Board Of Directors
Dr. Thanong Bidaya
Chairman
Age: 77
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 (IOD)
Career experience within the past 5 years |
||
Timing |
Designation |
Company / Business Type |
| Nov.2018 - Present | Chairman | Property Perfect Public Company Limited |
| Aug.2018 - Present | Chairman and Independent Director | S. Khonkaen Foods Public Company Limited |
| Mar.2018 - Present | Director | Kiroro Resort Holdings Company Limited |
| 2014 - Aug.2020 | Chairman and Independent Director | Scan Inter Public Company Limited |
| 2012 - Present | Chairman and Independent Director | CK Power Public Company Limited |
| 2010 - Present | Chairman | Xayaburi Power Company Limited |
| 2008 - Present | Chairman and Independent Director | TTW Public Company Limited |
Mr. Sanith Adhyanasakul*
Chief Executive Director, Vice Chairman, Director, Chief Executive Officer
Age: 70
Equity Holding: 7.810%
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 Director / Chief Executive Officer | Property Perfect Public Company Limited |
| 2017 - Present | Director | Grand Star 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 |
| 1999 - 2015 | Director | Estate Perfect Co., Ltd. / Property Development |
Mr. Vidhya Nativivat
Director, Chairman of Nomination and Remuneration Committee
Age: 70
Equity Holding: 1.243%
Academic Qualifications
- Master of Laws, The Gorge Washington University, USA
- Bachelor of Laws, Thammasat 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 Nomination 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 | Nomination and Remuneration Committee | Property Perfect Plc. |
Mr. Wongsakorn Prasitvipat
Director, Executive Director, Managing Director
Age: 63
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 - 2017 | Executive Director / 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. |
Ms. Sirirat Wongwattana
Director, Executive Director, Nomination and Remuneration Committee, Chief Financial Officer
Age: 62
Equity Holding: 0.000%
Academic Qualifications
- Master of Science in Finance, University of Houston - Clear Lake, U.S.A.
- 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
|
| 2011 - Present | Director / Executive Director & Secretary of Executive Director / Chief Financial Officer | Property Perfect Plc. |
| 2015 - Present | Nomination and Remuneration Committee | Property Perfect Plc. |
| 2015 - Present | Director | Estate Perfect Co., Ltd. |
| 2015 - Present | Director | Bright Development Bangkok Co., Ltd. |
Mr. Wicharn Sirivejwarawut
Director, Executive Director, Chief Operating Officer 1
Age: 62
Equity Holding: 0.006%
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. |
| 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: 58
Equity Holding: 0.000%
Academic Qualifications
- Bachelor of Science, 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 / Executive Director / Chief Operating Officer 2 | Property Perfect Plc. |
| 2018 - Present | Director / Executive Director / Chief Executive Officer | We Retail Plc. |
| 2015 - Present | Director | Thai Property Plc. |
| 2014 - Present | Managing Director / Chief Operating Officer 2 | Bright Development Bangkok Co., Ltd. |
| 2007 - Present | Director | Centre Point Shopping Mall Co.,Ltd. |
Mr. Wason Srirattanapong
Director, Executive Director, Chief Business Development Officer
Age: 57
Equity Holding: 0.000%
Academic Qualifications
- Bachelor of Engineer, Chiang Mai University
- Master of Business Administration, National Institute of Development Administration
|
Career experience within the past 5 years
|
||
|
Timing
|
Designation
|
Company / Business Type
|
| 2019 - Present | Director | Property Perfect Plc. |
| 2018 - Present | Executive Director / Chief Business Development Officer | Estate Perfect Co.,Ltd. |
| 2014 - 2018 | Deputy Chief Business Development Officer | Property Perfect Plc. |
| 2011 - 2014 | Assistant Chief Business Development Officer | Property Perfect Plc. |
Mr. Thongchai Jira-Alongkorn
Director
Age: 64
Equity Holding: 0.000%
Academic Qualifications
- Bachelor of Business Administration, Major Marketing, Bangkok University
- Director Accreditation Program (DAP)Thai Institute of Directors (IOD)
|
Career experience within the past 5 years
|
||
|
Timing
|
Designation
|
Company / Business Type
|
| 2017 - Present | 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 Phanich Leasing Co.,Ltd. |
| 1987 - Present | General Manager | Viriyah Leasing Co.,Ltd. |
Mr. Ekamol Kiriwat
Director, Independent Director
Age: 79
Equity Holding: 0.000%
Academic Qualifications
- MBA (Finance), Harvard Graduate School of Business Administration, USA.
- B.A. Magna Cum Laude (Economics), Dartmouth College, USA.
