Board of Directors

Mr.Krairit Boonyaakiat

Age: 72
Education

Bachelor’s Degree

  • Bachelor of Science, Chulalongkorn University

Master’s Degree

  • Master of Science and Management(MSc), Massachusetts Institute of Technology (USA)

Diploma

  • Honorary Doctor of Business Administration Program in Marketing, Chiang Mai University
  • Anti – Corruption for Executive Program (Thai Institute of Directors Association: IOD), 2015
  • Post Graduate of International Trade From the United Nations School of Managers (Turin City, Italy)
  • Directors Certification Program (DCP 0/2000) Thai Institute of Directors Association
working Experiences

2016 – present : Chairman, Independent Director/ Sunsweet PCL.

  • Business details Manufactures and distributes processed sweet corn and agricultural products

2011 – present : Director/Asian Phytoceuticals PCL.

  • Business details Research, develop, produce and distribute health and beauty products (from herbs)

1997 – present : Director/Animation International Co., Ltd. (Thailand)

  • Business details Copyright service (copyright trading), advertising and promotional services

1994 – present : Director/Safety Insurance PCL.

  • Business details Invesment insurance and others

2009 – present : Director/Pan Rajdhevee PCL.

  • Business details Manufacture and distribute cosmeceuticals and cosmetics.

2007 – present : Director/Mittraphap product PCL. Friendship commodities PCL.

  • Business details Produce and distribute live pigs
Shareholding in SUN (%)
  • 0.040%

As of 06 March 2018

Mr.Pichai Kojamitr

Age: 67
Education

Bachelor’s Degree

  • Bachelor of Economics, Thammasat University

Master’s Degree

  • Master of Business Administration, Kasetsart University

Diploma

  • Directors Certification Program (DCP 2/2000) of Thai Institute of Directors Association
working Experiences

2016 – present : Vice Chairman of the Board of Directors, Chairman of the Audit Committee, Independent Director/ Sunsweet PCL.

  • Business details Manufactures and distributes processed sweet corn and agricultural products

2012 – present : Investment Committee, Dhipaya Insurance PCL.

  • Business details Investment insurance
Shareholding in SUN (%)

Ms.Morakot Kittikhunchai

Age: 66
Education

Diploma

  • Directors Certification Program (DCP 131/2016) of Thai Institute of Directors Association
  • Mini-MBA Mini-MBA batch 10 , Chiang Mai University
Family Relationship With Executives
  • Sister of Mr.Ongart Kittikhunchai
  • Sister of Mrs.Suraporn Prasatngamloet
working Experiences

1997 – present : Vice Chairman, Deputy Chief Executive Officer (Production)/ Sunsweet PCL.

  • Business details Manufactures and distributes processed sweet corn and agricultural products

2005 – present : Director/ Sunsweet International Co.,Ltd.

  • Business details Sourcing food and agricultural products
Shareholding in SUN (%)

Mr. Warapong Nandabhiwat

Age: 59
Education

Bachelor’s Degree

  • Bachelor Degree in Industrial Engineering, Lehigh University (Pennsylvania, USA)

Diploma

  • Directors Certification Program (RCP 3/2001,DCP 16/2002 and ACP 41/2012) Thai Institute of Directors Association
working Experiences

2016 – present : Director of audit Committee, Independent Director/ Sunsweet PCL.

  • Business details Manufactures and distributes processed sweet corn and agricultural products

2005 – present : Director/ Immunothai Co.,Ltd.

  • Business details Produce and distribute health and beauty products (from herbs)

2007 – present : Diretor/ Snitnan Brothers Co., Ltd.

  • Business details Home rental services

1982 – present : Director/ Snitan Co., Ltd.

  • Business details Provide wharf and petrol services

2012 – 2015 : Director, Independent Director, Audit Committee/ Pakfood PCL.

  • Produce chilled or frozen seafood
Shareholding in SUN (%)

Mr.Ongart Kittikhunchai

Age: 60
Education

Honorary Doctorate

  • honorary Doctorate of Science (Food Technology), Maejo University

Diploma

  • Directors Certification Program (DCP 131/2016) Thai Institute of Directors Association
  • Mini-MBA batch 1 , Chiang Mai University
Family Relationship With Executives
  • Younger brother of Ms.Morakot kittikhunchai
  • Older brother of Mrs.Suraporn Prasathgamloet
  • Spouse of Mrs.Jiraporn Kittikhunchai
working Experiences

1997 – present : Director, Chairman of Executive Committee, Chief Executive Office, Deputy Chief Executive Officer (Marketing)/ Sunsweet PCL.

