Company Information
Board of Director & Management Team
Board of Director
Board of Director comprises of 9 directors as follows:
Mr. Chote Trachu
Independent Director/ Chairman Of The Board / Audit Committee /Chairman of the Nomination and Remuneration Committee
Profile details
Mr. Chote Trachu
Age
- 64 years old
Position
- Chairman of the Board
- Audit Committee
- Chairman of the Nomination and Remuneration Committee (Since May 2026 – Present)
Date of Appointment as a Director
- 8 December 2024 (Directorship tenure as of April 2026 is 1 year 6 months.)
Education
- Master of Science in Sustainable Land Use and Natural Resource Management / Kasetsart University.
- Bachelor of Science in Geoscience / Khon Kaen University.
Training
- Executive Development Program 1, Class 48 / Office of the Civil Service Commission, College of Executives, Civil Service Development Institute
- National Defense Course, Class 53 of year 2010-2011 / National Defense College
- Justice Executive Course Class 16 / College of Justice Training Institute of Civil Servant Development
- The Executive Program in Energy Literacy for a Sustainable Future, TEA Class 2 / Thailand Energy Academy
- Capital Market Academy's Senior Executive Program Class18 / Capital Market Academy
- Director Certification Program Class 279/2020, Thai Institute of Directors
- Bhumipalung Phandin Course for Senior Executives Class 2 / Chulalongkorn Unisearch Chulalongkorn University
- Governance for Directors and Senior Executives of State Enterprises and Public Organizations Class 8 (PDI 8) / King Prajadhipok's Institute
Board Member/ Management in other Listed Company
- none
Position in Other Company/ Organization/ Institution
- none
Experience
- 2022 - 2024 Chairman of the Board of Directors Tourism Authority of Thailand
- 2019 - 2022 Permanent Secretary Ministry of Tourism and Sports
- 2014 - 2019 Advisor to the Prime Minister's Office, The Secretariat of the Prime Minister
- 2010 - 2014 Permanent Secretary, Ministry of Natural Resources and Environment
- 2009 - 2010 Director-General of the Department of Groundwater Resources
Shareholdings (Ordinary Shares) (as at December 31, 2025)
- Held personally: none
- Held by spouse or minor children: none
Family Relationship among Directors and Executive
- none
Mr. Pichit Viwatrujirapong
Vice Chairman / President and Chief Creative Officer
Profile details
Mr. Pichit Viwatrujirapong
Age
- 74 Years Old
Position
- Vice Chairman
- President and Chief Creative Officer
Date of Appointment as a Director
- 19 November 2004 (Directorship tenure as of April 2026 is 22 years and 5 months.)
Education
- Honorary Doctorate Degree in Digital Technology, Dhonburi Rajabhat University
- Master of Political Science in Political Management, Faculty of Political Science, Ramkhamhaeng University
- Bachelor of Political Science, Faculty of Political Science, Ramkhamhaeng University
Training
- 2013 Director Accreditation Program, Thai Institute of Directors
- 2025 Climate Action Leaders Forum Class 4, Ministry of Natural Resources and Environment
Board Member/ Management in other Listed Company
- 25 April 2024 – Present - Director of Ditto (Thailand) Public Company Limited
Position in Other Company/ Organization/ Institution
- December 2019 – 12 March 2024 - Director of Fynnet venture Company Limited
- Since 2011 - Present - Chief Executive Officer/ President of Cloud Creation Company Limited
- Since 1983 – December 2025 Chief Executive Officer/ President of Creation Group Company Limited
5-Year Past Experience
- President, The Association of Thai ICT Industry (ATCI)
- Chairman of the Subcommittee on Support and Monitoring Software Project, Software Industry Promotion Agency (Public Organization)
- Advisor to the Technical Committee to support the epidemic situation of COVID-19, National Science and Technology Development Agency (NSTDA)
- Business Advisor, Giga Impact Initiative, National Science and Technology Development Agency (NSTDA)
- Subcommittee, NSTDA Investors’ Day, National Science and Technology Development Agency (NSTDA)
- Advisor to the Board, Software Industry Promotion Agency (Public Organization)
- Qualified Advisor, Bangkok
- Subcommittee of Digital Platform Program, the National Competitiveness Enhancement Fund, Office of National Higher Education Science Research and Innovation Policy Council
- Information Technology Committee, National Blood Centre, Thai Red Cross Society
Shareholdings (Ordinary Shares) (as at December 31, 2025)
- Held personally: none
- Held by spouse or minor children: none
Family Relationship among Directors and Executive
- none
Mrs. Suwipa Wanasathop
Independent Director / Audit Committee
