Mr. Wanchai Sarathulthat

Chairman of the Board

Mr. Panote Sirivadhanabhakdi

Vice Chairman of the Board

Mr. Thapana Sirivadhanabhakdi

Director

Mr. Chotiphat Bijananda

Director

Mr. Sithichai Chaikriangkrai

Director

Mr. Chainoi Puankosoom

Independent Director

Mr. Udom Puasakul

Independent Director

Mr. Chinnavat Chinsangaram

Independent Director

Mr. Thanapol Sirithanachai

Director

Mr. Wanchai Sarathulthat

Director Type :
Independent Director
Present Position :
Chairman of the Board
Chairman of Compensation and Nominating Committee
    First Appointment date
  • 26 December 2012
  • Highest Education
  • Master of Political Science Ramkhamhaeng University
  • Bachelor of Laws, Thammasat University
  • Thai Institute of Directors Association (IOD)
  • -None-
  • % of Shares Held in GOLD (%) included holding by spouse and minor children
  • -None – / 0.00% (0 Share)
  • Working Experience during The Past 5 years

    Position on Other Listed Companies

  • -None-
  • Position in Non-Listed Companies

    2015 - Present Chairman of Executive
    Committee / Board of Director

    Bang Pa - In Paper Mill Industry Co., Ltd.
    2012 – Present Board of Director
    VNU Exhibition Asia Pacific Co., Ltd
    2011 – Present Chairman
    N.C.C. Management & Development Co., Ltd.
    2011 – Present Chairman
    N.C.C. Image Co., Ltd.
    2011 – Present Chairman
    F & B International Co., Ltd.
    2011 – Present Chairman
    N.C.C. Exhibition Organizer Co., Ltd.
    2008 – Present Chairman
    Thai Beverage Logistics Co., Ltd.

    Experience

    Permanent Secretary Ministry of Transport
    Chairman of the Board of Directors Thai Airways International Public Company Limited
    Chairman of the Board of Commissioners Port Authority of Thailand
    Director State Railway of Thailand
    Director TOT Public Company Limited

    Position in Rival Companies / Connected Business that may cause conflict of interest

  • -None-
  • Legal record in the past 10 years
  • -None-

Mr. Panote Sirivadhanabhakdi

Director Type :
Authorized Director
Present Position :
Vice Chairman, Board of Director
Chairman of Executive Committee
Compensation and Nominating Committee
    First Appointment date
  • 25 December 2012
  • Highest Education
  • Master of Science in Analysis, Design and Management of Information System, The London School of Economics and Political Science,UK
  • Bachelor of Science in Manufacturing Engineering, Boston University, USA
  • Certificate in Industrial Engineering and Economics, Massachusetts University, USA
  • Thai Institute of Directors Association (IOD)
  • Director Certification Program (DCP 46/2004)
  • Director Accreditation Program (DAP 10/2004)
  • Finance for Non-Finance Director (FND 10/2004)
  • % of Shares Held in GOLD (%) included holding by spouse and minor children
  • -None – / 0.00% (0 Share)
  • Working Experience during The Past 5 years

    Position on Other Listed Companies

    2007 – Present Vice Chairman, Board of Director / Chairman, Executive Board of Directors
    Univentures PLC
    2007 – Present Director / Executive Director
    Siam Food Products PLC
    2005 – Present Director/ Executive Director
    Berli Jucker PLC

