Board of Directors
Mr. Apisit Rujikeatkamjorn
- Chairman
Mrs. Natpapha Kuansataporn
- Vice Chairman of the Board
MS. Tiyada Mekpongsatorn
- Managing Director
- Nomination and Remuneration Committee
Mr. Panom Kuansataporn
- Director
- Nomination and Remuneration Committee
Ph.D. Sarit Chockchainiran
- Director
- Independent Director
- Audit Committee
Mr.Wichai Pornkeeratiwat
- Director
- Independent Director
- Chairman of the Nomination And Remuneration Committee
Miss Patrawan Manutsathit
- Director
- Independent Director
- Audit Committee
Board of Directors
Mr. Apisit Rujikeatkamjorn
- Chairman
Mrs. Natpapha Kuansataporn
- Vice Chairman of the Board
MS. Tiyada Mekpongsatorn
- Managing Director
- Nomination and Remuneration Committee
Mr. Panom Kuansataporn
- Director
- Nomination and Remuneration Committee
Ph.D. Sarit Chockchainiran
- Director
- Independent Director
- Audit Committee
Mr.Wichai Pornkeeratiwat
- Director
- Independent Director
- Chairman of the Nomination And Remuneration Committee
Miss Patrawan Manutsathit
- Director
- Independent Director
- Audit Committee
Mr. Apisit Rujikeatkamjorn
Chairman
(Appointed August 6, 2014)
Age : 73 years
Education
- Master Degree of Civil Engineering, Lamar University, Texas USA
- Bachelor Degree of Civil Engineering, Khon Kaen University
Training
- Director Certification Program 166/2012
- Role of the Chairman Program 26/2011
- Audit Committee Program 22/2008
- Understanding the Fundamental of Financial Statements 5/2006
- Finance for Non-Finance Director 24/2005
- Director Accreditation Program 24/2004
Work Experience
- 2560 – Present | present Director, Global House Cambodia Co., Ltd
- 2560 – Present | present Director, LAO AGRO TECH PCL.
- 2015 – Present | present Director, OPG Tech Co., Ltd.
- 2015 – Present | present Director, D.T.C. Enterprise Co., Ltd.
- 2015 – Present | present Director, Global House International Co., Ltd.
- 2014 – Present | present Chairman of the Board and Independent Director, Asia Green Energy Public Company Limited
- 2014 – Present | present Chairman of the Board, Asia Biomass Public Company Limited
- 2011 – Present | present Chairman of the Board, Sea Oil Public Company Limited
- 2011 – Present | present Director, Eco Lighting Co., Ltd.
- 2008 – Present | present Chairman of the Board and Independent Director, Siam Global House Public Company Limited.
- 2009 – 2014 | Director Sagaree resources Co., Ltd.
- 2009 – 2013 | The Chairman of The Audit Committee and Independent Director, Thai Rotary Engineering Public Co., Ltd
- 2008 – 2013 | Chairman of the Board, PAE (Thailand) Co., Ltd
- 2006 – 2016 | Director, Thai Lube Base Public Company Limited
- 2006 – 2012 | Director and Independent Director, Fortune Part Industry Public Company Limited
Other directorship positions / other positions at present
Subsidiaries/Related Company :
- None
Other listed companies
- Director, LAO AGRO TECH PCL.
- Chairman of the Board, Asia Green Energy Public Company Limited
- Chairman of the Board, Sea Oil Public Company Limited
- Chairman of the Board and Independent Director, Siam Global House Public Company Limited
Non-listed companies
- Director, Global House Cambodia Co., Ltd
- Director, Global House International Co., Ltd.
- Director, D.T.C. Enterprise Co., Ltd.
- Director, OPG Tech Co., Ltd.
- Director, Eco Lighting Co., Ltd.
Shareholding in the Company (%) : 5.00%
Family relationship among executives : None
Mrs. Natpapha Kuansataporn
Vice Chairman / Authorized Director / Executive Director
Appointed as the Director July 13, 2015
Age : 58 years
Education
- Bachelor of Accounting, Krirk University
Training
- Director Accreditation Program(DAP) ,119/2015
Work Experience
- 2015 – Present | Vice Chairman of the Board of Directors / Executive Director, Asia Biomass Plc
- 2012 – Present | Director, HK Development Co., Ltd.
