Mr. Suthep Wongvorazathe
Chairman / Chairman of Executive Committee / Authorized Director
- 5.54%
- Master Degree / MBA , University of Wisconsin, USA
- Director Training Program Thai Institute of Directors (IOD) Director Accreditation Program (DAP) 48/2005
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Age 74 Year |
| No. of Shares | |
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| Education | |
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| Director Certification Program | |
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| Experience 5 Years | |
| Year | Position |
| 2015 - Present | Chairman / Chairman of Executive Director, M.K. Real Estate Development PLC |
| 2012 - Present | Vice Chairman, Bangchak Corporation PLC |
| 2011 - Present | Chairman, Khonburi Sugar PLC |
| 2018 - Present | Director, CPD Asset Company Limited |
| 2015 - Present | Director, CPD Holding Company Limited |
| 2011 - Present | Director, News Corp Company Limited |
| 2009 - Present | Director, Asia Kangnam Company Limited |
Mr. Vorasit Pokachaiyapat
Director / Executive Director / Chief Executive Officer / Chairman of Risk Management Committee / Normination and Remuneration Committee Member / Authorized Director
- -
- Bachelor Degree BS Managerial Economics and Industrial Management / Carnegie-Mellon University, USA
- Director Training Program Thai Institute of Directors (IOD) Director Certification Program (DCP) 2002
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Age 59 Year |
| No. of Shares | |
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| Education | |
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| Director Certification Program | |
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| Experience 5 Years | |
| Year | Position |
| 2015 - Present | Chief Executive Officer / Director, M.K. Real Estate Development PLC |
| 2002 - Present | Managing, FNS Holdings PLC |
| 2016 - Present | Director, NEO Corporate Company Limited |
| 2007 - Present | Director, Palanamai Company Limited |
| 1994 - Present | Director, Finansa Fund Management Co.,Ltd. |
| 1998 - 2018 | Independent Director, SE-Education Public Company Limited |
Miss Rachanee Mahatdetkul
Director / Executive Director / Authorized Director / Risk Management Committee / Member of Management Committee
- -
- Master’s Degree/ MBA, Santa Clara University, U.S.A
- Director Accreditation Program (DAP) year 2005
- Director Certification Program (DCP) 251/2018
- Strategic CFO programe in Capital Markets Program Batch 4/2017 of SET
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Age 56 Year |
| No. of Shares | |
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| Education | |
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| Director Certification Program | |
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| Experience 5 Years | |
| Year | Position |
| 2015 - Present | Director/ Executive Director/ Risk Management Committee, M.K. Real Estate Development PLC |
| 2007 - Present | Senior Vice President of Investment, FNS Holdings PLC |
| 2018 - Present | Managing Director, Prospect Development Company Limited |
| 2017 - Present | Director, FB Food Service (2017) Company Limited |
Mrs. Siripan Leewanun
Director / Executive Director / Risk Management Committee Member / Senior Executive Vice President–Operations Management
- Master of Business Administration, University of Regina, Canada
- Bachelor of Business Administration (Accounting), Thammasat University
- Strategic CFO in Capital Markets Program Class 6/2018
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Age 56 Year |
| Education | |
| |
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| |
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| Director Accreditation Program | |
| Experience 5 Years | |
| Year | Position |
| 2023-Present | M.K. Real Estate Development Public Company Limited |
| 2018-2022 | Chief Financial Officer FNS Holdings Public Company Limited |
| 2010-2022 | Head of Accounting, Accounting Department FNS Holdings Public Company Limited |
Mr. Att Tongyai Asavanund
Independent Director / Chairman of Audit Committee / Chairman of the Nomination and Remuneration Committee / Chairman of the Corporate Governance Committee
- -
- Master’s Degree/ MBA, Sasin Graduate Instituteof Business Administration, Chulalongkorn University
- Director Accreditation Program (DAP) 59/2006
- Audit Committee Program (ACP) 34/2011
- Advanced Audit Committee Program (AACP) 28/2018
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Age 49 Year |
| No. of Shares | |
| Education | |
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| Director Certification Program | |
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| Experience 5 Years | |
| Year | Position |
| 2015 - Present | Independent Director / Chairman of Audit Committee / Chairman of the Nomination and Remuneration Committee Chairman of the Corporate Governance Committee, M.K. Real Estate Development PLC |
| 2020 - Present | Chairman of Audit Committee, Stone One PLC |
| 2019 - Present | Director, Kantana Group PLC |
| 2022 - Present | Director, Kantana Holdings Co.,Ltd. |
| 2022 - Present | Director, ERX Co.,Ltd. |
| 2021 - Present | Director, Xspring AMC Asset Management Co.,Ltd. |
| 2021 - Present | Director, Xspring Alliance Co.,Ltd. |
| 2021 - Present | Director, Xspring Alliance 1 Co.,Ltd. |
| 2021 - Present | Director, Xspring Alliance 2 Co..Ltd. |
| 2021 - Present | Director, Xspring Alliance 3 Co.,Ltd. |
| 2021 - Present | Director, PK Land Holding Co.,Ltd. |
| 2020 - Present | Director, BKK CF Co.,Ltd, |
| 2013 - Present | Director, Infinite Capital Co.,Ltd. |
Mr. Chaiyapont Timsootheepant
Independent Director / Audit Committee / Member of the Nomination and Remuneration Committee / Corporate Governance Committee
- -
- Master’s Degree / Arts Program in Social Development / National Institute of Development Administration (NIDA)
- Director Accreditation Program (DAP) Class 136/2017
- Advanced Audit Committee Program (AACP) Class 28/2018
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Age 68 Year |
| No. of Shares | |
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| Education | |
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| Director Certification Program | |
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| Experience 5 Years | |
| Year | Position |
| 2015 - Present | Independent Director / Audit Committee / Member of the Nomination and Remuneration Committee / Corporate Governance Committee, M.K. Real Estate Development PLC |
Mr. Theraphan Jittalarn
Independent Director / Audit Committee / Member of the Nomination and Remuneration Committee / Corporate Governance Committee Independent Director
- -
- Master's - Business Administration of Kasetsart University
- Bachelor's - Science, Kasetsart University
- Certificate Courses For Senior Management, Capital Market Academy (CMA). Version 2
- Director Accreditation Program (DAP) Class 140/2017
- Advanced Audit Committee Program (AACP) Class 28/2018
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Age 67 Year |
| No. of Shares | |
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| Education | |
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| Director Certification Program | |
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| Experience 5 Years | |
| Year | Position |
| 2017 - Present | Independent Director / Audit Committee / Member of the Nomination and Remuneration Committee / Corporate Governance Committee, M.K. Real Estate Development PLC |
| 2018 - 2020 | Director, Kunkanya Company Limited |