    Position in Non-Listed Companies in SET

    2016 – Present Director
    Vadhanabhakdi Co., Ltd.
    2016 – Present Director
    Kasemsubbhakdi Co., Ltd.
    2015—Present Director
    Univentures REIT Management Co., Ltd.
    2015—Present Director
    Quantum Capital Development Co., Ltd.
    2015—Present Director
    TCC Land Development Co., Ltd.
    2015—Present Director
    TCC Holdings (2519) Co.,Ltd.
    2014-Present Director
    Kasemsubvadhana Co., Ltd.
    2014-Present Director
    Tonic International Co., Ltd.
    2014-Present Director
    Lakeview Golf And Yacht Club Co.,Ltd
    2013-Present Director
    Frasers Centrepoint Ltd.
    2013-Present Director
    TCC Assets (Thailand) Co., Ltd.
    2013-Present Director
    Kasem Subsiri Co., Ltd.
    2012-Present Director
    SMJC Development Co., Ltd.
    2012-Present Director
    TCC Sports and Recreation Co., Ltd.
    2011-Present Director
    TCC Exhibition and Convention Center Co., Ltd.
    2011-Present Director
    TCC Trade and Convention Center Co., Ltd.
    2011-Present Director
    N.C.C.Exhibition Organizer Co., Ltd.
    2011-Present Director
    N.C.C.Management And Development Co.,Ltd.
    2011-Present Director
    N.C.C.Image Co., Ltd.
    2011-Present Director
    F and B International Co., Ltd.
    2010-Present Director
    North Park Real Estate Co., Ltd.
    2010-Present Director
    North Park Golf and Sports Club Co., Ltd.
    2009-Present Director
    Nong Khai Country Golf Club Co., Ltd.
    2009-Present Director
    The Cha-Am Yacht Club Hotel Co.,Ltd.
    2008-Present Vice Chairman
    Sura Bangyikhan Co., Ltd.
    2008-Present Director
    Terragro Fertilizer Co., Ltd
    2008-Present Director
    Norm Co., Ltd.
    2007-Present Director
    Paksong Capital Co., Ltd.
    2007-Present Director
    Adelfos Co., Ltd.
    2007-Present Director
    Eastern Seaboard Industrial Estate (Rayong) Co., Ltd.
    2007-Present Director
    Thai Beverage PLC
    2006-Present Director
    Cristalla Co., Ltd.
    2006-Present Director
    Plantheon Co., Ltd.
    2004-Present Director
    Beerthip Brewery (1991) Co., Ltd.
    2001-Present Director
    T.C.C. Technology Co. Ltd.

    Position in Rival Companies / Connected Business that May Cause Conflict of Interest

  • -None-
  • Experience

    2006 – 2016 Director
    Siriwana Co., Ltd.
    2013 – 2015 Director
    Thip Sukhothai Bio-Tech Co., Ltd.
    2013 – 2015 Director
    Thip Suphanburi Bio Energy Co., Ltd.
    2011 – 2015 Director
    Thip Sukhothai Bio Refinery Co., Ltd
    2011 – 2015 Director
    Thip Nakhonsawan Bio Energy Co., Ltd.
    2011 – 2015 Director
    Thip Sugar Sukhothai Co., Ltd.
    2008 – 2015 Director
    Thip Sukhothai Bio Energy Co., Ltd.
    2008 – 2015 Director
    Thip Kampangpetch Bio Energy Co., Ltd.
    2008 – 2015 Director
    Thip Sugar Nakhon Sawan Co., Ltd.
    2006 – 2015 Director
    Thip Sugar Kampangphet Co., Ltd.
    2006 – 2015 Director
    The Suphanburi Sugar Industry Co., Ltd.
    2008 – 2014 Director
    TCC Holding Co., Ltd.
    2008 – 2014 Director
    TCC Land Retail Co., Ltd.
    2005 – 2014 Director
    TCC Land Co., Ltd.
    2011 - 2013 Director
    Wattanapat Trading Co., Ltd.
    2010 - 2013 Director
    Oishi Group Public Co., Ltd.
    2009 – 2013 Director
    Prideeprapa Co., Ltd.
    2008 – 2013 Director
    TCC Real Estate Development Co., Ltd.
    2007 - 2013 Director
    TCC Hotels Group Co., Ltd.
    2004 – 2013 Director
    Golden Wealth Co., Ltd.
    2011 – 2012 Director
    BangPa-In Paper Mill Industry Co.,Ltd.
    2010 – 2012 Director
    Ack Realty Co., Ltd.
    2010 – 2012 Director
    TCCCL 1 Co., Ltd.
    2010 – 2011 Director
    Thippatana Arcade Co., Ltd.
    2010 – 2011 Director
    T.C.C.Commercial Property Management Co.,Ltd.
    Legal record in the past 10 years
  • -None-

Mr. Thapana Sirivadhanabhakdi

Director Type :
Non-Executive Director
Present Position :
Director
    Highest Education
  • Honorary Doctoral Degree of Business Administration in Suan Sunandha Rajabhat University Strategic Logistic and Supply Chain Management
  • Honorary Doctoral Degree of Philosophy in General Ramkhamhaeng University Management
  • Master of Science Administration in Financial Economics Boston University, USA
  • Bachelor of Business Administration (Finance) Boston University, USA
  • Thai Institute of Directors Association (IOD)
  • Director Accreditation Program (DAP /2004)
  • % of Shares Held in GOLD (%) included holding by spouse and minor children
  • -None – / 0.00% (0 Share)
  • Working Experience during The Past 5 years

    Position on Other Listed Companies

    2011 – Present Vice Chairman No. 3 / Vice Chairman of Executive Committee No. 1
    Sermsuk Plc.
    2011 – Present Executive Chairman
    Oishi Group Plc.
    2007 - Present Vice Chairman / Nomination and Remuneration Committee
    Univentures Plc.
    2007 – 2015 Vice Chairman of the Board / Director / Director of the Remuneration and Nominating Committee
    Siam Food Plc.
    2006 – Present Vice Chairman
    Oishi Group Plc.
    2001 – Present Director
    Berli Jucker Plc.

