Executive Committee


Mr. Likhit Luesakulkitpaisal
Chairman of Executive Committee

Mr. Likhit Luesakulkitpaisal

Name-Surname Mr. Likhit Luesakulkitpaisal
Age 57 years
Position Executive Director / Chairman of Executive Committee / Nomination and Remuneration Committee / Chief Executive Officer
Nationality Thai
Education Background
  • Diploma
    Fang Chia Taiwan University
Director Training
  • Director Certification Program 263/2018
    Thai Institute of Directors Association (IOD)
Holding the post of the Director 1 Year
Appointed as a director February 26, 2018
No. of share Held
(His/His spouse/Minor child)
19.05%
Position held in Other Listed Companies. - None -
Position held in Other Listed Companies. 2 Companies
  • Managing Director Ultimate Rice LTD
  • Managing Director Taklee Kijjphaisan LTD
Position held in Other Company
(Other organization that complete with/related to the companies)
10 Companies
  • 2018 - Present Committee JSP Goldenland LTD
  • 2018 - Present Committee Sampeng 2 Plaza LTD
  • 2018 - Present Committee China Center (sathorn-kalapapruk) LTD
  • 2018 - Present Committee JSP Property Management LTD
  • 2018 - Present Committee Baan Phutthachat 2015 LTD
  • 2018 - Present Committee Baan Phuttaraksa 2015 LTD
  • 2018 - Present Committee Baan Ruenrom 2015 LTD
  • 2018 - Present Committee JSP Asplus LTD
  • 2018 - Present Committee JSP Zhongtian LTD
  • 2018 - Present Committee JSP Ocean LTD
Other position held in business which may Cause the conflict to the company - None -
Experience in other organization
(previous 5 years)
  • Managing Director Ultimate Rice LTD
  • Managing Director Taklee Kijjphaisan LTD
The Meeting Attendance in 2018 - Board of Directors Meeting 13/16 times
*(Since 26 February 2018)
- Executive Committee Meeting 15/22 times
*(Since 26 February 2018)
- Nomination and Remuneration Committee meeting 4/6 times
*(Since 14 May 2018)
- Annual General Meeting of Shareholders 2017 1/1 time
Criteria and Procedures Selection Recruitment from Nomination and Remuneration Committee
Forbidden Qualification No criminal record relating to property which has been done dishonestly
Other Properties Never being an employee or partner of an external audit company which the company has used in the past 2 years
Mr. Pumipat Sinachareon
Executive Director

Mr. Pumipat Sinachareon

Name-Surname Mr. Pumipat Sinachareon
Age 49 years
Position Executive director / Executive Director Committee
Nationality Thai
Education Background

Master’s Degree

  • Business Administration (MBA)
    Thunderbird School of Global Management USA

Bachelor’s Degree

  • Bachelor of Economics
    Thammasat University
Director Training
  • Company Secretary Program (CSP 27/2008)
    Thai Institute of Director Association (IOD)
  • Director Accreditation Program (DAP 36/2005)
    Thai Institute of Director Association (IOD)
Holding the post of the Director 1 year
Appointed as an Director June 14, 2018
No. of share held
(His/His spouse/Minor child)
- None -
Position held in Other Listed Companies. 2 Companies
  • 2017 - Present Executive Vice President PTG Energy LTD,
  • 2005 - Present Director / Audit Committee Fortune Part Industry Public LTD
Position held in Non-Listed Companies. 3 Companies
  • 2017 - Present Director Secondary Mortgage Corporation (SMC) Ministry of Finance
  • 2017 - Present Director The Liquor Distillery Organization Ministry of Finance
  • 2018 - Present Director Forest Industry Organization Ministry Natural resources and environment
Position held in Other Companies (Other organization that complete with/related to the company.) - None -
Other position held in business which may Cause the conflict to the company. - None -
Experience in other organization (previous 5 years)
  • 2013 - 2017 Chief People Officer and Director AP (Thailand) Public LTD
  • 2009 - 2013 Chief Finance Officer (CFO) / Investor Relations AP (Thailand) Public LTD
The Meeting Attendance in 2018 - Board of Directors Meeting 8/16 times
*(appointed in the position on June 14, 2018)
- Executive Committee Meeting 11/22 times
*(appointed in the position on June 14, 2018)
Criteria and Procedures Selection Recruitment from Nomination and Remuneration Committee
Forbidden Qualification No criminal record relating to property which has been done dishonestly
Other Properties Never being an employee or partner of an external audit company which the company has used in the past 2 years
Mr.Songkran Sangaramrungroj
Executive Director

