Mr. Warapong Nandabhiwat

Independent Director and Chairman of the Audit Committee

Mr. Warapong

Nandabhiwat

Independent Director and Chairman of the Audit Committee

Date of Appointment as Director: 8 October 2021
(conversion to public limited company on 18 August 2022.)

Education:

Bachelor of Engineering in Industrial Engineering, Lehigh University, USA

Training Programs Organized by the Thai Institute of Directors:
Advanced Audit Committee Program (AACP) Year 2024
Audit Committee Program (ACP) Year 2012
Director Certification Program (DCP) Year 2002
Role of the Chairman Program (RCP) Year 2001

Shareholding (Included Spouse and Minor Children) as of 1 September 2025:
0.0005 percent

Family Relationship Among Directors and Executives: – None –

Work Experiences (Past 5 Years)

Other Listed Companies
2024 – Present            Chairman of the Nomination, Remuneration and                                                         Corporate Governance Committee, Sunsweet Plc.
2017 – 2024                 Chairman of the Nomination and Remuneration                                                           Committee, Sunsweet Plc.
2017 – Present             Independent Director and Member of the Audit                                                           Committee, Sunsweet Plc.

Other Non-Listed Companies
2023 – Present            Director, Snitnan Estate Co., Ltd.
2020 – Present            Chairman of University Affairs Promotional Board,                                                       Maejo University
2015 – Present             Director, Snitnan Development Co., Ltd.
2005 – Present            Director, Immunothai Co., Ltd.
1990 – Present             Director, Jungle and Sea Resort Co., Ltd.
1987 – Present             Director, Snitnan Brothers Co., Ltd.
1982 – Present             Director, Snitnan Co., Ltd.