Board Of Directors

There are 11 members of the Board of Directors as follows

Name Position
Mr. Boonsom Lerdhirunwong
Chairman and Independent Director
  • Chairman of the Board of Directors
  • Independent Director
Directorship : September 21, 2015 - present
Educational Profile
  • Dr.Ing., Civil Engineering, INSA, Toulouse, France
  • M.Eng, Civil Engineering, Chulalongkorn University
  • B.Eng, Civil Engineering, Chulalongkorn University
Training for the Directors Courses
  • Director Certification Program (DCP)
  • Financial Statements for Directors (FSD)
  • Audit Committee Program (ACP)
  • Advanced Audit Committee Program (AACP)
  • Successful Formulation & Execution of Strategy (SFE)
  • The Role of Chairman Program (RCP)
Other Training
  • National Defense College Class 19
  • Courses for senior executives at Energy Science Class 3
  • Corporate Governance : Effectiveness and Accountability in the Boardroom, Kellogg School of Management, Northwestern University, May 18-21 2014
Present Positions
1. Listed Company
Oct 2014 - Present Independent Director and Chairman of Audit Committee, Home Product Center Public Co., Ltd.
2. Limited Company
None
3. Other Organizations/Institutions
2015 - Present Chairman of Board, Thailand Institute of Nuclear Technology (Public Organization)
2010 - Present Director, Thai Red Cross Society
Working Experience in the 5 preceding years
2014 Director and Chairman of Audit Committee, PTT Plc.
2013 - 2014 Chairman of Board, State Railway of Thailand
2012 - 2014 Director and Member of Audit Committee, PTT Plc.
2012 - 2013 Director, State Railway of Thailand
2008 - 2013 Dean of Engineering, Chulalongkorn University
Shareholding Status (Closing the share register on September 10, 2015)
-None-
Mr. Chadchart Sittipunt
Director
  • Director
  • President and Chief Executive Officer
  • Chairman of Risk Management Committee
Directorship : January 1, 2015 - present
Educational Profile
  • B.S. Engineering (Civil Engineering) 1St Class Honors, Chulalongkorn University
  • M.S. Civil Engineering (Structure), Massachusetts Institute of Technology, USA
  • MBA Chulalongkorn University
  • Ph.D.in Civil Engineering, University of Illinois at Urbana, Champaign, USA
Training for the Directors Courses
  • Director Certification Program : Program for Professional Director (DCP 70/2006), IOD
  • Finance for Non-Finance Directors (FND 25/2006), IOD
Other Training
  • Mahanakorn 4, Institute of Metropolitan Development, Navamindradhiraj University
Present Positions
1. Listed Company
Jun 2015 - Present Director, Home Product Center Plc.
2. Limited Company
None
Working Experience in the 5 preceding years
Aug - Dec 2014 Independent Director/ The Member of the Audit Committee & Member of Nominating and Remuneration Committee/ The Chairman of the Risk Management Committee, Land & Houses Plc.
2012 - 2014 Minister of Transport
2012 Deputy Minister of Transport
Dec 2008 - Jan 2012 Independent Director, The Member of The Audit Committee & Member of Nominating and Remuneration Committee, Land & Houses Plc.
2005 - 2012 Assistant to the President, Chulalongkorn University (Office of Property Management)
1995 - 2012 Faculty Member, Faculty of Engineering, Chulalongkorn University
2004 - 2011 Director, Faculty of Engineering, Chulalongkorn University
2003 - 2011 Head of Fire Safety Research Center, Faculty of Engineering, Chulalongkorn University
Shareholding Status (Closing the share register on September 10, 2015)
-None-
Mr. Chulasingh Vasantasingh
Independent Director
  • Independent Director
  • Chairman of Audit Committee
  • Nominating and Remuneration Committee
Directorship : April 17, 2015 - present
Educational Profile
  • Bachelor of Laws (LLB.) (Hons.), Chulalongkorn University
  • Barrister at Law, The Institution of Legal Education
  • Master of Comparative Law (MCL.), University of Illinois, U.S.A.
  • Honorary Doctorate Degree in Laws, Chulalongkorn University
  • Honorary Doctorate Degree in Laws, Ramkhamhaeng University
  • Honorary Doctorate Degree in Laws, Yonok University
  • Harvard Business School Certificate
Training for the Directors Courses
  • Director Certification Program (DCP 35/2003)
  • Finance for Non-Finance Director (FN 7/2003)
  • Understanding the Fundamental of Financial Statements (UFS 1/2006)
