TH EN

Board Of Directors

Dr. Thanong Bidaya Chairman

Age: 71

Equity Holding: 0.000%

Academic Qualifications

  • Ph.D. in Management, Northwestern University, U.S.A.
  • M.A. in Economics, Northwestern University, U.S.A
  • B.A. in Economics, Yokohama National University, Japan
  • Director Accreditation Program (DAP) Class 25/2004, Thai Institute of Directors Association
Career experience within the past 5 years
Timing
Designation
Company / Business Type
November 2018 Chairman Property Perfect Plc.
August 2018 Independent Director and Chairman of the Board of Directors S.Khonkaen Foods Public Company Limited
March 2018 Director Kiroro Resort Holdings Co., Ltd.
2014 - Present Independent Director and Chairman of the Board of Directors Scan Inter Public Company Limited
2012 - Present Independent Director and Chairman of the Board of Directors CK Power Public Company Limited
2012 - 2015 Chairman of the Board of Directors Srisawad Power 1979 Public Company Limited
2010 - Present Chairman of the Board of Directors Xayaburi Power Company Limited
2008 - Present Independent Director and Chairman of the Board of Directors TTW Public Company Limited
Mr. Chainid Adhyanasakul Chief Executive Officer / Chief Executive Director / Director

Age: 63

Equity Holding: 6.699%

Academic Qualifications

  • Bachelor of Laws, Chulalongkorn University
  • Thai Barrister-at-Law, Thai Bar Association
  • Director Accreditation Program (DAP) 114/2015; Thai Institute of Directors (IOD)
Career experience within the past 5 years
Timing
Designation
Company / Business Type
1985 - Present Chief Executive Officer / Deputy Executive Director Property Perfect Plc.
2017 - Present Director Grand Star Co., Ltd.
2014 - Present Director Property Perfect International Pte. Ltd.
2012 - Present Director Kiroro Resort Holdings Co., Ltd.
2011 - Present Director We Retail Plc.
2015 - Present Director Grande Asset Hotels and Property Plc.
2007 - Present Director Centrepoint Shopping Mall Co., Ltd. / Property Development
2007 - 2015 Director Bright Development Bangkok Co., Ltd. / Property Development
2002 - Aug.2014 Director Krungthep Land Plc. / Property Development
1999 - Present Director Estate Perfect Co., Ltd. / Property Development
Mr. Phairat Senachack Director, Executive Director, Consultant to Chief Executive Officer

Age: 68

Equity Holding: 0.000%

Academic Qualifications

  • MINI MBA, Thammasat University
  • Bachelor of Business Administration, Assumption University
  • Director Certification Program (DCP) 74/2006, Director Accreditation Program (DAP) 30/2004; Thai Institute of Directors (IOD)
Career experience within the past 5 years
Timing
Designation
Company / Business Type
2017 - Present Director Property Perfect Plc.
2015 - Present Executive Director / Advisor to Chief Executive Officer Property Perfect Plc.
2011 - 2015 Director / Executive Director Property Perfect Plc.
1996 - 2010 Deputy Chief Operating Officer Property Perfect Plc.
Mr. Vidhya Nativivat Director, Nomination and Remuneration Committee

Age: 63

Equity Holding: 1.243%

Academic Qualifications

  • Master of Laws, The Gorge Washington University, USA
  • Bachelor of Laws, Thammasart University
  • Director Accreditation Program (DAP) 77/2009; Thai Institute of Directors (IOD)
Career experience within the past 5 years
Timing
Designation
Company / Business Type
June 2014 - Present Chairman of Nominating and Remuneration Committee Property Perfect Plc.
2004 - Present Non-Executive Director Property Perfect Plc.
1986 - Present Managing Director Bunchong and Vidhya Law Office Ltd. / Law
2004 - June 2014 Nominating and Remuneration Committee Property Perfect Plc.
Ms. Sirirat Wongwattana Director, Executive Director, Chief Financial Officer