Mr.Songkran Sangaramrungroj

Age 42 years
Position Chief Marketing and Sales Officer/ The Risk Management Committee
Nationality Thai
Education Backgroun Bachelor Degree
  • Communication Arts (Information Management) Rangsit University
Director Training - None -
Holding the post of the Director - None -
Appointed as an Director July 1 , 2019 (The Risk Management Committee)
No. of share held
(His/ His spouse/ Minor child)
- None -
Position held in Other Listed Companies - None -
Position held in Non-listed Companies - None -
Position held in Other Company
(Other organization that complete with/related to the companies)
- None -
Other position held in business which may Cause the conflict to the company - None -
Experience in other organization
(previous 5 years)
  • 2017 - 2019 Assistant Managing Director, Pruksa Real Estate Pub Co., Ltd
  • 2016 - 2017 Director of Land Selection Department ,Pruksa Real Estate Pub Co., Ltd
  • 2013 - 2015 Director of Marketing and Sales ,Pruksa Real Estate Pub Co., Ltd
The Meeting Attendance in 2018 - None -
Criteria and Procedures Selection Recruitment from Nomination and Remuneration Committee
Forbidden Qualification No criminal record relating to property which has been done dishonestly
Other Properties Never being an employee or partner of an external audit company which the company has used in the past 2 years
Mr. Adisak Warinsirikul
Executive Director

Mr. Adisak Warinsirikul

Name-Surname Mr. Adisak Warinsirikul
Age 57 years
Position Chief Operation Officer
Nationality Thai
Education Background Master’s Degree
  • MBA. (Management) Khonkaen University
Post Graduate Diploma
  • Graduate Diploma in Property Valuation Thammasat University
Bachelor’s Degree
  • Bachelor of Engineering (Civil Engineering) Khonkaen Univesity
Director Training
  • Management Awareness and Executive Summary on IFRS by Deloitte
  • Leading Bold Change by Dr. Thun Thamrongnawaswat - Orchid Slingshot
  • Risk Management by Dr. Jurairat Unhaka
  • Seminar on Marketing Certificate Program, Thammasat Universiy
  • Seminar on Accounting for Non Accountant Chulalongkorn University
  • Seminar on Real Estate for Developer, Thammasat University
  • Seminar on Foundation & Basement Construction
  • Public Work Department
Holding the post of the Manager 4 months
Appointed as a manager January 2, 2019
No. of share held
(His/His spouse/Minor child)
- None -
Position held in Other Listed Companies. - None -
Position held in Non-Listed Companies. - None -
Position held in Other Company
(Other organization that complete with/related to the companies)
- None -
Other position held in business which may Cause the conflict to the company - None -
Experience in other organization
(previous 5 years)
  • 2014 - 2018 Assistant Managing Director/ Regional Project 3 Supalai Public Company Limited
  • 2010 - 2013 Vice President - Engineering & Project Management Thanasiri Group Public Company Limited
The Meeting Attendance in 2018 -
Criteria and Procedures Selection Recruitment from Nomination and Remuneration Committee
Forbidden Qualification No criminal record relating to property which has been done dishonestly
Other Properties Never being an employee or partner of an external audit company which the company has used in the past 2 years
Mrs.Kanokporn Sanawatana
Executive Director

Mrs.Kanokporn Sanawatana

Age 48 years
Position Chief of Financial Officer / The Risk Management Committee
Nationality Thai
Education Backgroun Master Degree
  • Business Administration (MBA), Banking Finance, Ramkhamhaeng University
Bachelor Degree
  • Accountancy, Dhurakijpundit University
Other
  • Certificate of Japanese Language and Culture, Nagasaki Wesleyan Junior College, JAPAN
  • Mini Master in HR Management, Chulalongkorn University
Director Training
  • Director Certificate Program (DCP171/56), (IOD)
  • Advance Audit Committee Program (AACP22/59), (IOD)
  • Certificate of IT Audit for Non-IT Auditor, NSTDA Academy, Ministry of Science and Technology
Holding the post of the Director - None -
Appointed as an Director July 1, 2019 (The Risk Management Committee)
No. of share held
(His/ His spouse/ Minor child)
- None -
Position held in Other Listed Companies - None -
Position held in Non-listed Companies - None -
Position held in Other Company
(Other organization that complete with/related to the companies)
- None -
Other position held in business which may Cause the conflict to the company - None -
Experience in other organization
(previous 5 years)
  • 2017 - 2019 Assistant Managing Director of Financial Accounting / CFO, Charn Issara Development Co., Ltd.
  • 2015 - 2017 Assistant Managing Director of Accounting and Finance / CFO Aurora Design Co., Ltd.
  • 2014 - 2015 Director and Risk Management Department / Education Loan Fund, Ministry of Finance
  • 2011 - 2014 Director of Corporate Administration and Management / Electronic Government Agency (Public Organization) (EGA), Ministry of Information and Communication Technology
Other Position
  • Secretary of the Subcommittee on Finance and Investment, Subcommittee and Secretary Legal Subcommittee, Secretary of the Risk Management Subcommittee, and Secretary of the Personnel Management Subcommittee, Electronic Government Agency (Public Organization) (EGA)
The Meeting Attendance in 2018 - None -
Criteria and Procedures Selection Recruitment from Nomination and Remuneration Committee
Forbidden Qualification No criminal record relating to property which has been done dishonestly
Other Properties Never being an employee or partner of an external audit company which the company has used in the past 2 years
Mr.Chinnapan Treetipchumsiri
Executive Director