  • Audit Committee Program (ACP 17/ 2007)
  • DCP Refresher Course (1/2008)
  • Financial Institutions Governance Program (FGP 4/2012)
Other Training
  • The National Defence Course, National Defence College, (Class of 388th)
  • Politics and Governance in Democratic Systems for Executives Course, King Prajadhipok’s Institute, Thailand
  • Capital Market Academy Leadership Program (Class of 5th), Thailand
  • Certificate in Top Executives in Energy Education Program, Thailand Energy Academy (Class of 1st), Thailand
  • Top Executive Program in Commerce and Trade (TEPCOT) (Class of 5th)
  • Poom Palung Pandin Program (Class of 1st), Chulalongkorn University
Present Positions
1. Listed Company
2014 - present Director, TPI Polene Plc.
Independent Director and Chairman, Aqua Corporation Plc.
Independent Director and Chairman of the Nominating Committee, Global Power Synergy Plc.
2. Limited Company
2014 - present Director and Chairman of the Audit Committee, Thanachart Insurance Co., Ltd.
3. Other Organizations / Institutions
2012 - present Member of the Council of State
2004 - present Director of Property Management, Chulalongkorn University
2015 - 2017 Consultants, Chulalongkorn University Alumni Association
2011 Professor, Chulalongkorn University
Working Experience in the 5 preceding years
2010 - 2014 Independent Director and Chairman of the Krung Thai Bank Plc.
2010 - 2013 Independent Director and Chairman of the Audit Committee, PTT Pcl.
Independent Director and Chairman of the Audit Committee, Thai Airways Plc.
2009 - 2013 Attorney General, Office of the Attorney General
2005 - 2009 Deputy Attorney General, Office of the Attorney General
Shareholding Status (Closing the share register on September 10, 2015)
19,930 Shares representing 0.00019 % (Including shares held by spouse)
Mr. Adisorn Thananun-narapool
Director
  • Director
Directorship : May 9, 2003 - Present
Educational Profile
  • Bachelor of Accounting, Thammasat University
  • MBA Thammasat University
  • Stanford Executive Program (SEP) Graduate School of Business, Stanford University
Training for the Directors Courses
  • Director Certification Program : Program for Professional Director (DCP), IOD
  • Director Accreditation Program : Governance training for listed company director (DAP), IOD
Other Training
  • Capital Market Academy (CMA 2)
Present Positions
1. Listed Company
Apr 2013 - Present Managing Director, Land & Houses Plc.
2. Limited Company
2013 - Present Director, Starmalls Inc., Philippines.
2010 - Present Director and Chairman of Audit Committee, Land and Houses Fund Management Co., Ltd.
2001 - Present Director, L&H Property Co. ,Ltd.
Director, Land and Houses Property Fund I
Director, Land and Houses Property Fund II
Working Experience in the 5 preceding years
2002 - Mar 2013 Director and Senior Executive Vice President, Land & Houses Plc.
Shareholding Status (Closing the share register on September 10, 2015)
1,101 Shares representing 0.00001 %
Ms. Kanokvalee Viriyaprapaikit
Director
  • Director
  • Nominating and Remuneration Committee
Directorship : August 9, 2001 - Present
Educational Profile
  • Bachelor of Finance, Chulalongkorn University
  • Master Degree, Investment Banking, University of Wisconsin - Madison
Training for the Directors Courses
  • Director Certification Program : Program for Professional Director (DCP),IOD
  • Role of The Compensation Committee (RCC), IOD
Present Positions
1. Listed Company
None
2. Limited Company
2016 - Present Director, LH Mall & Hotel Co., Ltd.
Working Experience in the 5 preceding years
2003 - 2015 Director, Asia Asset Advisory Co., Ltd.
Shareholding Status (Closing the share register on September 10, 2015)
-None-
Mr. Rachai Wattanakasaem
Independent Director
  • Independent Director
  • Chairman of Nominating and Remuneration Committee
  • Audit Committee
Directorship : August 10, 2005 - Present
Educational Profile
  • MBA Industrial Management II class (Honors Degree), Pacific States University, California, USA
Training for the Directors Courses
  • Directors Certification Program : Program for Professional Director (DCP), IOD
  • Role of The Compensation Committee (RCC), IOD
Present Positions
1. Listed Company
2015 - Present Director and Audit Committee, Thai Rubber Latex Corporation (Thailand) Plc.
2. Limited Company
