Page 230 - PSTC - One Report 2023 (EN)

Annual Report 2023 (Form 56-1 ONE REPORT)
229
Enclosure 1
Details of Director Excutive, Controlling Person, Person in change of Finance and Accounting, Head of Controller and Company Secretary
MR. SOAMMAPHAT TRAISORAT (Age 52)
Chairman of the Board of Directors Director (Appointed since October 15, 2020) Acting Chairman of the Executive Committee (Appointed since January 23, 2023)
Education
Master of Philosophy in Land Economy
from the University of Cambridge, United Kingdom M.Sc. in Regional and Urban Planning Studies from the London School of Economics and Political Science, London University, United Kingdom Bachelor’s degree in Architecture from Silpakorn University, Thailand
Risk and Opportunity Management 1/2021
Director Training Program of Thai Institute of Directors Association (IOD)
Director Certification Program (DCP) Class 270/2019
Working Experiences / Directorship & Management title in other organization
Business which is a listed company in the Stock Exchange of Thailand
2018 - present
Present
Present Present Present
Present
2020 - present 2016 - present 2013 - present
2009 - present 2006 - present 2006 - present
2003 - present Present
Present Present
2017 - 2019
2017 - 2019 2017 - 2019
2017 - 2019
2016 - 2019 2005 - 2019
: Director Hermitage Consultant Co., Ltd. : Director Asset World Wex Co., Ltd.
: Director The Imperial Angkor Palace
Co., Ltd.
: Director Residence Retail Co., Ltd. : Director S.A.S. Trading Co., Ltd.
: Director TCC Land International
(Thailand) Co., Ltd.
: Director Plaza Athenee Co., Ltd.
: Director Grand Willow Development
(PTC) Ltd.
: Director Tropical Almond Development
(PTC) Ltd.
: Director Asset World Foundation
for Chartiy Foundation, organization,
or public charity
: Director TCC Hotel Asset Management
Co., Ltd.
: Director Asset World Retail Co., Ltd. : Director T.C.C. Commercial Property
Management Co., Ltd.
: Director TCC Asset World Corporation
Co., Ltd.
: Director TCC Retail Group Co., Ltd. : Director TCC Land Co., Ltd.
: Director Vice Chairman of the Executive Committee Asset World Corp Public Company Limited
: Director Yellowwood Development (PTC) Ltd.
: Director Yunnan Bank Hotel Co., Ltd.
: Director Kunming Sakura Hotel Co., Ltd. : Director XIengkeo Hotel Company
(Luang Prabang) Limited
: Director The Imperial Angkor Palace
Hotel Co., Ltd.
: Director CREPE MYRTLE (PTC) LTD. : Director S.A.S. CTAMAD Co. Ltd.
: Director TCC Holding (2519) Co., Ltd.
Shareholding (Ordinary Shares) (as of 31 December 2023)
Present - 2020
Present - 2020
2015 - 2020
Business which is a non-listed company in the Stock Exchange of Thailand
Family relationships with directors and executives
-None-
2020 - present : Director TCC Business Management Co., Ltd.
Own : Spouse :
117,172,000 shares (4.94%) Mrs. Wallapa Traisorat 113,428,000 shares (4.78%)