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THE BOARD OF DIRECTORS
As of August 13, 2020, the Company has 10 directors as follows:
1. Mr. Thongchai Busrapan
Chairman of the Board of Directors
Age
50
Number of Shares
113,812,007 Shares*
Shareholding    Proportion (%)
24.93%
Education
M.S. Management SASIN Graduate Institute of Business Administration of Chulalongkorn University
Training
Director Accreditation Program (DAP 52/2006), IOD
Experience

Listed Company
  • Chairman of the Executive Committee 13 August 2020 - Present Noble Development Public Company Limited
  • Chairman of the Boards of Directors, Co-Chief Executive Officer and Acting Chief Corporate Support Officer 25 April 2019 - Present Noble Development Public Company Limited

Other Company
  • Director 2020 – Ratchada Alliance Company Limited 2019 – Present Continental City Company Limited 2019 – Present Ban Suk Sabai Company Limited 2019 – Present S&P Property Management Company Limited 2019 – Present Noble SG Pte. Limited 2019 – Present Noble Singapore Hold Pte. Limited 2019 – Present Noble Furano Godo Kaisha (GK) 2017 – Present PN Capital Company Limited
  • Chief Executive Officer 2017 - 2018 PN Capital Company Limited 2013 - 2017 Proud Residences Company limited

  • Position in other listed companies: None
  • Position in other non-listed companies: 8
  • Position in other company which may have conflict of interest to the Company’s Business: None
  • Having relationship in the following with the Company/ the Company’s subsidiaries/ the Company’s associated or juristic persons who might have a conflict of interest at present or during the past two years.
    • Being an executive director, an employee or an advisor that receives salary regularly: Co-Chief Executive Officer and Acting Chief Corporate Support Officer
    • Being a specialist (e.g. Auditor or Legal Consultant): None
    • Have business relationship (e.g. purchase-sales of raw material/goods/services, lending or borrowing): None
  • In relationship with management executives: None
*The number of shares are Information as of December 31, 2019 may differ from the Shareholder Information disseminated through the SET-related electronic systems.
2. Mr. Frank Fung Kuen Leung
Vice Chairman of the Board of Directors
Age
43
Number of Shares
113,791,604 Shares*
Shareholding    Proportion (%)
24.93%
Education
MSc. in Operational Research, London School of Economics and Political Science (LSE)
BSc. in Economics and Philosophy, University College London (UCL)
Training
Director Accreditation Program (DAP 166/2019), IOD
Experience

Listed Company
  • Member of the Executive Committee 13 Aug. 2020 – Present Noble Development Public Company Limited
  • Vice Chairman of the Boards of Directors and Co-Chief Executive Officer 28 Sep. 2018 – Present Noble Development Public Company Limited

Other Company
  • Director 2020 – Ratchada Alliance Company Limited 2019 - Present HKL Noble Holding Company Limited 2019 - Present HKL Noble (Wireless) Company Limited 2018 – Present Continental City Company Limited 2018 – Present Ban Suk Sabai Company Limited 2018 – Present S&P Property Management Company Limited 2018 – Present Noble SG Pte. Limited 2018 – Present Noble Singapore Hold Pte. Limited 2018 – Present Noble Furano Godo Kaisha (GK) 2018 - Present Fulcrum Global (Thailand) Limited 2018 - Present nCrowne Pte Limited 2018 - Present Noble Development International Limited 2017 - Present Champion Link Investment Limited 2016 - Present Park at EM District Asset Company Limited 2016 - Present Fulcrum Global (UK) Limited 2015 - Present Fulcrum Global Capital Limited 2015 - Present Fulcrum Global Properties Limited (HK)

