Mr. Anant Asavabhokhin
Chairman of the Board of Directors
Mr. Manit Udomkunatum
Director and Vice Chairman of the Board of Directors
Mr. Manit Udomkunnatum (75 years old)
- Chairman of Executive Directors (appointed on 29 May 2001)
- Authorized Signatory Director
Direct shareholding 2.05%
Spouse and minor child shareholding None
Family relationship with Director and Management None
Education
- High School
Training
- Thai Institute of Directors Association
- 2004 : Directors Accreditation Program (DAP) 29/2004
Main Occupation
- Director and Chairman of Executive Directors , Elysian Development Co., Ltd. (Property Development)
The brief working experience during the past 5 years
| Period | Position | Company | |
|---|---|---|---|
| Director of 1 listed company | |||
| 2001 - Present | Director and Chairman of Executive Directors | Home Product Center Plc. (Retail) | |
| Director of 5 non-listed companies | |||
| 2007 – Present | Chairman of Executive Committee and Director | Elysian Development Co., Ltd. (Property Development) | |
| 2006 – Present | Chairman of Executive Committee and Director | Shanghai Inn Co., Ltd. (Hotel) | |
| 2003 – Present | Director | Koh Maphrao Island Co., Ltd. (Hotel) | |
| 2001 – Present | Director | RLP Co., Ltd. (Leasing Space) | |
| 2001 – Present | Chairman of Executive Directors | USI Holding Co., Ltd. (Leasing Space) | |
Mr. Rutt Phanijphand
Director, Executive Director and Chairman of the Nomination and Remuneration Committee
Mr. Rutt Phanijphand (73 years old)
- Executive Director (appoint on 21 June 2007)
- Chairman of the Nomination and Remuneration Committee (appointed on 29 March 2007)
- Director (appointed on 20 December 2001)
Direct shareholding None
Spouse and minor child shareholding None
Family relationship with Director and Management None
Education
- Master of Science in Business Administration, Fort Hays Kansas State University, USA
- Bachelor of Science, Kasetsart University
Training
- 2018 Information Security Awareness Training : LH Bank
- Thai Institute of Directors Association
- 2016 : Corporate Governance for Capital Market Intermediaries (CGI) 14/2016
- 2010 : Financial Institutions Governance Program (FGP) 1/2010
- 2005 : Directors Certification Program (DCP) 61/2005
- 2003 : Directors Accreditation Program (DAP) 4/2003
Main Occupation
- Chairman, LH Financial Group Plc. (Holding Company)
The brief working experience during the past 5 years
| Period | Position | Company | |
|---|---|---|---|
| Director of 3 listed companies | |||
| 2007 – Present | Executive Director and Chairman of the Nomination and Remuneration Committee | Home Product Center Plc. (Retail) | |
| 2001 – Present | Director | ||
| 2019 – Present | Advisor | Banpu Plc. (Energy) | |
| 2014 – 2019 | Audit Committee | ||
| 2005 – 2019 | Independent Director and Chairman of Remuneration Committee | ||
| 2017 – Present | Chairman | LH Financial Group Plc. (Holding Company) | |
| 2009 – Present | Director | ||
| 2009 – 2017 | Chairman of Executive Committee | ||
| 2001 – 2014 | Director, Chief Executive Director, and Managing Director | Quality Houses Plc. (Property Development) | |
| Director of 3 non-listed companies | |||
| 2013 – Present | Chairman | Land and Houses Securities Plc. (Securities Trading) | |
| 2010 – Present | Chairman | Land and Houses Fund Management (Asset Management) | |
| 2017 – Present | Chairman | Land and Houses Bank Plc. (Commercial Bank) | |
| 2005 – Present | Director | ||
| 2005 – 2017 | Chairman of Executive Committee | ||
Mr. Boonsom Lerdhirunwong
Independent Director and Chairman of the Audit Committee
Mr. Boonsom Lerdhirunwong (67 years old)
- Chairman of Audit Committee and Independent Director (appointed on 1 October 2014)
Direct shareholding None
Spouse and minor child shareholding None
Family relationship with Director and Management None
Education
- Ph.D. of Civil Engineer, INSA Toulouse, France
- Master of Civil Engineer, Chulalongkorn Univeristy
- Bachelor of Civil Engineer, Chulalongkorn Univeristy
Training
- Thai Institute of Directors Association
- 2019 :
- Board Matters and Trends (BMT)
- Ethical Leadership Program (ELP) 15/2019
- 2016 : Anti-Corruption: The Practical Guide (ACPG) 27/2016
- 2014 : Role of Chairman Program (RCP) 34/2014
- 2013 : Successful Formulation & Executive of Strategy (SFE) 18/2013
- 2012 :
- Directors Certification Program (DCP) 162/2012
- Financial Statements for Directors (FSD) 17/2012
- Audit Committee Program (ACP) 41/2012
- Monitoring Fraud Risk Management (MFM) 8/2012
- Monitoring of the Quality of Financial Reporting (MFR) 16/2012
- Monitoring the Internal Audit Function (MIA) 13/2012
- Monitoring the System of Internal Control and Risk (MIR) 13/2012
- 2019 :
- Others
- 2014 : Corporate Governance: Effectiveness and Accountability in the Boardroom, Kellogg School of Management, Northwestern University
- 2013 : Certificate in Top Executives in the Energy Education Program (Class of 3rd)
- 2006 : Diploma, the Joint State-Private Sector Course National Defence College (Class of 19th)
- IOD Forum
- 2018 : Digital Transformation : A Must for All Companies
- 2017 :
- The Role of Chairman in Leading Strategic Risk Oversight
- Update COSO Enterprise – Risk Management : Integrating with Strategy and Performance
- 2016 : Corporate Governance VS Corporate Performance : Duty or Choice?
