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Management Team
Mr. Somchai Sittichaisrichart
- Managing Director
Age
- 65 Years
Nationality
- Thai
Type of Director
- Executive Director
Date of Appointment as a Director at SiS Distribution (Thailand) PCL.
- 1 March 2005.
Education
- Bachelor of Engineering (Electrical Engineering), Prince of Songkhla University.
- Master of Business Administration, Thammasat University.
Relevant Training from IOD
- Director Certification Program (DCP).
- Directors Accreditation Program (DAP).
- Successful Formulation & Execution the Strategy (SFE).
- Anti-Corruption for Executive Program (ACEP).
Shareholding in SiS Distribution (Thailand) PCL.*
(As at December 31st, 2024)
(As at December 31st, 2024)
- Direct holing 81,244 shares, equal to 0.02 % of total shares with voting right.
- Indirectly holding 48,893,875 shares or 13.96% of the voting rights through Thai Alliance Co., Ltd.
Working Experience/Directorship or Management in Other Businesses
Working Experience
| 2015 - Present | Risk Management Committee, SiS Distribution (Thailand) PCL |
| 2013 - Present | Corporate Governance and Sustainability Committee, SiS Distribution (Thailand) PCL. |
| 2008 - Present | Remuneration and Nomination Committee, SiS Distribution (Thailand) PCL. |
| 2004 - Present | Managing Director, SiS Distribution (Thailand) PCL. |
Positions in Other Listed Companies
- Not holding positions as directors/ Management in other listed companies.
Positions in Other Non-Listed Companies
| 2017 - Present | Director, Thai Alliance Co., Ltd, |
| 2017 - Present | Director, Thai Success Co., Ltd |
| 2017 - Present | Director, Thai Prosperity Co., Ltd |
| 2017 - Present | Director, Thai Joyful Co., Ltd |
| 2017 - Present | Director, Thai Hero Co., Ltd |
| 2017 - 2021 | Director, Wiko Mobile (Thailand) Co., Ltd. |
| 2010 - Present | Director, Qool Distribution (Thailand) Co., Ltd. (99.99% of total shares held by SiS Distribution (Thailand) PCL.) |
| 2009 - Present | Director, SiS Venture Co., Ltd. (99.99% of total shares held by SiS Distribution (Thailand) PCL.) |
The Family Relationship with Management
- Spouse of Mrs. Wareeporn Sittichaisrichart
- Father of Ms. Ploy Sittichaisrichart
Ms. Ploy Sittichaisrichart
- Assistant Managing Director
Age
- 38 Years
Nationality
- Thai
Education
Bachelor of Management, London School of Economics
Shareholding (As at December 31st, 2024)
- No shareholding in SiS Distribution (Thailand) PCL.
Working Experience
| 2016 - Present | Assistant Managing Director, SiS Distribution (Thailand) PCL. |
| 2014 - 2016 | Project Manager, SiS Distribution (Thailand) PCL. |
| 2013 - 2014 | Regional VP Marketing, Lazada Co., Ltd. |
| 2011 - 2013 | Business Analyst Consulting, McKinsey & Company (Thailand) Co., Ltd. |
The Family Relationship with the Management
- Daughter of Mr. Somchai Sittichaisrichart and Mrs. Wareeporn Sittichaisrichart
Mr. Monton Mungkornkarn
- Assistant Managing Director
Age
- 61 Years
Nationality
- Thai
Education
- Bachelor of Statistics Computer, Chulalongkorn University
- Master of Business Administration, California State University, Dominguez Hills
Shareholding (As at December 31st, 2024)
- Direct holing 26,382 shares, equal to 0.01% of total shares with voting right.
Working Experience
| 2025 - Present | Assistant Managing Director, SiS Distribution (Thailand) PCL. |
| 2017 - Present | General Manager of Commercial Business Unit, SiS Distribution (Thailand) PCL. |
| 2004 - 2016 | Director B2B Department, Thai Samsung Electronics |
| 1997 - 2004 | Sales Manager, Hewlett Packard (Thailand) |
| 1994 - 1997 | Sales Manager, TN Nixdorf (Thailand) |
The Family Relationship with the Management
- None
Ms. Suwathip Pornsuwannapha
- Financial Controller
Age
- 55 Years
Nationality
- Thai
Education
Master of Accounting, Chulalongkorn University
Shareholding (As at December 31st, 2024)
- Direct holding 358,096 shares, equal to 0.10% of total shares with voting right
Working Experience
| 1999 - Present | Financial Controller, SiS Distribution (Thailand) PCL. |
| 1994 - 1999 | Accounting Manager, M&V Technologies Co., Ltd. |
| 1991 - 1993 | Senior Auditor, Coopers and Lybrand Co., Ltd. |
The Family Relationship with the Management
- None
Mrs. Wareeporn Sittichaisrichart
- Operations Director
Age
- 65 Years
Nationality
- Thai
Education
Bachelor of Science, Prince of Songkhla University
Shareholding (As at December 31st, 2024)
- Direct holing 46,413 shares, equal to 0.01% of total shares with voting right.
