TH EN

Board Of Directors

Dr. Tawatchai Nakhata Chairman, Chief Executive Director

Age: 69

Equity Holding: 0.169%

Academic Qualifications

  • Ph.D. University of Illinois
  • Audit Committee Program (ACP) 13/2006 ; Director Accreditation Program (DAP) 52/2006 ; Thai Institute of Directors ; IOD
Career experience within the past 5 years
Timing
Designation
Company / Business Type
1992 - Present Chairman Property Perfect Public Company Limited
2008 - Present Chief Executive Director Property Perfect Public Company Limited
2010 - Present Independent Director Khonburi Sugar Public Company Limited
2011 - Present Chairman We Retail Public Company Limited
Mr. Chainid Adhyanasakul Chief Executive Officer, Deputy Chief Executive Director, Director

Age: 62

Equity Holding: 7.572%

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 Public Company Limited
2011 - Present Director We Retail Public Company Limited
2007 - Present Director Grande Asset Hotels and Property Plc.
2007 - 2015 Director Bright Development Bangkok Co., Ltd. / Property Development
2007 - Present Director Centrepoint Shopping Mall Co., Ltd. / Property Development
2002 - Aug.2014 Director Krungthep Land Public Company Limited / Property Development
1999 - Present Director Estate Perfect Company Limited / Property Development
Mr. Thongchai Jira- alongkorn Director

Age: 57

Equity Holding: 0.000%

Academic Qualifications

  • Bachelor of Business Administration, Major Marketing, Bangkok University
  • Director Accreditation Program (DAP) 107; Thai Institute of Directors Association (IOD)
Career experience within the past 5 years
Timing
Designation
Company / Business Type
Present Director Sansiri Pcl.
Present Director Bangkok Dusit Medical Services Pcl.
Present Deputy Managing Director The Viriyah Insurance Pcl.
Present President S.V.T. Property 2003 Co., Ltd.
Present Managing Director Thonburi Motor Sales Co., Ltd.
Present Chairman VMD Autosales Co., Ltd.
Present Chairman V Group Mitsu Autosales Co., Ltd.
Present Chairman V.OK Group Co., Ltd.
Present Chairman V Perfect Auto Car Co., Ltd.
Present Chairman Viriyah Auto Sale Co., Ltd.
Present Chairman V.M.S. Car Sale Co., Ltd.
Present Chairman V.S.T. Auto Sale Co., Ltd.
Present Chairman V.S.R. Auto Sale Co., Ltd.
Present Chairman V.S.K. Automobile Co., Ltd.
Present Chairman V.G. Car Co., Ltd.
Present Chairman VHD Autosales Co., Ltd.
Mr. Vidhya Nativivat Director, Nomination and Remuneration Committee

Age: 62

Equity Holding: 1.405%

Academic Qualifications

  • Master of Laws, The George Washington University, USA
  • Bachelor of Laws, Thammasat University
  • Director Accreditation Program(DAP) 77/2005; 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 Public Company Limited
2004 - Present Non Executive Director Property Perfect Public Company Limited
1986 - Present Managing Director Bunchong and Vidhya Law Office Ltd. / Law
2004 - June 2014 Nominating Committee / Remuneration Committee Property Perfect Public Company Limited
Ms. Sirirat Wongwattana Director, Executive Director, Chief Financial Officer

Age: 55

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
Present Director / Nominating and Remuneration Committee 1 Property Perfect Public Company Limited
2011 - Present Director / Executive Director & Secretary of Executive Directors / Act for Chief Supporting Officer / Chief Financial Officer Property Perfect Public Company Limited
2008 - 2010 Director/ Executive Director & Secretary of Executive Directors / Assistant Chief Business Development Officer Property Perfect Public Company Limited
2003 - 2007 Director of Investor Relation & Information System Division Property Perfect Public Company Limited
2000 - 2003 Head of Research BFIT Securities Limited / Securities
Mr. Phairat Senachack Director, Executive Director, Consultant to Chief Executive Officer

Age: 67

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
2015 - Present Director / Advisor to Chief Executive Officer Property Perfect Public Company Limited
2011 - 2015 Director / Executive Director Property Perfect Public Company Limited
1996 - 2010 Deputy Chief Operating Officer Property Perfect Public Company Limited
Mr. Wongsakorn Prasitwipat Director, Executive Director, Chief Business Development Officer

Age: 56

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
2015 - Present Director Property Perfect Public Company Limited
2014 - Present Executive Director / Chief Business Development Officer Property Perfect Public Company Limited
2011- 2014 Executive Director / Act for Chief Business Development Officer / Deputy Chief Business Development Officer Property Perfect Public Company Limited
2008 - 2010 Assistant Chief Operating Officer Property Perfect Public Company Limited
1993 - 2007 Director of Design & Project Development Division Property Perfect Public Company Limited
2014 - Present Managing Director Chiang Mai Development Co., Ltd.
Mr. Wicharn Siriwetwarawut Director, Executive Director, Chief Operating Officer 1