Main Occupation
- Chairman and Independent Director, Quality Houses Plc. (Property Development)
The brief working experience during the past 5 years
| Period | Position | Company | |
|---|---|---|---|
| Director of 2 listed companies | |||
| 2014 – Present | Independent Director and Chairman of Audit Committee | Home Product Center Plc. (Retail) | |
| 2015 – Present | Chairman and Independent Director | Quality Houses Plc. (Property Development) | |
| 2012 – 2014 | Director and Audit Committee | PTT Plc. (Energy and Utilities) | |
| Director of 1 non-listed company | |||
| 2015 – Present | President | Shinawatra University (Educational Institution) | |
| 2010 – Present | Director and Chairman of Executive Directors of Building and Infrastructure Committee | The Thai Red Cross Society (Charitable Organization) | |
| 2015 – 2018 | Chairman | Thailand institute of Nuclear Technology (Public Organization) | |
Mr. Thaveevat Thatiyamaneekul
Independent Director and Audit Committee
Mr. Thaveevat Thatiyamaneekul (75 years old)
- Independent Director and Audit Committee (appoint 29 May 2001)
Direct shareholding None
Spouse and minor child shareholding None
Family relationship with Director and Management None
Education
- Primary School
Training
- Thai Institute of Directors Association
- 2006 : Directors Accreditation 29/2004
Main Occupation
- Chairman of Executive Director, Star Fashion (2008) Co., Ltd. (Garment and Fashion Product Distributor)
The brief working experience during the past 5 years
| Period | Position | Company | |
|---|---|---|---|
| Director of 1 listed company | |||
| 2001 – Present | Independent Director and Audit Committee | Home Product Center Plc. (Retail) | |
| Director of 2 non-listed companies | |||
| 2013 – Present | Chairman of Executive Director | Maneepin Co., Ltd. (Holding Company) | |
| 1989 – Present | Chairman of Executive Director | Star Fashion (2008) Co., Ltd. (Garment and Fashion Product Distributor) | |
Mr. Chanin Roonsamrarn
Independent Director, Audit Committee and Nomination and Remuneration Committee
Mr. Chanin Roonsamrarn (73 years old)
- Nomination and Remuneration Committee (appointed on 29 March 2007)
- Independent Director (appointed on 3 October 2005)
- Audit Committee (appointed on 22 September 2005)
Direct shareholding None
Spouse and minor child shareholding None
Family relationship with Director and Management None
Education
- Master of Business Administration (MBA), Fort Hays State University, USA
Training
- Thai Institute of Directors Association
- 2006 DCP Refresher 2/2006
- 2005 Audit Committee Program (ACP) 9/2005
- 2002 Directors Certification Program (DCP) 15/2002
- 2001 Role of Chairman Program (RCM) 6/2001
- 1993 Executive Program, Stanford-NUS
Main Occupation
- Director, Home Product Center Plc. (Retail)
The brief working experience during the past 5 years
| Period | Position | Company | |
|---|---|---|---|
| Director of 2 listed companies | |||
| 2007 – Present | Nomination and Remuneration Committee | Home Product Center Plc. (Retail) | |
| 2005 – Present | Independent Director and Audit Committee | ||
| 1999 – Present | Independent Director and Audit Committee | Thai Reinsurance Plc. (Insurance) | |
| 2003 – 2013 | Audit Committee, Independent Director and Chairman of Risk Management Committee | Chubb Samaggi Insurance Plc. (Insurance) | |
| 1996 – 2009 | Managing Director and Chief Executive Director | The Siam Industrial Credit Plc. (Financial Institution) | |
| Director of 2 non-listed companies | |||
| 2020 – Present | Chairman | Suzuki Motor Sale Co., Ltd. (Distributor) | |
| 2010 – Present | Chairman of Executive Directors | SBL Leasing Co., Ltd. (Leasing) | |
Mr. Naporn Sunthornchitcharoen
Director, Executive Director and Nomination and Remuneration Committee
Mr. Naporn Sunthornchitcharoen (62 years old)
- Nomination and Remuneration committee (appointed on 1 June 2015)
