The Nomination and Remuneration Committee

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Mr. Naporn Sunthornchitcharoen

Member of the Nomination and Remuneration Committee

Directorship: 7 Years (June 27, 2017 - Present)

% of Shareholding (as at Dec 31, 2024): 100,000 Shares representing 0.00093%

Education:

  • Master Degree of Business Administration (MBA), Thammasat University
  • Bachelor Degree (Civil Engineering), Chiangmai University

Training:

Thai Institute of Directors Association (IOD)

  • Financial Institutions Governance Program (FGP) 2/2011
  • Director Certification Program (DCP) 53/2005
  • Director Accreditation Program (DAP) 25/2004

Others

  • Real Estate and Urban Development Training Courses Class 6 (Real Engineer CMU) / Chiang Mai University Alumni Association
  • National Defense College Class of 2006

Working Experience in the 5 preceding years

Listed Companies

Year
Mar 2024 - Present Member of the Nomination and Remuneration Committee , Quality Houses Plc. (Property Development)
2023 - Present Chairman of the Nomination and Remuneration Committee, Home Product Center Plc. (Retail)
2017 - Present Chairman of the Board of Directors and Chairman of the Executive Board, Land & Houses Plc. (Property Development)
Director, Quality Houses Plc. (Property Development)
2011 - Present Director, LH Financial Group Plc. (Holding Company)
2001 - Present Director and Executive Director, Home Product Center Plc. (Retail)
1994 - Present Director, Quality Construction Products Plc. (Construction)
2015 - 2023 Member of the Nomination and Remuneration Committee, Home Product Center Plc. (Retail)

Non - Listed Companies

Year
2012 - Present Director, Land And Houses U.S.A.,Inc. (Property Development)
2005 - Present Director, Executive Director, Land and Houses Bank Plc. (Commercial Bank)
2004 - Present Director, LH Asset Co., Ltd. (Property Development)
2003 - Present Director, LH Real Estate Co., Ltd. (Property Development)
2002 - Present Director, Land & Houses Property Fund 2 (Asset Management)
2000 - Present Director, Land & Houses Property Fund 1 (Asset Management)
1995 - Present Director, Land & Houses Northeast Co., Ltd (Property Development)
Director, Land & Houses North Co., Ltd. (Property Development)
Director, LH Muang Mai Co., Ltd. (Property Development)
1993 - Present Director, Siam Tanee Real Estate Co., Ltd. (Property Development)
1990 - Present Director, Siam Tanee Property Co., Ltd. (Property Development)
1987 - Present Director, Atlantic Real Estate Co., Ltd. (Property Development)
1986 - Present Director, LH Mall & Hotel Co.,Ltd. (Property Development)
2013 - 2023 Director, Land and Houses Securities Plc. (Securities)