Mr. Suthep Wongvorazathe
Chairman / Chairman of Executive Committee / Authorized Director

    Age 74 Year
    No. of Shares
  • 5.54%
  • Education
  • Master Degree / MBA , University of Wisconsin, USA
  • Director Certification Program
  • Director Training Program Thai Institute of Directors (IOD) Director Accreditation Program (DAP) 48/2005
  • 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

    Age 59 Year
    No. of Shares
  • -
  • Education
  • Bachelor Degree BS Managerial Economics and Industrial Management / Carnegie-Mellon University, USA
  • Director Certification Program
  • Director Training Program Thai Institute of Directors (IOD) Director Certification Program (DCP) 2002
  • 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

    Age 56 Year
    No. of Shares
  • -
  • Education
  • Master’s Degree/ MBA, Santa Clara University, U.S.A
  • Director Certification Program
  • Director Accreditation Program (DAP) year 2005
  • Director Certification Program (DCP) 251/2018
  • Strategic CFO programe in Capital Markets Program Batch 4/2017 of SET
  • 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
    Age 56 Year
    Education
  • Master of Business Administration, University of Regina, Canada
  • Bachelor of Business Administration (Accounting), Thammasat University
  • Director Accreditation Program
  • Strategic CFO in Capital Markets Program Class 6/2018
  • 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
    Age 54 Year
    Education
  • Bachelor’s Degree Engineering Kasetsart University
  • Director Accreditation Program
  • Director Accreditation Program (DAP) Class 141/2017
  • 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

    Age 52 Year
    Education
  • Master degree EMBA Sasin School of Management
  • Director Accreditation Program
  • Director Accreditation Program (DAP) Class 129/2016
  • Company Secretary Program (CSP) Class 74/2016
  • 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
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