Awards and Certifications
Vision & Mission
OUR VISION
To be the premier lifestyle developer by crafting quality settings for people to Live, Play, Work & Shop,
while delivering sustainable growth and creating value for all stakeholders
OUR

Our structure
Corporate Timeline
Singha Estate Public Company Limited was formerly known as Rasa Property Development Plc. The Company was founded on August 14, 1995, under the former name of “Panichpoom Pattana Company Limited” with an initial paid-up capital of Baht 10 million.
The main objective was to engage in property development for housing estates and condominiums. The Company later underwent a name change to Rasa Property Development Plc, with listing on SET (Stock Exchange of Thailand) since April 30, 2004, under the RASA ticker symbol.
On September 12, 2014, the Company completed its business integration by entire business transfer (“EBT”) whereby the Company accepted a transfer of ordinary shares in Santiburi Co., Ltd. (“STB”) and ordinary shares in S Bright Future Co., Ltd. (“SBF”) from Mr. Santi Bhirombhakdi and Singha Property Management Co., Ltd.1 (“SPM”), respectively. At the same time, as payment in kind for such EBT, the Company issued its new ordinary shares to Mr. Santi Bhirombhakdi and SPM in exchange for the STB’s share SBF’s shares, respectively. On the same day, the Company underwent a name change to Singha Estate Public Company Limited and a change of Company’s seal. The above mentioned transactions were in accordance with the Company’s business integration plan approved by the Extraordinary shareholders’ Meeting No.1/2557 on June 9, 2014.
1Singha Property Management (Singapore) Pte. Ltd. is a wholly owned subsidiary of Singha Property Management Co., Ltd., which owns all its paid-up shares
-
August 14, 1995
Formed a company with Baht 10 million in registered capital.
-
March 31, 2002
Increased the registered capital from Baht 10 million to Baht 20 million, with all shares fully paid up at par value of Baht 100 per share.
-
October 27, 2003
Further raised the registered capital from Baht 20 million to Baht 30 million, with all shares fully paid up.
-
April 30, 2004
Changed the Company name from Panichpoom Pattana Co., Ltd., to Rasa Property Development Co., Ltd., and then transformed into a public company. The registered capital was increased further to Baht 375 million from Baht 30 million, poised for public offering of 15 million shares. Listed on The Stock Exchange of Thailand (“SET”) and split par value from Baht 100 to Baht 5.
-
March 12, 2006
Decreased the registered capital from Baht 375 million to Baht 300 million, and then increased them to Baht 400 million.
-
April 12, 2007
Trading began on SET under the “RASA” security symbol.
-
March 16, 2011
Split par value from Baht 5 to Baht 1 per share.
-
April 27, 2012
Increased the registered capital from Baht 400 million to Baht 500 million.
-
May 3, 2013
Decreased the registered capital from Baht 500 million to Baht 499,999,986.
-
May 7, 2013
Increased the registered capital from Baht 499,999,986 to Baht 599,999,986.
-
June 9, 2014
The shareholders’ meeting approved a business integration plan with Santiburi Co., Ltd., and S Bright Future Co., Ltd., by entire business transfer.
-
September 12, 2014
- Issued 4,162,352,331 capital-increase common shares, allocating 2,932,405,804 shares to SPM and SPM SG as payment in kind for the shares of S Bright Future Co., Ltd., in lieu of cash, and allocated 1,229,946,524 shares to Mr. Santi Bhirombhakdi as payment in kind for the shares of Santiburi Co., Ltd., in lieu of cash. Such transactions resulted in the SPM Group, 99.99% owned by Boon Rawd Brewery Co., Ltd., and Mr. Santi Bhirombhakdi became new major shareholders of the Company.
- Underwent a name change to Singha Estate Plc.
-
September 18, 2014
Underwent an SET security symbol change from “RASA” to “S”.
-
April 4, 2015
The 2015 Annual General Meeting of Shareholders, held on April 22, 2015, approved the following transactions:
- A 51% investment in Nirvana Development Company Limited (“Nirvana”), a well-established landed residential developer under the brand “Nirvana”
- An increase of regi s tered capi tal of Baht 2,635,940,054 to the total registered capital of Baht 7,348,290,786, to support the investment in Nirvana and the rights offering, and to be reserved for the exercise of warrants “S-W1”