Profile details
Mrs. Suwipa Wanasathop
Age
- 64 Years Old
Position
- Independent Director
- Audit Committee
Date of Appointment as a Director
- 27 April 2021 (Directorship tenure as of April 2026 is 5 years)
Education
- Bachelor of Arts (B.A.), Thammasat University
- MBA (Marketing), State University of New York at Buffalo, USA
- MA. (International Trade), State University of New York at Buffalo, USA
Training
- Director Certificate Program (DCP Class 147), Thai Institute Of Directors (IOD)
- Director Guide to Legal Obligations and Duties (DLD Class 5/2025), Thai Institute Of Directors (IOD)
- CMA Program (CMA Class 4), Capital Market Academy
- Advanced Master of Management Program (AMM Class 1), GSPA - NIDA
- Science, Technology and Innovation Leadership Program (STIL Class 1), NSTDA Academy
- Executive Creative Economy Training Program (EXCET Class 4), OKMD
Board Member/ Management in other Listed Company
- none
Position in Other Company/ Organization/ Institution
- 2024 – Present Executive Board Member, Technology and Innovation-Based Enterprise Development Fund (TED Fund)
5-Year Past Experience
- 2024- Present Executive Board Member, Technology and Innovation-Based Enterprise Development Fund (TED Fund)
- 2022- 2024 Innovation Director, Mitr Phol Innovation & Research Center
- 2018 –2022 Vice President, National Science and Technology Development Agency (NSTDA) and Deputy Executive Director of Technology Management Center (Thailand Science Park Director)
Shareholdings (Ordinary Shares) (as at December 31, 2025)
- Held personally: none
- Held by spouse or minor children: none
Family Relationship among Directors and Executive
- none
Ms. Somsri Ruchdaponkul
Independent Director / Chairman of the Audit Committee / Nomination and Remuneration Committee
Profile details
Ms. Somsri Ruchdaponkul
Age
- 61 Years Old
Position
- Independent Director
- Chairman of the Audit Committee (Since October 2024 – Present)
- Nomination and Remuneration Committee (Since October 2024 – Present)
Date of Appointment as a Director
- 27 April 2022 (Directorship tenure as of April 2026 is 4 years)
Education
- M.B.A in Accounting, University of The Thai Chamber of Commerce
- Bachelor of Accountancy, Bangkok University
Training
- Director Certification Program (DCP) Class 179/2013, Thai Institute of Directors Association (IOD)
- Advanced Audit Committee Program (AACP) Class 45/2022, Thai Institute of Directors Association (IOD)
- National Defence Course (NDC) Class 62, Thailand National Defence College
- Tourism Management Program for Executives (TME) Class 3,Tourism Authority of Thailand
- Top Executive Program in Commerce and Trade (TEPCoT) Class 11/2018 Commerce Academy
- Capital Market Academy's Senior Executive Program (CMA) Class 23/2016, Capital Market Academy
- TLCA Executive Development Program (EDP) Class 7/2011, The Stock Exchange of Thailand, Thai Listed Companies Association (TLCA)
- Chief Financial Officer Certification Program Class 10/2009, Thailand Federation of Accounting Professions
Board Member/ Management in other Listed Company
- 2022 – Present - Independent Director/ Chairman of the Audit Committee/ Risk Management Committee of Meb Corporation Public Company Limited
- April 2022 – October 2023 - Independent Director/ Audit Committee of FN Factory Outlet Public Company Limited
Position in Other Company/ Organization/ Institution
- January 2025 Director of TKI Trading Co., Ltd
- January 2025 Director of TKI Perpetual Co., Ltd
5-Year Past Experience
- Minor International PCL. 1998 – Present
- 1998 – March 2022 - Vice President of Corporate Governance & Corporate Secretary/ Vice President of Corporate Finance & Corporate Secretary/ Finance Director/ Senior Finance Manager of Minor International Public Company Limited
- 2017 – March 2022 – Director of Minor Hotel Group Co., Ltd.
- 2015 – March 2022 – Committee and the Treasurer of The Minor Foundation
- 2006 – March 2022 - Committee and the Treasurer of The Golden Triangle Elephant Foundation
- 2012 - March 2022 – Committee of Thai Company Secretary Club, Thai Listed Companies Association
Shareholdings (Ordinary Shares) (as at December 31, 2025)
- Held personally: none
- Held by spouse or minor children: none
Family Relationship among Directors and Executive
- none
Mrs. Kobkanjana Verapongpradit
Director / Nomination and Remuneration Committee / Chief Executive Officer
Profile details
Mrs. Kobkanjana Verapongpradit
Age
- 58 years old
Position
- Director
- Nomination and Remuneration Committee
- Chief Executive Officer
Date of Appointment as a Director
- 11 May 2017 (Directorship tenure as of April 2026 is 8 years and 11 months.)