- Director Certificate Program (DCP), 2005, Thai Institute of Directors (IOD)
|
Career experience within the past 5 years
|
||
|
Timing
|
Designation
|
Company / Business Type
|
| 2015 - Present | Independent Director | Property Perfect Plc. |
| 2011 - Present | Independent Director | The Siam Commercial Bank Plc. |
| 2005 - Jan.2015 | Chairman / Independent Director | K.C. Property Plc. |
| 2008 - 2011 | Chairman / Independent Director | Seamico Securities Plc. |
| 1997 - 2000 | Member of Court of Governors | Bank of Thailand |
Mr. Banlue Chantadisai
Director, Independent Director, Chairman of Audit Committee
Age: 74
Equity Holding: 0.012%
Academic Qualifications
- MBA, University of Chicago Business School, USA.
- B.Sc., Massachusetts Institute of Technology, USA
- Joint Public-Private Sector Course, Class 15 National Defense College
- Director Certification Program (DCP), 9/2544 Thai Institute of Directors (IOD)
- Advanced Audit Committee Program 27/2560 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
- Risk Management Program for Corporate Leaders 15/2562, Thai Institute of Directors (IOD)
|
Career experience within the past 5 years
|
||
|
Timing
|
Designation
|
Company / Business Type
|
| 2015 - Present | Director, Independent Director and Chairman of Audit Committee | Property Perfect Plc. |
| 2021 - Present | Independent Director and Chairman of Audit Committee | World Flex Plc. |
| 2018 - Present | Independent Director / Risk Management Committee and Chairman | Bangkok Bank Berhad, Malaysia |
| 2017 - 2018 | Independent Director / Risk Management Committee and Chairman of Audit Committee | Bangkok Bank Berhad, Malaysia |
| 2013 - Present | Director | University Affairs Committee, Urban Community Development College |
| 2010 - Present | Chairman | Lynn Phillips Asset Management Co., Ltd. |
| 2006 - 2019 | 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, Independent Director, Audit Committee
Age: 70
Equity Holding: 0.000%
Academic Qualifications
- Master of Laws, Chulalongkorn University
- Thai Barrister-at-Law, Thai Bar Association
- Bachelor of Laws, Thammasat University
- National Defense College #399, National Defense College of Thailand
- Executive Training Course: Vision and Moral Leader of the Civil Service Commission. Office of the Civil Service Commission
- Director Certification Program (DCP), 134/2553 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 | Director, Independent Director and Audit Committee | Property Perfect Plc. |
| 2015 - Present | Legal Consultant | IRPC Plc. |
| 2018 - 2019 | Secretary to the Minister of Transport | Ministry of Transport |
| 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 |
Mr. Wattana Suthipinijtham
Director, Audit Committee, Chairman of Risk Management Committee
Age: 78
Equity Holding: 0.000%
Academic Qualifications
- Bachelor of Accounting (Honors), Thammasat University
- Master of Accounting, Thammasat University
- Master of MBA, New York university, USA. (Scholarship Student of the Bank of Thailand)
- Certificate Public Accountant
- Director Certificate Program (DCP), 2004, Thai Institute of Directors (IOD)
|
Career experience within the past 5 years
|
||
|
Timing
|
Designation
|
Company / Business Type
|
| 2022 - Present | Director, Independent Director, Audit Committee and Risk Management Committee | Property Perfect Plc. |
| 2015 - 2022 | Director, Independent Director, Audit Committee and Risk Management Committee | Grande Asset Hotels and Property Plc. |
| 2004 - Present | Director, Independent Director and Vice Chairman | Samchai Steel Industries Plc |
| Past | Working Group on Market Development & Department of Financial, Institution Supervision and Inspection. | Bank of Thailand |
| Past | Executive Vice President | Siam City Bank Plc. |
| Past | Vice President and Project Director | Hemmaraj industries Estate Development Plc. |
Mr. Roongroj Singhattanatgige
Director, Deputy Chief Operating Officer 1
Age: 50
Equity Holding: 0.001 %
Academic Qualifications
- Master of Engineering (Civil Engineering-Construction Management) Chulalongkorn University
- Bachelor of Engineer in Civil Engineering, Chulalongkorn University
|
Career experience within the past 5 years
|
||
|
Timing
|
Designation
|
Company / Business Type
|
| 2018 - Present | Deputy Chief Operating Officer 1 | Property Perfect Plc. |
| 2020 - Present | Director | Estate Perfect Co.,Ltd. |
| 2019 - Present | Director | Perfect Prefab Co.,Ltd. |
| 2019 - Present | Director | PF Sekisui JV Co.,Ltd. |
| 2016 - 2019 | Assistant Chief Operating Officer 1 | Property Perfect Plc. |
Mr. Pramote Rermyindee
Company Secretary
Age: 72
Equity Holding: 1.582%
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 |