BOARD OF DIRECTOR
คุณอนุวัฒน์ เมธีวิบูลวุฒิ
Mr. Anuwat Maytheewibulwut
ดร.วีรพงศ์ ไชยเพิ่ม
Dr. Verapong Chaiperm
คุณอนุชา สิหนาทกถากุล
Mr. Anucha Sihanatkathakul
คุณภูมิพัฒน์ สินาเจริญ
Mr. Pumipat Sinacharoen
คุณอัญชลี
Ms. Anchalee Bunsongsikul
คุณพสุ ลิปตพัลลภ
Mr. Pasu Liptapanlop
คุณพราวพุธ ลิปตพัลลภ
Ms. Proudputh Liptapanlop
คุณศรัฐ ปวรเดชาพงษ์
Mr. Sarath Pavorndechapong
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Mr. Anuwat Maytheewibulwut

- Chairman of Board of Directors
- Chairman of Audit Committee
- Chairman of Nomination and Remuneration Committee
  (Independent Director)

EDUCATION

  • Master of Public Administration Program in Public Administration, Chulalongkorn University
  • 2nd Hons in Bachelor of Laws, Chulalongkorn University

TRAINING CERTIFICATION

  • อบรมหลักสูตร นักบริหารงานที่ดินระดับสูง รุ่นที่ 7 ปี พ.ศ. 2535
  • อบรมหลักสูตร นักปกครองระดับสูง รุ่น 36 ปี พ.ศ. 2540
  • อบรมหลักสูตร วิทยาลัยป้องกันราชอาณาจักร วปอ.รุ่น 45 ปี พ.ศ. 2545
  • อบรมหลักสูตร ผู้บริหารกระบวนการยุติธรรมระดับสูง รุ่นที่ 15 ปี พ.ศ. 2554

WORK EXPERIENCE

  • Executive Vice President, Charoen Pokphand Group since 2012
  • Audit committee of Rojana Industrial Park Public Company since 2012
  • Member of the National Legislative Assembly since 2014
  • Qualified Subcommittee on Legal Professional, Office of the Permanent Secretary since 2014
  • Present Council of State since 2015

Former key work experience :

  • 1. Land Officer of Chonburi Province
  • 2. Director of Personnel Division, Department of Land
  • 3. Director of Real Estate Business Promotion Bureau, Department of Land
  • 4. Vice Governor of Phichit Province
  • 5. Vice Governor of Samut Prakan Province
  • 6. Governor of Phang-Nga Provice
  • 7. Governor of Samut Songkhram Province
  • 8. Governor of Samut Prakan Province
  • 9. Director General of the Department of Land
  • 10. Deputy Permanent Secretary, Ministry of Interior

Dr. Verapong Chaiperm

- Vice Chairman of Board of Directors
- Chairman of Executive Committee

EDUCATION

  • D.Eng. in Environmental Engineering (Water and Wastewater Engineering), Asian Institute of Technology (AIT)
  • M.S. in Civil Engineering (Environmental Engineering), University of Missouri-Rolla, U.S.A.
  • B.Eng. (Civil Engineering), Chulalongkorn University

TRAINING CERTIFICATION

  • Top Executive in Industrial Development and Investment, Class 1, Institute of Business and Industrial Development (IBID)
  • Certificate, Executive Program on Energy Literacy for a Sustainable Future (TEA), Class 3, Thailand Energy Academy
  • Executive Program, Poompalungpandin Program (Batch 1)
  • Director Certification program, Thai Institute of Directors
  • Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives Class 15, The College of Politics and Governance, King Prajadhipok's Institute
  • Advanced Senior Executive Program, Northwestern University (USA)
  • Management Development Program, Sasin Graduate Institute of Business Administration of Chulalongkorn University

WORK EXPERIENCE

  • "2019 – Present Independent Director and Member of the Audit Committee Industrial and Commercial Bank of China (Thai) Public Company Limited"
  • 2018 – Present Chief Expert in Targeted Industries EasternEconomic Corridor (EEC) Office
  • 2017 - 2018 Assistant Secretary of Eastern Economic Corridor Development Executive Board
  • 2017 - 2018 Assistant Secretary of Eastern Economic Corridor Development Policy Committee
  • 2012 - 2018 Governor Industrial Estate Authority of Thailand
  • 2011 - 2012 Deputy Governor (Corporate Strategy and Finance) Industrial Estate Authority of Thailand
  • 2008 - 2011 Deputy Governor (Industrial Port) Industrial Estate Authority of Thailand

Mr. Anucha Sihanatkathakul

- Company Director
- Nomination and Remuneration Committee

EDUCATION

  • M.B.A (Finance), University of Houston, Texas, U.S.A.
  • B.A. (Accounting & Management), Houston Baptist University, Texas, U.S.A.