Education
- Masters of Business Administration, National University, San Diego USA
- Bachelor’s Degree – Faculty of Communication of Arts, Chulalongkorn University
- Advanced Master of Management, NIDA
Training
- Successful Formulation & Execution of Strategy Course, Thai Institute of Directors (IOD)
- Preparation for Digital Thailand 4.0 : Technology, Security, Law and Regulation for Medium and High Management, Electronics Transaction Development Agency (ETDA)
- Director Certification Program (DCP) Class 248, Thai Institute of Directors (IOD)
- Executive Development Program (EDP) Class 2019, Thai Listed Companies Association (TLCA)
- Chief Transformation Officer (CTO) Market for Alternative Investment – MAI
- Wellness & Healthcare Business Opportunity Program for Executives (WHB) Class 3
Board Member/ Management in other Listed Company
- none
Position in Other Company/ Organization/ Institution
- Managing Director/ President of Cloud Creation Company Limited
5-Year Past Experience
- Minor International PCL. 1998 – Present
- 22 February 2024 – Present - Chief Executive Officer of Netbay Public Company Limited
- 2014 – 21 February 2024 - Managing Director of Netbay Public Company Limited
- 2011 – Present - Managing Director of Cloud Creation Company Limited
- 2011 – 2014 - Deputy Managing Director of Netbay Company Limited
- 2008 – 2011 - Deputy Managing Director of IBM (Thailand) Company Limited
- 2004 – 2008 - Enterprise Sales Director of Microsoft (Thailand) Company Limited
Shareholdings (Ordinary Shares) (as at December 31, 2025)
- Held personally: 5,461,500 shares (2.73%)
- Held by spouse or minor children: none
Family Relationship among Directors and Executive
- none
Mr. Takorn Rattanakamolporn
Director
Profile details
Mr. Vichit Yanamorn
Age
- 44 years old
Position
- Director
Date of Appointment as a Director
- 4 May 2024 (Directorship tenure as of April 2026 is 1 year 11 months.)
Education
- Master of Business Administration (Finance and Marketing) / Sasin Graduate Institute of Business Administration of Chulalongkorn University
- Bachelor of Engineering / Chulalongkorn University
Training
- Director Accreditation Program (DAP 114/2015) / Thai Institute of Directors (IOD)
- Digital Assets for Executive CMA Refresher Course
- Enterprise Risk Management
- Ethical Leadership Program
- Evaluation Criteria and Key Performance Indicators for Sustainable Business Management Workshop Seminar
- Collaborative Leadership Through Connection & Communication
Board Member/ Management in other Listed Company
- Ditto (Thailand) Public Company Limited
- 2025 – Present - Strategy Committee
- 2018 – Present - Chairman of group of companies (Acting) / Chairman of Board of Executive Directors
- 2013 – Present - Chief Executive Officer / Company’s Director
- 2019 – 2020 - Chairman of Board of Directors
- 2018 – 2020 - Chief Marketing Officer (Acting)
Position in Other Company/ Organization/ Institution
- 2025 – Present – Director of Data Tech Transformation Company Limited
- 2024 – Present - Chief Marketing Officer (Acting) of Siam TC Technology Company Limited
- 2018 – Present - Chief Executive Officers (Acting) of Siam TC Technology Company Limited
- 2023 – Present - Director, Asset Activator Co., Ltd.
- 2022 – Present - Director of D T X Company Limited Digital Twin Technology
- 2015 – Present - Director of Green Water Engineering Company Limited
- 2019 – Present - Director of Sante Biotech Company Limited
5-Year Past Experience
- Chairman of group of companies (Acting) / Chairman of Board of Executive Directors of Ditto (Thailand) Public Company Limited
- Chief Executive Officers (Acting) Siam TC Technology Company Limited
- Director of Asset Activator Co., Ltd.
- Director of D T X Company Limited Digital Twin Technology
- Director of Green Water Engineering Company Limited
- Director of Sante Biotech Company Limited
Shareholdings (Ordinary Shares) (as at December 31, 2025)
- Held personally: none
- Held by spouse or minor children: none
Family Relationship among Directors and Executive
- none
Mr. Chaithad Kulchokwanich
Director
Profile details
Mr. Chaithad Kulchokwanich
Age
- 50 Years Old
Position
- Director
Date of Appointment as a Director
- 4 May 2024 (Directorship tenure as of April 2026 is 1 year 11 months.)
Education
- Master of Economics, National Institute of Development Administration (NIDA)
- Bachelor of Engineering, King Mongkut's Institute of Technology Ladkrabang University (KMITL)
Training
- CFO Current Issues / Federation of Accounting Professions Under the Royal Patronage of His Majesty the King
- Chief Financial Officer Certification Program (CFO) Batch 20 / Federation of Accounting Professions Under the Royal Patronage of His Majesty the King
- Orientation Course – CFO Focus on Financial Reporting / Federation of Accounting Professions Under the Royal Patronage of His Majesty the King
- Business Challenges in Mergers and Acquisitions / Federation of Accounting Professions Under the Royal Patronage of His Majesty the King
- Budgeting for planning and profit Batch 1/2020 / Federation of Accounting Professions Under the Royal Patronage of His Majesty the King
- M&A: key success factors and strategies / The Stock Exchange of Thailand
- The New CFO 2021 / mai Listed Company Association (maiA)
- Crypto Asset Revolution / ICORA Company Limited
- Director Accreditation Program (DAP 114/2015) / Thai Institute of Directors (IOD)
- Enterprise Risk Management program
- Evaluation Criteria and Key Performance Indicators for Sustainable Business Management Workshop Seminar
- Road to Certify With Thai CAC
Board Member/ Management in other Listed Company
- Ditto (Thailand) Public Company Limited.
