Language: EN | TH
Board Of Directors
Mr. Tirachai Vutithum
Independent Director and Chairman of the Board of Director
Age: 65 Year
Shareholding: 0%
Relationship with Management: No
Education
  • Ramkumhaeng University, Doctor of Philosophy Honorary Degree in Continuing Education
  • American Coast University, Bachelor Degree in Psychology
  • Ramkumhaeng University, Bachelor Degree in Business Administration
Training Program
  • Director Accreditation Program (DAP) 2004, Thai Institute of Director (IOD)
  • Chief Executive Program, Class 8, Capital Market Academy (CMA)
Experiences
Present : Chairman of the Board, M Pictures Entertainment Plc.
: Chairman of developing futsal organization of Thailand
: Adviser to Executive Committee, Royal Thai Army Radio & Television
: Plan and Development Vice President, Rattana Bandit University
: President, Thai Male Soccer Player Foundation of Thailand
: Executive Committee, Aeronautical Radio of Thailand Ltd.
: Committee of Thai Sport Committee
: President, Bangkok Sport Association
: Representative, Thai Soccer Foundation
: Representative, Thai Rugby Foundation
: Vice Executive, Thailand University Games
: The Tour and Sports Commission
: Subcommittee Chairman, Rajpruek Club
Mr. Vicha Poolvaraluck
Director and Vice Chairman of the Board of Director
Age: 53 Year
Shareholding: 0%
Relationship with Management: No
Education
  • United State International University of San Diego, U.S.A, Master Degree of Business Administration
  • Chulalongkorn University, Bachelor Degree of Business Administration
Training Program
  • Directors Certification Program (DCP) Class 29/2003, Thai Institute of Director (IOD)
Experiences
2012 - Present : Chairman, Major Cares Foundation
2008 - Present : Director and Vice Chairman of the Board of Director, M Pictures Entertainment Plc.
2003 - Present : Director, Siam Future Development Plc.
1995 - Present : Director and Chief Executive Officer, Major Cineplex Group Plc.
Mr. Thanakorn Puriwekin
Director and Chief Executive Officer
Age: 59 Year
Shareholding: 0.02%
Relationship with Management: Chief Executive Officer
Education
  • United State International University, U.S.A. , Master Degree of Business Administration
  • Bangkok University, Bachelor Degree of Business Administration.
Training Program
  • Director Accreditation Program (DAP), Thai Institute of Director (IOD)
Experiences
2013 - Present : Chief Executive Director /Director, M Pictures Entertainment Plc. and the Subsidiaries
1995 - Present : Chief Film Officer/ Director, Major Cineplex Group Plc. and the Subsidiaries
Mr. Thanachai Santichaikul
Independent Director and Chairman of Audit Committee
Age: 61 Year
Shareholding: 0%
Relationship with Management: No
Education
  • Thammasat University, Master Degree of Business Administration
  • Chulalongkorn University, Bachelor degree of Accountancy
Training Program
  • Directors Certification Program (DCP) Class 18, Thai Institute of Director (IOD)
  • Capital Market Academy Leadership Program (CMA) Class 1
  • Graduate Diploma in Politics and Governance in Democratic Systems for Executives Course, Class 11/King Prajadhipok's Institute
Experiences
Present : Independent Director/ Chairman Audit Committee, M Pictures Entertainment Plc.
  : Advisor, Printing and Paper Packaging Industry Group of The Federation of Thai Industry.
: Director, Federation of Accounting Professions of Thailand.
  : Advisor, The Publishers and Booksellers Association of Thailand.
  : Advisor, Thai Printing Association
  : Advisor, The faculty of Commerce and Accountancy of Chulalongkorn University Alumni Association.
  : Advisor, VIV Group.
  : Advisor, The Majestic Creek Country Club
  : Audit Committee, Chulalongkorn University.
  : Director, Chulabook of Chulalongkorn University.
  : Executive Director, TPN Media Co.,Ltd.
