ไทย
English
Age
- 48 years old
Date of Appointment as Director
- August 12, 2021 – Present
Number of years of service as a Director
- 3 years 5 months
Date of Appointment as a member of the Executive Committee / Executive
February 28, 2022 – Present
Education
- Master’s Degree in Business Administration, Rotterdam School of Management, Erasmus University, Netherlands
- Bachelor’s Degree in Mechanical Engineering, Sirindhorn International Institute of Technology, Thammasat University
Director Training Programs
- ESG in the Boardroom: A Practical Guide for Boards (ESG) Class 10/2025, Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP) Class 311/2021, Thai Institute of Directors Association (IOD)
Other Training Programs
- mai Growth Lab Program 2025, The Market for Alternative Investment (mai)
- Digital Transformation Xponential Class 4, RISE
Experiences in the past 5 years
2025 – Present
- Director, Jabjai Corporation Co., Ltd.
2024 – Present
- Director, B.F.M. Micro Co., Ltd.
2024 - Present
- Director, ZERONE Co., Ltd.
2022 – Present
- Director, 198 Cuisine Co., Ltd.
- Director, 95 Cuisine Co., Ltd.
2020 – Present
- Director, BOP Co., Ltd.
- Director, Ninety-Five Eatery Co., Ltd.
- Director, Wine 95 Co., Ltd.
2019 – Present
- Director / Chief Investment Officer, TBN Corporation Plc.
2016 – 2022
- Director, BFM Co., Ltd.
Positions in Other Listed Companies
- None
Positions in Other Non-Listed Companies: Total of 8 Companies
2025 – Present
- Director, Jabjai Corporation Co., Ltd.
2024 – Present
- Director, B.F.M. Micro Co., Ltd.
2024 – Present
- Director, ZERONE Co., Ltd.
2022 – Present
- Director, 198 Cuisine Co., Ltd.
- Director, 95 Cuisine Co., Ltd.
2020 – Present
- Director, BOP Co., Ltd.
- Director, Ninety-Five Eatery Co., Ltd.
- Director, Wine 95 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, Mr. Thipat Sundrarajun holds 5,550,000 shares, representing 5.550% 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.
- Risk Management Committee: Attended 2 out of 2 meetings, representing 100.00% attendance.
