Mrs. Malinee Panichapong
Independent Director
Member of the Sustainable Development Committee
Date of Appointment:
- March 25, 2024
Education/Training:
- Bachelor of Industrial Design, Faculty of Architecture, Chulalongkorn University
Expertise:
- Knowledge of the Company’s business at national or global level
- Knowledge of the related businesses in the Company’s value chain
- Accounting and financial knowledge
- Organizational management for sustainable development in environmental, economic, and social respects
- Innovation and R&D promotion
- ICT management, innovation and technology, application of technology for supply chain industry, e-commerce, robotic automation and artificial intelligence
- Retail business
- Architecture, design, interior design, product design, property development
- Domestic and/or foreign market insights
- Geopolitics (particularly China and ASEAN)
- Environmental, Social & Governance (ESG)/Decarbonization
Director Training (2):
- Director Accreditation Program (DAP) 217/2024, Thai Institute of Directors Association
- Subsidiary Governance Program (SGP) 11/2025, Thai Institute of Directors Association
Directorship/Executive Positions in Other Listed Companies on the Stock Exchange of Thailand:
- None
Directorship/Executive Positions in Other Non-listed Companies/Entities (6):
- Since 1996 : Director and Managing Director, Design M & A Company Limited
- Since 2001 : Director, M A A R Company Limited
- Since 2002 : Director, Pundit Management Company Limited
- Since 2018 : Director, NEOA Property Company Limited
- Since 2018 : Director, VACA Company Limited
- Since 2019 : Director, Boonya Autohub Company Limited
5-year Past Experience and/or Remarkable Positions:
- None
Ownership of the Company’s Ordinary Shares (as at December 31, 2025):
- Owned directly: None
- Owned by spouse or minor children: None
Family Relationship among Directors and Executives:
- None
Prohibited Characteristics:
- History of offences against property committed with dishonesty: None
- History of entering into any transaction which may cause conflict of interest against the Company during the past year: None
