Executive Committee
Mr. Boonsithi Chokwatana
Vice Chairman of the Board of Directors
Chairman of the Nomination and Remuneration Committee
Member of the Executive Committee
Director with authority to sign on behalf of the company
Age : 87 Years Old
Date of Appointment : 20 March 1973
Shares Hold (%) : 1.208
Family Relationship between Executives : 4, 10
Education and Training Course
- The Honorary Doctorate Degree in
- Business Administration
- Chulalongkorn University
- Burapha University
- Thammasat University
- National Institute of Development Administration (NIDA)
- University of the Thai Chamber of Commerce
- Chiang Mai Rajabhat University
- Engineering
- Khon Kaen University
- Law
- Waseda University
- Science (Textile and Garment)
- Rajamangala University of Technology Krungthep
- Business Administration
- Director Accreditation Program (DAP) 3/2003
- Director Certification Program (DCP) 68/2005 Thai Institute of Directors Association (IOD)
Past 5 Years Experiences
Other Listed Companies
| Dec 2022 - Present | Honorary Advisory / Thanulux Public Company Limited |
| Jul 2016 - Dec 2022 | Advisory Board / Thanulux Public Company Limited |
| Oct 2022 - Present | Honorary Chairman / Thai President Foods Public Company Limited |
| Oct 2017 - Oct 2022 | Chairman / Thai President Foods Public Company Limited |
| 2017 - Present | Chairman of Nomination and Remuneration Committee / Thai President Foods Public Company Limited |
| 2017 - Present | Honorary Advisory / I.C.C. International Public Company Limited |
| 2010 - Present | Advisory Thai / Wacoal Public Company Limited |
| 2010 - Present | Advisory Board / TPCS Public Company Limited |
| 2010 - Present | Honorary Chairman / Saha Pathanapibul Public Company Limited |
Other Companies (Non-Listed Companies) : 21 Companies
Competitive Business related to Company’s Business : 15 Companies
| 2024 - Present | Director / I.D.F. COMPANY LIMITED |
| 2023 - Present | Chairman / King Square Suites Co., Ltd. |
| 2023 - Present | Chairman / Saha SCG Land Co., Ltd. |
| 2023 - Present | Director / Yi Tong Tian Tai BSC Co., Ltd. |
| 2023 - Present | Chairman / Saha Lion Land Co., Ltd. |
| 2023 - Present | Director / Sukhumvit 56 Land Co., Ltd. |
| 2022 - Present | Chairman / Kingbridge Asset Co., Ltd. |
| 2019 - Present | Chairman / Kingbridge Tower Co., Ltd. |
| 2017 - Present | Chairman / BSC SO IN Co., Ltd. |
| 2009 - Present | Director / BSTD 109 Co., Ltd. |
| 2008 - Present | Director / BSTR 408 Co., Ltd. |
| 2007 - Present | Director / BTN 1207 Co., Ltd. |
| 1996 - Present | Director / Saipin Wattana Co., Ltd. |
| 1984 - Present | Chairman / Sahamanoonpol Co., Ltd. |
| 1972 - Present | Director / Chokwatana Co., Ltd. |
Mr. Samrerng Manoonpol
Vice Chairman of the Board of Directors
Vice Chairman of the Executive Committee
Director with authority to sign on behalf of the company
Age : 88 Years Old
Date of Appointment : 23 March 1972
Shares Hold (%) : 0.309
Family Relationship between Executives : - None -
Education and Training Course
- High School, Wat Rajabopit School
- Director Accreditation Program (DAP) 3/2003 Thai Institute of Directors Association (IOD)
Past 5 Years Experiences
Other Listed Companies
| 2010 - Present | Advisor / I.C.C. International Public Company Limited |
| 2008 - Present | Advisor / Saha Pathanapibul Public Company Limited |
Other Companies (Non-Listed Companies) : 13 Companies
Competitive Business related to Company’s Business : 9 Companies
| 2023 - Present | Director / Saha SCG Land Co., Ltd. |
| 2023 - Present | Vice Chairman / Saha Lion Land Co., Ltd. |
| 2022 - Present | Director / Kingbridge Asset Co., Ltd. |
| 2020 - Present | Director / Thana City Venture Co., Ltd. |
| 2019 - Present | Vice Chairman / Kingbridge Tower Co., Ltd. |
| 2016 - Present | Chairman / First United Industry Co., Ltd. |
| 1984 - Present | Vice Chairman / Sahamanoonpol Co., Ltd. |