  • Business details Manufactures and distributes processed sweet corn and agricultural products

2016 – present : Director/Chiang Mai Social Enterprise Co., Ltd.

  • Business details Social Enterprise Business

2014 – present : Director/ Sosweet Co., Ltd.

  • Business details Sweet corn products sales business by retail franchise system

2014 – present : Director/ Sunshine Travel Co., Ltd

  • Business details Torurism business, including all tourism-related businesses

2005 – present : Director/ Sunsweet International Co., Ltd

  • Business details sourcing food and agricultural Products

2005 – present : Director/ Sunsweet Bio Energy Co., Ltd.

  • Business details Alternative energy business, in electricity generation from biogas system

1992 – present : Director/ Sunsweet Agrotech Co., Ltd.

  • Canned fruits and agricultural crops manufacturing and distributing business
Shareholding in SUN (%)

Mrs.Jiraporn Kittikhunchai

Age: 59
Education

Diploma

  • High Vocational Certificate of Accountancy, Rajamangala University of Technology Lanna
  • Directors Certification Program (DCP 131/2016) Thai Institute of Directors Association
Family Relationship With Executives
  • Spouse of Mr.Ongart Kittikunchai
Share holding in the Company (%)
  • 99.99%
working Experiences

1997 – present : Directors, Deputy Chief Executive Officer (Head Office)/ Sunsweet PCL.

  • Business details Manufactures and distributes processed sweet corn and agricultural products

2011 – present : Director/ Wiangjedlin Co., Ltd.

  • Distribution of ice cream

2006 – present : Director/ Coffee Link Co., Ltd.

  • Food and Beverage

2005 – present : Director/ Sunsweet International Co., Ltd.

  • Sourcing food and agricultural products
Shareholding in SUN (%)
  • 69.767%

As of 06 March 2018

Mrs.Suraporn Prasatngamloet

Age: 57
Education

Diploma

  • Diploma in DAP 131/2016 from the Thai Institute of Directors Association
  • Mini-MBA, Chiang mai University Batch 10
  • Family Relationship With Executives
  • Younger sister of Ms.Morakot Kittikhunchai
  • Younger sister of Mr.Ongart Kittikhunchai
working Experiences

1997 – present : Director, Director of General Management/ Sunsweet PCL.

  • Business details Manufactures and distributes processed sweet corn and agricultural products

2014 – present : Director/ So Sweet Co., Ltd

  • Sweet corn products sales business by retail franchise system
Shareholding in SUN (%)

Mr.Anucha Dumrongmanee

Age: 60
Education

Bachelor’s Degree

  • Bachelor of Arts (Business Administration), Chiang Mai University

Diploma

  • Directors Certification Program (DCP 136/2017) Thai Institute of Directors Association
working Experiences

2016 – present : Director, Audit Committee, independent Diretor/ Sunsweet PCL.

  • Business details Manufactures and distributes processed sweet corn and agricultural products

2015 – present : Qualified committee International College Chiang Mai Rajabhat University

  • Business details University

2014 – present : Vice president of associate judges, Employee section, The Labour Court of Region 5

  • Business details Labor Court

2012 – present : Director of Goi Residences 2012 Co., Ltd.

  • Business details Real estate rental, trading and operating business

2012 – present : Director The Kampan 2012 Co., Ltd

  • Business details Real estate rental, trading and operating business

2009 – present : University Affairs Committee and Asset Management Committee of Maejo University

  • Business details University

2005 – present : Special instructor Faculty of Business Administration and Accountancy Chiang Mai University

  • Business details University

2004 – 2013 : Director of Accounting and Finance of Mandarin Oriental Dhara Dhevi, Chiang Mai

  • Business details Hotel
Shareholding in SUN (%)
  • 0.040%

As of 06 March 2018

Mr.Chaiyot Suntivong

Age: 64
Education

Bachelor’s Degree

  • Bachelor of Engineering Program in Electrical Engineering, Khon Kaen University

Master’s Degree

  • Master of Development Management of Business Administration, National Institute of Development Administration

Honorary Doctorate

  • Honorary Doctorate Faculty of Business Administration, Maejo University

Diploma

  • Applied International Management Program from Swedish Institute of Management
  • Certificate of feasibility study of JICA
  • Directors Certification Program
working Experiences

2016 – present : Director/ Sunsweet PCL.

  • Business details Manufactures and distributes processed sweet corn and agricultural products

1996 – 2013 : Associate professor Faculty of Business Administration Chiang Mai University

  • Business details University
Shareholding in SUN (%)
  • 0.022%

As of 06 March 2018