Board of directors
The Company has operated its business of manufacturing and distribution of processed sweet corn and other agricultural products under the brand “KC”.In addition, the Company manufactures according to customers orders under their own brands.
Mr. Krairit Boonyakiat
Position
Chairman of the Board of Directors
Independent Director
BOARD OF DIRECTORS
Director Profile
Name - Surname
Mr. Krairit Boonyakiat
Age
80 years old
Nationality
Thai
Address
No.2 Rama 9 Soi 41, Suan Luang Sub-district, Suan Luang District, Bangkok 10250
Position
Chairman of the Board of Directors
Independent Director
No. of Terms of Office
3 Terms
Attendance in the past year
- Board of Directors’ Meeting 6/6 (100%)
วันเข้าดำรงตำแหน่งกรรมการ
-
บริษัท ซัน สวีท จำกัด
ตั้งแต่วันที่ 18 มกราคม 2560 (ดำรงตำแหน่งจนถึงเดือนกันยายน 2560 เป็นเวลา 7 เดือน) -
บริษัท ซันสวีท จำกัด (มหาชน)
ตั้งแต่วันที่ 4 กันยายน 2560 (ดำรงตำแหน่งจนถึงเดือนเมษายน 2569 เป็นเวลา 8 ปี 7 เดือน)
วุฒิการศึกษา
- ปริญญาตรี วิทยาศาสตร์บัณฑิต จุฬาลงกรณ์มหาวิทยาลัย
- ปริญญาโท วิทยาศาสตรมหาบัณฑิต การบริหาร สถาบัน Massachusetts Institute of Technology (USA)
ประสบการณ์ทำงาน
- 2560 – ปัจจุบัน: กรรมการบริษัท/ กรรมการอิสระ บมจ.ซันสวีท
- 2532 – ปัจจุบัน: กรรมการบริษัท บมจ. แพนราชเทวี กรุ๊ป
- 2530 – ปัจจุบัน: กรรมการบริษัท บมจ. มิตรภาพโภคภัณฑ์
การอบรมหลักสูตรกรรมการ
หลักสูตร Director Certification Program (DCP) รุ่นที่ 0/2000 จากสมาคมส่งเสริมสถาบันกรรมการบริษัทไทย (IOD)
ข้อมูลการถือหุ้นและการดำรงตำแหน่งในกิจการอื่น
ความสัมพันธ์ทางครอบครัวระหว่างกรรมการ
ไม่มี
จำนวนหุ้นที่ถือ
307,620 หุ้น
(คิดเป็นร้อยละ 0.0397 ของหุ้นที่มีสิทธิออกเสียงทั้งหมด ข้อมูล ณ วันที่ 31 ธันวาคม 2568)
ตำแหน่งในกิจการอื่นที่เป็นบริษัทจดทะเบียน
ไม่มี
ตำแหน่งในกิจการอื่นที่ไม่ใช่บริษัทจดทะเบียน
2 แห่ง (บมจ. แพนราชเทวี กรุ๊ป, บมจ. มิตรภาพโภคภัณฑ์)
ตำแหน่งในกิจการอื่นที่อาจเกิดความขัดแย้งทางผลประโยชน์
ไม่มี
Mr. Pichai Kojamitr
Position
Vice-chairman of the board of directors/ Chairman of the Audit Committee/ Member of the Risk Management and Sustainability Committee/ Member of the Nomination, Remuneration and Corporate Governance Committee/ Independent Director
BOARD OF DIRECTORS
Director Profile
Name - Surname
Mr. Pichai Kojamitr
Age
75 years old
Nationality
Thai
Address
No. 99/44 Soi Ramintra 65, Tha Raeng Sub-district, Bang Khen District, Bangkok 10230
Position
Vice Chairman of the Board of Directors
Chairman of the Audit Committee
Member of the Risk Management and Sustainability Committee
Member of Nomination, Remuneration and Corporate Governance Committee
Independent Director
No. of Terms of Office
3 Terms
Attendance in the past year
- Board of Directors’ Meeting 6/6 (100%)
- Audit Committees’ Meeting 4/4 (100%)
- Risk Management and Sustainability Committee’ Meeting 4/4 (100%)
- Nomination, Remuneration and Corporate Governance Committee’ Meeting 3/3 (100%)
Starting date of directorship
-
Sunsweet Co., Ltd
Since 18 January 2017 (Directorship tenure as of September 2017 is 7 months) -
Sunsweet Public Company Limited
Since 4 September 2017 (Directorship tenure as of April 2026 is 8 years and 7 months)
Educational Background
- Bachelor of Economics, Thammasat University
- Master of Business Administration, Kasetsart University
Working Experiences
- 2017 – Present: Directors / Chairman of the Audit Committee / Member of the Risk Management Committee / Member of the Nomination and Remuneration Committee / Independent Director, Sunsweet PCL.
