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Board of Directors

Name Position
Mr. Kraithip Krairiksh Chairman of the Board, Chairman of Audit Committee, and Independent Director

Age : 62

Educational Background

  • Master's Degree in Economics, Northeastern University, U.S.A.
  • Bachelor's Degree in Economics (B.A.), Tufts University, U.S.A.
  • Director Accreditation Program (DAP), class 42/2005
  • Corporate Governance for Capital Market Intermediaries (CGI), class 3/2015

Shareholder Proportion1 (%) : -

Work Experiences in the past 5 years

2017 - Present Chairman of Audit Committee
Pace Development Corporation Public Company Limited
2013 - Present Chairman of the Board
Pace Development Corporation Public Company Limited

Current position in listed companies

2015 - Present Audit Committee/Independent Director
Major Cineplex Group Public Company Limited
Business Type: Media & Publishing
2009 - Present Audit Committee/Independent Director
Samitivej Public Company Limited
Business Type: Health Care Services
2008 - Present Audit Committee/IndependentDirector
Vanachai Group Public Company Limited
Business Type: Construction Materials

Current position in non-listed companies

2009 - Present Chairman of the Board/Independent Director
KT ZMICO Securities Company Limited
Business Type: Securities
2009 - Present Director
Krungthep Thanakom Company Limited
Business Type: Public Utility Services
2008 - Present Director
Advance Energy Plus Company Limited
Business Type: Energy and Environment Consultant
2004 - Present Director
Capital Market Development Fund Foundation
Business Type: -

Note

  • 1 Including shareholding of spouse and minor children.
  • 2 Cinkara Company Limited has converted and registered to be a public company limited and changed name to Pace Development Corporation Public Company Limited.
  • 3 For the purpose of business restructuring, the officers of Pace Development Company Limited were transferred to Cinkara Company Limited. Recently, Cinkara Company Limited has converted and registered to be a public company limited and changed name to Pace Development Corporation Public Company Limited since 20 September 2011.
Mr. Chotipol Techakraisri Vice Chairman of the Board

Age : 39

Educational Background

  • Bachelor's Degree in Finance and International Business, Seattle University, USA.
  • Director Accreditation Program (DAP), class 90/2011

Shareholder Proportion1 (%) : 1.18 (by himself 38,339,278 shares and by spouse 245,084 shares)

Work Experiences in the past 5 years

2011 - Present Vice Chairman of the Board/Director
Pace Development Corporation Public Company Limited
Business Type: Property Development
2003 - 2011 Director
Cinkara Company Limited2
Business Type: Property Development

Current position in listed companies

-

Current position in non-listed companies

2015 - Present Director
Pace Creative Agency Company Limited
Business Type: Marketing and Advertising
2015 - Present Director
Pace Interior Services Company Limited
Business Type: Interior Design
2014 - Present Director
Pace Country Club Company Limited
Business Type: Sport Club
2014 - Present Director
Pace Food Retail Company Limited
Business Type: Food and Beverages
2008 - Present Director
Pace Real Estate Company Limited
Business Type: Property Development
2008 - Present Director
Pace Project Two Company Limited
Business Type: Property Development
2008 - Present Director
Pace Project Three Company Limited
Business Type: Property Development
2008 - Present Director
Dean & Deluca (Thailand) Company Limited
Business Type: Gourmet Food and Beverages
2008 - Present Director
Fourteen Points Company Limited
Business Type: Property Development
2007 - Present Director
Pace Development Company Limited
Business Type: Property Development
2007 - Present Director/Managing Director
YLP Company Limited
Business Type: Property Development
2007 - Present Director
Pace Project One Company Limited
Business Type: Property Development
2007 - Present Director
Cinkara Property Company Limited
Business Type: Property Development
2004 - Present Director
MFT Development Company Limited
Business Type: Property Development
2001 - Present Director
Chadsan Phansuan Company Limited
Business Type: Property Development

