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BOARD OF DIRECTORS

Sunsweet Public Company Limited (Company)

Ongart

Mr.Ongart Kittikhunchai

Director/ Member of Nomination and Remuneration Committee/ Chairman of Executive Committee

Educational Background :
Bachelor’s degree of Industrial Engineering Lehigh University, USA

Working Experiences :
2017 – Present –Director/ Chairman of the Nomination and Remuneration Committee/Member of the Audit Committee/ Independent Director of Sunsweet Public Company Limited
2015 – Present – Director, Sanitnan Pattana Co.,Ltd.
2005 – Present – Director, Immunothai Co.,Ltd.
1987 – Present – Director, Sanitnan Brothers Co., Ltd.
1982 – Present – Director, Sanitnan Co., Ltd.

Director Training :
Director Certification Program (DCP) # 16/2002Chairman 2000 3/2001
by the Thai Institute of Directors Association (IOD)

Family’s relationship to other directors : None

Number of shares held :
2,600,000 Ordinary shares*, equal to 0.4031% of total votes
(Detail as of 31 December 2021)

Position in other listed companies:  None

Position in non-listed companies : Name : Mr.Ongart Kittikhunchai
Age : 65 years old
Nationality : Thai
Address : No.9 Moo1Toongsatok, Sanpatong, Chiangmai 50120
Position : Director/ Chairman of Executive Committee/ Member of Nomination and Remuneration Committee

Educational Background :
The Honorary Award Ceremony, Maejo University

Working Experiences :
1997 – Present – Director/ Chairman of Executive Committee/Member of Nomination and Remuneration Committee/ Chief Executive Officer of Sunsweet Public Co.,Ltd.
2016 – Present – Director Chiang Mai Socail Entreprise Co.,Ltd.
2014 – Present – Director So sweet Co.,Ltd.
2014 – Present – Director Sunshine Travel Co.,Ltd.
2005 – Present – Director Sunsweet International Co.,Ltd.
2005 – Present – Director Sunsweet Bio Energy Co.,Ltd.
1992 – Present – Director Sunsweet Agrotech Co.,Ltd.

Director Training :
Director Certification Program (DCP) # 31/2016
by the Thai Institute of Directors Association (IOD)

Capital Market Academy Programs – Executive Education (CMA26)
by Capital Market Academy

Chief Transformation Officer (CTO Course) 26 June – 28 August 2019
by The Stock Exchange of Thailand

Family’s relationship to other directors :
Mrs.Jiraporn Kittikhunchai’s spouse, Ms.Morakot Kittikhunchai’s brother, Mrs.Suraporn Prasatngamloet’s brother

Number of shares held :
17,200,000 Ordinary shares*, equal to 2.6667% of total votes
(Detail as of 31 December 2021)

Position in other listed companies :  None

Position in non-listed companies : 6 (Chiang Mai Socail Entreprise Co.,Ltd., Sosweet Co.,Ltd.,
Sunshine Travel Co.,Ltd., Sunsweet International Co.,Ltd.,
Sunsweet Bio Energy Co.,Ltd., Sunsweet Agrotech Co.,Ltd.

Position in other organization that may cause any conflict of interest tothe Company : None
4 (Sanitnan Pattana Co.,Ltd., Immunothai Co.,Ltd., Sanitnan Brothers Co., Ltd.,Sanitnan Co., Ltd.)

Position in other organization that may cause any conflict of interest tothe Company : None