Wirat Sukchai

Age

54 Years

Current position

–      Director (Executive)

–      Chairman of the Executive Committee

–      Member of the Risk Management Committee

–      Authorized Director

Shareholding proportion

88,873,787 shares (15.21%)

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 directorship

6  years (May 22, 2014 – Present)

Education

–    M.B.A. (E-MBA), National Institute of Development Administration (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

Experience in the past 5 years

2016-Present     Chief Executive Officer and Managing Director: Fire Protection System, Air-conditioning System and Sanitary, Harn Engineering Solutions Plc.

2012-2016         Managing Director, Harn Engineering Solutions Plc.

2002-2012         General Manager, Fire Victor Co., Ltd.

Positions in other listed companies

None

Conflict of Interest in the company

None

Family Relation with Other Directors

None

Dispute in the 10 Preceding Years

None