Mr.Chinnapan Treetipchumsiri

Age 58 years
Position Chief of Support Officer / The Risk Management Committee
Nationality Thai
Education Backgroun Master Degree
  • Business Administration, Chulalongkorn University
Bachelor Degree
  • Accountancy (Cost), Chulalongkorn University
Director Training - None -
Holding the post of the Director - None -
Appointed as an Director 1 July 2019 (The Risk Management Committee)
No. of share held
(His/ His spouse/ Minor child)
- None -
Position held in Other Listed Companies - None -
Position held in Non-listed Companies - None -
Position held in Other Company
(Other organization that complete with/related to the companies)
- None -
Other position held in business which may Cause the conflict to the company - None -
Experience in other organization
(previous 5 years)
  • 2008 - 2014 Senior Director, Pruksa Real Estate Pub Co., Ltd.
  • 2014 - 2017 Assistant Managing Director, Pruksa Real Estate Pub Co., Ltd.
  • 2017 - 2019 Act for Deputy Managing Director, Pruksa Real Estate Pub Co., Ltd.
The Meeting Attendance in 2018 - None -
Criteria and Procedures Selection Recruitment from Nomination and Remuneration Committee
Forbidden Qualification No criminal record relating to property which has been done dishonestly
Other Properties Never being an employee or partner of an external audit company which the company has used in the past 2 years
Mr.Piyaphol Boonmee
Executive Director

Mr.Piyaphol Boonmee

Age 53 years
Position Executive Director / Legal Director / Acting Director of the Executive Officer
Nationality Thai
Education Backgroun Master Degree
  • Master of Laws Program in Business Laws , Dhurakij Pundit University
Thai Barrister at Law (53 Period)
  • Institute of Legal Education of the Thai Bar
Bachelor Degree
  • Laws , Sukhothai Thammathirat University
Director Training
  • Company Secretary Program (CSP) # 100/2019
    The Thai Institute of Directors Association (IOD)
Holding the post of the Director - None -
Appointed as an Director 18 July 2019 (Executive Director)
No. of share held
(His/ His spouse/ Minor child)
- None -
Position held in Other Listed Companies - None -
Position held in Non-listed Companies - None -
Position held in Other Company
(Other organization that complete with/related to the companies)
- None -
Other position held in business which may Cause the conflict to the company - None -
Experience in other organization
(previous 5 years)
  • 2011 - 2019 Legal Manager , Pruksa Real Estate Pub Co., Ltd.
The Meeting Attendance in 2018 - None -
Criteria and Procedures Selection Recruitment from Nomination and Remuneration Committee
Forbidden Qualification No criminal record relating to property which has been done dishonestly
Other Properties Never being an employee or partner of an external audit company which the company has used in the past 2 years
Mr. Chavalit Taratikundech
Secretary Director

Mr. Chavalit Taratikundech

Name - Surname Mr. Chavalit Taratikundech
Age 60 years
Position Company Secretary / Office Director of the Managing Director
Nationality Thai
Education Background Bachelor Degree
  • Bachelor of Arts (Management Science)
    Thonburi Rajabhat University
Director Training
  • Company Secretary Program (CSP) Batch 52/2013
    By Thai Institute of Directors Association (IOD)
  • Good governance principles for investment of shareholders By Securities and Exchange Commission
Holding the post of the Company’s Employee 6 Years (Since 2013)
Appointed as an employee June 3, 2013
No. of share Held
(His/His spouse/Minor child)
- None -
Position held in Other Listed Companies. - None -
Position held in Non-Listed Companies - None -
Position in other related/ competitive/ Company 2 Companies
  • 2018 – Present Director JSP Zhongtain LTD,
  • 2018 – Present Director JSP Ocean LTD,
Conflict of Interest - None -
Experience in other organization (previous 5 years)
  • 2001 - 2013 Manager Wong Engineering CO.,LTD
Attendance the meeting in 2018 -
Qualification Recruitment from Nomination and Remuneration Committee
Prohibited Qualification No criminal record relating to property which has been done dishonestly
Other Properties Never being an employee or partner of an external audit company which the company has used in the past 2 years