Mr. Suthep Wongvorazathe
Chairman

    Age 67 Year
    No. of Shares
  • 177,550,000 Shares (17.90%)
  • Education
  • Master's Degree / MBA, University of Wisconsin, U.S.A.
  • Director Accreditation Program
  • DAP 48/2005
  • Experience 5 Years
    Year Position
    2015-Present Chairman, M.K. Real Estate Development Plc.
    2013-Present Chairman, Seamico Securities Plc
    2014-Present Executive Chairman, KT Zmico Securities Company Ltd.
    2011-Present Chairman, Khonburi Sugar Company Limited
    2011-Present Directors and Chairman of Audit Committee, Chumporn Palm Oil Industry Plc.
    2012-Present Director, Bangchak Petroleum Public Company Limited
    2009-Present Director, Asia Kangnam Company Limited
    2010-2011 Chairman of the Executive Board, Export-Import Bank of Thailand
    2009-2011 Director, Board of Investment Thailand
Mr. Vorasit Pokachaiyapat
Director / Executive Director and Managing Director / Chairman of Risk Management Committee

    Age 52 Year
    No. of Shares
  • -
  • Education
  • Master's Degree / M.S. Computer Information Systems Bentley College, U.S.A
  • Director Accreditation Program
  • DCP 2002 (IOD)
  • Experience 5 Years
    Year Position
    Present M.K. Real Estate Development Plc.
      Managing Director, Finansa Plc.
      Director, Finansa Capital Limited
      Director, Finansa Fund Management Ltd.
      Director, Prospect Development Co., Ltd.
      Independent Director, SE-Education Plc. 
    2011-2015 Director, Chaiyanan Service Group Co., Ltd.
    2011-2015 Director, PRO-M Co., Ltd.
    2011-2015 Director, Finansa Asset Management Ltd.
Mrs. Sutida Suriyodorn
Director / Executive Director / Risk Management Committee Member /
Senior Executive Vice President - Operations Management

    Age 53 Year
    No. of Shares
  • -
  • Education
  • Master's Degree / MBA, Thammasat University
  • Master's Degree / M.Econ., University of the Thai Chamber of Commerce
  • Experience 5 Years
    Year Position
    Present M.K. Real Estate Development Plc.
    2011-2015 Deputy of Managing Director - Chief Operating Officer Finansa Asset Management Ltd.
Miss Rachanee Mahatdetkul
Director / Executive Director / Risk Management Committee Member

    Age 49 Year
    No. of Shares
  • -
  • Education
  • Master's Degree / MBA, Santa Clara University, U.S.A
  • Director Accreditation Program
  • DAP 2005
  • Experience 5 Years
    Year Position
    Present M.K. Real Estate Development Plc.
      Senior Vice President of Direct Investment, Finansa Plc.
      Director, Finansa Capital Limited
      Director, Prospect Development Co., Ltd.
    2011-2015 Director, Chaiyanan Service Group Co., Ltd.
    2011-2015 Director, PRO-M Co., Ltd.
Mr. Philipvira Bunnag
Director / Executive Director

    Age 52 Year
    No. of Shares
  • 37,450,000 Shares (3.78%)
  • Education
  • Bachelor's Degree / International University, UK
  • Experience 5 Years
    Year Position
    Present M.K. Real Estate Development Plc.
      Director,Prospect Development Co., Ltd.
    2011-2012 Director of Advertising and Promotion - Thai Airways International Plc.
Mr. Saksri Phurthamkul
Director

    Age 77 Year
    No. of Shares
  • -
  • Education
  • Bachelor's Degree / Laws, Thammasat University
  • Director Accreditation Program
  • DAP 68/2008 (IOD)
  • Experience 5 Years
    Year Position
    2011 - Present M.K. Real Estate Development Plc.
Mr. Nuttplusthrone Nonthachit
Director / Executive Vice President - Director Office / Company Secretary

    Age 59 Year
    No. of Shares
  • 864 shares (0.0001%)
  • Changes
  • -
  • Education
  • Bachelor's Degree / Accountancy, Ramkhamhaeng University Mini MBA, Thammasat University
  • Director Accreditation Program
  • DAP 5/2003 , DCP 42/2004 (IOD)
  • Experience 5 Years
    Year Position
    Present Director,Prospect Development Co., Ltd.
      Director, M.K. Real Estate Development Plc.
Mr. Att Asavanund
Independent Director / Chairman of Audit Committee / Chairman of
Remuneration Committee / Chairman of Nomination Committee

    Age 42 Year
    No. of Shares
  • -
  • Education
  • Master's Degree / MBA, SASIN Graduate Institute of Business Administration, Chulalongkorn University
  • Experience 5 Years
    Year Position
    Present M.K. Real Estate Development Plc.
    2015-Present Chief Operating Office, Donaco Entertainment and Marketing (Thailand) Company Limited
    2014-2015 Director, Chaswood Resource (Thailand) Company Limited
    2014-Present Director, Attilan Group Limited
    2014-Present Director, Mazda Chonburi Company Limited
    2013-Present Director, Infinite Capital Company Limited
    2013-2014 Chief Financial Office, Beyond Green Company Limited
Mr. Chaiyapont Timsootheepant
Independent Director / Audit Committee Member / Remuneration
Committee Member / Nomination Committee Member

    Age 61 Year
    No. of Shares
  • -
  • Education
  • Master's Degree / Arts Program in Social Development, National Institute of Development Administration (NIDA)
  • Experience 5 Years
    Year Position
    Present M.K. Real Estate Development Plc.
    2011-2014 Election Officials, Office of the Election Commission of Thailand
Mrs. Malai Rachataswan
Independent Director / Audit Committee Member / Remuneration Committee Member /
Nomination Committee Member
    Age 60 Year
    Education
  • Bachelor's Degree / Science, Mahidol University
  • Experience 5 Years
    Year Position
    Present M.K. Real Estate Development Plc.
    2011-Present Executive Directors and Managing Director, The Peace Canning (1958) Company Limited
    2011-Present Executive Directors and Managing Director, FB Food Service Company Limited
    2011-Present Directors, Pattaya Food Industries Limited