Audit Committee


Mr. Vacharin Duangdara
Chairman of Audit Committee

Mr. Vacharin Duangdara

Name-Surname Mr. Vacharin Duangdara
Age 60 years
Position Independent Director / Chairman of the Audit Committee / Nomination and Remuneration Committee
Nationality Thai
Education Background Master’s Degree
  • Master of Business Administration (EX-MBA 9) Kasetsart University
  • Thai Bar Association (Chapter 37, Thai Bar Association)
Bachelor’s Degree
  • Bachelor of Laws Thammasat University
Director Training
  • Director Accreditation Program (DAP) 12/2004
    Thai Institute of Director Association (IOD)
  • Director Certification Program (DCP) 74/2006
    Thai Institute of Director Association (IOD)
  • The Supervisory Grid Seminar
    Green Business Solution LTD
  • Managerial School - Cross Functional Managers 2009
    SCB Litigation Academy
    Siam Commercial Bank Public LTD
Holding the post of the Director 1 Year
Appointed as an Director April 1, 2018
No. of share held
(His/ His spouse/ Minor child)
- None -
Position held in Other Listed Companies. 3 Companies
  • Present Chairman of the Audit Committee Chu Kai Public LTD
  • Present Audit Committee Permsin Steel Works Public LTD
  • Present Chairman of the Board of Directors AJ Advanced Technology Public LTD
Position held in Non-listed Companies - None -
Position held in Other Company
(Other organization that complete with/related to the companies)
- None -
Other position held in business which may Cause the conflict to the company - None -
Experience in other organization
(previous 5 years)
  • 2013 - 2015 Senior Vice President (SVP) Special Case and Case Coordinate Siam Commercial Bank Public LTD
  • 2011 - 2013 Senior Vice President (SVP) Legal Division, Krungthai Card Public LTD
The Meeting Attendance in 2018 - Board of Directors Meeting 11/16 times
*(Since 1 April 2018)
- Audit Committee meeting 11/13 times
*(Since 1 April 2018)
- Annual General Meeting of Shareholders 2018 1/1 time
Criteria and Procedures Selection Recruitment from Nomination and Remuneration Committee
Forbidden Qualification No criminal record relating to property which has been done dishonestly
Other Properties Never being an employee or partner of an external audit company which the company has used in the past 2 years
Assoc. Prof.Dr. Ekachidd Chungcharoen
Member of Audit Committee

Assoc. Prof.Dr. Ekachidd Chungcharoen

Name-Surname Assoc. Prof.Dr. Ekachidd Chungcharoen
Age 57 years
Position Independent Director / Audit Committee / Chairman of the Nomination and Remuneration Committee
Nationality Thai
Education Background Doctor’s Degree
  • Management Science
    Waterloo University by Canadian government funding
Master’s Degree
  • Electrical Engineering
    Youngstown State University, Ohio, USA by University Scholarships
  • Management Science
    Waterloo University by Canadian government funding
Bachelor’s Degree
  • Computer Electrical Engineering Faculty of Engineering
    King Mongkut’s Institute of Technology Ladkrabang
Director Training
  • Role of the Chairman Program (RCP’ 42)
    Thai Institute of Director Association (IOD)
  • Role of the Compensation Committee (RCC’ 18)
    Thai Institute of Director Association (IOD)
  • Director Accreditation Program (DAP’ 68)
    Thai Institute of Director Association (IOD)
  • Audit Committee Program (ACP’ 23)
    Thai Institute of Director Association (IOD)
  • Advanced Product Design
    Association of Oversea Technical Sponsorship, Japan
  • Design Management
    Association of Oversea Technical Sponsorship, Japan
  • ISO14001-Followup
    Government of Sweden, Kenya
  • Computer-Integrated Manufacturing
    Asian Productivity Association, Korea
Holding the post of the Director 1 Year
Appointed as an Director March 16, 2018
No. of share held
(His/His spouse/Minor child)
- None -
Position held in Other Listed Companies. 2 Companies
  • 2016 - present Independent Director / Chairman of the Audit Committee, Phol Dhanya Public LTD
  • 2013 - present Independent Director / Audit Committee, BJC Industries Public LTD
Position held in Non-Listed Companies. - None -
Position held in Other Companies
(Other organization that complete with/related to the company.)
- None -
Other position held in business which may Cause the conflict to the company. - None -
Experience in other organization
(previous 5 years)
  • 2016 - 2017 Independent Director / Chairman of the Audit Committee, Phol Dhanya Public LTD
  • 2011 - 2016 Independent Director / Nomination and Remuneration Committee Member, Phol Dhanya Public LTD
  • 2007 - 2017 Independent Director / Audit Committee, Phol Dhanya Public LTD
  • 2010 - 2017 Master Program Director Faculty of Commerce and Accountancy MBA MBA-HRM and Executive MBA, Thammasat University
The Meeting Attendance in 2018 - Board of Directors Meeting 12/16 times
*(appointed in the position on March 16, 2018)
- Audit Committee meeting 12/13 times
*(appointed in the position on March 16, 2018)
- Nomination and Remuneration Committee meeting 4/6 times
*(appointed in the position on May 14, 2018)
- Annual General Meeting of Shareholders 2018 1/1 time
Criteria and Procedures Selection Recruitment from Nomination and Remuneration Committee
Forbidden Qualification No criminal record relating to property which has been done dishonestly
Other Properties Never being an employee or partner of an external audit company which the company has used in the past 2 years
Mr. Chokchai Ittiwibul
Member of Audit Committee

