Stay & Se(a)

Board of Directors

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

Mr. Apisak Tantivorawong

  • Chairman of the Board of Directors
  • Independent Director

More Details

Mr. Apisak Tantivorawong

  • Chairman of the Board of Directors
  • Independent Director

Age  : 70 years

First Appointment Date : 15 October 2021

Education

  • Honorary Doctorate of Arts in Economics, University of the Thai Chamber of Commerce
  • MBA., Industrial Management, University of Tennessee, USA
  • Bachelor of Engineering 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 and Member of Executive Committee, SCB X Public Company Limited
  • Present        Chairman of the Board of Directors and Independent Director, Siam Commercial Bank Public Company Limited
  • Present        Chairman of the Board of Directors and Independent Director, T.K.S. Technologies Public Company Limited

Position held in Other Companies/Organizations 

  • Present        Honorable Committee Members of the Chulabhorn Royal Academy Council
  • Present        Advisor, Chulavadhana Co., Ltd.
  • 2020 – 2023        Independent Director and Chairman of Audit Committee, PTT Global Chemical Public Company Limited
  • 2015 – 2019        Finance Minister, Ministry of Finance

Securities Holding in the Company as of 31 December 2023

Ordinary shares (SHR)     

Director   -None-

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

More Details

Mr. Sompong Tantapart

  • Independent Director
  • Chairman of the Audit Committee

Age  : 66 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 2023

Ordinary shares (SHR)

Director   -None-

Spouse/Minor child   -None-

Family Relation among Directors and Executives   -None-

Lawsuits in the 10 Preceding Years    -None-

Chayanin Debhakam, D.B.A.

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

More Details

Chayanin Debhakam, D.B.A.

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

Age : 54 years

First Appointment Date : 10 November 2015

(Re-elected 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 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 (Non-Executive 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        38 directorships in the subsidiaries and 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 31 December 2023

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. 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

Age  : 64 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)

  • 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         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, TTB Bank Public Company Limited

Position held in Other Companies/Organizations 

  • Present        Chairman of the Board of Directors and Independent Director, TLeasing Company Limited
  • Present        Director, Keycapital Company Limited
  • Present        Director, P Advisory Company Limited 
  • Present        Director, PW Consultants Company Limited
  • 2017 – 2019        Independent Director, Industrial Estate Authority of Thailand
  • 2017 – 2019        Independent Director, Islamic Bank Asset Management Limited

Securities Holding in the Company as of 31 December 2023

Ordinary shares (SHR)

Director   -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

Age  : 66 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)

  • 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, 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 the Audit Committee, and Chairman of Risk Management Subcommittee, Neighbouring Countries Economic Development Cooperation Agency (Public Organization)
  • 2017 – 2018        Ambassador, Royal Thai Embassy in Yangon, Myanmar

Securities Holding in the Company as of 31 December 2023

Ordinary shares (SHR)    

Director   -None-

Spouse/Minor child   -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
  • Member of the Nomination and Remuneration Committee

More Details

Mr. Parinya Patanaphakdee

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

Age  :    65 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 – 2021        Chairman of the Board of Directors and Chairman of the Nomination and Remuneration Committee, Krungthai Card Public Company Limited
  • 2017 – 2019        First Senior Executive Vice President, Krung Thai Bank Public Company Limited

Position held in Other Companies/Organizations 

  • Present        Director and treasurer, Shinnavornsiriwat Supreme Patriarch of the Buddhist Priest Foundation
  • Present        Chairman of the Board of Directors, L.C.Broker Company Limited    
  • Present        Director, PPK Advisory Company Limited
  • Present        Advisor attached to the Committee, Committee on Economics/Finance and Monetary Affairs Senate, Parliament
  • Present        International Trade and Investment Advisor
  • 2021 – 2022        Chairman of the Board of Directors, Sukhumvit Asset Management Company Limited
  • 2019 – 2021        Chairman of the Board of Directors, Government Housing Bank
  • 2016 – 2019        Advisor to the Minister, Ministry of Industry
  • 2010 – 2019        Vice Chairman, KTBLAW Company Limited

Securities Holding in the Company as of 31 December 2023

Ordinary shares (SHR)     

Director   -None-

Spouse/Minor child   -None-

Family Relation among Directors and Executives   -None-

Lawsuits in the 10 Preceding Years    -None-

Chayanin Debhakam, D.B.A.

