Directors
  
1.
Prof. Dr. Naris Chaiyasoot
Chairman
Prof. Dr. Naris Chaiyasoot
Chairman
Age (Yrs) 61
Education
  • Ph.D. Economics, University of Hawaii, U.S.A.
  • M.A. Economics (English program), Thammasat University, Thailand
  • B.A. Economics (Hon.) Thammasat University, Thailand
  • Chartered Director Class (CDC), Class 3/2008
  • Director Certification Program (DCP), Class 82/2006
  • Director Accreditation Program (DAP), Class 32/2005
  • Finance for Non-Finance Directors (FND), Class 19/2005
Experiences
Period Position Company Type of Business
2015-present Chairman / Member of Audit Committee Banpu Power Plc. Energy
2015-present Chairman of the board of directors Chairman, RX Co., Ltd Pharmaceuticals
2013-present Chairman of the Audit Committee / Independent Director GMM Grammy Plc. Entertainment
2012-present Chairman of the Audit Committee / Independent Director Fortune Parts Industry Plc. Manufacture
2015-present Advisory Organization for Researches in art, culture, urban and leisure development (ORAC), Japan Organization
2016-present Executive director Institute for Business and Industry Development (IBID) Organization
2016-present Director Foundation of Institute for Business and Industry Development (IBID) Foundation
2.
Mr. Anuphong Assavabhokhin
Vice Chairman / Chief Executive Director
Mr. Anuphong Assavabhokhin
Vice Chairman, CEO and Authorized Signatory Director
Age (Yrs) 52
Education
  • M.B.A. Wayne State University, Detroit, Michigan U.S.A
  • B.Engineering (Industrial), Chulalongkorn University
  • Director Accreditation Program 30/2004
Experiences
Period Position Company Type of Business
2013-Present Director Premium Residence Co., Ltd. Property Development
2013-Present Director AP (Praram 9) Co., Ltd. Property Development
2013-Present Director AP (Nonthaburi) Co., Ltd. Property Development
2013-Present Director AP (Asoke) Co., Ltd. Property Development
2013-Present Director Asian Property (2013) Co., Ltd. Property Development
2012-Present Director Asian Property (2012) Co., Ltd. Property Development
2011-Present Director Asian Property (2011) Co., Ltd. Property Development
2010-Present Director Asian Property Co., Ltd. Property Development
2009-Present Director Thonglor Residence Co., Ltd. Property Development
2007-Present Director AP (Sathon) Co., Ltd. Property Development
2007-Present Director Asian Property (Sukhumvit) Co., Ltd. Property Development
2005-Present Director The Value Property Development Co., Ltd. Property Development
2004-Present Director Signature Advisory Partners Co., Ltd. Property Development
2003-Present Director Asian Property (Krungthep) Co., Ltd. Property Development
2000-Present Vice Chairman and Chief Executive Officer AP (Thailand) Plc. Property Development
1996-Present Director Smart Service and Management Co., Ltd. Property Management
1994-2010 Director Asian Property Co., Ltd. Property Development
1994-Present Director Pathumwan Asset Co., Ltd. Property Development
1996-2010 Director Asian Property Holding Co., Ltd. Asset Management
2002-2010 Director Asian Property (Ladphrao) Co., Ltd. Property Development
2004-2007 Director Pre Built Co., Ltd. Construction
2004-2010 Director Asian Property (Ratchavipa) Co., Ltd Property Development
2004-2010 Director Trillion Development Co., Ltd. Property Development
2007-2010 Director Asian Property (Sathorn) Co., Ltd. Property Development
2007-2012 Director AP (Ratchada) Co., Ltd. Property Development
3.
