Board of director
Mr. Threekwan Bunnag
Chairman and Independent Director
Date of Appointment
15 January 2019
Education
- Master of Business Administration, University of North Texas, USA
Training programs
Thai Institute of Directors Association (IOD)
- Advance Audit Committee Program (AACP) 27/2017
- Director Accreditation Program (DAP) 58/2006
- Director Certification Program (DCP) 12/2001
Direct unitholding
-None-
Spouse unitholding
0.03%
Family relationship with Director and Management
-None-
The brief working experience during the past 5 years
| Position in the REIT Manager of FTREIT | |
| 2018 – Present | Chairman and Independent Director Frasers Property Industrial REIT Management (Thailand) Co., Ltd. |
| Position in other listed companies | |
| Independent Director and Chairman of Audit Committee SVI Plc. |
|
| Position in non-listed companies | |
| Independent Director and Chairman of Audit Committee Beryl 8 Plus Plc. |
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| Director Emerald Bay Resort Co., Ltd. |
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| Director Emerald Bay Villa Co., Ltd. |
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| Director and Chairman of Audit Committee Siam Agro-Food Industry Plc. |
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| Director Gold Master Plc. |
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Mr. Sopon Punyaratabandhu
Independent Director
Date of Appointment
20 May 2013
Academic & Professional Qualification(s)
- M.S. in Accounting, Thammasat University
- B.B.A (Honour) in Accounting, Thammasat University
Training programs
Thai Institute of Directors Association (IOD)
- IT Governance and Cyber Resilience Program (ITG) 15/2020
- Corporate Governance for Capital Market Intermediaries (CGI) 5/2015
- Role of the Compensation Committee (RCC) 1/2006 and 2/2007
- Director Certification Program (DCP) 17/2002
Direct unitholding
-None-
Spouse unitholding
-None-
Family relationship with Director and Management
-None-
The brief working experience during the past 5 years
| Position in the REIT Manager of FTREIT | |
| 2013 - Present | Independent Director Frasers Property Industrial REIT Management (Thailand) Co., Ltd. |
| Position in other listed companies | |
| Independent Director, Member of Audit Committee, and Chairman of the Corporate Governance Committee SVI Plc. |
|
| Executive Director Copperwired Plc. |
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| Executive Director Vintcom Technology Plc. |
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| Independent Director, Member of Audit Committee, and Chairman of the Risk Management Committee Asia Plus Group Holding Plc. |
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| Position in non-listed companies | |
| Director Vent SG Power Co., Ltd. |
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| Chairman Vnet Power Co., Ltd. |
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| Independent Director and Chairman of Audit Committee Asset Plus Fund Management Co., Ltd. |
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| Independent Director and Member of Audit Committee Asia Plus Securities Co., Ltd. |
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| President Vnet Capital Co., Ltd. |
|
Other experience
- Member of Audit Committee, Electronic Transactions Development Agency, Ministry of Digital Economy and Society
- Director and Chairman of Audit Committee, Electrical and Electronics Institute
- Certified Public Accountant, registration no. 3821
- Fellow Member, Thai Institute of Directors Association
Mr. Lim Hua Tiong
Director
Date of Appointment
1 October 2025
Academic & Professional Qualification(s)
- Management Acceleration Programme, INSEAD Business School, Europe campus, France
- Bachelor of Accounting, University of Malaya, Malaysia
Training programs
Thai Institute of Directors Association (IOD)
- Director Accreditation Program (DAP) 216/2024
Direct unitholding
-None-
Spouse unitholding
-None-
Family relationship with Director and Management
-None-
The brief working experience during the past 5 years
| Position in the REIT Manager of FTREIT | |
| Oct 2025 - Present | Director Frasers Property Industrial REIT Management (Thailand) Co., Ltd. |
| Position in other listed companies | |
| Jan 2024 - Present | Director, and Member of Sustainability and Risk Management Committee Frasers Property (Thailand) Plc. |
| Aug 2024 - Present | Member of the Executive Committee Frasers Property (Thailand) Plc. |
| Sep 2016 - 2019 | CEO Vietnam CFLD International |
| Mar 2013 - 2016 | SVP at CapitaLand; General Manager South Vietnam CapitaLand Ltd. |
| Aug 2004 - 2012 | Vice President (Finance and Fund Management) CapitaLand Ltd. |
| Position in non-listed companies | |
| Aug 2024 - Present | Director Shanghai Jing Ze Xin Real Estate Development Co., Ltd. |
| May 2024 - Present | Director Shanghai Sing Rui Yue Enterprise Development Co., Ltd. |
