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Mr. Amornsuk NoparumpaChairman of the Board of Directors and Independent Director
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Mr. Amornsuk Noparumpa
Chairman of the Board of Directors and Independent Director
Age : 77 Years
Year of Appointment as a Director: 2005
Education
- Barrister-at-Law, Lincoln’s Inn, London
- Barrister-at-Law, Council of Legal Education Thailand
- LL.B. (Honors), Thammasat University
- Diploma from the National Defence College of Thailand (Class 399)
Training
- Certification of Completion of Directors Certification Program (DCP 30/2003), Audit Committee Program (ACP 23/2008), Role of Compensation Committee (RCC 9/2009) and Role of the Chairman Program (RCP 36/2015) from the Thai Institute of Directors
- Curriculum in Security Psychology, Class 31
- Curriculum in Advanced Management, Class 7
Work Experiences During the Past Five Years
Listed Companies
- 2018 - present • Chairman of the Board of Directors and Independent Director, L.P.N. Development Public Co., Ltd.
- 2017 - present • Independent Director, Energy Absolute Public Co., Ltd.
- 1998 - present • Director, Chairman of Audit Committee and Nomination and Remuneration Committee Member, RCL Public Co., Ltd.
Non-Listed Companies - None -
Other positions that may cause a conflict of interest with the Company - None -
Positions in the government sector - None -
Work Experiences in the Past
- Chairman of Audit Committee and Chairman of Nomination, Remuneration, Good Corporate Governance and Sustainability Committee, L.P.N. Development Public Co., Ltd.
- Director, Audit Committee Member, Executive Director, Nomination, Remuneration and Human Resources Development Committee and advisor to the Executive Committee, Thai Airways International Public Co., Ltd.
- Chairman of the Board of Directors, Siam Realty and Services Co., Ltd.
- Chairman of the Board of Directors, Ayudhaya Securities Public Co., Ltd.
- Vice President, Bank of Ayudhaya Public Co.,Ltd.
- Director General, Department of Probation, Ministry of Justice
- Deputy Director General, Department of Legal Execution, Ministry of Justice
- Judge
Criminal records during the past 10 years : - None -
Shareholding in the Company (including spouse’s) (as of 31 December 2022) : - None -
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Mr. Vudhiphol SuriyabhivadhVice Chairman of the Board of Directors, Chairman of Audit Committee and Independent Director
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Mr. Vudhiphol Suriyabhivadh
Vice Chairman of the Board of Directors, Chairman of Audit Committee and Independent Director
Age : 78 Years
Year of Appointment as a Director: 1998
Education
- Bachelor of Commerce (Accountancy), University of New South Wales, Australia
- LL.B., Sukhothai Thammathirat University
- Diploma, Management Course, International Institute for Management Development: IMD, Lausanne, Switzerland
Training
- Directors Certification Program (DCP 36/2003), Audit Committee Program (ACP 7/2005) and Director Certification Program Update (CDPU 3/2015) from the Thai Institute of Directors Association (IOD)
Work Experiences During the Past Five Years
Listed companies
- 2018 - Present • Vice Chairman of the Board of Directors, Chairman of Audit Committee and Independent Director, L.P.N. Development Public Co., Ltd.
- 2015 - Present • Chairman of Audit Committee and Independent Director, L.P.N. Development Public Co., Ltd.
- 2005 - Present • Chairman of Audit Committee, Nomination and Remuneration Committee Member and Independent Director, Thai Wah Public Co., Ltd.
- 2005 - Present • Chairman of Audit and Risk Management Committee, Nomination and Remuneration Committee Member and Independent Director, Laguna Resort and Hotel Public Co., Ltd.
Non-Listed Companies - None -
Other positions that may cause a conflict of interest with the Company - None -
Positions in the government sector - None -
Work Experiences in the Past
- Chairman of Nomination, Remuneration, Good Corporate Governance and Sustainability Committee, L.P.N. Development Public Co., Ltd.
- Director, East Asiatic (Thailand) Public Co., Ltd.
