Mrs. Suthita Bhirombhakdi

Director, Executive Director, Authorized Director and Senior Executive Vice President – Marketing
Age

35 years

Date of Appointment

September 1, 2020

Date of Re-appointment

Re-appointment by the resolution of the 2024 AGM on April 19, 2024

Type of Director

Executive Director

Education

• Master of Executive Business Administration (International Program), Sasin Graduate Institute of Business Administration of Chulalongkorn University
• Bachelor of Business Administration, The Faculty of Commerce and Accountancy (International Program), Chulalongkorn University

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 (3 Companies)

• Since February 2018 Director, Coco Tam’s Restaurant Co., Ltd.
• Since April 2016 Director, Coco Tam’s Co., Ltd.
• Since February 2014 Director, The Wharf Samui Plaza 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 2020 – 2021 Executive Vice President, Office of Directors, The Platinum Group Public Company Limited
• Year 2019 Director of Business Development, The Platinum Group Public Company Limited
• Year 2018 Manager, Sales and Marketing Department, The Platinum Group Public Company Limited

Attendance of the BOD and sub-committee Meetings in 2025

• The Board of Directors Meeting 3/4 Meetings (75%)
• The Executive Committee Meeting 11/12 Meetings (91.7%)

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

• Held Personally amount 16,345,100 shares (0.584%)
• Held by Spouse/Minor Children amount 4,495,000 shares (0.160%)
• Total amount 20,840,100 shares (0.744%)

Family relationships among Directors and Executives

Daughter of Mr. Surachai Chotjurangkool and Mrs. Punjaporn Chotjurangkool

Illegal record in last 5 years

(None)