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>> annual-general-meeting >> annual-registration-statement >> annual-report >> chairman-substance >> financial-information >> financial-statement >> management-discussion-and-analysis >> csr >> our-business-01-big-camera >> our-business-02-image-plus >> our-business-03-big-camera-galleria >> our-business-04-wonder-photo >> our-business-piccasus >> our-business-05-ais-telewiz >>
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Board of Directors

Board of Directors

Mr. Chan Thienkanjanawong
     (67 years old)

  • Chairman of the Board (Authorized Director)
  • Chief Executive Officer Acting
Expand Biography
Mr. Chan Thienkanjanawong
     (67 years old)

  • Chairman of the Board (Authorized Director)
  • Chief Executive Officer Acting

     Appointed on
     24 April 2014

Education Background
DCP 190/2014
DAP 118/2015


Holding a position of director in a company registered in the SET: 1 company
Holding the position of director in a company that is not listed on the SET: 3 companies

Work experience for the past 5 years
2014 - Present
Chairman and Chief Executive Officer
Big Camera Corporation PLC.

2018 - Present
Director
Lanna Estate Co., Ltd.

2017-Present
Director
Thienkarnjanawong Co., Ltd.

2013-Present
Director
CW Development Co., Ltd.

Family Relationship
- Spouse to Mrs. Wonkamon Thienkanjanawong
- Father to Mr. Thanasit Thienkanjanawong and Ms. Parisara Thienkanjanawong

Shareholding Proportion (%)
31.61


Mrs. Wonkamon Thienkanjanawong
     (64 years old)

  • Director (Authorized Director)
  • Deputy Chief Executive Officer/ Chief Commercial Officer
Expand Biography
Mrs. Wonkamon Thienkanjanawong
     (64 years old)

  • Director (Authorized Director)
  • Deputy Chief Executive Officer/ Chief Commercial Officer

     Appointed on
     24 April 2014

Education Background
Vocational Certificate,
Bangkok Business College


Training
DAP 147/2018


Holding a position of director in a company registered in the SET: 1 company
Holding the position of director in a company that is not listed on the SET: 5 companies

Work experience for the past 5 years
2014-Present
Director and Deputy Chief Executive Officer and Chief Commercial Officer
Big Camera Corporation PLC.

2020-Present
Director
Piccasus Co., Ltd.

2019-Present
Director
CW Development Co., Ltd.

2018-Present
Director
Lanna Estate Co., Ltd.

2017-Present
Director
Thienkarnjanawong Co.,Ltd.

2011-Present
Director
Midas Development Co.,Ltd.

2018-2020
Director
Big Camera Holding Co.,Ltd

Family Relationship
- Spouse to Mr. Chan Thienkanjanawong
- Mother to Mr. Thanasit Thienkanjanawong and Ms. Parisara Thienkanjanawong

Shareholding Proportion (%)
9.11


Mr. Thanasit Tienkanjanawong
     (41 years old)

  • Director (Authorized Director)
  • Managing Director
Expand Biography
Mr. Thanasit Thienkanjanawong 
     (41 years old)

  • Director (Authorized Director)
  • Managing Director

     Appointed on
     24 April 2014

Education Background
‣ Master of Business Administration
  Sasin Graduate Institute of Business Administration of Chulalongkorn University
‣ Bachelor of Business Administration (Marketing)
  Assumption University


Training
DAP 111/2014


Holding a position of director in a company registered in the SET: 1 company
Holding the position of director in a company that is not listed on the SET: 3 companies

Work experience for the past 5 years
2018-Present
Director and Managing Director
Big Camera Corporation PLC.

2020-Present
Director and Managing Director
Piccasus Co., Ltd.

2017-Present
Director and Managing Director
Image Solution Plus Co., Ltd.

2018-2020
Director and Managing Director
Big Camera Holding Co., Ltd.

Family Relationship
- Son of Mr. Chan and Mrs. Wankamon Thienkanjanawong
- Brother of Ms. Parisara Thienkanjanawong Thienkanjanawong

Shareholding Proportion (%)
10.53


Mr. Atit Chunhachatrachai
     (41 years old)

  • Director (Authorized Director)
Expand Biography
Mr. Atit Chunhachatrachai
     (41 years old)

  • Director (Authorized Director)

     Appointed on
     24 April 2014

Education Background
‣ Master of Business Administration
  University of Canberra Australia
‣ Bachelor of Economic Sciences
  Washington State University, USA
‣ Bachelor of Law
  Sukhothai Thammathirat Open University


Training
DAP 111/2014
DCP 245/2017
Tepcot No.14


Holding a position of director in a company registered in the SET: 1 company
Holding the position of director in a company that is not listed on the SET: none

Work experience for the past 5 years
2014 - Present
Chairman and Chief Executive Officer
Big Camera Corporation PLC.

