Stay & Se(a)

About S Hotels & Resorts

S Hotels & Resorts is a fast-growing holding company that engages in the management of hotels and resorts and investments in international locations. We have a unique portfolio of properties in desirable global tourism destinations. In 2019, S Hotels & Resorts owns a total of 39 hotels with a total of 4,647 keys in top destinations such as The Republic of Maldives, The Republic of Fiji, The Republic of Mauritius, The United Kingdom, and Thailand, all of which are attracting diverse numbers of tourists worldwide.

Company Milestone

 

Purchased remaining 50% stake of 26 hotels in UK

 

Introduced the first two SAii resorts in Thailand

 

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.

Purchased remaining 50% stake of 26 hotels in UK

Introduced the first two SAii resorts in Thailand
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

November

Entered into equal joint venture with Eco World Developer Co., Ltd to develop a new high end resort on the Island 3 under CROSSROADS Maldives Project Phase One.

September

Commencement of operations for two hotels namely SAii Lagoon Maldives, Curio Collection by Hilton and Hard Rock Hotel Maldives as well as a leisure and entertainment complex, the Marina @ CROSSROADS, in Maldives

May

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

June

Acquired 6 Outrigger Hotels in 4 countries consisting of Outrigger Laguna Phuket Beach Resort and Outrigger Koh Samui Beach Resort in Thailand, Outrigger Fiji Beach Resort and Castaway Island, Fiji in Fiji, Outrigger Mauritius Beach Resort in Mauritius and Outrigger Konotta Maldives Resort in the Maldives.

January

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

September

Entered into equal joint venture with FICO UK to acquire hotel portfolio consisting of 3 3-star hotels; 2 Holiday Inn branded hotels and 1 Mercure branded hotel.

November

Phi Phi Island Village Beach Resort completed renovation of 45 bungalows (superior) and 110 bungalows (standard) and 3 restaurants.

April

Added six grand deluxe pool villas at Santiburi Koh Samui.

October

Entered into equal joint venture with FICO UK to acquire hotel portfolio consisting of 26 3-star and 4-star Mercure branded hotels in United Kingdom.

April

Acquired Santiburi Koh Samui, one of the first 5-star beach resort on the north shore of Koh Samui, Surat Thani, Thailand.

November

Acquired Phi Phi Island Village Beach Resort, a 4-star beach resort located on Koh Phi Phi Don in Krabi Province, Thailand.

Our Vision

Our vision is to be a premier international hospitality management and hotel investment company that sets new standards for the quality of leisure and lifestyle, based upon a philosophy of sustainable development and benefits for the local community. To that end, we aim to provide accessible and affordable luxury, hotel experiences, promote collaborative partnerships and improve our corporate governance. This vision is supported by our strong service culture through a highly engaging employee value proposition focusing on employee engagement, employee satisfaction and development of local talent.

Culture & Values

Core Values - PRIDE

Partnership

Build good relationships and co-operate with
others to achieve common goals.

Refined

Strive to offer the best quality
products and services.

Integrity

Persist in commitment to sustainability and treat
others with honour and equality.

Dynamic

Be positive and ready to cope with all
different situations.

Entrepreneurship

Work with passion and dedication to
meet our objectives.

Service Culture - With PRIDE

We welcome you with PRIDE “Everyone is equally important”

We take full ownership of our products and services with PRIDE “Everything you do is equally important”

We will impress you with PRIDE “Everything you do will be memorable”

ถัดไป

‘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

ข้อมูลเพิ่มเติม

Board of Directors

Mr. Sompong Tantapart

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

More Details

Mr. Sompong Tantapart

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

Age  : 63 years

First Appointment Date : November 30, 2018 (Re-elected on June 29, 2020)

Education

  • Master of Public Administration, Chulalongkorn University
  • Bachelor of Accounting, Thammasat University 

Training/Certification

Certification from the Thai Institute of Directors Association (IOD)

  • Advanced Audit Committee Program (AACP 33/2019)
  • Director Certification Program (DCP 210/2015)

Other Trainings

  • Senior Governing Executive, Class 61, Damrong Rajanubhab Office of the Permanent Secretary for Interior 
  • Financial Executive Development Program (FINEX), Class 14, the Thai Institute of Banking and Finance Association

