TFEX

 The Board of Directors consists of 9 directors.

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Professor Kitipong Urapeepatanapong
Position Chairman
Assume the position of Chairman on 14 June 2024
Group 6356315Education
 
  • LL.B., Chulalongkorn University
  • Admitted as Thai Barrister-at-law
  • LL.M., Chulalongkorn University
  • Master of Laws, Chulalongkorn University
  • Master of Laws, The University of British Columbia
  • Honorary Doctorate Degree, Faculty of Law, Hatyai University
Group 6356315Executive Program
 
  • Top Executive Program in Commerce and Trade (TEPCoT), Class 1, Commerce Academy, University of the Thai Chamber of Commerce
  • Certificates:
    1. Directors Certification Program
    2. DCP Refresher Course
    3. Role of Chairman Program
    4. IT Governance and Cyber Resilience Program, Thai Institute of Directors Association
  • Certificate Executive Program, J.L. Kellogg School of Management, Northwestern University, USA
  • Certificate, Corporate Governance, Yale University, School of Management
  • Certificate, Capital Market Academy Leadership Program, The Stock Exchange of Thailand
Group 6356315Other Current Positions
 
  • Chairperson, The Stock Exchange of Thailand
  • Independent Director and Member of Governance and Nomination Committee, SCG Packaging Public Company Limited
  • Independent Director and Member of Risk Management Committee, Pruksa Holding Public Company Limited
  • Member of the Legal Committee, Member of the Nomination and Remuneration Committee and Member of the Sustainability Committee, The Stock Exchange of Thailand
  • Director, Independent director, Non-executive director, Chairman of Sustainability Development Committee, Member of Nomination and Remuneration Committee, CJ More Company Limited
  • Committee Member, Committee on Economic and Investment Stimulus Measures to Attract High Potential Foreigners to Thailand
  • Member of Advisory board of School of Law, University of the Thai Chamber of Commerce (UTCC)
  • Independent Director Member of the Audit Committee and Member of the Risk Management Committee, ThaiNamthip Corporation Company Limited
  • Member of the Hatyai University Council
  • Independent Director and Member of the Corporate Governance and Nomination Committee, SCG Chemicals Public Company Limited
  • Chairman, Thai Credit Retail Bank Public Company Limited
  • Chairman, VNB Holding Company Limited
  • Advisor, Baker & McKenzie Company Limited
  • Chairman and Independent Director, Chotiwat Manufacturing Public Company Limited
  • Member of the Sub-Committee, Office of Social Enterprise Promotion
  • Member of the Law Sub-Committee and Advisor to the Board of Investment, The Board of Investment of Thailand
  • Member of the Economics Situation Administration Committee, Center for COVID-19 Situation Administration (CCSA)
  • Audit Committee, Bangkok University
  • Member of the Professional Expert of Steering Committee, Office of the National Higher Education, Science, Research and Innovation Policy Council
  • Director, Thailand Institute of Justice (Public Organization)
  • Honorary Member of the National Reform Commission (Legal and member of the Critical Issues Committee)
  • Member of the Professional Expert Committee, National Commission for Justice Administration Development
  • Chairman, Cheevamitr Social Enterprise Company Limited
  • Vice President, National Reform Committee on Legal
  • Chairman, Tax and Regulatory Commission, Thai Chamber of Commerce
  • Director, Siam Piwat Retail Holding Company Limited
  • Executive Director, Siam Piwat Company Limited
  • Director, Business Strategic Holding Company Limited
  • Advisor, MULTI FAMILY OFFICE CO., LTD.
  • Committee, Chulalongkorn University Council
  • Executive Director, Thai Red Cross Society
  • Member of the Board of Investment
Group 6356315Past Experiences
 
  • Chairman, Baker & McKenzie Company Limited
  • Independent Director of Krungthai Bank Public Company Limited
  • Member of the National Reform Commission
  • Director, Rachakarn Asset Management Company Limited
  • Director, The Hub 99 Company Limited
  • Chairman, Thai Institute of Directors Association (IOD)
  • Chairman, SET Venture Holding Co., Ltd.
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Mr. Asadej Kongsiri
Vice Chairperson
Assume the position of Vice Chairperson on 1 October 2024
Group 6356315Education
 
  • Master of Business Administration, Financial Management Track, Sloan School of Management, Massachusetts Institute of Technology, USA
  • Bachelor of Mechanical Engineering, University of Manchester, United Kingdom
Group 6356315Executive Program
 
  • Certificate, Director Certification Program, Thai Institute of Directors Association
Group 6356315Other Current Positions
 