Criminal records during the past 10 years : - None -
Shareholding in the Company (including spouse’s) (as of 31 December 2022) : 1,447,000 shares
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Mr. Khanchai VichakkhanaDirector, Audit Committee Member, Chairman of Nomination, Remuneration, Good Corporate Governance and Sustainability Committee and Independent Director
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Mr. Khanchai Vichakkhana
Director, Audit Committee Member, Chairman of Nomination, Remuneration, Good Corporate Governance and Sustainability Committee and Independent Director
Age : 74 Years
Year of Appointment as a Director: 2014
Training
- Master of Political Science (Public Administration), Thammasat University
- Bachelor of Laws, Thammasat University
Training
- Curriculum in Politics and Administration in the Democratic Retime for High-Level Executives, Class 8, King Prajadhipok’s Institute
- Curriculum in Chief Information Officer
- Curriculum in management capacity testing, Office of the Civil Service Commission
- Curriculum in Computer for Government Officers, Kasetsart University, in accordance with the resolution of the cabinet
- Curriculum in the design of examination to recruit personnel of the Department of Lands, Class 2, Training Division, Department of Lands
- Curriculum in Land Relationship Building, Office of Permanent Secretary, Ministry of Interior
- Curriculum in Advance Management, Class 30, Institute of Administration Development, Department of Provincial Administration
- Curriculum in High-level Land Administrator, Class 3, Department of Lands
- Curriculum in Internal Security Operations Command, Royal Thai Army
- Curriculum in speaker of Department of Lands, Class 2, Department of Lands
- Curriculum in Public Disaster Relief, Fire Police Division, Royal Thai Police
- Curriculum in Forensic Science, Class 9, Forensic Science Association of Thailand
- Director Accreditation Program (DAP 112/2014), Role of Compensation Committee (RCC 19/2014) and Director Certification Program (DCP 119/2015) from the Thai Institute of Directors Association (IOD)
Work Experiences During the Past Five Years
Listed companies
- 2017 - Present • Vice Chairman of the Board of Directors and Director of Tonghua Holding Public Company Limited
- 2014 - Present • Director, Audit Committee Member, Chairman of Nomination, Remuneration, Good Corporate Governance and Sustainability, Committee Member and Independent Director, L.P.N. Development Public Co., Ltd.
- 2016 - Present • Director and Independent Director, TPI Polene Power Public Co., Ltd.
- 2009 - Present • Chairman of the Board and Independent Director, TPI Polene Public Co., Ltd.
Non-Listed Companies - None -
Other positions that may cause a conflict of interest with the Company - None -
Positions in the government sector
- Committee Member, EPA Thammasat Foundation
- Director of Asset Management, Thai Red Cross Society
- Committee Member, Association and Foundation of Pensioners, Ministry of Interior
- Member of Triam Udom Suksa Alumni Foundation
- Member of Property Management Committee, Srisavarindhira Thai Red Cross Institute of Nursing
- Assets Management Committee Member, The Chaipattana Foundation
- Committee Member, Foundation of Somdejphrapiyamaharajrommaneeyakhet School and Hospital
- Committee Member, Environment for Better Life Foundation
Work Experiences in the Past
- Deputy Director General, Department of Lands (Executive 9)
- Director, Bureau of Land Registry Standard (Land Administrative Officer Level 9)
- Policy and Plan Analysis Officer (Land)
- Inspector, Department of Lands (Land Officer Level 8)
- Director of Land Business Control Division
- Director of Land Administration Division
- Director of Land Documents Division
- Land Officer, Chonburi province
- Land Officer, Phuket province (Land Officer Level 8)
- Land Officer, Nonthaburi province and Bangyai branch
- Land Officer, Nakornnayok province
- Land Officer, Uttaradit province (Land Officer level 7)
Criminal records during the past 10 years : - None -
Shareholding in the Company (including spouse’s) (as of 31 December 2022) : - None -
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Mr. Krirk VanikkulDirector, Nomination, Remuneration, Good Corporate Governance and Sustainability Committee Member and Independent Director
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Mr. Krirk Vanikkul
Director, Nomination, Remuneration, Good Corporate Governance and Sustainability Committee Member and Independent Director
Age : 68 Years
Year of Appointment as a Director: 2018
Education
- B.A. In Jurisprudence (Hons. Oxon), University of Oxford
- Barrister-at-Law, Middle Temple
- Barrister-at-Law, Institute of Legal Education of the Thai Bar
- LL.B. (Second Class Honors), Chulalongkorn University
Training
- Advanced Management Program (AMP), Harvard Business School
- Chartered Director Course, Thai Institute of Directors Association
- Curriculum in Advanced Management (Class 7), Capital Market Academy
- Director Certification Program (DCP 42/2004) and Improving the Quality of Financial Reporting (QFR 3/2006), Thai Institute of Directors Association (IOD)
Work Experiences During the Past Five Years
Listed Companies
- 2018 - Present • Director, Audit Committee Member, Nomination, Remuneration, Good Corporate Governance and Sustainability Committee Member and Independent Director, L.P.N. Development Public Co., Ltd.