- 2009 – Present | Director, Prapapat Co., Ltd
- 2006 – Present | Director, Pornpreecha Co., Ltd.
- 1990 – Present | Director, Sathaporn Thanapat Co., Ltd.
Other directorship positions / other positions at present
Subsidiaries/Related Company :
- Director, Prapapat Co., Ltd
- Director, Sathaporn Thanapat Co., Ltd
Other listed companies
- Director, HK Development Co., Ltd.
- Director, Pornpreecha Co., Ltd.
Shareholding in the Company (%) : 4.99
Shareholding of Spouse/Immature Children (%) : 19.46 %
Family relationship among executives : Mr.Panom Kuansataporn’s wife and Ms. Tiyada Kuansataporn’s mother
Miss Tiyada Kuansataporn
Director / Managing Director /
Authorized Director / Chairman of the Executive Director
(Appointed as the Director December 17, 2007)
Age : 32 years
Education
- Master of Logistics Management, University of Sydney, Australia.
- Bachelor of Business, University of Technology, Australia
Training
- Young F.T.I Elite 6
- Ethical Leadership Program (ELP) ELP 11/2018
- Director Accreditation Program(DAP) 119/2015
- Future Entrepreneurs Forum(FEF) 4/2015
- TLCA Executive Development Program(EDP) 2013
- Boiler Technology Program, Mahanakorn University of Technology
- Talent Management Strategy 2014, TC Progress
Work Experience
- 2018 – Present | Director of ABM Pellets Co., Ltd
- 2015 – Present | Chairman of the Executive Director of Asia Biomass PCL
- 2015 – Present | Director of Asia Biomass Resources SDN. BHD.
- 2014 – Present | Company Director of Asia Biomass Energy SDN. BHD.
- 2014 – Present | Director of Sinmahachai Pattana Co.,LTD.
- 2013 – Present | Director of PT. Asia Biomass Indonesia
- 2013 – Present | Director of Nathaphat Pattana Co.,LTD.
- 2012 – Present | Managing Director of the Executive Director of Asia Biomass PCL
- 2009 – Present | Director of K.H. Development Co.,LTD.
- 2009 – Present | Director of Papratat Co.,LTD.
- 2007 – Present | Director of Pornpreecha Co.,LTD.
- 2007 – Present | Director of Asia Biomass PCL
Other directorship positions / other positions at present
Subsidiaries/Related Company :
- Director of ABM Pellets Co., Ltd
- Director of Asia Biomass Resources SDN. BHD.
- Company Director of Asia Biomass Energy SDN. BHD.
- Director of PT. Asia Biomass Indonesia
- Director, Prapapat Co., Ltd.
Other listed companies
- None
Non-listed companies
- Director of Sinmahachai Pattana Co.,LTD.
- Director of Nathaphat Pattana Co.,LTD
- Director of K.H. Development Co.,LTD.
- Director of Pornpreecha Co.,LTD.
Shareholding in the Company (%) : 7.50%
Shareholding of Spouse/Immature Children (%) : 0 %
Family relationship among executives : Mr. Phanom Kuansathaporn’s daughter and Mrs. Natpapha Kuansataporn’s ’s daughter
Mr. Panom Kuansataporn
Director
( Appointed as the Director August 18, 2015)
Age : 67 years
Education
- Master Degree of Political Science, Bangkokthonburi University
- Bachelor Degree of Political Science,, Bangkokthonburi University
Training
- Director Accreditation Program (DAP) 68/2008
- Senior Executive Program , Capital Market Academy , Class 13
- Senior Executive Program in Energy Science ,Class 8/2016
Work Experience
- 2017– present | Director, Nadee Asset Co., Ltd
- 2017– present | Director, Kok Huad Property Co., Ltd.
- 2017– present | Director, Sinsap Sataporn Co., Ltd.