  • Position in other listed companies: None
  • Position in other non-listed companies: 17
  • Position in other company which may have conflict of interest to the Company’s Business: None
  • Having relationship in the following with the Company/ the Company’s subsidiaries/ the Company’s associated or juristic persons who might have a conflict of interest at present or during the past two years.
    • Being an executive director, an employee or an advisor that receives salary regularly: Co-Chief Executive Officer
    • Being a specialist (e.g. Auditor or Legal Consultant): None
    • Have business relationship (e.g. purchase-sales of raw material/goods/services, lending or borrowing): Yes, Noble Development International Limited
  • In relationship with management executives: None
*Number of shares between January 1, 2019 and December 31, 2019 held by a juristic person that is related to the definition of the SEC was 113,791,604 shares.
3. Mr. Theeraphon Voranithiphong
Director and Member of the Risk Management Committee
Age
49
Number of Shares
-
Shareholding    Proportion (%)
-
Education
Master of Finance, The Pennsylvania State University, USA
Training
Director Accreditation Program (DAP129/2016), IOD
Experience

Listed Company
  • Member of the Executive Committee 13 Aug. 2020 – Present Noble Development Public Company Limited
  • Risk Management Committee 13 Nov. 2019 – Present Noble Development Public Company Limited
  • Chief Business Development Officer 1 30 Aug. 2019 - Present Noble Development Public Company Limited
  • Director 28 Apr. 2015 – Present Noble Development Public Company Limited
  • Executive Vice President 2014 – 29 Aug. 2019 Noble Development Public Company Limited
  • Project Director 2013 – 2014 Noble Development Public Company Limited

Other Company
  • Director 2019 - Present Continental City Company Limited 2019 - Present Ban Suk Sabai Company Limited 2019 - Present S&P Property Management Company Limited

  • Position in other listed companies: None
  • Position in other non-listed companies: 3
  • Position in other company which may have conflict of interest to the Company’s Business: None
  • Having relationship in the following with the Company/ the Company’s subsidiaries/ the Company’s associated or juristic persons who might have a conflict of interest at present or during the past two years.
    • Being an executive director, an employee or an advisor that receives salary regularly: Chief Business Development Officer 1
    • Being a specialist (e.g. Auditor or Legal Consultant): None
    • Have business relationship (e.g. purchase-sales of raw material/goods/services, lending or borrowing): None
  • In relationship with management executives: None
4. Mr. Shuo Ting Wu
Director
Age
45
Number of Shares
-
Shareholding    Proportion (%)
-
Education
Master of Business Administration, The Hong Kong University of Science and Technology, HK
Bachelor of Business Administration in Finance, University of Kentucky, USA
Training
Director Accreditation Program (DAP 166/2019), IOD
Experience

Listed Company
  • Director 12 Nov. 2019 - Present Noble Development Public Company Limited

Other Company
  • Director 2019 - Present Fulcrum Global Properties Limited (Inc.BVI) 2019 - Present Noble Development International Limited 2013 - 2019 Fulcrum Global Properties Limited (Inc.HK)
  • Managing Director 2019 - Present Fulcrum Global Properties Limited (Inc.HK)

  • Position in other listed companies: None
  • Position in other non-listed companies: 3
  • Position in other company which may have conflict of interest to the Company’s Business: None
  • Having relationship in the following with the Company/ the Company’s subsidiaries/ the Company’s associated or juristic persons who might have a conflict of interest at present or during the past two years.
    • Being an executive director, an employee or an advisor that receives salary regularly: Chief Business Development Officer 1
    • Being a specialist (e.g. Auditor or Legal Consultant): None
    • Have business relationship (e.g. purchase-sales of raw material/goods/services, lending or borrowing): Yes, Noble Development International Limited
  • In relationship with management executives: None
5. Mr. William Wayne Lau
Independent Director
Age
43
Number of Shares
-
Shareholding    Proportion (%)
-
Education
Bachelor of Arts in Jurisprudence, The University of Oxford, UK
Training
Director Accreditation Program (DAP 166/2019), IOD
Experience

Listed Company
  • Independent Director 13 Nov. 2019 - Present Noble Development Public Company Limited

