Stay & Se(a)

Board of Directors

  • Board of Directors
  • Audit Committee
  • Risk Management Committee
  • Nomination and Remuneration Committee
  • Corporate Governance and Sustainable Development Committee
  • Executive Committee
  • Management Team

Mr. Chayanin Debhakam, D.B.A.

  • Chairman of the Board of Directors

More Details

Mr. Chayanin Debhakam, D.B.A.

  • Chairman of the Board of Directors

Name – Surname : Mr. Chayanin Debhakam, D.B.A.

Position : Chairman of the Board of Directors, and Director
(Authorized Director)

Age : 55 years

First Appointment Date : 24 April 2025

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 Class of 12, King Prajadhipok’s Institute
  • Advanced Certificate Course in Judicial Training for Executive Class of 15, Judicial Training Institute

Work Experience in the 5 Preceding Years

Position held in Other Listed Companies in SET

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

Position held in Other Companies/Organizations

Present Director, 37 subsidiaries and/or associate companies of the Company and Singha Estate Public 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

Present Director, Boon Rawd Supply Chain Company Limited

Present Member of the Executive Committee, Boonrawd Brewery Company Limited

Securities Holding in the Company as of 24 April 2025

Ordinary shares (SHR)

Director   40,020 shares, representing 0.0011% of total paid-up capital

Spouse/Minor child   -None-

Family Relation among Directors and Executives   -None-

Lawsuits in the 10 Preceding Years    -None-

Mr. Sompong Tantapart

  • Independent Director
  • Chairman of the Audit Committee

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Mr. Sompong Tantapart

  • Independent Director
  • Chairman of the Audit Committee

Name – Surname : Mr. Sompong Tantapart

Position : Independent Director and Chairman of the Audit Committee

Age : 67 years

First Appointment Date : 30 November 2018

                                      (Re-elected on 25 April 2023)

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 61/2013, 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

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

Securities Holding in the Company as of 31 December 2024

Ordinary shares (SHR)

Ownership  -None-

Spouse/Minor child   -None-

Family Relation among Directors and Executives   -None-

Lawsuits in the 10 Preceding Years    -None-

Mr. Jukr Boon-long

  • Independent Director
  • Member of the Audit Committee
  • Chairman of the Corporate Governance and Sustainable Development Committee

More Details

Mr. Jukr Boon-long

  • Independent Director
  • Member of the Audit Committee
  • Chairman of the Corporate Governance and Sustainable Development Committee

Name – Surname : Mr. Jukr Boon-long

Position : Independent Director, Member of the Audit Committee, and Chairman of the Corporate Governance and Sustainable Development Committee

Age : 67 years 

First Appointment Date : 30 November 2018

    (Re-elected on 25 April 2024)

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)

  • Board’s Roles in Climate Governance (BCG 1/2024)
  • Role of Chairman Program (RCP 55/2023)
  • Financial Statement for Directors (FSD 49/2023)
  • Director Certification Program (DCP 271/2019)     
  • Risk Management Program for Corporate Leaders (RCL 17/2019)

Other Trainings

     –    The Programme for Senior Executives on Energy Science, Thailand Energy Academy (TEA), Class 17

     –    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, Chairman of the Nomination and Remuneration Committee, Member of the Audit and Risk Management Committee and Member of Sustainable and Corporate Governance Committee, P.C.S. Machine Group Holding Public Company Limited

Present Independent Director, Member of the Audit Committee, Member of the Corporate Governance and Sustainable Development Committee and Member of the Nomination and Remuneration Committee, CP Axtra Public Company Limited (previously named 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 Honorable Committee Members, Member of the Audit Committee, and Chairman of Risk Management Subcommittee, Neighbouring Countries Economic Development Cooperation Agency (Public Organization)

2018 – 2024 Director, Glow SPP 11 Company Limited

2018 – 2024 Director, Glow SPP 2 Company Limited

2018 – 2024 Director, Glow SPP 3 Company Limited

2018 – 2024 Director, Glow IPP Company Limited

2018 – 2024 Director, Glow IPP 2 Holding Company Limited

2017 – 2018 Ambassador, Royal Thai Embassy in Yangon, Myanmar

Securities Holding in the Company as of 31 December 2024

Ordinary shares (SHR)    