Invested in 51% stake in Nirvana for a total investment of 2,091 million baht, by 1) acquiring ordinary shares of Nirvana from the existing shareholders, for which the Company paid in kind with newly issued ordinary shares of the Company (Share Swap), and 2) subscribing newly issued ordinary shares of Nirvana and paying in cash.
-
June 6, 2015
Completed the rights offering and the allocation of S-W1 warrants, in accordance with the 2015 AGM resolution.
-
August 8, 2015
Invested in Suntowers Office Complex (“Suntowers”) – a Grade-B twin-towered offices on Vibhavadi-Rangsit Road, with a total investment of 4,500 million baht. (see details under “Our Projects”.)
-
September 8, 2015
The Extraordinary General Meeting of Shareholders No. 1/2015, held on September 30, 2015, approved the following transactions:
- The investment in Singha Complex Project – a mixed-use commercial complex – located at the corner of Asoke Montri Road and New Phetchaburi Road, with a total investment cost of not exceeding 4,255 million baht (see details under “Future Projects”)
- The lease of certain office building areas in Singha Complex Project to Boon Rawd Brewery Co., Ltd. and/or its subsidiaries (“Boonrawd Group”) for a total lease period of 50 years, with an approximate total rental fee of 1,900 million baht.
-
October 10, 2015
Launched “The Esse Asoke” – a 4,500-million baht project-value luxury condominium located on Asoke Montri Road which is the first residential project developed by the Company after the business integration. (see details under “Future Projects”.)
Invested in 26 hotels under “Mercure” brand in the United Kingdom through a 50%-stake joint-venture company. Total investment is approximately 155 million GBP or 8,600 million baht. (see details under “Our Projects”)
-
November 11, 2015
Phi Phi Island Village Beach Resort launched 45 new villas with a new swimming pool (the second swimming pool of the hotel) to enhance its competitiveness and support the continuous growth of tourists.
-
April, 2016
- The 2016 Annual General Meeting of Shareholders, held on April 26, 2016, approved an increase in registered capital of Baht 1,624,715,129 by issuing 1,624,715,129 new ordinary shares (with a par value of Baht 1 per share) for a total registered capital of Baht 8,973,005,905.
-
June, 2016
- Completed the rights offering of 738,382,027 ordinary shares at Baht 5.00 per newly issued ordinary share.
- Registered the Baht 738,382,027 increase in paid-up capital to the total issued and paid-up capital of Baht 6,453,719,295.
-
September, 2016
- Invested in a 3-hotel portfolio in the United Kingdom (UK) through a 50%-stake joint-venture company with a total investment of approximately 12 million pounds.
- S Hotels and Resorts Inter Co., Ltd. (a 99.99%-owned subsidiary), as service provider, entered into a Master Service Agreement with Singha Property Management (Singapore) Pte. Ltd. (the Company’s major shareholder), as service receiver, to provide project management service to the tourist facilities development project on the Republic of Maldives’s Emboodhoo Lagoon. Under the agreement, beside receiving service fee of about 276 million baht, the Company is allowed to invest in assets in the project by means of acquiring partial rights of head lease and/or subleasing assets in the project under the option to purchase and/or the rights of first refusal.
-
November, 2016
- Purchased a 2.5 rai of land located at the entrance of Sukhumvit Soi 36, Sukhumvit Road (adjoining BTS Thonglor station) for the development of a super-luxury condominium project.
-
December, 2016
- After completing its value-enhancement project, Phi Phi Island Village Beach Resort launched 100 new-look villas (which had been closed for refurbishment in stages from June to November 2016) to support continuous growth in tourists and enhance its competitiveness.
- Extraordinary General Meeting of Shareholders No. 1/2016, held on December 16, 2016, approved the investment in Daii Group Public Company Limited.
Our Team
Board of Director
Audit Committee
Risk Management Committee
Nomination and Remuneration Committee
Executive Committee
Sustainable Development Committee

