Mr. Thongchai Tantisathit

Executive Vice President – Office of Directors
Age

53 years

Date of Appointment

May 9, 2023

Education

Bachelor’s Degree, Economics, University of California, USA

Training

(None)

Other position in a subsidiary company of The Platinum Group Public Company Limited

Being director of PLAT’s a joint venture company

Directorship in the other Listed Company

(None)

Position in other Non-listed Companies/Organizations/Institutions

Since 2018 Director Sweet Yuan Co., Ltd.

Directorship/Management in other companies, which may be in conflict of interest of the Company

(None)

5-year experience and/or remarkable position

• Year 2023 – 2025 Executive Vice President – Business Development, Project Management,
Leasing and Operations, The Platinum Group Public Company Limited
• Year 2018 – Present Director, Sweet Yuan Co., Ltd.
• Year 2014 – 2016 Deputy Managing Director – Business Development and Operations,
Siam Future Development Public Company Limited
• Year 2001 – 2014 Deputy Managing Director – Business Development,
Central Retail Corporation Company Limited

Shareholdings (Ordinary shares) (As of December 15, 2025)

• Held Personally amount – shares
• Held by Spouse / Minor Children amount – shares

Family relationships among Directors and Executives

(None)

Illegal record in last 5 years

(None)