Board of Directors

Mr.Krairit Boonyaakiat

Age: 72

Educational qualification               

: Bachelor of Science, Chulalongkorn University

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

Training                                    

: Director Certification Program (DCP) 0/2000  by the Thai Institute of Directors Association (IOD)

working Experiences

2017 – Present   

– Chairman of the Board of Directors / Independent  Director of Sunsweet Public Company Limited

1989 – Present 

– Director of Pan Rajdhevee Group Public Company    Limited

1987– Present 

– Director of Mittraphap Pockaphan Public Company  Limited

Shareholding in SUN (%)
  • 0.03974%

Mr.Pichai Kojamitr

Age: 70

Educational qualification               

: Bachelor of Economics,Thammasat University

Master of Business Administration, Kasetsart University

Training                                    

Director Certification Program (DCP) 2/2000 by the Thai Institute of Directors Association (IOD)

working Experiences

2017 – Present

– Director/ Chairman of the Audit Committee/  Member of the Nomination and Remuneration Committee /Member of the Risk Management Committee/ Independent Director of Sunsweet Public Company Limited

2012 – Present

– Investment Advisor, Dhipaya Insurance Public Company Limited

Shareholding in SUN (%)
  • None    

Ms.Morakot Kittikhunchai

Age: 69
Education 
Mini MBA Chiangmai University Class of 10

Training         

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

working Experiences

1997 – Present 

: Director/ Member of Executive Committee  Member of Risk Management Committee Sunsweet Public Co.,Ltd.

2014 – Present 

– Director Sunshie Travel Co.,Ltd.

2005 – Present 

– Director Sunsweet International Co.,Ltd.

Shareholding in SUN (%)
  • 0.4651%

Mr. Warapong Nandabhiwat

Age: 63
Education 
Bachelor’s degree of Industrial Engineering Lehigh University, USA

Training         

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

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.

Shareholding in SUN (%)
  • 0.0397 %

Mr.Ongart Kittikhunchai

Age: 64
Education 
The Honorary Award Ceremony, Maejo University

Training         

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

working Experiences

1997 – Present 

– Director/ Member of Nomination and Remuneration Committee/CEO Sunsweet Public Co.,Ltd.

2016 – Present

– Director Chiang​ Mai​ Socail Entreprise Co.,Ltd.

2014 – Present

– Director Sosweet Co.,Ltd.

 2014 – Present

– Director Sunshie 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.

Shareholding in SUN (%)
  • 2.0930%

Mrs.Jiraporn Kittikhunchai

Age: 62
Education 
:Vocational Certificate Program in Accountancy from The Institute of Technology and Vocational Education

Training         

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

working Experiences

1997 – Present 

– Director/ Member of Executive Committee Member of Risk Management Committee Sunsweet Public Co.,Ltd.

2014 – Present 

– Director Sunshie Travel Co.,Ltd.

2005 – Present 

– Director Sunsweet International Co.,Ltd.

Shareholding in SUN (%)
  • 69.7674%

Mrs.Suraporn Prasatngamloet

Age: 60
Education 
Mini MBA Chiangmai University

Training         

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

working Experiences

1997 – Present 

: Director/ Member of Executive Committee  Member of Risk Management Committee Sunsweet Public Co.,Ltd.

2014 – Present 

– Director Sunshie Travel Co.,Ltd.

2005 – Present 

– Director Sunsweet International Co.,Ltd.

Shareholding in SUN (%)
  • None

Mr.Anucha Dumrongmanee

Age: 63
Education 
Mini MBA Chiangmai University

Training         

Director Certification Program (DCP) 136/2017 by the Thai Institute of Directors Association (IOD)

working Experiences

2018 – Present 

– Acting for Director Pinkanakorn Development Agency(Public Organization)

 2017 – Present

– Director (Independent) / Member of Audit Committee Sunsweet Public Co.,Ltd.

2015 – Present

– Qualified Committee, Chiang Mai Rajabhat University

2013 – Present 

– Director The Cumpun 2012 Co.,Ltd.

2009 – Present

– University Affairs Committee, Maejo University

2005 – Present

– Lecturer Faculty of Business Administration Chiang Mai University

Shareholding in SUN (%)
  • 0.0397%

Mr.Chaiyot Suntivong

Age: 66
Education 
Master’s degree, Graduated School of Development Economics National Institute of Development Administration

The Honorary Award Ceremony, Maejo University

Training         

Director Certification Program (DCP) 141/2017 by the Thai Institute of Directors Association (IOD)

working Experiences

2017 – Present

– Director/ Chairman of Risk Management Committee  Sunsweet Public Co.,Ltd.

  2018 – Present 

– Board of committee Information Technology Service Center Chiang Mai University

1996 – 2013 

– Lecturer Faculty of Business Administration Chiang Mai University

Shareholding in SUN (%)
  • 0.0245%