  • President, The Stock Exchange of Thailand
  • Chairman, The Thailand Clearing House Co. Ltd. (TCH)
  • Chairman, Thailand Securities Depository Co., Ltd. (TSD)
  • Chairman, SET SE Co., Ltd.
  • Vice Chairman, SET Venture Holding, Ltd.
  • Director, Capital Market Development Fund
  • Vice Chairman, Sem Pringpuangkeo Foundation
Group 6356315Past Experiences
 
  • Lead Partner, Financial Advisory, Deloitte Thailand
  • Managing Director, Investment Bangkok, Finansa Securities Limited
  • Head of Thailand, Bank of America Merrill Lynch
  • Vice President, Investment Banking, JP Morgan, Thailand
  • Financial Management Officer and Insurance Secretary (Seconded from PTT Public Company Limited), Trans Thai-Malaysia (Thailand) Limited
  • Associate, Investment Banking, JP Morgan, Hong Kong
  • Project Engineer, PTT Gas Business Unit, PTT Public Company Limited
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Dr. Chih-Hung Lin
Director
Assume the position of director on 20 April 2020
Group 6356315Education
 
  • Doctor of Philosophy, Engineering-Economic Systems and Operations Research, Stanford University, USA.
  • Degree of Master of Science, Institution of Applied Mathematics, National Tsing Hua University, Taiwan.
  • Degree of Bachelor of Science, Department of Mathematics, National Tsing Hua University, Taiwan.
Group 6356315Executive Program
 
  • Certificates: Corporate Governance for Capital Market Intermediaries,
    Thai Institute of Directors Association
Group 6356315Other Current Positions
 
  • Chief Operating Officer, Authorized Director, Chairman of Risk Management Committee,
    Chairman of Sustainability Committee, KGI Securities (Thailand) Public Company Limited
  • Director, KGI (Thailand) Holdings Limited
  • Director, KGI Securities (Thailand) International Holdings Limited
  • Authorized Director, One Asset Management Limited
Group 6356315Past Experiences
 
  • Executive Vice President, Regional Head of Equity Derivatives,
    KGI Securities Company Limited
  • Managing Director, Head of Asian Equity Derivative Analytics,
    The Royal Bank of Scotland N.V. (ABN AMRO Bank N.V.)
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Mr. Pichet Sithi-Amnuai
Director
Assume the position of director on 20 April 2022
Group 6356315Education
 
  • Master of Education (Early Childhood Education) Chulalongkorn University
  • Master of Business Administration, University of Texas at Austin, USA
  • Bachelor of Engineering (Industrial Engineering), Chulalongkorn University
Group 6356315Executive Program
 
  • Certificates:
    1. Director Leadership Certification Program
    2. Director Certification Program
    3. Audit Committee Program
    4. Role of the Compensation Committee
    5. Corporate Governance for Capital Market Intermediaries
    6. Monitoring Fraud Risk Management
    7. Monitoring the Internal Audit Function
    8. Monitoring the Quality of Financial Reporting
    9. Successful Formulation & Execution the Strategy
    10. Anti-Corruption for Executive Program
    11. What the Board Should Do in a Turnaround Situation
    Thai Institute of Directors Association
  • Certificate, TLCA Leadership Development Program
  • Certificate, TLCA Executive Development Program
  • The Executive Program in Energy Literacy for a Sustainable Future, Thailand Energy Academy
  • Business Revolution and Innovation Network, The Federation of Thai Industries
  • Certificate, Capital Market Academy Leadership Program, The Stock Exchange of Thailand
Group 6356315Other Current Positions
 
  • Vice Chairperson, The Stock Exchange of Thailand
  • Vice Chairman, Federation of Thai Capital Market Organizations
  • Director, CMDF Digital Infrastructure Company Limited
  • Director, Harn Engineering Solutions Public Company Limited
  • Director, Thailand Futures Exchange Public Company Limited
  • Director and Chairman, Association of Thai Securities Companies
  • President, Bualuang Securities Public Company Limited
  • Director and Chairman of Risk Management Committee, TSFC Securities Public Company Limited
  • Director, SS Family Holding Company Limited
  • Director, HO HO Kitchen Company Limited
  • Director, ASCO Business Promotion Company Limited
  • Member of Derivatives Investor Protection Fund Committee Sub-Committee, Thailand Futures Exchange Public Company Limited
Group 6356315Past Experiences
 
  • Independent Director and Chairman of the Audit Committee, Mermaid Maritime Public Company Limited
  • Managing Director, Play & Music Company Limited
  • First Vice President of Corporate Finance Department, Jardine Fleming Thanakom Securities Company Limited
  • Assistant General Manager, International Business Division, MMC Sittipol Company Limited
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Miss Pataravasee Suvarnsorn
Director
Assume the position of director on 2 April 2018
Group 6356315Education
 