2014 - Present Advisor to C.E.O., YIP IN TSOI Co., Ltd.
Working Experience in the 5 preceding years
2013 - 2015 Advisor, Implimentation Computer Systems, Thai Rubber Latex Corporation (Thailand) Plc.
2011 - 2013 Advisor , Krungthai Bank Co., Ltd.
Shareholding Status (Closing the share register on September 10, 2015)
-None-
Mr. Suri Buakhom
Independent Director
  • Independent Director
  • Chairman of Corporate Governance Committee
  • Audit Committee
Directorship : April 20, 2010 - Present
Educational Profile
  • B.S. in Economics, Kasetsart University
  • MBA, Thammasat University
Training for the Directors Courses
  • Director Certification Program : Program for Professional Director (DCP), IOD
  • Anti Corruption The Practical Guide (ACPG 12/2014), IOD
Other Training
  • Diploma of Information Technology ,Harvard University
  • National Defense College Class 4010
Present Positions
1. Listed Company
2013 - Present Director and Chairman of Audit Committee, Bliss -Tel Plc.
2010 - Present Chairman and Chairman of Audit Committee, Thaiwire Products Plc.
2. Limited Company
2003 - Present Director and Nominating Committee, Zhengxin Bank Co., Ltd
Working Experience in the 5 preceding years
2013 Data Center Development Subcommittee , National Broadcasting and Telecommunication Commission(NBTC)
Shareholding Status (Closing the share register on September 10, 2015)
116,666 Shares representing 0.00109 %
Mrs. Suwanna Buddhaprasart
Director
  • Director
  • Senior Executive Vice President
  • Risk Management Committee
  • Corporate Governance Committee
Directorship : June 27, 2000 - Present
Educational Profile
  • Bachelor of Accounting, Chulalongkorn University
  • MBA, Chulalongkorn University
Training for the Directors Courses
  • Director Certification Program : Program for Professional Director (DCP), IOD
  • Director Accreditation Program : Governance training for listed company director (DAP), IOD
  • Financial Institutions Governance Program (FGP), IOD
Present Positions
1. Listed Company
2012 - Present Director, LH Financial Group Plc.
2003 - Present Director, Home Product Center Plc
2. Limited Company
2013 - Present Director, Casa Ville (Cholburi 2554) Co., Ltd.
Director, Property Host Co., Ltd.
2012- Present Director, L&H Hotel Management Co., Ltd.
Director, Centre Point Hospitality Co., Ltd.
2010 - Present Director, Q House Precast Co., Ltd.
2008 - Present Director, L&H Management Co., Ltd.
2003 - Present Director, Q.H. Management Co., Ltd.
Director, Casa Ville Co., Ltd.
2000 - Present Director, Q.H .International Co., Ltd.
Director, The Confidence Co., Ltd.
Working Experience in the 5 preceding years
2013 - Feb 2015 Director, Casa Ville (Rayong 2553) Co., Ltd.
Director, Casa Ville (Phetchaburi 2553) Co., Ltd
Director, Casa Ville (Prajuabkirikhan 2554) Co., Ltd.
2013 Director, Land and Houses Bank Plc.
2011 - 2012 Nominating and Remuneration Committee, LH Financial Group Plc.
2005 - 2012 Director and Nominating and Remuneration Committee, Land and Houses Bank Plc.
Shareholding Status (Closing the share register on September 10, 2015)
7,013,754 Shares representing 0.06546%
Mr. Pravit Choatewattanaphan
Director
  • Director
  • First Executive Vice President
Directorship : April 20, 2010 - Present
Educational Profile
  • B.S. in Engineering, Chiang Mai University
  • MBA, Thammasart University
Training for the Directors Courses
  • Director Certification Program : Program for Professional Director (DCP), IOD
Present Positions
1. Listed Company
None
2. Limited Company
2011 - Present Director, Property Host Co., Ltd.
2010 - Present Director, Q House Precast Co., Ltd.
Director, Casa Ville (Phetchaburi 2553) Co., Ltd
2005 - Present Director, Q.H .International Co., Ltd
Director, Casa Ville Co., Ltd
2003 - Present Director, Q.H. Management Co., Ltd
Working Experience in the 5 preceding years
2011 - Feb 2015 Director, Casa Ville (Chonburi 2554) Co., Ltd.
Director, Casa Ville (Prajuabkirikhan 2554) Co., Ltd.
2010 - Feb 2015 Director, Casa Ville (Rayong 2553) Co., Ltd.
2009 - Sep 2012 Director, The Confidence Co., Ltd
Shareholding Status (Closing the share register on September 10, 2015)
-None-
Mr. Suang Chaisurote
Director
  • Director
  • Managing Director
  • Member of Risk management Committee
Directorship : August 23, 2016 - Present
Educational Profile