- 2025 – Present Strategic Committee
- 2025 – Present Risk Management Committee
- 2023 - Present Corporate Governance and Sustainability Committee
- 2020 – Present Nomination and Remuneration Committee
- 2014 – Present Executive Director
- 2012 – Present Chief Financial Officer
Position in Other Company/ Organization/ Institution
- 2025 – Present Director, GrowPro Consulting and Services Co., Ltd.
- 2024 – Present Director, Somapa Information Technology Public Company Limited.
- 2023 – Present Director, VTD Water Supply Co., Ltd.
- 2023 – Present Director, Asset Activator Co., Ltd.
- 2022 – Present Director, DTX Co., Ltd.
- 2018 – Present Chief Financial Officer, Siam TC Technology Co., Ltd.
- 2015 – Present Director, Green Water Engineering Co., Ltd.
- 2007 – Present Director, Sante Biotech Company Limited.
- 2001 – 2012 Director, Siam Royal Industry Co., Ltd.
- 1997 – 2000 Chief Sales Engineering, York Air Conditioning and Refrigeration (Thailand) Co., Ltd.
5-Year Past Experience
- Corporate Governance and Sustainability Committee, Nomination and Remuneration Committee, Executive Director, Chief Financial Officer, Ditto (Thailand) Public Company Limited.
- Chief Financial Officer, Siam TC. Siam TC Technology Co. Ltd.
- Director, Somapa Information Technology Public Company Limited.
- Director, VTD Water Supply Co., Ltd.
- Director, Asset Activator Co., Ltd.
- Director, DTX Co., Ltd.
- Director, Green Water Engineering Co., Ltd.
- Director, Sante Biotech Company Limited.
- Director, Siam Royal Industry Co., Ltd.
- Chief Sales Engineering, York Air Conditioning and Refrigeration (Thailand) Co., Ltd.
Shareholdings (Ordinary Shares) (as at December 31, 2025)
- Held personally: none
- Held by spouse or minor children: none
Family Relationship among Directors and Executive
- none
Mr.Sita Tansiri
Director
Profile details
Mr.Sita Tansiri
Age
- 44 Years Old
Position
- Director
Date of Appointment as a Director
- 24 April 2025 (Directorship tenure as of April 2026 is 1 year.)
Education
- MBA (Concentration in Finance), The University of Texas at Austin, McCombs School of Business
- Bachelor of Engineering in Mechanical Engineering, Chulalongkorn University
Training
- Director Accreditation Program (DAP) Class 235/2025
- Financial Advisor license approved by The Securities and Exchange Commission
Board Member/ Management in other Listed Company
- Chief Strategy Officer, TEAM Consulting Engineering and Management Public Company Limited.
Position in Other Company/ Organization/ Institution
- none
5-Year Past Experience
- 2023 – Present Chief Strategy Officer, TEAM Consulting Engineering and Management Public Company Limited.
- 2019 – 2022 Senior Vice President, Sage Capital Limited
- 2011 – 2019 Department Head – Equity Capital Market Dept./ Investment Banking Division, Capital Nomura Securities PCL (CNS)
Shareholdings (Ordinary Shares) (as at December 31, 2025)
- Held personally: none
- Held by spouse or minor children: none
Family Relationship among Directors and Executive
- none
Pol.Gen.Chaiwat Getvorachai
Director / Independent Director
Profile details
Pol.Gen.Chaiwat Getvorachai
Age
- 66 Years Old
Position
- Director
- Independent Director
Education
- Honorary Doctorate Degree in Criminal Justice Administration and Society, Suan Dusit Rajabhat University
- Master’s Degree: Master of Arts (Political Science, Class 2), Ramkhamhaeng University
- Bachelor’s Degree: Bachelor of Public Administration (Police Cadet Class 36), Royal Police Cadet Academy
Training
- Police Administration Course, Royal Thai Police (Class 17)
- Superintendent Course, Royal Thai Police (Class 30)
- Senior Administrator Course, Class 54, Interior College, Damrong Rajanubhab Institute
- Police Senior Command Course, Class 24, Institute of Police Administration Development
- Director Certification Program (DCP), Class 117, Thai Institute of Directors Association (IOD)
- Corporate Governance Program for Directors and Senior Executives of State Enterprises and Public Organizations (Public Director Institute: PDI), Class 4, King Prajadhipok’s Institute
- National Defence Course For The Joint State Private Sector, Class 23, National Defence College of Thailand (NDC), National Defence Studies Institute
- Pillars of the Kingdom : Senior Leadership Following the Royal Footsteps, Class 1, Professor Dr. Boonrod Binsan Institute
- High-Level Justice Administration Program, Class 17, Judicial Training Institute
- Capital Market Leader Program, Class 18, Capital Market Academy
- Executive Program in Energy Literacy, Class 9, Thailand Energy Academy (TEA)
Board Member/ Management in other Listed Company
- 1 December 2021 – Present: Independent Director / Chairman of the Nomination and Remuneration Committee, Millennium Group Corporation (Asia) Public Company Limited
- 27 October 2021 – 11 February 2026: Independent Director / Chairman of the Audit Committee, PSG Corporation Public Company Limited