| Director Shanghai Xin Chun Real Estate Development Co., Ltd. |
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| Director Shanghai Xin Rong Cheng Real Estate Development Co., Ltd. |
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| Director Taicang Jin Ying Business Consultancy Co., Ltd. |
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| Director Taicang Jin Zhen Business Consultancy Co., Ltd. |
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| Director Taicang Xin Bai Tai Real Estate Consultancy Co., Ltd. |
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| Director Taicang Xin Ding Business Consultancy Co., Ltd. |
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| Director Taicang Zhu Yi Business Advisory Co., Ltd. |
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| Director Taicang Xin Rong Sheng Real Estate Consultancy Co., Ltd. |
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| Director Taicang Xin Zhen Business Consultancy Co., Ltd. |
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| Apr 2024 - Present | Director Shanghai Sing Sheng Le Enterprise Development Co., Ltd. |
| Director Shanghai Xin Fu Cheng Real Estate Development Co., Ltd. |
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| Director Shanghai Xin Jing Hui Real Estate Development Co., Ltd. |
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| Director Taicang Xin Bai Lan Business Consultancy Co., Ltd. |
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| Director Taicang Xin Bai Shun Business Consultancy Co., Ltd. |
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| Director Taicang Xin Jia Hui Business Consultancy Co., Ltd. |
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| Director Taicang Xin Zhu Management Consultancy Service Co., Ltd. |
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| Mar 2024 - Present | Director Chengdu Sino-Singapore South West Logistics Co., Ltd. |
| Director Frasers Property Management (Shanghai) Co., Ltd. |
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| Director Shanghai Frasers Business Advisory Co., Ltd. |
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| Director Shanghai Frasers Management Consultancy Co., Ltd. |
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| Director Shanghai Shi Long Hao Enterprise Development Co., Ltd. |
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| Director Shanghai Sing Heng Le Enterprise Development Co., Ltd. |
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| Director Shanghai Tai Wen Tong Enterprise Development Co., Ltd. |
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| Director Suzhou He Mao Yue Enterprise Management Co., Ltd. |
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| Director Suzhou Shun Yi Sheng Enterprise Management Co., Ltd. |
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| Director Suzhou Sing Fu Le Enterprise Management Co., Ltd. |
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| Director Suzhou Sing Sheng Rong Enterprise Management Co., Ltd. |
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| Director Suzhou Sing Tai Yi Property Development Co., Ltd. |
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| Director Suzhou Yao Xin Long Enterprise Management Co., Ltd. |
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| Director Suzhou Yue Tai Yu Enterprise Management Co., Ltd. |
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| Director Shanghai Xin Ru Cheng Real Estate Development Co., Ltd. |
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| Director Taicang Xin Mao Business Advisory Co., Ltd. |
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| Director Taicang Xin Xin Rong Business Advisory Co., Ltd. |
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| Feb 2024 - Present | CEO Emerging Markets, Asia, Frasers Property Ltd. |
| Director Singlong Property Development (Suzhou) Co., Ltd. |
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| Director Jiangsu Frasers Investments Group Co., Ltd. |
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| Director Suzhou Sing He Xiang Management Consultancy Co., Ltd. |
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| Director Suzhou Sing Rui Xiang Management Consultancy Co., Ltd. |
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| Apr 2022 - Present | CEO One Bangkok Co., Ltd. |
| May 2019 - 2024 | CEO Frasers Property Vietnam |
Mr. Edwin Tan
Director
Date of Appointment
1 October 2025
Academic & Professional Qualification(s)
- Bachelor of Accountancy (Hons), Nanyang Business School, Nanyang Technological University, Singapore
Training programs
Thai Institute of Directors Association (IOD)
-None-
Direct unitholding
-None-
Spouse unitholding
-None-
Family relationship with Director and Management
-None-
The brief working experience during the past 5 years
| Position in the REIT Manager of FTREIT | |