Ownership   -None-

Spouse/Minor child   -None-

Family Relation among Directors and Executives   -None-

Lawsuits in the 10 Preceding Years    -None-

Mr. Boriwat Pinpradab

  • Director (Non-Executive Director)
  • Member of the Risk Management Committee
  • Chairman of the Nomination and Remuneration Committee
  • Chairman of the Executive Committee

More Details

Mr. Boriwat Pinpradab

  • Director (Non-Executive Director)
  • Member of the Risk Management Committee
  • Chairman of the Nomination and Remuneration Committee
  • Chairman of the Executive Committee

Name – Surname : Mr. Boriwat Pinpradab

Position : Director (Non-Executive Director), Member of the Risk Management Committee, Chairman of the Nomination and Remuneration Committee, and Chairman of the Executive Committee

(Authorized Director)

Age : 43 years

First Appointment Date : 17 August 2024

Education

  • Bachelor’s degree in business administration, Zicklin School of Business, Baruch College, USA

Training/Certification

Certification from the Thai Institute of Directors Association (IOD)

  • Director Accreditation Program (DCP 223/2024)

Other Trainings

-None-

Work Experience in the 5 Preceding Years

Position held in Other Listed Companies in SET

-None-

Position held in Other Companies/Organizations

Present First Executive Vice President, Boonrawd Brewery Company Limited

Present Director & Co-founder, ION Energy Corporation Limited

2005 – 2022 Managing Director and Partner Head of Thailand, The Boston Consulting Group International Co.,Ltd.

Securities Holding in the Company as of 31 December 2024

Ordinary shares (SHR)    

Ownership   -None-

Spouse/Minor child   -None-

Family Relation among Directors and Executives   -None-

Lawsuits in the 10 Preceding Years    -None-

Mr. Praisun Wongsmith

  • Independent Director
  • Member of the Audit Committee
  • Member of the Nomination and Remuneration Committee

More Details

Mr. Praisun Wongsmith

  • Independent Director
  • Member of the Audit Committee
  • Member of the Nomination and Remuneration Committee

Name – Surname : Mr. Praisun Wongsmith

Position : Independent Director, Member of the Audit Committee, and Member of the Nomination and Remuneration Committee

Age : 65 years

First Appointment Date : 30 November 2018

    (Re-elected on 25 April 2024)

Education

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

Training/Certification

Certification from the Thai Institute of Directors Association (IOD)

  • Subsidiary Governance Program (SGP 2/2022)
  • 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 for all companies (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 12/2004)

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 Independent Director, Chairman of the Nomination and Remuneration Committee and Member of the Corporate Governance and Sustainable Development, PRG Corporation Public Company Limited

Present Independent Director and Member of the Audit Committee, Pylon Public Company Limited

2014 – 2024 Chairman of the Board of Directors and Independent Director, Thantawan Industry Public Company Limited

2018 – 2022 Independent Director and Chairman of the Audit Committee, Jakpaisan Estate Public Company Limited

2016 – 2022 Independent Director and Chairman of the Audit Committee, TMBThanachart Bank Public Company Limited

Position held in Other Companies/Organizations

PresentDirector, Keycapital Company Limited

Present Director, P Advisory Company Limited

Present Director, PW Consultants Company Limited

2022 – 2024 Chairman of the Board of Directors and Independent Director, TLeasing Company Limited

2017 – 2019 Independent Director, Industrial Estate Authority of Thailand

2017 – 2019 Independent Director, Islamic Bank Asset Management Limited

Securities Holding in the Company as of 31 December 2024

Ordinary shares (SHR)

Ownership   -None-

Spouse/Minor child   -None-                               

Family Relation among Directors and Executives   -None-

Lawsuits in the 10 Preceding Years    -None-

Mr. Yongyoot Luangrattanamart

  • Independent Director
  • Member of the Audit Committee
  • Chairman of the Risk Management Committee
  • Chairman of Nomination and Remuneration Committee