TRAINING CERTIFICATION

  • (Fellow Member), Thai Institute of Directors (IOD) 2/2001
  • Directors Certification Program (DCP), Thai Institute of Directors (IOD) 4/2000

WORK EXPERIENCE

  • 2017-Present Director Thai Chinese Rayong Industrial Estate Development Co.,Ltd./Industrial Estate
  • 2016-Present Chairman Focus Wheig Corporation Limited/Holding Company
  • 2016-Present Director Vana Nava Co.,Ltd./Water Jungle
  • 2016-Present Director Amata B.Grimm Power (Rayong) 5 Co., Ltd. / Electricity Generating
  • 2015-Present Director Amata B.Grimm Power (Rayong) 3 Co., Ltd. / Electricity Generating
  • 2015-Present Director Amata B.Grimm Power (Rayong) 4 Co., Ltd. / Electricity Generating
  • 2013-Present Director Rai Arthit Co.,Ltd / Investment
  • 2010-Present Chairman Data In Motion Co.,Ltd./ Distribute Wi Net &Wi Fi Equipment
  • 2010-Present Director Amata B. Grimm Power Co., Ltd. / Electricity Generating
  • 2010-Present Director Amata B. Grimm Power 1 Co., Ltd. / Electricity Generating
  • 2010-Present Director Amata B. Grimm Power 2 Co., Ltd. / Electricity Generating
  • 2010-Present Director Amata B. Grimm Power 4 Co., Ltd. / Electricity Generating
  • 2010-Present Director Amata B. Grimm Power 5 Co., Ltd. / Electricity Generating
  • 2010-Present Director Amata Power (Rayong) Co., Ltd. / Electricity Generating
  • 2010-Present Director Amata B.Grimm Power (Rayong) 1 Co., Ltd. / Electricity Generating
  • 2008-Present Director Amata B.Grimm Power (Rayong) 2 Co., Ltd. / Electricity Generating
  • 2008-Present Vice Chairman Amata Water Co.,Ltd./Water&Utilities
  • 2008-Present Director Amata Asia Ltd./Investment
  • 2008-Present Director Amata Summit Ready Built Co,Ltd. /Factories for Lease
  • 2008-Present Director 888 Property Co.,Ltd./ Investment
  • 2007-Present Director and Chairman of the Audit Commitee Amata Corporation Pcl./Industrial Estate Development
  • 2003-Present Chairman of the Board and Executive Chairman Focus Development and Construction Pcl./ Construction & Property Development
  • 2002-Present Director Focus Environmental Co.,Ltd./Construction & Engineering
  • 1998-Present Director Capital Focus Co., Ltd. / Investment
  • 1989-Present Director Moon Dance Development Co., Ltd. /Property Development

Mr. Pumipat Sinacharoen

- Company Director
- Audit Committee
- Nomination and Remuneration Committee (Independent Director)

EDUCATION

  • MBA, Thunderbird School of Global Management, USA
  • BA in Economics, Thammasat University, Thailand

TRAINING CERTIFICATION

  • Director Accreditation Program (DAP) 2007, Thai Institute of Directors 
  • Leading in Disruptive World (Innovation), Standford University, USA
  • Design Thinking, Standford University

WORK EXPERIENCE

  • 2018 - Present : Executive Vice President, PTG Energy Plc.
  • 2010 - 2017 : Chief People Officer (CPO) and Director of AP Academy, AP (Thailand) Plc.
  • 2002 - 2010 : Chief Finance Officer (CFO) and Investor Relations, AP (Thailand) Plc.
  • CEO of Bangkok CitiSmart (BC) Property Agent (100% held by AP (Thailand) Plc.)
  • Director of Smart Services Property Management (100% held by AP (Thailand) Plc.)
  • 2001 - 2002 : Financial Planning, Hutchinson CAT Wireless Multimedia Company Limited, Thailand
  • 1997 - 2001 : Equity Research, ING Baring Securities (Thailand), Thailand

OTHERS

  • Board of Director and Audit Committee, Fortune Parts Industry Plc. (FPI)
  • Board of Director and Non-executive Director, JSP Property Plc. (JSP)
  • Board of Director and Risk Management Committee, Secondary Mortgage Corporation (บรษัทตลาดรองสินเชื่อที่อยู่อาศัย กระทรวงการคลัง)
  • Board of Director and Audit Committee, Organization’s Alcohol (องค์การสุรา กรมสรรพสามิต กระทรวงการคลัง)
  • Board of Director, Forest Industry Organization (องค์การอุตสาหกรรมป่าไม้ กระทรวงทรัพยากรธรรมชาติและสิ่งแวดล้อม)