Chayanin Debhakam, D.B.A
Age : 48 Years Old
Education
- Doctor of Business Administration (D.B.A.), Rattana Bundit University
- Master of Management, Sasin Graduate Institute of Business Administration
- Biomedical Science, Kingston University, United Kingdom
Director Training Courses by Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP 191/2014)
Other Training
- Securities & Exchange Commission Capital Markets Leader Program: Building Competitiveness of Nation and Thai Capital Markets, the Securities and Exchange Commission (SEC)
- Advanced Certificate Course in Politic and Governance in Democratic Systems for Executive 12
- Advanced Certificate Course in Judicial Training for Executive 15
Work Experiences in Five Years Period
- Director, Boonrawd Brewery Company Limited
- Director, C.V.S. Syndicate Company Limited
- Director, Leo Links Company Limited
- Director, Fine Food Capital Company Limited
Other Current Positions
- Listed Company
- None
- Public Company
- None
- Limited Company
- Director, S Hotel Management Company Limited
- Director, S Hotel Phi Phi Island Company Limited
- Director, Singha Property Management Company Limited
- Director, Singha Property Development Company Limited
- Director, Max Future Company Limited
- Director, Park Industry Company Limited
- Director, CTG 2002 Company Limited
- Director, Mahasan Enterprise Company Limited
- Director, Angthong Power Company Limited
- Director, Siam Parboiled Rice Company Limited
- Director, Khao Pun Dee Company Limited
- Director, Absolute Power P Company Limited
- Director, Solar Innovation Company Limited
- Director, G-Force Company Limited
- Director, Bangkok 12 Company Limited
- Director, Kasem Wanarom Company Limited
- Director, S Estate Commercials Inter Company Limited
- Director, S Estate Commercials Company Limited
- Director, S Commercials (Singapore) Pte. Ltd.
- Director, S Hotels and Resorts Inter Company Limited
- Director, S Hotels and Resorts (UK) Ltd.
- Director, S Hotels and Resorts (HK) Limited
- Director, S Hotels and Resorts (SG) Pte. Ltd.
- Director, S Hotels and Resorts Company Limited
- Director, S Residential Development Company Limited
- Director and Deputy Managing Director, Singha Corporation Company Limited
- Director, S43 Property Company Limited
- Organization/ Institution
- None
- State Enterprise
- None
- % of Shareholding in Singha Estate
- - 0.0584% of total paid-up capital
- Conflict of Interest
- - None
- Family Relation with Other Directors
- - Nephew of Mr. Chutinant Bhirombhakdi
- Lawsuits in the 10 Preceding Years
- - None

Chutinant Bhirombhakdi
Age : 57 Years Old
Education
- Honorary Doctorate degree in Business Administration, Rajamangala University of Technology Tawan-ok
- Honorary Doctorate degree in Finance, Rajamangala University of Technology Phra Nakhon
- Bachelor’s Degree in Economics, Boston University, Massachusetts, U.S.A.
Director Training Courses by Thai Institute of Directors Association (IOD)
- Role of Chairman Program (RCP 11/2005)
- Directors Certification Program (DCP 49/2004)
Other Trainings
- 8th Capital Market Academy Leader Program
- Diploma, the National Defense College of Thailand, Politics
- Strategic Negotiations: Deal Making for the Long Term
- Families in Business: From Generation to Generation, Harvard University, U.S.A.
Work Experiences in Five Years Period
- 2013 – 2014
- Director, S Bright Future Company Limited
- 2012 – 2014
- Managing Director, Boonrawd Trading International Co., Ltd.
- 2011 – 2014
- Director, Member of Audit Committee, Member of Corporate Social Responsibility Committee, Thai Airways International Public Company Limited
Other Current Positions
- Listed Company
- Director, Bangkok Glass Industry Co., Ltd.
- Public Company
- None
- Limited Company
- Director, Singha Property Management Co., Ltd.
- Executive Vice President, Boon Rawd Brewery Co., Ltd.
- Executive Director, Boonrawd Trading Co., Ltd.
- Organization/ Institution
- President, Thailand Karate Federation
- President, Paralympic Committee of Thailand
- Committee of the Council of National Scout Organization of Thailand
- State Enterprise
- None
- % of Shareholding in Singha Estate
- - 0.0101%
- Conflict of Interest
- - None
- Family Relation with Other Directors
- - Uncle of Mr. Chayanin Debhakam
- Lawsuits in the 10 Preceding Years
- - None