More Details

Mr. Yongyoot Luangrattanamart

  • Independent Director
  • Member of the Audit Committee
  • Chairman of the Risk Management Committee
  • Chairman of Nomination and Remuneration Committee

Name – Surname : Mr. Yongyoot Luangrattanamart

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

Age : 54 years

First Appointment Date : 24 April 2025

Education

  • Master of Business Administration, Assumption University
  • Bachelor of Civil Engineering, Chulalongkorn University

Training/Certification

Certification from the Thai Institute of Directors Association (IOD)

  • Director Accreditation Program (DAP 153/2017)

Other Trainings 

  • PDPA Regulation Overview, ILCT Ltd.

Work Experience in the 5 Preceding Years

Position held in Other Listed Companies in SET

Present Independent Director, Chairman of the Audit Committee and Chairman of the Corporate Governance & Sustainable Development Committee, Srinanaporn Marketing Public Company Limited

Position held in Other Companies/Organizations

Present Chairman of the Audit Committee, Vara Food & Drink Company Limited

Present Director, Muze Innovation Company Limited

PresentManaging Director, The Borealis Advisory Company Limited

2016 – 2021 Executive Vice President, Head of Corporate Finance & Debt Capital Markets, TMB Bank (Public) Company Limited (currently known as TMBThanachart Bank Public Company Limited.)

2011 – 2016 First Senior Vice President, Investment Banking, The Siam Commercial Bank Public Company Limited

Securities Holding in the Company as of 24 April 2025

Ordinary shares (SHR)

Director   -None-

Spouse/Minor child   -None-

Family Relation among Directors and Executives   -None-

Lawsuits in the 10 Preceding Years    -None-

Mr. Boriwat Pinpradab

  • Director (Non-Executive Director)
  • Member of the Risk Management Committee
  • Chairman of the Nomination and Remuneration Committee
  • Chairman of the Executive Committee

More Details

Mr. Boriwat Pinpradab

  • Director (Non-Executive Director)
  • Member of the Risk Management Committee
  • Chairman of the Nomination and Remuneration Committee
  • Chairman of the Executive Committee

Name – Surname : Mr. Boriwat Pinpradab

Position : Director (Non-Executive Director), Member of the Risk Management Committee, Chairman of the Nomination and Remuneration Committee, and Chairman of the Executive Committee

(Authorized Director)

Age : 43 years

First Appointment Date : 17 August 2024

Education

  • Bachelor’s degree in business administration, Zicklin School of Business, Baruch College, USA

Training/Certification

Certification from the Thai Institute of Directors Association (IOD)

  • Director Accreditation Program (DCP 223/2024)

Other Trainings

-None-

Work Experience in the 5 Preceding Years

Position held in Other Listed Companies in SET

-None-

Position held in Other Companies/Organizations

Present First Executive Vice President, Boonrawd Brewery Company Limited

Present Director & Co-founder, ION Energy Corporation Limited

2005 – 2022 Managing Director and Partner Head of Thailand, The Boston Consulting Group International Co.,Ltd.

Securities Holding in the Company as of 31 December 2024

Ordinary shares (SHR)    

Ownership   -None-

Spouse/Minor child   -None-

Family Relation among Directors and Executives   -None-

Lawsuits in the 10 Preceding Years    -None-

Mr. Vorapat Chavananikul

  • Director (Non-Executive Director)

More Details

Mr. Vorapat Chavananikul

  • Director (Non-Executive Director)

Name – Surname : Mr. Vorapat Chavananikul

Position : Director

Age : 46 years

First Appointment Date : 24 April 2025

Education

  • Master of Business Administration, Kellogg School of Management, Northwestern University, United States of America
  • Master of Science in Industrial Engineering, Georgia Institute of Technology, United States of America
  • Bachelor of Engineering in Mechanical Engineering, Chulalongkorn University

Training/Certification

Certification from the Thai Institute of Directors Association (IOD)

