Board of Directors

1. Mr. Sun Vithespongse
Chairman of the Board and Independent Director

Education

  • Bachelor of Economics, University of Tasmania, Australia (Colombo Plan Scholarship)

Current Position

Chairman of the Board and Independent Director

  • TICON Management Co., Ltd. Independent Director, Member of the Audit Committee, Member of the Corporate Governance Committee
  • LH Financial Group PCL.

Working Experience

Independent Director Chairman of the Audit Committee

  • BIG C Supercenter PCL.

Independent Director, Member of the Audit Committee, Member of the Corporate Governance Committee

  • Land and Houses Bank PCL.

Director and Member of Audit Committee

  • Financial Institution Development Fund
  • Gulf Electric PCL.

Director

  • Mass Transit Authority of Thailand
  • Expressway & Rapid Transit Authority of Thailand
  • Electricity Generating Authority of Thailand
  • Suvannabhumi Airport Hotel Co., Ltd.
  • ASEAN Potash Mining Co., Ltd.

Secretary to the Minister of Finance, Senior Advisor in Finance, Advisor in Finance

  • Ministry of Finance

Commissioner

  • Energy Regulatory Commission

Executive Director

  • World Bank, Washington D.C.
2. Mr. Sopon Punyaratabandhu
Director

Education

  • Master of Commerce and Accountancy, Thammasat University

Current Position

Managing Director

  • Vnet Capital Co., Ltd.

Independent Director and Audit Committee

  • Asia Plus Group Holdings PCL.
  • Asia Plus Securities Co., Ltd.
  • Asset Plus Fund Management Co., Ltd.

Independent Director

  • TICON Management Co., Ltd.
Director
  • Thai Incubator Dot Com Co., Ltd.
  • Vintcom Technology PCL
  • NTN Solution Limited
  • Thai Automotive VCF Co., Ltd.
  • Copperwired Co., Ltd.
  • VHealth threesixty Co., Ltd
  • Koan Co., Ltd.
  • Blue Fish Solution Co., Ltd.
  • BCBG Co., Ltd.
  • Vintcom Technology (Myamar) Co., Ltd.
  • vServePlus Co., Ltd.
  • VNET CAPITAL (SINGAPORE) PTE. LTD
  • Foresight Holding Co., Ltd.

Working Experience

Director

  • Netband Consulting Co., Ltd.
  • Morison CKS Co., Ltd.
  • City Network Co., Ltd.
  • Copperwired-E Co., Ltd.
  • Copperwired-S Co., Ltd.
  • Copperwired-N Co., Ltd.
  • Sanko Diecasting (Thailand) PCL.
  • I-Vision Solutions Co., Ltd.
3. Mr. Uten Lohachitpitaks
Director
4. Mr. Michio Maeda
Director

Education

  • Bachelor of Engineering, Kyoto University, Japan

Current Position

General Manager of Financial & New Business Department

  • Mitsui & Co., Ltd.

Director

  • TICON Management Co., Ltd.
  • Insurance Company of Trinet Asia Pte. Ltd. (Singapore)
  • Mekong Capital Holding (Vietnam)
  • Challenger Emerging Market Infrastucture Fund Pte Ltd (Singapore)
  • Challenger MBK Fund Management Pte. Ltd. (Singapore)
  • Global Consumer Product Private Limited (India)

Working Experience

  • Mitsui & Co., Ltd.
5. Mr. Sopon Racharaksa
Director

Education

  • M.A., Public Administration, National Graduate Institute for Policy Studies, Japan
  • M.A., Economics Michigan State University, USA
  • B.A., Economics Thammasat University

Current Position

President

  • TICON Industrial Connection PCL.

Director

  • TICON Management Co., Ltd.
  • TICON Logistics Park Co., Ltd.
  • Eco Industrial Services Co., Ltd.
  • TPARK BFTZ Co., Ltd.
  • Shanghai TICON Investment Management Co., Ltd.
  • TICON International Pte. Ltd.

Working Experience

Executive Vice President

  • TCC Hotel Group Co., Ltd.
  • TCC Land Co., Ltd.

Vice President

  • TCC Holding Co., Ltd.

Managing Director

  • TCC Land Development Co., Ltd.

Advisor to the Board of Directors

  • Industrial Estate Authority of Thailand (IEAT)

Senior Investment Officer

  • Overseas Investment Promotion, Policy Planning, Office of the Board of Investment (BOI)
6. Mr. Peerapat Srisukont
Managing Director

Education

  • MBA, Mahidol University International College
  • Master of Science in civil Engineering Texas A&M University, Kingsville, USA
  • Bachelor of Engineering, Chulalongkorn University

Current Position

Managing Director

  • TICON Management Co., Ltd.

Working Experience

Deputy General Manger

  • TICON Industrial Connection PCL.