The Corporate Governance Committee
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Mrs. Suwanna Buddhaprasart
Chairman of the Corporate Governance Committee
Directorship: 22 years (Jul 1, 2000 - Present)
% of Shareholding (as at Dec 31, 2022): 7,013,754 Shares representing 0.06546%
Education:
- Master Degree of Business Administration (MBA), Chulalongkorn University
- Bachelor Degree of Accounting, Chulalongkorn University
Training:
Thai Institute of Directors Association (IOD)
- Financial Institutions Governance Program (FGP)
- Directors Certification Program (DCP)
- Directors Accreditation Program (DAP)
Working Experience in the 5 preceding years
Listed Companies
| Year | |
|---|---|
| Jun 2023- Present | Chairman of the Corporate Governance Committee, Quality Houses Plc. |
| May 2023- Present | Chairman of the Sustainable Development Committee, Quality Houses Plc. |
| Feb 2022 - Present | Chairperson, Mandarin Hotel Plc. |
| 2018 - Present | Executive Director, Mandarin Hotel Plc. |
| 2011 - Present | Member of the Risk Management Committee, Quality Houses Plc. |
| 2003 - Present | Director, Home Product Center Plc. |
| 2000 - Present | Director, Quality Houses Plc. |
| 2011 - Jun 2023 | Member of the Corporate Governance Committee, Quality Houses Plc. |
| Jan 2023- May 2023 | Vice Chairman of the Sustainable Development Committee, Quality Houses Plc. |
| Sep 2022 - Jan 2023 | Member of the Sustainable Development Committee, Quality Houses Plc. |
| 2021 - Feb 2022 | Vice Chairperson, Mandarin Hotel Plc. |
Non - Listed Companies
| Year | |
|---|---|
| 2017 - Present | Director, Land And Houses Fund Management Co., Ltd. |
| Director, L&H Property Co., Ltd. | |
| 2016 - Present | Director and Chief Executive officer, LH Mall & Hotel Co., Ltd. |
| Director, LH Retail Management Co., Ltd. | |
| Director, Gusto Village Co., Ltd. | |
| Director, Casa Ville (Rayong 2553) Co., Ltd. | |
| Director, Casa Ville (Prachuabkhirikhan 2554) Co., Ltd. | |
| Director, Casa Ville (Petchburi 2553) Co., Ltd. | |
| 2013 - Present | Director, Property Host Co., Ltd. |
| Director, Casa Ville (Chonburi 2554) Co., Ltd. | |
| 2012 - Present | Director, Center Point Hospitality Co., Ltd. |
| Director, L&H Hotel Management Co., Ltd. | |
| 2010 - Present | Director, Q.House Precast Co., Ltd. |
| 2008 - Present | Director, L&H Management Co., Ltd. |
| 2003 - Present | Director, Casa Ville Co., Ltd. |
| Director, Q.H. Management Co., Ltd. | |
| 2000 - Present | Director, Q.H. International Co., Ltd. |
| Director, The Confidence Co., Ltd. |