  • Director Certification Program (DCP), Class of 244/2017

Other Trainings 

  • Strategic Investment for Optimal Return, CSI Investment Institute
  • Capital Market Leader Program, Class of 33/2024, Capital Market Academy

Work Experience in the 5 Preceding Years

Position held in Other Listed Companies in SET

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

Position held in Other Companies/Organizations

Present Chief Financial Officer and Chief Strategy Officer, Boon Rawd Trading Company Limited

PresentManaging Director, Singha Venture Capital Fund Limited

PresentChief Financial Officer and Chief Strategy Officer, Singha Worldwide International Company Limited

PresentDirector, 18 subsidiaries and/or associate companies of Boon Rawd Group

Present Director, IGWT Ventures Company Limited

2013 – 2015 Director of Strategy and Operations Development, Ek-Chai Distribution System Company Limited

2011 – 2013 Project Leader, The Boston Consulting Group (Thailand) Limited

2009 – 2011 Senior Manager, Navistar International, United States of America

2007 – 2009 Manager, Deloitte Consulting/CAPGEMINI, United States of America

2006 – 2007 Principal Consultant, Oracle Consulting, United States of America

2003 – 2006 Senior QA Software Engineer – Team Lead, Descartes Systems Group Inc., United States of America

Securities Holding in the Company as of 24 April 2025

Ordinary shares (SHR)

Director   -None-

Spouse/Minor child   -None-

Family Relation among Directors and Executives   -None-

Lawsuits in the 10 Preceding Years    -None-

Mrs. Thitima Rungkwansiriroj

  • Director (Non-Executive Director)
  • Vice-Chairman of the Executive Committee
  • Member of the Risk Management Committee
  • Member of the Nomination and Remuneration Committee
  • Member of the Corporate Governance and Sustainable Development Committee

More Details

Mrs. Thitima Rungkwansiriroj

  • Director (Non-Executive Director)
  • Vice-Chairman of the Executive Committee
  • Member of the Risk Management Committee
  • Member of the Nomination and Remuneration Committee
  • Member of the Corporate Governance and Sustainable Development Committee

Name – Surname : Mrs. Thitima Rungkwansiriroj

Position : Director (Non-Executive Director), Vice Chairman of the Executive Committee, Member of the Risk Management Committee, Member of the Nomination and Remuneration Committee, and Member of the Corporate Governance and Sustainable Development Committee

(Authorized Director)

Age : 63 years

First Appointment Date : 29 June 2018

(Re-elected on 25 April 2023)

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)
  • Director Leadership Certification Program (DLCP 7/2022)

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 51 directorships in the subsidiaries and associated companies of the Company and Singha Estate Public Company Limited

2021 – 2022 Chairman of the Board of Directors, S REIT Management Company Limited

2017 – 2018 Director and President, Sukhumvit Asset Management Company Limited   

Securities Holding in the Company as of 31 December 2024

Ordinary shares (SHR)    

Ownership  -None-

Spouse/Minor child   -None-

Family Relation among Directors and Executives   -None-

Lawsuits in the 10 Preceding Years    -None-

Mr. Michael David Marshall

  • Director
  • Member of the Executive Committee
  • Member of the Risk Management Committee
  • Member of the Corporate Governance and Sustainable Development Committee
  • Chief Executive Officer

More Details

Mr. Michael David Marshall

  • Director
  • Member of the Executive Committee
  • Member of the Risk Management Committee
  • Member of the Corporate Governance and Sustainable Development Committee
  • Chief Executive Officer

Name – Surname : Mr. Michael David Marshall

Position : 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 : 62 years

First Appointment Date : 16 November 2023

Education

  • Post Graduate Marketing Diploma of Institute of Marketing
  • Bachelor of Business Studies & Marketing

Training/Certification

Certification from the Thai Institute of Directors Association (IOD)

  • Director Certification Program (DCP 196/2014)