Note

  • 1 Including shareholding of spouse and minor children.
  • 2 Cinkara Company Limited has converted and registered to be a public company limited and changed name to Pace Development Corporation Public Company Limited.
  • 3 For the purpose of business restructuring, the officers of Pace Development Company Limited were transferred to Cinkara Company Limited. Recently, Cinkara Company Limited has converted and registered to be a public company limited and changed name to Pace Development Corporation Public Company Limited since 20 September 2011.
Mr. Sorapoj Techakraisri Director

Age : 38

Educational Background

  • Bachelor's Degree in Business Administration (B.B.A.), Thammasat University
  • Director Accreditation Program (DAP), class 91/2011

Shareholder Proportion1 (%) : 41.71 (by himself 1,360,338,437 shares)

Work Experiences in the past 5 years

2011 - Present Director/Chief Executive Officer
Pace Development Corporation Public Company Limited
Business Type: Property Development
2003 - 2011 Director/Chief Executive Officer
Cinkara Company Limited2
Business Type: Property Development

Current position in listed companies

-

Current position in non-listed companies

2015 - Present Director
Pace Creative Agency Company Limited
Business Type: Marketing and Advertising
2015 - Present Director
Pace Interior Services Company Limited
Business Type: Interior Design
2014 - Present Director
Pace Country Club Company Limited
Business Type: Sport Club
2014 - Present Director
Pace Food Retail Company Limited
Business Type: Food and Beverages
2008 - Present Director
Pace Real Estate Company Limited
Business Type: Property Development
2008 - Present Director
Pace Project Two Company Limited
Business Type: Property Development
2008 - Present Director
Pace Project Three Company Limited
Business Type: Property Development
2008 - Present Director
Dean & Deluca (Thailand) Company Limited
Business Type: Gourmet Food and Beverages
2008 - Present Director
Fourteen Points Company Limited
Business Type: Property Development
2007 - Present Director
Pace Development Company Limited
Business Type: Property Development
2007 - Present Director
YLP Company Limited
Business Type: Property Development
2007 - Present Director
Pace Project One Company Limited
Business Type: Property Development
2007 - Present Director
Cinkara Property Company Limited
Business Type: Property Development
2005 - Present Director/Managing Director
Fierce Publishing Company Limited
Business Type: Publications
2004 - Present Director
MFT Development Company Limited
Business Type: Property Development
2003 - Present Director
Mittraphap Bangplee Transportation Company Limited
Business Type: Logistic
2001 - Present Director
Chadsan Phansuan Company Limited
Business Type: Property Development

Note

  • 1 Including shareholding of spouse and minor children.
  • 2 Cinkara Company Limited has converted and registered to be a public company limited and changed name to Pace Development Corporation Public Company Limited.
  • 3 For the purpose of business restructuring, the officers of Pace Development Company Limited were transferred to Cinkara Company Limited. Recently, Cinkara Company Limited has converted and registered to be a public company limited and changed name to Pace Development Corporation Public Company Limited since 20 September 2011.
Mr. Chumpol Techakraisri Director
 

Age : 36

Educational Background

  • Bachelor's Degree in Banking and Finance (B.B.A.), Chulalongkorn University
  • Director Accreditation Program (DAP), class 10/2004
  • Director Certification Program (DCP), class 102/2008

Shareholder Proportion1 (%) : 0.38 (by himself 12,288,190 shares)

Work Experiences in the past 5 years

2011 - Present Director
Pace Development Corporation Public Company Limited
Business Type: Property Development

Current position in listed companies

2004 - Present Director/Executive
T. Krungthai Industries Public Company Limited
Business Type: Automotive
2003 - Present Assistant to Managing Director
T. Krungthai Industries Public Company Limited
Business Type: Automotive

