Mr. Wichit Rattanasirivilai

Age        61 years

Education        Associate’s Degree

Training Program        Thai institute of Directors

  • Directors Accreditation Program (DAP) class 139/2017

Date of appointment

  • On 3 May 2017 (registered as a public company limited)
  • On 27 July 2020

Length of Serviced        5 years 11 months (accumulated until 20 April 2023)

Experience

Present Position :-

Directorship(s) in Listed Company

  • 2015 – present               Director, Nomination and Remuneration Committee, Chairman of the Executive Committee of Sahathai Terminal Public  Company Limited.

Directorship(s) in Other Listed Company -None-

Directorship(s) in Related Companies

  • 2017 – present               Director of Bangkok Trucking Service Co., Ltd.
  • 2017 – present               Director of Bangkok Container Depot Service Co., Ltd.
  • 2016 – present               Director of Bangkok Barge Service Co., Ltd.
  • 2015 – present               Director of Bangkok Barge Terminal Co., Ltd.

Directorship(s) in Other Company        

  • 2019 – present               Director of Inter Solar Roof Co., Ltd
  • 2019 – present               Director of SWCK Co., Ltd.
  • 2016 – present               Director of K2 Laem Chabang Prooperty Co., Ltd.
  • 2014 – present               Director of Rattana Holding Co., Ltd.
  • 2013 – present               Director of Sahathai Property and Development Co., Ltd.
  • 2004 – present               Director of Q.A. Logistic Co., Ltd.

Directorship(s) in Other        -None-

Former Last 5 years :-

  • 2011 – 2021                    Director of Sahathai Steel Pipe Public Company Limited
  • 2005 – 2020                    Director of Metallic Pipe Mill Co., Ltd
  • 2005 – 2018                    Director of Metallic Section Steel Co., Ltd
  • 1999 – 2018                    Director of Metallic Steel Center Co., Ltd

Percentage of the company’s shareholding         823,020 shares, 0.14% (as of 30 December 2022)

Family Relationship with Other Directors and Executives   Mr. Suchin Rattanasirivilai (nephew)

Note :    Mr. Wichit  Rattanasirivilai is a Non-Executive director. who have work experience related to the company’s business, including transportation business, Warehouse management business.