| 1983 - Present | Chairman / Sahapat Properties Co., Ltd. |
| 1978 - Present | Chairman / Watsadoramai Co., Ltd. |
Mr. Vichai Kulsomphob
Chief Executive Officer
Chairman of the Executive Committee
Chairman of the Sustainability Committee
Member of the Nomination and Remuneration Committee
Director with authority to sign on behalf of the company
Age : 47 Years Old
Date of Appointment : 23 April 2012
Shares Hold (%) : 0.073
Family Relationship between Executives : 1
Education and Training Course
- Master’s Degree of Advanced Business Practice University of South Australia
- Master’s Degree of Marketing (English Program) Thammasat University
- Master’s Degree of International Business (Exchange Program)
- Norwegian School of Economics and Business Administration, Norway
- Bachelor’s Degree in Faculty of Commerce and Accountancy, Major Business Administration Chulalongkorn University
- Business and Industrial Development Program (Class 1), Institute of Business and Industrial Development
- OIC Advanced Insurance Institute (Class 1), Office of Insurance Commission
- Executive Leadership Program (Class 2), Wharton Business School, University of Pennsylvania, USA & NIDA, Thailand
- Real Estate Management Program for Executive (RE-CU26), The Thai Real Estate Association
- Investment Planner Certification, Chulalongkorn University
- Investment Planner Certification, Association of Investment Management Companies
- Bhumpalung Phandin for Top Executive (Class 4) Chulalongkorn University
- Strategic CFO in Capital Market Program (Class 4) Thailand Securities Institute, The Stock Exchange of Thailand
- Director Certification Program (DCP) 61/2005
- Company Secretary Program (CSP) 18/2006 Thai Institute of Directors Association (IOD)
Past 5 Years Experiences
| Jan 2024 - Present | President / Faculty of Commerce and Accountancy Alumni Association, Chulalongkorn University |
| Sep 2023 - Present | Fellowship / King’s College School Wimbledon, United Kingdom |
| Sep 2020 - Present | Governor / King’s College International School Bangkok |
| 2014 - Present | Advisor / Thai - Japaness Association |
| 2013 - Present | Director / Samsung Life Insurance (Thailand) Public Company Limited |
Other Listed Companies
| Dec 2021 - Nov 2024 | Director / Ratch Pathana Energy Public Company Limited |
| Jan 2021 - Dec 2021 | Chief Executive Officer / Ratch Pathana Energy Public Company Limited |
| Apr 2018 - Dec 2020 | Director / Ratch Pathana Energy Public Company Limited |
| Apr 2018 - Dec 2024 | Director / President Bakery Public Company Limited |
Other Companies (Non-Listed Companies) : 68 Companies
Competitive Business related to Company’s Business : 25 Companies
| 2023 - Present | Managing Director / King Square Suites Co., Ltd. |
| 2023 - Present | Director / King Square Co., Ltd. |
| 2023 - Present | Managing Director / Saha SCG Land Co., Ltd. |
| 2023 - Present | Managing Director / Saha Lion Land Co., Ltd. |
| 2023 - Present | Managing Director / Sukhumvit 56 Land Co., Ltd. |
| 2023 - Present | Chairman / Oxygen 1 Co., Ltd. |
| 2023 - Present | Chairman / Oxygen 2 Co., Ltd. |
| 2023 - Present | Director / King Fortune Venture Co., Ltd. |
| 2022 - Present | Managing Director / Kingbridge Asset Co., Ltd. |
| 2020 - Present | Director / Thana City Venture Co., Ltd. |
| 2019 - Present | Managing Director / Kingbridge Tower Co., Ltd. |
| 2018 - Present | Managing Director / First United Industry Co., Ltd. |
| 2018 - Present | Managing Director / Sahapat Properties Co., Ltd. |
| 2018 - Present | Director / Sinparadon Co., Ltd. |
| 2018 - Present | Director / Saha Asia Pacific Co., Ltd. |
| 2018 - Present | Chairman and Managing Director / Green Lige Management Co., Ltd. |
| 2018 - Present | Director / Treasure Hill Co., Ltd. |
| 2017 - Present | Managing Director / BSC SO IN Co., Ltd. |
| 2017 - Present | Managing Director / Pan Land Co., Ltd. |
