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Board Of Directors

Dr. Thanong Bidaya Chairman

Age: 78

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, Interim Group Chief Financial

Age: 71

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: 71

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. Wicharn Sirivejwarawut Director, Executive Director, Chief Operating Officer 1

Age: 63

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.
2003 - 2010	Assistant Chief Operating Officer 1	Property Perfect Public Company Limited
2014 - Present	Managing Director	Estate Perfect Co., Ltd.
2014 - Present	Managing Director	Perfect Prefab Co., Ltd.

Mr. Wason Srirattanapong Director, Executive Director, Chief Business Development Officer

Age: 58

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.
2006 - 2011	Project Management Director	Property Perfect Public Company Limited

Mr. Thongchai Jira-Alongkorn Director

Age: 65

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: 80

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	Director / Independent Director	Property Perfect Plc.
2011 - 2020	Independent Director	The Siam Commercial Bank Plc.
2005 - 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: 75

Equity Holding: 0.012%

Academic Qualifications

MBA, University of Chicago Business School, USA.
B.Sc., Massachusetts Institute of Technology, USA
National Defense Course for The Joint State Private Sector, 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 - 2024	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 - 2022	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: 71

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) (1^st) 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 - 2024	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, Independent Director, Audit Committee, Chairman of Risk Management Committee

Age: 79

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 Chairman of 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: 51

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