Mr. Suthep Wongvorazathe
Chairman / Chairman of Executive Committee / Authorized Director
- 5.54%
- Master Degree / MBA , University of Wisconsin, USA
- Director Training Program Thai Institute of Directors (IOD) Director Accreditation Program (DAP) 48/2005
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Age 74 Year |
No. of Shares | |
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Education | |
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Director Certification Program | |
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Experience 5 Years | |
Year | Position |
2015 - Present | Chairman / Chairman of Executive Director, M.K. Real Estate Development PLC |
2012 - Present | Vice Chairman, Bangchak Corporation PLC |
2011 - Present | Chairman, Khonburi Sugar PLC |
2018 - Present | Director, CPD Asset Company Limited |
2015 - Present | Director, CPD Holding Company Limited |
2011 - Present | Director, News Corp Company Limited |
2009 - Present | Director, Asia Kangnam Company Limited |
Mr. Vorasit Pokachaiyapat
Director / Executive Director / Chief Executive Officer / Chairman of Risk Management Committee / Normination and Remuneration Committee Member / Authorized Director
- -
- Bachelor Degree BS Managerial Economics and Industrial Management / Carnegie-Mellon University, USA
- Director Training Program Thai Institute of Directors (IOD) Director Certification Program (DCP) 2002
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Age 59 Year |
No. of Shares | |
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Education | |
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Director Certification Program | |
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Experience 5 Years | |
Year | Position |
2015 - Present | Chief Executive Officer / Director, M.K. Real Estate Development PLC |
2002 - Present | Managing, FNS Holdings PLC |
2016 - Present | Director, NEO Corporate Company Limited |
2007 - Present | Director, Palanamai Company Limited |
1994 - Present | Director, Finansa Fund Management Co.,Ltd. |
1998 - 2018 | Independent Director, SE-Education Public Company Limited |
Miss Rachanee Mahatdetkul
Director / Executive Director / Authorized Director / Risk Management Committee / Member of Management Committee
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- Master’s Degree/ MBA, Santa Clara University, U.S.A
- Director Accreditation Program (DAP) year 2005
- Director Certification Program (DCP) 251/2018
- Strategic CFO programe in Capital Markets Program Batch 4/2017 of SET
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Age 56 Year |
No. of Shares | |
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Education | |
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Director Certification Program | |
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Experience 5 Years | |
Year | Position |
2015 - Present | Director/ Executive Director/ Risk Management Committee, M.K. Real Estate Development PLC |
2007 - Present | Senior Vice President of Investment, FNS Holdings PLC |
2018 - Present | Managing Director, Prospect Development Company Limited |
2017 - Present | Director, FB Food Service (2017) Company Limited |
Mrs. Siripan Leewanun
Director / Executive Director / Risk Management Committee Member / Senior Executive Vice President–Operations Management
- Master of Business Administration, University of Regina, Canada
- Bachelor of Business Administration (Accounting), Thammasat University
- Strategic CFO in Capital Markets Program Class 6/2018
Age 56 Year | |
Education | |
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Director Accreditation Program | |
Experience 5 Years | |
Year | Position |
2023-Present | M.K. Real Estate Development Public Company Limited |
2018-2022 | Chief Financial Officer FNS Holdings Public Company Limited |
2010-2022 | Head of Accounting, Accounting Department FNS Holdings Public Company Limited |
Mr. Sakdina Manlerd
Risk Management Committee / Member of Management Committee / Senior Executive Vice President of Residential Property Division
- Bachelor’s Degree Engineering Kasetsart University
- Director Accreditation Program (DAP) Class 141/2017
Age 54 Year | |
Education | |
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Director Accreditation Program | |
Experience 5 Years | |
Year | Position |
2015 - Present | Risk Management Committee / Member of Management Committee / Senior Executive Vice President of Residential Property Division, M.K. Real Estate Development PLC |
Miss Pornphan Yantossilp
Senior Executive Vice President of Investment Management and Director Office Division / Company Secretary
- Master degree EMBA Sasin School of Management
- Director Accreditation Program (DAP) Class 129/2016
- Company Secretary Program (CSP) Class 74/2016
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Age 52 Year |
Education | |
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Director Accreditation Program | |
Experience 5 Years | |
Year | Position |
2015 - Present | Senior Executive Vice President of Investment Management and Director Office Division Company Secretary, M.K. Real Estate Development PLC |