| 2017 - Present | Director / Sahapat Real Estate Co., Ltd. |
| 2014 - Present | Director / Saha Tokyu Corporation Co., Ltd |
| 2013 - Present | Director / I.D.F. Co., Ltd. |
| 2013 - Present | Director / Park Capital Holding Co., Ltd. |
| 2013 - Present | Director / SSI Holding Co., Ltd. |
| 2012 - Present | Managing Director / Boon Capital Holding Co., Ltd. |
Mr. Vorayos Thongtan
President
Member of the Executive Committee
Member of the Sustainability Committee
Director with authority to sign on behalf of the company
Age : 43 Years Old
Date of Appointment : 1 August 2018
Shares Hold (%) : 0.008
Competitive Business related to Company’s Business : - None -
Education and Training Course
- Master’s Degree of Business Administration University of Texas at Dallas, USA
- Master’s Degree of Science in Finance (Distinction Honor) University of Texas at Dallas, USA
- Master’s Degree of Engineering in Information Science Nara Institute of Science and Technology, Japan
- Bachelor’s Degree of Electrical Engineering (Second Class Honor) Sirindhorn International Institute of Technology Thammasat University
- Greater Mekong Subregion Program (CMA, GMS) 4 Capital Market Academy
- Advanced Master of Management Program (AMM 8) National Institute of Development Administration
- How to Develop a Risk Management Plan (HRP) 20/2018
- Director Certification Program (DCP) 272/2019
- Subsidiary Governance Program (SGP) 5/2023
- The Board’s Role in Mergers and Acquisitions (BMA) 11/2024 Thai Institute of Directors Association (IOD)
Past 5 Years Experiences
Other Listed Companies
| Dec 2021 - Present | Director / Ratch Pathana Energy Public Company Limited |
| Jan 2021 - Dec 2021 | Managing Director / Ratch Pathana Energy Public Company Limited |
| Feb 2021 - Mar 2023 | Independent Director / Singer Thailand Public Company Limited |
| 2020 - Feb 2021 | Director / Singer Thailand Public Company Limited |
Other Companies (Non-Listed Companies) : 16 Companies
Competitive Business related to Company’s Business : 4 Companies
| Apr 2024 - Present | Director / King Square Suites Co., Ltd. |
| Apr 2024 - Present | Director / King Square Co., Ltd. |
| Apr 2024 - Present | Director / Kingbridge Tower Co., Ltd. |
| Apr 2024 - Present | Director / Kingbridge Asset Co., Ltd. |
Ms. Sirikul Dhanasarnsilp
Director
Member of the Executive Committee
Member of the Nomination and Remuneration Committee
Member of the Corporate Governance and Risk Management Committee
Director with authority to sign on behalf of the company
Age : 77 Years Old
Date of Appointment : 16 June 2016
Shares Hold (%) : 0.618
Family Relationship between Executives : - None -
Education and Training Course
- Master’s Degree in Faculty of Commerce and Accoun- tancy, Major Business Administration Thammasat University
- Bachelor’s Degree, Faculty of Economics Thammasat University
- Certificate, The Joint State-Private Sector Course (Class 10) The National Defence College
- Certificate, Capital Market Academy, (Class 16) The Stock Exchange of Thailand
- Board and CEO Assessment 2/2003
- Director Accreditation Program (DAP) 3/2003
- Director Certification Program (DCP) 68/2005 Thai Institute of Directors Association (IOD)
Past 5 Years Experiences
| May 2023 - Present | Honorary Advisor / Saha Group Employee’s Saving and Credit Cooperative Limited (SGSC) |
| Apr 2019 - May 2023 | Chairman / Saha Group Employee’s Saving and Credit Cooperative Limited (SGSC) |
Other Listed Companies
| 1976 - Present | Director / TPCS Public Company Limited |
Other Companies (Non-Listed Companies) : 20 Companies
Competitive Business related to Company’s Business : 7 Companies
| 2019 - Present | Director / Kingbridge Tower Co., Ltd. |
| 2018 - Present | Director / Sinparadon Co., Ltd. |
| 2017 - Present | Director / SSI Holding Co., Ltd. |
| 2017 - Present | Director / Park Capital Holding Co., Ltd. |
| 2010 - Present | Director / Saha Asia Pacific Co., Ltd. |
