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. |
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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. |
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. |
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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. 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. |
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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. |
Mr. Sopon Racharaksa
Director
Date of Appointment
27 January 2017
Academic & Professional Qualification(s)
- M.A., Public Administration, National Graduate Institute for Policy Studies, JAPAN
- M.A., Economics, Michigan State University, USA
- B.A., Economics, Thammasat University
Training programs
Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP) DCP 282/2019
- Board Success through Financing & Investment (BFI) 5/2018
Institute of Business and Industrial Development
- Business Development, Industry and Investment for Top Executives 2/2015
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 | |
2017 - Present | Director Frasers Property Industrial REIT Management (Thailand) Co., Ltd. |
Position in other listed companies | |
2020 - Present | Executive Director Frasers Property (Thailand) Plc. |
2017 - 2020 | President Frasers Property (Thailand) Plc. |
2018 - 2020 | Acting Chief Executive Officer Frasers Property (Thailand) Plc. |
Position in non-listed companies | |
Director Frasers Property Thailand (Vietnam) Pte. Ltd. |
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Director PBA Robotics (Thailand) Co., Ltd. |
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Director Automation Asset Co., Ltd. |
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Director Wangnoi Logistics Park Co., Ltd. |
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Director Bangkok Logistics Park Co., Ltd. |
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Director Bangpakong Logistics Park Co., Ltd. |
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Director System Assets Co., Ltd. |
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Director TCC Exhibition and Convention Center Co., Ltd. |
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Director TRA Land Development Co., Ltd. |
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Director Frasers Property Power (Thailand) Co., Ltd. |
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Director Mosho Entertainment Co., Ltd. |
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Director Another Scenario Co., Ltd. |
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Director N.C.C. International Events Co., Ltd. |
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Director N.C.C. Image Co., Ltd. |
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Director N.C.C. Exhibition Organizer Co., Ltd. |
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Director F & B International Co., Ltd. |
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Director SMJC Development Co., Ltd. |
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Director and Chief Executive Officer Frasers Property Industrial (Thailand) Co., Ltd. |
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Director Frasers Property BFTZ Co., Ltd. |
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Director Frasers Property Demco Power 6 Co., Ltd. |
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Director Frasers Property Demco Power 11 Co., Ltd. |
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Director Eco Industrial Services Co., Ltd. |
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Director Frasers Property Thailand (International) Pte. Ltd. |
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Director Frasers Property Thailand (Hong Kong) Limited |
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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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Director Amigos An Phu Holding Pte. Ltd. |
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Director Amigos An Phu (Singapore) Pte. Ltd. |
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Director Alps Ventura Pte. Ltd. |
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Director New Motion Pte. Ltd. |
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Director Grand Trail Holdings Pte. Ltd. |
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Director Grand Trail Investments Pte. Ltd. |
Mr. Nobutaka Kurata
Director
First date of Appointment
Appointed on 22 November 2022
Academic & Professional Qualification(s)
- Bachelor’s Degree in Economics, Rikkyo University, Japan
Thai Institute of Directors Association (IOD) and other training programs
-None-
Direct unitholding (%)
-None-
Spouse unitholding (%)
-None-
Family relationship with Director and Management
-None-
The brief working experience during the past 5 years
Director of 1 listed company
2022 – Present | Director Frasers Property Industrial REIT Management (Thailand) Co., Ltd. |
2023 - Present: | Director APAC Sustainable Infrastructure Fund Pte. Ltd. |
2022 - Present: | Director Insurance Company of Trinet Asia Pte. Ltd. |
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. |