Dirk De Cuyper
Age : 50 Years Old
Education
- Bachelor of Hotel Management, Brussels Erasmus University
Director Training Courses by Thai Institute of Directors Association (IOD)
- None
Other Trainings
- Executive Leadership - Cornell, IMD and LBS
Work Experiences in Five Years Period
- Jun 12 – Jul 15
- Regional General Manager Thailand & General Manager Millennium Hilton Bangkok, Hilton Worldwide
- Feb 12 – May 12
- Senior Director – Openings, Hilton Worldwide, Regional Office Shanghai, PR China
- Jul 09 – Jan 12
- General Manager, Waldorf Astoria Shanghai on the Bund, PR China
- Jan 09 – Jul 09
- General Manager/Brand Performance Support, Hilton Tahiti, Hilton Moorea, Hilton Bora-Bora (French Polynesia), DoubleTree by Hilton Qingdao, PR China
Other Current Positions
- Listed Company
- None
- Public Company
- None
- Limited Company
- None
- Organization/ Institution
- None
- State Enterprise
- None
- % of Shareholding in Singha Estate
- - None
- Conflict of Interest
- - None
- Family Relation with Other Directors
- - None
- Lawsuits in the 10 Preceding Years
- - None

Karoon Nuntileepong
Age : 55 Years Old
Education
- Master of Business Administration, Chulalongkorn University
- Bachelor of Laws, Thammasart University
Director Training Courses by Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP 9/2001)
Other Trainings
- None
Work Experiences in Five Years Period
- 2012 - 2014
- Director, CPP Company Limited
- 2011 - 2014
- Director, CPI Agrotech Company Limited
- 2007 – 2014
- Managing Director, Chumporn Palm Oil Industry Public Company Limited
Other Current Positions
- Listed Company
- Director, Chumporn Palm Oil Industry Public Company Limited
- Public Company
- None
- Limited Company
- Director, Chumporn Holding Company Limited
- Director, Nature Touch Company Limited
- Organization/ Institution
- None
- State Enterprise
- None
- % of Shareholding in Singha Estate
- - None
- Conflict of Interest
- - None
- Family Relation with Other Directors
- - None
- Lawsuits in the 10 Preceding Years
- - None

Longlom Bunnag
Age : 51 Years Old
Education
- Higher National Diploma in Marketing Hammersmith and West London College, England
Director Training Courses by Thai Institute of Directors Association (IOD)
- None
Other Trainings
- None
Work Experiences in Five Years Period
- 2014 - Jan 2015
- Director, Bhiromphat Company Limited
- 1990 - 2013
- Chaiman, Jones Lang LaSalle (Thailand) Co., Ltd.
Other Current Positions
- Listed Company
- None
- Public Company
- None
- Limited Company
- Director, Max Future Company Limited
- Director, Singha Property Development Company Limited
- Director, S Hotel Management Company Limited
- Director, S Hotel Phi Phi Island Company Limited
- Director, Phi Phi Village Asset Management Company Limited
- Organization/Institution
- None
- State Enterprise
- None
- % of Shareholding in Singha Estate
- - None
- Conflict of Interest
- - None
- Family Relation with Other Directors
- - None
- Lawsuits in the 10 Preceding Years
- - None

