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Executive Committee

Name Position

Mr. Sorapoj Techakraisri Member of Executive Committee

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 Member of Executive Committee

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. Theera Vayakornvichitre Member of Executive Committee

Age : 41

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	Executive 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 : 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.