Name - Surname

Mr. Chu Chih-yuan (Roger)

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Education

• Director Accreditation Program (DAP) Thai Institute of Directors Association, Year 2007
• Executive Program of Graduate School of Business Administration, Chung Yuan Christian University, Taiwan
• B.A in Economics, Chinese Culture University (Taipei), Taiwan

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Work Experience

• 1988 - present

• Director of the Board, Delta Electronics (Thailand) PCL. (appointment to Independent Director on October 2015) Oct 15 - present
• Audit Committee Member Nomination & Compensation Committee Member

• 2011 - present

• Director, Digital Projection International Holding Ltd.

• 2010 - present

• Supervisor, Delta Electronics Capital Company

• 2012 - 2014

• Supervisor, Delta Green Life Co.,Ltd.

• 2009 - Jun 2015

• Supervisor, NeoEnergy Microelectronics

• 2004 - 2014

• Director, Delta Electronics International Ltd. (Labuan)
• Supervisor, Delta Electronics (Korea), Inc.

• 2002 - 2014

• Supervisor, Delta Greentech (China) Co., Ltd.

• 1998 - 2014

• Supervisor, Addtron Technology (Japan) Co., Ltd.

• 1995 - 2014

• Director, Delta Power Sharp Ltd.

• 1991 - 2014

• Supervisor, Delta Electronics (Japan), Inc.

• 2012 - 2013

• Supervisor, Allied Material Technology Corp

• 1986 - 2013

• Senior Vice President and Corporate CFO, Delta Electronics, Inc. (Taiwan)

Name - Surname

Mr. Anusorn Muttaraid

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Education

• Director Certification Program (DCP), Thai Institute of Directors Association, Year 2004
• B. Sc, Kasetsart University

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Work Experience

• 1994 - present

• Director of the Board

• 1999 - present

• Executive Committee Member

• 2007 - present

• Nomination & Compensation Committee Member

• 2009 - present

• Risk Management Committee Member

• 2015 - present

• Sustainability Development Committee Member

• 1993 - present

• Human Resources & Administration/ Public Relations Director Delta Electronics (Thailand) PCL.

• 2011 - Present

• Director/Executive Director/Risk Committee Chairman, The Small and Medium Enterprise Development Bank of Thailand (SME Bank)
• Member of sub-committee of Comprehensive Economic Partnership in East Asia (ASEAN + 6), Board of Trade of Thailand

• 2010 - Present

• Managing Partner, Anupong Globalize Limited Partnership

• 2009 - Present

• Chairman of Committee on Indian Affairs, Board of Trade of Thailand

• 2007 - Present

• Chairman of Thailand-India Business Council, Board of Trade of Thailand
• Managing Partner, Anusorn Globalize Limited Partnership

• 2011 - 2014

• Director of Advisory Board, Department of Trade Negotiations Ministry of Commerce

Name - Surname

Mr. Witoon Simachokedee

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Education

• Honorary Doctorate of Engineering, Safety Engineering, Kasetsart University
• Doctor of Philosophy Public Administration (Management of public and private sector), Ramkhamhaeng University
• Honorary Doctorate of Science. Safety Technology Occupational Health, Rajabhat Suan Sunanta University
• Master’s degree of Business Administration, Faculty of Commerce and Accountancy, Thammasat University
• Bachelor of Laws degree, Thammasat University
• Bachelor of Engineering (The Electrical Engineering), Kasetsart University

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Work Experience

• 2015 - present

• Independent Director / Audit Committee Member / Nomination & Compensation Committee Chairperson, Delta Electronics (Thailand) PCL.

• 2013 – present

• President of Foundation for Business and Industrial Development

• 2014

• Acting Industry Minister

• 2011 - 2014

• Chairman of the board of directors, Industrial Estate Authority of Thailand

• 2011

• Chairman of the board, Industrial Estate Authority of Thailand
• Directors, Small and Medium Enterprise Development Bank of Thailand (SME Bank)
• Board of directors, PTT Exploration and Production Public Company Limited

• 2009

• Director, General of Department of Industrial Works
• Deputy Permanent Secretary, Ministry of Industry

• 2008

• Chairman of the board, Ratchaburi Electricity Generating Holding PCL.
• Director of PTT Chemical PCL.
• Director of PTT Aromatics and Refining PCL.
• Director, General of Department of Primary Industries and Mines
• Board of directors, Electricity Generating Authority of Thailand

Name - Surname

Mrs. Tippawan Chayutimand

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Education

• MBA, Kasetsart University
• BA, Thammasat University
• Director Certification Program (DCP), Thai Institute of Directors
• IT Governance and Cyber Resillience Program, Thai Institute of Directors

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Work Experience

• 2019 - Present

• Independent Director, SREIT Management Co., Ltd

• 2014 - 2017

• Director of Large Business Tax Administration Division, The Thai Revenue Department

Name - Surname

Somchai Harnhirun

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Education

• Ph.D. (Economics), Concordia University, Canada
• Master of Economics, Queen’s University, Canada
• Master of Economics, National Institution of Development Administration, Thailand
• BA (Economics), Thammasat University, Thailand

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Work Experience

• 2022 - Present

• Independent Director, Synnex (Thailand) Pcl.

• 2019 - Present

• Senator

• 2017 - 2019

• Deputy Minister of Industry

• 2017

• Vice Minister for Industry
• Chairman of Industrial Estate Authority of Thailand

• 2016 - 2017

• Permanent Secretary, Ministry of Industry, Thailand
• Chairman of The Board of Directors, SME Development Bank
• Board of Directors, Board of Investment (BOI)