Mr. Pichet Vipavasuphakorn
Director / Managing Director
Mr. Pichet Vipavasuphakorn
Director, Managing Director and Authorized Signatory Director
Age (Yrs) 57
Education
  • Bachelor of Business Administration (Hon), Ramkhamhaeng University
  • Director Accreditation Program 30/2004
Experiences
Period Position Company Type of Business
2013-Present Director Premium Residence Co., Ltd. Property Development
2013-Present Director AP (Praram 9) Co., Ltd. Property Development
2013-Present Director AP (Nonthaburi) Co., Ltd. Property Development
2013-Present Director AP (Asoke) Co., Ltd. Property Development
2013-Present Director Asian Property (2013) Co., Ltd. Property Development
2012-Present Director Asian Property (2012) Co., Ltd. Property Development
2011-Present Director Asian Property (2011) Co., Ltd. Property Development
2010-Present Director Asian Property Co., Ltd Property Development
2007-Present Director AP (Sathorn) Co., Ltd. Property Development
2007-Present Director Asian Property (Sukhumvit) Co., Ltd. Property Development
2004-Present Director Signature Advisory Partners Co., Ltd. Property Development
2003-Present Director Asian Property (Krungthep) Co., Ltd Property Development
2002-Present Director The Value Property Development Co., Ltd. Property Development
2002-Present Director Thonglor Residence Co., Ltd. Property Development
2000-Present Director and Managing Director AP (Thailand) Plc. Property Development
1996-Present Director Smart Service and Management Co., Ltd. Property Management
1993-2010 Director Asian Property Co., Ltd. Property Development
1994-2012 Director Pathumwan Asset Co., Ltd. Property Development
2001-2010 Director Asian Property Holding Co., Ltd. Asset Management
2002-2010 Director Asian Property (Ladphrao) Co., Ltd. Property Development
2004-2010 Director Trillion Development Co., Ltd. Property Development
2004-2010 Director Asian Property (Ratchavipa) Co., Ltd Property Development
2007-2010 Director Asian Property (Sathorn) Co., Ltd. Property Development
2007-2012 Director AP (Ratchada) Co., Ltd. Property Development
4.
Mr. Siripong Sombutsiri
Director / Executive Director
Mr. Siripong Sombutsiri
Director, Executive Director and Authorized Signatory Director
Age (Yrs) 59
Education
  • M.B.A. Sul Ross University, U.S.A.
  • Director Accreditation Program 2/2003
Experiences
Period Position Company Type of Business
2013-Present Director Premium Residence Co., Ltd. Property Development
2013-Present Director AP (Praram 9) Co., Ltd. Property Development
2013-Present Director AP (Nonthaburi) Co., Ltd. Property Development
2013-Present Director & Chairman of the Audit Committee Pan Asia Footwear Pcl. Footwear Manufacturing
2013-Present Director AP (Asoke) Co., Ltd. Property Development
2013-Present Director Asian Property (2013) Co., Ltd. Property Development
2012-Present Director Asian Property (2012) Co., Ltd. Property Development
2011-Present Director Asian Property (2011) Co., Ltd. Property Development
2011-Present Director Infinite Electronic (Thailand) Co., Ltd. Manufacture and Distribute Electronic Appliances
2010-Present Director SQE Construction Co., Ltd. Construction
2010-Present Director Asian Property Co., Ltd. Property Development
2009-Present Executive Director Asian Property Development Co., Ltd. Property Development
2009-Present Director Asian Property (Sukhumvit) Co., Ltd. Property Development
2009-Present Director Asian Property (Krungthep) Co., Ltd. Property Development
2009-Present Director Thonglor Residence Co., Ltd. Property Development
2009-Present Director Signature Advisory Partners Co., Ltd. Property Development
2004-Present Director and Audit Committee Bangkok Chain Hospital Plc. Hospital
2002-Present Director AP (Thailand) Plc. Property Development
2007-2008 Executive Vice President TMB Bank Public Company Limited Banking
2009-2010 Director Asian Property (Ratchavipa) Co., Ltd. Property Development
2009-2010 Director Asian Property Holding Co., Ltd. Asset Management
2009-2010 Director Asian Property Co., Ltd. Property Development
2009-2010 Director Asian Property (Ladphrao) Co., Ltd. Property Development
2009-2010 Director Trillion Development Co., Ltd. Property Development
2009-2010 Director Asian Property (Sathorn) Co., Ltd. Property Development
5.
Mr. Phanporn Dabbaransri
Director / Chairman of the Audit Committee / Independent Director
Mr. Phanporn Dabbaransri
Director and Chairman of the Audit Committee
Age (Yrs) 64
Education
  • Master of Business Administration (Finance), Michigan State University, Michigan, U.S.A.
