Age
71 years
Date of Appointment
December 3, 2013
Date of Re-appointment
Re-appointment by the resolution of the 2025 AGM on April 24, 2025
Type of Director
Executive Director
Education
Vocational Education, Han Chiang High School, Malaysia
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 (2 Companies)
• Since 2008 Director, The Platinum Square Company Limited
• Since 2002 Director, Baantazala 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 2013 – 2014 Director and Executive Director, 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 Nomination and Remuneration Committee Meeting 2/2 Meetings (100%)
• The Executive Committee Meeting 12/12 Meetings (100%)
Shareholdings (Ordinary shares) (As of December 15, 2025)
• Held Personally amount 491,426,800 shares (17.551%)
• Held by Spouse/Minor Children amount 874,616,957 shares (31.236%)
Total amount 1,366,043,757 shares (48.787%)
Family relationships among Directors and Executives
Spouse of Mr. Surachai Chotjurangkool and mother of Mrs. Suthita Bhirombhakdi
Illegal record in last 5 years
(None)