Board of Directors
Mr.Chinapat Visuttipat
- Independent Director
- Member of Nomination and Remuneration Committee
- Member of Risk Management and Sustainable Development Committee
- Member of the Audit Committee
- Member of Corporate Governance Committee
Age
54 years
Nationality
Thai
Appointment Date as the Director / Management
22 February 2018
Shareholding
None
No. of year being director
5 years
Education
- Master of Laws, Thammasat University
- Bachelor of Laws, Thammasat University
Training
- Financial Statements for Directors (FSD) Class 46/2022
- Successful Formulation & Execution of Strategy (SFE) Class 36/2021 (IOD)
- Graduate Diploma in Business Law, Thammasat University
- Director Certification Program (DCP), Class 162, 2012
Work Experiences
Position as Director / Executive in other listed companies in SET
2021 - Present
Independent Director/ Chairman of the Audit Committee/ Chairman of the Corporate Governance and Risk Management Committee Sahacogen (Chonburi) Public Company Limited
2016 - Present
Independent Director/ Chairman of the Audit Committee Shera Public Company Limited
2016 - Present
Independent Director/ Member of the Audit Committee/ Chairman of Corporate Governance Committee Origin Company Property Public Company Limited
2016 - 2022
Independent Director/ Chairman of the Audit Committee Abatek (Asia) Public Company Limited
Position in other companies / businesses
2022 - Present
Independent Director Namwiwat Engineering (1992) Company Limited
2022 - Present
Independent Director Hydrogen Reit Management Company Limited
2021 - Present
Independent Director/ Chairman of the Audit Committee Chin Huay Public Company Limited
2020 - Present
Director ONE Law Office Limited
2020 - Present
Director ONE Law Club Limited
2018 - Present
Director O O One Branding Company Limited
2018 - Present
Director Choco toss Company Limited
2018 - Present
Director Toon Tossakan Company Limited
2014 - Present
Director KHKP Company Limited
2018 - 2019
Director Wellaw Company Limited
Position in competitive or related businesses to the company
- None
Illegal Record in the past 5 years
- None