| 2002 - Present | Director / Sahapat Real Estate Co., Ltd. |
| 1986 - Present | Chairman / Sareeraporn Co., Ltd. |
Mr. Pipope Chokvathana
Director
Member of the Executive Committee
Member of the Corporate Governance and Risk Management Committee
Director with authority to sign on behalf of the company
Age : 48 Years Old
Date of Appointment : 23 April 2018
Shares Hold (%) : 0.072
Family Relationship between Executives : 2
Education and Training Course
- Bachelor’s Degree in Management Information System Management Information System University of Central Florida
- Director Accreditation Program (DAP) 7/2005
- Director Certification Program (DCP) 264/2018 Thai Institute of Directors Association (IOD)
Past 5 Years Experiences
| 2022 - Present | Director / Federation of Thai Industries |
| 2008 - 2022 | Deputy secretary general / Federation of Thai Industries |
Other Listed Companies
| March 2019 - Present | Chief Executive Officer / New City (Bangkok) Public Company Limited |
| 2004 - Present | Managing Director / New City (Bangkok) Public Company Limited |
| 2004 - 2019 | Vice Chairman / New City (Bangkok) Public Company Limited |
| April 2018 - Present | Director / IT City Public Company Limited |
Other Companies (Non-Listed Companies) : 17 Companies
Competitive Business related to Company’s Business : 7 Companies
| 2023 - Present | Director / Saha Asia Pacific Co., Ltd. |
| 2022 - Present | Director / Hlan Pu Co., Ltd. |
| 2021 - Present | Director / First United Industry Co., Ltd. |
| 2020 - Present | Director / Chokwatana Co., Ltd. |
| 2020 - Present | Director / Sahapat Real Estate Co., Ltd. |
| 2019 - Present | Director / Kingbridge Tower Co., Ltd. |
| 2006 - Present | Director / Ek Pakorn Co., Ltd. |
Mr. Sontaya Tabkhan
President
Member of the Executive Committee
Member of the Corporate Governance and Risk Management Committee
Member of the Sustainability Committee
Age : 60 Years Old
Date of Appointment : 1 August 2018
Shares Hold (%) : - None -
Family Relationship between Executives : - None -
Education and Training Course
- Bachelor’s Degree in Electrical Engineering Chiang Mai University
- How to Develop a Risk Management Plan (HRP) 20/2018 Thai Institute of Directors Association (IOD)
Past 5 Years Experiences
Other Listed Companies
| 2018 - Dec 2021 | Director / Ratch Pathana Energy Public Company Limited |
Other Companies (Non-Listed Companies) : 12 Companies
Competitive Business related to Company’s Business : 1 Company
| 2004 - Present | Director / Treasure Hill Co., Ltd. |
Ms. Suthida Jongjenkit
President
Member of the Executive Committee
Member of the Sustainability Committee
Age : 39 Years Old
Date of Appointment : 18 January 2024
Shares Hold (%) : 0.0002
Family Relationship between Executives : - None -
Education and Training Course
- Master’s Degree of Science in Finance, University of Texas at Dallas, USA (Dean’s Excellence Scholarship Award)
- Bachelor’s Degree in Faculty of Commerce and Accountancy, Majaor of Accounting (first class honors) Thammasat University
- Transfer pricing : Strategies for transferring profits to affiliates 2023, Omega worldclass
- Corporate Innovation Summit 2023, Rise
- Boardroom Success through Financing & Investment (BFI) 6/2019
- Director Certification Program (DCP) 297/2020
- Company Secretary Program (CSP) 132/2022
- Board Nomination and Compensation Program (BNCP) 17/2023 Thai Institute of Directors Association (IOD)
Past 5 Years Experiences
Other Listed Companies
| 2022 - Present | Director, Executive Director, Nomination and Remuneration Committee Member and Corporate Governance Risk Management and Sustainability Committee Member / Thanulux Public Company Limited |
Other Companies (Non-Listed Companies) : 10 Companies
Competitive Business related to Company’s Business : 4 Companies
| 2022 - Present | Director / Kingbridge Asset Co., Ltd. |
