The Sustainable Development and Corporate Governance Committee

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Ms. Apinya Jarutrakulchai

Member of the Sustainable Development and Corporate Governance Committee

Directorship: 6 Years (August 10, 2018 - Present)

Education:

  • Master Degree of Business Administration (MBA), National Institute of Development Administration (NIDA)
  • Bachelor Degree of Business Administration, University of the Thai Chamber of Commerce

Training:

Thai Institute of Directors Association (IOD)

  • How to Develop Risk Management (HRP)
  • Director Accreditation Program : (DAP)

Others

  • Fundamentals for Corporate Secretaries (FCS)
  • Strategic CFO in Capital Markets (Class of 1st )

Continuing Professional Development

  • 2024 TLCA CFO Professional Development Program 2024
    • TLCA CFO No.8/2024 “How AI will transform the CFO’s role”
    • TLCA CFO No.7/2024 ““Economic Update for CFO” (2nd)”
    • TLCA CFO No.6/2024 “Cybersecurity & Risk Management for CFOs”
  • 2023 TLCA CFO Professional Development Program 2023
    • No.4/2023 “Green Assets: Opportunities for Sustainable Development”
    • No.6/2023 “What is the future of the CFO role?”
    • No.7/2023 ““Economic Update for CFO” (2nd)”
  • 2022 TLCA CFO Professional Development Program 2022
    • No.2/2022 “Economic Update for CFO”
    • No.3/2022 “PDPA for Accounting and Finance”
    • No.6/2022 “Roles of CFO in the field of corporate sustainability”

Working Experience in the 5 preceding years

Listed Companies

Year
Sep 2022 - Present Member of the Sustainable Development Committee, Quality Houses Plc. (Property Development)
2018 - Present Director, Quality Houses Plc. (Property Development)
2016 - Present Company Secretary, Quality Houses Plc. (Property Development)
Senior Executive vice President and Chief Financial Officer, Quality Houses Plc. (Property Development)
2015 - Present Member of the Risk Management Committee, Quality Houses Plc. (Property Development)
Member of the Corporate Governance Committee, Quality Houses Plc. (Property Development)
2015 - 2016 Executive vice President, Quality Houses Plc. (Property Development)

Non - Listed Companies

Year
2018 - Present Director, Q.H. International Co., Ltd. (Property Leasing)
2016 - Present Director, Gusto Village Co., Ltd. (Property Development)
Director, The Confidence Co., Ltd. (Property Development)
Director, Centre Point Hospitality Co., Ltd. (Property Leasing)
Director, Casa Ville (Prachuabkhirikhan 2554) Co., Ltd. (Property Development)
Director, Casa Ville (Rayong 2553) Co., Ltd. (Property Development)
Director, Casa Ville (Chonburi 2554) Co., Ltd. (Property Development)
Director, Q.House Precast Co., Ltd. (Manufacture and sale of construction materials)
Director, Casa Ville (Petchburi 2553) Co., Ltd. (Property Development)
Director, Casa Ville Co., Ltd. (Property Development)
Director, Q.H. Management Co., Ltd (Service)