  • Honorary Doctorate Degree, Honorary Doctorate Degree in Engineering (Civil Engineer), Chiang Mai University
  • Master Degree, Business Administration (MBA), Thammasart University
  • Bachelor Degree, Civil Engineering, Chiang Mai University
Training for the Directors Courses
  • 2008 Directors Certification Program (DCP)
  • 2004 Directors Accreditation Program (DAP)
Other Training
  • 2008 Executive Education Program, Stanford University
Working Experience in the 5 preceding years
Director of 1 listed companies
2016 - Present Director, Managing Director and Member of Risk management Committee Quality Houses Plc. Property Development
Director of 15 non-listed company
2016 - Present Director Gusto Village Co., Ltd. Property Development
2016 - Present Director The Confidence Co., Ltd. Property Development
2016 - Present Director Center Point Hospitality Co., Ltd. Property Leasing
2016 - Present Director Casa Ville (Prachuabkhirikhan 2554) Co., Ltd. Property Development
2016 - Present Director Casa Ville (Rayong 2553) Co., Ltd. Property Development
2016 - Present Director Casa Ville (Cholburi 2554) Co., Ltd. Property Development
2016 - Present Director Property Host Co., Ltd. Property Development
2016 - Present Director QHouse Precast Co., Ltd. Manufacture and sale of construction materials
2016 - Present Director Casa Ville (Petchburi 2553) Co., Ltd. Property Development
2016 - Present Director QH International Co., Ltd. Property Leasing
2016 - Present Director Casa Ville Co., Ltd. Property Development
2016 - Present Director QH Management Co., Ltd Service
2006 - Present Director Siam Retail Development Co., Ltd Mall
2014 - Present Director S.R.D Northeast Co., Ltd Mall
2003 - Present Director Square Ritz Plaza Co., Ltd Mall
Other Organizations/Institution : 2
2016 - Present President for Chiang Mai University Alumni Association Chiang Mai University Educational Institution
2016 - Present Director of Chiang Mai University Council Chiang Mai University Educational Institution
Shareholding Status (Closing the share register on September 8, 2016)
680,654 Shares representing 0.00635%
Mr. Naporn Sunthornchitcharoen
Director
  • Director
Directorship : June 27, 2017 - Present
Educational Profile
  • M.B.A., Thammasat University
  • B.Eng. (Civil Engineering), Chiangmai University
Training for the Directors Courses
  • Director Accreditation Program (DAP) 25/2004: IOD
  • Director Certification Program (DCP) 53/2005: IOD
  • Financial Institutions Governance Program (FGP) 2/2011: IOD
Other Training
  • National Defense College Class of 2006
Present Positions
1. Positions in Listed Companies
27 June 2017- present Director, Quality Houses PLC.
Apr. 2011-present Director,Executive Director and Member of the Nomination and Remuneration Committee, LH Financial Group PLC.
2002-present Director, Executive Director and Managing Director (Operations), Land & Houses PLC.
1995-present Director, Home Product Center PLC
1994-present Director, Quality Construction Products PLC
2002-May 2013 Senior Executive Vice President (Operations), Land & Houses PLC
1994-Mar. 2011 Director, Bangkok Chain Hospital PLC
2. Positions in Non-Listed Companies
Dec. 2013-present Director, Land and Houses Securities PLC
2005-present Director,Phuket Future Plan Co., Ltd.
Director, Double Three Co., Ltd.
Director , Executive Director, and Member of the Nomination and Remuneration Committee, Land and Houses Bank PLC
2004-present Director, LH Real Estate Co., Ltd.
Director, LH Asset Co., Ltd.
2002-present Director, Land & Houses Property Fund 2
2001- Apr 2017 Director, Muang Mai Guthrie PLC
2000-present Director,Land & Houses Property Fund 1
1995-present Director, Land & Houses Northeast Co., Ltd.
Director ,Land & Houses Northeast Co., Ltd.
Director, LH Muang Mai Co., Ltd.
1993-present Director, Siam Tanee Real Estate Co., Ltd.
1991-present Director, Siam Tanee Property Co., Ltd.
1988-present Director,Atlantic Real Estate Co., Ltd.
1986-present Director, Pacific Real Estate Co., Ltd.
Jun.-Dec. 2005 Director ,Land and Houses Credit Foncier PLC
2001-Feb. 2010 Director, Q-CON Eastern Co., Ltd.
1994-Dec. 2009 Director, Saraburi Vechakij Co., Ltd.
Director,Sriburin Medical Co., Ltd.
Shareholding Status (As of June 27, 2017)
100,000 Shares
Ms. Apinya Jarutrakulchai
Company Secretary

