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.

2021 2020 2019 2018 2017 2016 2015 2014

2021

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

2019

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

2018

May

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

June

2017

January

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

2016

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.

2015

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.

2014

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”

‘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

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

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

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

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

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)

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

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)

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)

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

Ms. Samitta Tinnam

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

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)

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

Mr. Chairath Sivapornpan

Member of the Executive Committee

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

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

About S Hotels & Resorts

Company Milestone

November 2019

September 2019

May 2018

June 2018

January 2017

September 2016

November 2016

April 2015

October 2015

April 2014

November 2014

November

September

May

June

January

September

November

April

October

April

November

Our Vision

Culture & Values

Core Values - PRIDE

Partnership

Refined

Integrity

Dynamic

Entrepreneurship

Service Culture - With PRIDE

‘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 of Directors

Mr. Apisak Tantivorawong

Chairman of the Board of Directors, and Independent Director

Mr. Apisak Tantivorawong

Chairman of the Board of Directors, and Independent Director

Mr. Sompong Tantapart

Independent Director, and Chairman of the Audit Committee

Mr. Sompong Tantapart

Independent Director, and Chairman of the Audit Committee

Mr. Praisun Wongsmith

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

Mr. Praisun Wongsmith

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

Mr. Jukr Boon-long

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

Mr. Jukr Boon-long

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

Mr. Parinya Patanaphakdee

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

Mr. Parinya Patanaphakdee

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

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)

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)

Mr. Naris Cheyklin

Director

Mr. Naris Cheyklin

Director

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)

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)

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)

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)

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

Mr. Dirk Andre L. De Cuyper

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

Ms. Samitta Tinnam

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

Ms. Samitta Tinnam

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

‘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