Age: 56

Equity Holding: 0.000%

Academic Qualifications

  • Master of Science in Finance, University of Houston - Clear Lake, USA
  • B.A. of Science, Economics & Business Administration-Finance, Kasetsart University
  • Director Certification Program (DCP) 126/2009; Thai Institute of Directors (IOD)
Career experience within the past 5 years
Timing
Designation
Company / Business Type
2015 - Present Director / Nominating and Remuneration Committee Property Perfect Plc.
2011 - Present Director / Executive Director & Secretary of Executive Director / Chief Financial Officer / Act for Chief Supporting Officer Property Perfect Plc.
2015 - Present Director Estate Perfect Co., Ltd.
2015 - Present Director Bright Development Bangkok Co., Ltd.
2015 - Present Director Residence Number Nine Co., Ltd.
Mr. Wongsakorn Prasitwipat Managing Director, Director, Executive Director

Age: 57

Equity Holding: 0.000%

Academic Qualifications

  • Master of Business Administration, Chulalongkorn University
  • Bachelor of Architect, Chulalongkorn University
  • Real Estate Course (RECU#10) Chulalongkorn University
  • Director Certification Program (DCP) 126/2016; Thai Institute of Directors (IOD)
Career experience within the past 5 years
Timing
Designation
Company / Business Type
2017 - Present Managing Director Property Perfect Plc.
2015 - Present Director Property Perfect Plc.
2014 - Present Executive Director Property Perfect Plc.
2014 - 2017 Chief Business Development Officer Property Perfect Plc.
2014 - Present Managing Director Chiang Mai Development Co., Ltd.
2011 - 2014 Executive Director / Act for Chief Business Development Officer / Deputy Chief Business / Development Officer Property Perfect Plc.
2008 - 2010 Assistant Chief Business Development Officer Property Perfect Plc.
Mr. Wicharn Siriwetwarawut Director, Executive Director, Chief Operating Officer 1

Age: 56

Equity Holding: 0.000%

Academic Qualifications

  • Master of Business Administration, Chulalongkorn University
  • Bachelor of Civil Engineer, Chulalongkorn University
  • Director Certification Program (DCP) 126/2016; Thai Institute of Directors (IOD)
Career experience within the past 5 years
Timing
Designation
Company / Business Type
2014 - Present Director / Executive Director / Chief Operating Officer 1 Property Perfect Plc.
2011 - 2014 Executive Director / Act for Chief Operating Officer 1 / Deputy Chief Operating Officer 1 Property Perfect Plc.
2003 - 2010 Assistant Chief Operating Officer Property Perfect Plc.
2016 - Present Director Bright Development Bangkok Co., Ltd.
2014 - Present Managing Director Estate Perfect Co., Ltd.
2014 - Present Managing Director Perfect Prefab Co., Ltd.
Mr. Pornswat Katechulasriroj Director, Executive Director, Chief Operating Officer 2

Age: 51

Equity Holding: 0.000%

Academic Qualifications

  • Bachelor of Engineer, King Mongkut’s Institute of Technology Ladkrabang
  • Director Certification Program (DCP) 129/2016; Thai Institute of Directors (IOD)
Career experience within the past 5 years
Timing
Designation
Company / Business Type
2015 - Present Director Property Perfect Plc.
2015 - Present Director Thai Property Plc.
2014 - Present Executive Director / Chief Operating Officer 2 Property Perfect Plc.
2010 - 2014 Executive Director / Act for Chief Operating Officer 2 / Deputy Chief Operating Officer 2 Property Perfect Plc.
2014 - Present Managing Director / Chief Operating Officer 2 Bright Development Bangkok Co., Ltd.
2010 - 2014 Director / Act for Chief Operating Officer 2 / Deputy Chief Operating Officer 2 Bright Development Bangkok Co., Ltd.
2009 - Present Director / Act for Chief Operating Officer 2 / Chief Operating Officer 2 Estate Perfect Co., Ltd.
Mr. Thongchai Jira-alongkorn Director

