Board of Directors

Mr. Chainoi Puankosoom

Chairman of the Board and Independent Director

นายชายน้อย เผื่อนโกสุม

ประธานกรรมการ และกรรมการอิสระ
+

Age	67 years
Appointed Chairman of the Board and Chairman of the Audit Committee on	27 June 2016
Education	Bachelor Degree in Higher Accounting, California College of Commerce, USA Master of Management (MM), Sasin Graduate Institute of Business Administration, Chulalongkorn University
Thai Institute of Directors Association (IOD) and other training program	Director Accreditation Program (DAP 63/2007) The Role of the Chairman Program (RCP33/2014) Financial Institute Governance Program (FGP 3/2011) The Role of Chairman in Leading Strategic Risk Oversight 2017
Share holding’s proportion (%)	- None -
Relationship among directors/management	- None -
Work Experience
2017-Present	Chairman, Chairman of Audit Committee, Ticon Industrial Connection Plc.(Industrial and Warehouse for Rent)
2017- Present	Director, Chairman of Audit Committee, Sapthip Company Limited.
2016 – Present	Chairman, Tipco Asphalt Plc.
2016 – Present	Director, Petroleum Institute of Thailand
2016 – Present	Director, Working Capital Committee
2015 – Present	Director, Prima Marine Co., Ltd.(Operator of petroleum and chemicals tanker)
2012 – Present	Director and Member of Audit Committee Golden Land Property Development Plc.

Mr. Chali Sophonpanich

Authorized Director

นายชาลี โสภณพนิช

กรรมการผู้มีอำนาจลงนาม
+

Age	57 years
Education	Master of Business Administration, The University of Chicago
Thai Institute of Directors Association (IOD) and other training program	Directors Accreditation Program 2005, Thai Institute of Directors Association
Share holding’s proportion (%)	1.35 (as at January 18, 2018)
Relationship among directors/management	- None -
Work Experience
2005 - Present	Director, Ticon Industrial Connection Plc.
2010 – 2016	Director, Shanghai TICON Investment Management Co., Ltd. (Fund management)
1997 – Present	President, Asia Industrial Estate Co.,Ltd. (Property)
1987 – Present	Director, Asia Sermkij Leasing Public Co., Ltd.
1987 – Present	President, City Realty Co., Ltd. (Property)

Mr. Chai Vinichbutr

Director

นายชาย วินิชบุตร

กรรมการผู้มีอำนาจลงนาม
+

Age	44 years
Education	Bachelor of Business Administration, Boston University
Thai Institute of Directors Association (IOD) and other training program	Director Accreditation Program 2007, Thai Institute of Directors Association
Share holding’s proportion (%)	- None -
Relationship among directors/management	Mr. Jirapongs Vinichbutr and Mr. Nate Charanvas’s relative
Work Experience
2012 - Present	Director, Ticon Industrial Connection Plc.
2015 - 2016	Director, TICON Logistics Park CO,Ltd.
2015 - 2016	Director, TICON (HK)
2013 – 2016	Director, TICON Management Co., Ltd. (REIT manager)
2012 – 2016	Director, Eco Industrial Services Co., Ltd. (Factories for rent)
2011 – Present	Director, Bangkok Office 3 Co., Ltd. (Property)
2011 – Present	Director, Bangkok Office 4 Co., Ltd. (Property)
2007 – Present	Director, Rojana Industrial Park Public Co., Ltd. (Property)
2007	Director, Rojana Industrial Park Public Co., Ltd. (Property)
2004 – Present	Managing Director, Rojana Property Co., Ltd. (Property)

