Age
75 years
Date of Appointment
December 3, 2013
Date of Re-appointment
Re-appointment by the resolution of the 2024 AGM on April 19, 2024
Date of Re-appointment
Executive Director
Education
• Grade 9, Darunanukrao School
Training
Certificate from Thai Institute of Directors (IOD)
• Director Accreditation Program (DAP)
Other position in a subsidiary company of The Platinum Group Public Company Limited
Being director of PLAT’s two subsidiary companies
Directorship in the other Listed Company
(None)
Position in other Non-listed Companies/Organizations/Institutions (7 Companies)
• Since 2017 Director, S.P.C. Wealth Real Estate Company Limited
• Since 2017 Director, S.P.C. Wealth Development Company Limited
• Since 2017 Director, S.P.C. Wealth Property Company Limited
• Since 2008 Director, Platinum Square Company Limited
• Since 1991 Director, Seree Golf Club 1991 Company Limited
• Since 1990 Director, Nakorn Chai-Sri Riverside Company Limited
• Since 1990 Director, Rum Tarn Land Company Limited
Directorship/Management in other companies, which may be in conflict of interest of the Company
(None)
5-year experience and/or remarkable position
• Year 1994 – 2019 Director Rockworth Public Company Limited
• Year 2013 – 2014 Vice Chairman and Chairman of the Executive Committee The Platinum Group Company Limited
Attendance of the BOD and sub-committee Meetings in 2025
• The Board of Directors Meeting 4/4 Meetings (100%)
• The Executive Committee Meeting 12/12 Meetings (100%)
Shareholdings (Ordinary shares) (As of December 15, 2025)
• Held Personally amount 874,616,957 shares (31.236%)
• Held by Spouse / Minor Children amount 491,426,800 shares (17.551%)
Total amount 1,366,043,757 shares (48.787%)
Family relationships among Directors and Executives
Spouse of Ms. Punjaporn Chotjurangkool and father of Mrs. Suthita Bhirombhakdi
Illegal record in last 5 years
(None)