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 2019, S Hotels & Resorts owns a total of 39 hotels with a total of 4,647 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

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.

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
2018

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

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Board of Directors

Mr. Sompong Tantapart

Independent Director, Chairman of the Board of Directors and Chairman of the Audit Committee

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Mr. Sompong Tantapart

Independent Director, Chairman of the Board of Directors and Chairman of the Audit Committee

AGE: 63 Years Old

FIRST APPOINTMENT DATE: November 30, 2018 (Re-elected on June 29, 2020)

EDUCATION:

  • Master of Public Management, Chulalongkorn University
  • Bachelor of Accounting, Thammasart University

DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):

  • 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:

  • 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 Co., Ltd.
  • 2014 – 2015 Deputy Director-General, The Revenue Department

OTHER CURRENT POSITIONS:

Listed Company: None

Public Company:

  • Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee, Central Retail Corporation Public Company Limited

Limited Company None

Organization/Institution: None

State Enterprise: None

Securities Holding in the Company as of December 31, 2020:

  • Ordinary shares (SHR) : None
  • Warrants (SHR-W1) : 1,500,000 units

Family Relation with Other Directors: None

Lawsuits in the 10 Preceding Years: None

Mr. Praisun Wongsmith

Independent Director, Member of the Audit Committee and Chairman of the Risk Management Committee

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Mr. Praisun Wongsmith

Independent Director, Member of the Audit Committee and Chairman of the Risk Management Committee

AGE: 61 Years Old

FIRST APPOINTMENT DATE: 30 November 2018

EDUCATION:

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

DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):

  • Boardroom Success Through Financing and Investment (BFI 9/2020)
  • Digital Transformation –A Must of all Companies (November 6, 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 AcademyLeader Program, Class 4, 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 – Independent Director and Member of the Audit Committee, TMB Bank Public Company Limited
  • Present – Chairman of the Board of Directors and Independent Director, Thantawan Industry Public Company Limited

Position held in Other Companies/Organizations:

  • Present – Independent Director and Member of the Audit Committee, Thanachart Bank Public Company Limited
  • Present – Independent Director and Chairman of the Audit Committee, Jakpaisan Estate Public Company Limited
  • 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 – 2016 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
  • 2014 – 2015 Independent Director and Audit Committee, Thantawan Industry Public Company LimitedDevelopment Bank of Thailand
  • 2012 – 2016 Managing Director, SCMB Company Limited

Securities Holding in S Hotels and Resorts as of December 31, 2020

  • Ordinary shares (SHR): None
  • Warrants (SHR-W1): 1,000,000 units

Family Relation with Other Directors: None

Lawsuits in the 10 Preceding Years: None

Mr. Jukr Boon-Long

Independent Director and Member of the Audit Committee

More Details

Mr. Jukr Boon-Long

Independent Director and Member of the Audit Committee

AGE: 63 Years Old

FIRST APPOINTMENT DATE: 30 November 2018

EDUCATION:

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

DIRECTOR TRAINING COURSES BY 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, Class 29, Capital Market Academy
  • Diploma, National Defence College, The National Defence Course Class 52
  • The Programme for Senior Executiveson Justice Administration Class 16

WORK EXPERIENCE:

  • 2017 – 2018 Ambassador of Royal Thai Embassy in Yangon, The Republic of Union of Myanmar
  • 2014 – 2016 Ambassador of Royal Thai Embassy in Oslo, Norway
  • 2012 – 2014 Ambassador of Royal Thai Embassy in Tel Aviv, Israel

OTHER CURRENT POSITIONS:

Listed Company:

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

Public Company: None

Limited Company

  • Director, Glow Company Limited
  • Director, Glow SPP 11 Company Limited
  • Director, Glow SPP 2 Company Limited
  • Director, Glow SPP 3 Company Limited
  • Director, Glow IPP Company Limited
  • Director, Glow IPP 2 Holding Company Limited
  • Director, Member of Audit Subcommittee, and Chairman of Risk Management Subcommittee, Neighbouring Countries Economic Development Cooperation Agency (Public Organization)

Organization/Institution: None

State Enterprise: None

Securities Holding in S Hotels and Resorts as of December 31, 2020

  • Ordinary shares (SHR): None
  • Warrants (SHR-W1): 1,000,000 units

Family Relation with Other Directors: None

Lawsuits in the 10 Preceding Years: None

Mr. Chayanin Debhakam, D.B.A.

Director (Authorized Directors)

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Mr. Chayanin Debhakam, D.B.A.

Director (Authorized Directors)

AGE: 51 Years Old

FIRST APPOINTMENT DATE: November 10, 2015 – (Re-elected on April 30, 2018)

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.

DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):

  • Director Certification Program (DCP 191/2014)

OTHER TRAININGS:

  • Securities & Exchange Commission Capital Market Leader Program: Building Competitiveness of Nation and Thai Capital Market, 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:

  • Director of CTG 2002 Co., Ltd.
  • Director, Boonrawd Brewery Company Limited
  • Director, C.V.S. Syndicate Company Limited
  • Director, Leo Links Company Limited
  • Director, Fine Food Capital Company Limited

OTHER CURRENT POSITIONS:

Listed Company:

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

Public Company: None

Limited Company

  • Director of 25 subsidiaries and/or joint ventures of the company
  • Director, Singha Property Management Company Limited
  • Director, Park Industry Company Limited
  • Director, Mahasan Enterprise Company Limited
  • Director, Angthong Power Company Limited
  • Director, Siam Parboiled Rice Company Limited
  • Director, Khao Pun Dee Company Limited
  • Director, Absolute Power P Company Limited
  • Director, Solar Innovation Company Limited
  • Director, G-Force Company Limited
  • Director, Bangkok 12 Company Limited
  • Director, Kasem Wanarom Company Limited
  • Director and Deputy Managing Director, Singha Corporation Company Limited

Organization/Institution: None

State Enterprise: None

Securities Holding in S Hotels and Resorts as of December 31, 2020

  • Ordinary shares (SHR): 40,020 shares, 0.0011 % of total paid-up capital
  • Warrants (SHR-W1): 1,000,000 units

Family Relation with Other Directors: None

Lawsuits in the 10 Preceding Years: None

Mr. Naris Cheyklin

Director and Chairman of the Executive Committee (Authorized Director)

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Mr. Naris Cheyklin

Director and Chairman of the Executive Committee (Authorized Director)

AGE: 59 Years Old

FIRST APPOINTMENT DATE: 10 November 2015 – (Re-elected on 26 April 2019)

EDUCATION:

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

DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):

  • Director Certification Program (DCP 9/2002)

OTHER TRAININGS:

  • Institute of Metropolitan Development (Class 4/2015)
  • 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:

  • 2015 – 2017: Director, S36 Property Company Limited
  • 2015 – 2017: Chairman, Nirvana Development Company Limited
  • 2014 – 2017: Director, Thai Setakij Insurance Public Company Limited
  • 2012 – 2013: President of Thai Shopping Center Association
  • 1998 – 2013: Senior Executive Vice President, Central Pattana Public Company Limited

OTHER CURRENT POSITIONS:

Listed Company:

  • Director, Member of the Risk Management Committee, Member of the Sustainable Development Committee, Member of the Executive Committee, and Chief Executive Officer, Singha Estate Public Company Limited
  • Director, Chairman of the Executive Committee and Member of the Nomination and Remuneration Committee, Nirvana Daii Public Company Limited

Public Company: None

Limited Company

  • Chairman, Nirvana River Company Limited
  • Director of 42 subsidiaries and/or joint ventures of the company
  • Director, Siratara Company Limited
  • Director, Interaccy Company Limited

Organization/Institution: None

State Enterprise: None

Securities Holding in S Hotels and Resorts as of December 31, 2020

  • Ordinary shares (SHR): 1,060,060 shares, 0.0295 % of total paid-up capital
  • Warrants (SHR-W1): 1,000,000 units

Family Relation with Other Directors: None

Lawsuits in the 10 Preceding Years: None

Mrs. Thitima Rungkwansiriroj

Director, Member of the Executive Committee and Member of the Risk Management Committee (Authorized Director)

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Mrs. Thitima Rungkwansiriroj

Director, Member of the Executive Committee and Member of the Risk Management Committee (Authorized Director)

AGE: 59 Years Old

FIRST APPOINTMENT DATE: 29 June 2018

EDUCATION:

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

DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):

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

OTHER TRAININGS:

  • Tax burden in the whole system of real estate, house, land, housing estate, condominium selling business, Dharmniti Seminar and Training Company Limited on 16 November 2020
  • TFRS 15: Revenue from Contracts with Customers and TFRS 16: Lease by Dharmniti Seminar and Training Company Limited on 22 October 2020
  • Financial Statement Analysis, Faculty of Commerce and Accountancy, Chulalongkorn University
  • Withholding tax and Tax Deduction, GTO Training Company Limited
  • 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:

  • 2017 – 2018: President and Director, Sukhumwit Asset management Company Limited
  • 2014 – 2016: Executive Director, KPMG Phoomchai Advisory (Thailand) Limited
  • 2010 – 2013: Group Chief Financial Officer, Thoresen Thai Agencies Public Company Limited
  • 2007 – 2010: Head of Equity Investment, Siam Commercial Bank Public Company Limited
  • 2003 – 2007: Group Chief Financial Officer, GMM Grammy Public Company Limited

OTHER CURRENT POSITIONS:

Listed Company:

  • Member of the Executive Committee, Chief Financial Officer and Company Secretary, Singha Estate Public Company Limited
  • Director and Member of The Executive Committee, Nirvana Daii Public Company Limited

Public Company: None

Limited Company

  • Director of 7 subsidiaries and/or joint ventures of the company

Organization/Institution: None

State Enterprise: None

Securities Holding in S Hotels and Resorts as of December 31, 2020:

  • Ordinary shares (SHR): None
  • Warrants (SHR-W1): 1,500,000 Units

Family Relation with Other Directors: None

Lawsuits in the 10 Preceding Years: None

Mr. Dirk André L. De Cuyper

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

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Mr. Dirk André L. De Cuyper

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

AGE: 55 Years Old

FIRST APPOINTMENT DATE: 14 November 2018

EDUCATION:

  • Bachelor of Hotel Management, Brussels Erasmus University, Belgium

DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):

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

OTHER TRAININGS:

  • Executive Leadership – Cornell, IMD and LBS

WORK EXPERIENCE:

  • 2012 – 2015: Regional General Manager Thailand & General Manager Millennium Hilton Bangkok, Hilton Worldwide
  • 2012: Senior Director – Openings, Hilton Worldwide, Regional Office Shanghai, PR China
  • 2009 – 2012: General Manager, Waldorf Astoria Shanghai on the Bund, PR China

OTHER CURRENT POSITIONS:

Listed Company:

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

Public Company: None

Limited Company

  • Director of 42 subsidiaries and/or joint ventures of the company

Organization/Institution: None

State Enterprise: None

Securities Holding in S Hotels and Resorts as of December 31, 2020:

  • Ordinary shares (SHR): –
  • Warrants (SHR-W1): 1,250,000 Units

Family Relation with Other Directors: None

Lawsuits in the 10 Preceding Years: None

Meet the management

Mr. Dirk André 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 André L. De Cuyper

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

AGE: 54 Years Old

FIRST APPOINTMENT DATE: 14 November 2018

EDUCATION:

  • Bachelor of Hotel Management, Brussels Erasmus University, Belgium

DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):

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

OTHER TRAININGS:

  • Executive Leadership – Cornell, IMD and LBS

WORK EXPERIENCE:

  • 2012 – 2015: Regional General Manager Thailand & General Manager Millennium Hilton Bangkok, Hilton Worldwide
  • 2012: Senior Director – Openings, Hilton Worldwide, Regional Office Shanghai, PR China
  • 2009 – 2012: General Manager, Waldorf Astoria Shanghai on the Bund, PR China

OTHER CURRENT POSITIONS:

Listed Company:

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

Public Company: None

Limited Company

  • Director of 51 subsidiaries and/or joint ventures of the company

Organization/Institution: None

State Enterprise: None

Securities Holding in S Hotels and Resorts as of December 30, 2019:

  • Ordinary shares (SHR): –
  • Warrants (SHR-W1): 1,250,000 Units

Family Relation with Other Directors: None

Lawsuits in the 10 Preceding Years: None

Mr. Chairath Sivapornpan

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

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Mr. Chairath Sivapornpan

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

AGE: 38 Years Old

APPOINTMENT DATE AS EXECUTIVE: July 4, 2019

APPOINTMENT DATE AS COMPANY SECRETARY: August 8, 2019

EDUCATION:

  • Master of Business Administration – Finance, University of Illionis – Urbana Champaign, U.S.A
  • Bachelor of Economics Program, Thammasat University

Director Training Courses by Thai Institute of Directors Association (IOD):

  • Company Secretary Program (CSP 101/2019)

Continuing Development Course in Accounting Knowledge (Refresh Course):

  • Financial Statements Analysis Course by the Business Accounting Supervision Division, Department of Busines Development, the Ministry of Commerce on 13 -15 May 2020 (7 hours e-learning)

OTHER TRAININGS

  • Financial Advisor Refresher Course 2019 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 Investors Association

WORK EXPERIENCE:

  • 2011 – 2018 Senior Vice President – Capital Market and Investor Relation, B.Grimm Power Public Company Limited.
  • 2008 – 2010 Assistant Vice President – Investment Banking, Kasikorn Securities Public Company Limited.
  • 2007 – 2008 Relationship Manager, Standard Chartered Bank (Thai)

OTHER CURRENT POSITIONS:

Listed Company: None

Public Company: None

Limited Company None

Organization/Institution: None

State Enterprise: None

Securities Holding in S Hotels and Resorts as of December 31, 2020:

  • Ordinary shares (SHR): None
  • Warrants (SHR-W1): 1,208,650 units

Family Relation with Other Directors: None

Lawsuits in the 10 Preceding Years: None

Ms. Kankanid Wichitcharoen

Senior Vice President, Finance (the person supervising accounting)

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Ms. Kankanid Wichitcharoen

Senior Vice President, Finance (the person supervising accounting)

