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Mr.

SOONTORN DENTHAM

Chairman of the board of directors / Member of the Audit Committee / Independent Director

Age

  • 68 years old

Date of Appointment as Director

  • September 25, 2021 – Present

Number of years of service as a Director / Independent Director

  • 3 years 5 months

Number of years of service as a Director / Independent Director

  • Bachelor’s degree in accounting, Thammasat University
  • Advanced Certificate in Auditing, Chulalongkorn University

Director Training Programs

  • Hot Issue for Directors – Empowering Boards: The Evolving Role of Audit Committee in Fostering Trust
    and Transparency, Class 4/2025, Thai Institute of Directors Association (IOD) 

  • The strategic role of the Audit Committee in cybersecurity oversight, PwC Thailand

  • Director Certification Program (DCP), Class 219/2016, Thai Institute of Directors Association (IOD)  

  • Role of the Chairman Program (RCP), Class 46/2020, Thai Institute of Directors Association (IOD) 

Other Training Programs

  • Executive Program in Strategic Planning, Sasin School of Management & University of Michigan

  • E-Business Program, University of Melbourne

  • Leading in a Disruptive World Program, Stanford University

  • IT Security Awareness

  • PDPA for Everyone

  • Generative AI

  • Safety Office Management Level

Experiences in the past 5 years

2025 – Present
  • Director, Cadena International Pte. Ltd.

  • Director, Cadena Vietnam Co., Ltd.

  • Director, Cadena Malaysia Sdn. Bhd.

  • Director, Humanica ERP Co., Ltd.

2024 – Present
  • Director, H R M Consulting Co., Ltd.
2023 – Present
  • Director, Humanica Consulting Services Co., Ltd.
  • Director, Sunfish DataOn Philippines Inc.
2022 – Present
  • Director, DataOn International (HK) (Corporate Software)

  • Managing Director, Humanica VN Co., Ltd.

  • Director PT. IndoDev Niaga Internet (Corporate Software and Payroll Service)

2021 – Present
  • Chairman of the Board of Directors / Member of the Audit Committee / Independent Director,TBN Corporation Plc.

  • Director, Care 24 (Thailand) Co., Ltd

  • Director, Humanica EEC Co., Ltd.

  • Director, Pharmcare Group Co., Ltd.

  • Director, Zennite Co., Ltd.

2020 – Present
  • Director, Humanchase Capital Co., Ltd.

  • Director, Bennix Co., Ltd.

2019 – Present
  • Director, Tiger Soft (1998) Co., Ltd.
2018 – Present
  • Director, Conicle Co., Ltd.
  • Director, Readyplanet Plc.
2017 – Present
  • Director Humanica Sdn. Bhd.
2016 – Present
  • Director, Humanica FAS Co., Ltd.
  • Director, Professional Outsourcing Solutions Co., Ltd.
  • Director, Humanica Asia Pte. Ltd.
2006 – Present
  • Director, Tankhunthai Co., Ltd.
2003 – Present
  • Vice Chairman of the Board / Chief Executive Officer, Humanica Plc. (Converted into a public limited
    company in 2017)
1984 – Present
  • Director, Thai Land Development (Nana 1994) Co., Ltd

Positions in Other Listed Companies: Total of 2 Companies

2018 – Present
  • Director, Readyplanet Plc.
2003 – Present
  • Vice Chairman of the Board of Directors / Chief Executive Officer, Humanica Plc.

Positions in Other Non-Listed Companies: Total of 24 Companies

2025 – Present
  • Director, Cadena International Pte. Ltd.
  • Director, Cadena Vietnam Co., Ltd.
  • Director, Cadena Malaysia Sdn. Bhd.
  • Director, Humanica ERP Co., Ltd.
2024 – Present
  • Director, H R M Consulting Co., Ltd.
2023 – Present
  • Director, Humanica Consulting Services Co., Ltd.
  • Director, Sunfish DataOn Philippines Inc.
2022 – Present
  • Director, DataOn International (HK) (Corporate Software)
  • Managing Director, Humanica VN Co., Ltd.
  • Director, PT. IndoDev Niaga Internet (Corporate Software and Payroll Service)
2021 – Present
  • Director, Care 24 (Thailand) Co., Ltd
  • Director, Humanica EEC Co., Ltd.
  • Director, Pharmcare Group Co., Ltd.
  • Director, Zennite Co., Ltd.
2020 – Present
  • Director, Humanchase Capital Co., Ltd.
  • Director, Bennix Co., Ltd.
2019 – Present
  • Director, Tiger Soft (1998) Co., Ltd.
2018 – Present
  • Director, Conicle Co., Ltd.
2017 – Present
  • Director, Humanica Sdn. Bhd.
2016 – Present
  • Director, Humanica FAS Co., Ltd.
  • Director, Professional Outsourcing Solutions Co., Ltd.
  • Director, Humanica Asia Pte. Ltd.
2006 – Present
  • Director, Tankhunthai Co., Ltd.
1984 – Present
  • Director, Thai Land Development (Nana 1994) Co., Ltd.

Positions held as director/Executives in other companies that may create conflicts of interest for the Company

  • None

Relationship with Executives or Major Shareholders/Minor Shareholders of the Company

  • None

Shareholding of the Company

  • As of December 31, 2025, Mr. Soontorn Dentham holds 150,400 shares, representing 0.150% of the company’s total shares.

Different Special Interests:

  • None

Legal Disputes over the past 10 years

  • None

Meeting Attendance in 2025

  • Board of Directors: Attended 7 out of 7 meetings, representing 100.00% attendance.
  • Audit Committee: Attended 5 out of 5 meetings, representing 100.00% attendance.
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