Ms. Anchalee Bunsongsikul

- Company Director
- Audit Committee (Independent Director)

EDUCATION

  • Master of Science in Finance, Saint Louis University
  • Bachelor of Business Administration, Major in Finance, Chulalongkorn University

TRAINING CERTIFICATION

  • Academy of Business Creativity # 6/2517, Sri Pratum University
  • Capital Market Leader Program # 25, Capital Market Academy
  • The Executive Program in Energy Literacy for a Sustainable Future # 12, Thailand Energy Academy

WORK EXPERIENCE

  • Standard Chartered Bank (Thai) PCL
  • 2017 - Present MD & Head, Global Banking, Thailand
  • 2015 - 2017 MD & Head, Financial Markets, Thailand
  • 2012 - 2015 MD & Head, Corporates, Thailand
  • The Royal Bank of Scotland, Thailand
  • 2008 - 2012 Managing Director, Head of Coverage and Origination
  • 2005 - 2008 Group Head, Local Corporate and FI Clients
  • 2002 - 2004 Head, Telecom, Media, Technology, and Industrial sector
  • 1997 - 2001 Telecom, Media, and Technology sector

Mr. Pasu Liptapanlop

- Company Director
- Executive Director

EDUCATION

  • MSc in Real Estate Investment, Cass Business School, United Kingdom
  • BA Business Management (Finance), Second Class Honours , University of Westminster, United Kingdom

TRAINING CERTIFICATION

  • CMA - GMS Class 1 (Capital Market Academy - Greater Mekong Subregion), Thailand
  • Academy of Business Creativity Class 5, Sripatum University, Thailand
  • Baker - Deloitte Merge & Acquisition Series, Thailand

WORK EXPERIENCE

  • 2015 to Present - Executive Director at Proud Real Estate Co., Ltd., Thailand
  • 2015 to Present - Director at Elite Partners and Securities Co., Ltd., Thailand
  • 2013 to 2015 - Director, Finance Markets, Standard Chartered Bank Plc, Singapore
  • 2008 to 2013 - Vice President, Global Markets, The Royal Bank of Scotland Plc, Singapore & Hong Kong

Ms. Proudputh   Liptapanlop

- EXECUTIVE DIRECTOR

EDUCATION

  • MSc (Distinction) in Management, London Business School, United Kingdom
  • BA (Hons) in Economics and Management, University of Oxford, United Kingdom

TRAINING CERTIFICATION

  • Director Accreditation Program (DAP) 138/2017, Thai Institute of Directors

WORK EXPERIENCE

  • 2019- Present Executive Director, Proud Real Estate PLC
  • 2013-2016 Executive Director, Proud Residence Co., Ltd.
  • - Park24 
  • 2012- Present Executive Director, Proud Group (previously known as Proud Real Estate Co., Ltd): 
  • - InterContinental Hua Hin Resort 
  • - Holiday Inn Vana Nava Hua Hin
  • - Vana Nava Water Jungle , Hua Hin  
  • 2010-2012 Business Analyst, McKinsey & Company Inc. Thailand

Mr. Sarath Pavorndechapong

- Company Director
- Managing Director

EDUCATION

  • 2001 - Diploma in Taxation, Thai Barrister-at-Law Institute
  • 1998 - Master Degree (Msc.) in International Business, London South Bank University, United Kingdom
  • 1992 - Bachelor Degree in Law, Thammasat University

TRAINING CERTIFICATION

  • 2011 - Director Accreditation Program (DAP) 93/2011, Thai Institute of Directors 
  • 2011 - Company Secretary Program (CSP 42/2011), Thai Institute of Directors
  • 2006 - Property Management, Property Management Association of Thailand
  • 2000 - Multinational Business Tax Planning Course, Taxation Court of Thailand

WORK EXPERIENCE

  • 2019 - Present Managing Director, Proud Real Estate PLC
  • 2008 - 2019 Deputy Executive Vice President, Pace Development Corporation Public Company Limited
  • 2007 - 2008 Senior Manager, Thai Wah Group, Laguna Banyan Tree Property
  • 2003 - 2007 Legal Manager, SC Asset Corporation Public Company Limited
  • 1998 - 2001 Senior Lawyer (Head of Legal & Tax Division), BDO Thailand, Certified International Consulting Firm (Associated Firm of BDO Global Professional Firm)