Audit Committee
Miss Orawan Sirirattanawong
- Independent Director
- Member of Audit Committee
Type of Director
- Non-Management Director
Date of Appointment Member of Board of Director
On April 22, 2024
Nationality
Thai
Age
63 Years
Shareholdings (Including Spouse and Child)
(As of December 30, 2024)
Miss Orawan Sirirattanawong
600,000
0.10
Total 600,000 shares, Amount of Shares: 0.10%
Board of Director Skill
Auditor, Accounting, Financial
Education and Certificate
- Bachelor's degree, Bachelor of Accountancy (B.A.), Faculty of Commerce and Accountancy Thammasat University
- Member of the accounting profession under royal patronage
- Certified Public Accountant of Thailand
- Certified public accountant who has been approved by the Securities and Exchange Commission of Thailand.
Work Experience
Current Positions in Other Entities
A: Listed Companies in Thailand In SET
2024-Present
- Independent Director and Member of Audit Committee At Ratchaphruek Hospital Public Company Limited
B : Organization/ Agency/ Other Business (Non-Listed Companies)
-None-
Past Position
- Executive Director and Audit Partner, KPMG Poomchai Audit Cp., LTD
- Auditor (CPA), KPMG Poomchai Audit Cp., LTD
Other Organizations that may Compete with or have any Conflict of Interest against the Company
-None-
Position in Government Affairs
-None-
Family Relationship with Other Directors, Executives or Major Shareholders of the Company or Subsidiaries
-None-
History of illegal offenses in the past 5 years
-None-
Qualifications according to Laws and No Prohibited Qualifications according to the Notification of the Capital Market Supervisory Board
Having Qualified and never be punished by committing an offence against Securities law and Derivative law.
History of transactions that may cause conflicts with the company in the last year
-None-