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Ph.D.

TERDPONG HONGHIRANRUENG

Director/ Authorized Director

Age

  • 49 years old

Date of Appointment as Director

  • August 14, 2008 – Present

Number of years of service as a Director

  • 3 years 5 months

Education

  • Doctor of Philosophy (Ph.D.) in Business and Industrial Development, King Mongkut’s University of Technology North Bangkok
  • Master’s Degree in Business Administration and Management, University of Surrey, United Kingdom
  • Bachelor’s Degree in Telecommunications Engineering, Sirindhorn International Institute of Technology, Thammasat University

Director Training Programs

  • Director Certification Program (DCP) Class 312/2021, Thai Institute of Directors Association (IOD)

Other Training Programs

  • The Cullinan: The Making of the Digital Board Class 1, Ministry of Digital Economy and Society

Experiences in the past 5 years

2024 – Present
  • Director / Chief Executive Officer, Smile Industry Solutions Co., Ltd.
2023 - Present
  • Subcommittee Member, Strategy and Organizational Innovation Subcommittee, Office of the Personal Data Protection Commission

2022 – Present
  • Chairman of the Subcommittee, Finance and Property Subcommittee, Digital Economy Promotion Agency
  • Director, Digital Economy Promotion Agency, Ministry of Digital Economy and Society
2021 - Present
  • Commissioner, Extraordinary Commission on Electronic Government Operations
  • Subcommittee Member, Legal Subcommittee, National Cyber Security Agency
2017 – Present
  • Director / Chief Executive Officer, Smile Digital Co., Ltd.
  • Director / Chief Executive Officer, Smile Insure Broker Co., Ltd.
  • Director / Chief Executive Officer, Smile Advertising Co., Ltd.
2008 – Present
  • Director, TBN Corporation Plc.
  • Director / Chief Executive Officer, Fabruary Thirty Co., Ltd.
2016 – Present
  • Director / Chief Executive Officer, Wisdom One Corporation Co., Ltd.
2004 – Present
  • Director / Chief Executive Officer, Smart Infotech Co., Ltd.
2003 – Present
  • Director / Chief Executive Officer, Think Smart Co., Ltd.       

Positions in Other Listed Companies

  • None

Positions in Other Non-Listed Companies: Total of 8 Companies

2024 – Present
  • Director / Chief Executive Officer, Smile Industry Solutions Co., Ltd.
2017 – Present
  • Director / Chief Executive Officer, Smile Digital Co., Ltd.
  • Director / Chief Executive Officer, Smile Insure Broker Co., Ltd.
  • Director / Chief Executive Officer, Smile Advertising Co., Ltd.
2008 – Present
  • Director / Chief Executive Officer, Fabruary Thirty Co., Ltd.
2016 – Present
  • Director / Chief Executive Officer, Wisdom One Corporation Co., Ltd.

2005 – Present
  • Director / Chief Executive Officer, Smart Infotech Co., Ltd.

2003 – Present
  • Director / Chief Executive Officer, Think Smart 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

  • Major Shareholder of the Company

Shareholding of the Company

  • As of December 31, 2025, Terdpong Honghiranrueng, Ph.D. holds 10,000,000 shares, Representing 10% 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.

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