Corporate Governance For Capital Market Intermediaries Program(CGI) 14/2016 : IOD
Current Positions:
Chairman of the Executive Director Land and Houses Bank Plc.
Chairman of the Executive Directors LH Financial Group Plc
Chairman of the Nominating and Remuneration Committee and Director Home Product Center Plc.
Executive Director Home Product Center Plc.
Chairman of the Nominating and Remuneration Committee and Director Banpu Plc.
Director Best Practices Committee on Compensation, Thai Institute of Directors
Work experiences:
Director and Member of the Audit Committee IRPC Plc
Executive Director and Member of the Audit Committee Krung Thai Bank Plc.
Director The Stock Exchange of Thailand
DirectorSecurities Companies Association
DirectorThe Communication Authority of Thailand
DirectorListed Companies Association
Consultant A Commission of Ministry of Science, Technology and Environment
President and Chief Executive Officer Quality Houses Plc.
Mr. Adul Vinaiphat
Director
Mr. Adul Vinaiphat
Director
Education:
M.A. (Econ) University of Texas at Austin, Texas, USA
B.Econ., Thammasat University
Senior Administrator Course, Office of the Civil Service Commission
National Defense College Class 388
Capital Market Academy Leadership Program, CMA 14
Director Certification Program (DCP) 25/2002 : IOD
Audit Committee Program (ACP) 7/2005 : IOD
Role of the Compensation Committee (RCC) 2/2007 : IOD
Financial Institutions Governance Program (FGP)1/2010 : IOD
Positions in Listed Companies :
May 2010- Present : Director and Chairmanof the Executive CommitteeThe Thai Packaging and Printing PLC
Apr 2009 - Present : Independent Director, Chairman of the Corporate Governance Committee, Chairman of the Nomination and Remuneration Committee and Member of the Audit CommitteeLH Financial Group PLC
Aug. 2001 - Apr. 2015 : Independent director, Chairman of the Audit Committee and Member of the Nominating and Remuneration Committee Quality Houses PLC
Jul 2008 - Dec 2010 : Chairman of the Nomination and Remuneration Committee Quality Houses PLC
Aug – Dec 2005 : Member of the Audit Committee Book Club Finance PLC
Positions in Non-Listed Companies :
Jul 2016 – Present : Independent Director and Chairman of the Audit Committee Land and Houses Fund Co., Ltd.
Oct 2014–June 2016 : Independent Director and Chairman of the Audit Committee Land and Houses Securities PLC
Apr 2009- Present : Director and Chairman of the Executive Committee Evergreen Plus Co., Ltd.
2007- Present : Director I.G.S. PLC
Dec 2005- Present : Independent Director, Chairman of the Nomination and Remuneration Committee, Member of the Corporate Governance Committee and Member of the Audit Committee Land and Houses Bank PLC
2002 – Present : Director The Thai Tapioca Development Institute Foundation (TTDI)
2002-2014 : Executive Vice President
2008 - Oct.2013 : Vice President The Tapioca Development Institute (Huay Bong)
Mar –Jul 2010 : Director Thai Airline Holding Co., Ltd.
2005 – Dec2009 : Director Smart Collector Co., Ltd.
Jun 2004 - Dec 2005 : Independent Director Member of the Audit Committee Land and Houses Credit Foncier PLC
2003-2008 : Director The Activities Promotion Committee, Kasetsart University
2002-2007 : President and Chief Executive Officer Panjapol Paper Industry Co., Ltd.
Mrs. Sasitorn Phongsathorn
Director
Mrs. Sasitorn Phongsathorn
Director
?Education:
MBA Nortre Dame de Namur University Ca., USA.
Bachelor of Science, Chulalongkorn University
Capital Market Academy Leader Program, CMA 12
Director Accreditation Program 28/2004 : IOD
Director Certification Program 58/2005 : IOD
Financial Institutions Governance Program 3/2011: IOD
Corporate Governance For Capital Market Intermediaries(CGI) Program 14/2016 : IOD
Current Positions:
Executive Director and President, LH Financial Group Pcl.
Executive Director and President, Land and Houses Bank Pcl.
Independent Director, Member of the Audit, Pico (Thailand) Pcl.
Director , Land and Houses Fund Management Co.,Ltd
Director , Land and Houses Advisory Co.,Ltd
Director , Land and Houses Securities Co.,Ltd
Work experiences:
Vice President, Book Club Finance Pcl.
Director and President, United Securities Pcl.
Sernior Director, United Advisory Service Co.,Ltd.
Chief Financial Officer, The Cogeneration Pcl.
Senior Vice President, Dhanan Siam Finance and Securities Pcl.
Mr. Lai, Guang- Hua
Director
Mr. Lai, Guang- Hua
Director
Education:
- MBA, University of Wisconsin-Madison, USA
- BBA, Dapartment of Finance National Cheng-Chi University, Taiwan
Work experiences:
- Senior Vice President CTBC Bank
- Head of Credit Card Cash and Personal Loan ANZ Bank
- Head of Transaction Banking & Home Loan ANZ Bank
- Head of Wealth Management ANZ Bank
- Head of Wealth Management ABN AMRO Bank
Mr. Monrat Phadungsit
President
Mr. Monrat Phadungsit
President
?Education:
Master of Business Administration, SASIN Graduate institute
Bachelors of Accountancy, Chulalongkorn University
CFA level II (Association of Investment Management Companies)
Securities Analysts Association Fellow Member, DCP 154/2011, Thai Institute of Director
Corporate Governance For Capital Market Intermediaries(CGI) 14/2016 : IOD
Top Executive Program in Commerce and Trade : (TEPCoT 6)
Current Position:
President Land and Houses Fund Management Co.,Ltd.
Work experiences:
Deputy Chief Investment Officer , FWD Life Insurance Plc.,
Executive Director & Chief Investment Officer , UOB ASSET MANAGEMENT(THAILAND)CO,TH.
Director ,The Agricultural Futures Exchange of Thailand (AFET)
Director & Chief of Executive Officer , ONE ASSET MANAGEMENT LIMITED
Assistant Managing Director ,UOB ASSET MANAGEMENT(THAILAND)CO,TH.
Education:
- MBA, National Taiwan University of Science and Technology, Taiwan
- Bachelor, Department of International Trade, Chungyu University of Film and Arts, Taiwan
Current Position:
- President, CTBC Investments Co., Ltd.
Work experiences:
- Executive Vice President Yuanta Securities Investment Trust Co., Ltd.
- CEO Polaris International Securities Investment Trust Co., Ltd.
- Executive Vice President Polaris Securities Co., Ltd.
Mr. Tan, Shih-Ping
Director
Mr. Tan, Shih-Ping
Director
Education:
- Master of Journalism, National Chengchi University, Taiwan
- Bechelor Economics, National Taiwan University, Taiwan
Current Position:
- Vice President, CTBC Investments Co., Ltd.
Education:
- Honors Master of Science in Accounting, Roosevelt University, USA
- ปริญญาตรี, บัญชีบัณฑิต, จุฬาลงกรณ์มหาวิทยาลัย
Current Position:
- Independent Director, Asia Sermkij Leasing Public Company Limited
Work experiences:
- Vice President - Internal Audit, Risk Management and Compliance Department, Bangkok Airways Public Company Limited
- Assistant Vice President - Finance Department, Bangkok Airways Public Company Limited
- Group Controller, Dusit Thani Public Company Limited
- Project Manager, Esso (Thailand) Public Company Limited
- Administrative Manager, Esso (Thailand) Public Company Limited
- Assistant Internal Control Manager, Esso (Thailand) Public Company Limited
- Director, BNH Medical Center Company Limited