Tel : 053-106-538    |    Email : sunsweetthai@sunsweetthai.com    |    Office Operating Hours : Mon – Sat 08.00 – 17.00

BOARD OF DIRECTORS

Sunsweet Public Company Limited (Company)

Morakot

Ms.Morakot Kittikhunchai

Vice Chairman, Deputy Chief Executive Officer (Production)

Position :

Director/ Member of Executive Committee

Starting date of directorship :

Sunsweet Co.,Ltd. – Since 25 December 1997
Sunsweet Public Company Limited – Since 4 September 2017

Educational Background :
Mini MBA Chiangmai University Class of 10

Working Experiences :
1997 – Present – Director/ Member of Executive Committee
of Sunsweet Public Co.,Ltd.
2014 – Present – Director Sunshie Travel Co.,Ltd.
2005 – Present – Director Sunsweet International Co.,Ltd.

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

Family’s relationship to other directors :
Mr.Ongart Kittikhunchai’s sister,
Mrs.Suraporn Prasatngamloet’s sister

Number of shares held :
3,099,600 Ordinary shares*, equal to 0.4805% of total votes
(Detail as of 31 December 2021)

Position in other listed companies : None

Position in non-listed companies :
2 (Sunshine Travel Co.,Ltd., Sunsweet International Co.,Ltd.)

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