Executives

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 : 48 Years Old

Date of Appointment : 23 March 1972

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 of Business Administration Chulalongkorn University
  • Business and Industrial Development Program 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 Pennsylvenia, USA & NIDA, Thailand
  • Real Estate Management Program for Executive (RE-CU26), Chulalongkorn University
  • Investment Planner Certification, Chulalongkorn University
  • Investment Planner Certification, Association of Investment Management Companies
  • Bhumpalung Phandin for Top Executive (Class 4), Chula Uniserch, 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)
  • CG in New Normal (Inhouse) 2025 Thai Institute of Directors Association (IOD)

Past 5 Years Experiences

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
Jan 2024 - 2026 President / Faculty of Commerce and Accountancy Alumni Association, Chulalongkorn University

Other Listed Companies

Apr 2025 - Present Director / Thai President Foods Public Company Limited
Apr 2018 - 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 2024 Director / President Bakery Public Company Limited

Other Companies (Non-Listed Companies) : 76 Companies

Competitive Business related to Company’s Business : 27 Companies

2025 - Present Managing Director / Saha W Land Co., Ltd.
2025 - Present Director / Quantum Universe Co., Ltd.
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 2 Co., Ltd.
2023 - Present Chairman / Oxygen 1 Co., Ltd.
2023 - Present Director / King Fortune Venture Co., Ltd.
2022 - Present Managing Director / Kingbridge Asset Co., Ltd.
2022 - Present Director / Saha Charoensin Estate 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 Life 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.

Any position in other business or other organizations in the previous year which has an impact the time devoted significant. : - None -

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 : 44 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 Honors) 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 Honors) Sirindhorn International Institute of Technology Thammasat University
  • Greater Mekong Subregion Program (CMA, GMS) (Class 4) Capital Market Academy
  • Advanced Master of Management Program (AMM) (Class 8) National Institute of Development Administration (NIDA)
  • 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

Dec 2024 - Present Managing Director / E-Commerce Dirital Thai Holding Public Company Limited

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) : 13 Companies

Competitive Business related to Company’s Business : 7 Companies

2025 - Present Director / Saha W Land Co., Ltd.
2025 - Present Director / Quantum Universe Co., Ltd.
2025 - Present Director / Pan Land Co., Ltd.
2024 - Present Director / King Square Suites Co., Ltd.
2024 - Present Director / King Square Co., Ltd.
2024 - Present Director / Kingbridge Tower Co., Ltd.
2024 - Present Director / Kingbridge Asset Co., Ltd.

Any position in other business or other organizations in the previous year which has an impact the time devoted significant. : - None -

Mr. Sontaya Tabkhan

President
Member of the Executive Committee
Member of the Corporate Governance and Risk Management Committee
Member of the Sustainability Committee

Age : 61 years

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) : 13 Companies

Competitive Business related to Company’s Business : 3 Companies

2025 - Present Director / Panland Co., Ltd.
2022 - Present Director / Saha Charoensin Estate Co., Ltd.
2004 - Present Director / Treasure Hill Co., Ltd.

Any position in other business or other organizations in the previous year which has an impact the time devoted significant. : - None -

Ms. Suthida Jongjenkit

President
Member of the Executive Committee
Member of the Sustainability Committee

Age : 40 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 of Commerce and Accountancy, (First class honors), Thammasat University
  • Transfer pricing : Strategies for transferring profits to affiliates 2023, Omega worldclass
  • Corporate Innovation Summit 2566, Rise
  • Net Zero CEO (Batch 1st), CBiS and KBabk
  • TFAC’s Accounting Professions Summit 2025 : Shaping the Future of Accounting Professions Federation of Accounting Profession under the Royal Patronage of His Majesty the King
  • 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
  • Director’s Guide to Legal Obligations and Duties (DLD) 5/2025
  • CG in New Normal (Inhouse) 2025 Thai Institute of Directors Association (IOD)

