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Board of Directors

Dr. Apichai Taechaubol
Director / Chairman / Executive Chairman

Education :

  • Honorary Degree of Master of Business Administration in Department of General Management, Ramkhamhaeng University
  • Master’s Degree in Political Science, Ramkhamhaeng University
  • Bachelor’s Degree in Business Administration, North Central University, Arizona, U.S.A.
  • Bachelor’s Degree in Political Science, Ramkhamhaeng University

Directors Program Training from IOD :

  • DAP, Class 39/2005
  • Chairman 2000 Program
  • CGI, Class 3/2015

Director position in another listed company :

  • Director, Chairman and Executive Committee Chairman JCK Hospitality Public Company Limited.

Director position in non-listed company :

  • Director BGY & TFD Properties Co., Ltd.
  • Director AP Prime Property Co., Ltd.
  • Director and Executive Chairman J.C. Kevin Development Co., Ltd.
  • Director and Executive Chairman JC Kevin Food and Beverage Co., Ltd.
  • Director Fine Two Asset Co., Ltd.
  • Director High Active Consultant Communication Co., Ltd.
  • Director Lobster Power Co., Ltd.
  • Director Rim Nam Bangpakong Co., Ltd.

Working Experience :

  • Director AEC Securities Public Company Limited.
  • Director Barnsley Warehouse Limited
  • Director Bognor Regis Warehouse Limited
  • Vice Minister for Office of Prime Minister
  • Director to the Designated Areas for Sustainable Tourism Administration
  • Advisor to Deputy Minister of the Internal Affairs Ministry
  • Consultant to the Thai - Chinese Chamber of Commerce
  • Chairman Princeton Park Suites Company Limited.
Mr. Anukul Ubonnuch
Director / Vice Chairman / Executive Director / Managing Director

Education :

  • Master's Degree in Business Administration, Kasetsart University
  • Barrister at Law Institute, Legal Education Thai Bar Association
  • Bachelor's Degree in Law, Ramkhamhaeng University

Directors Program Training from IOD :

  • DCP, Class 7/2001
  • Director Diploma Examination
  • Chartered Director, Class 5/2009

Training from Other Institute :

  • Graduate Diploma in Public Law and Management, Batch#6, King Prajadhipok’s Institute
  • Certificate of Applied Psychology for National Security, Batch#89, The Institute of Applied Psychology, National Defence Studies Institute

Director Position in another listed company :

  • None

Director position in non-listed company :

  • Director Ratchadamri Real Estate Company Limited
  • Director BGY & TFD Properties Company Limited
  • Director and Executive Director SG Land Company Limited
  • Director Midman Marketing and Engineering Company Limited

Working Experience :

  • Director Barnsley Warehouse Limited
  • Director Bognor Regis Warehouse Limited
  • Managing Director Credit Foncier Unico Housing Limited
  • Chief Legal Department Laem Thong Bank Public Company Limited
Mr. Gumpol Tiyarat
Director / Independent Director / Audit Committee Chairman

Education :

  • Master’s Degree of Business Administration Kasetsart University
  • Bachelor’s Degree of Economics Thammasat University
  • Bachelor’s Degree of Accounting Dhurakij Pundit University
  • Bachelor’s Degree of Law Chulalongkorn University

Directors Program Training from IOD :

  • Role of the Chairman, Class 22/2009
  • DCP Refresher, Class 2/2006
  • DCP, Class 30/2003
  • AACP, Class 21/2015

Training from Other Institute :

  • Business and Economic Analysis Program, Class 22/2009 Faculty of Economics, Chulalongkorn University

Director Position in another listed company

  • None

Director position in non-listed company :

  • Director J.P.V. ACCOUNTION AND LAW Company Limited
  • Director STAR BIZ COLLECTION Company Limited

Working Experience :

  • Tax Economist Officer of Revenue Department
  • Ex-Police Sub-commission on Laws & Regulations Royal Thai Police
  • Director Executive Director SG Land Company Limited
  • Managing Director Princeton Park Suites Company Limited
  • Director Ditthapada Company Limited
Mr. Tawil Praisont
Director / Independent Director / Audit Committee Member

Education :

  • Master’s Degree in Political and Administrative Science, Syracuse University, USA.
  • Master’s Degree in Political and Administrative Science (Honor), National Institute of Development Administration
  • Bachelor’s Degree in Political Science, Chulalongkorn University
  • Certificate in Political and Administrative Science, Institute of Social Studies, Netherland.