Mr. Chatchaval Jiaravanon

Independent Director and Audit Committee’s member

นายชัชวาลย์ เจียรวนนท์

กรรมการอิสระ และกรรมการตรวจสอบ
+

Age	56 years
Education	Bachelor of Business Administration, University of Southern California
Thai Institute of Directors Association (IOD) and other training program	Director Accreditation Program 2008, Thai Institute of Directors Association Certification for Executive Program, CMA9 Capital Market Academy
Share holding’s proportion (%)	- None -
Relationship among directors/management	- None -
Work Experience
2004 - Present	Director, Ticon Industrial Connection Plc.
2013 - present	Director, SVI Public Co., Ltd.
2006 - present	Chairman of the Board, Thai KODAMA Co., Ltd.
2004 - 2012	Director and Chairman of the Board, Metrostar Property Public Co., Ltd. (Property)
2000 - present	Director, AEON Thana Sinsap (Thailand) Public Co., Ltd.
2000 - present	President and Chief Executive Officer, Telecom Holding Co., Ltd.
1993 - present	Director, TRUE Corporation Public Co., Ltd.
1990 - present	Director, Metro Machinery Co., Ltd.

Mr. Threekwan Bunnag

Independent Director and Audit Committee’s member

นายตรีขวัญ บุนนาค

กรรมการอิสระ และกรรมการตรวจสอบ
+

Age	61 years
Education	Master of Business Administration, University of North Texas
Thai Institute of Directors Association (IOD) and other training program	Director Certification Program 2001, Thai Institute of Directors Association Director Accreditation Program 2006, Thai Institute of Directors Association Advanced Audit Committee Program (AACP) 27/2017
Share holding’s proportion (%)	0.02 (as at January 18, 2018)
Relationship among directors/management	- None -
Working experience
2004 - Present	Director, Ticon Industrial Connection Plc.
2008 - 2016	Director, TICON Logistics Park Co., Ltd. (Warehouses for rent)
2009 - 2012	Independent Director, Audit Committee and Compensation Committee, Golden Land Property Development Public Co., Ltd. (Property)
1998 - Present	Independent Director / Chairman of the Audit Committee, SVI Public Co., Ltd.
2012 - Present	Director, Emerald Bay Resort Co., Ltd. (Property)
2012 - Present	Director, Emerald Bay Villa Co., Ltd. (Property)

Mr. Chotiphat Bijananda

Authorized Director

นายโชติพัฒน์ พีชานนท์

กรรมการผู้มีอำนาจลงนาม
+

Age	55 years
First Appointment date	16 January 2017
Education	MBA, Finance – University of Missouri, USA Bachelor of Laws - Thammasat University, Thailand
Share holding’s proportion (%)	- None -
Relationship among directors/management	- None -
Work Experience
2017 – now	Director, TICON Industrial Connection Public Company Limited
2017 – now	Director, Big C Services Co., Ltd.
2016 – now	Director, Big C Supercenter Public Company Limited
2013 – now	Director, Golden Land Property Development Public Company Limited
2013 – now	Director, Frasers Centrepoint Ltd.
2013 – now	Director, Fraser and Neave Limited
2011 – now	Vice Chairman, Sermsuk Public Company Limited
2007 – now	TCC Holding Co., Ltd