2018 - Present
Director
Lanna Estate Co., Ltd.

2017-Present
Director
Thienkarnjanawong Co., Ltd.

2013-Present
Director
CW Development Co., Ltd.

Family Relationship
-

Shareholding Proportion (%)
-


Dr. Suvit Thaniyavarn
     (69 years old)

  • Independent Director
Expand Biography
Dr. Suvit Thaniyavarn
     (69 years old)

  • Independent Director
  • Chairman of the Audit Committee

     Appointed on
     10 June 2014

Education Background

‣ Doctor of Philosophy degree in Economics
  University of Illinois at Urbana-Champaign, USA.
‣ Master of Science degree in Economics / Marketing
  University of Illinois at Urbana-Champaign, USA.
‣ Bachelor of Economics / Finance
  Thammasat University


Training

DCP 24/2002
DCP 244/2017
BNCP 1/2017


Holding a position of director in a company registered in the SET: 3 companies
Holding the position of director in a company that is not listed on the SET: 4 companies

Work experience for the past 5 years
2014-Present
Independent Director and Chairman of the Audit Committee
Big Camera Corporation PLC.

2020-Persent
Chairman of the Board
Sun Vending Technology PLC.

2018-Persent
Chairman of the Board
S. Kijchai Enterprise PLC.

Present
Director
EO Lifemed Co., Ltd.

Present
Director
EO Solution Co., Ltd.

Present
Director
Toyotron Assembly Co., Ltd.

Present
Director
Toyotron Motor Co., Ltd.

Family Relationship
-

Shareholding Proportion (%)
-


Prof. Dr. Poomthan Rangkakulnuwat
     (49 years old)

  • Independent Director
Expand Biography
Prof. Dr. Poomthan Rangkakulnuwat
     (49 years old)

  • Independent Director
  • Audit Committee

     Appointed on
     10 June 2014

Education Background

‣ Doctor of Philosophy degree in Economics
  Washington State University, USA.
‣ Master of Statistics
  Washington State University, USA.
‣ Master of Economics
  Thammasat University
‣ Bachelor of Economics
  Thammasat University


Training

DAP 113/2014
FSD 31/2016
DCP 239/2017
AACP 25/2017


Holding a position of director in a company registered in the SET: 1 company
Holding the position of director in a company that is not listed on the SET: none

Work experience for the past 5 years
2014-Present
Independent Director and Audit Committee
Big Camera Corporation PLC.

2018 - Present
Professor, Faculty of Economics Program
University of the Thai Chamber of Commerce

Family Relationship
-

Shareholding Proportion (%)
-


Mrs. Haruthai Sukying
     (65 years old)

  • Independent Director
  • Audit Committee
Expand Biography
Mrs. Haruthai Sukying
     (65 years old)

  • Independent Director
  • Audit Committee

     Appointed on
     10 June 2014

Education Background

‣ Master of Economics
  Thammasat University
‣ Bachelor of Economics
  Thammasat University


Training

DAP 113/2014
ITG 2/2016
DCP 239/2017
AACP 25/2017
BNCP 2/2017
HRP 15/2017


Holding a position of director in a company registered in the SET: 1 company
Holding the position of director in a company that is not listed on the SET: none

Work experience for the past 5 years
2014-Present
Independent Director and Audit Committee
Big Camera Corporation PLC.

Family Relationship
-

Shareholding Proportion (%)
-


Ms. Chutima Klongprateepphol
     (41 years old)
  • Chief Financial Officer
Expand Biography
Ms. Chutima Klongprateepphol
     (41 years old)

  • Chief Financial Officer

     Appointed on
     23 July 2014

Education Background

‣ Master of Financial Engineering
  Marladalen University, Sweden
‣ Master of Accounting
  Thammasat University
‣ Bachelor of Accounting
  Thammasat University


Holding a position of director in a company registered in the SET: none
Holding the position of director in a company that is not listed on the SET: 2 companies

Work experience for the past 5 years
2014 - Present
Chief Financial Officer
Big Camera Corporation PLC.

2017 - Present
Director
Chutima Consulting Co., Ltd.