  • Master of Business Administration, Finance, California State University, USA
  • Bachelor of Accounting, Accounting, Chulalongkorn University
Group 6356315Executive Program
 
  • Certificates:
    1. Director Accreditation Program
    2. Director Certification Program
    Thai Institute of Directors Association
  • Certificate, Senior Executive Education Program, Strategy & Innovation for Businesses Asia (SIBA) 2019, College of Management, Mahidol University & MIT Sloan School of Management, Massachusetts, USA
  • Certificate, The Executive Program of Energy Literacy for a Sustainable Future, Thailand Energy Academy
  • Certificate, Capital Market Academy Leadership Program, The Stock Exchange of Thailand
Group 6356315Other Current Positions
 
  • Senior Executive Vice President-Head of Operations Management Division, The Stock Exchange of Thailand
  • Managing Director, Thailand Clearing House Company Limited
  • Chairperson, FinNet Innovation Network Company Limited
  • Director, SET Venture Holding Company Limited
  • Director, Thai NVDR Company Limited
  • Director, Digital Access Platform Company Limited
  • Director, Thai Digital Assets Exchange Company Limited
  • Director, TTF Company Limited
  • Director and Managing Director, Clearing Fund
  • Member, Risk Management Sub-committee, Thailand Clearing House Company Limited
  • Member, Disciplinary Sub-committee, Thailand Clearing House Company Limited
Group 6356315Past Experiences
 
  • Senior Vice President - Market Operations Division, The Stock Exchange of Thailand
  • Head of Clearing Department, The Stock Exchange of Thailand
  • Trading Department, The Stock Exchange of Thailand
  • Research and Development Department, The Stock Exchange of Thailand
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Mr. Vasin Vanichvoranun
Director
Assume the position of director on 20 April 2021
Group 6356315Education
 
  • Masters of Business Administration (MBA), (Finance and Marketing),
    Sasin Graduate School of Management, Chulalongkorn University
  • Bachelor of Engineering in Mechanical Engineering Degree,
    King Mongkut's Institute of Technology Ladkrabang
Group 6356315Executive Program
 
  • Chartered Financial Analyst (CFA)
  • Certificate:
    1. Director Certification Program
    2. Director Leadership Certification Program
    3. Subsidiary Governance Program
    4. Corporate Governance for Capital Market Intermediaries
    5. The Board’s Role in Mergers and Acquisitions
    Thai Institute of Directors Association
  • Getting Started in Responsible Investment, UN PRI Academy
  • Certificate, Capital Market Academy Leadership Program, The Stock Exchange of Thailand
Group 6356315Other Current Positions
 
  • Executive Vice President, Kasikorn Bank Public Company Limited
  • Director, Kasikorn Asset Management Company Limited
  • Chairman, Disciplinary Sub-Committee, Thailand Futures Exchange Public Company Limited
  • Chairman, Derivatives Investor Protection Funds Sub-Committee, Thailand Futures Exchange Public Company Limited
Group 6356315Past Experiences
 
  • Executive Vice President, Corporate Business Division, Kasikorn Bank Public Company Limited
  • First Senior Vice President, Corporate Business Division, Kasikorn Bank Public Company Limited
  • Senior Vice President, Multi-Corporate Banking Department, Kasikorn Bank Public Company Limited
  • Executive Chairman, Kasikorn Asset Management Company Limited
  • Chairperson, Association of Investment Management Companies (AIMC)
  • Director, TRIS Corporation Limited
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Mr. Sa-Ard Theerarojanawong 
Director
Assume the position of director on 20 April 2021
Group 6356315Education
 
  • Masters of Business Administration (MBA), Central State University, USA
  • Bachelors of Business Administration (BBA), Thammasat University
Group 6356315Executive Program
 
  • Certificates:
    1. Director Certification Program
    2. Subsidiary Governance Program
    3. Director Refreshment Training Program
    Thai Institute of Directors Association
  • Diploma, The Joint State-Private Sector Course, the National Defense College
  • ABA-AIM Management Course, Asian Bankers Association, the Philippines
  • Executive Program for Senior Management (Ex-PSM), Fiscal Policy Research Institute Foundation And The Kellogg School of Management, USA
  • Strategy and Innovation for Business in Asia (SIBA), Massachusetts Institute of Technology USA and Mahidol University, Thailand
  • Advanced Management Program (AMP), Harvard Business School, USA
Group 6356315Other Current Positions
 
  • Senior Executive Vice President, Treasury Division, Bangkok Bank Public Company Limited
  • Advisor, The Thai Financial Markets Committee, Bank of Thailand
  • Advisor, the Bond Market Development Committee, The Securities and Exchange Commission, Thailand
  • Director, Thailand Clearing House Company Limited
  • Chairman, Risk Management Sub-committee, Thailand Clearing House Company Limited
Group 6356315Past Experiences
 