Other Trainings

  • C-Level Assessment and Development Programme – DDI
  • Situational Leadership II
  • Covey 7-Habits of Highly Effective People
  • Academee Management/Leadership Development Programme
  • Emergentics Training Programme
  • David Ulrich Leadership Code
  • SIGMA Presentation Skills & Management Assessment Programme
  • Creative Circle Advertising Development Programme
  • IHG Management Development Programme
  • Mercuri Advanced Sales Training & Negotiation Skills
  • MHA Sales Training, I, II, III
  • TSA ESS 1, 2, 3

Work Experience in the 5 Preceding Years

Position held in Other Listed Companies in SET

2023 – PresentMember of Executive Committee, Singha Estate Public Company Limited

2014 – 2023 Chief Commercial Officer, Hotel Group – Minor International Public Company Limited

Position held in Other Companies/Organizations

Present 31 directorships in the Company’s and Group’s subsidiaries and associated companies

Securities Holding in the Company as of 31 December 2024

Ordinary shares (SHR)    

Ownership  -None-

Spouse/Minor child   -None-

Family Relation among Directors and Executives   -None-

Lawsuits in the 10 Preceding Years    -None-

Mr. Chairath Sivapornpan

  • Member of the Executive Committee

More Details

Mr. Chairath Sivapornpan

  • Member of the Executive Committee

Name – Surname : Mr. Chairath Sivapornpan

Position : Member of the Executive Committee

Age : 42 years

Appointment Date as Executive:   10 January 2019

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

  • TLCA CFO CPD Course No. 4/2024 on Accounting Standards Related to ESG Securities Issuance (2 hours)
  • TLCA CFO CPD Course No. 3/2024 on Tax Governance (2 hours)
  • TLCA CFO CPD Course No. 2/2024 on Economic Update for CFO (2 hours)
  • ESG/Sustainability and Accountants Course, organized by Singha Estate Public Company Limited in 2024 (6 hours)
  • Top Executive Program in Commerce and Trade (TEPCoT) Class 15/2023 by Trade Science Academy, University of the Thai Chamber of Commerce
  • Cash Flow Course by the Business Accounting Supervision Division, the Department of Business Development, the Ministry of Commerce, 18-22 June 2021 (7 hours e-learning)
  • Financial Statements Analysis Course, the Business Accounting Supervision Division, the Department of Business Development, the Ministry of Commerce, 13-15 May 2020 (7 hours e-learning)
  • Financial Advisor Refresher Course 2020, Association of Thai Securities Companies
  • RE-CU CEO Class 5, RE-CU Academy, Chulalongkorn University
  • 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), Thai Investors Association
  • Guidelines for Enhancing the Quality of Financial Reports for Listed Companies Course, organized by the Thai Listed Companies Association (2 hours)

Work Experience in the 5 Preceding Years

Position held in Other Listed Companies in SET

Present     Member of the Executive Committee and Chief Financial Officer, Singha Estate Public Company Limited

2021 – 2023 Company Secretary, Singha Estate 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 32 directorships in the subsidiaries and associated companies of the Company and Singha Estate Public Company Limited

Securities Holding in the Company as of 31 December 2024

Ordinary shares (SHR)   

Ownership  -None-

Spouse/Minor child   -None-

Family Relation among Directors and Executives   -None-

Lawsuits in the 10 Preceding Years    -None-

Mr. Issarin Patramai

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

More Details

Mr. Issarin Patramai

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

Name – Surname : Mr. Issarin Patramai

Position : Member of the Executive Committee, Chief Financial Officer and Company Secretary

(The person taking the highest responsibility in finance and accounting)

Age : 50 years

Appointment Date as Executive :     24 July 2023

Appointment Date as Company Secretary : 10 August 2023

Education

  • Master of Business Administration in Finance, Investment, Banking and International Business, University of Wisconsin-Madison
  • Bachelor’s degree in chemical engineering with First Class Honor, Chulalongkorn University

Training/Certification

Certification from the Thai Institute of Directors Association (IOD)

  • Board Nomination and Compensation Program (BNCP)
  • Director Certification Program (DCP)
  • Successful Formulation & Execution of Strategy Program (SFE)