  • Bachelor of Accountancy (Finance and Banking) Chulalongkorn University
  • Director Accreditation Program 84/2010
Experiences
Period Position Company Type of Business
2012-Present Executive Advisor SCB Life Assurance Plc. Insurance
2010-Present Director and Chairman of Audit Committee AP (Thailand) Pcl. Property Development
2001-2012 Senior Executive Vice President SCB Life Assurance Pcl. Insurance
6.
Mr. Nontachit Tulayanonda
Director / Audit Committee Member / Independent Director
Mr. Nontachit Tulayanonda
Director and Audit Committee
Age (Yrs) 55
Education
  • M.A at Tarleton State University, Texas U.S.A
  • Audit Committee Program 1/2004
Experiences
Period Position Company Type of Business
2010-Present First Executive Vice President, Risk Management Group Land and House Retail Bank Pcl. Banking
2005-Present Director and Audit Committee Mueng Mai Guttry Co., Ltd. Latex Transmutation
2000-Present Director and Audit Committee AP (Thailand) Plc. Property Development
2005-2009 First Executive Vice President, Lending Group Land and House Retail Bank Pcl. Banking
7.
Mr. Kosol Suriyaporn
Director / Audit Committee Member / Independent Director
Mr. Kosol Suriyaporn
Director and Audit Committee
Age (Yrs) 50
Education
  • B. Law, Chulalongkorn University
  • Thai barrister at Law
  • Audit Committee Program 1/2004
Experiences
Period Position Company Type of Business
2001-Present Lawyer Price Sanond Prabhas&Wynne Ltd. Law Firm
2000-Present Director and Audit Committee AP (Thailand) Plc. Property Development
8.
Mr. Somyod Suteerapornchai
Director / Audit Committee Member / Independent Director
Mr. Somyod Suteerapornchai
Director and Audit Committee
Age (Yrs) 49
Education
  • LLM. University of New South Wales, Australia
  • LLB. Chulalongkorn University
Experiences
Period Position Company Type of Business
2015-Present Director AP (Thailand) PCL. Property development
2014-Present Director Premium Residence Co., Ltd. Property development
2014-Present Director AP ME (Sukhumvit) Co., Ltd. Property development
2014-Present Director AP ME (Krungthep) Co., Ltd. Property development
2014-Present Director AP ME (Asoke) Co., Ltd. Property development
2010-Present Director Greenpartner Holding Co., Ltd. Leasing
2010-Present Director Wayu and Partners Co., Ltd. Consultant
9.
Mr. Pornwut Sarasin
Director / Independent Director
Mr. Pornwut Sarasin
Director
Age (Yrs) 54
Education
  • MBA, Pepperdine University, California, U.S.A.
  • B.Business Administration, Boston University, U.S.A
  • Directors Accreditation Program 45/2005
Experiences
Period Position Company Type of Business
2009-present Director AP (Thailand) Plc. Property Development
1999-present Vice Chairman Thai Pure Drinks Ltd. Beverage
present Director and Chairman of Audit Committee Charoong Thai Wire & Cable PLC. Electric, Cables and Telecommunication cable manufacture
present Director Denso (Thailand) Co., Ltd. Advanced Automotive Technology, Systems and Components
present Director Honda Automobile (Thailand) Co., Ltd. Car Manufacture
present Director Isuzu Engine Manufacturing (Thailand) Ltd. Diesel Engine and Components Manufacture
present Director Isuzu Motor (Thailand) Ltd. Truck Manufacture and Component Sales
present Director Thai Asia Pacific Brewery Co., Ltd. Brewer and Distributor of Beer
present Director Thai Bridgestone Co., Ltd. Tire Manufacture
present Director Thai-MC Co., Ltd. Raw Material and Components for Electric and Electronic Appliances Purchasing
present Director Tri Petch Isuzu Sales Co., Ltd. Automotive Sale and Service
present Director Tri Petch Isuzu Leasing Co., Ltd. Automotive Sale and Leasing
present Director Thai International Die Making Co., Ltd. Automotive Components and Die Manufacture
present Director Mikuni (Thailand) Co., Ltd. Automotive Components Manufacture
2010 Director Nava Leasing Plc. Automotive and Machine Leasing
10.
