Board of Directors

Name - Surname Mr. Pandit Mongkolkul
Position Director (Authorized Signature) and Advisory of Nomination and Remuneration Committee
Age 60 Year
Date of Being a Director of the Company 12 September 2018
Education
  • Bachelor Degree (Accounting), Chulalongkorn University
  • MBA (Finance and International Business), Sasin Graduate Institute of Business Administration, Chulalongkorn University
Training Course
  • Director Certification Program (DCP), Year 2003
  • Corporate Governance for Capital Market Intermediaries (CGI), Class 14/2016
  • Thai Institute of Directors (IOD)
  • Capital Market Academy Leadership Program, Class 4/2007
  • CFP Financial Planning Program, Year 2012, Thai Financial Planners Association
  • Economic Outlook 2022
  • Office Business Overview and Outlook
  • Thailand's Political View and 2H23 Outlook
  • Global trend of climate change and Net zero journey
  • Overview of residential business in 2023
    Central Pattana Plc.
  • Overview of the world economy and economic and investment trends in Thailand in 2023
    Central Retail Corporation Plc.
  • Office Market Update and Tenant Behaviour Changes after COVID-19
  • People Management Trend
    Grand Canal Land Plc.
Shareholding in the Company None
Family Relationship among Directors and Executives None
Experience in the last 5 years
Period Position Organization Name Company / Type of Business

26 Oct 2023 - Present

Director

Blue Compass Estate Co., Ltd.

26 Oct 2023 - Present

Director

Arowana Property Co., Ltd.

26 Oct 2023 - Present

Director

Boavista Phuket Co., Ltd.

26 Jun 2023 - Present

Director

Boavista Lifestyle Residences Co., Ltd.

26 Jun 2023 - Present

Director

Boavista Resort Holdings Co., Ltd.

2 Dec 2022 - Present

Director

Bluefin Property Co., Ltd.

2 Dec 2022 - Present

Director

Sixteen Residences Co., Ltd.

23 Aug 2022 - Present

Director

Bayswater Co., Ltd.

31 Aug 2021 - Present

Director

Siam Future Development Plc.

27 Sep 2021 - Present

Director

Napasai Estate Co., Ltd.

21 Apr 2021 - Present

Member of Legal Tax Committee

The Thai Chamber of Commerce and Board of Trade of Thailand

2021 - Present

Advisory of Nomination and Remuneration Committee

Grand Canal Land Plc.

17 Nov 2020 - Present

Director

Multiply Property Co., Ltd.

16 Nov 2020 - Present

Director

Koon 10 Co., Ltd.

11 Nov 2020 - Present

Director

C-Tus Holding Co., Ltd..

28 Sep 2018 - Present

Director

Rama 9 Square Co.,Ltd.

21 Sep 2018 - Present

Director

G Land Property Management Co., Ltd.

21 Sep 2018 - Present

Director

Belle Development Co., Ltd.

21 Sep 2018 - Present

Director

Belle Assets Co., Ltd.

21 Sep 2018 - Present

Director

Rama 9 Square Hotel Co.,Ltd.

21 Sep 2018 - Present

Director

Sterling Equity Co., Ltd.

12 Sep 2018 - Present

Director

Grand Canal Land Plc.

2020 - 2023

Tax and Regulation Committee members

Federation of Accounting Professions Under the Royal Patronage

2018 - 11 Mar 2021

Director

Future Plus Co., Ltd.

2018 - 2021

Member of Nomination and Remuneration Committee

Grand Canal Land Plc.

2 Oct 2018 - 13 Feb 2020

Executive Director

Grand Canal Land Plc.

2017 - 12 Mar 2021

Director

Hytexts Interactive Co., Ltd.

2016 - 2 Mar 2021

Director

Officemate Logistics Co., Ltd.

2015 - 4 Mar 2021

Director

B2S Co., Ltd.

2015 - 3 Feb 2020

Director

Officemate (Thai) Co., Ltd.

2012 - 4 Feb 2021

Director, Chairman of Executive Committee, Member of Nomination and Remuneration Committee and Risk Management Committee Consultant

COL Plc.

1996 - 2019

Director, Executive Committee and Corporate Governance Committee Consultant

Robinson Plc.
Directorship in Other Listed Companies None
Directorship in Non-listed Companies 21 Companies