- 2017– present | Chairman of the Board, Managing Director and Chairman of Executive Committee, AGE Marine Logistics Co., Ltd.
- 2016 –present | Chairman of the Board, Managing Director and Chairman of Executive Committee, AGE Global Trade Co., Ltd.
- 2015 -present | Director, Asia Biomass Public Company Limited
- 2015 -present | Chairman of the Board, Managing Director and Chairman of Executive Committee, Pian Green Power Co., Ltd.ร์
- 2014– present | Chairman of the Board, Managing Director and Chairman of Executive Committee, Sabayoi Green Power Co., Ltd.
- 2014 – present | Chairman of the Board, Managing Director and Chairman of Executive Committee, A Engineering Consultant Co., Ltd.
- 2014 – present | Director, Managing Director and Chairman of Executive Committee, AGE Power Holding Co., Ltd.
- 2013 – present | Director, Managing Director and Chairman of Executive Committee, Nathaphat Pattana Co., Ltd.
- 2012 – present | Director, Managing Director and Chairman of Executive Committee,K.H.Develpment Co., Ltd./h4>
- 2010 – present | Director, Managing Director and Chairman of Executive Committee, AGE Terminal Co., Ltd/h4>
- 2008 – present | Chairman of the Board, Managing Director and Chairman of Executive Committee, A.G.E. Transport Co., Ltd.
- 2004 – present | Director, Managing Director and Chairman of Executive Committee, Asia Green Energy Public Company Limited.
Other directorship positions / other positions at present
Subsidiaries/Related Company :
- None
Other listed companies
- Director, Managing Director and Chairman of Executive Committee, Asia Green Energy Public Company Limited
Non-listed companies
- Director, Nadee Asset Co., Ltd.
- Director, Kok Huad Property Co., Ltd.
- Director, Sinsap Sataporn Co., Ltd.
- Chairman of the Board, Managing Director and Chairman of Executive Committee, AGE Marine Logistics Co.,
- Chairman of the Board, Managing Director and Chairman of Executive Committee, AGE Global Trade Co., Ltd.
- Chairman of the Board, Managing Director and Chairman of Executive Committee, Pian Green Power Co., Ltd.
- Director, Managing Director and Chairman of Executive Committee, AGE Power Holding Co., Ltd.
- Chairman of the Board, Managing Director and Chairman of Executive Committee, Sabayoi Green Power Co., Ltd.
- Chairman of the Board, Managing Director and Chairman of Executive Committee, A Engineering Consultant Co., Ltd.
- Director, Managing Director and Chairman of Executive Committee, Nathaphat Pattana Co., Ltd.
- Director, Managing Director and Chairman of Executive Committee,K.H.Develpment Co., Ltd.
- Director, Managing Director and Chairman of Executive Committee, AGE Terminal Co., Ltd
- Chairman of the Board, Managing Director and Chairman of Executive Committee, A.G.E. Transport Co., Ltd.
Shareholding in the Company (%) : 8.00 %
Shareholding of Spouse/Immature Children (%) : 11.46 %
Family relationship among executives : Mrs.Natpapha Kuansataporn’s husband and Ms. Tiyada Kuansataporn’s father
Ph.D. Sarit Chockchainiran
Director / Independent Director / The Chairman of The Audit Committee
(Appointed as the Director : January 27, 2015 / July 13, 2015)
Age : 42 years
Education
- Ph.D. in Business Administration, Manchester Business School, UK.
- Master of Finance, London Business School, UK.
- Bachelor of Commerce, The University of Melbourne, Australia
Training
- Director Certification Program (DCP) 230/2016
- Director Accreditation Program (DAP 118/2015
Work Experience
- 2019 – Present | Director of Satorn Prime Properties Co.,LTD.
- 2019 – Present | Director of Satorn Prime Holdings 1 Co.,LTD.
- 2019 – Present | Director of Satorn Prime Holdings 2 Co.,LTD.
- 2016 – Present | Director of Choengmon Real Estate Co.,LTD.
- 2015 – Present | Director, Independent Director and The Chairman of The Audit Committee of Asia Biomass PCL
- 2015 – Present | Director of N Y E Aree Co.,LTD.