2015-Present
Director
VP Goods Co., Ltd.

Family Relationship
-

Shareholding Proportion (%)
-


Ms. Parisara Thienkanjanawong
     (38 years old)

  • Chief Operating Officer
Expand Biography
Ms. Parisara Thienkanjanawong
     (38 years old)

  • Chief Operating Officer

     Appointed on
     13 February 2015

Education Background

‣ Master of Business Administration
  Assumption University
‣ Master of Business Administration
  Assumption University


Traning

DAP 147/2018
ACPG 38/2017
CSP 62/2015


Holding a position of director in a company registered in the SET: 1 company
Holding the position of director in a company that is not listed on the SET: 3 companies

Work experience for the past 5 years
2015-Present
Chief Operating Officer
Big Camera Corporation PLC.

2018-Present
Director
Lanna Estate Co., Ltd.

2017-Present
Director
Me Farm Suk Co., Ltd.

2013-Present
Director
Midas Development Co., Ltd.

2013-Present
Managing Director
Big Camera Corporation PLC.

Family Relationship
- Daughter of Mr. Chan and Mrs. Wankamon Thienkanjanawong
- Sister of Mr. Thanasit Thienkanjanawong

Shareholding Proportion (%)
2.48%


Ms. Piyaporn Sripornsawan
     (37 years old)

  • Company Secretary
Expand Biography
Ms. Piyaporn Sripornsawan
     (37 years old)

  • Company Secretary

     Appointed on
     14 November 2019

Education Background
‣ Master of Law
  Dhurakijpundit University
‣ Bachelor of Lawy
  Dhurakijpundit University


Training
Institute for Training Courses, 31/2008
Bar Association, 65/2013
SDP/2019
ADVANCES FOR CORPORATE SECRETARIES 2019


Holding a position of director in a company registered in the SET: none
Holding the position of director in a company that is not listed on the SET: none

Work experience for the past 5 years
2019-Present
Company Secretary
Big Camera Corporation PLC.

2019-Present
Legal advisor
Meedee Law Office and Lawyer

2015-2019
Lawyer
Laedee International Law Office

2013-2016
Probation Officer
Probation Office Bangkok 10

Family Relationship
-

Shareholding Proportion (%)
0.01%


DR. THITIPONG NANDHABIWAT
     (47 years old)

  • Independent Director
  • Chairman of the Audit Committee
Expand Biography
DR. THITIPONG NANDHABIWAT
     (47 years old)

  • Independent Director
  • Chairman of the Audit Committee

     Appointed on
     2019

Education Background

‣ Doctor of Information Technology
  School of Information Technology, Murdoch University, Perth, Australia.   - Awarded Full Scholarship from Rangsit University, Thailand
‣ Master of Science - Information Science
  School of Information Sciences, University of Pittsburgh, Pittsburgh, PA, USA.
‣ Bachelor of Science - Computer Science
  School of Computing and Mathematical Sciences, University of Waikato, New Zealand
‣ Higher School Certificate
  Rathkeale College, Trinity Schools, New Zealand


Professional and Advanced Certifications

‣ Thai Institute of Directors (IOD) Certified by Australian Institute of Company Directors (AICD)
‣ King Prajadhipok’s Institute, Thailand
‣ Capital Market Academy (CMA), Thailand
‣ National Institute of Development Administration (NIDA), Thailand
‣ Institute of Business and Industrial Development (IBID), Thailand
‣ Stanford Graduate School of Business, USA.
‣ Sasin Graduate Institute of Business Administration of Chulalongkorn University, Thailand
‣ World Maritime University, Malmo, Sweden
‣ Maynard Leigh Associates, London, United Kingdom
‣ Public Utility Research Center (PURC), University of Florida, USA.
‣ Policy Tracker and Helios Technology Limited, Oxford, United Kingdom


Holding a position of director in a company registered in the SET: 1
Holding the position of director in a company that is not listed on the SET: 7

Work experience for the past 5 years
2019-Present
Independent Director and Chairman of the Audit Committee
Big Camera Corporation PLC.