AGE: 54 Years Old

APPOINTMENT DATE AS EXECUTIVE: January 1, 2019

EDUCATION:

  • Bachelor of Business Administration Program in Accounting, Assumption University
  • Director Training Courses by Thai Institute of Directors Association (IOD)

Continuing Development Course in Accounting Knowledge (Refresh Course):

  • TFRS 15: Revenue from Contracts with Customers and TFRS 16: Lease by Dharmniti Seminar and Training Company Limited on 22 October 2020 (6 hours)
  • CFO’ s Orientation Course for New IPOs, Class 3, the Stock Exchange of Thailand by Thailand Securities Institute (TSI), the Stock Exchange of Thailand on 26-27 January 2019 (12 hours)

OTHER TRAININGS:

  • Tax burden in the whole system of real estate, house, land, housing estate, condominium selling business, Dharmniti Seminar and Training Company Limited on 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
  • CFO’ s Orientation Course for New IPOs, Class 3, The Stock Exchange of Thailand
  • Update Accounting Standard Year 2018 by Boonrawd Brewery Company Limited.
  • Advanced Excel Charts for Accounting Presentation by Dharmniti Seminar and Training Company Limited.
  • In-depth course, analyzing financial statements by 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:

  • 2014 – 2015 Vice President – Finance and Accounting, Boutique Group Company Limited.
  • 2010 – 2013 Head of Finance, Hilton Hotels and Conrad (Thailand)
  • 2007 – 2010 Head of Finance and Accounting, Boutique Group Company Limited.
  • 2006 Finance and Accounting Manager, Quality Group Company Limited.

OTHER CURRENT POSITIONS:

Listed Company: None

Public Company: None

Limited Company None

Organization/Institution: None

State Enterprise: None

Securities Holding in S Hotels and Resorts as of December 31, 2020

  • Ordinary shares (SHR): 10,000 shares, 0.0003% of total paid-up capital
  • Warrants (SHR-W1): 1,062,500 units

Family Relation with Other Directors: None

Lawsuits in the 10 Preceding Years: None

Ms. Matana Thienthong

Senior Vice President – Global Commerce

More Details

Ms. Matana Thienthong

Senior Vice President – Global Commerce

AGE: 48 Years Old

APPOINTMENT DATE AS EXECUTIVE: November 1, 2020

EDUCATION:

  • Master of Science in Economics, Portland State University, Portland, OR, USA
  • Bachelor of Science in Economics (Dean’s list), University of Oregon, Eugene, OR, USA
  • B.A., Sociology and Anthropology, Thammasat University, Bangkok, Thailand

TRAININGS & CERTIFICATION:

Certification from the Thai Institute of Directors Association (IOD): None

OTHER TRAININGS:

  • 2008 Marketing Guru
  • 2016 Human Resource Aviation Management
  • 2016 Aviation Management for Executives
  • 2018 Bootcamp on Design, Making, and Disruptive Thinking
  • 2018 Design Thinking Deep Dive for Leaders
  • 2019 Design Thinking Deep Dive for Leaders

WORK EXPERIENCE IN THE 5 PERCEDING YEARS

Position held in Other Listed Companies in SET: None

POSITION HELD IN OTHER COMPANIES/ORGANIZATIONS:

  • 2016 – Oct. 20 Regional Commercial Head (Japan / Korea / Australia), Thai AirAsiaX Company Limited
  • 2004 – 2015 Marketing Director, GMM Media Public Company Limited

Securities Holding in the Company as of December 31, 2020

  • Ordinary shares (SHR): None
  • Warrants (SHR-W1): None

Family Relation among Directors and Executives: None

Lawsuits in the 10 Preceding Years: None

Mr. Stefano Alberto Ruzza

Senior Vice President – Operations

More Details

Mr. Stefano Alberto Ruzza

Senior Vice President – Operations

AGE: 47 Years Old

APPOINTMENT DATE AS EXECUTIVE: June 1, 2020

EDUCATION:

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

TRAININGS & CERTIFICATION:

Certification from the Thai Institute of Directors Association (IOD): None

OTHER TRAININGS:

  • GDPR Compliance training
  • Advice for leaders During a Crisis training

WORK EXPERIENCE IN THE 5 PERCEDING YEARS

Position held in Other Listed Companies in SET: None

POSITION HELD IN OTHER COMPANIES/ORGANIZATIONS:

  • 2017 – May 20 General Manager, Conrad Maldives Rangali Island
  • 2013 – 2017 General Manager, Conrad Koh Samui, Thailand

Securities Holding in the Company as of December 31, 2020

  • Ordinary shares (SHR): None
  • Warrants (SHR-W1): None

Family Relation among Directors and Executives: None

Lawsuits in the 10 Preceding Years: None

Our Organization Structure

SHR Organization Structure