  : Independent Director and Audit Committee, LDC Co., Ltd
  : Independent Director and Audit Committee, Eastern Polymer Group Plc.
Mr. Attapon Chodchoy
Independent Director and Audit Committee
Age: 59 Year
Shareholding: 0%
Relationship with Management: No
Education
  • Chulalongkorn University, Bachelor degree of Accountancy
Training Program
  • Directors Certification Program (DCP) Class 54/2005, Thai Institute of Director (IOD)
Experiences
2012 - Present : Independent Director/ Audit Committee, M Pictures Entertainment Plc
  : Independent Director/ Audit Committee, MK Restaurant Group Plc.
  : Finance Advisor, Unique Plastic Industry Co., Ltd.
2001 - 2011 : Corporate Director and Finance and Accounting Director, Molnlycke Health Care Thailand Co., Ltd.
1982-1999 : Executive Director/CFO, Minor CorporationPlc.
1979-1982 : Auditor, SGV na Thalang Co.,Ltd
Mr. Vachara Tuntariyanond
Independent Director and Audit Committee
Age: 57 Year
Shareholding: 0%
Relationship with Management: No
Education
  • Master of Science in Management Administration, Northrop University, California, USA.
Training Program
  • Thai Institute of Director (IOD);
    ACP 41/2012, MFM 8/2012, MFR 16/2012, MIA 13/2012, MIR 13/2012 , DCP 94/2007
Experiences
2016- Present   Independent Director/Audit Committee, M Pictures Entertainment Plc.
2014- Present   Independent Director/ Chairman of Audit Committee, Krungthai Asset Management Plc.
2013- Present   Chairman of Board of Director/ Independent Director, Eastern Polymer Group Plc.
2013- Present   Director / Risk Director, National Credit Bureau Co.,Ltd.
2013- Present   Independent Director/Audit Committee, Big C Supercenter Plc.
2010- Present   Advisor, Fiscal Policy Office, Ministry of Finance.
2008- Present   Director, National Power Supply Plc.
2006- Present   Advisor, ACE Capital Plc
2006- Present   Advisor, Double A (1991) Plc.
Mr. Verawat Ongvasith
Director
Age: 45 Year
Shareholding: No
Relationship with Management: No
Education
  • Boston University, USA, Master Degree of Business Administration.
  • Chulalongkorn University, Bachelor Degree of Business Administration.
Training Program
  • Directors Certification Program (DCP), Thai Institute of Director (IOD)
Experiences
2013 - Present : Director, M Pictures Entertainment Plc.
2002 - Present : Director/ Executive Director, Major Cineplex Group Plc.
2003 - Present : Director, Siam Future Development Plc.
Present : President, Sofitel So Bangkok.
  : President, Veranda Resort and Spa.
  : President, Veravat Construction Co.,Ltd.
Mr. Surachedh Assawareunganun
Director
Age: 41 Year
Shareholding: 0%
Relationship with Management: No
Education
  • Assumption University of Thailand, Bachelor of Business Administration.
Experiences
2015- Present : Director, M Pictures Entertainment Plc.
2003-Present : Managing Director, Film Business, Kantana Group Plc.
2004-2007 : Digital Content Committee, Ministry of Information and Communication Technology
Miss Thitapat Issarapornpat
Director and Acting on behalf of Company Secretary
Age: 47 Year
Shareholding: 0%
Relationship with Management: No
Education
  • Ramkhamhaeng University, Bachelor of Business Administration, Major in Accounting
  • Chulalongkorn University, Master of Business Administration
Training Program
  • Directors Certification Program (DCP148/2011), Thai Institute of Director (IOD)
Experiences
Present : Director, M Picture Entertainment Plc.
: Chief Finance Officer, Company Secretary Major Cineplex Group Plc.
: Director of Subsidiaries of Major Cineplex Group.
  : Director, Transformations Films.
1991 - 2009 : Accounting Manager, Wiik & Hoeglund Public Co., Ltd.