Director Training
- Director Certification Program (DCP) Class 2/2000 by the Thai Institute of Directors Association (IOD)
Shareholding and Positions in Other Businesses
Family’s relationship to other directors
None
Number of shares held
None
(Detail as of 31 December 2025)
Position in other listed companies
None
Position in non-listed companies
None
Position in other organization that may cause any conflict of interest
None
Ms. Morakot Kittikhunchai
Position
Vice-chairman of the board of directors/ Vice-chairman of Executive Committee
BOARD OF DIRECTORS
Director Profile
Name - Surname
Ms. Morakot Kittikhunchai
Age
74 years old
Nationality
Thai
Address
No.9 Moo1 Toongsatok Sub-district, Sanpatong District, Chiangmai 50120
Position
Vice Chairman of the Board of Directors
Vice Chairman of Executive Committee
No. of Terms of Office
2 Terms
Attendance in the past year
- Board of Directors’ Meeting 6/6 (100%)
- Executive Committees’ Meeting 10/10 (100%)
Starting date of directorship
-
Sunsweet Co., Ltd
Since 18 January 2017 (Directorship tenure as of September 2017 is 7 months) -
Sunsweet Public Company Limited
Since 4 September 2017 (Directorship tenure as of April 2024 is 7 years and 7 months)
Educational Background
- Mini MBA, Chiang Mai University (Class 10)
Working Experiences
- 2017 – Present: Director / Vice Chairman of Executive Committee, Sunsweet PCL.
- 2022 – Present: Executive Committee, Sunsweet Holdings Co., Ltd.
- 2025 – Present: Director, The Clover Property Co., Ltd.
- 2014 – Present: Director, Sunshine Travel Co., Ltd.
- 2005 – Present: Director, Sunsweet International Co., Ltd.
Director Training
- Director Certification Program (DCP) Class 31/2016 by Thai Institute of Directors Association (IOD)
Shareholding and Positions in Other Businesses
Family’s relationship to other directors
Mr. Ongart Kittikhunchai’s sister, and Mrs. Suraporn Prasatngamloet’s sister
Number of shares held
3,719,520 Ordinary shares*
(equal to 0.4806% of total votes. Detail as of 31 December 2025)
Position in other listed companies
None
Position in non-listed companies
4 แห่ง (The Clover Property Co., Ltd., Sunshine Travel Co., Ltd., Sunsweet International Co., Ltd., Sunsweet Holdings Co., Ltd.)
Position in other organization that may cause any conflict of interest
None
Mr. Warapong Nandabhiwat
Position
Director/ Audit Committee/ Chairman of Nomination, Remuneration and Corporate Governance Committee/ Independent Director
BOARD OF DIRECTORS
Director Profile
Name - Surname
Mr. Warapong Nandabhiwat
Age
68 years old
Nationality
Thai
Address
No. 245/2 Sukhumvit 21 Road, Khlong Toei Nuea Sub-district, Vadhana District, Bangkok 10110
Position
Directors
Chairman of the Nomination, Remuneration and Corporate Governance Committee
Member of the Audit Committee
Independent Director
No. of Terms of Office
3 Terms
Attendance in the past year
- Board of Directors’ Meeting 6/6 (100%)
- Nomination, Remuneration and Corporate Governance Committee’ Meeting 3/3 (100%)
- Audit Committees’ Meeting 4/4 (100%)
Starting date of directorship
-
Sunsweet Co., Ltd
Since 18 January 2017 (Directorship tenure as of September 2017 is 7 months) -
Sunsweet Public Company Limited
Since 4 September 2017 (Directorship tenure as of April 2026 is 8 years and 7 months)
Educational Background
- Bachelor’s degree of Industrial Engineering, Lehigh University, USA
Working Experiences
- 2017 – Present: Director / Chairman of the Nomination, Remuneration and Corporate Governance Committee / Member of the Audit Committee / Independent Director, Sunsweet PCL.