    Position in Non-Listed Companies

    2016 - Present Director
    Vadhanabhakdi Co., Ltd.
    2016 – Present Director
    Max Asia Co., Ltd.
    2016 – Present Director
    Pracharath Rak Samakkee Co., Ltd.
    2013 – Present Director
    Frasers and Neave, Limited
    2013 – Present Vice Chairman
    Times Publishing Limited
    2012 – Present Director
    InterBev Investment Limited
    2012 - Present Director
    Great Brands Limited
    2010 – Present Director
    Best Spirits Co.,Ltd
    2010 – Present Director
    Super Brands Company Pte. Ltd.
    2009 – Present Vice Chairman
    International Beverage Holdings (China) Limited
    2008 – Present President and CEO
    Thai Beverage Plc.
    2008 – Present Vice Chairman
    Southeast Group of Companies
    2008 – Present Chairman
    Thai Drink Co., Ltd.
    2008 – Present Director
    Pathombhakdi Co., Ltd.
    2007 – Present Director
    Chula United Co., Ltd.
    2007 – Present Director
    Adelfos Co., Ltd.
    2006 – Present Vice Chairman
    Cosmos Brewery (Thailand) Co., Ltd.
    2006 – 2016 Director
    InerBev Malaysia Sdn. Bhd.
    2005 – Present Director
    InterBev (Singapore) Limited
    2004 – Present Vice Chairman / Executive Chairman
    Thai Beverage Logistics Co., Ltd.
    2004 – Present Vice Chairman
    Red Bull Distillery Group of Companies
    2004 – Present Vice Chairman
    Dhospaak Co., Ltd.
    2004 – Present Director / Executive Vice Chairman
    Beer Thai (1991) Plc.
    2004 – Present Director
    Wrangyer Berverage (2008) Co., Ltd.
    2003 – Present Chairman
    Thai Beverage Marketing Co., Ltd.
    2003 – Present Vice Chairman No.1 / President
    International Beverage Holdings Limited
    2003 – 2008 Director and Executive Vice President
    Thai Beverage Plc.
    2001 – Present Director
    International Beverage Holdings (UK) Limited
    2001 – Present Director
    Blairmhor Limited
    2001 – Present Director
    Inver House Distillers Limited
    2001 – Present Director
    Blairmhor Distillers Limited

    Position in Rival Companies / Connected Business that may cause conflict of interest

  • - None –
  • Legal record in the past 10 years
  • - None –

Mr. Chotiphat Bijananda

Director Type :
Authorized Director
Present Position :
Director
    First Appointment date
  • 23 April 2013
  • Highest Education
  • MBA, Finance – University of Missouri, USA
  • Thai Institute of Directors Association (IOD)
  • Directors Certification Program (DCP 155/2012)
  • % of Shares Held in GOLD (%) included holding by spouse and minor children
  • -None – / 0.00% (0 Share)
  • Working Experience during The Past 5 years

    Position on Other Listed Companies

    2016 – Present Director
    Big C Supercenter Plc.
    2008 – Present Chairman of Executive Board
    Southeast Insurance Plc.
    2008 – Present Chairman of Executive Board
    Southeast Life Insurance Plc.
    2011 – Present Vice Chairman of Board of Director
    Sermsuk Plc.

    Position in Non-Listed Companies

    2007 - Present Advisor
    TCC Holding Co., Ltd.
    2008 – Present President
    Southeast Group Co., Ltd.
    2008 – Present Chairman of Executive Board
    Southeast Capital Co., Ltd.
    2008 – Present Director
    TCC Technology Co., Ltd.
    2013 – Present Director
    Frasers Centrepoint Ltd.