Other Trainings

  • TLCA CFO CPD Course No. 4/2024 on Accounting Standards Related to ESG Securities Issuance (2 hours)
  • TLCA CFO CPD Course No. 3/2024 on Tax Governance (2 hours)
  • TLCA CFO CPD Course No. 2/2024 on Economic Update for CFO (2 hours)
  • Online Seminar on Roles and Responsibilities of Corporate Secretaries, organized by the Thai Listed Companies Association in June 2024
  • CFO’s Orientation Course by Stock Exchange Thailand (SET), August 2023 (12 Hours e-Learning)
  • CFA Charter holder / CFA Institute
  • Capital Market Academy Program, Capital Market Academy
  • The CFO Orientation: Focus on Financial Reporting, Federation of Accounting Professions under the Royal Patronage of His Majesty the King and Securities and Exchange Commission

Work Experience in the 5 Preceding Years

Position held in Other Listed Companies in SET

2020 – 2023 Member of Executive Committee and Member of Risk Management Committee, Kerry Express (Thailand) Public Company Limited

2019 – 2023 Chief Investment Officer, Kerry Express (Thailand) Public Company Limited

2021 – 2022 Director and Member of Nomination and Remuneration Committee, TEAM Consulting Engineering and Management Public Company Limited

2018 – 2021 Director, Surapoon Foods Public Company Limited

2017 – 2021 Director, TEAM Consulting Engineering and Management Public Company Limited

Position held in Other Companies/Organizations

Present Director, ICN Systems Co., Ltd.

2021 – 2023 Director, Kerry Express – Central Co., Ltd.

2021 – 2023 Director, Kerry Express Betagro Co., Ltd.

2020 – 2023 Director, Kerry Express Service Ltd.

Securities Holding in the Company as of 31 December 2024

Ordinary shares (SHR)   

Owns 80,000 shares, representing 0.0022% of total paid-up capital

Spouse/Minor child   -None-

Family Relation among Directors and Executives   -None-

Lawsuits in the 10 Preceding Years    -None-

Mr. Stefano Alberto Ruzza

  • Member of the Executive Committee
  • Senior Vice President – Operations

More Details

Mr. Stefano Alberto Ruzza

  • Member of the Executive Committee
  • Senior Vice President – Operations

Name – Surname : Mr. Stefano Alberto Ruzza

Position : Member of the Executive Committee and Senior Vice President – Operations

Age  : 51 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

Securities Holding in the Company as of 31 December 2024

Ordinary shares (SHR)

Ownership   -None-

Spouse/Minor child   -None-

Family Relation among Directors and Executives   -None-

Lawsuits in the 10 Preceding Years    -None-

Ms. Kankanid Wichitcharoen

  • Senior Vice President – Finance (The person supervising accounting)

More Details

Ms. Kankanid Wichitcharoen

  • Senior Vice President – Finance (The person supervising accounting)

Name – Surname : Ms. Kankanid Wichitcharoen

Position : Senior Vice President – Finance

(The person supervising accounting)

Age : 58 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)

– Corporate Income/Differences between Accounting and Tax, Federation of Accounting Professions, 10 October 2024  (5 hours e-learning)

– Statement of Cash Flows, Federation of Accounting Professions, 5 October 2024 (3 hours e-learning)

– Accounting Information System, Federation of Accounting Professions, 3 October 2024 (3 hours e-learning)

– Revenue: Difference between Accounting and Taxation Course, the Business Accounting Supervision Division, Department of Business Development, the Ministry of Commerce, 10 August 2023 (6.30 hours e-learning)

– Budget Analysis Course, the Business Accounting Supervision Division, Department of Business Development, the Ministry of Commerce, 2 August 2023 (5 hours e-learning)

– Accountant Ethics Course, the Business Accounting Supervision Division, Department of Business Development, the Ministry of Commerce, 23 July 2023 (1 hours e-learning)

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 Financial Statements Analysis Course, 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

-None-

Securities Holding in the Company as of 31 December 2024

Ordinary shares (SHR)    

