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THE BOARD OF DIRECTORS
As of November 13, 2019 the Company has 9 directors as follows:
1. Mr. Thongchai Busrapan
Chairman of The Board of Directors
Age
50
Number of Shares
-
Shareholding Proportion (%)
-
Education
M.S. Management SASIN Graduate Institute of Business Administration of Chulalongkorn University
Training
Director Accreditation Program (DAP 52/2006), IOD
Experience
  • Chairman of the Boards of Directors and Co-Chief Executive Officer April 2019 - Present Noble Development Public Company Limited
  • Chief Executive Officer 2017 - 2018 PN Capital Company Limited 2013 - 2017 Proud Residences Company limited
  • Vice Chairman and President 1991 - 2012 Noble Development Public Company Limited
2. Mr. Frank Fung Kuen Leung
Vice Chairman of The Board of Directors
Age
43
Number of Shares
-
Shareholding Proportion (%)
-
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
  • Vice Chairman of the Boards of Directors and Co-Chief Executive Officer 2018 – Present Noble Development Public Company Limited
  • Acting President 2018 - 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.
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
  • Director 2015 - Present Noble Development Public Company Limited
  • Chief Business Development Officer 1 2019 - 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
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
  • Director 2013 - Present Channel Management of Fulcrum Global Properties Limited
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
  • Deputy Managing Director 2015 - Present B.S.C Interior Contact and Engineering Co., Ltd.
  • Executive Director 2013 - Present B.S.C Group Limited
6. Mr. Natchanont Komutputipong
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
  • 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
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
Experience
  • Chairman 2011 – 2019 Ogilvy & Mather Thailand
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
  • Group Director, Digital Media Unit of Content & Media Group 2015 - Present True Corporation PCL.
Independent Director, member of the Audit Committee, member of the Nomination Committee, member of the Remuneration Committee and member of the Corporate Governance Committee
Age
52
Number of Shares
-
Shareholding Proportion (%)
-
Education
Bachelor of Accountancy, Thammasat University
Training
Director Accreditation Program (DAP 64/2007), IOD
Experience
  • 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