Methee Vinichbutr
Age : 33 Years Old
Education
- Master’s Degree in Management, London School of Economics and Political Science
- Bachelor’s Degree in Economics, London School of Economics and Political Science
Director Training Courses by Thai Institute of Directors Association (IOD)
- None
Other Trainings
- None
Work Experiences in Five Years Period
- 2014 - Jan 2015
- Director, Bhiromphat Company Limited
- 2011 - 2014
- Executive Vice President, Property and Infrastructure Fund Group, SCB Asset Management Company Limited
- 2008 - 2011
- Vice President - Investment and Development, Pacific Star International (Singapore) Limited
Other Current Positions
- Listed Company
- None
- Public Company
- None
- Limited Company
- Director, Max Future Company Limited
- Director, Singha Property Development Company Limited
- Director, S Hotel Management Company Limited
- Director, S Hotel Phi Phi Island Company Limited
- Director, Phi Phi Village Asset Management Company Limited
- Organization/ Institution
- None
- State Enterprise
- None
- % of Shareholding in Singha Estate
- - 0.0011%
- Conflict of Interest
- - None
- Family Relation with Other Directors
- - None
- Lawsuits in the 10 Preceding Years
- - None

Napaporn Landy
Age : 64 Years Old
Education
- Master of Business Administration-Finance, University of Pennsylvania, USA
Director Training Courses by Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP 8/2001)
- Audit Committee Program (ACP 39/2012)
- Chartered Director Class (CDC 7/2013)
Other Trainings
- Advanced Certificate in Credit Management, Standard Chartered Bank
- Capital Market Academy Leader Program (Batch 9)
- Top Executive Program in Commerce and Trade (TEPCoT), Class 2, Commerce Academy, University of the Thai Chamber of Commerce
- OIC Advanced Insurance Institute Class 5, OIC Advanced Insurance Institute
Work Experiences in Five Years Period
- Managing Director, TSFC Securities Public Company Limited
- Vice Chairman and Chief of Executive Committee, Primavest Asset Management Company Limited
- Director and manager, The Agricultural Future Exchange of Thailand
Other Current Positions
- Listed Company
- Member of the Executive Committee, AIRA factoring Public Company Limited
- Public Company
- Independent Director and Member of the Audit Committee, Allianz Ayudhya Assurance Public Company Limited
- Independent Director, Allianz C.P General Insurance Public Company Limited
- Limited Company
- Director, Primo Company Limited
- Director, Primo Asset Management Company Limited
- Organization/ Institution
- Director, Thai-German Development Foundation
- Director, Navatham Foundation
- State Enterprise
- None
- % of Shareholding in Singha Estate
- - None
- Conflict of Interest
- - None
- Family Relation with Other Directors
- - None
- Lawsuits in the 10 Preceding Years
- - None

Naris Cheyklin
Age : 52 Years Old
Education
- Master of Accounting, Thammasat University
- Bachelor of Accounting, Thammasat University
Director Training Courses by Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP 9/2002)
Other Trainings
- Organizational Risk Management Program, Sasin Graduate Institute of Business Administration of Chulalongkorn University (Batch 2/2004)
- Advanced Security Management Program (Batch 4/2013)
- Corporate Financial Strategies, Kellogg School of Management, Chicago, USA
- Executive Development Program in Real Estate Management, Thammasat University (1993)
- Computer Audit Program, Arthur Andersen
- General Audit Program, SGV-Na Thalang, Bangkok and SGV Manila, Philippines
Work Experiences in Five Years Period
- 2014 – 2015
- Director, Bhiromphat Company Limited
- 2012 – 2013
- President of Thai Shopping Center Association
- 1998 - 2013
- Senior Executive Vice President, Central Pattana Public Company Limited
Other Current Positions
- Listed Company
- Director, Thai Setakij Insurance Public Company Limited
- Public Company
- None
- Limited Company
- Director, Max Future Company Limited
- Director, Singha Property Development Company Limited
- Director, S Hotel Management Company Limited
- Director, S Hotel Phi Phi Island Company Limited
- Director, Phi Phi Village Asset Management Company Limited
- Organization/ Institution
- Consultant to Nakornnayok Governor in economics, industry, finance and banking
- Committee member of Thammasat University Commerce and Accountancy Alumni
- Director/ Advisor of Thai Listed Companies Association
- State Enterprise
- None
- % of Shareholding in Singha Estate
- - None
- Conflict of Interest
- - None
- Family Relation with Other Directors
- - None
- Lawsuits in the 10 Preceding Years
- - None

