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Board Committees
Mr. Manu Leopairote
Board chairman and Audit Committee Chairman
Working Experience
  • Listed Companies on SET
  • 2004 - Present : Board Chairman & Chairman of the Audit Committee, Polyplex (Thailand) Plc.
  • 2010 - Present : Chairman, ARIP Public Company Limited
  • 2004 - Present : Chairman, Khon Kaen Sugar Industry Public Company Limited
  • 2011 - Present : Chairman, T.M.C Industrial Public Co.Ltd
  • 2010 - Present : Chairman, Jubilee Enterprise Pcl.
  • 2010 - Present : Chairman, SVOA Pcl.
  • 2004 - Present : Chairman, Bangkok Union Insurance Plc.
  • 2016 - Present : Chairman of Audit Committee, TPI PL Power PCL
Education Background
  • Bachelor’s degree Economics (Hons.), Thammasat University
  • Master’s degree M.Sc. (Econ.), University of Kentucky, USA
  • Ph.D in Business Administration (Honorary), Thammasat University
  • Certificate, Industrial Development, Nagoya, Japan
  • The National Defense College, Class 34
  • Certificate, Thai Institute of Directors (IOD)
    • - Directors Certification Program (DCP), Class 30/2003
    • - The Role of Chairman Program (RCM), Class 3/2001
Mr. Praphad Phodhivorakhun
Director and Audit Committee member
Working Experience
  • Listed Companies on SET
  • 2004 - Present : Director, Polyplex (Thailand) Plc.
  • October 1999 - Present : Chairman of Board of Directors, Kang Yong Electric Public Company Limited
  • Aug 2008 - Present : Member of Nomination and remuneration committee, Kang Young Electric Pubilc Company Limited
  • Other Organizations
  • November 1995 - Present : Chairman of Board of Directors, Mitsubishi Electric Kang Yong Wattana Co., Ltd.
  • July 1996 - Present : Chairman of Board of directors, Yokohama Rubbers (Thailand) Co., Ltd.
Education Background
  • Business Management from Sheffield College of Technology, Sheffield, England.
  • Master Degree Business Administration (MBA), Public Administration (MPA) Ramkhamhaeng University
  • Honorary Doctorate Degree in Business Administration Rajabhat University of Lampang
Mr. Shiraz Erach Poonevala
Director and Audit Committee member
Working Experience
  • Listed Companies on SET
  • 2004 - Present : Director & Audit Committee member, Polyplex (Thailand) Pcl.
  • February 2013 - Present : Director, Mega Lifesciences Public Company Limited
  • May 2016 - May 2020 : Director & Audit Committee member, Boutique Corporation Plc
  • Other organizations
  • March 2008 - Present : Director - Investment, G.P. Group of Companies Limited
Education Background
  • Bachelor of Commerce Sydenham College of Commerce, India
  • Master of Commerce Sydenham College of Commerce, India
  • Associate Chartered Accountant Institute of Chartered Accountants of India