Mr. Suthep Wongvorazathe
Chairman

    Age 68 Year
    No. of Shares
  • 177,550,000 Shares (17.90%)
  • Education
  • Master's Degree / MBA, University of Wisconsin, U.S.A.
  • Director Certification Program
  • DAP 48/2005
  • Experience 5 Years
    Year Position
    2015-Present Chairman, M.K. Real Estate Development Plc.
    2014-Present Executive Chairman, KT Zmico Securities Company Ltd.
    2013-Present Chairman, Seamico Securities Plc
    2012-Present Director, Bangchak Petroleum Public Company Limited
    2011-Present Chairman, Khonburi Sugar Company Limited
    2011-Present Director, New Corp Company Limited
    2009-Present Director, Asia Kangnam Company Limited
    2010-2011 Chairman of the Executive Board, Export-Import Bank of Thailand
    2011-2016 Director and Chairman of Audit Committee, Chumporn Palm Oil Industry Plc.
Mr. Vorasit Pokachaiyapat
Director / Executive Director / Chief Executive Officer / Chairman of Risk Management Committee

    Age 53 Year
    No. of Shares
  • -
  • Education
  • Bachelor Degree / B.S. Industrial Management Carnegie-Mellon University, USA
  • Director Certification Program
  • DCP 2002 (IOD)
  • Experience 5 Years
    Year Position
    Present Chief Executive Officer,MK Real Estate Development Plc.
      Managing Director, Finansa Plc.
      Director, NEO Corporate Co., Ltd.
      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.
Mr. Philipvira Bunnag
Director / Executive Director

    Age 53 Year
    No. of Shares
  • 37,450,000 Shares (3.78%)
  • Education
  • Bachelor Degree / International University,UK
  • Director Certification Program
  • -
  • Experience 5 Years
    Year Position
    Present Director, M.K. Real Estate Development Plc.
      Director, Prospect Development Co., Ltd.
    2011-2012 Director of Advertising and Promotion - Thai Airways International Plc.
Mrs. Sutida Suriyodorn
Director / Executive Director / Risk Management Committee Member / Senior Executive Vice President-Operations Management , Accounting and Finance

    Age 54 Year
    No. of Shares
  • -
  • Education
  • Master’s Degree /MBA, Thammasat University
  • Master’s Degree/ Economic, University of the Thai Chamber of Commerce
  • Director Certification Program
  • DAP 127/2016
  • Experience 5 Years
    Year Position
    Present Director, 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 50 Year
    No. of Shares
  • -
  • Education
  • MBA, Santa Clara University, U.S.A
  • Director Certification 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.
    2016-Persent Director, TPARK BFTZ Company Limited.
    2011-2015 Director, Chaiyanan Service Group Co., Ltd.
    2011-2015 Director, PRO-M Co., Ltd.
Mr. Att Asavanund
Independent Director / Chairman of Audit Committee / Chairman of Remuneration Committee / Chairman of Nomination Committee

    Age 43 Year
    No. of Shares
  • -
  • Education
  • Master’s Degree/MBA, Sasin Graduate Institute of Business Administration, Chulalongkorn University
  • Director Certification Program
  • DAP 59/2006
  • ACP 34/2011
  • Experience 5 Years
    Year Position
    Present M.K. Real Estate Development Plc.
    2015-Present Deputy Chief Executive Officer, Donaco Entertainment and Marketing (Thailand) Company Limited
    2013-Present Director, Infinite Capital Company Limited
    2014-2015 Director, Attilan Group Limited
    2014-2015 Director, Mazda Chonburi 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 62 Year
    No. of Shares
  • -
  • Education
  • Master’s Degree / Arts Program in Social Development, National Institute of Development Administration (NIDA)
  • Director Certification Program
  • -
  • 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 61 Year
    Education
  • Bachelor’s Degree / Science, Mahidol University
  • Director Certification Program
  • DAP 127/2016
  • Experience 5 Years
    Year Position
    Present M.K. Real Estate Development Plc.
    2011-Present Directors, TTT Holding Company Limited
    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
Mr. Saksri Phurthamkul
Director

    Age 78 Year
    No. of Shares
  • -
  • Education
  • Bachelor’s Degree / Economics, Thammasat University
  • Director Certification Program
  • DAP 68/2008 (IOD)
  • Experience 5 Years
    Year Position
    2011 - Present M.K. Real Estate Development Plc.
Mr. Nuttplusthrone Nonthachit
Director

    Age 60 Year
    No. of Shares
  • 864 shares (0.0001%)
  • Changes
  • -
  • Education
  • Bachelor’s Degree / Accountatey, 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.