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

More Details

Chayanin Debhakam, D.B.A.

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

Age : 54 years

First Appointment Date : 10 November 2015

(Re-elected 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 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 (Non-Executive 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        38 directorships in the subsidiaries and 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 31 December 2023

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. Naris Cheyklin

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

More Details

Mr. Naris Cheyklin

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

Age  : 62 years

First Appointment Date : 10 November 2015

(Re-elected on 21 April 2022)

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, USA. 
  • 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        Chief Executive Officer, The Mall Group Company Limited
  • 2017 – 2022        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
  • 2014 – 2021        Chief Executive Officer, Singha Estate Public Company Limited
  • 2017 – 2021        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        Director, Siratara Company Limited
  • 2017 – 2021        Chairman of the Board of Directors, Nirvana River Company Limited 
  • 1993 – 2021        Director, Interaccy Company Limited

Securities Holding in the Company as of 31 December 2023

Ordinary shares (SHR)     

Director 60 shares, representing 0.0000% of total paid-up capital

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 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 Corporate Governance and Sustainable Development Committee

Age : 62 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        56 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 2023

Ordinary shares (SHR)    

Director   -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

Age : 61 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 

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

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

Position held in Other Companies/Organizations

  • Present        36 directorships in the Company’s and Group’s subsidiaries and associated companies

Securities Holding in the Company as of 31 December 2023

Ordinary shares (SHR)    

Director   -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

Age : 41 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

  • 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
  • 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

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
  • 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        37 directorships in the  Company’s and Group’s subsidiaries and associated companies of the Company and Singha Estate Public Company Limited

Securities Holding in the Company as of 31 December 2023

Ordinary shares (SHR)   

Director   -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)

Age : 49 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

  • CFO’s Orientation Course by Stock Exchange Thailand (SET), August 2023 (12 Hours e-Learning)
  • CFA Charterholder / 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        Executive Committee and Risk Management Committee, Kerry Express (Thailand) Public Company Limited
  • 2019 – 2023        Chief Investment Officer, Kerry Express (Thailand) Public Company Limited
  • 2021 – 2022        Director and 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
  • 2017 – 2018        Executive Committee and Risk Management Committee, TEAM Consulting Engineering and Management Public Company Limited
  • 2016 – 2018        Senior Executive Vice President – Finance, 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.
  • 2017 – 2019        Director, ATT Consultant Co., Ltd.
  • 2017 – 2019        Director, TEAM SQ Co., Ltd.
  • 2014 – 2019        Director, Geotechnical & Foundation Engineering Co., Ltd.
  • 2014 – 2019        Director, TEAM Construction Management Co., Ltd.
  • 2014 – 2019        Director, TEAM Consulting International Co., Ltd.
  • 2010 – 2019        Director, HB9 Co., Ltd.

Securities Holding in the Company as of 31 December 2023

Ordinary shares (SHR)   

Director 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

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Mr. Stefano Alberto Ruzza

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

Age  : 50 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 2023

Ordinary shares (SHR)

Director   -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)

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Ms. Kankanid Wichitcharoen

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

Age : 57 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)

  • 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)
  • Revenue: Difference between Accounting and Taxation Course, the Business Accounting Supervision Division, Department of Business Development, the Ministry of Commerce, 15 June 2022 (6.50 hours e-learning)
  • Accounting Standard Regarding Property, Plant and Equipment Course, the Business Accounting Supervision Division, Department of Business Development, the Ministry of Commerce, 6 July 2022 (6 hours e-learning)
  • 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 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 2023

Ordinary shares (SHR)    

Director   10,000 shares, representing 0.0003% 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

