Board of Directors

Mr. Preecha Prakobkit
Mr. Preecha Prakobkit
Chairman of Nomination Remuneration and Corporate Governance Committee / Independent Director / Member of Audit Committee
Date of Appointment : 8 August 2016
Age (Year) : 72
Educations
1981 Bachelor Degree in Business Administration, Roosevelt University, USA
Certifications
2006 Director Accreditation Program (DAP), The Thai Institute of Directors Association
2006 Audit Committee Program (ACP), The Thai Institute of Directors Association
Work Experiences in other Listed Companies
2012 - 2012 JMT Network Services PCL.

Director, Member of Audit Committee

2005 - 2011 G Steel Public Company Limited Member of Audit Committee
Other Working Experiences
2011 - 2014 Amway (Thailand) Ltd. Advisor
1989 - 2011 Amway (Thailand) Ltd. Managing Director
Relevant Important Positions
2016 - Present SG Capital Co.,Ltd. Director

Not having any, direct or indirect, stake holder's benefit as a contract partner in any business concerning the Company and its subsidiaries.

Not having any relation among family with other Directors and Executives

Not being a director or executive in any business which may cause conflicts of interest or having a business competition with the company and its subsidiaries

Not being the director who involved to manage all staff, employee or consultants who receive regular salary.

Not being the specialist service provider such as the independent auditor or Independent Legal Consultant

Not having any significant business relationship which may result in an inability to make independent decisions

Not having any lawsuit case in the past 10 years.