Stay & Se(a)

About S Hotels & Resorts

S Hotels & Resorts is a fast-growing holding company that engages in the management of hotels and resorts and investments in international locations. We have a unique portfolio of properties in desirable global tourism destinations. In 2021, S Hotels & Resorts owns a total of 38 hotels with a total of 4,522 keys in top destinations such as The Republic of Maldives, The Republic of Fiji, The Republic of Mauritius, The United Kingdom, and Thailand, all of which are attracting diverse numbers of tourists worldwide.

Company Milestone

 

Purchased remaining 50% stake of 26 hotels in UK

 

Introduced the first two SAii resorts in Thailand

 

Signed ground-breaking HMA agreement to bring so/, accor’s avant-garde lifestyle brand, to the maldives

 

Disposed 50% share to partner to jointly develop CROSSROADS island 3

 

Established S Hotels and Resorts management company to support HMA business

 

Roll-out new homegrown brand “nabor”, tapping into luxury midscale segment

November 2019

Entered into equal joint venture with Eco World Developer Co., Ltd to develop a new high end resort on the Island 3 under CROSSROADS Maldives Project Phase One.

September 2019

Commencement of operations for two hotels namely SAii Lagoon Maldives, Curio Collection by Hilton and Hard Rock Hotel Maldives as well as a leisure and entertainment complex, the Marina @ CROSSROADS, in Maldives

May 2018

Added 19 new Grand Reserve Pool Villa, a new guest room category, at Santiburi Koh Samui.

June 2018

Acquired 6 Outrigger Hotels in 4 countries consisting of Outrigger Laguna Phuket Beach Resort and Outrigger Koh Samui Beach Resort in Thailand, Outrigger Fiji Beach Resort and Castaway Island, Fiji in Fiji, Outrigger Mauritius Beach Resort in Mauritius and Outrigger Konotta Maldives Resort in the Maldives.

January 2017

Commenced land reclamation, shoreline protection, landscaping and construction of Project Crossroads Phase One.

September 2016

Entered into equal joint venture with FICO UK to acquire hotel portfolio consisting of 3 3-star hotels; 2 Holiday Inn branded hotels and 1 Mercure branded hotel.

November 2016

Phi Phi Island Village Beach Resort completed renovation of 45 bungalows (superior) and 110 bungalows (standard) and 3 restaurants.

April 2015

Added six grand deluxe pool villas at Santiburi Koh Samui.

October 2015

Entered into equal joint venture with FICO UK to acquire hotel portfolio consisting of 26 3-star and 4-star Mercure branded hotels in United Kingdom.

April 2014

Acquired Santiburi Koh Samui, one of the first 5-star beach resort on the north shore of Koh Samui, Surat Thani, Thailand.

November 2014

Acquired Phi Phi Island Village Beach Resort, a 4-star beach resort located on Koh Phi Phi Don in Krabi Province, Thailand.

Purchased remaining 50% stake of 26 hotels in UK

Introduced the first two SAii resorts in Thailand

Signed ground-breaking HMA agreement to bring so/, accor’s avant-garde lifestyle brand, to the maldives
2020

Disposed 50% share to partner to jointly develop CROSSROADS island 3

Established S Hotels and Resorts management company to support HMA business

Roll-out new homegrown brand “nabor”, tapping into luxury midscale segment

November

Entered into equal joint venture with Eco World Developer Co., Ltd to develop a new high end resort on the Island 3 under CROSSROADS Maldives Project Phase One.

September

Commencement of operations for two hotels namely SAii Lagoon Maldives, Curio Collection by Hilton and Hard Rock Hotel Maldives as well as a leisure and entertainment complex, the Marina @ CROSSROADS, in Maldives

May

Added 19 new Grand Reserve Pool Villa, a new guest room category, at Santiburi Koh Samui.

June

Acquired 6 Outrigger Hotels in 4 countries consisting of Outrigger Laguna Phuket Beach Resort and Outrigger Koh Samui Beach Resort in Thailand, Outrigger Fiji Beach Resort and Castaway Island, Fiji in Fiji, Outrigger Mauritius Beach Resort in Mauritius and Outrigger Konotta Maldives Resort in the Maldives.

January

Commenced land reclamation, shoreline protection, landscaping and construction of Project Crossroads Phase One.

September

Entered into equal joint venture with FICO UK to acquire hotel portfolio consisting of 3 3-star hotels; 2 Holiday Inn branded hotels and 1 Mercure branded hotel.

November

Phi Phi Island Village Beach Resort completed renovation of 45 bungalows (superior) and 110 bungalows (standard) and 3 restaurants.

April

Added six grand deluxe pool villas at Santiburi Koh Samui.