Age: 55

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
2015 - Present Director Property Perfect Public Company Limited
2014 - Present Executive Director / Chief Operating Officer 1 Property Perfect Public Company Limited
2011 - 2014 Executive Director / Act for Chief Operating Officer 1 / Deputy Chief Operating Officer 1 Property Perfect Public Company Limited
2003 - 2010 Assistant Chief Operating Officer Property Perfect Public Company Limited
2014 - Present Managing Director Estate Perfect Co., Ltd.
2014 - Present Managing Director Residence Number Nine Co., Ltd
2014 - Present Managing Director Perfect Prefab Co., Ltd.
1995 - 2003 Managing Director Baanpan Engineering & Holding Co., Ltd.
Mr. Pornswat Katechulasriroj Director, Executive Director, Chief Operating Officer 2

Age: 50

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 Public Company Limited
2015 - Present Director Thai Property Public Company Limited
2014 - Present Executive Director / Chief Operating Officer 2 Property Perfect Public Company Limited
2010 - 2014 Executive Director / Act for Chief Operating Officer 2 / Deputy Chief Operating Officer 2 Property Perfect Public Company Limited
2014 - Present Managing Director / Chief Operating Officer 2 Bright Development Bangkok Company Limited
2010 - 2014 Director / Act for Chief Operating Officer 2 / Deputy Chief Operating Officer 2 Bright Development Bangkok Company Limited
2009 - Present Director / Act for Chief Operating Officer 2 / Deputy Chief Business Development Officer2 Estate Perfect Company Limited
Mrs. Nuanual Swasdikula-Na-Ayudhaya Director, Independent Director, Audit Committee

Age: 67

Equity Holding: 0.000%

Academic Qualifications

  • Bachelor of Laws , Thammasat 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
Present Audit Director Property Perfect Public Company Limited
2009 - May 2015 Director / Independent Director / Risk Management Committee Property Perfect Public Company Limited
2010 - June 2014 Nominating Committee Property Perfect Public Company Limited
1996 - 2008 Executive Vice President TMB Bank Public Company Limited
1994 - 1996 Senior Manager for Commercial Finance and Construction Finance TMB Bank Public Company Limited
1992 - 1994 Commercial Finance Manager TMB Bank Public Company Limited
1991 - 1992 Industrial and Commercial Finance Manager TMB Bank Public Company Limited
1990 - 1991 Business Development Manager TMB Bank Public Company Limited
Mr. Ekamol Kiriwat Director, Independent Director

Age: 71

Equity Holding: 0.000%

Academic Qualifications

  • M.B.A. (Finance) Harvard University, USA.
  • Bachelor of Economic, Darthmouth College, USA.
  • Director Certificate Program (DCP)2005; Thai Institute of Directors(IOD).
Career experience within the past 5 years
Timing
Designation
Company / Business Type
Present Independent Director Property Perfect Public Company Limited
Present Independent Director The Siam Commercial Bank Public Company Limited
2005 - Jan. 2015 Chairman / Independent Director K.C.Property Public Company Limited
2008 - 2011 Chairman / Independent Director Seamico Securities Public Company Limited
1997-2000 Director Bank of Thailand
1992-1995 Secretary General The Office of The Securities and Exchange Commission
1990-1995 Deputy Governor Bank of Thailand
Mr. Bunlue Chantadisai Director, Indepentdent Director, Chairman of Audit Committee

Age: 66

Equity Holding: 0.007%

Academic Qualifications

  • Master of Business Administration (MBA), University of Chicago Business School, U.S.A.
  • Bachelor of Science, Massachusetts Institute of Technology, U.S.A.
  • Join in Public-Private Sector Course, National Defense College (15th)
  • Director Certificate Program (DCP) 2001; Thai Institute of Directors (IOD)
Career experience within the past 5 years
Timing
Designation
Company / Business Type
Present Independent Director / Chaiman of Audit Committee Property Perfect Public Company Limited
Present Chairman of the Board of Director Lynn Phillips Mortgage Credit Foncier Co., Ltd.
2010 - April 2015 Independent Director and Chairman of Audit Committee Grande Asset Hotels and Property Public Company Limited
Mr. Manit Suthaporn Director, Indepentdent Director, Audit Committee

Age: 61

Equity Holding: 0.000%

Academic Qualifications

  • Master of Laws, Chulalongkorn University
  • Bachelor of Laws,Thammasat University
  • National Defense College (339th)
  • Executive Training Course: Vision and Moral Leader of the Civil Service Commission
  • Director Certificate Program (DCP); 134/2010; Thai Institute of Directors (IOD)
  • Advanced Security Management Program (ASMP) Class 2
  • The Association National Defence College of Thailand under the Royal Patronage of His Majesty the King. Thammasat Leadership Program (TLP) (1st)
Career experience within the past 5 years
Timing
Designation
Company / Business Type
Present Independent Director / Audit Committee Property Perfect Public Company Limited
Present Law Consultant IRPC Public Company Limited
2010 - April 2015 Executive Vice President, Legal Division IRPC Public Company Limited
Prof. Dr.Suchatvee Suwansawat Director, Independent Director, Chaiman of Risk Management Committe

Age: 44

Equity Holding: 0.001%

Academic Qualifications

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

Age: 62

Equity Holding: 1.788%

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 Public Company Limited
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