Board of Directors & Executives
Mr. Maruay Tangmitrphracha
Director / Member of Executive Committee / Member of Risk Management and Sustainability Committee / Deputy Managing Director Information technology and E-Commerce/ Authorized Director to sign on behalf of the Company as stipulated in the Company Certificate
Type of Director
- Executive Director
Aged
- 34 Years
Nationality
- Thai
Date of Appointment as Director
- 3 July 2019
Term of the director until December 2025
- 6 Years
Term of Office
- 1st Term : 3 July 2019 - 21 April 2022
- 2nd Term : 21 April 2022 - 28 April 2025
- 3rd Term : 28 April 2025 - 21 April 2026
- 4th Term : 21 April 2026 - Present
Educational Qualifications
- Global MBA Program, University of Michigan
- Bachelor’s degree in information and communication engineering, Chulalongkorn University
Training
Thai Institute of Directors Association (IOD)
- Director Accreditation Program (DAP), Thai Institute of Directors Association (IOD) 145/2018
Training / Seminar
- Rethink Academy: Digital Transformation through Sustainable Leadership
- Digital CEO (Batch 5), Digital Economy Promotion Agency (depa)
- Equipping for Post-Modern Trade: The Global Retail and Wholesale War, Thai Retailers Association
- LazMall Brands Future Forum (Singapore), Lazada
- AIS Business Digital Future 2024, Advanced Info Service (AIS)
- ECOM Thailand Conference 2023: The Next Level, Ecom Thailand
- Executive Breakfast Forum 2022, Thai Digital User Association (DUA)
Work Experiences in the Past 5 Year in Brief:
Positions in other listed company 2 companies :
| Year | Position | Company |
|---|---|---|
| 2018 - Present | Directors Member of Executive Committee Member of Risk Management and Sustainability Committee Deputy Managing Director Information technology and E-Commerce |
Dohome Pcl. |
| 2023 – Present | Directors | Ngernturbo Pcl. |
Positions in non-listed company 9 companies :
| Year | Position | Company |
|---|---|---|
| 2022 - Present | Director | Dohome Academy Co., Ltd. |
| Present | Director | Amplus Holdings Ltd. |
| Present | Director | AN Capital Co., Ltd. |
| Present | Director | Dohome Express Co., Ltd. |
| Present | Director | ASM Consultant Co., Ltd. |
| Present | Director | Ubon Watsadu Co., Ltd. |
| Present | Director | ASM Real Estate Co., Ltd. |
| Present | Director | Dohome Group Co., Ltd. |
| Present | Director | S.Ubon Watsadu Co., Ltd. |
Number of Companies Currently Holding the Position of a Director
- Listed Company 2 Companies: DOHOME, TURBO
- Non-Listed Company 9 Companies
Proportion of Direct Shareholding
- 5.83%
Proportion of Indirect Shareholding (Indirectly held shares through Dohome Holdings Co., Ltd. and Amplus Holdings Ltd.)
- 3.35%
Proportion of Shareholding by Spouse and Minor Children
- - None -
Family Relationship between Director and Executive
- Son of Mr. Adisak Tangmitrphracha and Mrs. Nattaya Tangmitrphracha, Younger sister Brother of Ms. Ariya Tangmitrphracha and Mrs. Saliltip Ruangsuttipap
Other Knowledge, Skills, and Expertise
- Business Sustainability and ESG, Retail and Wholesale Business, Accounting and Finance, Engineering, Legal and Regulatory Compliance, Marketing, Economics Social and Environment, Information Technology and Digital Systems, Materials Manufacturing, Service Excellence, Consumer Products, Healthcare Products, Human Resources Management, and Investor Relations.