- 2016 - Present • Independent Director and Audit Committee Member, Osotspa Public Co., Ltd.
- 2015 - Present • Independent Director, Siam Commercial Bank Public Co., Ltd.
Non-Listed Companies
- 2021 - Present • Chairman of the Board of Directors, LPP Property Management Co., Ltd.
Other positions that may cause a conflict of interest with the Company - None -
Positions in the government sector
- 2019 - Present • Steering Committee, Medical and Healthcare Service Group, Thai Red Cross Society
- 2015 - 2019 • Steering Committee, King Chulalongkorn Memorial Hospital
- 2012 - Present • Member of the Council of State, Office of the Council of State
Work Experiences in the Past
- Expert Commission Member, Office of Knowledge Management & Development (Public Organization)
- Independent Director, Italian-Thai Development Public Company Limited
- Chairman of Government Housing Bank
- Chairman for Real Estate Information Center
- Deputy Governor of Financial Institutions Stability, Bank of Thailand
- Assistant Governor of Financial Institutions Policy Group at Bank of Thailand
- Senior Director, Legal Department, Bank of Thailand
- Director, Legal Department, Bank of Thailand
- Judge
Criminal records during the past 10 years : - None -
Shareholding in the Company (including spouse’s) (as of 31 December 2022) : 579,100 shares
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Mr. Chanyuth ChatpiriyaphanDirector
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Mr. Chanyuth Chatpiriyaphan
Director
Age : 59 Years
Year of Appointment as a Director: 2023
Education
- The Master of Business Administration (MBA), Ramkhamhaeng University
Work Experiences During the Past Five Years
Listed Companies
- 2023 - Present • Director, L.P.N. Development Public Co., Ltd.
Non-Listed Companies
- 2019 – Present • Chairman of advisor, Kaihuad Chan Hatairat Co., Ltd.
- 2019 – Present • Chairman of advisor, Metal Copper Co., Ltd.
- 2019 – Present • President of the Thai Recyclers Trade Association
- 2019 – Present • President Committee of Rattanakosinsomphot Bangkhen School
- 2017 – Present • Chairman of the Inspection and Following up the Administration of Metropolitan Police Division 3 Subcommittee
Other positions that may cause a conflict of interest with the Company - None -
Positions in the government sector - None -
Criminal records during the past 10 years : - None -
Shareholding in the Company (including spouse’s) (as of 31 December 2022) : - None -
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Mr. Weerasak WahawisalDirector, Audit Committee Member, Nomination, Remuneration, Good Corporate Governance and Sustainability Committee Member and Independent Director
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Mr. Weerasak Wahawisal
Director, Audit Committee Member, Nomination, Remuneration, Good Corporate Governance and Sustainability Committee Member and Independent Director
Age : 66 Years
Year of Appointment of a Director: 2006
Education
- Master of Accounting Sciences, University of Illinois, United States of America
- Master of Business Administration, Ohio University, United States of America
- Bachelor of Business Administration (Honors), Thammasat University
Training
- Director Accreditation Program (DAP 63/2007), Director Certification Program (DCP 91/2007), Role of Compensation Committee (RCC 15/2012), Audit Committee Program (ACP 45/2013), Director Certification Program Update (DCPU 1/2014), Chartered Director Class (CDC 8/2014) and Advance Audit Committee Program (AACP 20/2015) from the Thai Institute of Directors Association (IOD)
Work Experiences During the Past Five Years
Listed Companies
- 2006 - Present • Director, Audit Committee Member, Nomination, Remuneration, Good Corporate Governance and Sustainability Committee Member and Independent Director, L.P.N. Development Public Co., Ltd.
