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Mrs. Weechadchada Yongsuwankul

Mrs. Weechadchada Yongsuwankul

Director (Independent Director) and Audit Committee Member

Nationality

Thai

Age

51 years old

Appointment Date

24 April, 2020

Number of Share

  • No shares
  • (No shares held by spouse or de facto partner and underage child) As of December 30, 2019

2020 Meeting Attendance

  • Annual General Meeting of Shareholder 1/1
  • Board of Directors’ Meetings: 9/9
  • Corporate Governance Committee’s Meeting 4/4

Family Relationships among Directors/ Executives/ Major Shareholders

  • - None -

Forbidden Qualifications

  • Never dishonestly committed an offence against property and never entered into any transaction which may cause conflict of interest against the company during the previous year.

Education & Training Background

  • Bachelor of Accountancy, Bangkok University
  • Certificate Course in Biblical Studies, Hope of Bangkok Church
  • Adizes Institute, USA: Symbergetic Diagnosis in Serbia 2019: Organization Transformation
  • Adizes Institute, USA: Leading Highly Effective Team 2018: Organization Transformation
  • CEDI BABSON Entrepreneurial Leadership Program 2013-2016: Innovative Entrepreneur
  • 7 Habits for Highly Effective People in 2007 : Paradigm shift to be the most effective person
  • Leadership Greatness in 2007: Planning and empowering team at the utmost efficiency
  • Director Certification Program (DCP) Class 226/2016, Thai Institute of Directors (IOD)

Work Experience Past 5 Years - Present

Position in the Company & Subsidiaries

  • 2020 - Present
    • Independent Director
    • Audit Committee Member
    Buriram Sugar Public Company Limited

Position in Other Limited Companies/ Organizations

  • 2016 - Present
    • Founder and Chief Executive Officer
    Firm Company Limited
  • 2017 - Present
    • Founder and Chief Executive Officer
    Sharp Wrapbiz Company Limited
  • 2018 - Present
    • Founder and Chief Financial Officer
    2morrow Scaler Company Limited
  • 2019 - Present
    • Director
    Prudent Business Consultant Company Limited
  • 1987 - Present
    • Leaders and develop of Christian members
    Nexus Foundation
  • 2017 - Present
    • Life support development
    Christian Prison Ministry Foundation
  • 2017 - Present
    • Advocate
    Life Raft Organization

Position in Listed Companies

  • - None -

Position in Competition/ Related to Businesses of the Company

  • - None -