Nattavuth Mathayomchan
Age : 44 Years Old
Education
- Master of Business Administration (Management), Kasetsart University
- Bachelor of Engineering (Civil Engineering), Khon Kaen University
Director Training Courses by Thai Institute of Directors Association (IOD)
- None
Other Trainings
- None
Work Experiences in Five Years Period
- 2010 - 2014
- Vice President - Real Estate Development, Boonrawd Brewery Company Limited
- 2014 - Jan 2015
- Director, Bhiromphat Company Limited
- 1995 - 2010
- Project Manager, Land and House Public Company Limited
Other Current Positions
- Listed Company
- None
- Public Company
- None
- Limited Company
- Director, Max Future Company Limited
- Director, Singha Property Development Company Limited
- Director, Boonrawd Farm Company Limited
- Organization/ Institution
- None
- State Enterprise
- None
- % of Shareholding in Singha Estate
- - None
- Conflict of Interest
- - None
- Family Relation with Other Directors
- - None
- Lawsuits in the 10 Preceding Years
- - None

Nutchdhawattana Silpavittayakul
Age : 53 Years Old
Education
- Master Degree in Business Administration, Faculty of Commerce and Accountancy, Thammasat University
- Bachelor Degree in Accounting, Faculty of Commerce and Accountancy, Thammasat University
Director Training Courses by Thai Institute of Directors Association (IOD)
- Role of Chairman Program (RCP 39/2016)
- Director Certification Program (DCP 102/2008)
Other Trainings
- Strategy Management Program (SMP), Faculty of Commerce and Accountancy, Chulalongkorn University
- Fiscal Economy Program for Executives, King Prajadhipok’s Institute
- CFO Certification Program, The Federation of Accounting Professions
Work Experiences in Five Years Period
- 2009
- Corporate Finance and Accounting Director, Boonrawd Brewery Co., Ltd.
Other Current Positions
- Listed Company
- None
- Public Company
- None
- Limited Company
- Assistant Vice President, Boonrawd Brewery Co., Ltd.
- Chairman of the Board, Mahasarakham Beverage Co., Ltd.
- Director, Singha Park Chiangrai Co., Ltd.
- Director, Composer One Co., Ltd.
- Director, Beer Singha Beer Thai Co., Ltd.
- Director, C.B.Holding Co., Ltd.
- Organization/ Institution
- None
- State Enterprise
- None

Thana Thienachariya
Age : 46 Years Old
Education
- Master of Business Administration, Washington State University, USA
- Bachelor of Economics (2nd Class Honor) Chulalongkorn University
Director Training Courses by Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP 181/2013)
Other Trainings
- TLCA Executive Development Program (EDP 8/2011)
- New Generation of Leadership in Democracy, King Prajadhipok’s Institute (1/2011)
- Capital Market Academy Leader Program (Batch 8/2009)
Work Experiences in Five Years Period
- Jul – Aug 2013
- Director and Chairman of Audit Committee, Sapanan General Food Company Limited
- May– Dec 2011
- Chief Executive Officer, P.K. Garment (Import-Export) Company Limited
- 2012 – 2013
- Chief Executive Officer (Broadcasting Business), GMM Grammy Public Company Limited
- 2010 – 2011
- Vice Chief Executive Officer-Corporate Affairs and Strategy, Total Access Communication Public Company Limited
Other Current Positions
- Listed Company
- Independent Director and Member of the Audit Committee, SF Corporation Public Company Limited
- Independent Director and Member of the Audit Committee, Sappe Public Company Limited
- Public Company
- None
- Limited Company
- Director and Chief Executive Officer, Southpaw Company Limited
- Director, Aksorn Education Company Limited
- Organization/ Institution
- Vice President, Academy of Business Creativity, Sripatum University
- State Enterprise
- None
- % of Shareholding in Singha Estate
- - None
- Conflict of Interest
- - None
- Family Relation with Other Directors
- - None
- Lawsuits in the 10 Preceding Years
- - None