- 2016-Present • Corporate Admin Director, Bangkok Ranch Public Co., Ltd.
Non-Listed companies - None -
Any other positions which may cause conflict of interest with the company - None -
Government sector - None -
Work Experiences in the Past
- Vice President of Accounting, RCL Public Co., Ltd.
- Senior Vice President, Hutchison CAT Wireless Multimedia Ltd.
- Head of Finance Support, TA Orange Co., Ltd.
Criminal records during the past 10 years : - None -
Shareholding in the Company (including spouse’s) (as of 31 December 2022) : - None -
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Mrs. Yupa TechakraisriDirector
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Mrs. Yupa Techakraisri
Director
Age : 72 Years
Year of Appointment of a Director: 1989
Education
- Bachelor of Economics, Ramkhamhaeng University
- Certificate of Advanced Accounting, Pitman Examination Institute
Training
- Directors Certification Program (DCP 32/2003) from the Thai Institute of Directors Association (IOD)
Work Experiences During the Past Five Years
Listed companies
- 1989 - Present • Director, L.P.N. Development Public Co., Ltd.
- 1989 - Present • Director, T. Krungthai Industries Public Co., Ltd.
Non-Listed Companies- None -
Other positions that may cause a conflict of interest with the Company - None -
Positions in the government sector - None -
Criminal records during the past 10 years : - None -
Shareholding in the Company (including spouse's) (as of 31 December 2022) : 14,669,499 shares or 0.99% of the total issued shares
* Mrs. Yupa Techakraisri and Mr. Kumpee Chongthurakit are siblings.
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Mr. Kumpee ChongthurakitDirector
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Mr. Kumpee Chongthurakit
Director
Age : 68 Years
Year of Appointment of a Director: 1989
Education
- Bachelor of Business Administration, Assumption University
Training
- Director Accreditation Program (DAP 4/2003) and Directors Certification Program (DCP 48/2004) from the Thai Institute of Directors Association (IOD)
Work Experiences During the Past Five Years
Listed companies
- 1989 - Present • Director, L.P.N. Development Public Co., Ltd.
Non-Listed Companies
- 1987 - Present • Director, S.S.A. Group Co., Ltd.
- 1987 - Present • Director, S.S.A. Industries Co., Ltd.
Other positions that may cause a conflict of interest with the Company - None -
Positions in the government sector - None -
Work Experiences in the Past
- Director, T. Krungthai Industries Public Co., Ltd.
- Executive Director and Risk Management Committee Member, L.P.N. Development Public Co., Ltd.
- Director, LPP Property Management Co., Ltd.
- Director, Pornsanti Co., Ltd.
- Director, Lumpini Project Management Service Co., Ltd.
- Director, Srisamang Factory Co., Ltd.
- Marketing Officer, Diethelm Bangkok Co., Ltd.
Criminal records during the past 10 years : - None -
Shareholding in the Company (including spouse’s) (as of 31 December 2022) : 18,050,000 shares
* Mrs. Yupa Techakraisri and Mr. Kumpee Chongthurakit are siblings.