- Director and Executive Director (appointed on 29 May 2001)
- Authorized Signatory Director
Direct shareholding None
Spouse and minor child shareholding None
Family relationship with Director and Management None
Education
- Master of Business Administration (MBA), Thammasart University
- Bachelor of Civil Engineering, Chiangmai University
Training
- Thai Institute of Directors Association
- 2011 : Financial Institutions Governance Program (FGP) 2/2011
- 2005 : Directors Certification Program (DCP) 53/2005
- 2004 : Directors Accreditation Program (DAP) 25/2004
- Other
- 2006 : Diploma, the National Defence College Course
Main Occupation
- Chairman of the Board of Directors, Land and Houses Plc. (Property Development)
The brief working experience during the past 5 years
| Period | Position | Company | |
|---|---|---|---|
| Director of 5 listed companies | |||
| 2015 – Present | Nomination and Remuneration committee | Home Product Center Plc. (Retail) | |
| 2001 – Present | Director and Executive Director | ||
| 2017 – Present | Director | Quality House Plc. (Property Development) | |
| 2017 – Present | Chairman and Chairman of Executive Director | Land and Houses Plc. (Property Development) | |
| 1992 – Present | Director | ||
| 2013 – 2017 | Managing Director | ||
| 2011 – Present | Director | LH Financial Group Plc. (Holding Company) | |
| 2018 – 2019 | Nomination and Remuneration Committee | ||
| 2011 – 2018 | Nomination and Remuneration Committee | ||
| 2011 – 2017 | Executive Director | ||
| 1994 – Present | Director | Quality Construction Products (Construction Materials Manufacturers and Distributor) | |
| Director of 14 non-listed companies | |||
| 2013 – Present | Director | Land and Houses Securities Plc. (Securities Trading) | |
| 2012 – Present | Director | Land and Houses USA, INC (Property Development) | |
| 2005 – Present | Director and Executive Director | Land and Houses Bank Plc. (Commercial Bank) | |
| 2005 – 2018 | Nomination and Remuneration Committee | ||
| 2005 – 2018 | Director | Phuket Future Plan Co., Ltd. (Property Development) | |
| 2005 – 2017 | Director | Double Tree Co., Ltd. (Property Development) | |
| 2004 – Present | Director | LH Asset Co., Ltd. (Property Development) | |
| 2003 – Present | Director | LH Real Estate Co., Ltd. (Property Development) | |
| 2002 – Present | Director | Land and Houses Property Fund 2 Co., Ltd. (Fund Management) | |
| 2000 – Present | Director | Land and Houses Property Fund 1 Co., Ltd. (Fund Management) | |
| 1995 – Present | Director | Land and Houses North East Co., Ltd. (Property Development) | |
| 1995 – Present | Director | Land and Houses North Co., Ltd. (Property Development) | |
| 1995 – Present | Director | LH Mueng Mai Co., Ltd. (Property Development) | |
| 1993 – Present | Director | Siam Thani Real Estate Co., Ltd. (Property Development) | |
| 1990 – Present | Director | Siam Tanee Property Co., Ltd. (Property Development) | |
| 1988 – Present | Director | Atlantic Real Estate Co., Ltd. (Property Development) | |
| 1986 – Present | Director | LH Mall and Hotel Co., Ltd. (Property Development) | |
| 1986 – 2016 | Director | Mueng Mai Guthrie Plc. Co., Ltd. (Natural Rubber Production) | |
Mr. Weerapun Ungsumalee
Director and Managing Director
Mr. Weerapun Ungsumalee (58 years old)
- Director (appointed on 1 February 2019)
Direct shareholding 0.04%
Spouse and minor child shareholding None
Family relationship with Director and Management None
Education
- Master of Industrial Engineering, Asian Institute of Technology
- Bachelor of Industrial Engineering, King Mongkut’s Institute of Technology Ladkrabang
Training
- Absolute Alliances
- 2020 : Digital Business Solution Summit 2020
- Thai Institute of Directors Association
- 2019 : Directors Certification Program (DCP) 272/2019
- Capital Market Academy
- 2019 : Capital Market Leader Program (CMLP) 29/2019
- MAI Listed Company Association (maiA)
- 2019 : Chief Transformation Officer Program