Age: 58

Equity Holding: 0.000%

Academic Qualifications

  • Bachelor of Business Administration, Major Marketing, Bangkok University
  • Director Accreditation Programme (DAP) Thai Institute of Directors (IOD)
Career experience within the past 5 years
Timing
Designation
Company / Business Type
2017 Director Property Perfect Plc.
2013 - Present Director Bangkok Dusit Medical Service Plc.
2013 - Present Director Sansiri Plc.
2009 - Present Deputy Managing Director Viriyah Insurance Plc.
1997 - Present Managing Director Viriyah International Broker Co.,Ltd.
1996 - Present Director and Managing Director Thonburi Automotive Commercial Co.,Ltd.
1994 - Present Director and Managing Director Thonburi Panich Leasing Co.,Ltd.
1987 - Present General Manager Viriyah Leasing Co.,Ltd.
Mrs. Nuanual Swasdikula-Na-Ayudhaya Director, Independent Director, Audit Committee

Age: 69

Equity Holding: 0.000%

Academic Qualifications

  • Bachelor of Laws, Thammasat University
  • Member of Thai Bar, Bureau of Legal Studies of the Council of Thai Bar Member
  • MINI MBA Thammasat University
  • Financial Institute for Executive V Thai Banker Association
  • Wor.Por.Ror.Oor. Class 411, National Defense College
  • Director Accreditation Program (DAP) 114/2015; Thai Institute of Directors (IOD)
Career experience within the past 5 years
Timing
Designation
Company / Business Type
2015 - Present Independent Director / Audit Committee Property Perfect Plc.
2009 - 2015 Independent Director / Chairman of Risk Management Committee Property Perfect Plc.
2010 - 2014 Independent Director / Nominating and Remuneration Committee Property Perfect Plc.
1996 - 2008 Executive Vice President TMB Bank Plc.
1994 - 1996 Senior Manager for Commercial Finance and Construction Finance TMB Bank Plc.
1992 - 1994 Commercial Finance Manager TMB Bank Plc.
1991 - 1992 Industrial and Commercial Finance Manager TMB Bank Plc.
1990 - 1991 Business Development Manager TMB Bank Plc.
Mr. Ekamol Kiriwat Director, Independent Director

Age: 73

Equity Holding: 0.000%

Academic Qualifications

  • M.B.A. (Finance), Harvard Graduate School of Business Administration, U.S.A.
  • B.A. Magna Cum Laude (Economics), Dartmouth College, U.S.A.
  • Director Certificate Program (DCP) 2005, Thai Institute of Directors (IOD)
Career experience within the past 5 years
Timing
Designation
Company / Business Type
2015 - Present Director and Independent Director Property Perfect Plc.
2011 - Present Independent Director The Siam Commercial Bank Plc.
2005 - 2015 Chairman and Independent Director K.C. Property Plc.
2008 - 2011 Chairman and Independent Director Seamico Securities Plc.
1997 - 2000 Member of Court of Governors Bank of Thailand
Mr. Bunlue Chantadisai Director, Indepentdent Director, Chairman of Audit Committee

Age: 68

Equity Holding: 0.006%

Academic Qualifications

  • M.B.A., University of Chicago Business School, U.S.A.
  • B.Sc., Massachusetts Institute of Technology, U.S.A
  • Joint Public-Private Sector Course, Class 15, National Defense College
  • Director Certification Program (DCP) 2001,Thai Institute of Directors (IOD)
  • Advanced Audit Committee Program 2017, Thai Institute of Directors (IOD)
  • Leadership Program, Class 5, 2007 Capital Market Academy (CMA)
  • Financial Institutions Directors’ Education Programme 2018, The Iclif Leadership and Governance Centre, Malaysia
Career experience within the past 5 years
Timing
Designation
Company / Business Type
2015 - Present Independent Director and Chairman of Audit Committee Property Perfect Plc.
2017 - Present Independent Director, Risk Management Committee and Chairman of Audit Committee Bangkok Bank Berhad, Malaysia
2013 - Present Member of University Affair Promotion Board Navamindradhiraj University
2006 - Present Chairman Lynn Philips Mortgage Credit Foncier Co., Ltd.
2010 - 2015 Independent Director and Chairman of Audit Committee Grande Asset Hotels and Property Plc.
2006 - 2010 Senior Executive Vice President, Corporate Accounting & Finance IRPC Plc.
1998 - 2006 Executive Vice President, Investment Banking Bangkok Bank Plc.
Mr. Manit Suthaporn Director, Indepentdent Director, Audit Committee

