Management team and company secretary

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) # 16/2002 Chairman 2000 3/2001 by the Thai Institute of Directors Association (IOD)
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

Number of shares held

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

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 to the Company

4 (Sanitnan Pattana Co.,Ltd., Immunothai Co.,Ltd.,
Sanitnan Brothers Co., Ltd.,Sanitnan Co., Ltd.)

Working Experiences

2017 – present
Executive Director/Director of Accounting and Finance

2005 – 2019
Director of Accounting and Finance

Shareholding in SUN (%)

17,700 Ordinary shares*, equal to 0.0027% of total votes (Detail as of 31 December 2023)

Working Experiences

2021 – Present
Director of General Management of Sunsweet Public Company Limited
2016-2020
Quality Manager
2015– 2020
Human Resources Manager

Shareholding in SUN (%)

10,150 Ordinary shares*, equal to 0.0015% of total votes (Detail as of 31 December 2020)

Working Experiences

2021 – Present
Director Sales and Marketing of Sunsweet Public Company Limited
2016-2020
Export Sale Manager
2015– 2020
Sales Department Manager

Shareholding in SUN (%)

20,100 Ordinary shares*, equal to 0.0046% of total votes (Detail as of 31 December 2020)

Working Experiences

2019 – Present
Director of Production of Sunsweet Public Company Limited
2017-2019
Production manager of Sunsweet Public Company Limited
1993–2017
Raw Material Promotion Manager of Sunsweet Co.,Ltd.

Shareholding in SUN (%)

139,050 Ordinary shares*, equal to 0.0215% of total votes (Detail as of 31 December 2020)

Working Experiences

2022 – Present
Director of Engineering and Information Technology Sunsweet Plc.
Sunsweet Public Company Limited
2014-2021
Production Manager, Sunsweet Plc.

Shareholding in SUN (%)

11,800 shares*, equivalent to 0.0018% of total shares with voting rights (as of December 31, 2021)

Working Experiences

2023 - Present
Director of Domestic Sales and Marketing
Sunsweet Public Company Limited

2019-2022
Manager of Domestic Sales and Business Development, Sunsweet Plc.

Shareholding in SUN (%)

16,000 shares*, equivalent to 0.00248% of total shares with voting rights (as of December 31, 2023)

Working Experiences

2017 – Present
Internal Audit Manager of Sunsweet Co.,Ltd.
2014-2021
Accounting Manager of Sunsweet Co.,Ltd.
2011 - 2014
Chief Financial Officer of AFM Flower Seeds (Thailand) Co., Ltd

Shareholding in SUN (%)

59,900 Ordinary shares*, equal to 0.0139% of total votes (Detail as of 31 December 2020)

Working Experiences

2016 - Present
Company Secretary of Sunsweet Public Company Limited
2002 - 2016
Secretary to Chief Executive Officer of Sunsweet Public Company Limited
2002 - 2003
Company Secretary of Sunsweet Public Company Limited

Shareholding in SUN (%)

133,600 Ordinary shares*, equal to 0.0207% of total votes (Detail as of 31 December 2020)