Position in Other Company/ Organization/ Institution
- 2 December 2024 – Present: Director, Alpha X Company Limited
5-Year Past Experience
- - Board of Directors, Government Pharmaceutical Organization (GPO)
- - Board of Directors, Transport Company Limited (TCL)
- - Board of Directors, Metropolitan Electricity Authority (MEA)
- - Social Security Board Member and Advisor
- - Qualified Director, Committee on the Management of Undocumented Migrant Workers
- - Advisor to the Director-General, Department of National Parks, Wildlife and Plant Conservation
- - Director of the Fuel Oil Offenses Suppression Division, Royal Thai Police
- - Advisor to the Thailand Olympic Committee under Royal Patronage (Term 2017–2021)
- - Qualified Director, Good Corporate Governance Committee, Government Pharmaceutical Organization
- - Board of Directors, TOT Public Company Limited
- - Qualified Director, Board of the Broadcasting, Television and Telecommunications Research and Development Fund for Public Interest
- - Chairman of the Subcommittee on Criteria Setting and Performance Evaluation of the Governor of the Tourism Authority of Thailand
- - Advisor, DTGO Corporation Limited
Shareholdings (Ordinary Shares) (as at December 31, 2025)
- Held personally: none
- Held by spouse or minor children: none
Family Relationship among Directors and Executive
- none
Committees
Executive Committee
Executive Committee comprises of 2 directors as follows:
Mr. Pichit Viwatrujirapong
Chairman of Executive Committee
Profile details
Mr. Pichit Viwatrujirapong
Vice Chairman and Chief Executive Officer
Education
- Master of Political Science in Political Management, Faculty of Political Science, Ramkhamhaeng University
- Bachelor of Political Science, Faculty of Political Science, Ramkhamhaeng University
Training
- 2013 Director Accreditation Program, Thai Institute of Directors
Board Member/ Management in other Listed Company
- none
Position in Other Company/ Organization/ Institution
- December 2019 – Present Director of Fynnet venture Company Limited Chief Executive Officer/ President of Cloud
- Since 2011 Creation Company Limited
- Since 1983 Chief Executive Officer/ President of Creation Group Company Limited
5-Year Past Experience
- Consultant for the Business Advisory Board of Giga Impact Initiative Program, National Science and Technology Development Agency
Shareholdings (Ordinary Shares) (as at December 31, 2019)
- Held personally: 101,999,990 shares (51%)
- Held by spouse or minor children: none
Family Relationship among Directors and Executive
- none
Mrs. Kobkanjana Veerapongpradit
Member of Executive Committee
Profile details
Mrs. Kobkanjana Veerapongpradit
Director/ Nomination and Remuneration Committee Member
Education
- Master of Business Administration, National University, San Diego, USA
- Bachelor’s Degree – Faculty of Communication of Arts, Chulalongkorn University
Training
- Successful Formulation & Execution of Strategy Course, Thai Institute of Directors (IOD)
- Preperation for Digital Thailand 4.0 : Technology, Security, Law and Regulation for Medium and High Management, Electronics Transaction Development Agency (ETDA)
- Director Certification Program (DCP) Class 248, Thai Institute of Directors (IOD)
- Preparation for Executive Development Program (EDP) Class 2019, Thai Listed Companies Associa-tion (TLCA)
- Chief Transformation Officer (CTO) Market for Alternative Investment – MAI
Board Member/ Management in other Listed Company
- none
Position in Other Company/ Organization/ Institution
- Deputy Managing Director/ President of Cloud Creation Company Limited
- Director of Fynnet Ventures Company Limited
5-Year Past Experience
- 2014 - present Managing Director Netbay Public Company Limited
- 2011 - 2014 Deputy Managing Director Netbay Company Limited
- 2008 - 2011 Deputy Managing Director IBM (Thailand) Company Limited
- 2004 - 2008 Enterprise Sales Director Microsoft (Thailand) Company Limited
Shareholdings (Ordinary Shares) (as at December 31, 2019)
- Held personally: none
- Held by spouse or minor children: none
Family Relationship among Directors and Executive
- none
Executive Committee
Executive Committee comprises of 3 directors as follows:
Ms. Somsri Rachdapornkul
Chairman of Audit Committee
Profile details
Ms. Somsri Rachdapornkul
Independent Director / Chairman of Audit Committee
Education
- -
Training
- -
Board Member/ Management in other Listed Company
- -
Stock Exchange of Thailand (SET)
- -
Position in Other Company/ Organization/ Institution
- none
5-Year Past Experience
- -
Shareholdings (Ordinary Shares) (as at December 31, 2019)
- Held personally: none
- Held by spouse or minor children: none
Family Relationship among Directors and Executive
- none
Mr. Chote Trachu
Member of Audit Committee
Mrs. Suwipa Wanasathop
Member of Audit Committee
