Corporate Information

Mr. Thanapol Sirithanachai

President

Mr. Somboon Wasinchutchawal

Acting Chief Executive Officer (Residential Property Business) and Chief Financial Officer

Mr. Theppasak Noppakornvisate

First Executive Vice President
Accounting and Finance

Ms. Prasnee Surastian

Executive Vice President
Corporate Strategy and Investment

Mr. Withawat Koottatep

First Executive Vice President
Commercial Development

Ms. Thiranant Kornsritipa

Executive Vice President
Retail Business Development

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, USA
  • Bachelor of Engineering, Chulalongkorn University
    • Thai Institute of Directors Association (IOD)
  • Director Certification Program (DCP 39/2004)
  • Director 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
    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 Co., Ltd.
    2012 - Present Director
    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.

    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.

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

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

Mr. Somboon Wasinchutchawal

Present Position :
Director
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)
  • Director Certification Program (DCP 102/2008)
    • % 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

    2019 - Present Director
    Bhakdi Hospitality Co., Ltd.
    2019 - Present Director
    Bhakdi Retail Co., Ltd.
    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 Co., Ltd.
    2012 - Present Director
    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.

    Experience

    2012 - 2013 Director
    Golden Land Property Development Plc.
    2008- 2012 Executive Vice President (Chief Financial Officer)
    Pruksa Real Estate Plc.

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

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

Mr. Withawat Koottatep

Present Position :
Director
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

    2019 - Present Director
    Bhakdi Hospitality Co., Ltd.
    2017 - Present Director
    North Sathorn Realty Co., Ltd.
    2017 - Present Director
    Narayana Pavilion Co., Ltd.
    2017 - Present Director
    Golden Land (Mayfair) Co., Ltd.
    2017 - Present Director
    Grand Mayfair Co., Ltd.
    2017 - Present Director
    Sathorn Thong Co., Ltd.
    2017 - Present Director
    Golden Land Polo Co., Ltd.
    2017 - Present Director
    MSGL Property Co., Ltd.
    2017 - Present Director
    Golden Property Services Co., Ltd.

    Experience

    2005 - 2013 Director of Business Development
    Fico Corporation Co., Ltd.
    1992 - 2005 Senior Structural Engineer
    Asian Engineering Consultants Co., Ltd.

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

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

Mr. Theppasak Noppakornvisate

Present Position :
First Executive Vice President - Accounting and Finance
    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

    2018 - Present Director
    Walker Homes Co., Ltd.
    2017 - Present Director
    Grand Paradise Property Co., Ltd.
    2017 - Present Director
    Grand Mayfair Co., Ltd.
    2017 - Present Director
    Golden Property Services Co., Ltd.
    2017 - Present Director
    Golden Land (Mayfair) Co., Ltd.
    2017 - Present Director
    Golden Land Polo Co., Ltd.
    2017 - Present Director
    North Sathorn Realty Co., Ltd.
    2017 - Present Director
    Narayana Pavilion Co., Ltd.
    2017 - Present Director
    Sathorn Thong Co., Ltd.
    2017 - Present Director
    MSGL Property Co., Ltd.
    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.

    Experience

    2005 - 2013 Vice President - Finance and Accounting
    Thai Master Trade Plc.

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

  • - None -
    • 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 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

    2019 - Present Director
    Bhakdi Retail Co., Ltd.

    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 EVP Corporate Marketing
    Pruksa Real Estate Plc.

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

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

Ms. Prasnee Surastian

Present Position:
Executive Vice President - Corporate Strategy and Investment
Company Secretary
Secretary of Corporate Governance Committee
Investor Relations
    Highest Education
  • Master of Business Administration (International Finance), International University of Japan
  • Bachelor of Business Administration with Honors (Banking & Finance), Chulalongkorn University
    • Thai Institute of Directors Association (IOD)
  • Company Secretary Program (CSP 79/2017)
    • % 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 -

    • Experience

    2016 - Present Executive Vice President - Corporate Strategy and Investment / Company Secretary / Secretary of Corporate Governance Committee / Investor Relations
    Golden Land Property Development PLC
    2015 - 2016 Executive Vice President - Head of Customer Segment Wealth and Mass Affluence
    TMB Bank Plc.
    2012 - 2015 Executive Vice President - Head of Wealth Management & Priority and International Banking
    Standard Chartered Bank (Thai) Plc.
    2006 - 2012 Executive Vice President - Head of Country Strategy & Governance
    Standard Chartered Bank (Thai) Plc.
    2005 - 2006 Senior Vice President - Retail Banking Strategy
    Standard Chartered Bank (Thai) Plc.
    2001 - 2005 Senior Vice President - Debt Restructuring (Finance & Risk) Group Special Asset Management
    Standard Chartered Bank (Thai) Plc.
    1999 - 2001 Vice President - Finance integration / Asset Liability Management
    Standard Chartered Bank (Thai) Plc.
    1994 - 1999 Fund Manager, Mutual Fund Management - Equity
    Kasikorn Asset Management Co, Ltd.
    1992 - 1994 Officer, International Business
    Dow Corning (Asia) Co., Ltd., Tokyo, Japan

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

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