Mr. Wirat  Sukchai

The Board of Directors, assigned investor relations positions Effective from November 13, 2014, the role to facilitating effective communication with the shareholders and investors, including institutional shareholders, minor shareholders, analysts, and relevant regulatory authorities to ensure that information disclosed are correct, reliable, and adequate information in a fair, transparent, and comprehensive matter such as corporate strategy and direction, company information, quarterly financial information. Also, can be contacted at Investor Relations of the Company, Tel. 0-2318-9744 ext.5001 Email: wirat.s@harn.co.th

In 2024, HARN executives met with shareholders and investors on various occasions, detailed below:

met and shared information Physical 4 times, Online 2 times
SET’s Opportunity Day Online 4 times, March 13, 2024, May 29, 2024, August 28, 2024 and November 27, 2024
Information provided via telephone 2 times

 

Age 59 Years
Current position Director (Executive)
Chairman of the Executive Committee
Member of the Risk management Committee
Authorized Director
Shareholding proportion
(as March 21, 2025)
89,761,632 shares (15.357%)
Date of appointment September 5, 2012 (The company was listed on the Stock Exchange of Thailand in 2014, resulting in continuous holding the position.)
Years of Independent directorship 10 years (May 22, 2014 – Present)
Education – MBA. (E-MBA), National Institute of Directors Associations (NIDA).
– B.B.A. (Sales and Marketing), Bangkok University
Training program

Training program of Thai Institute of Directors Association (IOD) :
1. How to Develop a Risk Management (HRP) Class 12/2017
2.  Successful Formulation & Execution of Strategy (SFE), Class 24/2015
3.  Director Certification Program (DCP), Class 204/2015
4.  Role of Chairman Program (RCP), Class 36/2015
5.  Anti-Corruption for Executive Program (ACEP), Class 14/2015
6.  Director Accreditation Program (DAP), Class SET/2012

Other courses:

1.The mai CFO 2024: Growth & Al Chapter
2.  IR In Action4
3.  Create Everlasting Company : Sustainability, Succession, and Strategy
4.  Team Engagement for TOP Culture
5.  Fire Product value and on Lead Free (NSF) value
6.  Analytical Thinking and Systems Thinking for Cross-functional Problem Solving and Decision Making
7.  Senior Executive Program (CMA), Class 29
8.  ISO 9001 : 2015 Understanding and Implementation
9.  12 Quality Leaders toward Digital Age and AEC Course
10.  Risk Management of Organization Course
11.  4 Super Strategic Ideas Course
12.  Finance for Non-finance Executive Course
13.  Marketing 3.0: Human Spirit Marketing Course

Experience in the past 5 years

2023 – Present Chairman of Director, Zenex Property Plc.
2023 – Present President of the Association, Market for Alternative Investment – mai
2022 – Present Director, Chairman of the Executive Committee, Chief Marketing Officer: Refrigeration System, Harn Engineering Solutions Plc.
2016 – 2022 Director, Chief Executive Officer and Managing Director: Fire Protection System, Air-conditioning System and Sanitary, Harn Engineering Solutions Plc.
2012 – 2016 Director and Managing Director, Harn Engineering Solutions Plc.
2002 – 2012 General Manager, Fire Victor Co., Ltd.

Positions in other listed companies None
Family Relation with Other Directors None
Dispute in the 10 Preceding Years None