Mr. Panote Sirivadhanabhakdi

Authorized Director

นายปณต สิริวัฒนภักดี

กรรมการผู้มีอำนาจลงนาม
+

Age	40 years
First Appointment date	16 January 2017
Education / Training	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) and other training program	Director Certification Program (DCP 46/2004) Director Accreditation Program (DAP 10/2004) Finance for Non-Finance Director (FND 10/2004)
Share holding’s proportion (%)	- None -
Relationship among directors/management	- None -
Working Experience
2017 – Present	Director/Executive Director TICON Industrial Connection PLC
2007 – Present	Vice Chairman, Board of Director / Chairman, Executive Board of Directors Univentures PLC
2007 – 2017	Director / Executive Director Siam Food Products PLC
2005 – Present	Director / Executive Director Berli Jucker PLC
2017 – Present	Director Siridamrongdham Co., Ltd.
2017 – Present	Director Sub Somboon Property Plus Co., Ltd.
2017 – Present	Director One Bangkok Holdings Co., Ltd.
2017 – Present	Director Fah Parthan Pandinthong Co., Ltd.
2016 – Present	Director Vadhanabhakdi Co., Ltd.
2016 – Present	Director Kasemsubbhakdi Co., Ltd.
2015 – Present	Director Univentures REIT Management Co., Ltd
2015 – Present	Director Quantum Capital Development Co., Ltd.
2010 – 2017	Director TCC Land Development Co., Ltd.
2015 – Present	Director TCC Holdings (2519) Co., Ltd.
2014 – Present	Director Kasemsubvadhana Co., Ltd.
2014 – Present	Director Tonic International Co., Ltd.
2014 – Present	Director Lakeview Golf and Yacht Club Co.,Ltd
2013 – Present	Director Frasers Centrepoint Ltd.
2013 – Present	Director TCC Assets (Thailand) Co., Ltd
2013 – Present	Director Kasemsubsiri Co., Ltd.
2012 – Present	Director SMJC Development Co., Ltd.
2012 – 2017	Director TCC Phumipat Co., Ltd.
2011 – Present	Director TCC Exhibition and Convention Center Co., Ltd.
2011 – Present	Director TCC Trade 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 and B International Co., Ltd.
2010 – Present	Director North Park Real Estate Co., Ltd.
2010 – Present	Director North Park Golf and Sports Club Co., Ltd.
2009 – Present	Director Nong Khai Country Golf Club Co., Ltd
2009 – Present	Director The Cha-Am Yacht Club Hotel Co., Ltd.
2008 – Present	Vice Chairman Sura Bangyikhan Co., Ltd.
2008 – Present	Director Terragro Fertilizer Co., Ltd.
2008 – Present	Director Norm Co., Ltd.
2007 – 2017	Director Paksong Capital Co., Ltd.
2007 – Present	Director Adelfos Co., Ltd.
2007 – Present	Director Eastern Seaboard Industrial Estate (Rayong) Co., Ltd.
2007 – Present	Director Thai Beverage PLC
2006 – Present	Director Cristalla Co., Ltd.
2006 – Present	Director Plantheon Co., Ltd.
2004 – Present	Director Beerthip Brewery (1991) Co., Ltd
2001 – Present	Director T.C.C. Technology Co. Ltd.
2013 – 2016	Chief Executive Officer Univentures PLC
2006 – 2016	Director Siriwana Co., Ltd.
2013 – 2015	Director Thip Sukhothai Bio-Tech Co., Ltd.
2011 – 2015	Director Thip Sukhothai Bio Refinery Co., Ltd
2013 – 2015	Director Thip Suphanburi Bio Energy Co., Ltd.
2011 – 2015	Director Thip Nakhonsawan Bio Energy Co., Ltd.
2008 – 2015	Director Thip Sukhothai Bio Energy Co., Ltd.
2008 – 2015	Director Thip Kampangpetch Bio Energy Co., Ltd.
2008 – 2015	Director Thip Sugar Nakhon Sawan Co., Ltd.
2011 – 2015	Director Thip Sugar Sukhothai Co., Ltd.
2006 – 2015	Director Thip Sugar Kampangphet Co., Ltd.
2006 – 2015	Director The Suphanburi Sugar Industry Co., Ltd.
2008 – 2014	Director TCC Corporation Co., Ltd.
2008 – 2014	Director TCC Land Retail Co., Ltd.
2005 – 2014	Director TCC Land Co., Ltd.
2011 – 2013	Director Wattanapat Trading Company Limited
2010 – 2013	Director Oishi Group PLC
2009 – 2013	Director Prideeprapa Co., Ltd.
2008 – 2013	Director TCC Real Estate Development Co., Ltd.
2007 – 2013	Director TCC Asset World Corporation Co., Ltd.
2004 – 2013	Director Golden Wealth Co., Ltd.
2011 – 2012	Director Bangpa-In Paper Mill Industry Co.,Ltd.
2010 – 2012	Director Ack Realty Co., Ltd.
2008 – 2012	Director TCCCL 1 Co., Ltd.
2010 – 2011	Director Thippatana Arcade Co., Ltd.
2010 – 2011	Director T.C.C.Commercial Property Management Co.,Ltd.