Work Experience 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 

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 December 31, 2020

Ordinary shares (SHR)    -None-

Warrants (SHR-W1)    1,500,000 units

Family Relation among Directors and Executives   -None-

Lawsuits in the 10 Preceding Years    -None-

Mr. Praisun Wongsmith

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

More Details

Mr. Praisun Wongsmith

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

Age  : 61 years

First Appointment Date : November 30, 2018

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)

  • Boardroom Success Through Financing and Investment (BFI 9/2020)
  • Digital Transformation – A Must of all Companies (November 6, 2018)
  • IT Governance and Cyber Resilience Program (ITG 8/2018) 
  • Ethical Leadership Program (ELP 10/2017)  
  • Advanced Audit Committee Program (AACP 24/2016)  
  • Boards that Make a Difference (BMD 1/2016)   
  • Role of the Chairman Program (RCP 37/2015)    
  • Director Certification Program (DCP 92/2007)     
  • Director Accreditation Program (DAP 11/2004) 

Other Trainings 

  • 2020 Cyber Security Awareness for BOD, TMB Bank Public Company Limited
  • Personal Data Protection Act, TMB Bank Public Company Limited
  • Economic and Sectoral Outlook: A High-Frequency Data Perspective, TMB Bank Public Company Limited
  • Sustainability Training, TMB Bank Public Company Limited
  • Branding and NPS Update, TMB Bank Public Company Limited
  • Inside Information and Data Privacy, TMB Bank Public Company Limited
  • IFRS 9 Implication and Readiness, TMB Bank Public Company Limited
  • Cyber Resilience Awareness, TMB Bank Public Company Limited
  • Cyber Resilience Leadership Seminar, TMB Bank Public Company Limited
  • Bangkok Sustainable Banking Forum 2018, Bank of Thailand
  • Business Sustainability in Digital Trend, EY Company Limited
  • Advanced Security Management Program, Class 5, The National Defence College Association of Thailand (NDCAT) – Capital Market 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 and Member of the Audit Committee, TMB Bank Public Company Limited

Present Chairman of the Board of Directors and Independent Director, Thantawan Industry Public Company Limited

Position held in Other Companies/Organizations 

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

Present  Independent Director and Chairman of the Audit Committee, Jakpaisan Estate Public Company Limited 

Present Director, P Advisory Company Limited 

Present Director, PW Consultants Company Limited

2017 – 2019 Independent Director, Industrial Estate Authority of Thailand

2017 – 2019 Independent Director, Islamic Bank Asset Management Limited

2016 – 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 in the Company as of December 31, 2020

Ordinary shares (SHR)   -None-

Warrants (SHR-W1)   1,000,000 units                                        

Family Relation among Directors and Executives   -None-

Lawsuits in the 10 Preceding Years    -None-

Mr. Jukr Boon-long

Independent Director, and Member of the Audit Committee

More Details

Mr. Jukr Boon-long

Independent Director, and Member of the Audit Committee

Age  : 63 years 

First Appointment Date : November 30, 2018

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, and Member of the Audit Committee, Glow Energy Public Company Limited

Present  Independent Director, Member of the Audit Committee, and Chairman of the Nomination and Remuneration Committee, P.C.S. Machine Group Holding Public Company

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  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 of Royal Thai Embassy in Yangon, The Republic of Union of Myanmar

2014 – 2016 Ambassador of Royal Thai Embassy in Oslo, Norway

Securities Holding in the Company as of December 31, 2020

Ordinary shares (SHR)    -None-

Warrants (SHR-W1)   1,000,000 units                                       

Family Relation among Directors and Executives   -None-

Lawsuits in the 10 Preceding Years    -None-

Mr. Parinya Patanaphakdee

Independent Director

More Details

Mr. Parinya Patanaphakdee

Independent Director

Age  :    62 years

First Appointment Date : February 23, 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 – Present Chairman of the Board of Directors, and Chairman of Nomination and Remuneration, 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 

2019 – Present  Specialist Attached to the Committee, Committee on Economics/Finance and Monetary Affairs Senate, Parliament

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 December 31, 2020

Ordinary shares (SHR)     -None-

Warrants (SHR-W1)   -None-

Family Relation among Directors and Executives   -None-

Lawsuits in the 10 Preceding Years    -None-

Mr. Chayanin Debhakam, D.B.A.

Director (Authorized Directors)

More Details

Mr. Chayanin Debhakam, D.B.A.