  • Executive Vice President, Treasury Division, Bangkok Bank Public Company Limited
  • Member, Disciplinary Sub-committee, Thailand Futures Exchange Public Company Limited
  • Member, Disciplinary Sub-committee, Thailand Clearing House 
  • Co-chair and Member, the Thai Financial Markets Committee, Bank of Thailand
  • Chairman, the Registrar Service Platform Project Sub-committee, the Thai Bond Market Association
  • Director, Thai Bond Market Association
  • Member, Investment Sub-committee, Thai Bond Market Association
  • Chairman, ACI Thailand (Thai Forex Club)
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Mr. Aphisak Kiewkarnkha
Director
Assume the position of director on 20 September 2018
Group 6356315Education
 
  • Masters of Business Administration (MBA), Chaminade University of Honolulu, USA
  • Bachelor of Sociology, Thammasat University
Group 6356315Executive Program
 
  • Certificate:
    1. Director Accreditation Program
    2. Director Certification Program
    Thai Institute of Directors Association
  • Asian International Executive Program, European Institute of Business Administration (INSEAD)
  • Senior Executive Program, The Wharton School, University of Pennsylvania
  • Certificate, The Executive Program of Energy Literacy for a Sustainable Future, Thailand Energy Academy
  • Certificate, Capital Market Academy Leadership Program, The Stock Exchange of Thailand
  • Certificate, Thailand Insurance Leadership Program, OIC Advanced Insurance Institute
Group 6356315Other Current Positions
 
  • Senior Executive Vice President-Head of Finance & Administration Division
    The Stock Exchange of Thailand
  • Director, Thailand Clearing House Company Limited
  • Director, Thailand Securities Depository Company Limited
  • Director, SET Venture Holding Company Limited
  • Director, Settrade.com Company Limited
  • Director, FinNet Innovation Network Company Limited
  • Director, Thai Digital Assets Exchange Company Limited
  • Director, Live Fin Corp Company Limited
  • Director, TSFC Securities Public Company Limited
  • Member, Securities Investor Protection Fund (SIPF) Sub-committee, The Stock Exchange of Thailand
Group 6356315Past Experiences
 
  • Director, Digital Access Platform Company Limited
  • Director, SCB Securities Company Limited
  • Chairman of the Audit Committee, SCB Securities Company Limited
  • Executive Vice President, The Siam Commercial Bank Public Company Limited  
  • Director, Cambodia Commercial Bank
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Dr. Rinjai Chakornpipat
Managing Director
Assume the position of Managing Director on 19 November 2014
Group 6356315Education
 
  • Doctor of Business Administration, Cleveland State University, Cleveland, Ohio, USA
  • Master of Business Administration, Chulalongkorn University
  • Bachelor of Art (Accounting), Thammasat University
Group 6356315Executive Program
 
  • Chartered Financial Analyst (CFA)
  • Sustainability and Climate Risk, Global Association of Risk Professionals, 2021
  • Global Leaders Programme 2004, Global Institute For Tomorrow
  • Certificate, Director Certification Program, Thai Institute of Directors Association
  • Certificate, the Executive Program of Energy Literacy for a Sustainable Future, Thailand Energy Academy
  • Certificate, Capital Market Academy Leadership Program, The Stock Exchange of Thailand
Group 6356315Other Current Positions
 
  • Senior Executive Vice President-Head of Markets Division, The Stock Exchange of Thailand
  • Chairperson, Settrade.com Company Limited
  • Chairperson, Digital Access Platform Company Limited
  • Director, Thailand Clearing House Company Limited
  • Director, SET Venture Holding Company Limited
  • Director, Thai Digital Assets Exchange Company Limited
  • Director, TSFC Securities Public Company Limited
  • Member, Disciplinary Sub-committee, Thailand Futures Exchange Public Company Limited  
  • Member, Disciplinary Sub-committee, Thailand Clearing House Company Limited
  • Member, Derivatives Investor Protection Funds Sub-Committee, Thailand Futures Exchange Public Company Limited
Group 6356315Past Experiences
 
  • Director, Live Fin Corp Company Limited
  • Director, Thailand Securities Depository Company Limited
  • Member, Risk Management Committee, Thailand Clearing House Company Limited
  • Senior Vice President - Group Head Product & Business Development, The Stock Exchange of Thailand
  • Senior Executive Vice President, Retail Business, Maybank Kim Eng Securities (Thailand) Public Company Limited  
  • Vice President, Product Development Department, The Stock Exchange of Thailand