2019 - 2022
Senior Executive Vice President, Digital and Innovation Group (CIO)
Thailand Credit Guarantee Corporation (TCG) -- SoE under Ministry of Finance

2019 - 2020
Information and Digital Governance Sub-Committee
Marketing Organization for Farmers -- SoE under Ministry of Agriculture & Cooperatives

2018-2022
Organizational Value Creation and Promotion Sub-Committee
Geo-Informatics and Space Technology Development Agency - GISTDA

2017-2019
Commissioner, Audit Committee, Chairman, IT Governance Committee
Port Authority of Thailand (PAT) -- SoE under Ministry of Transport

2014-2019
Independent Director, Audit Committee, Chairman, THP Board of Directors Nomination and Selection Committee
Thailand Post Co., Ltd. (THP) -- SoE under Ministry of Digital Economy and Society

2016-2019
Director Acting CEO & Chairman of Executive Committee (2016 - 2017), Independent Director, Audit Committee
Thailand Post Distribution Co., Ltd. (THPD)

2018-2019
Lawyer
Grande Asset Hotels and Property Public Company Limited

2015-2019
Independent Director and Audit Committee
Laedee International Law Office

2017-2018
IT Advisor to the Commander
RoyalThaiImmigrationBureau

Family Relationship
-

Shareholding Proportion (%)
-


Dr. Nattaphon Praditpollert
     (47 years old)

  • Independent Director
  • Audit Committee
Expand Biography
Dr. Nattaphon Praditpollert
     (51 years old)

  • Independent Director
  • Audit Committee

     Appointed on
     15 February 2021

Education Background

‣ DoctorofScienceinInternationalServiceBusiness Management.
  Northeastern University
‣ Master of Business Administration in International Business.
  NIDA Business School)
‣ BachelorofBusinessAdministration(Marketing).
  (University of the Thai Chamber of Commerce)


Training


‣ Thai Institute of Directors (IOD)
  • RoleoftheChairmanProgram(52/2022),
‣ Thai Institute of Directors (IOD)
  • Directors Certification Program (DCP) 312/2021
‣ Thai Institute of Directors (IOD)
  • Director of Accreditation Program (DAP), No.25/2004
‣ King Prajadhipok's Institute
  • Corporate Governance for Directors and Senior Executives of Regulators, State Enterprises and Public Organizations #24
‣ Ministry of Higher Education, Science, Research, and Innovation.
  • Advance Certificate Course for Council Members # 1
‣ Ministry of Agriculture and Cooperative
  • AdvanceCertificateCourseinAgriculture& Cooperatives Executive Program #2
‣ The Association of National Defence College of Thailand.
  • Security Management and Leadership for Executives Program #2
‣ King Prajadhipok's Institute
  • Advance Certificate Course in Public Economics Management for Executives, No.18
‣ ETDA.
  • Future Economy & Internet Governance Executive Program


Holding a position of director in a company registered in the SET: 1 company
Holding the position of director in a company that is not listed on the SET: 4

Work experience for the past 5 years
2014-Present
Independent Director and Audit Committee
Big Camera Corporation PLC.

Specialist of Entrepreneurship Development
- Thai Digital Technology Association.


Project Director
- Innovation Center King Mongkut's Institute of Technology Ladkrabang Together with Small and Medium Enterprise Development Bank of Thailand.


ChairmanoftheBusinessResearchCenterandDevelop Entrepreneurial Potential
- Thai SME Confederation.

Family Relationship
-

Shareholding Proportion (%)
-


Mrs. Thanida Janewanich
     (39 years old)

  • Independent Director
  • Audit Committee
Expand Biography
Mrs. Haruthai Sukying
     (39 years old)

  • Independent Director
  • Audit Committee

     Appointed on
     -

Education Background

‣ MBA Concentration: Marketing and Strategic Management
  SASIN Graduate Institute of Business Administration of Chulalongkorn University
‣ Concentration: Marketing
  Northwestern University, Kellogg School of Management (Exchange Program)
‣ Bachelor of Science in Business Administration (Finance and International Business)
  OREGON STATE UNIVERSITY
‣ Minor: Managerial Economic
  OREGON STATE UNIVERSITY
‣ Bachelor Degree
  CITY UNIVERSITY (EXCHANGE PROGRAM)


Holding a position of director in a company registered in the SET: none
Holding the position of director in a company that is not listed on the SET: none

Work experience for the past 5 years
PRESENT
Independent Director and Audit Committee
Big Camera Corporation PLC.
2017-PRESENT
DIRECTOR – HEDGING & DERIVATIVES
THAI ROONG RUANG SUGAR GROUP CO., LTD.
2011-2016
FOREX SALES
KASIKORNBANK PUBLIC COMPANY LIMITED.
2010-2011
FOREX SALES
CIMB THAI BANK PUBLIC COMPANY LIMITED.

Family Relationship
-

Shareholding Proportion (%)
-


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