Past 5 Years Experiences

Other Listed Companies

May 2025 - Present Member of the Executive Director / People’s Garment Public Company Limited
Apr 2025 - Present Director / People’s Garment Public Company Limited
Apr 2025 - Present Member of Investment Committee / President Bakery Public Company Limited
Jan 2025 - Present Director / President Bakery Public Company Limited
Apr 2025 - Present Director / ICC International Public Company Limited
2022 - Present Director, Member of the Executive Director, Member of the Nomination and Remuneration Committee and Member of the Corporate Governance, Risk Management and Sustainability Committee / Thanulux Public Company Limited

Other Companies (Non-Listed Companies) : 11 Companies

Competitive Business related to Company’s Business : 5 Companies

2023 - Present Director / Bangna Alliance Co., Ltd.
2023 - Present Director / Oxygen 1 Co., Ltd.
2023 - Present Director / Oxygen 2 Co., Ltd.
2022 - Present Director / Kingbridge Asset Co., Ltd.
2022 - Present Director / Saha Charoensin Estate Co., Ltd.

Any position in other business or other organizations in the previous year which has an impact the time devoted significant. : - None -

Mr. Tinakorn Bunnag

Senior Vice President

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 Achitecture, Silpakorn University

Past 5 Years Experiences

Other Listed Companies : - None -

Other Companies (Non-Listed Companies) : 2 Companies

Competitive Business related to Company’s Business : 1 Companies

2014 - Present Director / Panland Co., Ltd.

Any position in other business or other organizations in the previous year which has an impact the time devoted significant. : - None -

Ms. Kesara Sumkanjanaruk

Member of the Executive Committee
Member of the Sustainability Committee
Senior Vice President

Age : 59 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) 4/201
  • 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” Thai Listed Companies Association (TLCA)
  • ESG and Sustainable Value Creating Company Secretaries Club of the Saha Group
  • CG in New Normal (Inhouse) 2025 Thai Institute of Directors Association (IOD)

Past 5 Years Experiences

2024 - Present Director and Treasurer / Saha Group Employee’s Saving and Credit Cooperative Limited (SGSC)
2022 - 2023 Committee Member / Saha Group Employee’s Saving and Credit Cooperative Limited (SGSC)

Other Listed Companies : - None -

Other Companies (Non-Listed Companies) : 23 Companies

Competitive Business related to Company’s Business : 12 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 / Saha Asia Pacific 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 Chairman / Kiriwan Villa Co., Ltd
2021 - Present Chairman / Kiriwan Hotel Co., Ltd.

Any position in other business or other organizations in the previous year which has an impact the time devoted significant. : - None -

Mr. Phongthep Rohitasun

Chief Financial Officer

Age : 40 Years Old

Date of Appointment : 18 January 2024

Shares Hold (%) : 0.0001%

Family Relationship between Executives : - None -

Education and Training Course

  • Bachelor’s Degree in Accounting, Faculty of Commerce and Accountancy, Chulalongkorn University
  • Certified Public Accountant (Thailand) (CPA) Registration No. 10552, Federation of Accounting Profession under the Royal Patronage of His Majesty the King
  • TLCA CFO CPD 1/2023 “Economic Update for CFO”
  • TLCA CFO CPD 4/2023 “Green Assets: Opportunities for Sustainable Development” Thai Listed Companies Association
  • Director Certification Program (DCP) 390/2025
  • CG in New Normal (Inhouse) 2025 Thai Institute of Directors Association (IOD)

Past 5 Years Experiences

Other Listed Companies : - None -

Other Companies (Non-Listed Companies) : 9 Companies

Competitive Business related to Company’s Business : 6 Companies

2025 - Present Director / Panland Co., Ltd.
2024 - Present Director / Sinparadorn Co., Ltd.
2024 - Present Director / King Square Co., Ltd.
2024 - Present Director / Boon Capital Holding Co., Ltd.
2024 - Present Director / Green Lige Management Co., Ltd.
2024 - Present Director / Sahapat Properties Co., Ltd.

Any position in other business or other organizations in the previous year which has an impact the time devoted significant. : - None -