Age: 64

Equity Holding: 0.000%

Academic Qualifications

  • Master of Laws, Chulalongkorn University
  • Bachelor of Laws, Thammasat University
  • National Defense College #399, National Defense College
  • Executive Training Course: Vision and Moral Leader of the Civil Service Commission. Office of the Civil Service Commission
  • Director Certification Program (DCP) , 134/2010, Thai Institute of Directors (IOD)
  • Advanced Security Management Program No.2, The Association National Defence College of Thailand under the Royal Patronage of His Majesty the King
  • Thammasat Leadership Program (TLP) (1st) Thammasat University
Career experience within the past 5 years
Timing
Designation
Company / Business Type
2015 - Present Independent Director and Audit Committee Property Perfect Plc.
2015 - Present Law Consultant IRPC Plc.
2007 - 2014 Senior Executive Vice President, Corporate Legal IRPC Plc.
2004 - 2006 Deputy Permanent Secretary, Head of the mission of Justice Promotion Cluster Ministry of Justice
Prof. Dr.Suchatvee Suwansawat Director, Independent Director, Chaiman of Risk Management Committe

Age: 45

Equity Holding: 0.000%

Academic Qualifications

  • Ph.D. in Civil and Environmental Engineering, Massachusetts Institute of Technology (MIT), USA
  • Master of Science (MS.) in Technology and Policy, Massachusetts Institute of Technology (MIT), USA
  • Master of Science (MS.), in Civil and Environmental Engineering, The University of Wisconsin-Madison, USA
  • Bachelor of Engineer (B.Eng.), in Civil Engineering, King Mongkut’s Institute of Technology Ladkrabong
  • Audit Committee Program (ACP) 27/2009; Director Certification Program (DCP) 105/2008; Thai Institute of Directors (IOD)
  • Certified of Top Executives in Business and Industrial Development, Institute of Business and Industrial Development. (#1)
  • Certificate of Real Estate Development (#43)
  • Certified of Top Executives, Capital Market Academy (#13)
  • University Governance, Programed : UGP (#9)
  • Executive Development Program (#11) Thai Listed Companies Association
  • Monitoring Fraud Risk Management, MFM
  • Financial Statement for Directors, FSD
  • Monitoring the Internal Audit Function, MIA
Career experience within the past 5 years
Timing
Designation
Company / Business Type
2014 - Present Independent Director and Chairman of the Risk Management Committee Property Perfect Plc.
2015 - Present President King Mongkut’s Institute of Technology Ladkrabong
2014 - 2016 President of the Association of Engineering Institute of Thailand The Association of Engineering Institute of Thailand (EIT)
2011 - 2015 Director of Board Board of Investment of Thailand
2012 - 2013 President of National Housing Authority National Housing of Thailand
2009 - 2010 Chairman of the Airport Rail Link Monitoring Committee SRT Electrified Train Co., Ltd. (Airport Rail Link)
Mr. Pramote Rermyindee Company Secretary

Age: 63

Equity Holding: 1.581%

Academic Qualifications

  • Bachelor of Laws, Chulalongkorn University
  • Thai Barrister-at-Law Thai Bar Association Graduate Diploma in Business Law, Thammasat University
  • Director Certification Program (DCP) 69/2006, Director Accreditation Program (DAP) 43/2005 Finance for Non-Finance Director; Thai Institute of Directors(IOD)
Career experience within the past 5 years
Timing
Designation
Company / Business Type
1998 - Present Company Secretary Property Perfect Plc.
1992 - Present Partner Manager Ordinary Partnership, Thammathit Law Office / Law
1994 - 1997 Executive Director Sapthamrong Securities Limited. / Financial Institution
1993 Executive Director Sri Nakorn Credit Foncier Limited / Financial Institution