Executive Committee


Mr. Likhit Luesakulkitpaisal
Chief Executive Officer

Mr. Likhit Luesakulkitpaisal

Name-Surname Mr. Likhit Luesakulkitpaisal
Age 57 years
Position Director / Chairman of Executive Committee / Nomination and Remuneration Committee / Chief Executive Officer
Nationality Thai
Education Background
  • Diploma
    Fang Chia Taiwan University
Director Training
  • Director Certification Program 263/2018
    Thai Institute of Directors Association (IOD)
Holding the post of the Manager 1 Year
Appointed as a director February 26, 2018
No. of share Held
(His/His spouse/Minor child)
19.05%
Position held in Other Listed Companies. - None -
Position held in Other Listed Companies. 2 Companies
  • Managing Director Ultimate Rice LTD
  • Managing Director Taklee Kijjphaisan LTD
Position held in Other Company
(Other organization that complete with/related to the companies)
10 Companies
  • 2018 – Present Committee JSP Goldenland LTD
  • 2018 – Present Committee Sampeng 2 Plaza LTD
  • 2018 – Present Committee China Center (sathorn-kalapapruk) LTD
  • 2018 – Present Committee JSP Property Management LTD
  • 2018 – Present Committee Baan Phutthachat 2015 LTD
  • 2018 – Present Committee Baan Phuttaraksa 2015 LTD
  • 2018 – Present Committee Baan Ruenrom 2015 LTD
  • 2018 – Present Committee JSP Asplus LTD
  • 2018 – Present Committee JSP Zhongtian LTD
  • 2018 – Present Committee JSP Ocean LTD
Other position held in business which may Cause the conflict to the company - None -
Experience in other organization
(previous 5 years)
  • Managing Director Ultimate Rice LTD
  • Managing Director Taklee Kijjphaisan LTD
The Meeting Attendance in 2018 - Board of Directors Meeting 13/16 times
*(appointed in the position on February 26, 2018)
- Executive Committee Meeting 15/22 times
*( appointed in the position on February 26, 2018)
- Nomination and Remuneration Committee meeting 4/6 times
* (appointed in the position on May 14, 2018)
- Annual General Meeting of Shareholders 2017 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. Pongsak Sawatyanon
Executive Director

Mr. Pongsak Sawatyanon

Name - Surname Mr. Pongsak Sawatyanon
Age 55 years
Position Director / Executive Director / Deputy Chief Executive Officer
Nationality Thai
Education Background Master’s Degree
  • Business Administration from Sasin Graduate Institute of Business Administration of Chulalongkorn
Bachelor’s Degree
  • BRANDEIS UNIVERSITY
Director Training
  • Financial Statements for Directors (FSD) 23/2014
    Thai Institute of Director Association (IOD)
  • Directors Accreditation Program (DAP) 104/2013
    Thai Institute of Director Association (IOD)
Holding he post of the Manager 1 year
Appointed as an employee March 18, 2018
No. of share held
(His/His spouse/Minor child)
4.09 %
Position held in Other Listed Companies. - None -
Position held in Non-Listed Companies 1 Companies
  • Managing Director Siam Brothers LTD
Position held in Other Company
(Other organization that complete with/related to the companies)
10 Companies
  • 2018 – Present Committee JSP Goldenland LTD
  • 2018 – Present Committee Sampeng 2 Plaza LTD
  • 2018 – Present Committee China Center (sathorn-kalapapruk) LTD
  • 2018 – Present Committee JSP Property Management LTD
  • 2018 – Present Committee Baan Phutthachat 2015 LTD
  • 2018 – Present Committee Baan Phuttaraksa 2015 LTD
  • 2018 – Present Committee Baan Ruenrom 2015 LTD
  • 2018 – Present Committee JSP Asplus LTD
  • 2018 – Present Committee JSP Zhongtian LTD
  • 2018 – Present Committee JSP Ocean LTD
Other position held in business which may Cause the conflict to the company - None -
Experience in other organization
(previous 5 years)
  • Managing Director Siam Brothers LTD
The Meeting Attendance in 2018 - Board of Directors Meeting 13/16 times
*(appointed in the position on March 10,2018)
- Executive Committee Meeting 17/22 times
*( appointed in the position on March 10,2018)
- 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. Pumipat Sinachareon
Executive Director

Mr. Pumipat Sinachareon

Name-Surname Mr. Pumipat Sinachareon
Age 49 years
Position Director/ Executive Director
Nationality Thai
Education Background

Master’s Degree

  • Business Administration (MBA)
    Thunderbird School of Global Management USA

Bachelor’s Degree

  • Bachelor of Economics
    Thammasat University
Director Training
  • Company Secretary Program (CSP 27/2008)
    Thai Institute of Director Association (IOD)
  • Director Accreditation Program (DAP 36/2005)
    Thai Institute of Director Association (IOD)
Holding the post of the Manager 1 year
Appointed as an employee June 14, 2018
No. of share held
(His/His spouse/Minor child)
- None -
Position held in Other Listed Companies. 2 Companies
  • 2017 - Present Executive Vice President PTG Energy LTD,
  • 2005 - Present Director / Audit Committee Fortune Part Industry Public LTD
Position held in Non-Listed Companies. 3 Companies
  • 2017 - Present Director Secondary Mortgage Corporation (SMC) Ministry of Finance
  • 2017 - Present Director The Liquor Distillery Organization Ministry of Finance
  • 2018 - Present Director Forest Industry Organization Ministry Natural resources and environment
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)
  • 2013 - 2017 Chief People Officer and Director AP (Thailand) Public LTD
  • 2009 - 2013 Chief Finance Officer (CFO) / Investor Relations AP (Thailand) Public LTD
The Meeting Attendance in 2018 - Board of Directors Meeting 8/16 times
*(appointed in the position on June 14, 2018)
- Executive Committee Meeting 11/22 times
*(appointed in the position on June 14, 2018)
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