X
Mr. Manu Leopairote
Chairman / Independent Director

Mr. Manu Leopairote

Chairman / Independent Director
Education
  • Honorary Doctoral Degree in Business Administration, Thammasat University
  • MSc. (Economics), University of Kentucky, USA
  • BBA (Economics) (magna cum laude), Thammasat University
Completed Program from Thai Institute of Directors (IOD)
  • Director Accreditation Program (DAP), Class 30/2003
  • Role of Chairman Program (RCP), Class 3/2001
Other Training Courses
  • Diploma, National Defense College (34th)
Number of shares
200,000 shares or 0.115%
Term of directorship
2008 - present
Directorship in Other Listed Companies
2016 - present
Chairman, SVOA Public Company Limited
2016 - present
Chairman of Audit Committee, TPI Polene Power Public Company Limited
2011 - present
Chairman, TMC Industrial Public Company Limited
2010 - present
Chairman, ARIP Public Company Limited
2006 - present
Chairman of Audit Committee, Siam Steel International Public Company Limited
2004 - present
Chairman, Bangkok Union Insurance Public Company Limited
2004 - present
Chairman, Polyplex (Thailand) Public Company Limited
2004 - present
Chairman, Khon Kaen Sugar Industry Public Company Limited
Any other positions which may cause conflict of interest with the company
None
Criminal record
None
Mr. Viroj Phonprakit
Vice Chairman / Chairman of Executive Committee

Mr. Viroj Phonprakit

Vice Chairman / Chairman of Executive Committee
Education
  • Sahapanich School
Completed Program from Thai Institute of Directors (IOD)
  • Director Accreditation Program (DAP), Class 72/2008
  • Director Certification Program (DCP), Class 113/2009
Other Training Courses
None
Number of shares
65,611,100 shares or 37.648%
Term of directorship
2008 - present
Directorship in Other Listed Companies
None
Directorship in Non-listed Companies
2004 - present
Chairman of Executive Committee, J.B. Asset Co., Ltd.
Any other positions which may cause conflict of interest with the company
None
Criminal record
None
Mrs. Suvatana Tulayapisitchai
Director / Senior Vice Chairman of Executive Committee

Mrs. Suvatana Tulayapisitchai

Director / Senior Vice Chairman of Executive Committee
Education
  • Convent of the infant Jesus School
Completed Program from Thai Institute of Directors (IOD)
  • Director Accreditation Program (DAP), Class 72/2008
  • Director Certification Program (DCP), Class 113/2009
Other Training Courses
None
Number of shares
12,249,000 shares or 7.029%
Term of directorship
2008 - present
Directorship in Other Listed Companies
None
Directorship in Non-listed Companies
2004 - present
Chairman of Executive Committee, J.B. Asset Co., Ltd.
Any other positions which may cause conflict of interest with the company
None
Criminal record
None
Ms. Unyarat Pornprakit
Director / Executive Director / Chief Executive Officer

Ms. Unyarat Pornprakit

Director / Executive Director / Chief Executive Officer
Education
  • Master of Science in Marketing Program (MIM), Thammasat University
  • Bachelor of Business Administration, Accounting, Assumption University
Completed Program from Thai Institute of Directors (IOD)
  • Director Accreditation Program (DAP), Class 72/2008
  • Director Certification Program (DCP), Class 113/2009
Other Training Courses
  • Diamond Identification and Grading Course, United State of America
  • The Soft Power Subcommittee on Fashion, The Ministry of Foreign Affairs
  • Member of Young Presidents' Organization (YPO)
  • Executive Development Training Program, Fiscal Year 2024, Royal Thai Police
  • Senior Executive of Justice Administration Program, Class 29
  • Senior Executive Program, Class 31, Capital Market Academy (CMA)
  • Chief Transformation Officer, Market for Alternative Investment (mai)
  • Chief Financial Officer Certification Program, Class 10/2008, Federation of Accounting Professions Under The Royal Patronage of His Majesty The King
Number of shares
12,249,000 shares or 7.029%
Term of directorship
2008 - present
Directorship in Other Listed Companies
None
Directorship in Non-listed Companies
2004 - present
Chairman of Executive Committee, J.B. Asset Co., Ltd.
Any other positions which may cause conflict of interest with the company
None
Criminal record
None
Mr. Amnuay Nakruchata-Amorn
Chairman of Audit Committee / Independent Director

Amnuay Nakruchata-amorn

Chairman of the Audit Committee / Independent Director
Education
  • Master of Business Administration, Kasetsart University
  • Mini MBA, Thammasat University - Bachelor of Business Administration, Ramkhamhaeng University
  • Bachelor of Science (Chemistry), Chulalongkorn University
Completed Program from Thai Institute of Directors (IOD)
  • Director Accreditation Program (DAP), Class 76/2008
  • Audit Committee Program (ACP), Class 25/2009
  • Director Certification Program (DCP), Class 210/2015
  • Hot Issue for Directors: Enhancing Governance, Standards, and Financial Insights, Class 2/2024
Other Training Courses
None
Number of shares
66,050 shares or 0.038%
Term of directorship
2008 - present
Directorship in Other Listed Companies
None
Directorship in Non-listed Companies
None
Any other positions which may cause conflict of interest with the company
None
Criminal record
None
Ms. Zonwa Denmeka
Audit Committee / Independent Director

