Board of Directors

Mr. Chainoi Puankosoom

Chairman of the Board and Member of Audit Committee
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Age	66 years
Education	Master of Management (MM) Sasin Graduate Institute of Business Administration, Chulalongkorn University Bachelor Degree in Higher Accounting California College of Commerce, USA
Thai Institute of Directors Association (IOD)	Director Accreditation Program (DAP 63/2007) The Role of the Chairman Program (RCP33/2014) Financial Institute Governance Program (FGP 3/2011)
Relationship among directors/management	- None -
Related experience
2017 - Present	Chairman of the Board and Member of Audit Committee TICON Industrial Connection Plc.
2012 - Present	Director and Member of Audit Committee Golden Land Property Development Plc.
Other Related Experience
2016 - Present	Director Working Capital Committee
2016 - Present	Director Petroleum Institute of Thailand
2016 - Present	Chairman Tipco Asphalt Plc.
2015 - Present	Director Prima Marine Co., Ltd.
2013 - Present	Director and Member of Audit Committee Muang Thai Leasing Plc.
2011 - Present	Director Energy Fund Administration Institute
2010 - Present	Director and Member of Audit Committee National Power Supply Plc.

Mr. Chatchaval Jiaravanon

Director and Audit Committee’s member
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Mr. Threekwan Bunnag

Director and Audit Committee’s member
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Age	54 years
Education	MBA, Finance University of Missouri, USA B.L. Thammasart University, Thailand Director Accreditation Program 2006, Thai Institute of Directors Association
Thai Institute of Directors Association (IOD)	Director Certification Program (DCP 155/2012)
Relationship among directors/management	- None -
Related experience
2017 - Present	Director TICON Industrial Connection Plc.
2016 - Present	Director Big C Supercenter Plc.
2013 - Present	Director Golden Land Property Development Plc.
2013 - Present	Director Frasers Centrepoint Limited
2007 - Present	Advisor TCC Holding Co., Ltd.
Other Related Experience
2013 - Present	Director Fraser and Neave Limited
2011 - Present	Vice Chairman of the Board Sermsuk Plc.
2008 - Present	President Southeast Group Co., Ltd.
2008 - Present	Chairman of Executive Board Southeast Insurance Plc.
2008 - Present	Chairman of Executive Board Southeast Life Insurance Plc.
2008 - Present	Chairman of Executive Board Southeast Capital Co., Ltd.
2008 - Present	Director T.C.C. Technology Co., Ltd.

Mr. Panote Sirivadhanabhakdi

Director
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Age	39 years
Education	M.Sc., Analysis, Design and Management of Information System The London School of Economics and Political Science, UK B.Sc., Manufacturing Engineering Boston University, USA Certificate in Industrial Engineering and Economics Massachusetts University, USA
Relationship among directors/management	- None -
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)
Related experience
2015 - Present	Director Univentures REIT Management Co., Ltd.
2015 - Present	Director Quantum Capital Development Co., Ltd.
2015 - Present	Director TCC Land Development Co., Ltd.
2015 - Present	Director TCC Holdings (2519) Co., Ltd.
2015 - Present	Director Vadhanabhakdi Co., Ltd.
2014 - Present	Director Frasers Property Australia Pty Limited
2014 - Present	Director Kasemsubvadhana Co., Ltd.
2014 - Present	Director Tonic International Co., Ltd.
2014 - Present	Director Lakeview Golf And Yacth Club Co., Ltd.
2013 - Present	Group CEO / Director Frasers Centrepoint Ltd.
2013 - Present	Director TCC Assets (Thailand) Co., Ltd.
2013 - Present	Director Kasem Subsiri Co., Ltd.
2012 - Present	Director SMJC Development Co., Ltd.
2012 - Present	Director TCC Sports and Recreation Co., Ltd.
2012 - Present	Director TCC Exhibition and Convention Center Co., Ltd.
2012 - Present	Director TCC Trade and Convention Center Co., Ltd.
2012 - Present	Director N.C.C. Management And Development Co., Ltd.
2011 - Present	Director North Park Real Estate Co., Ltd.
2009 - Present	Director Nong Khai Country Golf Club Co., Ltd.
2009 - Present	Director The Cha-Am Yatch Club Hotel Co., Ltd.
2008 - Present	Vice Chairman, Board of Director / Chairman, Executive Board of Director Univentures Public Company Limited
2008 - Present	Director North Park Golf and Sports Club Co., Ltd.
2007 - Present	Director Adelfos Co., Ltd.
2007 - Present	Director Paksong Capital Co., Ltd.
2007 - Present	Director Eastern Seaboard Industrial Estate (Rayong) Co., Ltd.
2008 - 2014	Director TCC Holding Co., Ltd.
2008 - 2014	Director TCC Land Retail Co., Ltd.
2005 - 2014	Director TCC Land Co., Ltd.
2011 - 2013	Director Wattanapat Trading Co., Ltd.
2008 - 2013	Director TCC Real Estate Development Co., Ltd.
2007 - 2013	Director TCC Hotels Group Co., Ltd. (TCC Land Leisure Co., Ltd.)
2004 - 2013	Director Golden Wealth Co., Ltd.
2010 - 2012	Director TCCCL 1 Co., Ltd.
2010 - 2011	Director T.C.C. Commercial Property Management Co., Ltd.
Other Experiences
2007 - Present	Director Thai Beverage Plc.
2007 - Present	Director / Executive Director Berli Jucker Plc.
2006 - Present	Director Cristalla Co., Ltd.
2004 - Present	Director Beerthip Brewery (1991) Co., Ltd.
2001 - Present	Director TCC Technology Co., Ltd.
2005 - Present	Director / Executive Director Siam Food Plc.

