1. Mr. Threekwan Bunnag | Chairman of the Board and Independent Director
First date of Appointment

Education
  • Master of Business Administration, University of North Texas, USA
Thai Institute of Directors Association (IOD) and other training programs
  • Advance Audit Committee Program (AACP) 27/2017
  • Director Accreditation Program (DAP) 58/2006
  • Director Certification Program (DCP) 12/2001
Unitholding proportion (%)

-None-

Relationship among directors/management

-None-

Present Directorships/Management
2012 - Present: DirectorEmerald Bay Resort Co., Ltd.
2012 - Present: DirectorEmerald Bay Villa Co., Ltd.
2006 - Present: Director and Chairman of the Audit Committee Siam Agro-food Industry Public Company Limited.
2004 - Present: Independent Director, Chairman of Audit Committee, Member of Nomination Committee, Member of Risk Management Committee and Member of Corporate Governance CommitteeFrasers Property (Thailand) Public Company Limited
1998 - Present: Chairman of the Audit Committee, Independent Director, and Member of the Nomination CommitteeSVI Public Co., Ltd.
1995 - Present: DirectorGold Master Public Company Limited
First date of Appointment

Length of service as Independent Director (As of 1 December 2018)

5 Years 6 Months

Academic & Professional Qualification(s)
  • B.B.A (Honour) in Accounting, Thammasat University
  • M.S. in Accounting, Thammasat University
  • Certified Public Accountant
  • Fellow Member, Thai Institute of Directors Association
Thai Institute of Directors Association (IOD) and other training programs
  • Director Certification Program (DCP) Class No.17/2002
  • Role of the Compensation Committee (RCC) Class No.1/2006 and Class No.2/2007
  • Corporate Governance for Capital Market Intermediaries (CGI) Class No.5/2015
Unitholding proportion (%)

-None- (As of 1 December 2018)

Relationship among directors/management

-None-

Present Directorships/Management
2018 - Present: DirectorJapan Strategic Capital Company Limited
2016 - Present: Director and Chairman of the Audit CommitteeAsset Plus Fund Management company Limited
2013 - Present: Independent DirectorFrasers Property Industrial REIT Management (Thailand) Company Limited
2000 - Present: DirectorVintcom Technology Public Company Limited
1999 - Present: Independent Director, Member of the Audit Committee, Chairman of the Risk Management Committee, Member of the Nomination Committee and Member of the Remuneration CommitteeAsia Plus Group Holding Public Company Limited
1999 - Present: PresidentVnet Capital Company Limited
First date of Appointment

Length of service as Independent Director (As of 1 December 2018)

1 Year 10 Months

Academic & Professional Qualification(s)
  • B.A., Economics, Thammasat University
  • M.A., Economics, Michigan State University, USA
  • M.A., Public Administration, National Graduate Institute for Policy Studies, Japan
Thai Institute of Directors Association (IOD) and other training programs
  • Board Success through Financing & Investment (BFI) (5/2018 : IOD Thai Institute of Director)
  • Institute of Business and Industrial Development (IBID 2/2015)
Unitholding proportion (%)

-None- (As of 1 December 2018)

Relationship among directors/management

-None-

Present Directorships/Management
2018 - Present: DirectorJustCo (Thailand) Company Limited
2018 - Present: DirectorFrasers Property Technology (Thailand) Co.,Ltd
2017 - Present: President, Chief Executive Officer (Acting)Frasers Property (Thailand) Public Company Limited
2017 - Present: DirectorFrasers Property Industrial (Thailand) Company Limited
2017 - Present: DirectorFrasers Property Thailand (International) Pte Ltd
2017 - Present: DirectorFrasers Property Industrial REIT Management (Thailand) Company Limited
2017 - Present: DirectorFrasers Property BFTZ Company Limited
2017 - Present: DirectorEco Industrial Services Company Limited
2017 - Present: DirectorFrasers Property Thailand (Hong Kong) Limited
2017 - Present: DirectorFrasers Property Demco Power 6 Company Limited
2017 - Present: DirectorFrasers Property Demco Power 11 Company Limited
2017 - Present: DirectorTRA Land Development Company Limited
2012 - Present: DirectorNCC Management and Development Company Limited
Past Directorships/Management
2015 - 2016: Managing DirectorTCC Land Development Company Limited
2012 - 2015: Assistant Deputy Managing directorTCC Hotel Group
First date of Appointment