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Mr. Apichart KasemkulsiriDirector, Executive Director, Chief Executive Officer, Risk Management Committee Member, Nomination, Remuneration, Good Corporate Governance and Sustainability Committee Member and Chief Financial Officer
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Mr. Apichart Kasemkulsiri
Director, Executive Director, Chief Executive Officer, Risk Management Committee Member, Nomination, Remuneration, Good Corporate Governance and Sustainability Committee Member and Chief Financial Officer
Age : 56 Years
Year of Appointment as a Director: 2018
Education
- MBA, Sasin Graduate Institute of Business Administration, Chulalongkorn University
- BBA, Department of Banking and Finance, Chulalongkorn Business School, Chulalongkorn University
Training
- Thai-Chinese Leadership Studies (Class4), Thai-Chinese Leadership Institute of Huachiew Chalermprakiet University
- Curriculum in Advanced Management (Class 27), Capital Market Academy (2018)
- Directors Certification Program (DCP 73/2006), Thai Institute of Directors Association (IOD)
- TLCA CFO Professional Development Program (TLCA CEO CPO) 2019, 2020, 2021
Work Experiences During the Past Five Years
Listed Companies
- 2022 - Present • Chairman of Risk Management Committee, and Independent Director, Thai Eastern Group Holding Public Co., Ltd.
- 2021 - Present • Chairman of the Nomination and Remuneration Committee, Thitikorn Public Company Limited
- 2019 - Present • Chairman of the Audit Committee and Independent Director, Thitikorn Public Company Limited
- 2018 - Present • Director, Executive Director, Risk Management Committee Member and Chief Finance Officer, L.P.N. Development Public Co., Ltd.
- 2004 - Present • Director, T. Krungthai Industries Public Co., Ltd.
Non-Listed Companies
- 2020 - Present • Director, Kamala Senior Living Co., Ltd.
- 2020 - Present • Directors, Lumpini Project Management Service Co., Ltd.
- 2019 - Present • Director, Dolsiri Development Co., Ltd.
- 2018 - Present • Director, Lumpini Property Management, Co., Ltd.
- 2018 - Present • Director, Pornsanti Co., Ltd.
- 2018 - Present • Director, LPC Social Enterprise Co., Ltd.
- 2007 - Present • Director, Sri Sam Ank Suppliers Co., Ltd.
Other positions that may cause a conflict of interest with the Company - None -
Positions in the government sector - None -
Work Experiences in the Past
- Chairman of Risk Management Committee, and Independent Director, Thai Eastern Group Holding Public Co., Ltd.
- Member of the Executive Committee and Service Executive Vice President, Treasury and Banking Operations Group, Industrial and Commercial Bank of China (Thai) Public Co., Ltd.
- Director, ICBC (Thai) Leasing Co., Ltd.
- Director, ACL Securities Co., Ltd.
- Chief Financial Officer, Samart I-Mobile Public Co., Ltd.
Criminal records during the past 10 years : - None -
Shareholding in the Company (including spouse’s) (as of 31 December 2022) : - None -
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Mr. Surawut SukcharoensinDirector, Executive Director, Risk Management Committee Member and Chief Strategy Officer
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Mr. Surawut Sukcharoensin
Director, Executive Director, Risk Management Committee Member and Chief Strategy Officer
Age : 47 Years
Year of Appointment as a Director: 2018
Education
- Certificate in Supply Chain and Logistics, Massachusetts Institute of Technology, USA
- MBA, Sasin Graduate Institute of Business Administration of Chulalongkorn University
- M.Sc., Engineering Business Management, University of Warwick, UK
- Master’s Degree, Engineering Management, Chulalongkorn University
- B.Eng., Electronics Engineering, Assumption University
Training
- Directors Certification Program (DCP 267/2018), Thai Institute of Directors Association (IOD)
Work Experiences During the Past Five Years
Listed Companies
- 2018 - Present • Director, Executive Director, Risk Management Committee Member and Chief Strategy Officer, L.P.N. Development Public Co., Ltd.
Non-Listed Companies
- 2021 - Present • Director and Chief Executive Officer, LPP Property Management Co., Ltd.
- 2020 - Present • Directors, Lumpini Project Management Service Co., Ltd.
- 2020 - Present • Director, Lumpini Wisdom and Solution Co., Ltd.
- 2020 - Present • Director, LSS Solution Security Guard Co., Ltd.
- 2019 - Present • Director, Dolsiri Development Co., Ltd.