Main Occupation
- Executive Vice President, Home Product Center Plc. (Retail)
The brief working experience during the past 5 years
| Period | Position | Company | |
|---|---|---|---|
| Director of 1 listed company | |||
| 2019 – Present | Director | Home Product Center Plc. (Retail) | |
| 2016 – Present | Executive Vice President | ||
| 2007 – 2016 | Senior Vice President – Operations | ||
| Senior Vice President – Information Technology | |||
| Director of 3 non-listed companies | |||
| 2019 – Present | Director | Home Product Center (Malaysia) Sdn. Bhd. (Retail) | |
| 2018 – Present | Director and Managing Director | Mega Home Center Co., Ltd. (Retail) | |
| 2013 – Present | Director | DC Service Center Co., Ltd. (Distribution Center) | |
Mr. Khunawut Thumpomkul
Director and Chairman of Executive Committee
Mr. Khunawut Thumpomkul (63 years old)
- Director, Executive Director and Managing Director (appointed on 29 May 2001)
- Authorized Signatory Director
Direct shareholding 1.08%
Spouse and minor child shareholding None
Family relationship with Director and Management None
Education
- Master of Business Administration (MBA), NIDA
- Bachelor of Economics, Ramkhamhaeng University
Training
- Thai Institute of Directors Association
- 2018 : IT Governance and Cyber Resilience Program (ITG) 8/2018
- 2001 : Directors Certification Program (DCP) 8/2001
Main Occupation
- Managing Director, Home Product Center Plc. (Retail)
The brief working experience during the past 5 years
| Period | Position | Company | |
|---|---|---|---|
| Director of 2 listed companies | |||
| 2001 – Present | Director, Executive Director, and Managing Director | Home Product Center Plc. (Retail) | |
| 2013 – Present | Director | LH Financial Group Plc. (Holding Company) | |
| Director of 4 non-listed companies | |||
| 2013 – Present | Chairman | DC Service Center Co., Ltd. (Distribution Center) | |
| 2012 – Present | Chairman | Mega Home Center Co., Ltd. (Retail) | |
| 2010 – Present | Chairman | Home Product Center (Malaysia) Sdn. Bhd. (Retail) | |
| 2005 – Present | Chairman | Market Village Co., Ltd. (Tenant Management) | |
Mrs. Suwanna Buddhaprasart
Director
Ms. Suwanna Buddhaprasart (65 years old)
- Director (appointed on 2 July 2003)
- Authorized Signatory Director
Direct shareholding None
Spouse and minor child shareholding None
Family relationship with Director and Management None
Education
- Master of Business Administration (MBA), Chulalongkorn Univeristy
- Bachelor of Commerce and Accountancy, Chulalongkorn Univeristy
Training
- Thai Institute of Directors Association
- 2011 : Financial Institutions Governance Program (FGP) 3/2011
- 2007 : Directors Certification Program (DCP) 85/2007
- 2004 : Directors Accreditation Program (DAP) 29/2004
Main Occupation
- Chief Executive Officer, LH Mall & Hotel Co., Ltd. (Property Development)
The brief working experience during the past 5 years
| Period | Position | Company | |
|---|---|---|---|
| Director of 3 listed companies | |||
| 2003 – Present | Director | Home Product Center Plc. (Retail) | |
| 2018 – Present | Director | Mandarin Hotel Plc. (Hotel) | |
| 2000 – Present | Executive Director, Risk Management Committee, and Corporate Governance Committee | Quality Houses Plc. (Property Development) | |
| 1996 – 2016 | Senior Vice President and Company Secretary | ||
| 2011 – 2017 | Director | LH Financial Group Plc. (Holding Company) | |
| Director of 12 non-listed companies | |||
| 2016 – Present | Director and Chief Executive Director | LH Mall & Hotel Co., Ltd. (Property Development) | |
| 2016 – Present | Director | Gusto Village Co., Ltd. (Property Development) | |
| 2013 – Present | Director | Property Host Co., Ltd. (Interior) | |
| 2013 – Present | Director | Casa Ville (Cholburi 2010) Co., Ltd. (Property Development) | |
| 2012 – Present | Director | Center Point Hospitality Co., Ltd. (Property Leasing) | |