Asst. Prof. Thanavath Phonvichai, Ph.D.
Age : 50 Years Old
Education
- Doctor of Philosophy, Applied Statistics and Research Methods, University of Northern Colorado, USA
- Master of Economics (Economics Development – Economics Planning, Second-Class Honors), National Institute of Development Administration
- Bachelor of Economics (Financial Economics, Second-Class Honors), Ramkhamhaeng University
Director Training Courses by Thai Institute of Directors Association (IOD)
- Director Accreditation Program (DAP 51/2006)
Other Trainings
- Top Executive Program in Commerce and Trade (TEPCoT), Class 2, Commerce Acadamy, University of the Thai Chamber of Commerce
- Certificate in Capital Market Academy Leadership Program, Class 16
- Certificate in Energy Education Program for Executives, Class 4, Thailand Energy Academy
Work Experiences in Five Years Period
- 2009 - 2014
- Dean of Faculty of Economics, University of the Thai Chamber of Commerce
Director, Thai National Tourism Committee
Director, Thai National Food Commission
Director, International Institute for Trade and Development
Director, Thai National Rice Policy Subcommittee - Marketing
Director, Monitoring and Evaluation of Macroeconomics Subcommittee, the Senate
Director, Trade Competition Committee, Ministry of Commerce
Director, Study and Development Committee on Retail and Wholesale Trade System, Ministry of Commerce
Director, Economics and Academy Committee, the Thai Chamber of Commerce
Etc.
Other Current Positions
- Listed Company
- None
- Public Company
- None
- Limited Company
- None
- Organization/ Institution
- Vice Rector – Research Department, University of the Thai Chamber of Commerce
- Director of the Center for Economic and Business Forecasting, University of the Thai Chamber of Commerce
- Advisor to the Board, Thai Chamber of Commerce
- Director of the Anti-dumping and Countervailing Duty Committee, Ministry of Commerce
- Director of Patent Commission, Ministry of Commerce
- Guess Speaker for “Chua Mong Tam Kin” - a TV news talk - on Monday to Friday, TPBS Television
- Guess Speaker for “Song Moom Khao” - a radio news talk - on Monday to Friday, 100.5 FM Radio
- State Enterprise
- None
- % of Shareholding in Singha Estate
- - None
- Conflict of Interest
- - None
- Family Relation with Other Directors
- - None
- Lawsuits in the 10 Preceding Years
- - None

Petipong Pungbun Na Ayudhya
Independent Director, Member of the Audit Committee, and Member of the Risk Management Committee
Age : 69 Years Old
Education
- B.A. (Economics), North East Missouri State University, U.S.A.
- Bachelor of Law, Ramkhamhaeng University
- MPA (Development Administration), California State University, U.S.A.
Director Training Courses by Thai Institute of Directors Association (IOD)
- None
Other Trainings
- National Defence College, The Joint State-Private Sector Course (Class 33)
- Capital Market Academy Leader Program (Batch 12)
Work Experiences in Five Years Period
- 30 August 2014 - 19 August 2015
- Minister of Agriculture and Cooperatives
- 2011 - August 2014
- Member of the National Committee on Water Resource Management Strategy
- 2011 - August 2014
- President of the Board of Directors, Thailand Center Excellence for Life Sciences (Public Organization)
- 2008 - August 2014
- Board of Directors, Office of Knowledge Management and Development (Public Organization)
- 2007 - August 2014
- Advisor to the Agricultural Research Development Agency (Public Organization)
- 2007 - August 2014
- President of the Board of Directors, Biodiversity-Based Economy Development Office (Public Organization)
- 2005 - 2012
- President of the Board of Directors, Highland Research and Development Institute (Public Organization)
Other Current Positions
- Listed Company
- None
- Public Company
- None
- Limited Company
- None
- Organization/ Institution
- Member of National Reform Steering Assembly 15 October 2015
- Member of Councilor of State 2003
- Chairman of the Committee for Verification Draft legislations Development, The Secretariat of the Cabinet
- President of the Academic Advisory Board of the Prime Minister
- Advisor of the Board of Directors, Highland Research and Development Institute (Public Organization)
- President of the Committee on Biodiversity-Based Economy Development Foundation 6 February 2015 - Present
- State Enterprise
- None
- % of Shareholding in Singha Estate
- - None
- Conflict of Interest
- - None
- Family Relation with Other Directors
- - None
- Lawsuits in the 10 Preceding Years
- - None

