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Executive Committee

Name Position
Mr. Chotipol Techakraisri Chairman of Executive Committee

Age : 41

Educational Background

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

Shareholder Proportion1 (%) : 0.01 (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

Current Position in Listed Companies

-

Current Position in Non - Listed Companies

2017 - Present Director
Dean & Deluca Airport Company Limited
Business Type: Gourmet Food and beverages
2016 - Present Director
Pace Management Company Limited
Business Type: Property development
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.
Mr. Sorapoj Techakraisri Member of Executive Committee

Age : 40

Educational Background

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

Shareholder Proportion1 (%) : 36.22 (by himself 1,361,174,032 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

2017 - Present Director
Dean & Deluca Airport Company Limited
Business Type: Gourmet Food and beverages
2016 - Present Director
Pace Management Company Limited
Business Type: Property development
2015 - Present Director
MahaNakhon Bespoke Tailoring Company Limited
Business Type: Tailors
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: Restaurant
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.
Mr. Chumpol Techakraisri Member of Executive Committee
 

Age : 38

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 (%) : -

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
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
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
2011 - 2016 Director
Lean Enterprise Company Limited
Business Type: Import and Export Business

Note

  • 1 Including shareholding of spouse and minor children.
Mr. Theera Vayakornvichitre Member of Executive Committee
 

Age : 40

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
2016 - 2017 Director
Hi Prestige Company Limited
Business Type: Trading
2003 - 2017 Director
Sansanee Industries Company Limited
Business Type: Clothing export
2001 - 2017 Director / Managing Director
Dynasty Apparel Company Limited
Business Type: Manufacturer

Current Position in Listed Companies

-

Current Position in Non - Listed Companies

2002 - Present Director
Fierce Publishing Company Limited
Business Type: Publication

Note

  • 1 Including shareholding of spouse and minor children.
Mr. Pornson Patanasin Member of Executive Committee
 

Age : 57

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

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.