Mr. Uten Lohachitpitaks

Authorized Director

นายอุเทน โลหชิตพิทักษ์

กรรมการผู้มีอำนาจลงนาม
+

Age	45 years
First Appointment date	16 January 2017
Education	MBA Assumption University BBA Assumption University
Thai Institute of Directors Association (IOD) and other training program	- None -
Share holding’s proportion (%)	- None -
Relationship among directors/management	- None -
Work Experience
2017 – Present	Director TICON Industrial Connection Plc.
2017 – Present	Director TICON Logistics Park Co., Ltd.
2017 – Present	Director, Frasers Property International Pte. Ltd. (Singapore)
2016 – Present	Director, Singapore Logistics Investments Pte. Ltd. (Singapore)
2016 – Present	Director, FCL China Development Pte. Ltd. (Singapore)
2016 – Present	Director, Sinomax International Pte. Ltd. (Singapore)
2016 – Present	Director, FCL (China) Pte. Ltd. (Singapore)
2015 – Present	Director Frasers Property Holdings (Thailand) Co., Ltd.
2013 – Present	Group Chief Investment Officer, Frasers Centrepoint Limited

Mr. Tithiphan Chuerboonchai

Independent Director and Member of Audit Committee

นายธิติพันธุ์ เชื้อบุญชัย

กรรมการอิสระ และกรรมการตรวจสอบ
+

Age	65 years
First Appointment date	27 June 2016
Education	Master of Business Administration, Thammasat University Master of Law (LL.M.), Harvard Law School, U.S.A. Barrister-at-Law, The Institute of Thai Bar Association Bachelor of Laws (First Class Honors), Chulalongkorn University
Thai Institute of Directors Association (IOD) and other training program	Director Certification Program (DCP 0/2000) Financial Institutions Governance Program (FGP 3/2011)
Share holding’s proportion (%)	- None -
Relationship among directors/management	- None -
Work Experience
Apr 2017 - Present	Independent Director and Member of Audit Committee TICON Industrial Connection Plc
2016 - Present	Independent Director and Member of Audit Committee United Overseas Bank (Thai) Plc.
2010 - Present	Director C & C International Venture Co., Ltd.
2009 - Present	Independent Director and Member of Audit Committee TSFC Securities Plc
1995 - Present	Director, Research Center for Law and Development Faculty of Law Chulalongkorn University
2010 - 2013	Independent Director and Member of Audit Committee Siam City Bank Plc.
2001 - 2009	Dean of the Faculty of Law Chulalongkorn University
2000 - 2001	Vice Dean of the Faculty of Law Chulalongkorn University
1978 – 2013	Lecturer of the Faculty of Law Chulalongkorn University

Project Name

Size of Buildings

Locations

Size of Buildings

Mr. Chainoi Puankosoom

นายชายน้อย เผื่อนโกสุม

Mr. Chali Sophonpanich

นายชาลี โสภณพนิช

Mr. Chai Vinichbutr

นายชาย วินิชบุตร

Mr. Chatchaval Jiaravanon

นายชัชวาลย์ เจียรวนนท์

Mr. Threekwan Bunnag

นายตรีขวัญ บุนนาค

Mr. Chotiphat Bijananda

นายโชติพัฒน์ พีชานนท์

Mr. Panote Sirivadhanabhakdi

นายปณต สิริวัฒนภักดี

Mr. Uten Lohachitpitaks

นายอุเทน โลหชิตพิทักษ์

Mr. Tithiphan Chuerboonchai

นายธิติพันธุ์ เชื้อบุญชัย