ABOUT

Monluedee Sookpantarat

Board Of Directors

Monluedee Sookpantarat

Mrs. Monluedee Sookpantarat

Independent Director and Audit Committee Member

Educational Background

  • Master’s Degree in Accounting, Thammasat University
  • Graduate Diploma in Auditing, Thammasat University
  • Bachelor’s Degree in Accounting with 2nd class honors, and Major in Accounting, Thammasat University
  • Certified Public Accountant, Thailand License No.4020
  • Arbitrator, Thailand Arbitration Center : THAC
  • Arbitrator, Thai Arbitration Institute : TAI, Court of Justice
  • ASEAN Chartered Professional Accountant

Work Experiences (Present)

  • Independent Director and Audit Committee Member, Asiasoft Corporation Public Company Limited
  • Independent Director and Audit Committee Member, Plan B Media Public Company Limited
  • Independent Director and Chairman of Audit Committee, ASN Broker Public Company Limited
  • Vice President – Finance, Nava Nakorn Public Company Limited
  • Vice President – Finance, Nava Nakorn Electricity Generating Company Limited
  • Visiting Lecturer, Faculty of Commerce and Accountancy, Thammasat University
  • Visiting Lecturer, Faculty of Accountancy, Bangkok University

Work Experiences (Former)

  • Director, Wave Entertainment Public Company Limited
  • Chief Financial Officer, Group of Wave Entertainment Public Company Limited
  • Audit Manager, EY Office Limited

Training Program organized by Thai Institute of Directors Association (IOD)

  • Director Certification Program (DCP 31/2003)
  • Director Diploma Award (Fellow Member) (Class 11/2003)
  • Director Accreditation Program (DAP 34/2005)
  • Audit Committee Program (ACP 23/2008)

Other Relevant Training in 2019

  • KPMG Executive Briefing: Topic: IFRS 9, 16 in Practice for Manufacturing Industry, KPMG Phoomchai Audit Ltd.
  • KPMG Audit Committee Forum, Topic: Intelligent Automation for Internal Audit, KPMG Phoomchai Audit Ltd.
  • KPMG Audit Committee Forum, Topic: Robotic Process Automation (RPA) – Next Generation Workforce, KPMG Phoomchai Audit Ltd.
  • PwC Forensics Seminar on Anti-Money Laundering Compliance Risk, Law and Regulations, PricewaterhouseCoopers ABAS Ltd.
  • Seminar “Cybersecurity and Personal Data Protection: Get Ready for New Business Standards” Future of Cybersecurity and Privacy Policy in Thailand, Faculty of Law, Chulalongkorn University and The Stock Exchange of Thailand
  • Seminar “Topic: Disruptive Arbitration: Role of the Legal Profession), Thailand Arbitration Center : THAC
  • Seminar “Topic: International Financial Reporting Standard 9 (FRS 9), Faculty of Commerce and Accountancy, Thammasat University

Illegal Record in past 10 years

  • None

Business Relationship with the Company

  • None

Number of Company Shares as of 31 December 2019

  • Common shares 116,000
  • Warrant            –

Number of Company Shares of spouse as of 31 December 2019

  • Common shares 185,000
  • Warrant            46,250
Board Of Directors