October

Entered into equal joint venture with FICO UK to acquire hotel portfolio consisting of 26 3-star and 4-star Mercure branded hotels in United Kingdom.

April

Acquired Santiburi Koh Samui, one of the first 5-star beach resort on the north shore of Koh Samui, Surat Thani, Thailand.

November

Acquired Phi Phi Island Village Beach Resort, a 4-star beach resort located on Koh Phi Phi Don in Krabi Province, Thailand.

Our Vision

Our vision is to be a premier international hospitality management and hotel investment company that sets new standards for the quality of leisure and lifestyle, based upon a philosophy of sustainable development and benefits for the local community. To that end, we aim to provide accessible and affordable luxury, hotel experiences, promote collaborative partnerships and improve our corporate governance. This vision is supported by our strong service culture through a highly engaging employee value proposition focusing on employee engagement, employee satisfaction and development of local talent.

Culture & Values

Core Values - PRIDE

Partnership

Build good relationships and co-operate with
others to achieve common goals.

Refined

Strive to offer the best quality
products and services.

Integrity

Persist in commitment to sustainability and treat
others with honour and equality.

Dynamic

Be positive and ready to cope with all
different situations.

Entrepreneurship

Work with passion and dedication to
meet our objectives.

Service Culture - With PRIDE

We welcome you with PRIDE “Everyone is equally important”

We take full ownership of our products and services with PRIDE “Everything you do is equally important”

We will impress you with PRIDE “Everything you do will be memorable”

Next

‘We aim to provide experiential offerings to meet the market demands at maximum with diversified, accessible and lifestyle assets across the scales.’
– Dirk De Cuyper, Chief Executive Officer, S Hotels & Resorts

Find Out More

Board of Directors

Mr. Apisak Tantivorawong

Chairman of the Board of Directors, and Independent Director

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Mr. Apisak Tantivorawong

Chairman of the Board of Directors, and Independent Director

Age : 68 years
First Appointment Date : 15 October 2021

Education

  • MBA., Industrial Management, University of Tennessee, U.S.A
  • B. Eng. in Chemical Engineering, Chulalongkorn University

Training/Certification
Certification from the Thai Institute of Directors Association (IOD)

  • Director Certification Program (DCP 18/2002)

Other Trainings

  • Diploma, National Defence College, The Joint State-Private Sectors Course, Class 16/2003

Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET

  • Present Independent Director/ Chairman of the Audit Committee, PTT Global Chemical Public Company Limited
  • 2014 – 2015 Director, The Siam Commercial Bank Public Company Limited
  • 2013 – 2015 Chairman of the Board of Directors, Quality Houses Public Company Limited
  • 2013 – 2015 Independent Director, Indorama Ventures Public Company Limited
  • 2013 – 2015 Independent Director, Synnex (Thailand) Public Company Limited
  • 2013 – 2015 Independent Director, Bangkok Glass Public Company Limited
  • 2007 – 2015 Independent Director, Thai Oil Public Company Limited

Position held in Other Companies/Organizations

  • Present Honorable Committee Members of the Chulabhorn Royal Academy Council
  • Present Advisor, Chulavadhana Co., Ltd.
  • 2015 – 2019 Finance Minister, Ministry of Finance
  • 2014 – 2015 Vice-Chairman – Finance Committee, Charoen Pokphand Group Co., Ltd.

Securities Holding in the Company as of 31 December 2021
Ordinary shares (SHR) -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-

Remark: Mr. Apisak Tantivorawong was appointed as Chairman of the Board of Directors of the Company in replacement of Mr. Sompong Tantapart who resigned from the position effective from 15 October 2021. He was also appointed as a Director of the Company (Independent) in replacement of Mr. Chairath Sivapornpan who resigned from the position effective from 15 October 2021.

Mr. Sompong Tantapart

Independent Director, and Chairman of the Audit Committee

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Mr. Sompong Tantapart

Independent Director, and Chairman of the Audit Committee

Age : 64 years
First Appointment Date : 30 November 2018
(Re-elected on 29 June 2020)

Education

  • Master of Public Administration, Chulalongkorn University
  • Bachelor of Accounting, Thammasat University

Training/Certification
Certification from the Thai Institute of Directors Association (IOD)

  • Ethical Leadership Program (ELP 23/2021)
  • Advanced Audit Committee Program (AACP 33/2019)
  • Director Certification Program (DCP 210/2015)

Other Trainings

  • Senior Governing Executive, Class 61, Damrong Rajanubhab Office of the Permanent Secretary for Interior
  • Financial Executive Development Program (FINEX), Class 14, the Thai Institute of Banking and Finance Association

Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET

  • Present Independent Director, Member of the Audit Committee, and Member of the Nomination and Remuneration Committee, Central Retail Corporation Public Company Limited
  • 2019 – Oct. 21 Chairman of the Board of Directors, S Hotels and Resorts Public Company Limited

Position held in Other Companies/Organizations

  • 2017 – 2018 Vice President and Chairman of the Executive Committee, Dhanarak Asset Development Company Limited
  • 2016 – 2018 Principal Advisor on Strategic Tax Administration (Finance and Banking), The Revenue Department
  • 2014 – 2018 Director, Erawan Hotel Public Company Limited
  • 2014 – 2017 Director and Member of the Executive Committee, Dhanarak Asset Development Company Limited
  • 2014 – 2015 Deputy Director-General, The Revenue Department

Securities Holding in the Company as of 31 December 2021
Ordinary shares (SHR) -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-

Remark: Mr. Sompong Tantapart resigned from the position of the Chairman of the Board of Directors of the Company effective from 15 October 2021.

Mr. Praisun Wongsmith

Independent Director, Member Of The Audit Committee And Member Of The Nomination And Remuneration Committee

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Mr. Praisun Wongsmith

Independent Director, Member Of The Audit Committee And Member Of The Nomination And Remuneration Committee

Age : 62 years
First Appointment Date : 30 November 2018
(Re-elected on 22 April 2021)

Education

  • Master of Economics/Finance, Oklahoma State University, USA
  • Bachelor of Economics, Oklahoma State University, USA

Training/Certification
Certification from the Thai Institute of Directors Association (IOD)

  • Risk Management Program for Corporate Leaders (RCL 25/2021)
  • Director Leadership Certification Program (DLCP 2/2021)
  • Boardroom Success Through Financing and Investment (BFI 9/2020)
  • Digital Transformation – A Must of all Companies (6 November 2018)
  • IT Governance and Cyber Resilience Program (ITG 8/2018)
  • Ethical Leadership Program (ELP 10/2017)
  • Advanced Audit Committee Program (AACP 24/2016)
  • Boards that Make a Difference (BMD 1/2016)
  • Role of the Chairman Program (RCP 37/2015)
  • Director Certification Program (DCP 92/2007)
  • Director Accreditation Program (DAP 11/2004)

Other Trainings

  • 2020 Cyber Security Awareness for BOD, TMB Bank Public Company Limited
  • Personal Data Protection Act, TMB Bank Public Company Limited
  • Economic and Sectoral Outlook: A High-Frequency Data Perspective, TMB Bank Public Company Limited
  • Sustainability Training, TMB Bank Public Company Limited
  • Branding and NPS Update, TMB Bank Public Company Limited
  • Inside Information and Data Privacy, TMB Bank Public Company Limited
  • IFRS 9 Implication and Readiness, TMB Bank Public Company Limited
  • Cyber Resilience Awareness, TMB Bank Public Company Limited
  • Cyber Resilience Leadership Seminar, TMB Bank Public Company Limited
  • Bangkok Sustainable Banking Forum 2018, Bank of Thailand
  • Business Sustainability in Digital Trend, EY Company Limited
  • Advanced Security Management Program, Class 5, The National Defence College Association of Thailand (NDCAT) – Capital Market Academy Leader
  • Program, Class 14, Capital Market Academy
  • The Leadership Grid, Grid Teamwork Limited

Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET

  • Present Chairman of the Board of Directors and Independent Director, Thantawan Industry Public Company Limited
  • Present Independent Director and Chairman of the Audit Committee, Jakpaisan Estate Public Company Limited
  • 2016 – Jan. 22 Independent Director and Chairman of the Audit Committee, TTB Bank Public Company Limited
  • 2020 – Aug. 21 Chairman of the Risk Management Committee, S Hotels and Resorts Public Company Limited

Position held in Other Companies/Organizations

  • Present Chairman of the Board of Directors and Independent Director, Specialty Innovation Co., Ltd.
  • Present Director, P Advisory Company Limited
  • Present Director, PW Consultants Company Limited
  • 2017 – 2019 Independent Director, Industrial Estate Authority of Thailand
  • 2017 – 2019 Independent Director, Islamic Bank Asset Management Limited
  • 2016 – 2018 Independent Director, CAT Telecom Public Company Limited
  • 2016 – 2017 Advisor to the Ministry of Industry, Ministry of Industry
  • 2015 – 2016 Advisor to the Minister, Ministry of Information and Communication Technology

Securities Holding in the Company as of 31 December 2021
Ordinary shares (SHR) -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-

Remark: Mr. Praisun Wongsmith resigned from the position of the Chairman of the Risk Management Committee of the Company effective from 11 August 2021.