Current position in non-listed companies

2015 - Present Director
Pace Creative Agency Company Limited
Business Type: Marketing and Advertising
2015 - Present Director
Pace Interior Services Company Limited
Business Type: Interior Design
2014 - Present Director
Pace Country Club Company Limited
Business Type: Sport club
2014 - Present Director
Pace Food Retail Company Limited
Business Type: Food and Beverages
2011 - Present Director
Pace Real Estate Company Limited
Business Type: Property Development
2011 - Present Director
Pace Project Two Company Limited
Business Type: Property Development
2011 - Present Director
Pace Project Three Company Limited
Business Type: Property Development
2011 - Present Director
YLP Company Limited
Business Type: Property Development
2011 - Present Director
Pace Project One Company Limited
Business Type: Property Development
2011 - Present Director
Lean Enterprise Company Limited
Business Type: Import and Export Business
2007 - Present Director
Cinkara Property Company Limited
Business Type: Property Development
2004 - Present Director
MFT Development Company Limited
Business Type: Property Development
2001 - Present Director
Chadsan Phansuan Company Limited
Business Type: Property Development

Note

  • 1 Including shareholding of spouse and minor children.
  • 2 Cinkara Company Limited has converted and registered to be a public company limited and changed name to Pace Development Corporation Public Company Limited.
  • 3 For the purpose of business restructuring, the officers of Pace Development Company Limited were transferred to Cinkara Company Limited. Recently, Cinkara Company Limited has converted and registered to be a public company limited and changed name to Pace Development Corporation Public Company Limited since 20 September 2011.
Mr. Theera Vayakornvichitre Director
 

Age : 38

Educational Background

  • Master's Degree in Finance, Thammasat University
  • Bachelor's Degree in Finance, Thammasat University
  • Director Accreditation Program (DAP), class 91/2011

Shareholder Proportion1 (%) : -

Work Experiences in the past 5 years

2011 - Present Director
Pace Development Corporation Public Company Limited
Business Type: Property Development

Current position in listed companies

-

Current position in non-listed companies

2003 - Present Director
Sansanee Industries Company Limited
Business Type: Clothing Export
2002 - Present Director
Fierce Publishing Company Limited
Business Type: Publication
2001 - Present Director/Managing Director
Dynasty Apparel Company Limited
Business Type: Manufacturer

Note

  • 1 Including shareholding of spouse and minor children.
  • 2 Cinkara Company Limited has converted and registered to be a public company limited and changed name to Pace Development Corporation Public Company Limited.
  • 3 For the purpose of business restructuring, the officers of Pace Development Company Limited were transferred to Cinkara Company Limited. Recently, Cinkara Company Limited has converted and registered to be a public company limited and changed name to Pace Development Corporation Public Company Limited since 20 September 2011.
Mr. Pornson Patanasin Director
 

Age : 55

Educational Background

  • Bachelor's Degree in Business Administration, Assumption University
  • Director Accreditation Program (DAP), class 91/2011
  • Director Certification Program (DCP), class 192/2014

Shareholder Proportion1 (%) : -

Work Experiences in the past 5 years

2011 - Present Director/Senior Executive Vice President
Pace Development Corporation Public Company Limited
Business Type: Property Development
2007 - 2011 Executive Committee/Chief Operating Officer
Pace Development Company Limited3
Business Type: Property Development

Current position in listed companies

-

Current position in non-listed companies

2005 - Present Director
Complete Data System Company Limited
Business Type: Computer System Service

Note

  • 1 Including shareholding of spouse and minor children.
  • 2 Cinkara Company Limited has converted and registered to be a public company limited and changed name to Pace Development Corporation Public Company Limited.
  • 3 For the purpose of business restructuring, the officers of Pace Development Company Limited were transferred to Cinkara Company Limited. Recently, Cinkara Company Limited has converted and registered to be a public company limited and changed name to Pace Development Corporation Public Company Limited since 20 September 2011.
Miss Ladda Siriwattanakosol Director, Member of Audit Committee, and Independent Director
 

