Page 180 - annual report AUCT 2025_Eng

Business Operation and Operating Results Corporate Governance Financial Statements Attachments
Attachments 1
Mr. Suvit Yoadjarust
● Director
● Vice Chairman
Age : 70 years
Appointment date as the director : 25 November 2013 (12 years 1 month)
Education :
Master of Marketing Communication Management Suan Dusit Rajabhat University
Training programs held by the Thai Institute of Directors Association (IOD) :
-
-
DCP: Director Certification Program Class 109/2014
RMP: Risk Management Program Class 3/2014
Work experience during the past 5 years :
Union Auction Public Company Limited :
2024 - Present Vice Chairman
2013 - Present Director
2021 - 2024 Chairman of Executive and Sustainable Development Committee
2013 - 2024 Member of Executive Committee
2020 - 2021 Chief Executive Officer
Board member / Management in other listed company : None
Board member / Management in non-listed company : 1 company
2001 - Present Managing Director
Quality Syndicate Company Limited
Positions in other companies which may cause the conflict of interest to the Company : None
Holding the positions of director / management in conflict company at the present or the past 2 years :
A. B. C. Being an executive director, employee, staff or advisor who receives a regular salary: Being a provider of professional services (e.g. auditor, legal advisor): Having a business relationship in the manner which may interfere with his independent discretion
(e.g. purchase / sale of raw material / goods / service / borrowing / lending), and to specify the
size of the transaction (if any):
No
No
None
Criminal record during the past 10 years : Family relationship of the executive with the Company : Shareholding ratio in the Company (as of 31 December 2025) : The meeting participation during the year 2025 :
-
The Board of Directors None
None
None
6/6 times
180
Annual Registration Statement / Annual Report 2025
(Form 56-1 One Report)