Mr. Suthep Wongvorazathe
Chairman / Chairman of Executive Committee / Authorized Director / (Appointed date was on 15 June 2019)

    		Age 75 Years
    No. of Shares
  • 5.54%
    		•
    Education
  • Master Degree , MBA, University of Wisconsin, USA
    • Director Training Program Thai Institute of Directors (IOD)
  • - Director Accreditation Program (DAP) 48/2005
    		•
    Experience 5 Years
    Year Position
    2015 - Present Chairman, Chairman of Executive Director, M.K. Real Estate Development PLC.
    2023 - Present Vice Chairman, Director of Nomination and Remuneration Committee, BCPG Public Company Limited
    2023 - Present Chairman, Independent Director, Bangchak Sriracha PLC.
    2011 - Present Chairman, Khonburi Sugar PLC.
    2022 - Present Chairman , Chairman of Executive Director, Thai Agro Exchange Company Limited
    2015 - Present Director, CPD Holding Company Limited
    2011 - Present Director, News Corp Company Limited
Mr. Vorasit Pokachaiyapat
Director / Executive Director / Chief Executive Officer / Chairman of Risk Management Committee / Normination and Remuneration Committee Member / Authorized Director / (Appointed date was on 26 October 2015)

    		Age 60 Years
    No. of Shares
  • 49.50%
    • Education
  • Bachelor degree, Economics and Business administration, Cornegie-Mellon University, USA
    		•
    Director Training Program Thai Institute of Directors (IOD)
  • - Director CertificationProgram (DCP) year 2002
    • Experience 5 Years
    Year Position
    2015 - Present Chief Executive Officer, M.K. Real Estate Development PLC.
    2002 - Present Director, Managing Director, FNS Holdings PLC.
    2016 – Present Director, NEO Corporate PLC.
    2007 - Present Director, Palanamai Company Limited
    1994 - Present Director, Finansa Fund Management Co.,Ltd.
Miss Rachanee Mahatdetkul
Director / Executive Director / Authorized Director / Risk Management Committee Member / Management Committee Member (Appointed date was on 26 October 2015)

    		Age 57 Years
    No. of Shares
  • -
    		•
    Education
  • Master Degree, MBA, Santa Clara University, USA
    		•
    Director Training Program Thai Institute of Directors (IOD)
  • - Director Accreditation Program (DAP) year 2005
  • - Director Certification Program (DCP)251/2018
  • - Strategic CFO programe in Capital Markets Program Batch 4/2017 of SET
    • 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 / Authorized Director / Risk Management Committee Member / Management Committee Member / Senior Executive Vice President of Operations Management Account and Finance Division (CFO) / (Appointed date was on 1 January 2023)
    		Age 55 Years
    Education
  • Master Degree, Business Administration, University of Regina, Canada
    		•
    Director Training Program Thai Institute of Directors (IOD)
  • - Director Accreditation Program (DAP) 206/2023
  • Training
    • - Strategic CFO programe in Capital Markets Program Batch 6/2018 of SET
    • - Training by Federation of Accounting Professions Under The Royal Patronage of His Majesty The King
      • Conceptual Framework for Financial Reporting
      • Overview of financial reporting standards class 3/2023
      • Account Information
    • - Training by Thai Listed Companies Association activity TLCA CFO Professional Development Program (TLCA CFO CPD)
      • No 2/2023 “Risk Management for CFOs”
      • No 7/2023 “Economic Update for CFO” (No. 2)
    		•
    Experience 5 Years
    Year Position
    2023 – present Director / Executive Director / Risk Management Committee / Authorized Director / M.K. Real Estate Development PLC.
    2018 - 2022 Chief Financial Officer, FNS Holdings PLC.
Mr. Sakdina Manlerd
Risk Management Committee Member / Management Committee Member / Senior Executive Vice President of Residential Property Division
    		Age 55 Years
    Education
  • Bachelor Degree, Engineering, Kasetsart University
    		•
    Director Training Program Thai Institute of Directors (IOD)
  • - Director Accreditation Program (DAP) 141/2017
    		•
    Experience 5 Years
    Year Position
    2015 - Present Risk Management Committee, Management Committee, Senior Executive Vice President of Residential Property Division, M.K. Real Estate Development PLC.
Miss Pornphan Yantossilp
Senior Executive Vice President of Investment Management and Director Office Division / Company Secretary

    		Age 53 Years
    Education
  • Master Degree, EMBA, Sasin School of Management
    • Director Training Program Thai Institute of Directors (IOD)
  • - Director Accreditation Program (DAP) 129/2016
  • - Company Secretary Program (CSP) 74/2016
    		•
    Experience 5 Years
    Year Position
    2015 - Present Senior Executive Vice President of Investment Management andDirector Office Division Company Secretary, M.K. Real Estate Development PLC.

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