E-NEWS
SELECT LOCATION
THE BOARD OF DIRECTORS
As of April 25, 2019 the Company has 9 directors as follows:
1. Mr. Thongchai Busrapan
Chairman
Age
50
Number of Shares
-
% of Paid up Capital
-
Education
M.S. Management SASIN Graduate Institute of Business Administration of Chulalongkorn University
Training
Director Accreditation Program (DAP) Class 52/2006
Experience
  • Chairman, Co-Chief Executive Officer and President April 2019 - present Noble Development Public Company Limited
  • Chief Executive Officer 2017 - present PN Capital Company Limited 2013 - 2017 Proud residences company limited
  • Vice Chairman and President 1995 - 2012 Noble Development Public Company Limited
2. Mr. Sitti   Leelakasamelerk
Vice Chairman, Member of the Nomination Committee and Member of Remuneration Committee
Age
65
Number of Shares
-
% of Paid up Capital
-
Education
B.A., Accounting, Chulalongkorn University
Training
Director Accreditation Program (DAP) Class 11/2004
Audit Committee Forum 2014
Experience
  • Executive Vice President: Support Line 1991 - 2014 Noble Development Public Company Limited
  • Vice Chairman 1994 - present Noble Development Public Company Limited
  • Member of the Nomination Committee and Member of the Remuneration Committee 2009 - present Noble Development Public Company Limited
  • Deputy Chief Executive Officer 2014 - present Noble Development Public Company Limited
  • Director 1995 - present Continental City Company Limited 2005 - present Ban Suk Sabai Company Limited 2012 - present N.K.Energy Conservation Company Limited 2013 - present S&P Property Management Company Limited
  • Independent Director 2004 - present Khon Kaen Sugar Industry Public Company Limited
  • Member of Risk Management Committee 2007 - present Khon Kaen Sugar Industry Public Company Limited
  • The Chairman of the Audit Committee 2010 - present Khon Kaen Sugar Industry Public Company Limited
3. Mr. Frank Fung Kuen Leung
Vice Chairman
Age
42
Number of Shares
-
% of Paid up Capital
-
Education
M.Sc. in Operational Research, London School of Economics and Political Science (LSE)
B.Sc. in Economics and Philosophy, University College London (UCL)
Experience
  • Vice Chairman and Co-Chief Executive Officer April 2019 - present Noble Development Public Company Limited
  • Vice Chairman, Co-Chief Executive Officer and Acting President 2018 - April 2019 Noble Development Public Company Limited
  • Director 2018 - present Continental City Company Limited 2018 - present Ban Suk Sabai Company Limited 2018 - present S&P Property Management Company Limited
  • Managing Director 2008 - present Fulcrum Global Capital Company Limited.
4. Mrs. Thidapen Thaweesri
Director, Member of the Risk Management Committee and Member of the Corporate Governance Committee
Age
74
Number of Shares
-
% of Paid up Capital
-
Education
B.Arch. , Chulalongkorn University
Experience
  • Director, Member of the Risk Management Committee and Member of the Corporate Governance Committee 2018 - present Noble Development Public Company Limited
  • Director 2018 - present Continental City Company Limited 2018 - present Ban Suk Sabai Company Limited 2018 - present S&P Property Management Company Limited
  • Professional director Identification, Extraordinary commission for consideration of town planning act, Advisor to the Committee on Children and Youth subcommittee. 2014 - Present The National Legislative assembly
5. Mr. Theeraphon Voranithiphong
Director
Age
48
Number of Shares
-
% of Paid up Capital
-
Education
Master of Finance, The Pennsylvania State University, USA
Training
Director Accreditation Program (DAP) Class 129/2016
Experience
  • Project Director 2003 - 2014 Noble Development Public Company Limited
  • Executive Vice President 2014 - present Noble Development Public Company Limited
  • Director 28 Apr 2015 - present Noble Development Public Company Limited
  • Director 2013 - present Continental City Company Limited 2013 - present Ban Suk Sabai Company Limited 2013 - present S&P Property Management Company Limited
6. Mrs. Boonperm  Jiamtiranat
Independent Director, The Chairman of the Audit Committee, The Chairman of the Corporate Governance Committee, Member of the Nomination Committee and Member of the Remuneration Committee
Age
69
Number of Shares
-
% of Paid up Capital
-
Education
B.A., Accounting, Chulalongkorn University
Training