Age : 59

Educational Background

  • Master's Degree in Business Administration, Thammasat University
  • Bachelor's Degree in Accountancy (B.B.A.), Chulalongkorn University
  • Director Certification Program (DCP), class 99/2008
  • Monitoring the Quality of Financial Reporting (MFR), class 5/2007
  • Monitoring the Internal Audit Function (MIA), class 1/2007
  • Monitoring the System of Internal Control and Risk Management (MIR), class 2/2008
  • Audit Committee Program (ACP), class 20/2008
  • Monitoring Fraud Risk Management (MFM), class 6/2011
  • Anti-Corruption for Executive Program (ACEP), class 15/2015
  • Compensation Committee (RCC), class 20/2015

Shareholder Proportion1 (%) : -

Work Experiences in the past 5 years

2011 - Present Independent Director/Chairman of Audit Committee
Pace Development Corporation Public Company Limited
Business Type: Property Development
2007 - 2010 Independent Director/Audit Committee
ACL Bank Company Limited
Business Type: Financial Institution
2006 Executive Vice President-Strategic
TMB Bank Public Company Limited
Business Type: Financial Institution

Current position in listed companies

2010 - Present Independent Director/Audit Committee
Industrial and Commercial Bank of China (Thai) Public Company Limited
Business Type: Financial Institution

Current position in non-listed companies

-

Note

  • 1 Including shareholding of spouse and minor children.
  • 2 Cinkara Company Limited has converted and registered to be a public company limited and changed name to Pace Development Corporation Public Company Limited.
  • 3 For the purpose of business restructuring, the officers of Pace Development Company Limited were transferred to Cinkara Company Limited. Recently, Cinkara Company Limited has converted and registered to be a public company limited and changed name to Pace Development Corporation Public Company Limited since 20 September 2011.
Mr. Prasert Patradhilok Director, Member of Audit Committee, and Independent Director
 

Age : 59

Educational Background

  • Master's Degree in Business Administration, Chulalongkorn University
  • Bachelor's Degree in Engineering, Prince of Songkla University
  • Director Certification Program (DCP), class 20/2002
  • Director Certification Program Refresher (DCP), class 1/2005
  • Anti-Corruption the Practical Guide (ACPG), class 15/2014

Shareholder Proportion1 (%) : -

Work Experiences in the past 5 years

2011 - Present Independent Director/Audit Committee
Pace Development Corporation Public Company Limited
Business Type: Property Development
2004 - 2015 President
Advisory Plus Company Limited
Business Type: Financial Advisor

Current position in listed companies

2015 - Present Independent Director/Audit Committee
Wave Entertainment Public Company Limited
Business Type: Media & Publishing
2006 - Present Independent Director/Chairman of Audit Committee
Fancy Wood Industries Public Company Limited
Business Type: Production and Distribution - Parawood Furniture
2004 - Present Independent Director/Chairman of Audit Committee
Boutique New City Public Company Limited
Business Type: Supply and Distribution Women's Clothing

Current position in non-listed companies

2015 - Present Director
Advisory Plus Company Limited
Business Type: Financial Advisor
2009 - Present Director
Plus Advisory Company Limited
Business Type: Financial Advisor
2007 - Present Director
Advance Energy Plus Company Limited
Business Type: Energy and Environment Consultant
2004 - Present Vice Chairman
Investment Banking Club
Business Type: Financial Advisory Club
2004 - Present Director
Kindred Company Limited
Business Type: Other Investment
1994 - Present Director
Robinson Planner Company Limited
Business Type: Bankruptcy Plan Advisor

Note

  • 1 Including shareholding of spouse and minor children.
  • 2 Cinkara Company Limited has converted and registered to be a public company limited and changed name to Pace Development Corporation Public Company Limited.
  • 3 For the purpose of business restructuring, the officers of Pace Development Company Limited were transferred to Cinkara Company Limited. Recently, Cinkara Company Limited has converted and registered to be a public company limited and changed name to Pace Development Corporation Public Company Limited since 20 September 2011.