Mr. Jukr Boon-long

Independent Director, Member Of The Audit Committee, And Chairman Of The Corporate Governance And Sustainable Development Committee

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Mr. Jukr Boon-long

Independent Director, Member Of The Audit Committee, And Chairman Of The Corporate Governance And Sustainable Development Committee

Age : 64 years
First Appointment Date : 30 November 2018
(Re-elected on 22 April 2021)

Education

  • Master of Arts (International Politics and Economics), University of Detroit, USA
  • Bachelor of Law, Ramkhamhaeng University

Training/Certification
Certification from the Thai Institute of Directors Association (IOD)

  • Director Certification Program (DCP 271/2019)
  • Risk Management Program for Corporate Leaders (RCL 17/2019)

Other Trainings

  • Capital Market Academy Leader Program, Capital Market Academy, Class 29
  • Diploma, National Defence College, The National Defence Course, Class 52
  • The Programme for Senior Executives on Justice Administration, Class 16

Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET

  • Present Independent Director, Member of the Audit Committee, and Chairman of the Nomination and Remuneration Committee, P.C.S. Machine Group Holding Public Company Limited
  • Present Independent Director, Member of the Audit Committee, and Member of the Corporate Governance Committee, Siam Makro Public Company Limited

Position held in Other Companies/Organizations

  • Present Independent Director, and Member of the Audit Committee, Glow Energy Public Company Limited
  • Present Director, Glow Company Limited
  • Present Director, Glow SPP 11 Company Limited
  • Present Director, Glow SPP 2 Company Limited
  • Present Director, Glow SPP 3 Company Limited
  • Present Director, Glow IPP Company Limited
  • Present Director, Glow IPP 2 Holding Company Limited
  • Present Director, Member of Audit Subcommittee, and Chairman of Risk Management Subcommittee, Neighbouring Countries Economic Development Cooperation Agency (Public Organization)
  • 2017 – 2018 Ambassador, Royal Thai Embassy in Yangon, Myanmar
  • 2014 – 2016 Ambassador, Royal Thai Embassy in Oslo, Norway
  • 2010 – 2013 Ambassador, Royal Thai Embassy in Tel Aviv, Israel

Securities Holding in the Company as of 31 December 2021
Ordinary shares (SHR) -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-

Mr. Parinya Patanaphakdee

Independent Director, Chairman Of The Risk Management Committee, And Member Of The Nomination And Remuneration Committee

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Mr. Parinya Patanaphakdee

Independent Director, Chairman Of The Risk Management Committee, And Member Of The Nomination And Remuneration Committee

Age : 63 years
First Appointment Date : 23 February 2021

Education

  • Master of Political Science in Politics and Government, Sukhothai Thammathirat Open University
  • Master of Business Administration, National Institute of Development Administration Barrister-at-Law, Institute of Legal Education of the Thai Bar Association
  • Bachelor of Laws (First Class Honors), Ramkhamhaeng University

Training/Certification
Certification from the Thai Institute of Directors Association (IOD)

  • Role of Chairman Program (RCP 43/2018)
  • Director Certification Program (DCP 248/2017)
  • Successful Formulation and Execution of Strategy (SFE 16/2012)
  • Financial Institution Governance Program (FGP 1/2010)

Other Trainings

  • National Defence Course for the Joint State Private Sectors (NDC), Class 18/2005, National Defence College
  • Advanced Master of Management Program (AMM), Class 3, National Institution of Development Administration
  • Energy Literacy for a Sustainable Future, (TEA), Class 11/2018, Thailand Energy Academy
  • Bhumipalung Phandin (BPP), Class 4/2015, Chulalongkorn University
  • Top Executive Program in Commerce and Trade (TEPCoT), Class 6/2013, Academic Service Center University of the Thai Chamber of Commerce
  • Proud to be a Leader, Human Behavior Modification & Development Center (HMDC)
  • Advance Security Management Program (ASMP), Class 4/2013, National Defence College
  • Think Like an Influencer, PacRim Group
  • Administrative Justice for Executives (BYP), Class 2/2011, The Administrative Court
  • Capital Market Academy, Class 10/2010, The Stock Exchange of Thailand
  • Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives, Class 8/2004, King Prajadhipok’s Institute
  • The Program for Senior Executives in Criminal Justice Administration Batch, Class 7/2003, National Justice Academy, Office of the Judiciary
  • Financial Executive Development Program (FINEX XI), Class 11/2002, The Thai Institute of Banking and Finance Association

Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET

  • 2017 – Apr. 21 Chairman of the Board of Directors, and Chairman of Nomination and Remuneration Committee, Krungthai Card Public Company Limited
  • 2017 – 2019 First Senior Executive Vice President, Krung Thai Bank Public Company Limited
  • 2012 – 2017 Senior Executive Vice President, Krung Thai Bank Public Company Limited
  • 2010 – 1015 Corporate Secretary, Secretary to the Board of Directors, Secretary to the Board of Executive Directors, Secretary to the Independent Director Committee, Krung Thai Bank Public Company Limited

Position held in Other Companies/Organizations

  • 2020 – Present Director, PPK Advisory Company Limited
  • 2019 – Present Advisor attached to the Committee, Committee on Economics/Finance and Monetary Affairs Senate, Parliament
  • 2019 – Feb. 21 Chairman, Government Housing Bank
  • 2016 – 2019 Advisor to the Minister, Ministry of Industry
  • 2015 – 2016 Advisor to the Minister, Ministry of Information and Communication Technology
  • 2013 – 2017 Director, KTB General Services and Security Company Limited
  • 2010 – 2019 Vice Chairman, KTBLAW Company Limited

Securities Holding in the Company as of 31 December 2021
Ordinary shares (SHR) -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-

Remark; Mr. Parinya Patanaphakdee was appointed as the Independent Director of the Company effective from 23 February 2021. He was also appointed as the Chairman of the Risk Management Committee of the Company in replacement of Mr. Praisun Wongsmith who resigned from the position effective from 11 August 2021.

Mr. Chayanin Debhakam, D.B.A.

Director, Chairman Of The Nomination And Remuneration Committee, And Member Of The Corporate Governance And Sustainable Development Committee (Authorized Director)

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Mr. Chayanin Debhakam, D.B.A.

Director, Chairman Of The Nomination And Remuneration Committee, And Member Of The Corporate Governance And Sustainable Development Committee (Authorized Director)

Age : 52 years
First Appointment Date : 10 November 2015
(Re-elected No.1 on 30 April 2018 and No. 2 on 22 April 2021)

Education

  • Doctorate degree in Business Administration, Rattana Bundit University
  • Master of Management, Sasin Graduate Institute of Business Administration, Chulalongkorn University
  • Biomedical Science, Kingston University, United Kingdom

Training/Certification
Certification from the Thai Institute of Directors Association (IOD)

  • Director Certification Program (DCP 191/2014)

Other Trainings

  • Securities & Exchange Commission Capital Markets Leader Program: Building Competitiveness of Nation and Thai Capital Markets, The Securities and Exchange Commission (SEC)
  • Advanced Certificate Course in Politic and Governance in Democratic Systems for Executive 12
  • Advanced Certificate Course in Judicial Training for Executive 15

Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET

  • Present Director, Chairman of the Executive Committee, Chairman of the Nomination and Remuneration Committee, and Member of the Corporate Governance and Sustainable Development Committee, Singha Estate Public Company Limited

Position held in Other Companies/Organizations

  • Present 39 directorships in the Company’s and Group’s subsidiaries and joint ventures
  • Present Director, Mahasan Enterprise Company Limited
  • Present Director, Siam Parboiled Rice Company Limited
  • Present Director, Khao Pun Dee Company Limited
  • Present Director, Absolute Power P Company Limited
  • Present Director, Solar Innovation Company Limited
  • Present Director, G-Force Company Limited
  • Present Director, Bangkok 12 Company Limited
  • Present Director, Kasem Wanarom Company Limited
  • Present Director and Deputy Managing Director, Singha Corporation Company Limited
  • Present Director, Singha Property Management Company Limited Director, CTG 2002 Company Limited
  • Director, Boonrawd Brewery Company Limited
  • Director, Leo Links Company Limited
  • Director, Fine Food Capital Company Limited
  • Director, Park Industry Company Limited
  • Director, Angthong Power Company Limited

Securities Holding in the Company as of 31 December 2021
Ordinary shares (SHR) 40,020 shares, representing 0.0011% of total paid-up capital
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-

Mr. Naris Cheyklin

Director

More Details

Mr. Naris Cheyklin

Director

Age : 60 years
First Appointment Date : 10 November 2015
(Re-elected on 26 April 2019)

Education

  • Master of Accounting, Thammasat University
  • Bachelor of Accounting, Thammasat University

Training/Certification
Certification from the Thai Institute of Directors Association (IOD)

  • Director Certification Program (DCP 9/2002)

Other Trainings

  • Institute of Metropolitan Development (Class 4)
  • Advanced Security Management Program (Class 4/2013)
  • Capital Market Academy Leader Program (Class 2/2006)
  • Organizational Risk Management Program, Sasin Graduate Institute of Business Administration of Chulalongkorn University (Class 2/2004)
  • Corporate Financial Strategies, Kellogg School of Management, Chicago, U.S.A.
  • Executive Development Program in Real Estate Management, Thammasat University (1993)
  • Computer Audit Program, Arthur Andersen
  • General Audit Program, SGV-Na Thalang, Bangkok and SGV, Manila, Philippines

Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET

  • Present Vice Chairman of the Board of Directors, Member of the Executive Committee, Member of the Risk Management Committee, and Member of the
  • Corporate Governance and Sustainable Development Committee, Singha Estate Public Company Limited /1
  • 2019 – Feb. 21 Chairman of the Executive Committee, S Hotels and Resorts Public Company Limited
  • 2014 – Feb. 21 Chief Executive Officer, Singha Estate Public Company Limited
  • 2017 – Jan. 21 Director, Chairman of the Executive Committee, and Member of the Nomination and Remuneration Committee, Nirvana Daii Public Company Limited

Position held in Other Companies/Organizations

  • Present 4 directorships in the Group’s subsidiaries
  • Present Director, Siratara Company Limited
  • 2017 – Jan. 21 Chairman, Nirvana River Company Limited
  • 1993 – 2021 Director, Interaccy Company Limited
  • 2016 – 2017 Director, S 36 Property Company Limited
  • 2015 – 2017 Chairman, Nirvana Development Company Limited
  • 2014 – 2017 Director, Thai Setakij Insurance Public Company Limited

Securities Holding in the Company as of 31 December 2021
Ordinary shares (SHR) 1,060,060 shares, representing 0.0295% of total paid-up capital
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-

Remark: /1 Mr. Naris Cheyklin resigned from his directorship in Singha Estate Plc., including any positions in the company’s subcommittees effective from 17 February 2022.

Mrs. Thitima Rungkwansiriroj

Director, Chairman Of The Executive Committee, Member Of The Risk Management Committee, And Member Of The Corporate Governance And Sustainable Development Committee (Authorized Director)

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Mrs. Thitima Rungkwansiriroj

Director, Chairman Of The Executive Committee, Member Of The Risk Management Committee, And Member Of The Corporate Governance And Sustainable Development Committee (Authorized Director)

Age : 60 years
First Appointment Date : 29 June 2018
(Re-elected on 29 June 2020)

Education

  • Master of Accounting, Thammasat University
  • Bachelor of Accounting, Thammasat University

Training/Certification
Certification from the Thai Institute of Directors Association (IOD)

  • Director Certification Program (DCP 131/2015)
  • Director Accreditation Program (DAP 65/2007)

Other Trainings

  • Advanced Management Program, INSEAD Business School, Singapore
  • Advance Derivative and Financial Risk Management, Hong Kong
  • CFO Becoming a Strategic Partner, Singapore
  • CFO Regional Summit Forum, Singapore

Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET

  • Present Director, Member of the Executive Committee, Member of the Risk Management Committee, Member of the Corporate Governance and Sustainable Development Committee, and Chief Executive Officer, Singha Estate Public Company Limited
  • 2018 – 2021 Chief Financial Officer and Company Secretary, Singha Estate Public Company Limited
  • 2018 – 2021 Director, and Member of the Executive Committee, Nirvana Daii Public Company Limited

Position held in Other Companies/Organizations

  • Present 59 directorships in the Company’s and Group’s subsidiaries and joint ventures
  • 2017 – 2018 President and Director, Sukhumvit Asset Management Company Limited
  • 2014 – 2016 Executive Director, KPMG Phoomchai Advisory (Thailand) Limited
  • 2009 – 2013 Chief Financial Officer and Member of the Executive Committee, Thoresen Thai Agencies Public Company Limited

Securities Holding in the Company as of 31 December 2021
Ordinary shares (SHR) -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-

Remark: Mrs. Thitima Rungkwansiriroj was appointed as the Chairman of Executive Committee of the Company effective from 23 February 2021 in replacement of Mr. Naris Cheyklin who resigned from the position.

Mr. Dirk Andre L. De Cuyper

Director, Member Of The Executive Committee, Member Of The Risk Management Committee, Member Of The Corporate Governance And Sustainable Development Committee, And Chief Executive Officer (Authorized Director)

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Mr. Dirk Andre L. De Cuyper

Director, Member Of The Executive Committee, Member Of The Risk Management Committee, Member Of The Corporate Governance And Sustainable Development Committee, And Chief Executive Officer (Authorized Director)

Age : 56 years
First Appointment Date : 14 November 2018
(Re-elected on 29 June 2020)

Education

  • Bachelor of Hotel Management, Brussels Erasmus University, Belgium

Training/Certification
Certification from the Thai Institute of Directors Association (IOD)

  • Director Certification Program (English Program) (DCP 247/2017)

