Sustainability Committee
Mr. Vichai Kulsomphob
Chief Executive Officer
Chairman of the Executive Board
Chairman of Sustainability Committee
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. Sontaya Tabkhan
President
Executive Director
Corporate Governance and Risk Management Committee
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. Kesara Sumkanjanaruk
Senior Vice President
Executive Director
Corporate Sustainability Committee Member
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. Vorayos Thongtan
President
Sustainability Committee
Executive Director
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. Suthida Jongjenkit
President
Executive Director
Corporate Sustainability Committee Member
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. |