Directors and Executives

Chairman of the Board of Directors / President

Mr. Suredpon Jungrungruangkit

Date of Birth: 24 February 1983      Age: 36 years

Address: 177 Soi Piyanon, Bangpongpang, Yan nowa, Bangkok 10120

Top Education:

MBA General Business University of Texas, San Antonio

Training Programs for Director:              –

Work Experience:

2015-Present  Qualimer Co., Ltd.

2011-Present  Chairman, Agripure Holdings Public Company Limited

2005- Present  Construction Manager, Summit Pine Hurst Golf Club Limited

% of Shareholding: 35.36%

Number of years of in office:     7 years

Director / CEO

Ms. Sineemas Sotpiparpnukul

Date of Birth: 4 June 1983 Age: 36 years

Address: 177 Soi Piyanon, Bangpongpang, Yan news, Bangkok 10120

Top Education:

– Master of Business Administration (Accounting)

University of Texas at San Antonio

– Master of Post-Graduated Certificate Fordham University

Training Programs for Director: –
Work Experience:

2015- Present  Director, Qualimer Co., Ltd.

2011-Present  Director / Chief Executive Officer Agripure Holdings Public Company Limited

Partnership Thong Aek Bangkok

% of Shareholding:    –   

Number of years of in office:     7 years

Independent Director / Chairman of Audit Committee

Prof. Thammasak Pongpichayamart, Ph. D

Date of Birth: 4 April 1950 Age: 69 years

Address: 600/1427 Moo. 14 Khu khot, Lum Lukka, Pathumteni 12180

Top Education:

– Ph.D.HAU.,India

– Bachelor Wor.Por Ar. 40 Executive Education programs

– University of Warwick and The University of Oxford Visiting Prof. (NCSU,USA and MU Australia

– Master’s Kasetsart University

Training Programs for Director: DAP 67/2006 November 7,2006, Thai Institute of Director

Work Experience:

2007-Present  Independent Director / Chairman of the Audit Committee / Chairman of Nomination and Remuneration Committee

Agripure Holdings Public Company Limited

2014-Present Member of National Reform Steering Assembly

% of Shareholding:           –

Number of years of in office:          13 ปี / 5 วาระ

Independent Director / Member of Audit Committee

Mr. Norawit Wetwai

Date of Birth: 22 December 1982     Age: 37 years

Address:  102/308 Moo 6, Bangrakpattana, Bang Bua Thong, Nonthaburi

Top Education:

Master of Science Finance majors and financial derivatives.

University of Illinois at Urbana-Champaign, U.S.A

Training Programs for Director:          –

Work Experience:

2013 – Present Sales Leader Kacikombank Public Company Limited

2012 – Present Independent Director / Member of Audit Committee /

Member of Nomination and Remuneration Committee

Agripure Holdings Public Company Limited.

2017-2013 Senior Dealer Foreign Trade, Department of Financial Management

Bangkok Bank Public Company Limited.

2006 – 2007 Global Markets Operation Officer Deutsche Bank

AG Bangkok, Thailand.

% of Shareholding:          – 

Number of years of in office:                 6 years

Independent Director / Member of Audit Committee

Mr. Sakda Sinives

Date of Birth: 1 December 1954       Age: 65 years

Address: 62/3 Moo 3 Soi Watdownuang. Bangpool Prathurnta

Top Education:

– Bachelor’s Degree Promotion of Agriculture Graduate
Sukhothai Thammathirat Open University.

– Master of Science Rural Development.
Central Luzon State University, Philippines

Training Programs for Director:  DAP 112/2014 October 29,2014, Thai Institute of Director

Work Experience:

2011-Present Independent Director / Member of Audit Committee / Member of Nomination and Remuneration Committee

Agripure Holdings Public Company Limited

2008-Present Level QA Specialist, The quality of agricultural products.

Department of Agricultural Extension 

% of Shareholding:      – 

Number of years of in office:         7 years

Independent Directors / Member of Audit Committee

Miss Savanut Boonyasuwat

Date of Birth: 8 September 1983   Age: 36 years

Address: 114/12 Moos Watchelor, Bang Krusi Nonthaburi 11150

Top Education:

Master of Business Analysis

University of Reading, United Kingdom

Training Programs for Director:

DAP 112/2014 October 29,2014, Thai Institute of Directors

Work Experience:

2014 – Present Independent Director / Member of Audit Committee

Agripure Holdings Public Company Limited

2012 – Present Director, Verasuwan Co.,Ltd./Petroleum Refining Company

2012-Present Director, S.N.B.United Chemical Co.,Ltd/ Chemical Company

2005 – 2008 Semi-Senior Assistant Auditor

KPMG Phoornchai Audit Ltd./ Professional Service Company

% of Shareholding:            –

Number of years of in office:      5 years

Director

Mrs. Saowanee Prasertwatthanakul

Date of Birth: 16 March 1960 Age: 59 years

Address: 3 Soi Chokchai 4 Soi 78 separate 15 Chokchai 4 RD.Ladprao, Bangkok Thailand

Top Education:

Bachelor of Accounting Ramkhamhaeng University

Training Programs for Director: –
Work Experience:

2011 – Present Director ,

                            Agripure Holdings Public Company Limited

1985 – Present President of Accounting and Finance ,

                           Summit Footwear Limited

Shareholding Proportion of Issued:    –

% of Shareholding:    –

Number of years of in office:          7 years

Director

Mrs. Kittima Imprasert

Date of Birth: 27 August 1973   Age: 46 years

Address: 105/65 Moo 7 Klong Nueng, Klong Luang Prathumtari 12120

Top Education:

Bachelor of Accounting

St John’s University

Training Programs for Director:

DAP 112/2014 October 29,2014, Thai Institute of Directors

Work Experience:

2011- Present Director, Agripure Holding Public Company Limited

2001 – Present Director and Accounting manager, 

Summit Pine Huret Golf Club Limited

% of Shareholding:        – 

Number of years of in office:            7 years

Director

Mr. Pongsatat Kanchanapisoot

Date of Birth:      20 January 1983        Age: 36 years

Address: 153 Amnuayeongkram RD., Dusit, Bangkok.

Top Education:

 Master of Science in Finance.

 University of Illinois at Urbana-Champaign, USA.

Training Programs for Director:      –

Work Experience:

2013 – Present  Independent Director, Agripure Holdings Public Company Limited

2008-Present  Economist, Petroleum Economics PTT Exploration and Production Pa, Thailand.

2009-2013   Senior Analyst, Rick Monitoring and Analysis Team Bank of Thailand, Bangkok, Thailand.

% of Shareholding     –

Number of years of in office:    5 year

Independent Director

Miss Bhornrat Bubphavanich

Date of Birth: 5 October 1982     Age: 37 years

Address: 26/126 Sukhumvit 40. Sukhumvit Rd., Phrakanong, Klongtoey, Bangkok

Top Education:

Master of Business Administration.

Chulalongkorn University

Training Programs for Director: 

DAP 113/2014 November 18,2014, Thai Institute of Directors

Work Experience:

2014 – Present  Independent Director

Agripure Holdings Public Company Limited

2011 – Present  Senior Accountant  CEC International Ltd (Thailand Branch)/oil & Gas Company

2007 – 2011  Senior Accountant Nu Coastal (Thailand) Limited / Oil & Gas Company

% of Shareholding:              –

Number of years of in office:   5 year