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Management Team

Management of the Company comprising of 5 persons as follows:

Mr. Pichit Viwatrujirapong
Chief Executive Officer

Education

  • Master of Political Science in Political Management, Faculty of Political Science, Ramkhamhaeng University
  • Bachelor of Political Science, Faculty of Political Science, Ramkhamhaeng University

Training

  • 2013 Director Accreditation Program, Thai Institute of Directors

Board Member/ Management in other Listed Company

  • - none -

Position in Other Company/ Organization/ Institution

  • Chief Executive Officer/ President of Cloud Creation Company Limited
  • Chief Executive Officer/ President of Creation Group Company Limited

5-Year Past Experience

  • 2013 - Present Consultant for the Business Advisory Board of Giga Impact Initiative Program, National Science and Technology Development Agency

Shareholdings (Ordinary Shares) (as at December 31, 2018)

  • Held personally: 101,999,990 shares (50.99%)
  • Held by spouse or minor children: (none)

Family Relationship among Directors and Executive: (None)

Mrs. Kobkanjana Veerapongpradit
Managing Director

Education

  • Masters of Business Administration, National University, San Diego USA
  • Bachelor’s Degree - Faculty of Communication of Arts, Chulalongkorn University

Training

  • Successful Formulation & Execution of Strategy Course, Thai Institute of Directors (IOD)
  • Preperation for Digital Thailand 4.0 : Technology, Security, Law and Regulation for Medium and High Management, Electronics Transaction Development Agency (ETDA)
  • Director Certification Program (DCP) Class 248, Thai Institute of Directors (IOD)
  • Preparation for Executive Development Program (EDP) Class 2019, Thai Listed Companies Associa-tion (TLCA)

Board Member/ Management in other Listed Company

  • - none -

Position in Other Company/ Organization/ Institution

  • Deputy Managing Director/ President of Cloud Creation Company Limited

5-Year Past Experience

  • 2014 - present Managing Director Netbay Public Company Limited
  • 2011 - 2014 Deputy Managing Director Netbay Company Limited
  • 2008 - 2011 Deputy Managing Director IBM (Thailand) Company Limited
  • 2004 - 2008 Enterprise Sales Director Microsoft (Thailand) Company Limited

Shareholdings (Ordinary Shares) (as at December 31, 2018)

  • Held personally: (none)
  • Held by spouse or minor children: (none)

Family Relationship among Directors and Executive: (None)

Mrs. Sutarin Wongsongcha
Chief Financial Officer

Education

  • Masters of Business Administration, Kasetsart University
  • Bachelor’s Degree - Commerce and Accounting, Chulalongkorn University

Training

  • 2018
    Corporate Governance for Executives (CGE), Thai Institute Of Directors (IOD)
    Refreshment of the role and expectation of a CFO, Federation of Accounting Professions
    CFO focus on financial reporting, Federation of Accounting Professions
  • 2017
    How to Develop a Risk Management Plan (HRP), Thai Institute Of Directors (IOD)
    Ethical Leadership Program (ELP), Thai Institute Of Directors (IOD)
    Board Reporting (BRP), Thai Institute Of Directors (IOD)
    Company Reporting (CRP), Thai Institute Of Directors (IOD)
  • 2016
    Chief Financial Officer Certification Program, Federation of Accounting Professions
  • 2015
    Strategic CFO in Capital Markets Program, The Stock Exchange of Thailand
    Successful Formulation & Execution of Strategy, Thai Institute of Directors

Board Member/ Management in other Listed Company

  • - none -

Position in Other Company/ Organization/ Institution

  • - none -

5-Year Past Experience

  • 2015-2016 Senior Manager, EY Corporate Services Company Limited
  • 1996-2011 Manager, EY Company Limited Office

Shareholdings (Ordinary Shares) (as at December 31, 2018)

  • Held personally: (none)
  • Held by spouse or minor children: (none)

Family Relationship among Directors and Executive: (None)

Ms. Nunwaruth Wanitchachokechai
Chief Marketing Officer

Education

  • Master’s Degree - Information Management and Systems, Monash University, Australia
  • Bachelor’s Degree - Political Science, Chulalongkorn University

Training

  • - none -

Board Member/ Management in other Listed Company

  • - none -

Position in Other Company/ Organization/ Institution

  • - none -

5-Year Past Experience

  • 2009-2013
    Senior Retail Store Solution Manager (Brand Manager), IndoChina / Storage & Technology Group, IBM Company Limited (Thailand)

Shareholdings (Ordinary Shares) (as at December 31, 2018)

  • Held personally: (none)
  • Held by spouse or minor children: (none)

Family Relationship among Directors and Executive: (None)

Ms. Ornrueda Kumlertluck
Accounting and Finance Manager

Education

  • Bachelor’s Degree - Faculty of Commerce and Accounting, Chulalongkorn University

Training

  • 2018
    TFRS 9, TAS 32, TFRS 7, TFRIC 16 and TFRIC19
  • 2017
    The Digital Accountant, Federation of Accounting Practices
    TFRS 15 for general business, Federation of Accounting Practices
  • 2016
    TFRS Workshop (TFRS), Federation of Accounting Practices
  • 2015
    IFRS Update (In-House Training), EY Company Limited Office
    IFRS organized for Thailand, Federation of Accounting Professions Issues with the application of Pack 5 in operations, Federation of Accounting Practices

Board Member/ Management in other Listed Company

  • - none -

Position in Other Company/ Organization/ Institution

  • - none -

5-Year Past Experience

  • 2011-2015 Senior Auditor Assistant, EY Company Limited Office

Shareholdings (Ordinary Shares) (as at December 31, 2018)

  • Held personally: (none)
  • Held by spouse or minor children: (none)

Family Relationship among Directors and Executive: (None)