There are 8 members of the Executives as follows

Name Position
Mr. Chadchart Sittipunt Chief Executive Officer
Mr. Suang Chaisurote Managing Director (Operation)
Mr. Pravit Choatewattanaphun Senior Executive Vice President (Operation)
Ms. Apinya Jarutrakulchai Senior Executive Vice President (Support)
Mr. Ravee Mongkoltavee Executive Vice President
Mr. Sommart Promkunakorn Executive Vice President
Mr. Adisak Srisook Executive Vice President
Ms. Orathai Luengpaitoon Vice President, Financial and Accounting Department

The Audit Committee

Name Position
Mr. Chulasingh Vasantasingh Chairman of the audit committee
Mr. Rachai Wattanakasaem Audit committee
Mr. Suri Buakhom Audit committee

The Nominating and Remuneration Committee

Name Position
Mr. Rachai Wattanakasaem Chairman of Nominating and Remuneration Committee
Mr. Chulasingh Vasantasingh Nominating and Remuneration Committee
Ms. Kanokvalee Viriyaprapaikit Nominating and Remuneration Committee

The Corporate Governance Committee

Name Position
Mr. Suri Buakhom Chairman of the Corporate Governance Committee
Mrs. Suwanna Buddhaprasart Corporate Governance Committee
Mr. Korasuit Piyambuit Corporate Governance Committee
Ms. Apinya Jarutrakulchai Corporate Governance Committee
Mr. Rachai Wattanakasaem Corporate Governance Committee

The Risk Management Committee

Name Position
Mr. Chadchart Sittipunt Chairman of Risk Management Committee
Mrs. Suwanna Bhuddhaprasart Risk Management Committee
Mr. Sommart Promkunakorn Risk Management Committee
Mr. Somsak Jirarungruangvong Risk management Committee
Ms. Apinya Jarutrakulchai Risk management Committee
Mr. Suang Chaisurote Risk management Committee
Mr. Pravit Choatewattanaphun Risk management Committee
Mr. Adisak Srisook Risk management Committee