Mr. Chokchai Ittiwibul

Name-Surname Mr. Chokchai Ittiwibul
Age 48 years
Position Independent Director / Audit Committee / Chairman of the Risk Management Committee
Nationality Thai
Education Background Certified Public Accountant Registration No. 5340
Master’s Degree
  • Master of Business Economics (MBE)
    Thammasat University
  • Graduate Diploma in Auditing
    Thammasat University
Bachelor’s Degree
  • Bachelor of Business Administration (Accounting)
    Rajamangala Institute of Technology
Director Training Director Certification Program (DCP 263/2018)
Thai Institute of Directors Association (IOD)
Holding the post of the Director 1 Year
Appointed as a director April 27, 2018
No. of share held
(His/His spouse/Minor child)
- None -
Position held in Other Listed Companies. - None -
Position held in Non-listed Companies 3 Companies
  • 1999 - Present Managing Director, ABA Alliance Company Limited
  • 2005 - Present Director Indigo Corporation Company Limited
  • 2017 - Present Director Acchieve Software Company Limited
Position held in Other Company
(Other organization that complete with/related to the companies)
- None -
Other position held in business which may Cause the conflict to the company - None -
Experience in other organization
(previous 5 years)
  • 1999 - Present Managing Director
    ABA Alliance Company Limited
  • 2005 - Present Director
    Indigo Corporation Company Limited
  • 2017 - Present Director
    Acchieve Software Company Limited
The Meeting Attendance in 2018 - Board of Directors Meeting 10/16 times
*(appointed in the position on April 27, 2018)
- Audit Committee 10/13 times
*(appointed in the position on April 27, 2018)
- Nomination and Remuneration Committee 4/6 times
*(appointed in the position on May 14, 2018)
- Annual General Meeting of Shareholders 2018 1/1 time
Criteria and Procedures Selection Recruitment from Nomination and Remuneration Committee
Forbidden Qualification No criminal record relating to property which has been done dishonestly
Other Properties Never being an employee or partner of an external audit company which the company has used in the past 2 years
Mr. Chavalit Taratikundech
Secretary Director

Mr. Chavalit Taratikundech

Name - Surname Mr. Chavalit Taratikundech
Age 60 years
Position Company Secretary / Office Director of the Managing Director
Nationality Thai
Education Background Bachelor Degree
  • Bachelor of Arts (Management Science)
    Thonburi Rajabhat University
Director Training
  • Company Secretary Program (CSP) Batch 52/2013
    By Thai Institute of Directors Association (IOD)
  • Good governance principles for investment of shareholders By Securities and Exchange Commission
Holding the post of the Company’s Employee 6 Years (Since 2013)
Appointed as an employee June 3, 2013
No. of share Held
(His/His spouse/Minor child)
- None -
Position held in Other Listed Companies. - None -
Position held in Non-Listed Companies - None -
Position in other related/ competitive/ Company 2 Companies
  • 2018 – Present Director JSP Zhongtain LTD,
  • 2018 – Present Director JSP Ocean LTD,
Conflict of Interest - None -
Experience in other organization (previous 5 years)
  • 2001 - 2013 Manager Wong Engineering CO.,LTD
Attendance the meeting in 2018 -
Qualification Recruitment from Nomination and Remuneration Committee
Prohibited Qualification No criminal record relating to property which has been done dishonestly
Other Properties Never being an employee or partner of an external audit company which the company has used in the past 2 years