Other Trainings

  • Executive Leadership – Cornell, IMD and LBS

Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET

  • Present Member of the Executive Committee, Singha Estate Public Company Limited

Position held in Other Companies/Organizations

  • Present 40 directorships in the Company’s and Group’s subsidiaries and joint ventures
  • 2012 – 2015 Regional General Manager Thailand & General Manager, Millennium Hilton Bangkok, Hilton Worldwide

Securities Holding in the Company as of 31 December 2021
Ordinary shares (SHR) -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-

Meet the management

Mr. Dirk Andre L. De Cuyper

Director, Member of the Executive Committee, Member of the Risk Management Committee, and Chief Executive Officer

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Mr. Dirk Andre L. De Cuyper

Director, Member of the Executive Committee, Member of the Risk Management Committee, and Chief Executive Officer

Age : 56 years
First Appointment Date : 14 November 2018
(Re-elected on 29 June 2020)

Education

  • Bachelor of Hotel Management, Brussels Erasmus University, Belgium

Training/Certification
Certification from the Thai Institute of Directors Association (IOD)

  • Director Certification Program (English Program) (DCP 247/2017)

Other Trainings

  • Executive Leadership – Cornell, IMD and LBS

Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET

  • Present Member of the Executive Committee, Singha Estate Public Company Limited

Position held in Other Companies/Organizations

  • Present 40 directorships in the Company’s and Group’s subsidiaries and joint ventures
  • 2012 – 2015 Regional General Manager Thailand & General Manager, Millennium Hilton Bangkok, Hilton Worldwide

Securities Holding in the Company as of 31 December 2021
Ordinary shares (SHR) -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-

Ms. Samitta Tinnam

Member of the Executive Committee, Chief Financial Officer, and Company Secretary (The person taking the highest responsibility in finance and accounting)

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Ms. Samitta Tinnam

Member of the Executive Committee, Chief Financial Officer, and Company Secretary (The person taking the highest responsibility in finance and accounting)

Age : 48 years
Appointment Date as Executive : 1 July 2021
Appointment Date as Company Secretary : 15 July 2021

Education

  • Master of Finance – Royal Melbourne Institute of Technology (RMIT), Australia
  • Postgraduate Diploma in Finance – The University of Melbourne, Australia
  • Bachelor of Business Administration, Accounting – Rangsit University (2nd Class Honors)

Training/Certification
Certification from the Thai Institute of Directors Association (IOD)

  • Company Secretary Program (CSP 121/2021)
  • Boardroom Success through Financing & Investment (BFI 7/2019)
  • Continuing Development Course in Accounting Knowledge (Refresh Course)
  • Financial Statements Analysis Course, the Business Accounting Supervision Division, Department of Business Development, the Ministry of Commerce on 1-2 September 2021 (7 hours e-learning)

Other Trainings

  • CFO’s Orientation Course for New IPOs, the Thailand Securities Institute (TSI), the Stock Exchange of Thailand in June 2021 (12 hours e-learning of knowledge in finance and accounting)
  • Insight Financial Management, the Stock Exchange of Thailand
  • Chief Financial Officer Certificate Program Class 23/2021, the Federation of Accounting Professions

Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET

  • 2018 – Jun. 21 Senior Vice President – Finance Business Partner, Loxley Public Company Limited
  • 2016 – 2017 Group Finance Director, Bangkok Ranch Public Company Limited
  • 2014 – 2016 Senior Vice President – Credit Product Origination, the Siam Commercial Bank Public Company Limited

Position held in Other Companies/Organizations

  • 2017 – 2018 Senior Vice President – Group Finance and Accounting, Sakdi Sin Prasit Co., Ltd.
  • 2002 – 2014 Director, Deloitte Touch Tohmatsu Jaiyos Advisory Co., Ltd.

Securities Holding in the Company as of 31 December 2021
Ordinary shares (SHR) -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-

Remark: Ms. Samitta Tinnam was appointed as the Chief Financial Officer and Company Secretary of the Company in replacement of Mr. Chairath Sivapornpan who resigned from the positions effective from 1 July 2021 and 15 July 2021, respectively.

