Management Team

The Management Team comprises of 5 directors as follows;

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Mr. Itthipat Peeradechapan

Director
Chief Executive Officer

Ms. Orrapat Peeradechapan

Director
Chairman of Risk Management Committee
Managing Director-International Market

Mr. Nutchatpong Peeradechapan

Director
Managing Director-Business Support

Mr. Jirapong Suntipiromkul

Chief Financial Officer
Member of Risk Management Committee

Mr. Boonchai Kowpanich

Chief Operating Officer
Member of Risk Management Committee

Mr. Itthipat Peeradechapan

Director
Chief Executive Officer

Age: 33

Education Background
  • Bachelor of Entrepreneur, the University of Thai Chamber of Commerce
Certifications from the Thai Institute of Director (IOD) courses
  • Directors Accreditation Program (DAP), Batch 86, 2010
Amount of shares held in the company (including that of spouse and/or minor child) (as of 30th December 2016)
  • Held by Self: 360,500,000 shares
  • Held by Self (Indirectly through Holding Company): 252,000,000 shares
  • Held by Spouse/Minor Child: -None-
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • 2014 - Present
    Director
    Peeradechapan Holding Co., Ltd.
  • 2014 - Present
    Director
    Chubcheeva Co., Ltd.
  • 2014 - Present
    Director
    Omise Co., Ltd..
  • 2013 - Present
    Director
    Tokyo Runway Marketing Co., Ltd..
  • 2010 - Present
    Director
    Dr. Tobi Co., Ltd.
  • 2009 - Present
    Director
    Twenty Four Projects Co., Ltd.
  • 2009 - Present
    Director
    Taokaenoi Restaurant & Franchise Co., Ltd.
  • 2008 - Present
    Director
    Want More Industry Co., Ltd.
  • 2004 - Present
    Director
    NCP Trading and Supply Co., Ltd
Working experience for the last 5 years
  • 2012 - 2015
    Director
    Gen C Inspire Corporation Co., Ltd.
Criminal record for the last 10 years
  • -None-

Ms. Orrapat Peeradechapan

Director
Chairman of Risk Management Committee
Managing Director-International Market

Age: 36

Education Background
  • Master of Public Administration, Ramkhamhaeng University
  • Bachelor of Service Industry, Rangsit University
Certifications from the Thai Institute of Director (IOD) courses
  • Directors Accreditation Program (DAP), Batch 86, 2010
Amount of shares held in the company (including that of spouse and/or minor child) (as of 30th December 2016)
  • Held by Self: 77,250,000 shares
  • Held by Self (Indirectly through Holding Company): 54,000,000 shares
  • Held by Spouse/Minor Child: -None-
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • 2014 - Present
    Director
    Peeradechapan Holding Co., Ltd.
  • 2010 - Present
    Director
    Dr. Tobi Co., Ltd.
  • 2009 - Present
    Director
    Twenty Four Projects Co., Ltd.
  • 2009 - Present
    Director
    Taokaenoi Restaurant & Franchise Co., Ltd.
  • 2008 - Present
    Director
    Want More Industry Co., Ltd.
  • 2004 - Present
    Director
    NCP Trading and Supply Co., Ltd
Working experience for the last 5 years
  • -None-
Criminal record for the last 10 years
  • -None-

Mr. Nutchatpong Peeradechapan

Director
Managing Director-Business Support

Age: 38

Education Background
  • Bachelor of Science in Industrial Education, King Mongkut’s University of Technology North Bangkok
Certifications from the Thai Institute of Director (IOD) courses
  • Company Secretary Program (CSP), Batch 42, 2011
  • Directors Accreditation Program (DAP), Batch 86, 2010
Amount of shares held in the company (including that of spouse and/or minor child) (as of 30th December 2016)
  • Held by Self: 77,250,000 shares
  • Held by Self (Indirectly through Holding Company):54,000,000 shares
  • Held by Spouse/Minor Child: -None-
Positions held in other listed company
  • -None-
Positions held in other listed company
  • 2014 - Present
    Director
    Peeradechapan Holding Co., Ltd.
  • 2010 - Present
    Director
    Dr. Tobi Co., Ltd.
  • 2009 - Present
    Director
    Twenty Four Projects Co., Ltd.
  • 2009 - Present
    Director
    Taokaenoi Restaurant & Franchise Co., Ltd.
  • 2008 - Present
    Director
    Want More Industry Co., Ltd.
  • 2004 - Present
    Director
    NCP Trading and Supply Co., Ltd.
Working experience for the last 5 years
  • 2014 - 2015
    Director
    Indy Badger Co., Ltd.
  • 2014 - 2015
    Director
    Gen C Inspire Co., Ltd.
  • 2010 - 2015
    Director
    Thai Forward Building Co., Ltd.
Criminal record for the last 10 years
  • -None-

Mr. Jirapong Suntipiromkul

Chief Financial Officer
Member of Risk Management Committee

Age: 55

Education Background
  • Master of Accounting, Chulalongkorn University
  • Bachelor of Accounting, the University of Thai Chamber of Commerce
Certifications from the Thai Institute of Director (IOD) courses
  • -None-
Amount of shares held in the company (including that of spouse and/or minor child) (as of 30th December 2016)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • -None-
Work Experiences for the Previous 5 years
  • 2011 - 2013
    Senior GM Finance & HR
    Thai Suzuki Motor Co., Ltd.
  • 2007 - 2010
    Vice President of Finance
    General Electronics International Co., Ltd.
Criminal record for the last 10 years
  • -None-

Mr. Boonchai Kowpanich

Chief Operating Officer
Member of Risk Management Committee

Age: 55

Education Background
  • Master of Business Administration, Kasetsart University
  • Bachelor of Science, Chulalongkorn University
Certifications from the Thai Institute of Director (IOD) courses
  • -None-
Amount of shares held in the company (including that of spouse and/or minor child) (as of 30th December 2016)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • -None-
Work Experiences for the Previous 5 years
  • 2004 - 2013
    Supply Chain Director, Mead Johnson Nutrition Co., Ltd.
Criminal record for the last 10 years
  • -None-