Director (Authorized Directors)

Age  : 51 years

First Appointment Date : November 10, 2015

(Re-elected on April 30, 2018)

Education

  • Doctorate degree in Business Administration, Rattana Bundit University
  • Master of Management, Sasin Graduate Institute of Business Administration, Chulalongkorn University 
  • Biomedical Science, Kingston University, United Kingdom

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 Nomination and Remuneration Committee, Member 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 of 25 subsidiaries and/or joint ventures of the Company

Present  Director, Singha Property Management Company Limited 

Present Director, Park Industry Company Limited

Present Director, Mahasan Enterprise Company Limited

Present Director, Angthong Power 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

Director, CTG 2002 Company Limited

Director, Boonrawd Brewery Company Limited

Director, C.V.S. Syndicate Company Limited

Director, Leo Links Company Limited

Director, Fine Food Capital Company Limited

Securities Holding in the Company as of December 31, 2020

Ordinary shares (SHR)    40,020 shares, 0.0011% of total paid-up capital

Warrants (SHR-W1)   1,000,000 units                                       

Family Relation among Directors and Executives   -None-

Lawsuits in the 10 Preceding Years    -None-

Mr. Naris Cheyklin

Director

More Details

Mr. Naris Cheyklin

Director

Age  : 59 years

First Appointment Date : November 10, 2015

(Re-elected on April 26, 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 Director, Member of the Risk Management Committee, Member of the Sustainable Development Committee, Member of the Executive Committee, and Chief Executive Officer, Singha Estate Public Company Limited /1

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  Director of 42 subsidiaries and/or joint ventures of the Company

Present  Director, Siratara Company Limited

Present  Director, Interaccy Company Limited

2017 – Jan. 21 Chairman, Nirvana River Company Limited 

2015 – 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 December 31, 2020

Ordinary shares (SHR)     1,060,060 shares, 0.0295% of total paid-up capital

Warrants (SHR-W1)   1,000,000 units

Family Relation among Directors and Executives   -None-

Lawsuits in the 10 Preceding Years    -None-

Remark:   /1 Mr. Naris Cheyklin has been appointed as the Vice Chairman of the Board of Directors of Singha Estate Public Company Limited, effective from  February 10, 2021 onwards. 

Mrs. Thitima Rungkwansiriroj

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

More Details

Mrs. Thitima Rungkwansiriroj

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

Age  : 59 years

First Appointment Date : June 29, 2018 (Re-elected on June 29, 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

  • Tax burden in the whole system of real estate, house, land, housing estate, condominium selling business, Dharmniti Seminar and Training Company Limited on 16 November 2020
  • TFRS 15: Revenue from Contracts with Customers and TFRS 16: Lease by Dharmniti Seminar and Training Company Limited on 22 October 2020
  • Financial Statement Analysis, Faculty of Commerce and Accountancy, Chulalongkorn University
  • Withholding Tax and Tax Deduction, GTO Training, Co., Ltd.
  • 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 Member of the Executive Committee, Chief Financial Officer, and Company Secretary, Singha Estate Public Company Limited /1

2018 – Jan. 21 Director, and Member of the Executive Committee, Nirvana Daii Public Company Limited

Position held in Other Companies/Organizations 

Present Director of 7 subsidiaries and/or joint ventures of the Company

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

2014 – 2016 Executive Director, KPMG Phoomchai Advisory (Thailand) Limited 

Securities Holding in the Company as of December 31, 2020

Ordinary shares (SHR)    -None-

Warrants (SHR-W1)    1,500,000 Units

Family Relation among Directors and Executives   -None-

Lawsuits in the 10 Preceding Years    -None-

Remark:   /2 Mrs. Thitima Rungkwansiriroj has been appointed as the Chief Executive Officer of Singha Estate Public Company Limited, effective from 10 February 2021 onwards.

Mr. Dirk Andre L. De Cuyper

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

More Details

Mr. Dirk Andre L. De Cuyper

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

Age  : 55 years

First Appointment Date : November 14, 2018 (Re-elected on June 29, 2020)

Education

  • Bachelor of Hotel Management, Brussels Erasmus University, Belgium

Training/Certification

Certification from the Thai Institute of Directors Association (IOD)

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

Other Trainings

  • Executive Leadership – Cornell, IMD and LBS

Work Experience in the 5 Preceding Years

Position held in Other Listed Companies in SET

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

Position held in Other Companies/Organizations

Present Director of 42 subsidiaries and/or joint ventures of the Company

2012 – 2015 Regional General Manager Thailand & General Manager, Millennium Hilton Bangkok, Hilton Worldwide