Owns 21,000 shares, representing 0.0006% of total paid-up capital

Spouse/Minor child   -None-

Family Relation among Directors and Executives   -None-

Lawsuits in the 10 Preceding Years    -None-

Mr. Ekachai Keeratikrittin

  • Vice President – Corporate Finance

More Details

Mr. Ekachai Keeratikrittin

  • Vice President – Corporate Finance

Name – Surname : Mr. Ekachai Keeratikrittin

Position : Vice President – Corporate Finance

Age : 39 years

Appointment Date as Executive: 16 October 2023

Education

      –    Master’s degree of Business Administration (International Program) in Finance Management (First-Class Honors), Mahidol University

      –    Bachelor’s degree of Commerce and Accountancy (International Program) in Accountancy (First-Class Honors), Thammasat University

Training/Certification

Certification from the Thai Institute of Directors Association (IOD)

  • Director Accreditation Program (DAP 200/2023)

Other Trainings

     -None-

Work Experience in the 5 Preceding Years

Position held in Other Listed Companies in SET

2022 – 2023 Deputy Managing Director of Investment Management, Prime Road Power Public Company Limited

2018 – 2022        Investment Manager, Intouch Holdings Public Company Limited

Position held in Other Companies/Organizations

-None-

Securities Holding in the Company as of 31 December 2024

Ordinary shares (SHR)

Ownership   -None-

Spouse/Minor child   -None-

Family Relation among Directors and Executives   -None-

Lawsuits in the 10 Preceding Years    -None-

Miss Supapun Sthianrapapong

  • Vice President of Accounting

More Details

Miss Supapun Sthianrapapong

  • Vice President of Accounting

Name – Surname : Miss Supapun Sthianrapapong

Position : Vice President of Accounting

Age : 43 years

Appointment Date as Executive:  1 March 2023

Education

  • Master of Science in Corporate Governance, Chulalongkorn University
  • Bachelor of Accounting, Thammasat University

Training/Certification

Certification from the Thai Institute of Directors Association (IOD)

-None-

Continuing Development Course in Accounting Knowledge (Refresh Course)

– ESG/Sustainability and Accountants Program for Singha Estate Public Company Limited, organized by the Faculty of Commerce and Accountancy, Chulalongkorn University, on 12 December 2024 (6 hours).

  • Accounting and Tax Documentation Preparation Course for Revenue Department Inspection, for Singha Estate Public Company Limited, organized by Dharmniti Training and Seminar Co., Ltd., on 28 October 2024 (6 hours).
  • Tax and Accounting Due Diligence for M&A (Batch 1/2024), organized by the Federation of Accounting Professions, on 21 August 2024 (6 hours).
  • Understanding Pillar Two and Its Implications on Financial Statements, organized by the Federation of Accounting Professions, on 28 June 2024 (6 hours).

– Summary of Changes and Interesting points in TFRS for NPAEs (Revised 2022) for Singha Estate Public Company Limited by the Faculty of Commerce and Accountancy, Chulalongkorn University on 26 September 2023 (6.30 hours)

  • Accounting for Business Acquisition and Corporate Restructuring Course, Including Relevant Taxes by KPMG Audit (Thailand) Company Limited on 21 July 2023 (3 hours e-Learning)
  • TFRS 9 Financial Tools course (principles of application and illustrative examples) organized by the Professional Accounting Council on 22 June 2023 (6 hours)
  • The Key Principle of Integrating Business and Considering the Depreciation of Popular Values and the asset units that generate cash course, by the Professional Accounting Council on 15 June 2023 (6 hours)

Work Experience in the 5 Preceding Years

Position held in Other Listed Companies in SET

-None-

Position held in Other Companies/Organizations

-None-

Securities Holding in the Company as of 31 December 2024

Ordinary shares (SHR)

Ownership   -None-

Spouse/Minor child   -None-

Family Relation among Directors and Executives   -None-

Lawsuits in the 10 Preceding Years    -None-

Mr. Ludovic Louis Michel Gallerne

  • Vice President – Global Commerce

More Details

Mr. Ludovic Louis Michel Gallerne

  • Vice President – Global Commerce

Name – Surname : Mr. Ludovic Louis Michel Gallerne

Position : Vice President – Global Commerce

Age : 52 years

Appointment Date as Executive: 7 March 2023

Education

      –    Master’s Degree: Marketing & International Business, Lincoln International Business School (France & USA)