- 2023 – Present: Director, Sanitnan Estate Co., Ltd.
- 2023 – Present: Director, G-Able PCL.
- 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) Class 16/2002
- Chairman 2000 Class 3/2001 by the Thai Institute of Directors Association (IOD)
Shareholding and Positions in Other Businesses
Family’s relationship to other directors
None
Number of shares held
3,360,000 Ordinary shares*
(equal to 0.4341% of total votes. Detail as of 31 December 2025)
Position in other listed companies
1 แห่ง (G-Able PCL)
Position in non-listed companies
5 แห่ง (Sanitnan Estate Co., Ltd., 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
None
Mr. Ongart Kittikhunchai
Position
Director/ Chairman of Executive Committee/ Member of Nomination, Remuneration and Corporate Governance Committee/ Chief Executive Officer
BOARD OF DIRECTORS
Director Profile
Name - Surname
Mr. Ongart Kittikhunchai
Age
69 years old
Nationality
Thai
Address
No.9 Moo1 Toongsatok Sub-district, Sanpatong District, Chiangmai 50120
Position
Director
Chairman of Executive Committee
Member of Nomination, Remuneration and Corporate Governance Committee
Chief Executive Officer
No. of Terms of Office
2 Terms
Attendance in the past year
- Board of Directors’ Meeting 6/6 (100%)
- Executive Committees’ Meeting 10/10 (100%)
- Nomination, Remuneration and Corporate Governance Committee’ Meeting 3/3 (100%)
Starting date of directorship
-
Sunsweet Co., Ltd
Since 18 January 2017 (Directorship tenure as of September 2017 is 7 months) -
Sunsweet Public Company Limited
Since 4 September 2017 (Directorship tenure as of April 2026 is 8 years and 7 months)
Educational Background
- Honorary Doctorate of Philosophy in Food Technology, Maejo University
Working Experiences
- 2017 – Present: Director / Chairman of Executive Committee / Member of Nomination, Remuneration and Corporate Governance Committee, Sunsweet PCL.
- 2025 – Present: Director, The Clover Property Co., Ltd.
- 2022 – Present: Executive Committee, Sunsweet Holdings Co., Ltd.
- 2016 – Present: Director, Chiang Mai Social Enterprise 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) Class 31/2016 by Thai Institute of Directors Association (IOD)
- Capital Market Academy Programs - Executive Education (CMA26) by Capital Market Academy
- The Evolving Role of Audit Committee in Fostering Trust and Transparency Class 5/2025 by Thai Institute of Directors Association (IOD)
Shareholding and Positions in Other Businesses
Family’s relationship to other directors
Mrs. Jiraporn Kittikhunchai’s spouse, Ms. Morakot Kittikhunchai’s brother, and Mrs. Suraporn Prasatngamloet’s brother
Number of shares held
23,330,000 Ordinary shares*
(equal to 3.0142% of total votes. Detail as of 31 December 2025)
Position in other listed companies
None
Position in non-listed companies
8 (The Clover Property Co., Ltd., Sunsweet Holdings Co., Ltd., Chiang Mai Social Enterprise Co., Ltd., So sweet 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
None
Mrs. Jiraporn Kittikhunchai
Position
Director/ Member of Executive Committee/ Member of Risk Management and Sustainability Committee
BOARD OF DIRECTORS
Director Profile
Name - Surname
Mrs. Jiraporn Kittikhunchai
Age
67 years old
Nationality
Thai
Address
No.9 Moo1 Toongsatok Sub-district, Sanpatong District, Chiangmai 50120
Position
Director
Member of Executive Committee
Member of the Risk Management and Sustainability Committee
No. of Terms of Office
2 Terms
Attendance in the past year
- Board of Directors’ Meeting 6/6 (100%)
- Executive Committees’ Meeting 10/10 (100%)
- Risk Management Committee’ Meeting 4/4 (100%)
Starting date of directorship
-
Sunsweet Co., Ltd
Since 25 December 1997 (Directorship tenure as of September 2017 is 19 years and 8 months) -
Sunsweet Public Company Limited
Since 4 September 2017 (Directorship tenure as of April 2024 is 7 years and 7 months)
Educational Background
- Vocational Certificate Program in Accountancy from The Institute of Technology and Vocational Education
Working Experiences
- 1997 – Present: Director / Member of Executive Committee, Sunsweet PCL.
