Executives

Mr. Vichai Kulsomphob

President & CEO / Executive Director / Nomination and Remuneration Committee / Director with authority to sign on behalf of the company

Age : 44 Years Old

Date of Appointment : 23 April 2012

Education

  • Master of Advanced Business Practice University of South Australia
  • Master of Marketing (English Program) Thammasat University
  • Master 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 (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 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) Chulalongkorn University
  • Strategic CFO in Capital Market Program (Class 4) Thailand Securities Institule, The Stock Exchange of Thailand
  • Company Secretary Program (CSP) 18/2006
  • Director Certification Program (DCP) 61/2005 Thai Institute of Directors Association (IOD)

Past 5 Years Experiences

2013 - Present Director / Thai Samsung Life Insurance Pcl.

Other Listed Companies

Dec 2021 - Present Director / Sahacogen (Chonburi) Public Company Limited
Jan 2021 - Dec 2021 Chief Executive Officer / Sahacogen (Chonburi) Public Company Limited
April 2018 - Dec 2020 Director / Sahacogen (Chonburi) Public Company Limited
April 2018 - Present Director / President Bakery Public Company Limited
2015 - April 2018 Director / Singer Thailand Public Company Limited

Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business

2021 - Present Director / Oxygen Asset Co., Ltd.
2020 - Present Director / Thana city venture Co., Ltd.
2019 - Present Managing Director / Saha Capital Tower Co., Ltd.
2018 - Present Chairman / BNC Real Estate 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 Director / Treasure Hill Co., Ltd.
2017 - Present Managing Director / BSC So In Co., Ltd.
2017 - Present Managing Director / Pan Land Co., Ltd.
2017 - Present Managing 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 Holdign Co., Ltd.
2012 - Present Managing Director / Boon Capital Holding Co., Ltd.

Shares Hold (%): 0.073

Mr. Sontaya Tabkhan

Executive Director / Corporate Governance and Risk Management Committee / Vice President Industrial Park Development

Age : 57 Years Old

Date of Appointment : 1 August 2018

Education

  • Bachelor Degree in Electrical Engineering, Chiang Mai University
  • How to Develop a Risk Management Plan (HRP) 20/2018 Thai Institute of Directors Association (IOD)

Other Listed Companies

2018 - Present Director / Sahacogen (Chonburi) Public Company Limited

Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business

2004 - Present Director / Treasure Hill Co., Ltd.

Shares Hold (%): none

Ms. Kesara Sumkanjanaruk

Executive Director / Vice President Corporate Administration / Chief Financial Officer

Age : 55 Years Old

Date of Appointment : 1 August 2018

Education

  • Bachelor Degree in Accouning, Srinakharinwirot University
  • TLCA CFO Professional Development Program (TLCA CFO CPD) 4/2019 Thai Listed Companies Association
  • Special Training Project Tax Management Strategies 40 Dhamniti Seminar and Training Co., Ltd.
  • Insight Financial Management : Empowering the Business through Financial Management The Stock Exchange of Thailand
  • Scholarship Program for Personnel Development In Listed Companies Year 2021 : TFRS for PAEs Key Points and Changes in 2021Course
  • CFO Refresher 2/2564 The Stock Exchange of Thailand

Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business

2021 - Present Director / Oxygen Asset Co., Ltd.
2021 - Present Director / Kiriwan Villa Co., Ltd.
2021 - Present Director / Kiriwan Hotel Co., Ltdg

Shares Hold (%): none

Mr. Vorayos Thongtan

Executive Director / Vice President Investment and Corporate Strategy

Age : 40 Years Old

Date of Appointment : 1 August 2018

Education

  • Master of Engineering Gradute School of Information Science Nara Institute of Science and Technology, Japan
  • Master of Business Administration University of Texas at Dallas, USA
  • Master of Science in Finance (Distinction Honor) University of Texas at Dallas, USA
  • Bachelor of Electrical Engineering (Second Class Honor) Sirindhorn International Institute of Technology Thammasat University
  • How to Development a Risk Management Plan (HRP) 20/2018
  • Director Certification Program (DCP) 272/2019 Thai Institute of Directors Association (IOD)

Other Listed Companies

Dec 2021 - Present Director / Sahacogen (Chonburi) Public Company Limited
Jan 2021 - Dec 2021 Managing Director / Sahacogen (Chonburi) Public Company Limited
May 2020 - Present Director / Singer Thailand Public Company Limited

Shares Hold (%): 0.008

Mr. Tinakorn Bunnag

Vice President Special Project Development

Age : 56 Years Old

Date of Appointment : 1 August 2018

Education

  • Bachelor Degree in Achitecture, Silpakorn University

Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business

2018 - Present Director / Saha Tokyu Corporation Co., Ltd.
2018 - Present Director / Saha Asia Pacific Co., Ltd.
2014 - Present Director / Pan Land Co., Ltd.
2011 - Present Managing Director / Treasure Hill Co., Ltd.

Shares Hold (%): none