Mr. Yokporn Tantisawetrat
Director / Independent Director
Mr. Yokporn Tantisawetrat
Director
Age (Yrs) 61
Education
  • Master’s Degree in Economics, Thammasat University
  • Bachelor’s Degree in Economics, Chulalongkorn University
  • National Defense College
  • Advanced Management Program (AMP), Harvard Business School
  • Advanced Bank Management Program, Wharton University
  • Advanced Bank Management Program, Asian Institute of Management
Experiences
Period Position Company Type of Business
2017–present Independent Director AP (Thailand) Pcl. Property Development
2017-present Director Kirloskar Brothers (Thailand) Limited. Energy & Utilities
2016-present Commissioner Securities Exchange Commission Government
2015-present Director TMB Bank Pcl. Bank
2015-present Independent Director and Chairman of the Audit Committee Banpu Power Pcl. Energy & Utilities
2011-2015 Member of the Executive Committees Siam Commercial Bank Pcl. Bank
2008-2015 Senior Executive Vice President, Chief Risk Officer, Risk Management Group Siam Commercial Bank Pcl. Bank
2014-2015 Vice Chairman Vina Siam Bank, Vietnam. Bank
2011-2015 Director SCB Securities Co., Ltd. Financial Institution
11.
Mr. Visanu Suchatlampong
Director / Advisor
Mr. Visanu Suchatlampong
Director, Advisor and Authorized Signatory Director
Age (Yrs) 52
Education
  • MBA., Thammasat University
  • B.Engineering (Civil), Chieng Mai University
  • Director Accreditation Program 87/2010
Experiences
Period Position Company Type of Business
2013-Present Director Premium Residence Co., Ltd. Property Development
2013-Present Director AP (Praram 9) Co., Ltd. Property Development
2013-Present Director AP (Nonthaburi) Co., Ltd. Property Development
2013-Present Director AP (Asoke) Co., Ltd. Property Development
2013-Present Director Asian Property (2013) Co., Ltd. Property Development
2012-Present Director Asian Property (2012) Co., Ltd. Property Development
2011-Present Director Asian Property (2011) Co., Ltd. Property Development
2010-Present Director AP (Thailand) Plc. Property Development
2010-Present Director SQE Construction Co., Ltd. Construction
2010-Present Director Asian Property Co., Ltd. Property Development
2007-Present Director AP (Sathon) Co., Ltd. Property Development
2009-Present Director Asian Property (Sukhumvit) Co., Ltd. Property Development
2009-Present Chief  Business Unit 1 AP (Thailand) Plc. Property Development
2005-Present Director Smart Service and Management Co,. Ltd. Property Management
2005-Present Director Bangkok CitiSmart Co.,Ltd. Broker for Property Sale & Rent
2005-Present Director Thonglor Residence Co., Ltd. Property Development
2005-Present Director The Value Property Development Co., Ltd. Property Development
2005-Present Director Asian Property (Krungthep) Co., Ltd. Property Development
2005-Present Director Signature Advisory Partners Co., Ltd. Property Development
2005-2009 Chief Marketing Officer AP (Thailand) Plc. Property Development
2005-2010 Director Trillion Development Co., Ltd. Property Development
2005-2010 Director Asian Property Holding Co., Ltd. Asset Management
2005-2010 Director Asian Property Co., Ltd. Property Development
2005-2010 Director Asian Property (Ladphroa) Co., Ltd Property Development
2007-2010 Director Asian Property (Sathorn) Co., Ltd. Property Development
2009-2010 Director Asian Property (Ratchavipa) Co., Ltd. Property Development
12.
