Ms. Benjawan Sinkunakorn
Independent Director / Audit Committee / Nomination and Remuneration Committee
Age 65 years old
Date of Appointment 26 February 2009
Shareholding in the Company (his/her spouse/minor children) (%) : None
Family Relationship between Directors and Executives : None

Holding the position of director or executive in another business
Listed Companies  : 2 (Details based on the topic of the past 5 years of work experience)
Non-listed company : 1 (details based on the topic of work experience in the past 5 years)
Other businesses that may cause a conflict of interest to the Company : None

Educational Qualification / Training History
  • Bachelor Degree in Literature Chinese Language (Economics and Trade Beijing Language and Culture University)
  • Bachelor of Accountancy, Thammasat University
  • Bachelor of Law, Thammasat University
  • Master of Business Administration, Thammasat University
  • Director Accreditation Program (DAP Class 24/2004)   
  • Director Certification Program (DCP Class 79/2006)    
  • Audit Committee Program (Class 12/2006)
  • Role of the Compensation Committee: Class 7/2008)
  • Thai Institute of Directors Association (IOD)      

Work Experience (Past 5 Years)
  • Year 2021 – 2022:  Member of the Audit Committee Wealth Magic Securities Company Limited
  • Year 2020 – Present:  Audit Committee, Wiik Public Company Limited
  • 2016 – 2022:  Director Wealth Magic Asset Brokerage Company Limited
  • 2009 – Present:  Independent Director and Audit Committee / Nomination and Remuneration Committee Multibax Public Company Limited
  • 2003 – Present:  Director and Audit Committee, Syntec Construction Public Company Limited
  • 1998 – Present Director Prospect Consulting Co., Ltd.

Attendance at the Board of Directors and Sub-Directors Meeting of the Company in 2023
  • Attended 12 meetings of the Board of Directors in 12 meetings held.
  • Attended the Audit Committee meeting 4 times in 4 meetings held
  • Attended the meeting of the Nomination and Remuneration Committee. 2 times in 2 meetings held
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