    Position in Rival Companies / Connected Business that may cause conflict of interest

  • -None-
  • Experience

    2000 - 2007 Head of Investment Banking
    Deutsche Bank, Bangkok
    1995 - 2000 Head of Corporate Banking,
    Local Corporate Team

    JP Morgan Chase, Bangkok/Hong Kong
    1990 - 1995 Relationship Manager,
    Local Corporate Team

    Bank of America, Bangkok
    1988 - 1990 Relationship Manager
    TISCO Securities Co., Ltd. , Thailand
    Legal record in the past 10 years
  • -None-

Mr. Sithichai Chaikriangkrai

Director Type :
Authorized Director
Present Position :
Director
Executive Committee
    First Appointment date
  • 26 December 2012
  • Highest Education
  • Mini MBA, Leadership Management, Kasetsart University
  • Thai Institute of Directors Association (IOD)
  • Directors Certification Program (DCP 26/2003)
  • DCP Refresher Course (2/2006)
  • % of Shares Held in GOLD (%) included holding by spouse and minor children
  • -None – / 0.00% (0 Share)
  • Working Experience during The Past 5 years

    Position on Other Listed Companies

    2007 – Present Director / Executive Director
    Univentures Plc.
    2007 – Present Director / Executive Director
    Siam Food Products Plc.
    2001 – Present Director / Executive Director
    Berli Jucker Plc.
    2006 – Present Director / 2nd Vice Chairman of the Executive Committee
    Oishi Group Plc.
    2011 – Present Director / Vice Chairman of Executive Committee No. 2
    Sermsuk Plc.

    Position in Non-Listed Companies

    2016 – Present Director
    Vadhanabhakdi Co., Ltd.
    2015 – Present Director / Executive Director
    Univentures REIT Management Co., Ltd.
    2013 – Present Director
    Fraser and Neave, Limited
    2013 – Present Director
    Fraser Centrepoint Limited
    2010 – Present Senior Director and Senior Executive Vice President (CFO)
    Thai Beverage Plc.
    2007 – Present Director
    Eastern Seaboard Industrial Estate (Rayong) Co., Ltd.

    Position in Rival Companies / Connected Business that may cause conflict of interest

  • -None-
  • Experience

    2003 – 2010 Director and Senior Vice President
    Thai Beverage Plc.
    Legal record in the past 10 years
  • -None-

Mr. Chainoi Puankosoom

Director Type:
Independent Director
Present Position:
Independent Director
Chairman of Audit Committee
Compensation and Nominating Committee
Chairman of Corporate Governance Committee
    First Appointment date
  • 27 December 2012
  • Highest Education
  • Master of Management (MM) Sasin Graduate Institute of Business Administration, Chulalongkorn University
  • Bachelor Degree in Higher Accounting California College of Commerce, U.S.A.
  • Thai Institute of Directors Association (IOD)
  • Directors Accreditation Program (DAP 63/2007)
  • Financial Institutions Governance Program (Year 2011)
  • The Role of the Chairman Program (RCP 33/2014)
  • % of Shares Held in GOLD (%) included holding by spouse and minor children
  • -None – / 0.00% (0 Share)
  • Family Relations among Director and Executives
  • -None-
  • Year of Directorship
  • 4 Years 2 Months
  • Working Experience during The Past 5 years

    Position in Other Listed Companies

    Jan. 2017 - Present Chairman of the Board / Audit Committee
    TICON Industrial Connection PLC
    2016 - Present Chairman of the Board
    Tipco Asphalts PLC

    Position in Non-Listed Companies

    2016 – Present Director
    The Comptroller General’s Department, Ministry of Finance
    2015 – Present Director / Chairman of Audit Committee
    Prema Marine PLC
    2010 - Present Board Member
    The Energy Fund Administration Institute
    2009 - Present Director
    National Power Supply PLC
    2008 - Present Director
    Petroleum Institute of Thailand

    Position in Rival Companies / Connected Business that may cause conflict of interest

  • -None-
  • Experience

    2012 – January 2017 Director / Audit Committee
    Muangthai Leasing PLC
    2013 – 2014 Chairman
    IRPC PLC
    2010 – 2013 Advisor
    PTT PLC
    2010 – 2012 Chairman, Executive Environment Committee
    The Federation of Thai Industries
    2008 – 2010 President & CEO
    PTT Aromatics & Refining PLC
    2008 - 2010 Senior Executive Vice President
    PTT PLC
    2007 – 2008 President
    PTT Aromatics & Refining PLC
    2007 - 2008 Senior Executive Vice President
    PTT PLC
    Legal record in the past 10 years
  • -None-

Mr. Udom Puasakul

Director Type :
Independent Director
Present Position :
Independent Director
Audit Committee Member
    First Appointment date
  • 27 December 2012
  • Highest Education
  • Master of Political Science (Politics and Government) Chaingmai University
  • Thai Institute of Directors Association (IOD)
  • Directors Certification Program (DCP 109/2551)
  • % of Shares Held in GOLD (%) included holding by spouse and minor children
  • -None – / 0.00% (0 Share)
  • Working Experience during The Past 5 years