Profile details
Mrs. Suwipa Wanasathop
Director/Independent Director/Audit Committee Member/Chairman of the Nomination and Remuneration Committee
Education
- -
Training
- -
Board Member/ Management in other Listed Company
- -
Stock Exchange of Thailand (SET)
- -
Position in Other Company/ Organization/ Institution
- none
5-Year Past Experience
- -
Shareholdings (Ordinary Shares) (as at December 31, 2019)
- Held personally: none
- Held by spouse or minor children: none
Family Relationship among Directors and Executive
- none
Nomination and Remuneration Committee
Nomination and Remuneration Committee comprises of 3 directors as follows:
Mr. Chote Trachu
Chairman of the Nomination and Remuneration Committee
Profile details
Mrs. Suwipa Wanasathop
Director/Independent Director/Audit Committee Member/Chairman of the Nomination and Remuneration Committee
Education
- -
Training
- -
Board Member/ Management in other Listed Company
- -
Stock Exchange of Thailand (SET)
- -
Position in Other Company/ Organization/ Institution
- none
5-Year Past Experience
- -
Shareholdings (Ordinary Shares) (as at December 31, 2019)
- Held personally: none
- Held by spouse or minor children: none
Family Relationship among Directors and Executive
- none
Mrs. Kobkanjana Veerapongpradit
Nomination and Remuneration Committee Member
Profile details
Mrs. Kobkanjana Veerapongpradit
Director/ Nomination and Remuneration Committee Member
Education
- Master of Business Administration, National University, San Diego, USA
- Bachelor’s Degree – Faculty of Communication of Arts, Chulalongkorn University
Training
- Successful Formulation & Execution of Strategy Course, Thai Institute of Directors (IOD)
- Preperation for Digital Thailand 4.0 : Technology, Security, Law and Regulation for Medium and High Management, Electronics Transaction Development Agency (ETDA)
- Director Certification Program (DCP) Class 248, Thai Institute of Directors (IOD)
- Preparation for Executive Development Program (EDP) Class 2019, Thai Listed Companies Associa-tion (TLCA)
- Chief Transformation Officer (CTO) Market for Alternative Investment – MAI
Board Member/ Management in other Listed Company
- none
Position in Other Company/ Organization/ Institution
- Deputy Managing Director/ President of Cloud Creation Company Limited
- Director of Fynnet Ventures Company Limited
5-Year Past Experience
- 2014 - present Managing Director Netbay Public Company Limited
- 2011 - 2014 Deputy Managing Director Netbay Company Limited
- 2008 - 2011 Deputy Managing Director IBM (Thailand) Company Limited
- 2004 - 2008 Enterprise Sales Director Microsoft (Thailand) Company Limited
Shareholdings (Ordinary Shares) (as at December 31, 2019)
- Held personally: none
- Held by spouse or minor children: none
Family Relationship among Directors and Executive
- none
Ms. Somsri Rachdapornkul
Nomination and Remuneration Committee Member
Management Team
Management of the Company comprising of 6 persons as follows:
Mr. Pichit Viwatrujirapong
Vice Chairman / President and Chief Creative Officer
Profile details
Mr. Pichit Viwatrujirapong
Age
- 74 Years Old
Position
- Vice Chairman
- President and Chief Creative Officer
Education
- Honorary Doctorate Degree in Digital Technology, Dhonburi Rajabhat University
- Master of Political Science in Political Management, Faculty of Political Science, Ramkhamhaeng University
- Bachelor of Political Science, Faculty of Political Science, Ramkhamhaeng University
Training
- 2013 Director Accreditation Program, Thai Institute of Directors
- 2025 Climate Action Leaders Forum Class 4
Board Member/ Management in other Listed Company
- 25 April 2024 – Present - Director of Ditto (Thailand) Public Company Limited
Position in Other Company/ Organization/ Institution
- December 2019 – 12 March 2024 - Director of Fynnet venture Company Limited
- Since 2011 - Present - Chief Executive Officer/ President of Cloud Creation Company Limited
- Since 1983 – December 2025 Chief Executive Officer/ President of Creation Group Company Limited
5-Year Past Experience
- President, The Association of Thai ICT Industry (ATCI)
- Chairman of the Subcommittee on Support and Monitoring Software Project, Software Industry Promotion Agency (Public Organization)
- Advisor to the Technical Committee to support the epidemic situation of COVID-19, National Science and Technology Development Agency (NSTDA)
- Business Advisor, Giga Impact Initiative, National Science and Technology Development Agency (NSTDA)
- Subcommittee, NSTDA Investors’ Day, National Science and Technology Development Agency (NSTDA)
- Advisor to the Board, Software Industry Promotion Agency (Public Organization)
- Qualified Advisor, Bangkok
- Subcommittee of Digital Platform Program, the National Competitiveness Enhancement Fund, Office of National Higher Education Science Research and Innovation Policy Council.