Securities Holding in the Company as of December 31, 2020

Ordinary shares (SHR)    -None-

Warrants (SHR-W1)   1,250,000 Units

Family Relation among Directors and Executives   -None-

Lawsuits in the 10 Preceding Years    -None-

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 (Authorized Director)

More Details

Mr. Dirk Andre L. De Cuyper

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

Age  : 55 years

First Appointment Date : November 14, 2018 (Re-elected on June 29, 2020)

Education

  • Bachelor of Hotel Management, Brussels Erasmus University, Belgium

Training/Certification

Certification from the Thai Institute of Directors Association (IOD)

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

Other Trainings

  • Executive Leadership – Cornell, IMD and LBS

Work Experience in the 5 Preceding Years

Position held in Other Listed Companies in SET

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

Position held in Other Companies/Organizations

Present Director of 42 subsidiaries and/or joint ventures of the Company

2012 – 2015 Regional General Manager Thailand & General Manager, Millennium Hilton Bangkok, Hilton Worldwide

Securities Holding in the Company as of December 31, 2020

Ordinary shares (SHR)    -None-

Warrants (SHR-W1)   1,250,000 Units

Family Relation among Directors and Executives   -None-

Lawsuits in the 10 Preceding Years    -None-

Mr. Chairath Sivapornpan

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

More Details

Mr. Chairath Sivapornpan

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

Age  : 38 years

Appointment Date as Executive : July 4, 2019

Appointment Date as Company Secretary : August 8, 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)

  • Company Secretary Program (CSP 101/2019)

Continuing Development Course in Accounting Knowledge (Refresh Course)

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

Other Trainings

  • 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 Investors Association

Work Experience in the 5 Preceding Years

Position held in Other Listed Companies in SET

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    -None-

Securities Holding in the Company as of December 31, 2020

Ordinary shares (SHR)-None-

Warrants (SHR-W1)    1,208,650 units

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)

Age  : 54 years

Appointment Date as Executive :  January 1, 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)

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

Other Trainings

  • Tax burden in the whole system of real estate, house, land, housing estate, condominium selling business, Dharmniti Seminar and Training Company Limited on 16 November 2020
  • VAT principles of real estate development business both in the rental and service Including the correct purchase tax average, Dharmniti Seminar and Training Company Limited
  • CFO’ s Orientation Course for New IPOs, Class 3, the Stock Exchange of Thailand
  • Update Accounting Standard 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 December 2020

Ordinary shares (SHR)   10,000 shares, 0.0003% of total paid-up capital

Warrants (SHR-W1)   1,062,500 units

Family Relation among Directors and Executives   -None-

Lawsuits in the 10 Preceding Years    -None-

Ms. Matana Thienthong

Senior Vice President – Global Commerce

More Details

Ms. Matana Thienthong

Senior Vice President – Global Commerce

Age  : 48 years

Appointment Date as Executive: November 1, 2020

Education

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

Training/Certification

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

Other Trainings

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

Work Experience in the 5 Preceding Years

Position held in Other Listed Companies in SET    -None-

Position held in Other Companies/Organizations 

2016 – Oct 2020 Regional Commercial Head (Japan / Korea / Australia), Thai AirAsiaX Company Limited

2004 – 2015    Marketing Director, GMM Media Public Company Limited

Securities Holding in the Company as of December 31, 2020

Ordinary shares (SHR)    -None-

Warrants (SHR-W1)    -None-

Family Relation among Directors and Executives   -None-

Lawsuits in the 10 Preceding Years    -None-

Mr. Stefano Alberto Ruzza

Senior Vice President – Operations

More Details

Mr. Stefano Alberto Ruzza

Senior Vice President – Operations

Age  : 47 years

Appointment Date as Executive :   June 1, 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 training
  • Advice for leaders During a Crisis training

Work Experience in the 5 Preceding Years

Position held in Other Listed Companies in SET  -None-

Position held in Other Companies/Organizations 

2017 – May 2020  General Manager, Conrad Maldives Rangali Island  

2013 – 2017 General Manager, Conrad Koh Samui, Thailand

Securities Holding in the Company as of December 31, 2020

Ordinary shares (SHR)    -None-

Warrants (SHR-W1)    -None-

Family Relation among Directors and Executives   -None-

Lawsuits in the 10 Preceding Years    -None-

โครงสร้างองค์กร

SHR Organization Structure