00%
Legal offense record in the past 10 years1
- None
Family Relations among directors and management
- None
Experience
Present | Director | Namyong Terminal PLC. |
Present | Member of the Audit Committee | Namyong Terminal PLC. |
Present | Member of the Nomination, Compensation and Corporate Governance Committee | Namyong Terminal PLC. |
Present | Independent Director | Namyong Terminal PLC. |
Other present positions
Listed Companies
2021 - Present | Independent director | Don Muang Tollway Plc. |
2021 - Present | Member of Nomination and Remuneration Committee | Don Muang Tollway Plc. |
2020 - Present | Chairman’ s Advisor | Beyond Securities PCL. |
2019 - Present | Member of the Audit Committee | Sikarin PLC. |
2016 - Present | Member of the Compensation Committee | Sikarin PLC. |
2014 - Present | Chairman of Corporate Governance Committee | General Engineering PLC. |
2014 - Present | Member of the Audit Committee | General Engineering PLC. |
2014 - Present | Member of the Nominating and Remuneration Committee | General Engineering PLC. |
2014 - Present | Independent Director | General Engineering PLC. |
2014 - Present | Independent Director | Sikarin PLC. |
2010 - Present | Business Development Executive (Main job) | True Corporation PLC. |
Companies/Other entities
2022 - Present | Independent Director | Bangkok GenomicsInnovation Plc. |
2022 - Present | Member of the Audit Committee | Bangkok GenomicsInnovation Plc. |
2022 - Present | Independent Director | AAS Auto Service Co.,Ltd. |
2022 - Present | Member of the Audit Committee | AAS Auto Service Co.,Ltd. |
2022 - Present | Member of Nomination and Remuneration Committee | AAS Auto Service Co.,Ltd. |
2020 - Present | Honorary Director | The Office of Law Reform Commission of Thailand |
2020 - Present | Sub - Committee | The Senate’s sub - Committee on education, to recommend and solve under privileged problems, and inequitable treatment on economy |
2019 – Present | Professor | Institute of Legal Education, Thai Bar Association |
2018 - Present | Sub - Committee | Sub-Committee on scrutinization laws relating to energy business operations, Energy Regulatory Commission |
2018 - Present | Sub- Committee | Sub-Committee on Participation, Follow - up, examination, evaluation Law on the National Reform |
2013 - Present | Executive Director | The Badminton Association of Thailand under Royal Patronage of His Majesty the King |
Past Professional Experience
2020 - 2021 | Director | Zipmex Co., Ltd. |
2019 - 2020 | Independent Director | AEC Securities |
2019 - 2020 | Member of the Audit Committee | AEC Securities |
2019 - 2020 | Chairman of the Nomination and Remuneration Committee | AEC Securities |
2017 - 2019 | Director | The Office of Law Reform Commission of Thailand |
2017 - 2019 | Chairman of the Sub- Committee | Public Relations and Hearing Sub-Committee |
2010 - 2019 | Visiting Lecturer, Faculty of Law | Khon Kaen University |
2016 - 2017 | Member of Risk Management Committee | AEC Securities PLC. |
2016 - 2017 | Member of Corporate Governance and Corporate Social Responsibility Committee | AEC Securities PLC. |
2016 - 2017 | Member of Nomination and Compensation Committee | AEC Securities PLC. |
2016 - 2017 | Scholar Committee | National Reform Steering Assembly |
2016 - 2017 | Advisor of the Sub-committee | National Reform Steering Assembly |
2015 - 2017 | Member of the Board | Chulalongkorn Law School Alumni Association |
2014 - 2017 | Independent Director | AEC Securities PLC. |
2013 – 2014 | Sub-Committee on ICT and Public Media | The Senate |
2013 – 2014 | Advisor to Sub-committee on Research for Regulation, Order and Laws relating to ICT and Telecommunications | The House of Representatives |
2010 - 2014 | Lecturer | Assumption University |
2010 - 2014 | Visiting Lecturer, School of Law | Bangkok University |
2010 - 2014 | Visiting Lecturer, School of Law | Nakhorn Sri Thamarat Rajabhat University |
2006 - 2010 | Associate Lawyer | White & Case (Thailand) Limited |
Nationality: Thai
Age: 40 years
First appointment date: 9 February 2012
Tenure (as of 31 December 2022): 10 years 10 months
Education
- Bachelor of Law (LL.B.) Assumption University
Training
Thai Institute of Directors Association (IOD)
- Family Business Governance Class 14/2019
- IT-Governance (ITG) Class 4/2017
- Anti-Corruption : The practical Guide (ACPG) Class 28/2016
- Director Accreditation Program (DAP) Class 84/2010
Percent of shares held in the Company including the number of shares held by spouse and minor children, as of 31 December 2022
- 0 shares or equivalent to 0.00%
Legal offense record in the past 10 years1
- None
Family Relations among directors and management
- Son of Dr. Theparak Leungsuwan
Experience
Present | Director | Namyong Terminal PLC. |
Present | Member of the Executive Committee | Namyong Terminal PLC. |
Present | Executive Director | Namyong Terminal PLC. |
Present | Authorized Director | Namyong Terminal PLC. |
Present | Chief Administrative Officer | Namyong Terminal PLC. |
Present | Chairman of Corporate Sustainability Management Committee | Namyong Terminal PLC. |
Present | (Acting) Director of Human Resources | Namyong Terminal PLC. |
Present | (Acting) Director of Legal Affairs | Namyong Terminal PLC. |
Other present positions
Listed Companies
- None
Companies/Other entities
2018 - Present | Director | NYKT International Terminal Co., Ltd. |
2017 - Present | Director | The Seahorse Ferries Co., Ltd. |
2016 - Present | Director | Port Development and Service Co., Ltd. |
2012 - Present | Director | Laemchabang International Ro-Ro Terminal Limited |
2005 - Present | Director | Tsingtao Marketing (Thailand) Co.,Ltd. |
Past Professional Experience
2012 - 2018 | Director | Sapphire Ro-Ro (Thailand) Limited |
2012 - 2015 | Director | Port Development and Service Co., Ltd. |
2012 - 2015 | Director | PTP Energy Co., Ltd. |