| 2023 - Present | Director / Bangna Alliance Co., Ltd. |
| 2023 - Present | Director / Oxygen 1 Co., Ltd. |
| 2023 - Present | Director / Oxygen 2 Co., Ltd. |
Ms. Kesara Sumkanjanaruk
Member of the Executive Committee
Senior Vice President
Member of the Sustainability Committee
Age : 58 Years Old
Date of Appointment : 1 August 2018
Shares Hold (%) : - None -
Family Relationship between Executives : - None -
Education and Training Course
- Bachelor’s Degree in Accounting Srinakharinwirot University
- TLCA CFO Professional Development Program (TLCA CFO CPD) 4/2019
- TLCA CFO CPD 7/2022 “Introduction to Sustainable Finance”
- TLCA CFO CPD 5/2022 “Restructuring Business for Growth”
- TLCA CFO CPD 4/2022 “Understanding about Digital Assets for CFO Role”
- TLCA CFO CPD 1/2023 “Economic Update for CFO”
- TLCA CFO CPD 4/2023 “Green Assets: Opportunities for Sustainable Development”
- TLCA CFO CPD 5/2023 “RPA (Robotic Process Automation) in finance and Accounting”
- “Leadership Forum with Professor Sarayuth - Cross-Generational Panel: The (Un)Secret Keys to Success”
- “Leadership Forum Professor Sarayuth -Holding Compliance”
- Principles of Good Corporate Governance and Anti-Corruption 2024 Thai Listed Companies Association
Past 5 Years Experiences
Other Listed Companies : - None -
Other Companies (Non-Listed Companies) : 23 Companies
Competitive Business related to Company’s Business : 11 Companies
| 2024 - Present | Director / Kingbridge Tower Co., Ltd. |
| 2024 - Present | Director / Sahapat Real Estate Co., Ltd. |
| 2024 - Present | Director / First United Industry Co., Ltd. |
| 2024 - Present | Director / Panland Co., Ltd. |
| 2023 - Present | Director / Sukhumvit 56 Land Co., Ltd. |
| 2023 - Present | Director / Saha Lion Land Co., Ltd. |
| 2023 - Present | Director / Oxygen 2 Co., Ltd. |
| 2022 - Present | Director / Kingbridge Asset Co., Ltd. |
| 2022 - Present | Director / Oxygen 1 Co., Ltd. |
| 2021 - Present | Director / Kiriwan Villa Co., Ltd |
| 2021 - Present | Director / Kiriwan Hotel Co., Ltd. |
Mr. Jakkrit Santirattanakul
Member of the Executive Committee
Age : 39 Years Old
Date of Appointment : 25 June 2025
Shares Hold (%) : - None -
Family Relationship between Executives : - None -
Education and Training Course
- Bachelor of Economics, major in Management, Chulalongkorn University
- Director Certification Program (DCP) 298/2020 Thai Institute of Directors Association (IOD)
- Japanese Language Course, Advance Level 1-2: N1, Kyoto Institute of Culture and Language, Japan
- Business Concept Development (BCD) 2016
- Abridge Business Concept (ABC) 2010
Past 5 Years Experiences
Other Listed Companies
| 2017 - Present | Vice President of Investment and Corporate Strategy / Saha Pathana Inter-Holding Public Company Limited |
| 2008 - 2017 | Assistant Manager / Siam Cement Group |
Other Companies (Non-Listed Companies) : - None -
Competitive Business related to Company’s Business : 15 Companies
| 2025 - Present | Director / Saha Tokyu Corporation Co., Ltd. |
| 2025 - Present | Managing Director / Saha Osha Co., Ltd. |
| 2024 - Present | Director / Kaneko Hannosuke (Thailand) Co., Ltd. |
| 2024 - Present | Director / Saha Tokyu Property Management Co., Ltd. |
| 2023 - Present | Director / King Square Co., Ltd. |
| 2023 - Present | Director / King Square Suites Co., Ltd. |
| 2023 - Present | Director / Osoth Inter Labratorise Co., Ltd. |
| 2023 - Present | Director / Yondaime Kikukawa (Thailand) Co., Ltd. |
| 2023 - Present | Director / Saha SCG Land Co., Ltd. |
| 2022 - Present | Managing Director / King Square Development Co., Ltd. |
| 2021 - Present | Director / Waseda Education (Thailand) Co., Ltd. |
| 2021 - Present | Director / Thai Arai Co., Ltd. |
| 2020 - Present | Director / Toyobo Saha Safety Weave Co., Ltd. |
| 2020 - Present | Director / Toyo Textile Thai Co., Ltd. |
| 2020 - Present | Director / Erawan Textile Co., Ltd. |