Miss Kanchana Vongratanakulthon
Miss Kanchana Vongratanakulthon
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Position:

Director / Executive Committee and Corporate Governance and Sustainable Development Committee (with signatory authority)

Director Appointment Date:

18 April 2019

Share Ratio in the Company (%):

Direct: -None-%

Indirect: -None-%

Education:
  • Bachelor of Business Administration, Sukhothaithammathirat Open University
Training History:
  • Director Accreditation Program (DAP) Class 61/2019, Thai Institute of Directors.
Current Position in the Company and Work Experience in the Past 5 Years:
2020-Present

Company Director / Executive Director / Corporate Governance Director,

UBIS (Asia) Public Co., Ltd.

2021-Present

Company Director,

UBIS Primatech Co., Ltd.

2023-Present

Company Director,

Krittanan Holding Co., Ltd.

2019-2022

Nomination and Remuneration Committee Chairman, Independent Director, Audit Director,

UBIS (Asia) Public Co., Ltd.

Current Positions in Subsidiaries:
2023-Present

Company Director,

Krittanan Holding Co., Ltd.

2021-Present

Company Director,

UBIS Primatech Co., Ltd.

Positions in Other Listed Companies:
2021-2022

Senior Advisor, Asset Quality Management Department,

ICBC (Thai) Bank Public Co., Ltd.

2020-2022

Director,

Finansia Syrus Securities Public Co., Ltd.

2018-2020

Assistant General Managing Director, Asset Quality Improvement Management Department,

ICBC (Thailand) Public Co., Ltd.

2013-2018

Assistant General Managing Director, Asset Quality Improvement and Credit Cards Executive,

ICBC (Thailand) Public Co., Ltd.

2012-2013

Assistant General Managing Director,

ICBC (Thailand) Public Co., Ltd.

Positions in Non-Listed Companies:
2022-2023 Senior Advisor to President of ICBC (Thai) Leasing Co., Ltd. to supervise and manage Office of Compliance Department and Internal Audit Department of ICBCT (Thai) Leasing Co., Ltd.
2020-2022 Director, ICBC (Thai) Insurance Broker Co., Ltd.
2014-2022 Director, Leasing ICBC Co., Ltd.
2014-2022 Executive, Internal Audit Department, Leasing ICBC Co., Ltd.
2014-2021 Executive, Internal Audit Department, Operations Supervision Department, Leasing ICBC Co., Ltd.
2014-2025 Director, Chonburi Motor Express Co., Ltd.
Positions in Businesses with Potential Conflicts of Interest:

-None-

Presence/Absence of Special Interests in the Company and Affiliated Companies:

-None-

Familial Relationships with Directors and Executives:

-None-