CROSSROADS Maldives Receives Green GlobeTM Certification for Sustainability
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 4,552 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 Milestones
JANUARY 2023
MAY 2022
The Company continued with asset Rotation Strategy to announce the disposal of the 50-key Mercure Burton upon Trent Newton Park Hotel as its underperforming hotel assets in the amount of GBP 2 million. Proceed from sales will be used to reinvest in the renovation of core hotel assets in the portfolio to lift up the product and potentially enhance their profitability.
JULY 2021
The company signed hotel management agreement to introduce SO/ Hotels & Resorts with Wai Eco World Developer Pte. Ltd. (WEWD), a leading business and real estate conglomerate which this hotel is expected to open in 2023 as the third island of CROSSROADS Maldives.
APRIL 2021
The company announced to enter into a sale agreement for the 73-key Mercure Newbury Elcot Park as its underperforming hotel assets in the amount of GBP 4.25 million (equivalent to THB 182 million). Proceed from sales will be used to reinvest in the renovation of core hotel assets in the portfolio to lift up the product and potentially enhance their profitability.
FEBRUARY 2021
The Company proceeded to terminate of 3 hotels from the total of 6 hotels under hotel management agreement with Outrigger and enter into self-managed platform. This will help SHR to enhance potential and profitability. With objective to roll-out of its homegrown brands, SHR also launched its next two SAii resorts in Thailand: SAii Laguna Phuket and SAii Phi Phi Island Village.
The Board of Directors passes a resolution for S Hotels and Resorts (UK) Limited (“SHR UK”), a 100%-owned subsidiary of the Company to enter into the Sale and Purchase Agreement and related documents of FS JV Co., Ltd. (“FS JV”) for the purpose of the acquisition of 500,000 ordinary shares of GBP 1.00 each in the capital of FS JV, representing 50 percent of the total issued shares of FS JV from the previous partner – FICO Holding (UK) Limited (“FICO UK”). The transaction value is GBP 13.75 million (or equivalent to THB 564.49 million). After the completion of transaction, SHR UK will 100%-hold in FS JV and its performance will be consolidated within the Company’s financial statement since February 2021 onwards.
DECEMBER 2020
The Company has launched its latest hotels and resorts brand called “nābor”. A locally inspired design to redefine travel experience for new generation of travelers with technologically sophisticated lifestyle, Tapping into “Luxury Midscale” market. The development of the brand plays a vital role in the Company’s portfolio enhancement and expansion in the future.
NOVEMBER 2019
The company began trading on the SET on 12 November 2019 under ticker symbol “SHR” in the sector of Tourism & Leisure. After the increased of capital, Singha Estate still holds 60 per cent of the paid-in capital of the company’s shares.
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 2 resorts namely SAii Lagoon Maldives, Curio Collection by Hilton and Hard Rock Hotel Maldives as well as a leisure and lifestyle complex, The Marina @ CROSSROADS, in the Maldives
APRIL 2019
The company approved the transformation to a public company limited and the increase in registered capital to accommodate the offering of the IPO and the exercise of PO Warrant.
JUNE 2018
Acquired 6 Outrigger Resorts 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.
MAY 2018
Added 19 new Grand Reserve Pool Villas, a new guest room category, to Santiburi Koh Samui.
JANUARY 2017
Commenced land reclamation, shoreline protection, landscaping and construction of Project CROSSROADS Phase One in the Maldives.
CROSSROADS Maldives is seven kilometres in length and composed of nine reclaimed islands. The project was owned by Boonrawd Brewery co., Ltd, then divested into 3 islands to be developed by Singha Estate and managed by S Hotels and Resorts PCL.
NOVEMBER 2016
Phi Phi Island Village Beach Resort in Thailand completed renovation of 45 superior bungalows and 110 standard bungalows and 3 restaurants.
SEPTEMBER 2016
Entered into equal joint venture with FICO UK to acquire hotel portfolio consisting of three 3-star hotels: 2 Holiday Inn branded hotels and 1 Mercure branded hotel in United Kingdom.
OCTOBER 2015
Entered into equal joint venture with FICO UK to acquire hotel portfolio consisting of twenty-six 3-star and 4-star Mercure branded hotels in United Kingdom.
APRIL 2015
Added 6 Grand Deluxe Pool Villas to Santiburi Koh Samui.
NOVEMBER 2014
Acquired Phi Phi Island Village Beach Resort, a 4-star beach resort located on Koh Phi Phi Don in Krabi Province, Thailand.
APRIL 2014
Acquired Santiburi Koh Samui, one of the first 5-star beach resorts on the North shore of Koh Samui, Surat Thani Province, Thailand.
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JANUARY
CROSSROADS Maldives Receives Green GlobeTM Certification for Sustainability
MAY
The Company continued with asset Rotation Strategy to announce the disposal of the 50-key Mercure Burton upon Trent Newton Park Hotel as its underperforming hotel assets in the amount of GBP 2 million. Proceed from sales will be used to reinvest in the renovation of core hotel assets in the portfolio to lift up the product and potentially enhance their profitability.
