Miss. Titanan Sun

Date of first appointment as director

• 28 November 2023

Date of appointment as executive

• 1 June 2023

Proportion of shareholding in the Company

• Own share: 158,720,164 shares (2.64% of the total issued shares)
• Relationship Persons*: 987,263,084 shares (16.41% of the total issued shares)

Family relationship between director and executive

• None

Education Background

• Doctor of Business Administration, Panyapiwat Institute of Management
• Master of Business Administration Panyapiwat Institute of Management
• Bachelor of Business Administration Nangchang University

Training Programs and Seminars

• Director Accreditation Program (DAP) by the Thai Institute of Directors Association (IOD), Class 206/2023
• Directors Certification Program (DCP) by the Thai Institute of Directors Association (IOD), Class 334/2023

Working Experiences

• 2023 - PresentDirector / Executive Vice President of Business Development
  MR. D.I.Y. Holding (Thailand) Public Company Limited

Position in other listed companies on the Stock Exchange of Thailand

• None

Position in other companies or organizations

• 2024 - PresentDirector
  ACCE Co., Ltd.
• 2019 - PresentDirector / Executive Vice President of Business Development
  Strategic Logistic Co., Ltd.
• 2019 - PresentDirector
  Mr D.I.Y. (Cambodia) Co., Ltd.
• 2015 - PresentDirector / Executive Vice President of Business Development
  MR. D.I.Y. Trading (Thailand) Co., Ltd.
• 2015 - PresentDirector / Executive Vice President of Business Development
  MR. D.I.Y. (Bangkok) Co., Ltd.

Working Experiences in the Last 5 Years

• 2025 - 2025Director
  Leading Way Co., Ltd.
• 2024 - 2025Director
  Sunpower Plus Co., Ltd.
• 2019 - 2024Director
  Lily Beauty (Thailand) Co., Ltd.
• 2024 - 2024Director
  KKV Supply Chain Co., Ltd.
• 2024 - 2024Director
  KKV Business Management Co., Ltd.
• 2010 - 2024Director
  Falcon SCM Co., Ltd.
• 2023 - 2024Director
  Harolds (Thailand) Co., Ltd.
• 2022 - 2023Director
  Star VZ Co., Ltd.
• 2022 - 2023Director
  M and T Holding and Development Co., Ltd.
• 2023 - 2023Director
  MR. D.I.Y. Holding (Thailand) Co., Ltd.

Remarks:

*Relationship Persons means

1. spouse or cohabiting couple;
2. minor child; and
3. juristic person wherein directors, executives and the persons in (1) and (2) hold shares at an aggregate amount exceeding thirty percent of the total voting shares of such juristic person and such aggregate shareholding is the largest proportion thereof.

Remarks:

*Relationship Persons means

1. spouse or cohabiting couple;
2. minor child; and
3. juristic person wherein directors, executives and the persons in (1) and (2) hold shares at an aggregate amount exceeding thirty percent of the total voting shares of such juristic person and such aggregate shareholding is the largest proportion thereof.