Mr. Panote Sirivadhanabhakdi

Chairman of the Board

Mr. Thanapol Sirithanachai

Director

Mr. Saenphin Sukhee

Director

Mr. Somboon Wasinchutchawal

Director

Mr. Withawat Koottatep

Director

Mr. Panote Sirivadhanabhakdi

Director Type :
Authorized Director
Present Position :
Chairman of the Board
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)
  • Family Relations among Director and Executives
  • A brother of Mr. Thapana Sirivadhanabhakdi, Director
  • Working Experience during The Past 5 years

    Position on Other Listed Companies

    2017 - Present Director / Executive Director
    Frasers Property (Thailand) PLC (Formerly named TICON Industrial Connection PLC)
    2007 - Present Vice Chairman of the Board / Chairman of Executive Directors / Remuneration and Nomination Committee / Corporate Governance Committee
    Univentures PLC

    Position in Non-Listed Companies in SET

    2019 - Present Director
    NORM (2019) Company Limited
    2018 - Present Director
    Frasers Assets Co., Ltd.
    2018 - Present Director
    Buriram Development Co., Ltd.
    2018 - Present Director
    Terragro Fertilizer Co., Ltd.
    2018 - Present Director
    NY Property Development Co., Ltd.
    2017 - Present Director
    Siridamrongdham Co., Ltd.
    2017 - Present Director
    Bhakdivattana Co., Ltd.
    2017 - 2019 Director
    Sub Somboon Property Plus Co., Ltd.
    2016 - Present Director
    Namjai Thaibev (Social Enterprise) Co., Ltd.
    2016 - Present Director
    Asia Capital Co., Ltd.
    2016 - Present Director
    Vadhanabhakdi Co., Ltd.
    2016 - Present Director
    Kasemsubbhakdi Co., Ltd.
    2016 - Present Group Chief Executive Officer
    Frasers Property Ltd.
    2013 - Present Director
    Frasers Property Ltd.
    2015 - Present Director
    Frasers Property Holdings (Thailand) Co., Ltd.
    2015 - Present Director
    Univentures REIT Management Co., Ltd
    2015 - Present Director
    Quantum Capital Development Co., Ltd.
    2015 - Present Director
    TCC Holdings (2519) Co., Ltd.
    2014 - Present Director
    One Bangkok Co., Ltd.
    2014 - 2018 Director
    Tonic International Co., Ltd.
    2014 - Present Director
    Lakeview Golf and Yacht Club Co., Ltd
    2013 - Present Director
    TCC Assets (Thailand) Co., Ltd
    2013 - Present Director
    Kasemsubsiri Co., Ltd.
    2012 - Present Director
    SMJC Development Co., Ltd.
    2011 - Present Director
    TCC Exhibition 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 & B International Co., Ltd.
    2010 - 2019 Director
    North Park Real Estate Co., Ltd.
    2010 - 2019 Director
    North Park Golf and Sports Club Co., Ltd.
    2010 - Present Director
    Chiva-Som International Health Resort Co., Ltd.
    2009 - 2019 Director
    Nong Khai Country Golf Club Co., Ltd
    2009 - Present Director
    The Cha-Am Yacht Club Hotel Co., Ltd.
    2009 - Present Director
    International Beverage Holdings (UK) Ltd.
    2008 - Present Director
    InterBev (Singapore) Ltd.
    2007 - Present Director
    Adelfos Co., Ltd.
    2007 - Present Director
    Thai Beverage Plc.
    2006 - Present Director
    Cristalla Co., Ltd.
    2006 - Present Director
    Plantheon Co., Ltd.
    2005 - Present Director
    International Beverage Holdings Ltd.
    2004 - Present Director
    Beerthip Brewery (1991) Co., Ltd.
    2002 - Present Director
    Kankwan Co., Ltd.
    2002 - Present Vice Chairman
    Thep arunothai Co., Ltd.
    2002 - Present Vice Chairman
    Sura Bangyikhan Co., Ltd.
    2002 - Present Vice Chairman
    Athimart Co., Ltd.
    2002 - Present Director
    S.S. Karnsura Co., Ltd.
    2001 - Present Director
    T.C.C. Technology Co. Ltd.
    2001 - Present Director
    International Beverage Holdings (China) Ltd.
    2001 - Present Director
    Blairmhor Distillers Ltd.
    2001 - Present Director
    Blairmhor Ltd.

    Experience in Other Listed Companies

    2013 - 2016 Chief Executive Officer
    Univentures Plc.
    2010 - 2013 Director
    Oishi Group Plc.
    2007 - 2017 Director / Executive Director
    Siam Food Products Plc.

    Experience in Other Non-listed Companies

    2017 - 2019 Director
    Sub Somboon Property Plus Co., Ltd.
    2014 - 2018 Director
    Tonic International Co., Ltd.
    2013 - 2015 Director
    Thip Sukhothai Bio-Tech Co., Ltd.
    2013 - 2015 Director
    Thip Suphanburi Bio Energy Co., Ltd.
    2008 - 2015 Director
    Thip Sukhothai Bio Refinery Co., Ltd.
    2012 - 2017 Director
    TCC Phumipat Co., Ltd.
    2011 - 2015 Director
    Thip Nakhonsawan Bio Energy Co., Ltd.
    2011 - 2013 Director
    Wattanapat Trading Co., Ltd.
    2011 - 2012 Director
    Bang pa-In Paper Mill Industry Co., Ltd.
    2010 - 2012 Director
    Ack Realty Co., Ltd.
    2010 - 2019 Director
    North Park Real Estate Co., Ltd.
    2010 - 2019 Director
    North Park Golf and Sports Club Co., Ltd.
    2008 - 2012 Director
    TCCCL 1 Co., Ltd.
    2009 - 2019 Director
    Nong Khai Country Golf Club Co., Ltd.
    2009 - 2013 Director
    Prideeprapa Co., Ltd.
    2008 - 2015 Director
    Thip Kampangpetch Bio Energy Co., Ltd.
    2006 - 2015 Director
    the Suphanburi Sugar Industry Co., Ltd.
    2005 - 2014 Director
    TCC Land 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, 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. Saenphin Sukhee

Present Position :
Director
Executive Committee
Risk Assessment Committee
Executive Managing Director
    Highest Education
  • MBA, Chulalongkorn University
  • Bachelor of Commerce, Thammasat University
  • Thai Institute of Directors Association (IOD)
  • Directors Certification Program (DCP 190/2014), Thai Institute of Directors
  • Capital Market Leadership Program (CMA 21), Capital Market Academy
  • Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives Rationale (Class 21), King Prajadhipok’s Institute
  • Fulfillment of the Requirements for the program of Senior Executives on Justice Administration Batch (Class 23), National Justice Academy Judicial Training Institute
  • % 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.

    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
    Quality House Plc.

    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 -
ไทย | EN

Copyright © 2016, Golden Land Property Development PLC. All Rights Reserved.