Other Company
  • Deputy Managing Director 2015 - Present B.S.C Interior Contact and Engineering Co., Ltd.
  • Executive Director 2013 - Present B.S.C Group Limited

  • Position in other listed companies: None
  • Position in other non-listed companies: 2
  • Position in other company which may have conflict of interest to the Company’s Business: None
  • Having relationship in the following with the Company/ the Company’s subsidiaries/ the Company’s associated or juristic persons who might have a conflict of interest at present or during the past two years.
    • Being an executive director, an employee or an advisor that receives salary regularly: None
    • Being a specialist (e.g. Auditor or Legal Consultant): None
    • Have business relationship (e.g. purchase-sales of raw material/goods/services, lending or borrowing): None
  • In relationship with management executives: None
6. Assoc. Prof. Natchanont
Komutputipong, Ph.D.
Independent Director, Chairman of the Audit Committee, Chairman of the Corporate
Governance Committee and Member of the Nomination Committee
Age
46
Number of Shares
-
Shareholding    Proportion (%)
-
Education
Doctor of Philosophy (Ph.D. in Accounting and Finance), Lancaster University, UK
Master of Accounting, The University of North Carolina at Chapel Hill, USA
Master of Science in Professional Accounting, Michigan State University, USA
Training
Director Accreditation Program (DAP 167/2019), IOD
Experience

Listed Company
  • Independent Director, Chairman of the Audit Committee, Chairman of the Corporate Governance Committee and Member of the Nomination Committee 12 Nov. 2019 - Present Noble Development Public Company Limited

Other Company
  • Assistant to the President for Accounting and Finance 2016 - Present Chulalongkorn University
  • Member of Advisory Board for Professional Committee of Accounting Education and Technology 2014 – 2017 Federation of Accounting Profession

  • Position in other listed companies: None
  • Position in other non-listed companies: None
  • Position in other company which may have conflict of interest to the Company’s Business: None
  • Having relationship in the following with the Company/ the Company’s subsidiaries/ the Company’s associated or juristic persons who might have a conflict of interest at present or during the past two years.
    • Being an executive director, an employee or an advisor that receives salary regularly: None
    • Being a specialist (e.g. Auditor or Legal Consultant): None
    • Have business relationship (e.g. purchase-sales of raw material/goods/services, lending or borrowing): None
  • In relationship with management executives: None
7. Ms. Punnee Chaiyakul
Independent Director, Chairman of the Nomination Committee, Chairman of the Remuneration Committee, Member of the Audit Committee, and Member of the Risk Management Committee
Age
60
Number of Shares
-
Shareholding    Proportion (%)
-
Education
M.F.A. in Mass Communication and Media Arts, Southern Illinois University, USA
Training
Director Accreditation Program (DAP 168/2020), IOD
Experience

Listed Company
  • Independent Director, Chairman of the Nomination Committee, Chairman of the Remuneration Committee and Member of the Audit Committee and Member of the Risk Management Committee 12 Nov. 2019 - Present Noble Development Public Company Limited

Other Company
  • Chairman 2011 – 2019 Ogilvy & Mather Thailand

  • Position in other listed companies: None
  • Position in other non-listed companies: None
  • Position in other company which may have conflict of interest to the Company’s Business: None
  • Having relationship in the following with the Company/ the Company’s subsidiaries/ the Company’s associated or juristic persons who might have a conflict of interest at present or during the past two years.
    • Being an executive director, an employee or an advisor that receives salary regularly: None
    • Being a specialist (e.g. Auditor or Legal Consultant): None
    • Have business relationship (e.g. purchase-sales of raw material/goods/services, lending or borrowing): None
  • In relationship with management executives: None
8. Mr. Torboon Puangmaha
Independent Director, Chairman of the Risk Management Committee, Member of the Audit Committee, Member of the Nomination Committee, Member of the Remuneration Committee and Member of the Corporate Governance Committee
Age
50
Number of Shares
-
Shareholding    Proportion (%)
-
Education
Master of Business Administration, The Pennsylvania State University, USA
Bachelor of Business Administration in Marketing, Chulalongkorn University
Training
Director Accreditation Program, IOD (2013)
Executive Development Program, Thai Listed Companies Association (2011)
Experience