Working Experience :

  • Deputy Speaker of the House of Representatives
  • Minister of the Ministry of University Affairs
  • Member of the House of Representatives, Nakhon Si Thammarat, for 2 terms
  • Member of the House of Representatives, Bangkok, for 5 terms
  • Party list Member of the House of Representatives for 1 term
  • Elective Senator, Nakhon Si Thammarat
  • Municipal clerk of Sungai Kolok Subdistrict-Municipal Office, Narathiwas
  • Municipal clerk of Phatthalung Town-Municipal Office, Phatthalung
  • Secretary of City-Municipal Office Mayor, Bangkok
  • District Supervisor of Phranakorn district and Bangkhuntien district, Bangkok
  • Director of Policy and Planning, Bangkok Metropolis Administration (Government officer Level 10)
  • Vice President of Rangsit University
  • Bachelor’s Degree Special Instructor in Metropolis Administration Subject, Faculty of Social Science, Kasetsart University
  • Master’s Degree Special Instructor in Metropolis Administration Subject, Faculty of Political Science, Thammasart University
  • Special Instructor in many institutes, for instance, Ramkhamhaeng University, Burapha University, King Prajadhipok’s Institute.
Dr. Varnadharma Kanchanasuvarna
Director / Independent Director / Audit Committee Member

Education :

  • Doctor of Public Administration in Public Administration, Ubon Ratchathani University
  • Master of Arts in Governance Faculty of Political Science, Chulalongkorn University
  • Bachelor of Arts in Political Science, Ramkhamhaeng University

Directors Program Training from IOD

  • Director Accreditation Program (DAP), Class 155/2018

Director Position in another listed company

  • Independent Director and Audit Committee Member JCK Hospitality Public Company Limited

Director Position in non-listed company

  • Director TFD Real Estate Management Co., Ltd.

Director Position in another Institution

  • Associate Professor in Political Science, Sukhothai Thammathirat Open University
  • Initiate the Bachelor program for subdistrict headmen and village headmen under the project of Department of Provincial Administration, Ministry of Interior.
Mr. Krittawat Taechaubol
Director / Executive Director / Director Deputy Managing Director

Education :

  • Master of Science in Real Estate City, University of London United Kingdom
  • Bachelor’s Degree in Management Sciences London School of Economics and Political Science United Kingdom

Directors Program Training from IOD :

  • DCP, Class 196/2014

Training from Other Institute :

  • BBL Internship Program #58, Bangkok Bank Public Company Limited

Director Position in another listed company :

  • None

Director position in non-listed company :

  • Director High Active Consultant Communications Co., Ltd.
  • Director Atalanta Hospitality Co., Ltd.
  • Director Atalanta Holdings Co., Ltd.
  • Director Ratchadamri Real Estate Co., Ltd.
  • Director BGY & TFD Properties Co., Ltd.
  • Director and Executive Director SG Land Co., Ltd.
  • Director AP Prime Property Co., Ltd.
  • Director High Active Consultant Tech Co., Ltd.
  • Director Rim Nam Bangpakong Co., Ltd.
  • Director Wellness Capital Co., Ltd. (Formerly known as Spa Capital Co., Ltd.)

Working Experience :

  • Marketing Analysis Manager J.C. Kevin Development Co., Ltd.
Ms. Rachanee Siwawej
Director / Executive Director / Director Deputy Managing Director, Finance

Education :

  • Bachelor’s Degree in Commerce, Thammasat University

Directors Program Training from IOD

  • Corporate Secretary Program (CSP) 19/2006
  • Effective Minutes Taking Program (EMP) 2006
  • Director Accreditation Program (DAP) 2005

Director Position in another listed company

  • Director and Executive Committee Member JCK Hospitality Public Company Limited

Director Position in non-listed company

  • -None-
Ms. Siriporn Tamenant
Director / Executive Director / Director Deputy Managing Director, Administration and Information Technology / Company Secretary

Education :

  • Master of Arts in English Naresuan University
  • Bachelor of Science in Business Administration (Finance) Roosevelt University, Chicago, U.S.A.

Director Program Training from IOD:

  • Risk Management Program for Corporate Leaders (RCL), Class 5/2016
  • Ethical Leadership Program (ELP), Class 2/2015
  • Advanced Audit Committee Program (AACP), Class 16/2014
  • Director Accreditation Program (DAP), Class SEC/2014
  • Role of the Chairman Program (RCP), Class 34/2014
  • Effective Minutes Taking (EMT), Class 8/2007
  • Company Secretary Program (CSP), Class 13/2005 and 22/2007
  • Role of The Compensation Committee (RCC), Class 1/2006

Training from Other Institute :

  • Top Executive Program, Capital Market Academy, class 2

Director position in another institution :

  • Director Capital Market Academy

Working Experience :

  • President’s Advisor and Director Capital Market Academy
  • Independent Director and Audit Committee Member JCK Hospitality Public Company Limited
  • Vice President, Secretary-General and Director Thai Listed Companies Association
Mr. Noppawee Taechaubol
Director / Executive Director

Education :

  • Master of Science, Major: Leadership and Development
    KING’S COLLEGE LONDON
  • Bachelor of Science, with Honours Major: Business Management
    CASS Business School (City University London)

Directors Program Training from IOD

  • DAP, Class 169/2020
  • FSD, Class 48/2023

Director Position in another listed company

  • -None-

Director Position in non-listed company

  • Director JCK Corporation Co., Ltd.

Working Experience

  • Police Officer
    Position : Deputy Inspector, General Staff Sub-Division, Natural Resources and Environmental Crime Suppression Division, Royal Thai Police

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