- 2015 – Present | Director of NYE Khaoyai CO.,LTD.
- 2015 – Present | Director of NV Sawasdee Co.,LTD.
- 2015 – Present | Director of NV Sangthong Co.,LTD.
- 2014 – Present | Director of N Y E Delvelopment Co.,LTD.
- 2013 – Present | Director of N Y E Estate Co.,LTD.
- 2011 – Present | Director and Managing Director of P Y I Capital Co.,LTD.
- 2005 – Present | Director and Managing Director Effinity Co.,LTD.
Other directorship positions / other positions at present
Subsidiaries/Related Company :
- None
Other listed companies
- Director of Satorn Prime Properties Co.,LTD.
- Director of Satorn Prime Holdings 1 Co.,LTD.
- Director of Satorn Prime Holdings 2 Co.,LTD.
- Director of Choengmon Real Estate Co.,LTD.
- Director of N Y E Aree Co.,LTD.
- Director of NYE Khaoyai CO.,LTD.
- Director of NV Sawasdee Co.,LTD
- Director of NV Sangthong Co.,LTD.
- Director of N Y E Delvelopment Co.,LTD.
- Director of N Y E Estate Co.,LTD.
- Director and Managing Director of P Y I Capital Co.,LTD
- Director and Managing Director Effinity Co.,LTD.
Shareholding in the Company (%) : None
Shareholding of Spouse/Immature Children (%) :None
Family relationship among executives : None
Mr. Wichai Pornkeratiwat
Independent Director / The Audit Committee
(Appointed as the Director: December 26, 2014 / July 13, 2014)
Age : 65 years
Education
- Master of Public and Private Management Program
- Bachelor of Engineering (Electrical Engineering), Khon Kaen University
Training
- ASEAN Executive Program (AEP) , GE Management Development Institute
- Senior Executive Program (SEP), Sasin Graduate Institute of Business Administration of Chulalongkorn University
- NIDA-Wharton Executive Leadership Program, The Wharton School, University of Pennsylvania, U.S.A
- Thai Institute of Directors (IOD) DCP 111/20082545 – 2551
Work Experience
- 2015 – Present | Director, Independent Director and The Audit Committee of Asia Biomass PCL
- 2015 – 2018 | Director and The Audit Committee of Thai Future Energy Holding Co.,LTD.
- 2014 – Present | Director and The Audit Committee of Kiattana Transport Co.,LTD.
- 2011 – 2013 | Chief Operating Officer Upstream Petroleum and Natural Gas Business Group, PTT Plc.
- 2011 – 2013 | Chairman of PTT Green Energy (THAILAND) Co.,LTD.
- 2011 – 2013 | Director, Nomination and Remuneration Committee and Corporate Governance Committee, IRPC Co.,LTD.
- 2011 – 2013 | Director of PTT Exploration and Production Public Company Limited
Other directorship positions / other positions at present
Subsidiaries/Related Company :
- None
Other listed companies
- Director and The Audit Committee of Kiattana Transport Co.,LTD.
Shareholding in the Company (%) : None
Shareholding of Spouse/Immature Children (%) :None
Family relationship among executives : None
Ms. Patrawan Manasatit
Independent Director / The Audit Committee
(Appointed as the Director: May 13, 2017)
Age : 35 years
Education
- Master of Business Administration, London Business School, UK.
- BBA International Program , Thammasat University
Training
- Director Accreditation Program (DAP) 140/2017
- Chartered Financial Analyst, CFA Institute
Work Experience
- 2017 – present | Director of CMP Property Co.,LTD
- 2015 – present | Air Asia Group, Group Finance Manager.
- 2013 – 2016 | Assistant Vice President of phatracapital
- 2010 – 2013 | Industry Corporate Finance, Associate
Other directorship positions / other positions at present
Subsidiaries/Related Company :
- None
Other listed companies
- Director of CMP Property Co.,LTD
- Air Asia Group, Group Finance Manager.
Shareholding in the Company (%) : None
Shareholding of Spouse/Immature Children (%) :None
Family relationship among executives : None