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Board of Directors

Name Position

Mr. Kraithip Krairiksh Chairman of the Board of Directors / Independent Director

Age : 66

Educational Background

Master’s Degree in Economics, Northeastern University, USA
Bachelor’s Degree in Economics (B.A.), Tufts University, USA
Director Accreditation Program (DAP), class 42/2005
Corporate Governance for Capital Market Intermediaries (CGI), class 3/2015
The Urban Development & Administration Training Course for The Executive Administrator (BMA.1), Urban Green Development Institute
Diploma, National Defence College, The Joint State - Private Sector Course Class 16, The National Defence College (NDC)

Shareholder Proportion¹ (%) : -

Work Experiences in the past 5 years

2013 - Present

Chairman of the Board / Independent Director / Chairman of Audit Committee
Pace Development Corporation Public Company Limited
Business Type: Property development

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 / Independent Director Vanachai Group Public Company Limited Business Type: Construction materials

Current Position in Non - Listed Companies

2017 - Present	Director ASEAN Potash Chaiyaphum Public Company Limited Business Type: Potash Mining
2009 - Present	Chairman of the Board / Independent Director KT ZMICO Securities Company Limited Business Type: Securities
2008 - Present	Director Advance Energy Plus Company Limited Business Type: Energy and environment consultant
2004 - Present	Director Capital Market Development Fund Foundation
Present	Director Affairs promotion of The Royal Cadet Academy Business Type: Education

Note

¹ Including shareholding of spouse and minor children.

Mrs. Ladda Siriwattanakosol Chairman of Audit Committee / Independent Director

Age : 63

Educational Background

Master’s Degree in Business Administration, Thammasat University
Bachelor’s Degree in Accountancy (B.B.A.), Chulalongkorn University
Director Certif ication Program (DCP), class 99 / 2008
Monitoring the Quality of F inancial 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 / Audit Committee
Pace Development Corporation Public Company Limited
Business Type: Property development

Current Position in Listed Companies

2010 - Present

Independent Director / Chairman of 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.

Mr. Prasert Patradhilok Director / Member of Audit Committee / Independent Director

Age : 63

Educational Background

Master’s Degree in Business Administration, Chulalongkorn University
Bachelor’s Degree in Engineering, Prince of Songkla University
Director Certif ication Program (DCP), class 20/2002
Director Certif ication 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

Current Position in Listed Companies

2018 - Present	Advisor to Board of Director Panjawattana Plastic Public Company Limited Business Type: Producer and a supplier of plastic containers
2015 - Present	Independent Director / Chairman of Audit Committee Wave Entertainment Public Company Limited Business Type: Media & Publishing
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

2018 - Present	Independent Director / Chairman of Audit Committee Teka Construction Company Limited Business Type: Construction
2015 - Present	Director Advisory Plus Company Limited Business Type: Financial advisor
2004 - Present	Director Kindred Company Limited Business Type: Other investment
2004 - Present	Director Robinson Planner Company Limited Business Type: Bankruptcy plan advisor

Note

¹ Including shareholding of spouse and minor children.

Mr. Wisit Kanjanopas Director / Member of Audit Committee / Independent Director

Age : 57

Educational Background

Master of Laws, Monash University, Melbourne, Australia
Master’s Degree in Laws, Chulalongkorn University
Bachelor’s Degree in Laws, Thammasat University
Barrister-at-Law, The Institute of Legal Education

Shareholder Proportion¹ (%) : -

Work Experiences in the past 5 years

2017 - Present

Independent Director / Audit Committee
Pace Development Corporation Public Company Limited
Business Type: Property development

Current Position in Listed Companies

2019 - Present

Independent Director / Audit Committee
Shun Thai Rubber Gloves Industry Public Company Limited
Business Type: Consumer Products Personal Products & Pharmaceuticals

Current Position in Non - Listed Companies

2019 - Present	Director Eastern Energy Plus Company Limited Business Type: Renewable Energy Power
2009 - Present	Attorney at Law and Counsel W&S International Law Office, Bangkok Business Type: Legal consultant

Note

¹ Including shareholding of spouse and minor children.

Mr. Sorapoj Techakraisri Director

Age : 42

Educational Background

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

Shareholder Proportion¹ (%) : 38.90 (by himself 4,683,522,096 shares)

Work Experiences in the past 5 years

2011 - Present

Director / Chief Executive Officer
Pace Development Corporation Public Company Limited
Business Type: Property development

Current Position in Listed Companies

Current Position in Non - Listed Companies

2016 - Present	Director Pace Management Company Limited Business Type: Property development
2015 - Present	Director MahaNakhon Bespoke Tailoring Company Limited Business Type: Tailoring
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 Asia (Thailand) Company Limited Business Type: Gourmet food and beverages
2008 - Present	Director Fourteen Points Company Limited Business Type: Restaurant
2007 - Present	Director Pace Development Company Limited Business Type: Property development
2007 - Present	Director Pace Project One Company Limited Business Type: Property development
2005 - Present	Director / Managing Director Fierce Publishing Company Limited Business Type: Publications

Note

¹ Including shareholding of spouse and minor children.

Mr. Chumpol Techakraisri Director

Age : 40

Educational Background

Bachelor’s Degree in Banking and F inance (B.B.A.), Chulalongkorn University
Director Accreditation Program (DAP), class 10/2004
Director Certif ication Program (DCP), class 102/2008

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

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

2016 - Present	Director Pace Management Company Limited Business Type: Property development
2015 - Present	Director Dean & Deluca Asia (Thailand) Company Limited Business Type: Gourmet food and beverages
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 Pace Project One 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.

Mr. Pornson Patanasin Director

Age : 58

Educational Background

Bachelor’s Degree in Business Administration, Assumption University
Director Accreditation Program (DAP), class 91/2011
Director Certif ication 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

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.