Mr. Thibdee Mangkalee

กรรมการบริษัท, กรรมการบริหาร

• Director
• Executive director
• Chairman Chief the Risk Management Working Group

• Master of Business Administration Finance, University of Tennessee, USA.
• Bachelor's Degree in Accounting, Thammasat University

• Director Certification Program (DCP), Class 267/2018, Institute of Directors (IOD)
• Financial Advisor Program, Investment Banking Association, Thai Securities Companies Association

• Independent Director / Audit Committee Member, Planet Communications Asia Public Company Limited
• Director, MPG Corporation Public Company Limited
• Audit Committee Member, C.I. Group Public Company Limited
• Director, Primo Trading Company Limited
• Director, More Medical Company Limited
• Director, Health Up Company Limited
• Director, DN Center 2019 Company Limited
• Director, Xserve Fulfillment Company Limited
• Director, Health Network Company Limited

Subsidiaries

• Director, Suksawat Medical Company Limited Listed Company
• Director / Executive Director, Health Empire Corporation Public Company Limited

Other Companies or Organizations

• Director, The Best Advisor Company Limited
• Managing Director, Capital Plus Advisory Co., Ltd.
• Managing Director, Excellent Consulting Group Co., Ltd
• Director, More Medical Co., Ltd.

Duration of position held

• 5 years

Shareholding proportion in the company, including the shares

held by the spouse and minor children

• None

Relationship between directors

• None

No legal violations in the past 5 years.

• None

Qualified to be a director under the law and does not have any disqualifying characteristics as per the regulations of the Securities and Exchange Commission (SEC).

• Yes