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Mr. Ekachai Keeratikrittin

  • Vice President – Corporate Finance

Age : 38 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 2023

Ordinary shares (SHR)

Director   -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

Age : 42 years

Appointment Date as Executive:  1 March 2023

Education

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

Training/Certification

Certification from the Thai Institute of Directors Association (IOD)

-None-

Continuing Development Course in Accounting Knowledge (Refresh Course)

  • 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)
  • Overall Financial Reporting Standards, 4/65 by Federation of Accounting Professions on 22 December 2022 (6 hours e-Learning)
  • Update TFRS 9 and TFRS 16 Overall 2/65 by Federation of Accounting Professions on 15 November 2022 (6 hours)
  • Financial Reporting Standards for Singha Estate Public Company Limited by Faculty of Commerce and Accountancy Chulalongkorn University on 12 October 2022 (5.30 hours)
  • TFRS 15 Accounting practices and Income tax by Federation of Accounting Professions on 9 December 2021 (6 hours e-Learning)
  • Fundamental of TFRS 9, 2/64 by Federation of Accounting Professions on 25 November 2021 (6 hours e-Learning)

Other Trainings

  • Issues and strategies for M&A by Stock Exchange of Thailand on 29-30 September 2021 (5 hours e-Learning)
  • Transfer Pricing by EY on 23 September 2021 (1.30 hours e-Learning)

Work Experience in the 5 Preceding Years

Position held in Other Listed Companies in SET

-None-

Position held in Other Companies/Organizations 

  • 2015 – 2019        Director of  Accounting, Red Planet Hotels Limited

Securities Holding in the Company as of 31 December 2023

Ordinary shares (SHR)  

Director   -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

Age : 51 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
  • 2014 – 2019        Regional Director Sales & Marketing, Banyan Tree Resorts & Spa

Securities Holding in the Company as of 31 December 2023

Ordinary shares (SHR)

Director   -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

Age : 48 years

Appointment Date as Executive:   1 March 2022

Education

  • Master of Science Program in Information Technology Management
  • 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
  • 2016 – 2019        Cluster Director of Human Resources, Minor International – Thailand, M I Squared Company Limited

Securities Holding in the Company as of 31 December 2023

Ordinary shares (SHR)    

Director   -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

Age : 41 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 2023

Ordinary shares (SHR) 

Director   -None-

Spouse/Minor child   -None-

Family Relation among Directors and Executives   -None-

Lawsuits in the 10 Preceding Years    -None-

Mr. Jarun Lohaprakitkul

  • Vice President of Operations Finance

More Details

Mr. Jarun Lohaprakitkul

  • Vice President of Operations Finance

Age  : 44 years

Appointment Date as Executive : 16 March 2024

Education

  • Bachelor of Business Administration – Assumption University – Major of Accounting
  • Diploma – Assumption Commercial College

Training/Certification

Certification from the Thai Institute of Directors Association (IOD)

  • None

Other Trainings

  • Financial statement analysis course, organized by the Federation of Accounting Professions (5 hours e-learning) year 2023.
  • NPAEs standards regarding current assets, liabilities, income, changes and error correction course, organized by the Federation of Accounting Professions (7.5 hours e-learning) year 2023.
  • Ethics, and financial reporting standards for NPAEs course, organized by the Federation of Accounting Professions (7 hours e-learning) year 2022.
  • Cash flow statement course, organized by the Federation of Accounting Professions (7 hours e-learning) 2021.

Work Experience in the 5 Preceding Years

Position held in Other Listed Companies in SET

  • 2019 – 2020        Apex Development Public Company Limited

Position held in Other Companies/Organizations 

  • 2021 – 2022        Proplugin Company Limited
  • 2022 – 2024        Onyx Hospitality (Thailand) Company Limited

Securities Holding in the Company as of 30 March, 2024

Ordinary shares (SHR)    -None-

Warrants (SHR-W1)    -None-

Family Relation among Directors and Executives   -None-

Lawsuits in the 10 Preceding Years    -None-