Company Information
Board of Directors
Mr. Kajohndet Sangsuban
Independent Director / Vice Chairman of the Board of Directors / Chairman of Audit and Corporate Governance Committee
Date of appointment as Company director
- 27 October 2015
Education / Training
- Bachelor’s degree in Civil Engineering, Chulalongkorn University, Thailand
- Director Accreditation Program (DAP) Class No.10/2004, Thai Institute of Directors (IOD)
- Finance for Non-Finance Director (FN) Class No.7/2003, Thai Institute of Directors (IOD)
- Seminar Topic: Cyber Crime Detection by EY Office Limited (EY)
- Special Lecture Topic: Digital Assets by EY Office Limited (EY) (internally held for the Company’s directors and executives) dated 10 October 2023
Family Relationship among Directors and Executives
None |
Work Experiences and/or Remarkable Positions
Positions in Listed Company in the 5 Preceding Years
2015 – Present | Independent Director / Vice Chairman of the Board of Directors / Chairman of Audit and Corporate Governance Committee, Boutique Corporation Public Company Limited |
Positions in Non-Listed Company in the 5 Preceding Years
2024 - Present | Advisor, Siam Sindhorn Company Limited |
2018 - Present | Director, Sindhorn Residence Company Limited |
2017 - Present | Director, Sindhorn Food Market Company Limited |
2017 - Present | Director, Superior Cleaning Services Company Limited |
2017 - Present | Director, Srijulsup Company Limited |
2017 - Present | Director, Sindhorn Maalai Company Limited |
2017 - Present | Director, Siam Sindhorn Land Company Limited |
2017 - Present | Director, Sindhorn Company Limited |
2017 - Present | Director, Sindhorn Management Company Limited |
2017 - Present | Director, Sindhorn Kempin Company Limited |
2014 - 2023 | Executive Director, Siam Sindhorn Company Limited |
Shareholding
- Director / executive: 0.0877%
- Spouse or minor children: - None -
- Juristic persons with >30% of total shares held by 1. and 2.: - None -