Mr. Thanapol Sirithanachai

President

Mr. Saenphin Sukhee

Managing Director

Mr. Somboon Wasinchutchawal

Senior Executive Vice President
Accounting and Finance

Mr. Withawat Koottatep

Executive Vice President
Commercial Development

Mr. Theppasak Noppakornvisate

Executive Vice President
Finance and Accounting

Ms. Thiranant Kornsritipa

Executive Vice President
Retail Business Development

Ms. Prasnee Surastian

Executive Vice President
Corporate Strategy and Investment

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-

Mr. Saenphin Sukhee

Present Position :
Executive Committee
Risk Assessment Committee
Managing Director
    Highest Education
  • MBA (Ex.MBA) Chulalongkorn University
  • Bachelor of Commerce Thammasat University
  • Thai Institute of Directors Association (IOD)
  • Directors Certification Program (DCP 190/2557)
  • % 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 in Listed Companies

  • -None-
  • Position in Non-Listed Companies

    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
    United Homes Co., Ltd.
    2013 - Present Director
    Ritz Village Co., Ltd.
    2013 - Present Director
    Walker Homes Co., Ltd.
    2013 - Present Director
    Grand Paradise Property Co., Ltd.
    2013 - Present Director
    Golden Habitation Co., Ltd.

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

  • -None-
  • Experience

    2009 – 2012 Managing Director
    Casaville Co., Ltd.
    2009 – 2012 Assistant Managing Director
    Quality House Plc.
    2006 – 2008 Senior Vice President - Housing Project
    Quality House Plc.
    2002 – 2005 Vice President – Condominium
    Quality House Plc.
    Legal record in the past 10 years
  • -None-

Mr. Somboon Wasinchutchawal

Present Position :
Executive Committee
Risk Assessment Committee
Senior Executive Vice President – Accounting and Finance
    Highest Education
  • Master Degree (Business Administration) Thammasat University
  • Bachelor of Accountancy Thammasat University
  • Thai Institute of Directors Association (IOD)
  • Directors Certification Program (DCP 102/2551)
  • % of Shares Held in GOLD (%) included holding by spouse and minor children
  • -None – / 0.00% (0 Share)
  • Position in Listed Companies
  • -None-
  • Working Experience during The Past 5 years

    Position in Listed Companies

  • - None -
  • Position in Non-Listed Companies

    2016 – Present Director
    Kasemsubbhakdi 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.
    2012 – Present Director
    Baan Chang Estate Co., Ltd.
    2012 – Present Director
    Golden Habitation Co., Ltd.
    2012 – Present Director
    Golden Land (Mayfair) Co., Ltd.
    2012 – Present Director
    Golden Land Polo Ltd.
    2012 – Present Directorร
    Golden Property Services Co., Ltd.
    2012 – Present Director
    Grand Mayfair Co., Ltd.
    2012 – Present Director
    Grand Paradise Property Co., Ltd.
    2012 – Present Director
    MSGL Property Co., Ltd.
    2012 – Present Director
    Narayana Pavilion Co., Ltd.
    2012 – Present Director
    North Sathorn Realty Co., Ltd.
    2012 – Present Director
    Ritz Village Co., Ltd.
    2012 – Present Director
    Sathorn Supsin Co., Ltd.
    2012 – Present Director
    Sathorn Thong Co., Ltd.
    2012 – Present Director
    United Homes Co., Ltd.
    2012 – Present Director
    Walker Homes Co., Ltd.
    2012 – Present Director
    North Sathorn Hotel Co., Ltd.

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

  • - None -
  • Experience

    2012 - 2013 Director
    Golden Land Property Development Plc.
    2008– 2012 Executive Vice President (Chief Financial Officer)
    Pruksa Real Estate Plc.
    Legal record in the past 10 years
  • -None-

Mr. Withawat Koottatep

Present Position :
Risk Management Committee
Executive Vice President - Commercial Development
    Highest Education
  • Master of Business Administration Chulalongkorn University
  • Master of Engineering University of Florida, USA.
  • Bachelor of Engineering Chulalongkorn 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 in Listed Companies

  • -None-
  • Position in Non-Listed Companies

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

  • -None-
  • Experience

    2005 - 2013 Director of Business Development
    Fico Corporation Co., Ltd.
    1992 – 2005 Senior Structural Engineer
    Asian Engineering Consultants Co., Ltd.
    Legal record in the past 10 years
  • -None-

Mr. Theppasak Noppakornvisate

Present Position :
Executive Vice President – Accounting and Finance
Secretary of Risk Management Committee
    Highest Education
  • Master of Accountancy Chulalongkorn University
  • Master of Business Economics National Institute of Development Administration
  • Bachelor of Accountancy Siam University
  • Thai Institute of Directors Association (IOD)
  • Director Certification Program (DCP 228/2016)
  • % 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 in Listed Companies

  • -None-
  • Position in Non-Listed Companies

    2016 – Present Director
    United Homes Co., Ltd.
    2016 – Present Director
    First Square Co., Ltd.
    2016 – Present Director
    Prime Plus Asset Co., Ltd.
    2014 - Present Director
    Krungthep Land Plc.
    2013 – Present Director
    Golden Land Residence Co., Ltd.

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

  • -None-
  • Experience

    2005 – 2013 Vice President – Finance and Accounting
    Thai Master Trade Plc.
    Legal record in the past 10 years
  • -None-

Ms. Thiranant Kornsritipa

Present Position :
Executive Vice President – Retail Business Development
    Highest Education
  • Master of Business Administration University of North Texas
  • Bachelor of Bachelor of Political Sciences Chulalongkorn 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 in Listed Companies

  • -None-
  • Position in Non-Listed Companies

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

  • -None-
  • Experience

    2013 – 2016 Director
    Bangkok CitiSmart Co., Ltd.
    2012 – 2016 Chief Strategic Innovation and Execution
    AP (Thailand) Plc.
    2010 – 2011 Chief Commercial Officer
    Prinsiri Plc.
    2009 – 2010 Executive Vice President – Corporate Marketing
    Pruksa Real Estate Plc.
    Legal record in the past 10 years
  • -None-

Ms. Prasnee Surastian

Present Position:
Company Secretary
Secretary of Corporate Governance Committee
Executive Vice President – Corporate Strategy and Investment
Investment Relation
    Highest Education
  • Master of Business Administration (International Finance) International University of Japan
  • Bachelor of Business Administration (Banking & Finance) Chulalongkorn 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 in Listed Companies

  • -None-
  • Position in Non-Listed Companies

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

  • -None-
  • Experience

  • Executive Vice President, Customer Segment Wealth and Mass Affluence TMB Bank Plc
  • Executive Vice President, Wealth Management & Priority and International Banking Standard Chartered Bank (Thai) Plc.
  • Executive Vice President, Country Strategy & Governance
  • Senior Vice President
    • Retail Banking Strategy
    • Finance & Risk Debt Restructuring
    • Finance integration / Asset Liability Management
  • Fund Manager Kasikorn Asset Management Co, Ltd
  • Legal record in the past 10 years
  • - None -
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