Director Accreditation Program (DAP) Class 13/2004
Director Certification Program (DCP) Class 81/2006
Experience
  • Independent Director and The Chairman of the Audit Committee 25 Jan 2001 - present Noble Development Public Company Limited
  • Member of the Nomination Committee and Member of the Remuneration Committee 2009 - present Noble Development Public Company Limited
  • The Chairman of the Corporate Governance Committee 2011 - present Noble Development Public Company Limited
  • Director 2013 - present Continental City Company Limited 2013 - present Ban Suk Sabai Company Limited 2013 - present S&P Property Management Company Limited
  • Independent Director 1999 - present Surapon Foods Public Company Limited
  • Member of the Audit Committee 2009 - present Surapon Foods Public Company Limited
  • The Chairman of the Corporate Governance Committee 2010 - present Surapon Foods Public Company Limited
  • Director 1995 - present Noble Estate Company Limited
7. Mr. Narong  Dechachaiwong
Independent Director, The Chairman of the Nomination Committee, Member of the Audit Committee, Member of the Remuneration Committee and Member of the Risk Management Committee
Age
68
Number of Shares
-
% of Paid up Capital
-
Education
B.A., University of Central Florida, Orlando, Florida, USA.
Training
Director Accreditation Program (DAP) Class 2/2003
Experience
  • Independent Director 13 May 1998 - present Noble Development Public Company Limited
  • Member of the Audit Committee 1999 - present Noble Development Public Company Limited
  • The Chairman of the Nomination Committee and Member of the Remuneration Committee 2009 - present Noble Development Public Company Limited
  • Member of the Risk Management Committee 2011 - present Noble Development Public Company Limited
  • Director 2013 - present Continental City Company Limited 2013 - present Ban Suk Sabai Company Limited 2013 - present S&P Property Management Company Limited
  • Chairman 1983 - 2014 Inter-Far East Engineering Public Company Limited
  • Chief Executive Officer 2006 - 2014 Inter-Far East Engineering Public Company Limited
  • President 2014 - present NND (Thailand) Company Limited
  • Chairman / Independent Director 2015 - 2017 Thai National Product Company Limited
  • Chairman of the Board 2017 - present GCT Media Company Limited
  • Director 2015 - present Inter Function Service Company Limited 2015 - present Interpacific Company Limited 2017 - present Thai National Product Company Limited
8. Mr. Surachet  Suboonson
Independent Director, The Chairman of the Remuneration Committee, Member of the Audit Committee, Member of the Nomination Committee and Member of the Corporate Governance Committee
Age
52
Number of Shares
-
% of Paid up Capital
-
Education
B.A., Accounting, Thammasat University
Training
Director Accreditation Program (DAP) Class 64/2007
Experience
  • Independent Director and Member of the Audit Committee 24 Nov 1999 - present Noble Development Public Company Limited
  • The Chairman of the Remuneration Committee and Member of the Nomination Committee 2009 - present Noble Development Public Company Limited
  • Member of the Corporate Governance Committee 2011 - present Noble Development Public Company Limited
  • Director 2013 - present Continental City Company Limited 2013 - present Ban Suk Sabai Company Limited 2013 - present S&P Property Management Company Limited
Independent Director, The Chairman of the Risk Management Committee, Member of the Audit Committee, Member of the Nomination Committee and Member of the Remuneration Committee
Age
51
Number of Shares
-
% of Paid up Capital
-
Education
Ph.D.in Accounting, University of Texas at Austin, U.S.A.
Training
Director Accreditation Program (DAP) Class 96/2012
Experience
  • Independent Director and Member of the Audit Committee 9 Mar 2010 - present Noble Development Public Company Limited
  • Member of the Remuneration Committee 2010 - present Noble Development Public Company Limited
  • Member of the Nomination Committee and The Chairman of the Risk Management Committee 2011 - present Noble Development Public Company Limited
  • Director 2013 - present Continental City Company Limited 2013 - present Ban Suk Sabai Company Limited 2013 - present S&P Property Management Company Limited
  • Associate Professor 2011 - present Faculty of Commerce and Accountancy, Thammasat University