| Oct 2025 - Present | Director Frasers Property Industrial REIT Management (Thailand) Co., Ltd. |
| Position in non-listed companies | |
| 2024 - Present | Managing Director, Industrial & Logistics (Southeast Asia) Frasers Property Vietnam |
| 2021 - Present | Deputy Chief Executive Officer Frasers Property Vietnam |
| 2019 - 2021 | General Manager, Commercial cum Head of Investment and Asset Management Frasers Property Vietnam |
Mr. Somboon Wasinchutchawal
Director
Date of Appointment
1 November 2021
Academic & Professional Qualification(s)
- Master of Business Administration, Thammasat University
- Bachelor of Accounting, Thammasat University
Training programs
Thai Institute of Directors Association (IOD)
- Directors Certification Program (DCP) 102/2008
Direct unitholding
-None-
Spouse unitholding
-None-
Family relationship with Director and Management
-None-
The brief working experience during the past 5 years
| Position in the REIT Manager of FTREIT | |
| 2021 - Present | Director Frasers Property Industrial REIT Management (Thailand) Co., Ltd. |
| Position in other listed companies | |
| Executive Committee and Chief Financial Officer Frasers Property (Thailand) Plc. |
|
| Position in non-listed companies | |
| Director PT SLP Internusa Karawang, Indonesia |
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| Director PT SLP Surya TICON Internusa, Indonesia |
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| Director PT Surya Internusa Timur, Indonesia |
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| Directo N.C.C. Management & Development Co., Ltd. |
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| Director Nawamin Residence Co., Ltd. |
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| Director Frasers Property Corporate Services (Thailand) Co., Ltd. |
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| Director Frasers Property Thailand (Hong Kong) Ltd. |
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| Director Bangkok Logistics Park Co., Ltd. |
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| Director Automation Asset Co., Ltd. |
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| Director Frasers Property Treasury Center (Thailand) Co., Ltd. |
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| Director System Assets Co., Ltd. |
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| Director Wangnoi Logistics Park Co., Ltd. |
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| Director Bangpakong Logistics Park Co., Ltd. |
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| Director ECO Industrial Services Co., Ltd. |
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| Director Frasers Property BFTZ Co., Ltd. |
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| Director Frasers Property Industrial (Thailand) Co., Ltd. |
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| Director Silom Corporation Co., Ltd. |
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| Director Baan Mae Phim Co., Ltd. |
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| Director Golden Land Property Development Plc. |
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| Director Bhakdi Hospitality Co., Ltd. |
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| Director Bhakdi Retail Co., Ltd. |
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| Director Kasemsubbhakdi Co., Ltd. |
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| Director Frasers Property Home Co., Ltd. |
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| Director Frasers Property Power (Thailand) Co., Ltd. |
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| Director Samyan Mitrtown Holding Co., Ltd. |
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Mr. Peerapat Srisukont
Director
Date of Appointment
1 August 2016
Academic & Professional Qualification(s)
- Master of Business Administration (M.B.A.), Mahidol University International College
- Master of Science in Civil Engineering, Texas A&M University, Kingsville, USA
- Bachelor of Engineering, Chulalongkorn University
Training programs
Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP) 238/2017
Direct unitholding
-None-
Spouse unitholding
-None-
Family relationship with Director and Management
-None-
The brief working experience during the past 5 years
| Position in the REIT Manager of FTREIT | |
| 2016 – Present | Director Frasers Property Industrial REIT Management (Thailand) Co., Ltd. |
| 2016 – 2021 | Managing Director Frasers Property Industrial REIT Management (Thailand) Co., Ltd. |
| Position in non-listed companies | |
| Director and Audit Committee The Krung Thep Thanakom Co., Ltd. |
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| Director Wangnoi Logistics Park Co., Ltd. |
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| Assistant Chief Executive Officer Frasers Property Industrial (Thailand) Co., Ltd. |
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