JULY
The company signed hotel management agreement to introduce SO/ Hotels & Resorts with Wai Eco World Developer Pte. Ltd. (WEWD), a leading business and real estate conglomerate which this hotel is expected to open in 2023 as the third island of CROSSROADS Maldives.
APRIL
The company announced to enter into a sale agreement for the 73-key Mercure Newbury Elcot Park as its underperforming hotel assets in the amount of GBP 4.25 million (equivalent to THB 182 million). Proceed from sales will be used to reinvest in the renovation of core hotel assets in the portfolio to lift up the product and potentially enhance their profitability.
FEBRUARY
The Company proceeded to terminate of 3 hotels from the total of 6 hotels under hotel management agreement with Outrigger and enter into self-managed platform. This will help SHR to enhance potential and profitability. With objective to roll-out of its homegrown brands, SHR also launched its next two SAii resorts in Thailand: SAii Laguna Phuket and SAii Phi Phi Island Village.
The Board of Directors passes a resolution for S Hotels and Resorts (UK) Limited (“SHR UK”), a 100%-owned subsidiary of the Company to enter into the Sale and Purchase Agreement and related documents of FS JV Co., Ltd. (“FS JV”) for the purpose of the acquisition of 500,000 ordinary shares of GBP 1.00 each in the capital of FS JV, representing 50 percent of the total issued shares of FS JV from the previous partner – FICO Holding (UK) Limited (“FICO UK”). The transaction value is GBP 13.75 million (or equivalent to THB 564.49 million). After the completion of transaction, SHR UK will 100%-hold in FS JV and its performance will be consolidated within the Company’s financial statement since February 2021 onwards.
DECEMBER
The Company has launched its latest hotels and resorts brand called “nābor”. A locally inspired design to redefine travel experience for new generation of travelers with technologically sophisticated lifestyle, Tapping into “Luxury Midscale” market. The development of the brand plays a vital role in the Company’s portfolio enhancement and expansion in the future.
NOVEMBER
The company began trading on the SET on 12 November 2019 under ticker symbol “SHR” in the sector of Tourism & Leisure. After the increased of capital, Singha Estate still holds 60 per cent of the paid-in capital of the company’s shares.
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 2 resorts namely SAii Lagoon Maldives, Curio Collection by Hilton and Hard Rock Hotel Maldives as well as a leisure and lifestyle complex, The Marina @ CROSSROADS, in the Maldives
APRIL
The company approved the transformation to a public company limited and the increase in registered capital to accommodate the offering of the IPO and the exercise of PO Warrant.
JUNE
Acquired 6 Outrigger Resorts 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.
MAY
Added 19 new Grand Reserve Pool Villas, a new guest room category, to Santiburi Koh Samui.
JANUARY
Commenced land reclamation, shoreline protection, landscaping and construction of Project CROSSROADS Phase One in the Maldives.
CROSSROADS Maldives is seven kilometres in length and composed of nine reclaimed islands. The project was owned by Boonrawd Brewery co., Ltd, then divested into 3 islands to be developed by Singha Estate and managed by S Hotels and Resorts PCL.
NOVEMBER
Phi Phi Island Village Beach Resort in Thailand completed renovation of 45 superior bungalows and 110 standard bungalows and 3 restaurants.
SEPTEMBER
Entered into equal joint venture with FICO UK to acquire hotel portfolio consisting of three 3-star hotels: 2 Holiday Inn branded hotels and 1 Mercure branded hotel in United Kingdom.
OCTOBER
Entered into equal joint venture with FICO UK to acquire hotel portfolio consisting of twenty-six 3-star and 4-star Mercure branded hotels in United Kingdom.
APRIL
Added 6 Grand Deluxe Pool Villas to Santiburi Koh Samui.
NOVEMBER
Acquired Phi Phi Island Village Beach Resort, a 4-star beach resort located on Koh Phi Phi Don in Krabi Province, Thailand.
APRIL
Acquired Santiburi Koh Samui, one of the first 5-star beach resorts on the North shore of Koh Samui, Surat Thani 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
BOARD & COMMITTEE
Mr. Apisak Tantivorawong
Chairman of the Board of Directors, and Independent Director
More Details
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
More Details
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
More Details
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
More Details
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
More Details
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)
More Details
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)
More Details
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 : 57 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-
MANAGEMENT TEAM
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 : 57 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-
Mr. Chairath Sivapornpan
Member of the Executive Committee
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Mr. Chairath Sivapornpan
Member of the Executive Committee
Age : 41 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-
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 : 56 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 : 49 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-
Our Organization Structure
S Hotels & Resorts Public Company Limited
123 Suntowers Building B, 10th Floor, Vibhavadi-Rangsit Rd., Chom Phon, Chatuchak, Bangkok 10900 Thailand
T: +66 (0) 2058 9888 | E: contactus@shotelsresorts.com