- 2025 – Present: Director, The Clover Property Co., Ltd.
- 2022 – Present: Director, Sunsweet Holdings Co., Ltd.
- 2014 – Present: Director, Sunshine Travel Co., Ltd.
- 2005 – Present: Director, Sunsweet International Co., Ltd.
Director Training
- Director Certification Program (DCP) Class 31/2016 by Thai Institute of Directors Association (IOD)
- e-learning CFO’s Orientation Course for New IPOs
Shareholding and Positions in Other Businesses
Family’s relationship to other directors
Mr. Ongart Kittikhunchai’s spouse
Number of shares held
77,587,200 Ordinary shares*
(equal to 10.0242% of total votes. Detail as of 31 December 2025)
Position in other listed companies
None
Position in non-listed companies
4 แห่ง (The Clover Property Co., Ltd., Sunsweet Holdings Co., Ltd., Sunshine Travel Co., Ltd., Sunsweet International Co., Ltd.)
Position in other organization that may cause any conflict of interest
None
BOARD OF DIRECTORS
Director Profile
Name - Surname
Mrs. Supaporn Prasatngamloet
Age
65 years old
Nationality
Thai
Address
No.9 Moo1 Toongsatok Sub-district, Sanpatong District, Chiangmai 50120
Position
Director
Member of Executive Committee
No. of Terms of Office
2 Terms
Attendance in the past year
- Board of Directors’ Meeting 6/6 (100%)
- Executive Committees’ Meeting 6/10 (60%)
Starting date of directorship
-
Sunsweet Co., Ltd
Since 18 January 2017 (Directorship tenure as of September 2017 is 7 months) -
Sunsweet Public Company Limited
Since 4 September 2017 (Directorship tenure as of April 2024 is 7 years and 7 months)
Educational Background
- Mini MBA, Chiang Mai University
Working Experiences
- 2017 – Present: Director / Member of Executive Committee, Sunsweet PCL.
- 2014 – Present: Director, Sunshine Travel Co., Ltd.
- 2014 – Present: Director, So sweet Co., Ltd.
- 2005 – Present: Director, Sunsweet International Co., Ltd.
Director Training
- Director Certification Program (DCP) Class 31/2016 by Thai Institute of Directors Association (IOD)
Shareholding and Positions in Other Businesses
Family’s relationship to other directors
Ms. Morakot Kittikhunchai’s sister, and Mr. Ongart Kittikhunchai’s sister
Number of shares held
381,420 Ordinary shares*
(equal to 0.0493% of total votes. Detail as of 31 December 2025)
Position in other listed companies
None
Position in non-listed companies
3 แห่ง (Sunshine Travel Co., Ltd., So sweet Co., Ltd., Sunsweet International Co., Ltd.)