- Information Technology Committee, National Blood Centre, Thai Red Cross Society
- Member, Working Group on ERP Platform Development, Office of the National Economic and Social Development Council (NESDC)
Shareholdings (Ordinary Shares) (as at December 31, 2025)
- Held personally: none
- Held by spouse or minor children: none
Family Relationship among Directors and Executive
- none
Mrs. Kobkanjana Veerapongpradit
Director / Chief Executive Officer / Nomination and Remuneration Committee
Profile details
Mrs. Kobkanjana Veerapongpradit
Age
- 58 years old
Position
- Director
- Chief Executive Officer
- Nomination and Remuneration Committee
Education
- Masters of Business Administration, National University, San Diego USA
- Bachelor’s Degree – Faculty of Communication of Arts, Chulalongkorn University
- Advanced Master of Management, NIDA
Training
- Successful Formulation & Execution of Strategy Course, Thai Institute of Directors (IOD)
- Preparation for Digital Thailand 4.0 : Technology, Security, Law and Regulation for Medium and High Management, Electronics Transaction Development Agency (ETDA)
- Director Certification Program (DCP) Class 248, Thai Institute of Directors (IOD)
- Executive Development Program (EDP) Class 2019, Thai Listed Companies Association (TLCA)
- Chief Transformation Officer (CTO) Market for Alternative Investment – MAI
- Wellness & Healthcare Business Opportunity Program for Executives (WHB) Class 3
Board Member/ Management in other Listed Company
- none
Position in Other Company/ Organization/ Institution
- Managing Director/ President of Cloud Creation Company Limited
5-Year Past Experience
- 22 February 2024 – Present - Chief Executive Officer of Netbay Public Company Limited
- 2014 – 21 February 2024 - Managing Director of Netbay Public Company Limited
- 2011 – Present - Managing Director of Cloud Creation Company Limited
- 2011 – 2014 - Deputy Managing Director of Netbay Company Limited
- 2008 – 2011 - Deputy Managing Director of IBM (Thailand) Company Limited
- 2004 – 2008 - Enterprise Sales Director of Microsoft (Thailand) Company Limited
Shareholdings (Ordinary Shares) (as at December 31, 2025)
- Held personally: 5,461,500 shares (2.73%)
- Held by spouse or minor children: none
Family Relationship among Directors and Executive
- none
Mrs. Sutarin Wongsongcha
Chief Financial Officer
Profile details
Mrs. Sutarin Wongsongcha
Age
- 49 years old
Position
- Chief Financial Officer
Education
- Masters of Business Administration, Kasetsart University
- Bachelor’s Degree – Commerce and Accounting, Chulalongkorn University
Training
- 2025 CFO Refresh 2025, The Stock Exchange of Thailand
- 2024 RFP 14/2024, Thai Institute Of Directors (IOD)
- 2024 The Art of CFO Leadership 2024, The Stock Exchange of Thailand
- 2023 TFRSs Update 2023, Chulalongkorn University
- 2022 CFO Refresh #2 The Stock Exchange of Thailand , The new CFO 2022 “Driving Business Growth through Mergers & Acquisition”
- 2021 CFO Refresh #2, The Stock Exchange of Thailand
- 2020 IT Governance and Cyber Resilience Program (ITG) , Thai Institute Of Directors (IOD)
- 2020 CFO Refresher SET
- 2019 Boardroom Success through Financing & Investment (BFI), Thai Institute Of Directors (IOD)
- 2019 CFO in Practice certification program, Federation of Accounting Professions
- 2018 Corporate Governance for Executives (CGE), Thai Institute Of Directors (IOD)
- 2018 Refreshment of the role and expectation of a CFO, Federation of Accounting Professions
- 2018 CFO focus on financial reporting, Federation of Accounting Professions
- 2017 How to Develop a Risk Management Plan (HRP), Thai Institute Of Directors (IOD)
- 2017 Ethical Leadership Program (ELP), Thai Institute Of Directors (IOD)
- 2017 Board Reporting (BRP), Thai Institute Of Directors (IOD)
- 2017 Company Reporting (CRP), Thai Institute Of Directors (IOD)
- 2016 Chief Financial Officer Certification Program, Federation of Accounting Professions
- 2015 Strategic CFO in Capital Markets Program, The Stock Exchange of Thailand
- 2015 Successful Formulation & Execution of Strategy (SFG), Thai Institute of Directors
Board Member/ Management in other Listed Company
- none
Position in Other Company/ Organization/ Institution
- Director Of Fynnet Ventures Company Limited
5-Year Past Experience
- 2013-2014 Senior Manager, EY Corporate Services Company Limited
- 1996-2011 Manager, EY Company Limited
Shareholdings (Ordinary Shares) (as at December 31, 2025)
