Mr. Anukul Ubonnuch
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. Asun Taechasirithiwapakdi
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 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 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. Rutthakon Taechasirithiwapakdi
Business Development, Marketing and Sales (High Rise)
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.