Ms. Zonwa Denmeka

Audit Committee / Independent Director
Education
  • MBA, Kasetsart University
  • Bachelor of Business Administration in Accounting, Sukhothai Thammathirat Open University
  • Bachelor of Business Administration in Management Sukhothai Thammathirat Open University
Completed Program from Thai Institute of Directors (IOD)
  • Director Accreditation Program (DAP), Class 76/2008
  • Audit Committee Program (ACP), Class 35/2011
  • Hot Issue for Directors: Climate Governance, Class 1/2023
  • Hot Issue for Directors: Enhancing Governance, Standards, and Financial Insights, Class 2/2024
  • Emerging Audit Standards and Implications for the Audit Committee
Other Training Courses
  • Summary of significant accounting principles for accountant, Dharmniti Auditing Company Limited
  • Error in an accounting entry at the end - beginning of the year for accountant, Dharmniti Auditing Company Limited
  • Fraud in Financial Statement Manipulation, Economy Update and ESG’s Direction with Carbon Dioxide, EY Office Company Limited
Number of shares
none
Term of directorship
2008 - present
Directorship in Other Listed Companies
None
Directorship in Non-listed Companies
2012 - Present
Accounting and Tax Planning Consultants / I.A Chemical Co., Ltd.
2018 - Present
Accounting and Finance Consultants / Pro Machinery Co., Ltd.
Any other positions which may cause conflict of interest with the company
None
Criminal record
None
Mr. Pakorn Partanapat
Audit Committee / Independent Director

Mr. Pakorn Partanapat

Audit Committee / Independent Director
Education
  • MBA (Finance, Money & Financial Markets, and International Business), Columbia Business School, U.S.A.
  • B.A. in Economics, Thammasat University
Completed Program from Thai Institute of Directors (IOD)
  • Director Certification Program (DCP), Class 312/2021
  • Director Leadership Certification Program (DLCP), Class 6/2022
Other Training Courses
  • Senior Executive Program, Class 16, Capital Market Academy (CMA)
  • Super Series: Leadership & Effective Corporate Culture, Class 3, Institute of Research and Development for Public Enterprises (IRDP)
  • Good Governance for Medical Executives (TMC), Class 3, King Prajadhipok’s Institute and Medical Council of Thailand
  • Cyber Resilience Leadership: Herd Immunity, Bank of Thailand
  • Thailand and ASEAN Community in Global Political Economy, Class 11, King Prajadhipok’s Institute
  • Board Essentials Program (BEP), Class 1, Institute of Research and Development for Public Enterprises (IRDP)
  • Super Series: Board’s Best Practices and Future Top Challenges, Class 4, Institute of Research and Development for Public Enterprises (IRDP)
  • Corporate Governance for Directors and Senior Executives of Regulator, State Enterprises and Public Organizations Program, Class 27, King Prajadhipok's Institute
Number of shares
None
Term of directorship
2020 - present
Working Experience
2018 - 2019
Senior Executive Vice President, Commercial, Central Pattana Plc.
2017 - 2018
Senior Executive Vice President, Operation, Central Pattana Plc.
2014 - 2016
Senior Executive Vice President, Kasikornbank Plc.
2012 - 2014
Director, Kasikorn Leasing Co., Ltd.
2009 - 2013
Director, Muang Thai Group Holding Co., Ltd
2008 - 2015
Director, Muang Thai Life Assuarance Plc.
Directorship in Other Listed Companies
None
Directorship in Non-listed Companies
2023 - Present
Chairman / MONEY DD Company Limited
2023 - Present
Independent Director / TIP IB Company Limited
2022 - Present
Board Advisor / Mee Tee Mee Ngern Company Limited
2022 - Present
Chairman of the Executive Committee / Government Savings Bank
2022 - Present
Chairman of the Director / Government Savings Bank
2021 - Present
Nomination Committee / Government Savings Bank
2020 - 2022
Independent Director Senior Expert / Senior Expert, Small and Medium Enterprise Development Bank of Thailand
Any other positions which may cause conflict of interest with the company
None
Criminal record
None

Jubilee Enterprise Public Company Limited

179 Bangkok City Tower 10th Floor, South Sathorn Road, Thungmahamek, Sathorn, Bangkok 10120

Tel. +66(0)2 625 1188 ext. 3208
Line @jubileediamond
For customer: contact@jubileediamond.co.th
For investor: ir@jubileediamond.co.th

Stay up to date

Jubilee Diamond © 2016