Education	Master of Business Administration, The University of Chicago Directors Accreditation Program 2005, Thai Institute of Directors Association
Shareholding	3.31 percent (as at March 14, 2014)
Related experience
2010 - Present	Director, Shanghai TICON Investment Management Co., Ltd.
1997 - Present	President, Asia Industrial Estate Co., Ltd.
1987 - Present	President, City Realty Co., Ltd.

Education	Bachelor of Business Administration, Boston University Director Accreditation Program 2007, Thai Institute of Directors Association
Shareholding	- None - (as at March 14, 2014))
Related experience
2013 - Present	Director, TICON Management Co., Ltd.
2012 - Present	Director, Eco Industrial Services Co., Ltd.
2011 - Present	Director, Bangkok Office 4 Co., Ltd.
2007 - Present	Director, Rojana Industrial Park Public Co., Ltd.
2004 - Present	Managing Director, Rojana Property Co., Ltd.

Education	Bachelor of Business Administration, University of Southern California Director Accreditation Program 2008, Thai Institute of Directors Association Certification for Executive Program, CMA9 Capital Market Academy
Shareholding	- None - (as at March 14, 2013)
Related experience
2004 - 2012	Director and Chairman of the Board, Metrostar Property Public Co., Ltd.

Education	Master of Business Administration, University of North Texas Director Certification Program 2001, Thai Institute of Directors Association Director Accreditation Program 2006, Thai Institute of Directors Association
Shareholding	0.13 percent (as at March 14, 2014)
Related experience
2008 - Present	Director, TICON Logistics Park Co., Ltd.
2009 - 2012	Independent Director, Audit Committee and Compensation Committee, Golden Land Property Development Public Co., Ltd.

Project Name

Size of Buildings

Locations

Size of Buildings

Mr. Chainoi Puankosoom

Mr. Chali Sophonpanich

Mr. Chai Vinichbutr

Mr. Chatchaval Jiaravanon

Mr. Threekwan Bunnag

Mr. Chotiphat Bijananda

Mr. Panote Sirivadhanabhakdi

Mr. Uten Lohachitpitaks

Age	44 years
Education	MBA Assumption University BBA Assumption University
Thai Institute of Directors Association (IOD)	- None -
Relationship among directors/management	- None -
Related experience
2017 - Present	Director TICON Industrial Connection Plc.
2017 - Present	Director TICON Logistics Park Co., Ltd.
2015 - Present	Director Frasers Property Holdings (Thailand) Co., Ltd.
2013 - Present	Group Chief Investment Officer Frasers Centrepoint Limited