Mr. Thongchai Chasawath
Chairman of the Board of Directors

(The director who authorized to sign) Appointed as director on April 10, 2025

Highest Education
Bachelor of Arts, Chulalongkorn University

Experience
Present Chairman of the Board of Directors, Asia Sermkij Leasing Public Company Limited
Present Chairman of the Board of Directors, Bangkok Grand Pacific Lease Public Company Limited
2021- Present Consultan, Asia Sermkij Leasing Public Company Limited
2021- Present Independent Director and Audit Committee, Charoong Thai Wire & Cable Public Company Limited
2021- Present Consultant, Saha Pathana Inter-Holding Public Company Limited
2021- Present Consultant, Cal-Comp Electronics (Thailand) Public Company Limited
2021- Present Consultant, Hwa Fong Rubber (Thailand) Public Company Limited
2021- Present Consultant, Taiflex Technology (Thailand) Company Limited
2017-2021 Ambassador / Executive Director, Thailand Trade and Economic Office (Taipei), Ministry of Foreign Affairs of the Kingdom of Thailand
2015-2017 Ambassador, Royal Thai Embassy, Singapore, Ministry of Foreign Affairs of the Kingdom of Thailand
2012-2015 Director-General, Department of Consular Affairs, Ministry of Foreign Affairs of the Kingdom of Thailand

Director program
  • Director Certification Program No. 232/2025, Thai Institute of Directors Association

Year of Directorship
  • 1 year

Position in others listed Company
  1. Consultant, Saha Pathana Inter-Holding Public Company Limited
  2. Consultant, Cal-Comp Electronics (Thailand) Public Company Limited
  3. Consultant, Hwa Fong Rubber (Thailand) Public Company Limited
  4. Independent Director and Audit Committee, Charoong Thai Wire & Cable Public Company Limited.

Position in Non-Listed Company
  1. Consultant, Taiflex Technology (Thailand) Company Limited.

Nature of relationships between director / None management
  • None

Changes of shares held as as at December 31, 2025, compared with those of 2024
  • None

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