Mr. Charamporn Jotikasthira
Independent Director
Age : 60 Years Old
Education
- Master of Business Administration, Harvard University, U.S.A.
- Bachelor of Science in Electrical Engineering and Computer Science, Massachusetts Institute of Technology, U.S.A.
Director Training Courses by Thai Institute of Directors Association (IOD)
- Director Accreditation Program (DAP) Class 66/2007
- Director Certification Program (DCP) Class 185/2014
Other Trainings
- National Defence Course for the Joint State Private Sector, The National Defence College of Thailand
- Executive Leadership Program, Capital Market Academy (Class 11)
- The Executive Program of Energy Literacy for a Sustainable Future Class 1/2012, Thailand Energy Academy (TEA)
Work Experiences in Five Years Period
- 2014 - 2017
- Director and President, Thai Airways International Public Company Limited
- 2014 - 2017
- Present Director, Thai Smile Airways Company Limited
- 2014 - 2017
- Present Director, Nok Air Public Company Limited
- 2011 - 2014
- Member, The Financial Institutions Policy Committee (FIPC), Bank of Thailand
- 2011 - 2014
- Executive Chairman Electronic Transactions Development Agency
- 2010 - 2014
- President, The Stock Exchange of Thailand
- 2010 - 2014
- Chairman, Thailand Securities Depository Company Limited
- 2010 - 2014
- Chairman, Thailand Clearing House Company Limited
- 2010 - 2014
- Chairman, Settrade.com Company Limited
- 2010 - 2014
- Chairman, Family Know How Company Limited
Other Current Positions
- Listed Company
- None
- Public Company
- None
- Limited Company
- None
- Organization/ Institution
- Present Director, Suksapattana Foundation
- Present Director, Foundation for Research in Information Technology
- State Enterprise
- None
- % of Shareholding in Singha Estate
- - None
- Conflict of Interest
- - None
- Family Relation with Other Directors
- - None
- Lawsuits in the 10 Preceding Years
- - None

Thiti Thongbenjamas
Chief Investment Officer
Age : 45 Years Old
Education
- Bachelor of Arts, University of California, Berkeley, U.S.A.
- Executive Master of Business Administration, San Francisco State University (Concurrent), U.S.A.
Director Training Courses by Thai Institute of Directors Association (IOD)
- None
Other Trainings
- None
Work Experiences in Five Years Period
- Dec 2009 - Feb 2017
- Vice President, Chief Finance & Controlling Officer, Asia Pacific & China Mövenpick Hotels & Resorts
Other Current Positions
- Listed Company
- None
- Public Company
- None
- Limited Company
- Director, Siam Resort Company Limited
- Director, MH&R Man (Thailand) Limited
- Director, MH&R Asia (ROH) Limited
- Organization/Institution
- None
- State Enterprise
- None
- % of Shareholding in Singha Estate
- - None
- Conflict of Interest
- - None
- Family Relation with Other Directors
- - None
- Lawsuits in the 10 Preceding Years
- - None

Kittsanan Kittamaytrapemadej
Chief Marketing Officer
Age : 58 Years Old
Education
- MBA Executive (MMP14) Chulalongkorn Business School
- Master of Business Administration in International Business Management, University of Thai Chamber of Commerce
- Bachelor of Business Administration, Ramkhamhaeng University
Director Training Courses by Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP 74/2006)
- Director Accreditation Program (DAP 52/2006)
- Finance for Non-Finance Directors (FND 29/2006)
Other Trainings
- None
Work Experiences in Five Years Period
- 2014 - 2017 Freelance Business Strategist
- 2012 - 2013 Chief Executive Officer, CTH Public Company Limited
Other Current Positions
- Listed Company
- Director and Member of the Executive Committee, Nirvana Daii Public Company Limited
- Public Company
- None
- Limited Company
- None
- Organization/Institution
- None
- State Enterprise
- None
- % of Shareholding in Singha Estate
- - None
- Conflict of Interest
- - None
- Family Relation with Other Directors
- - None
- Lawsuits in the 10 Preceding Years
- - None