Training/Certification

Certification from the Thai Institute of Directors Association (IOD)

-None-

Other Trainings

-None-

Work Experience in the 5 Preceding Years

Position held in Other Listed Companies in SET

-None-

Position held in Other Companies/Organizations

2021 – 2023 Vice President Sales & Marketing – Asia Middle East, The Standard International

2019 – 2021 Vice-President Sales & Marketing, The Pavilions Hotels & Resorts

Securities Holding in the Company as of 31 December 2024

Ordinary shares (SHR)

Ownership   -None-

Spouse/Minor child   -None-

Family Relation among Directors and Executives   -None-

Lawsuits in the 10 Preceding Years    -None-

Ms. Patteera Maneesri

  • Vice President – Human Resources and Brand Culture

More Details

Ms. Patteera Maneesri

  • Vice President – Human Resources and Brand Culture

Name – Surname : Ms. Patteera Maneesri

Position : Vice President – Human Resources and Brand Culture

Age : 50 years

Appointment Date as Executive:   1 March 2022

Education

–   Master of Science Program in Information Technology Management, National Institute of Development Administration (NIDA)

–   Bachelor of Business Administration in General Management, Ramkhamhaeng University

Training/Certification

Certification from the Thai Institute of Directors Association (IOD)

-None-

Other Trainings

-None-

Work Experience in the 5 Preceding Years

Position held in Other Listed Companies in SET

-None-

Position held in Other Companies/Organizations

2019 – 2020 Owner Representative, Kitprasan Group

  • Intercontinental Koh Yao Yai
  • Holiday Inn Krabi
  • Holiday Inn Express Krabi
  • Dean & Deluca: Boat Lagoon Phuket
  • Dean & Deluca: Phuket Old Town
  • Kiew Kai Ka Restaurant: Phuket
  • OK19 Construction

2016 – 2019 Cluster Director of Human Resources, Minor International – Thailand, M I Squared Company Limited

  • Anantara Mai Khao Phuket Villas
  • Anantara Vacation Club Phuket
  • Anantara Vacation Club Samui
  • Bill Bentley Pub Phuket Turtle Village
  • M Beach Club at JW Marriott Phuket

Securities Holding in the Company as of 31 December 2024

Ordinary shares (SHR)    

Ownership   -None-

Spouse/Minor child   -None-

Family Relation among Directors and Executives   -None-

Lawsuits in the 10 Preceding Years    -None-

Mr. Hyunsu An

  • Vice President – Revenue Strategy and Distribution

More Details

Mr. Hyunsu An

  • Vice President – Revenue Strategy and Distribution

Name – Surname : Mr. Hyunsu An

Position : Vice President – Revenue Strategy and Distribution

Age : 43 years

Appointment Date as Executive:   21 November 2022

Education

  • Bachelor’s Degree: Applied Hospitality & Tourism Management, Pacific International Hotel Management School (PIHMS) New Zealand

Training/Certification

Certification from the Thai Institute of Directors Association (IOD)

-None-

Other Trainings

-None-

Work Experience in the 5 Preceding Years

Position held in Other Listed Companies in SET

-None-

Position held in Other Companies/Organizations

2022 Group Director of Revenue and Analytics – Naumi Hotels

2019 – 2022 Director of Revenue Management, Rosewood Hotels and Resorts

2017 – 2019 Area Director of Revenue Management, Beijing Market – Kempinski Hotels

2016 – 2017 Regional Director of Sales, Southeast Asia – IDeaS A SAS Company

Securities Holding in the Company as of 31 December 2024

Ordinary shares (SHR)

Ownership   -None-

Spouse/Minor child   -None-

Family Relation among Directors and Executives   -None-

Lawsuits in the 10 Preceding Years    -None-

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