Ms. Kankanid Wichitcharoen

Member of the Executive Committee, and Senior Vice President – Finance (The person supervising accounting)

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Ms. Kankanid Wichitcharoen

Member of the Executive Committee, and Senior Vice President – Finance (The person supervising accounting)

Age : 55 years
Appointment Date as Executive : 1 January 2019

Education

  • Bachelor of Business Administration Program in Accounting, Assumption University

Training/Certification
Certification from the Thai Institute of Directors Association (IOD)
-None-

Continuing Development Course in Accounting Knowledge (Refresh Course)

  • Financial Statements Analysis Course, the Business Accounting Supervision Division, Department of Business Development, the Ministry of Commerce, 10-17 June 2021 (7 hours e-learning)
  • Accounting Information 1 Course, the Business Accounting Supervision Division, Department of Business Development, the Ministry of Commerce, 21-22 June 2021 (6 hours e-learning)
  • TFRS 15: Revenue from Contracts with Customers and TFRS 16: Lease, Dharmniti Seminar and Training Company Limited, 22 October 2020 (6 hours)
  • CFO’ s Orientation Course for New IPOs, Class 3, Thailand Securities Institute (TSI), the Stock Exchange of Thailand, 26-27 January 2019 (12 hours)

Other Trainings

  • Mini Master of Management Program (MMM)+ Class 73, Graduate School of Public Administration, National Institute of Development Administration, November 2020 – April 2021
  • Tax burden in the whole system of real estate, house, land, housing estate, condominium selling business, Dharmniti Seminar and Training Company Limited, 16 November 2020
  • VAT principles of real estate development business both in the rental and service Including the correct purchase tax average, Dharmniti Seminar and Training Company Limited
  • Update Accounting Standard 2018, Boon Rawd Brewery Company Limited
  • Advanced Excel Charts for Accounting Presentation, Dharmniti Seminar and Training Company Limited
  • In-depth course, Analyzing Financial Statements, Dharmniti Seminar and Training Company Limited
  • 41 issues with 7 standards for accurate accounting, Dharmniti Seminar and Training Company Limited
  • COSO-2013 Internal Control System Guidelines Model, Class 1/2016, Federation of Accounting Professions

Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
-None-

Position held in Other Companies/Organizations

  • 2014 – 2015 Vice President, Finance and Accounting, Boutique Group Company Limited

Securities Holding in the Company as of 31 December2021
Ordinary shares (SHR) 10,000 shares, representing 0.0003% of total paid-up capital
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-

Mr. Stefano Alberto Ruzza

Member of the Executive Committee, and Senior Vice President – Operations

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Mr. Stefano Alberto Ruzza

Member of the Executive Committee, and Senior Vice President – Operations

Age : 48 years
Appointment Date as Executive : 1 June 2020

Education

  • Diploma of Hospitality-Restauration HF/SHL Swiss Hotel School of Lucerne, SHL

Training/Certification
Certification from the Thai Institute of Directors Association (IOD)
-None-

Other Trainings

  • GDPR Compliance
  • Advice for Leaders During a Crisis

Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET
-None-

Position held in Other Companies/Organizations

  • 2017 – 2020 General Manager, Conrad Maldives Rangali Island
  • 2013 – 2017 General Manager, Conrad Koh Samui, Thailand

Securities Holding in the Company as of 31 December 2021
Ordinary shares (SHR) -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-

Mr. Chairath Sivapornpan

Member of the Executive Committee

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Mr. Chairath Sivapornpan

Member of the Executive Committee

Age : 38 years
Appointment Date as Executive : –

Education

  • Master of Business Administration – Finance, University of Illinois – Urbana Champaign, USA
  • Bachelor of Economics, Thammasat University

Training/Certification
Certification from the Thai Institute of Directors Association (IOD)

  • Director Accreditation Program (DAP 184/2021)
  • Company Secretary Program (CSP 101/2019)

Other Trainings

  • Financial Statements Analysis Course by the Business Accounting Supervision Division, Department of Business Development
  • Financial Advisor Refresher Course 2020 by Association of Thai Securities Companies
  • RE-CU CEO Class 5, RE-CU Management Unit
  • Strategic CFO Class 6/2018, The Stock Exchange of Thailand
  • Certificate in Investor Relations 2016, Thai Investor Relations Club
  • Thai Intelligent Investors Program (TIIP 9) by Thai Investor Association

Work Experience in the 5 Preceding Years
Position held in Other Listed Companies in SET

  • Present        Chief Financial Officer, Executive Committee, and Company Secretary, Singha Estate Public Company Limited
  • July – October 2021        Director, S Hotels and Resorts Public Company Limited
  • 2019 – 2021       Chief Financial Officer and Company Secretary, S Hotels and Resorts Public Company Limited
  • 2018 – 2019       Senior Vice President, Corporate Finance, Singha Estate Public Company Limited
  • 2011 – 2018       First Vice President, Capital Market and Investor Relations, B.Grimm Power Public Company Limited

Position held in Other Companies/Organizations

  • Present 29 directorships in the Company’s and Group’s subsidiaries and joint ventures

Securities Holding in the Company as of 31 December 2021
Ordinary shares (SHR) -None-
Family Relation among Directors and Executives -None-
Lawsuits in the 10 Preceding Years -None-

Our Organization Structure


SHR Organization Structure