Listed Company
  • Independent Director, Chairman of the Risk Management Committee, Member of the Audit Committee, Member of the Nomination Committee, Member of the Remuneration Committee and Member of the Corporate Governance Committee 13 Nov. 2019 - Present Noble Development Public Company Limited
  • Managing Director, Digital and Media Platform True Digital Group 2020 - Present True Corporation Plc.
  • Group Director, Digital Media Unit of Content & Media Group 2015 - 2020 True Corporation Plc.

  • Position in other listed companies: 1
  • Position in other non-listed companies: None
  • Position in other company which may have conflict of interest to the Company’s Business: None
  • Having relationship in the following with the Company/ the Company’s subsidiaries/ the Company’s associated or juristic persons who might have a conflict of interest at present or during the past two years.
    • Being an executive director, an employee or an advisor that receives salary regularly: None
    • Being a specialist (e.g. Auditor or Legal Consultant): None
    • Have business relationship (e.g. purchase-sales of raw material/goods/services, lending or borrowing): None
  • In relationship with management executives: None
Independent Director, Member of the Audit Committee, Member of the Corporate Governance Committee and Member of the Remuneration Committee
Age
59
Number of Shares
-
Shareholding    Proportion (%)
-
Education
Master of Art, Tufts University, USA
Training
Director Accreditation Program (DAP) Class 71/2006
Experience

Listed Company
  • Member of the Remuneration Committee and Member of the Corporate Governance Committee 13 Aug.2020- Present Noble Development Public Company Limited
  • Independent Director and Member of the Audit committee 29 Apr 2020 – Present Noble Development Public Company Limited
  • Director 2020 - Present Humanica Plc
  • Chairman of the Board of Director and CEO 18 Jan 2018 - Present Nation International Edutainment Plc

Other Company
  • Director 2018 - Present Nation Global Edutainment Co., Ltd.

Honorary Executive Director
  • 2012 – Present Asia News Network

  • Position in other listed companies: 2
  • Position in other non-listed companies: 2
  • Position in other company which may have conflict of interest to the Company’s Business: None
  • Having relationship in the following with the Company/ the Company’s subsidiaries/ the Company’s associated or juristic persons who might have a conflict of interest at present or during the past two years.
    • Being an executive director, an employee or an advisor that receives salary regularly: None
    • Being a specialist (e.g. Auditor or Legal Consultant): None
    • Have business relationship (e.g. purchase-sales of raw material/goods/services, lending or borrowing): None
  • In relationship with management executives: None
10. Mr. Arttavit Chalermsaphayakorn
Member of the Executive Committee, Director
Age
44
Number of Shares
-
Shareholding    Proportion (%)
-
Education
Master’s Degree of Science, Majoring in Finance, University of Illinois (Urbana-Champaign)
Bachelor’s Degree of Business Administrative, Faculty of Commerce and Accountancy, Thammasat University
Training
Greater Mekong Subregion (GMS), Capital Market Academy
Director Accreditation Program (DAP 166/2019), IOD
Experience

Listed Company
  • Member of the Executive Committee and Director 13 Aug.2020 - Present Noble Development Public Company Limited
  • Chief Financial Officer 30 Aug. 2019 - Present Noble Development Public Company Limited
  • Chief Financial Officer and Director 2013 – 2019 WHA Corporation PCL

Other Company
  • Director 2019 - 2019 WHA JD Alliance Company Limited 2018 - 2019 WHA Venture Holding Company Limited 2018 - 2019 WHA Alliance Company Limited 2018 - 2019 Warehouse Asia Alliance Company Limited 2018 - 2019 Central WHA Alliance Company Limited 2017 - 2019 WHA Industrial Zone Nghe An Joint Stock Company