Risk Management Committee


Asst. Prof. Dr. Chaiyuth Padungsaksawasdi
Chairman of Risk Management Committee

Asst. Prof. Dr. Chaiyuth Padungsaksawasdi

Name-Surname Asst. Prof. Dr. Chaiyuth Padungsaksawasdi
Age 39 years
Position Chairman of Risk Management Committee
Nationality Thai
Education Background Doctor’s Degree
  • Financial Florida International University USA
Master’s Degree
  • Financial Florida international university USA
Bachelor’s Degree
  • Financial Thammasat University
Director Training -
Holding the post of the Manager -
Appointed as a director November 14, 2018
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)
  • 2018 - Present Chairman of Audit Committee / Independent Director Premium Tank Corporate LTD
  • 2017 – 2018 Chairman of Remuneration Committee / Member of Audit Committee / Independent Director / Director Siam Nuwat LTD
  • 2015 – Present Assistant professor Lecturer, Department of Finance Thammasat University
  • 2013 – 2017 Member of Audit Committee / Independent Director / Director Ausiris Future LTD
  • 2012 - 2015 Lecturer, Department of Financial Thammasat University
  • 2012 – 2013 Consult / Chairman of Risk Management Committee Ausiris Future LTD
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
Assoc. Prof. Dr. Niti Rattanaprichavej
Member of Risk Management Committee

Assoc. Prof. Dr. Niti Rattanaprichavej

Name-Surname Assoc. Prof. Dr. Niti Rattanaprichavej
Age 38 years
Position Member of Risk Management Committee
Nationality Thai
Education Background Doctor’s Degree
  • Doctor of Philosophy Public and Private Management
    National Institute of Development Administration (NIDA)
Master’s Degree
  • Master of Architecture Management of Architecture and Urban Planning
    Thammasat University
Bachelor’s Degree
  • Bachelor of Science Architecture Faculty of Architecture and Urban Planning
    Thammasat University
Director Training -
Holding the post of the Manager -
Appointed as a director December 14, 2018
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 - Present Project Director, Real Estate Business, Faculty of Commerce and Accountancy, Thammasat University
  • 2013 - 2017 Deputy Director, Real Estate Business Program Faculty of Commerce and Accountancy, Thammasat University
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
Dr. Viruch Silsaveekul
Risk Management Committee

Dr. Viruch Silsaveekul

Name-Surname Dr. Viruch Silsaveekul
Age 68 years
Position Risk Management Committee
Nationality Thai
Education Background Doctor’s Degree
  • Construction industry management
Master’s Degree
  • Master of Urban Planning Chulalongkorn University
Bachelor’s Degree
  • Bachelor of Engineering Mapua Institute of Technology
Director Training -
Holding the post of the Manager -
Appointed as a director December 14, 2018
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)
  • Present - Consultants related to the process of branch opening (Construction Compliance), CP All Public Company Limited
  • Present - Training courses for local officials, Construction control Architect Council Building
  • Present - Special lecturer Academic compliance with laws related to Real estate business
  • Past - Former civil engineer 8 hr. (Building control) (Special Civil Engineer)
  • Past - Building Supervisor Bangkok Building Control Division
  • Past - Acting Head of Building Control Department / Acting Director of Building Control Division
  • Past - Chief of Civil Affairs, Bangkok
  • Past - Assistant Director of Bangkapi District Acting Director / Bangkapi District, Bangkok
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