- 2018 - Present • Director, Lumpini Property Management Co., Ltd.
- 2018 - Present • Director, Pornsanti Co., Ltd.
- 2018 - Present • Director, LPC Social Enterprise Co., Ltd.
Other positions that may cause a conflict of interest with the Company - None -
Positions in the government sector - None -
Work Experiences in the Past
- Head of Business Planning and Operations Development, Ekachai Distribution System Co., Ltd.
- Operation Manager, Renoir Consulting (Thailand) Co., Ltd.
- Freelance Consultant
- Chief Operation Officer (Internet Media), Gamenet (Asia) Co., Ltd. (Hong Kong)
- Consultant, Accenture (Thailand, Hong Kong)
- Process Engineer, Chartered Semiconductor (Singapore)
Criminal records during the past 10 years : - None -
Shareholding in the Company (including spouse) (as of 31 December 2022) : 250,000 shares
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Miss Daranee ChatpiriyapanDirector, Executive Director and Nomination, Remuneration, Good Corporate Governance, and Sustainability Committees Member
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Miss Daranee Chatpiriyapan
Director, Executive Director and Nomination, Remuneration, Good Corporate Governance, and Sustainability Committees Member
Age : 37 Years
Year of Appointment of a Director: 2024
Education
- Beijing Chinese Language and Culture College, Beijing, China
- Bachelor Degree in Business Administration, Majoring in Finance and Banking from Assumption University of Thailand
Training: - None -
Work Experiences During the Past Five Years:
Listed companies
- 2024 - Present • Director, Executive Director and the Nomination, Remuneration, Good Corporate Governance and Sustainability Committee Member, L.P.N. Development Public Co., Ltd.
- 2023 • Assistance of Chief Financial Officer, L.P.N. Development Public Co., Ltd.
Non-Listed Companies
- 2020 - 2023 • Deputy Managing Director, Kaihuad Chan Warehouse Co., Ltd.
- 2019 - 2022 • Managing Director, Kaihuad Chan Hatairat Co., Ltd.
- 2020 - 2023 • Deputy Managing Director, Metal Copper Co., Ltd.
Other positions that may cause a conflict of interest with the Company - None -
Positions in the government sector - None -
Criminal records during the past 10 years: - None -
Shareholding in the Company (including spouse) (as of 31st December 2022): : 37,034,500 Shares
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Miss Kornkanok YimtanormCompany Secretary and Legal Office Director
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Miss Kornkanok Yimtanorm
Company Secretary and Legal Office Director
Age : 37 Years
Education
- Bachelor of Laws, Ramkhamhaeng University
Training
- Law Practice Training Center (#37), Lawyers Council of Thailand (A lawyer license was obtained.)
- Construction Accounting and Construction Contract
- Construction Claim & Dispute
- Class Action, SEC/SET
- Board Reporting Program BRP 17/2015 (IOD)
- Company Reporting Program CRP 11/2015 (IOD)
- Company Secretary Program CSP 93/2018 (IOD)
- Advances for Corporate Secretaries, Thai Company Secretary Club, Thai Listed Companies Association
- Professional Development Program for Company Secretary #1/2021, Thai Listed Companies Association
Work Experiences During the Past Five Years
Listed Companies
- 2018 - 2021 • Manager of Company Secretary Division, Legal Office, L.P.N. Development Public Co., Ltd.
- 2022 - Present • Company Secretary and Director of Legal Office, L.P.N. Development Public Co., Ltd.
Non-Listed Companies - None -
Other positions that may cause a conflict of interest with the Company - None -
Government Sector - None -
Work Experiences in the Past
- Manager of Compliance Department, Lumpini Project Management Co., Ltd.
- Secretary of Managing Director, LPP Property Management Co., Ltd. L.P.N. Development Public Co., Ltd.
- Manager of Community Law Department, L.P.N. Development Public Co., Ltd.
- Legal Officer, LPP Property Management Co., Ltd.
Criminal records during the past 10 years : - None -
Shareholding in the Company (as at 31 December 2022) : - None -