TH EN

Board Of Directors

Dr. Tawatchai Nakhata Chairman

Age: 70

Equity Holding: 0.150%

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 Plc.
2008 - May 2017 Chief Executive Director Property Perfect Plc.
2012 - Present Director Property Perfect International Pte. Ltd.
2012 - Present Director Kiroro Resort Holdings Co., Ltd.
2011 - Present Chairman We Retail Plc.
2010 - Present Chairman of Nominating and Remuneration Committee Khonburi Sugar Plc.
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 Director, Executive Director, Chief Business Development Officer

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