Working Experience
| 1999 - Present | Operations Director, SiS Distribution (Thailand) PCL. |
| 1994 - 1999 | MIS Manager, M&V Technologies Co., Ltd. |
The Family Relationship with the Management
- Spouse of Mr. Somchai Sittichaisrichart
- Mother of Ms. Ploy Sittichaisrichart
Mr. Taweesak Sinpipatmongkol
- General Manager of Value-Added Commercial Business Unit
Age
- 48 Years
Nationality
- Thai
Education
- Bachelor of Engineering, Assumption University
Shareholding (As at December 31st, 2024)
- Direct holing 24,881 shares, equal to 0.01% of total shares with voting right.
Working Experience
| 2021 - Present | Director, PT Automation (Thailand) Co., Ltd. |
| 2019 - Present | General Manager of Value Added Commercial Business Unit, SiS Distribution (Thailand) PCL. |
| 2000 - 2019 | Senior Vice President, NetONE Network Solution Co., Ltd. |
The Family Relationship with the Management
- None
Mr. Verapong Rattanavessuwan
- General Manager of Commercial Business Unit
Age
- 54 Years
Nationality
- Thai
Education
- Bachelor of Business Administration (Marketing), Assumption University
- Master of Business Administration, Assumption University
Shareholding (As at December 31st, 2024)
- Direct holing 17,343 shares, equal to 0.005% of total shares with voting right.
Working Experience
| 2023 - Present | General Manager of Commercial Business Unit, SiS Distribution (Thailand) PLC. |
| 2016 - 2022 | General Manager of Commercial & Consumer Business Unit, Ingram Micro (Thailand) Co., Ltd. |
| 2015 - 2016 | Senior Division Product Manager - Advanced Solutions, Ingram Micro (Thailand) Co., Ltd. |
| 2011 - 2015 | Senior Product Manager - Server & Storage, Ingram Micro (Thailand) Co., Ltd. |
The Family Relationship with the Management
- None
Mr. Nantawat Prasongpol
- General Manager of Phone Business Unit
Age
- 50 Years
Nationality
- Thai
Education
- Bachelor of Business Administration, Assumption University
- Master of Technology Management, University of Denver
Shareholding (As at December 31st, 2024)
- Direct holing 6,763 shares, equal to 0.002% of total shares with voting right.
Working Experience
| 2022 - Present | General Manager of Phone Business Unit, SiS Distribution (Thailand) PCL. |
| 2022 | Assistant General Manager of Phone Business Unit, SiS Distribution (Thailand) PCL. |
| 2020 - 2022 | Sales Director, Wiko Mobile (Thailand) Co., Ltd. |
| 2019 - 2020 | Senior Client Leader, Samsung Electronic Co., Ltd. |
| 2018 - 2019 | Retail Director, Wiko Mobile (Thailand) Co., Ltd. |
The Family Relationship with the Management
- None
Mr. Nopakoon Visitrattakul
- General Manager of Cloud Business Unit
Age
- 48 Years
Nationality
- Thai
Education
- Bachelor of Engineering, Chulalongkorn University
- Master of Science (Computer Information Systems), Assumption University
- Master of Business Administration, University of Maryland
Shareholding (As at December 31st, 2024)
- Direct holing 17,799 shares, equal to 0.005% of total shares with voting right.
Working Experience
| 2022 - Present | General Manager of Cloud Business Unit, SiS Distribution (Thailand) PCL. |
| 2019 - 2022 | General Manager - Advanced Solutions, Ingram Micro (Thailand) Ltd. |
| 2018 | Senior Division Product Manager - Advanced Solutions, Ingram Micro (Thailand) Ltd. |
| 2014 - 2018 | Division Product Manager - Networking & Power, Ingram Micro (Thailand) Ltd. |
The Family Relationship with the Management
- None
Mr. Sonthiporn Sornsong
- General Manager of Software as a Service Business Unit
Age
- 42 Years
Nationality
- Thai
Education
- Bachelor of International Business Management (1st Class Honors), University of Thai Chamber of Commerce
- Master of Business Administration, University of Thai Chamber of Commerce
Shareholding (As at December 31st, 2024)
- Direct holing 13,330 shares, equal to 0.04% of total shares with voting right.