Position in other organization that may cause any conflict of interest
None
Mr. Parinya Wongpetkao
Position
Director/
Director/Member of Audit Committee/ Risk Management and Sustainable
Development Committee/Independent Director
BOARD OF DIRECTORS
Director Profile
Name - Surname
Mr. Parinya Wongpetkao
Age
38 years old
Nationality
Thai
Address
No. 88/44 Phutthamonthon Sai 3 Road, Bang Phai Subdistrict, Bang Khae District, Bangkok
Position
Director
Member of the Audit Committee
Member of the Risk Management and Sustainability Committee
Independent Director
No. of Terms of Office
1 Term
Attendance in the past year
- Board of Directors’ Meeting 2/6 (33.33%)
- Audit Committees’ Meeting 1/4 (25%)
- Risk Management and Sustainability Committee’ Meeting 1/4 (25%)
Starting date of directorship
-
Sunsweet Public Company Limited
Since 13 August 2025 (Directorship tenure as of April 2026 is 8 months)
Educational Background
- Master of International Banking and Finance, University of Strathclyde
- Bachelor’s Degree in Business Administration (Finance and Banking), Assumption University
Working Experiences
- 2025 – Present: Director / Member of the Audit Committee / Independent Director / Member of the Risk Management and Sustainability Committee, Sunsweet PCL.
- 2025 – Present: Senior Director, Head of Investment Banking, Phillip Securities (Thailand) Public Company Limited
- 2024 – June 2025: Senior Director, Investment Banking Department, Finansa Securities Company Limited
- 1996 – 2013: Founder and Managing Director, Grow Gate Company Limited
Director Training
- Director Certification Program (DCP) Class 339/2026 by Thai Institute of Directors Association (IOD)
Shareholding and Positions in Other Businesses
Family’s relationship to other directors
None
Number of shares held
None
(Detail as of 31 December 2025)
Position in other listed companies
None
Position in non-listed companies
1 แห่ง (Phillip Securities (Thailand) Public Company Limited)
Position in other organization that may cause any conflict of interest
None
Mr. Chaiyot Suntivong
Position
Director/ Chairman of Risk Management and Sustainability Committee
BOARD OF DIRECTORS
Director Profile
Name - Surname
Mr. Chaiyot Suntivong
Age
73 years old
Nationality
Thai
Address
No. 230/9 Moo 1, Chang Phueak Sub-district, Muang District, Chiang Mai 50300
Position
Director
Chairman of the Risk Management and Sustainability Committee
No. of Terms of Office
2 Terms
Attendance in the past year
- Board of Directors’ Meeting 6/6 (100%)
- Risk Management and Sustainability Committee’ Meeting 4/4 (100%)
Starting date of directorship
-
Sunsweet Co., Ltd
Since 18 January 2017 (Directorship tenure as of September 2017 is 7 months) -
Sunsweet Public Company Limited
Since 4 September 2017 (Directorship tenure as of April 2026 is 8 years and 7 months)
Educational Background
- Bachelor of Engineering (Electrical Engineering), Khon Kaen University
- Master's Degree, Graduate School of Development Economics, National Institute of Development Administration (NIDA)
- Honorary Doctorate of Philosophy in Business Administration, Maejo University
Working Experiences
- 2016 – Present: Director / Chairman of the Risk Management and Sustainability Committee, Sunsweet PCL.
- 2021 – 2025: Appointed Member / Senior Advisor, Maejo University (MJU)
- 2018 – 2024: Board Committee, Information Technology Service Center, Chiang Mai University (CMU)
- 1996 – 2013: Lecturer, Faculty of Business Administration, Chiang Mai University (CMU)
Director Training
- Director Certification Program (DCP) Class 141/2017 by the Thai Institute of Directors Association (IOD)
- Strategic Board Masterclass (SBM) Program Class 15/2024 by the Thai Institute of Directors Association (IOD)
- Seminar on "Fraud Risk Management: Strengthening Governance and Promoting Transparency" 2025 by KPMG Thailand
Shareholding and Positions in Other Businesses
Family’s relationship to other directors
None
Number of shares held
100,000 Ordinary shares*
(equal to 0.0129% of total votes. Detail as of 31 December 2025)
Position in other listed companies
None
Position in non-listed companies
None
Position in other organization that may cause any conflict of interest
None