Board of Directors

Mrs. Voraluksana Ongkosit

Director /
Executive Vice Chairperson /
Environmental, Social, Governance and Sustainability Development Committee Member

Shareholding in the Company : 1,879,500 shares or 0.16%

Appointed Date : April 27, 1989

Age : 71 years

Education :

PITMAN DIP. BUSINESS & SECRETARIAL, ST. JAMES COLLEGE, ENGLAND

Certification from Thai Institute of Directors (IOD) :

2014 • Director Certification Program Update (DCPU)

2011 • Financial Statement for Directors (FSD)

2008 • Directors Certification Program (DCP)

2004 • Finance for Non-Finance Director (FN)

2003 • Directors Accreditation Program (DAP)

Current Positions :

Positions in Listed Company - The Stock Exchange of Thailand (1)

1989 - Present • Director / Environmental, Social, Governance and Sustainability Development Committee Member, KCE Electronics PCL.

Positions in Other Organizations / Institutes / Businesses (Non-Listed Company) (6)

2007 - Present • Director, KCE (Thailand) Co., Ltd.

2000 - Present • Director, KCE Technology Co., Ltd.

1995 - Present • Director, Thai Laminate Manufacturer Co., Ltd.

1991 - Present • Director, KCE Singapore Pte., Ltd.

1990 - Present • Director, KCE America, Inc.

1988 - Present • Director, KCE International Co., Ltd.

Working Experiences :

1979 - 1988 • Kenyon & Eckhardt (Thailand) LTD.

1974 - 1979 • Grant Advertising

1972 - 1973 • Federal Electric Corporation