    Position on Other Listed Companies

  • -None-
  • Position in Non-Listed Companies

  • -None-
  • Position in Rival Companies / Connected Business that may cause conflict of interest

  • -None-
  • Experience

    1 October 2013 – 1 April 2015 Chairman of the Board
    Pinkanakorn Development Agency (Public Organization)
    20 October 2012 – 4 September 2013 Chairman of the Board
    TOT Plc.
    20 October 2008 – 30 September 2012 Director General
    Department of Public Works and Town & Country Planning
    13 November 2006 – 19 October 2008 Governor
    Uthaithani Province
    Legal record in the past 10 years
  • -None-

Mr. Chinnavat Chinsangaram

Director Type :
Independent Director
Present Position :
Independent Director
Audit Committee Member
Corporate Governance Committee
    First Appointment date
  • 15 September 2014
  • Highest Education
  • LL.M. in Admiralty, Tulane University , United State
  • Master of Comparative Law, University of Miami, United State
  • Thai Institute of Directors Association (IOD)
  • -None-
  • % of Shares Held in GOLD (%) included holding by spouse and minor children
  • -None – / 0.00% (0 Share)
  • Working Experience during The Past 5 years

    Position on Other Listed Companies

    Present Director
    Adamas Incorporation Plc.

    Position in Non-Listed Companies

    Present Director , Partner
    Weerawong, Chinnavat & Partners Ltd.
    Present Director
    Sitharom Development Co., Ltd.
    Present Director
    Kurione Co., Ltd.
    Position in Rival Companies / Connected Business that may cause conflict of interest
  • -None-
  • Legal record in the past 10 years
  • -None-

Mr. Thanapol Sirithanachai

Director Type :
Authorized Director
Present Position :
Director
Executive Committee
Corporate Governance Committee
Chairman of Risk Management Committee
President
    First Appointment date
  • 25 December 2012
  • Highest Education
  • Master of Business Administration The University of Texas at Austin, Texas, U.S.A.
  • Bachelor of Engineering Chulalongkorn University
  • Thai Institute of Directors Association (IOD)
  • Directors Certification Program (DCP 39/2004)
  • Directors Accreditation Program (DAP 10/2004)
  • Audit Committee Program (ACP 39/2012)
  • % of Shares Held in GOLD (%) included holding by spouse and minor children
  • -None – / 0.00% (0 Share)
  • Working Experience during The Past 5 years

    Position on Other Listed Companies

  • -None-
  • Position in Non-Listed Companies

    2016 – Present Director
    Sasemsubbhakdi Co., Ltd.
    2014 – Present Director
    Krungthep Land Plc.
    2014 – Present Director
    First Square Co., Ltd.
    2014 – Present Director
    Prime Plus Asset Co., Ltd.
    2014 – Present Director
    Regal Region Co., Ltd
    2014 – Present Director
    Sidewalk Land Co., Ltd.
    2013 – Present Director
    Golden Land Residence Co., Ltd.
    2013 – Present Director
    Baan Chang Estate Co., Ltd.
    2013 – Present Director
    Golden Habitation Co., Ltd.
    2013 – Present Director
    Golden Land (Mayfair) Co., Ltd.
    2013 – Present Director
    Golden Land Polo Ltd.
    2013 – Present Director
    Golden Property Services Co., Ltd.
    2013 – Present Director
    Grand Mayfair Co., Ltd.
    2013 – Present Director
    Grand Paradise Property Co., Ltd.
    2013 – Present Director
    MSGL Property Co., Ltd.
    2013 – Present Director
    Narayana Pavilion Co., Ltd.
    2013 – Present Director
    North Sathorn Realty Co., Ltd.
    2013 – Present Director
    Ritz Village Co., Ltd.
    2013 – Present Director
    Sathorn Supsin Co., Ltd.
    2013 – Present Director
    Sathorn Thong Co., Ltd
    2013 – Present Director
    United Homes Co., Ltd.
    2013 – Present Director
    Walker Homes Co., Ltd.

    Position in Rival Companies / Connected Business that may cause conflict of interest

  • - None –
  • Experience

    2012 - 2016 Director / Audit Committee
    Bangkok First Investment & Trust PLC
    2003 – 2016 Director / Executive Director
    Univentures PLC
    2003 – 2015 Director
    Grand Unity Development Co., Ltd.
    2003 – 2015 Director
    Grand U Living Co., Ltd.
    Legal record in the past 10 years
  • -None-
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