Length of service as Independent Director (As of 1 December 2018)

7 Months

Academic & Professional Qualification(s)
  • Bachelor of Business Administration (B.B.A)., Assumption University
  • Master of Business Administration (M.B.A.), Assumption University
Thai Institute of Directors Association (IOD) and other training programs
  • Board Success through Financing & Investment (BFI) (5/2018 : IOD Thai Institute of Director)
Unitholding proportion (%)

-None- (As of 1 December 2018)

Relationship among directors/management

-None-

Present Directorships/Management
2018 - Present: DirectorFrasers Property Industrial REIT Management (Thailand) Company Limited
2018 - Present: Director Frasers Property Thailand (Hong Kong) Limited
2018 - Present: DirectorFrasers Property Ventures I Private Limited (Singapore)
2018 - Present: DirectorFrasers Property Ventures II Private Limited (Singapore)
2018 - Present: DirectorFrasers Property Technology (Thailand) Co.,Ltd
2018 - Present: DirectorOne Bangkok Holdings Company Limited
2018 - Present: DirectorOne Bangkok Ventures Company Limited
2018 - Present: DirectorFarnborough Business Park Limited
2018 - Present: DirectorFrasers Assets Company Limited
2017 - Present: Director, Member of Executive Committee, Member of Risk Management Committee and Member of corporate Governance CommitteeFrasers Property (Thailand) Public Company Limited
2017 - Present: DirectorFrasers Property Industrial (Thailand) Company Limited
2017 - Present: DirectorTICON International Private Limited
2017 - Present: DirectorFrasers Property Holdings (Thailand) Company Limited
2017 - Present: DirectorFrasers Property Investments (Europe) SARL (Luxembourg)
2017 - Present: DirectorFrasers Property International Pte. Ltd. (Singapore)
2016 - Present: DirectorSinomax International Pte. Ltd. (Singapore)
2016 - Present: DirectorFrasers (Thailand) Pte. Ltd.
2013 - Present: Group Chief Investment OfficerFrasers Property Limited
First date of Appointment

Length of service as Independent Director (As of 1 December 2018)

Start directorship on 1 December 2018

Academic & Professional Qualification(s)
  • Political Science and Economics., Waseda University, Japan
Thai Institute of Directors Association (IOD) and other training programs

-None-

Unitholding proportion (%)

-None- (As of 1 December 2018)

Relationship among directors/management

-None-

Present Directorships/Management
2018 - Present: DirectorFrasers Property Industrial REIT Management (Thailand) Company Limited
2018 - Present: General ManagerMitsui&Co. (Asia Pacific) Pte. Ltd. Financial & New Business Dept. Innovation & Corporate Development Div.
Past Directorships/Management
2016 - 2018: Senior DirectorAdvantage Partners Asia Fund (Advantage Partners Pte. Ltd.)
2012 - 2016: General ManagerMitsui & Co., Ltd., Portfolio Strategy Dept., Private Equity Division
First date of Appointment

Length of service as Independent Director (As of 1 December 2018)

2 Years 4 Months

Academic & Professional Qualification(s)
  • Bachelor of Engineering., Chulalongkorn University
  • Master of Business Administration (M.B.A.), Mahidol University International College
  • Master of Science in Civil Engineering, Texas A&M University, Kingsville, USA
Thai Institute of Directors Association (IOD) and other training programs

-None-

Unitholding proportion (%)

-None- (As of 1 December 2018)

Relationship among directors/management

-None-

Present Directorships/Management
2016 - Present: Managing DirectorFrasers Property Industrial REIT Management (Thailand) Company Limited
Past Directorships/Management
2013 - 2016: Deputy General ManagerFrasers Property (Thailand) Public Company Limited