Working Experience
| 2023 - Present | General Manager Software as a Service Business Unit SiS Distribution (Thailand) PCL. |
| 2020 - 2022 | Assistant General Manager Valued Added Commercial Business Unit SiS Distribution (Thailand) PCL. |
| 2016 - 2019 | Product Manager SiS Distribution (Thailand) PCL. |
The Family Relationship with the Management
- None
Mr. Teekayu Dusiyamee
- General Manager of Surveillance and Home Automation Business Unit
Age
- 52 Years
Nationality
- Thai
Education
- Bachelor of Engineering, King Mongkut's Institute of Technology Ladkrabang
- Master of Business Administration, Sasin Graduate Institute of Business Administration of Chulalongkorn University
Shareholding (As at December 31st, 2024)
- Direct holing 24,759 shares, equal to 0.007% of total shares with voting right.
Working Experience
| 2021 - Present | General Manager of Surveillance and Home Automation Business Unit SiS Distribution (Thailand) PCL. |
| 2016 - 2021 | Managing Director Forward System Co., Ltd. - Univentures PCL. |
The Family Relationship with the Management
- None
Mr. Thana Thanapase
- General Manager of Value Added Consumer Business Unit
Age
- 63 Years
Nationality
- Thai
Education
- Bachelor of Business Administration, Assumption University
- Master of Commerce, Thammasat University
Shareholding (As at December 31st, 2024)
- No shareholding in SIS Distribution (Thailand) PCL.
Working Experience
| 2023 - Present | General Manager of Value Added Consumer Business Unit SiS Distribution (Thailand) PCL. |
| 2008 - 2023 | General Manager of Consumer Business Unit SiS Distribution (Thailand) PCL. |
| 2005 - 2008 | General Manager Thai Samsung Electronics Co., Ltd. |
| 1996 - 2005 | Consumer Sales Manager Hewlett Packard (Thailand) Co., Ltd. |
The Family Relationship with the Management
- None
Mr. Nattapol Kaewkao
- General Manager of Value-Audio Visual Business Unit
Age
- 41 Years
Nationality
- Thai
Education
- Bachelor of Business Administration (Marketing), Sripatum University
- Master of Business Administration (Marketing), Sripatum University
Shareholding (As at December 31st, 2024)
- No shareholding in SIS Distribution (Thailand) PCL.
Working Experience
| 2023 - Present | General Manager of Audit Visual Business Unit SiS Distribution (Thailand) PLC. |
| 2022 | Business Development General Manager Dahua Technology (Thailand) Co., Ltd. |
| 2019 - 2021 | General Manager SiS Distribution (Thailand) PLC. |
| 2018 | Assistant General Manager SiS Distribution (Thailand) PLC. |
The Family Relationship with the Management
- None
Ms. Mayuree Prasong
- Accounting Manager
Age
- 49 Years
Nationality
- Thai
Education
- Master of Science Program in Information Technology, King Mongkut's Institute of Technology Ladkrabang
Shareholding (As at December 31st, 2024)
- Direct holding 55,164 shares, equal to 0.01% of total shares with voting right
Working Experience
| 2014 - Present | Accounting Manager SiS Distribution (Thailand) PCL. |
The Family Relationship with the Management
- None
Ms. Sirinun Leelapeeraphun
- Company Secretary/ Head of Quality Assurance
Age
- 39 Years
Nationality
- Thai
Education
- Bachelor of Engineering, Chulalongkorn University
- Master of Arts in International Trade Law and Economics, Thammasat University
Training
- Company Secretary Program Class 117/ 2021
- Risk Management and Internal Control
- COSO ERM 2017 Framework (COSO ERM 2017 - 2/2024)
Shareholding (As at December 31st, 2024)
- No shareholding in SIS Distribution (Thailand) PCL.
Working Experience
| 2023 - Present | Head of Quality Assurance, SiS Distribution (Thailand) PCL. |
| 2023 - Present | Company Secretary, SiS Distribution (Thailand) PCL. |
| 2020 - 2022 | Head of Company Secretary and Investor Relations, Nok Airlines PCL. |
| 2020 - 2022 | Assistant to Deputy Chief Executive, Nok Airlines PCL. |
| 2014 - 2020 | Quality Assurance Inspector, Engineering Department, Thai AirAsia X Co., Ltd. |
The Family Relationship with the Management
- None