- Held personally: 60,676 Shares (0.0303 %)
- Held by spouse or minor children: none
Family Relationship among Directors and Executive
- none
Ms. Ornruda Kumlertluck
Accounting Manager
Profile details
Ms. Ornruda Kumlertluck
Age
- 38 years old
Position
- Accounting Manager
Education
- Bachelor’s Degree – Faculty of Commerce and Accounting, Chulalongkorn University
- Master’s Degree – Faculty of Economic Laws, Chulalongkorn University
Training
- 2025 TFRS 2026, Future TFRS Updates, and Recognition and Measurement of Carbon Credits
- 2025 ISSB Sustainability Disclosure Requirements: IFRS S1 and IFRS S2
- 2024 Strategic CFO in Capital Markets Class 11, The Stock Exchange of Thailand
- 2021 Digital Assets from the accounting and tax Perspectives, EY Company Limited Office
- 2020 TFRS 16 for new lease agreement and TFR 9
- 2019 TFRS 16 for new lease agreement, Transfer Pricing, The Stock Exchange of Thailand
- 2018 TFRS 9, TAS 32, TFRS 7, TFRIC 16 and TFRIC19
- 2017 The Digital Accountant, Federation of Accounting Practices
- 2017 TFRS 15 for general business, Federation of Accounting Practices
- 2016 TFRS Workshop (TFRS), Federation of Accounting Practices ราชูปถัมภ์
- 2015 IFRS Update (In-House Training), EY Company Limited Office
- 2015 IFRS organized for Thailand, Federation of Accounting Professions
- 2015 Issues with the application of Pack 5 in operations, Federation of Accounting Practices
Board Member/ Management in other Listed Company
- none
Position in Other Company/ Organization/ Institution
- none
5-Year Past Experience
- 2011-2015 Senior Auditor Assistant, EY Company Limited Office
Shareholdings (Ordinary Shares) (as at December 31, 2025)
- Held personally: none
- Held by spouse or minor children: none
Family Relationship among Directors and Executive
- none
Miss Sansanee Thaksiri
Deputy Managing Director
Profile details
Miss Sansanee Thaksiri
Age
- 48 Years Old
Position
- Deputy Managing Director
Education
- Master's Degree: Faculty of Science and Technology, Majoring in Information Technology, Ramkhamhaeng University
- Bachelor's Degree: Faculty of Science and Technology, Majoring in Business Information Technology , Sukhothai Thammathirat University
Training
- 2023 ADVANCED MASTER OF MANAGEMENT (AMM 10), National Institute of Development Administration
- 2018 Project Management Consultant, PMC Project e-Tax Invoice and e-Receipt preparation and submission to support National e-Payment Strategy
- 2015 IT Project Management (CompTIA Project+ Certificate)
Board Member/ Management in other Listed Company
- none
Position in Other Company/ Organization/ Institution
- Director Of Fynnet Ventures Company Limited.
5-Year Past Experience
- 2024 – Present Deputy Managing Director , Netbay Pubic Company Limited
- 2022 – 2024 Project Management Director, Netbay Pubic Company Limited
- 2017 - 2022 Project Management Manager, Netbay Public Company Limited
Shareholdings (Ordinary Shares) (as at December 31, 2025)
- Held personally: 85,000 (0.0425%)
- Held by spouse or minor children: none
Family Relationship among Directors and Executive
- none
Miss. Chittima Kumwiengchan
Corporate Secretary
Profile details
Miss. Chittima Kumwiengchan
Age
- 40 years old
Position
- Corporate Secretary
Date of Appointment as a Director
- 27 February 2020
Education
- Master of Arts Industrial and Organizational Psychology, Kasetsart University
- Bachelor’s Degree – Faculty of Communication of Arts, Burapha University
Training
- Advanced for Corporate Secretary, organized by The Stock Exchange of Thailand, Jul. 2018
- Company Secretary Program (CSP), organized by Thai Institute of Directors, 2016
- Preparing Organizations and Data Protection Officers for Compliance
- Digital Leadership Bootcamp
- ESG Risk Workshop 2025 course Human Rights Risk and Supply Chain Risks
- ISO/IEC 27001:2022 ISO/IEC 27001:2022 Requirements
- Transform HR with AI
- Application of information security standards in accordance with ISO/IEC 27001:2022
- ISO/IEC 27001:2022 Lead Auditor Training Course
5-Year Past Experience
- 2020 – Present Corporate Secretary Netbay Public Company Limited
- 2016 - 2018 Corporate Secretary CPT Drives and Power Public Company Limited
Shareholdings (Ordinary Shares) (as at December 31, 2025)
- Held personally: 28,450 shares (0.0142%)
- Held by spouse or minor children: none
Family Relationship among Directors and Executive
- none
Privacy Policy
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