| 2012 – Present | Director | L&H Hotel Management Co., Ltd. (Hotel) | |
| 2010 – Present | Director | QHouse Precast Co., Ltd. (Interior) | |
| 2008 – Present | Director | L&H Management Co., Ltd. (Hotel) | |
| 2003 – Present | Director | Casa Ville Co., Ltd. (Property Development) | |
| 2003 – Present | Director | QH Management Co., Ltd. (Service) | |
| 2000 – Present | Director | QH International Co., Ltd. (Property Leasing) | |
| 2000 – Present | Director | The Confidence Co., Ltd. (Property Development) | |
| 2013 – 2014 | Director | Land and Houses Bank Plc. (Commercial Bank) | |
| 2005 – 2012 | Director and Nomination and Remuneration Committee | ||
Mr. Pornwut Sarasin
Independent Director
Mr. Pornwut Sarasin (61 years old)
- Independent Director (appointed on 1 October 2015)
Direct shareholding None
Spouse and minor child shareholding None
Family relationship with Director and Management None
Education
- Master of Business Administration (MBA), Pepperdine University, USA
- Bachelor of Business Administration, Boston University, USA
Training
- Thai Institute of Directors Association
- 2005 : Directors Accreditation Program (DAP) 45/2005
Main Occupation
- Chairman, ThaiNamthip Ltd. (Soft Drinks Bottler)
The brief working experience during the past 5 years
| Period | Position | Company | |
|---|---|---|---|
| Director of 5 listed companies | |||
| 2015 – Present | Independent Director | Home Product Center Plc. (Retail) | |
| 2017 – Present | Chairman | BG Container Glass Plc. (Packaging Manufacturers and Distributor) | |
| 2015 – Present | Director | Crown Seal Plc. (Packaging) | |
| 2009 – Present | Director | AP (Thailand) Plc. (Property Development) | |
| 1994 – Present | Director and Chairman of Audit Committee | Charoong Thai Wire & Cable Plc. | |
| Director of 9 non-listed companies | |||
| 2014 – Present | Director | Bangkok glass Plc. (Packaging Manufacturers and Distributor) | |
| 2013 – Present | Chairman | Thai Namthip Ltd. (Soft Drinks Bottler) | |
| 2000 – Present | Director | Honda Automobile (Thailand) Co., Ltd. (Automobile Manufacturers) | |
| 1998 – Present | Director | Denso (Thailand) Co., Ltd. (Electronic Manufacturers) | |
| 1993 – Present | Director | Thai Asia Pacific Brewery Co., Ltd. (Drinking Manufacturers and Distributor) | |
| 1986 – Present | Director | Thai-MC Co., Ltd. (Chemical Wholesaler) | |
| 1986 – Present | Director | Isuzu Motors (Thailand) Co., Ltd. (Automobile Manufacturers) | |
| 1986 – Present | Director | Tri Petch Isuzu Co., Ltd. (Automobile Distributor) | |
| 1986 – Present | Director | Tri Petch Isuzu Leasing Co., Ltd. (Automobile Leasing) | |
Mr. Archawin Asavabhokhin
Director
Mr. Achawin Asavabhokin (45 years old)
- Director (appointed on 10 April 2014)
Direct shareholding None
Spouse and minor child shareholding None
Family relationship with Director and Management None
Education
- Bachelor of Science in Engineering, Majoring in Systems Science and Engineering, University of Pennsylvania, USA
- Bachelor of Science in Economics, Concentration in Finance, University of Pennsylvania, USA
Training
- Thai Institute of Directors Association
- 2014 : Directors Certification Program (DCP)
Main Occupation
- Senior Executive Vice President, Chief Marketing Officer, SCB Asset Management Co.,Ltd. (Asset Management)
The brief working experience during the past 5 years
| Period | Position | Company | |
|---|---|---|---|
| Director of 3 listed companies | |||
| 2014 – Present | Director | Home Product Center Plc. (Retail) | |
| 2018 – Present | Director | Land and Houses Plc. (Property Development) | |
| 2017 – Present | Director | Quality House Plc. (Property Development) | |
| Director of non-listed company : None | |||
| 2018 – Present | Senior Executive Vice President, Chief Marketing Officer | SCB Asset Management Co.,Ltd. (Asset Management) | |
| 2011 – 2018 | Executive Vice President - Product & Foreign Fixed Income Group | ||