Ms. Kittiya Pongpujaneekul
Director / Advisor
Ms. Kittiya Pongpujaneekul
Director, Advisor and Authorized Signatory Director
Age (Yrs) 49
Education
  • M.Accounting, Chulalongkorn University
  • Director Accreditation Program 84/2010
Experiences
Period Position Company Type of Business
2013-Present Director Premium Residence Co., Ltd. Property Development
2013-Present Director AP (Praram 9) Co., Ltd. Property Development
2013-Present Director AP (Nonthaburi) Co., Ltd. Property Development
2013-Present Director AP (Asoke) Co., Ltd. Property Development
2013-Present Director Asian Property (2013) Co., Ltd. Property Development
2012-Present Director Asian Property (2012) Co., Ltd. Property Development
2011-Present Director Asian Property (2011) Co., Ltd. Property Development
2010-Present Director SQE Construction Co., Ltd. Construction
2010-Present Director Asian Property Co., Ltd. Property Development
2010-Present Director AP (Thailand) Plc. Property Development
2007-Present Director AP (Sathon) Co., Ltd. Property Development
2009-Present Director Signature Advisory Partners Co., Ltd. Property Development
2009-Present Director Asian Property (Krungthep) Co., Ltd. Property Development
2009-Present Director Asian Property (Sukhumvit) Co., Ltd. Property Development
2009-Present Director Thonglor Residence Co., Ltd. Property Development
2009-Present Director The Value Property Development Co., Ltd. Property Development
2005-Present Director Capital and Property Management Co., Ltd. Asset Management
2001-Present Chief Financial Officer AP (Thailand) Plc. Property Development
1996-Present Director and Executive Vice President, Accounting Smart Service and Management Co., Ltd. Property Management
2009-2010 Director Trillion Development Co., Ltd. Property Development
2009-2010 Director Asian Property (Ratchavipa) Co., Ltd. Property Development
2009-2010 Director Asian Property Co., Ltd. Asset Management
2009-2010 Director Asian Property Holding Co., Ltd. Asset Management
2009-2010 Director Asian Property (Ladphrao) Co., Ltd. Property Development
2009-2010 Director Asian Property (Sathorn) Co., Ltd. Property Development
13.
Mr. Wason Naruenatpaisan
Director / Chief Strategic Property Investment Officer
Mr. Wason Naruenatpaisan
Director, Chief Strategic Property Investment Officer and Authorized Signatory Director
Age (Yrs) 49
Education
  • MBA., Burapha University
  • B.Business Administration, Bangkok University
  • Director Accrediation Program 81/2009
Experiences
Period Position Company Type of Business
2013-Present Director Premium Residence Co., Ltd. Property Development
2013-Present Director AP (Praram 9) Co., Ltd. Property Development
2013-Present Director AP (Nonthaburi) Co., Ltd. Property Development
2013-Present Director AP (Asoke) Co., Ltd. Property Development
2013-Present Director and Chief Strategic Property Investment Officer AP (Thailand) Pcl. Property Development
2013-Present Director Asian Property (2013) Co., Ltd. Property Development
2012-Present Director Asian Property (2012) Co., Ltd. Property Development
2011-Present Director Asian Property (2011) Co., Ltd. Property Development
2010-Present Director SQE Construction Co., Ltd. Construction
2010-Present Director Asian Property Co., Ltd. Property Development
2010-Present Director AP (Sathon) Co., Ltd. Property Development
2009-2012 Director and Chief Operation Officer AP (Thailand) Plc. Property Development
2009-Present Director Asian Property (Sukhumvit) Co., Ltd. Property Development
2005-Present Director Capital and Property Management Co., Ltd. Asset Management
2005-Present Director The Value Property Development Co., Ltd. Property Development
2005-Present Director Smart Service and Management Co., Ltd. Property Management
2005-Present Director Bangkok CitiSmart Co., Ltd. Broker for Property Sale and Rent
2005-Present Director Thonglor Residence Co., Ltd. Property Development
2005-Present Director Asian Property (Krungthep) Co., Ltd. Property Development
2005-Present Director Signature Advisory Partners Co., Ltd. Property Development
1994-Present Director Pathumwan Asset Co., Ltd. Property Development
2000-2009 Chief People Officer and Chief Operation Officer (Acting) AP (Thailand) Plc. Property Development
2005-2010 Director Trillion Development Co., Ltd. Property Development
2005-2010 Director Asian Property Holding Co., Ltd. Asset Management
2005-2010 Director Asian Property (Ladphrao) Co., Ltd. Property Development
2005-2010 Director Asian Property Co., Ltd. Property Development
2007-2010 Director Asian Property (Sathorn) Co., Ltd. Property Development
2009-2010 Director Asian Property (Ratchavipa) Co., Ltd. Property Development