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Board Of Director

 

 
Mr. Anant Asavabhokhin
Chairman
Age
60
Education
Master Degree in Business Administration, Thammasat University
M.S. Industrial Engineering Illinois Institute of  Technology, Chicago, USA
Bachelor of Civil Engineering, Chulalongkorn University
Director Certification Program 52/2004 : IOD
Work experiences   
Chairman              LH Financial Group Plc.
Chairman              Land and Houses Retail Bank Plc.
Director                 L&H Property Co., Ltd.
Director                 L&H Sathorn Co., Ltd.
Chairman              Bangkok Chain Hospital Plc.
Director                 LH Real Estate Co., Ltd.
Director                 LH Asset Co., Ltd.
Director                 Land & Houses Property Fund 2
Director                 Plaza Hotel Co.,Ltd
Director                 Pacific Real Estate Co.,Ltd
Director                 QH International Co., Ltd
Director                 Land&Houses Property Fund 1
Director                 Asia Asset Advisory Co., Ltd.
Chairman              Home Product Center Plc.
Director                 Siam Tanee Real Estate Co., Ltd
Director                 BoonChai Holding Co., Ltd
Director                 Atlantic Real Estate Co., Ltd
Chief Executive Officer          Land&Houses Plc.
Chairman                Land&Houses Plc.
Director                  Quality Houses Plc.
Chairman               Quality Construction Products Plc.
Director                  CentrePoint Management Co., Ltd.
Chairman                Land and Houses Credit Foncier Plc.
Chairman               Book Club Finance Plc.
 
Mr. Rutt Phanijphand
Chairman of the Executive Director
Age
64
Education
M.S. in Business Ad., Fort Hays Kansas State University, Hays, Kansas, USA.
B.S.Kasetsart University
National Defense College Class 388
Director Accreditation Program 4/2003: IOD
Director Certification Program 61/2005: IOD
Financial Institutions Governance Program 1/2010 : IOD
Work experiences   
Chairman      Land and House Fund Management Co.,Ltd
Chairman of the Executive Directors      LH Financial Group Plc.
Chairman of the Nominating and Remuneration Committee and Director  Home Product Center Plc.
Executive Director   Home Product Center Plc.
Chairman of the Executive Director     Land and Houses Retail Bank Plc.
Chairman of the Nominating and Remuneration Committee and Director    Banpu Plc.
Director     QH Management Co.,Ltd
President and Chief Executive Officer  Quality Houses Plc.
Director     QH International Co.,Ltd
Director and Member of the Audit Committee    IRPC Plc.
Director     CentrePoint Management. Co.,Ltd.
Executive Director   Krung Thai Bank Plc.
Member of the Audit Committee   Krung Thai Bank Plc.
 
Mr. Phairoj  Hengsakul
Chairman of the Audit committee
Age
64
Education
Executive MBA, Thammasat University
Barrister at Law
Bachelor of Law,Thammasat University
Bachelor of Accountancy, Thammasat University
Bank Examiner Course, Federal Deposit Insurance Corporation, Washington DC, USA
Senior Executive Program, Sasin Graduate Institute of Business Administration of Chulalongkorn University
Executive Program for Central Banker, Harvard University, BOT-Chiangmai
Media and Public Relation Course, Ogilvy (Thailand)
Director Certification Program 121/2009: IOD
Financial Institutions Governance Program 1/2010 : IOD
Work experiences
Independent Director,and Chairman of the Audit Committee and Director of the Nominating and Remuneration Committee   LH Financial Group Co., Ltd.
Independent Director and Chairman of the Audit Committee Chairman    Land and Houses Retail Bank Plc.
Member of the Audit Committee       Prince of Songkla University
Director      Siam City Asset Management Co., Ltd
Director      Bangkok Commercial Asset Management Co., Ltd.
Assistant Governor, FIDF Management    Bank of Thailand
Senior Director,Southern Region Office,Project and Asset Management Department   Bank of Thailand
 
Mr. Adul  Vinaiphat
Chairman of the Nominating and Remuneration Committee
Age
64
Education
MA (ECON) University of Texas at Austin, Texas, USA
Bachelor of Economics, Thammasat University
Senior Administrator Course, Office of the Civil Service Commission
National Defense College Class 388
Director Certification Program 25/2002: IOD
Audit Committee Program 7/2005: IOD
Role of the Compensation Committee 2/2007: IOD
Financial Institutions Governance Program 1/2010 : IOD
Work experiences
Director        The Thai Packaging and Printing Plc.
Independent Director, Member of the Audit Committee,and Chairman of the Nominating and Remuneration Committee    LH Financial Group Plc.
Chairman of the Executive Directors     Evergreen Plus Co., Ltd.
Director      The Thai Tapioca Development Institute
Chairman of the Audit Committee, and the Nominating and Remuneration Committee   Quality Houses Plc.
Director       I.G.S. Plc.
Independent Director, Member of the Audit Committee,and Chairman of theNominating and Remuneration Committee    Land and Houses Retail Bank Plc.
Vice President     The Thai Tapioca Development Institute Foundation
Independent Director     Quality Houses Plc.
Director       Smart Collector Co., Ltd.
Director       The Activity Support Committee, Kasetsart University
President and Chief Executive Officer        Panjapol Paper Industry Co., Ltd.
President and Chief Executive Officer        Panjapol Pulp Industry Plc.  
Independent Director and Member of the Audit Committee     Land and Houses Credit Foncier Plc.
Member of the Audit Committee      Book Club Finance Plc.
 
Mr. Suwit  Udomsab
Member of the Audit Committee
Age
64
Education
Bachelor of Accountancy, Chulalongkorn University
Advanced Management Program, Harvard University, Boston, USA
Director Accreditation Program 66/2007: IOD
Financial Institutions Governance Program 1/2010 : IOD
Work experiences
Director-Board of Supervisors  Zheng Xin Bank Co., Ltd
Independent Director and Member of the Audit Committee and Nominating and Remuneration Committee    LH Financial Group Plc.
Independent Director and Member of the Audit Committee     Land and Houses Retail Bank Plc.
Independent Director       Pylon Plc.
Director       Trinity Wattana Plc. 
Vice President     Krung Thai Bank Plc.
Director       AFC Merchant Bank, Singapore
Director       Thailand-China Business Council
Director       Hong Kong-Thailand Business Council
Director       Thailand Securities Depository Co., Ltd.
 
Mrs. Sasitorn  Phongsathorn
Executive Director and President
Age
53
Education
MBA, Nortre Dame de Namur University Ca.,USA
Bachelor of Science, Chulalongkorn University
Director Accreditation Program 28/2004: IOD
Director Certification Program 58/2005: IOD
Financial Institutions Governance Program 3/2011: IOD
Work experiences
Executive Director and President          LH Financial Group Plc.
Executive Director and President          Land and Houses Retail Bank Plc.
Independent Director and Member
of the Audit Committee       Pico (Thailand) Plc.
Vice President         Book Club Finance Plc.
President                  United Securities Plc.
 
Mr. Pairoj  Paisansrisomsuk
Executive Director and Senior Executive Vice President
Age
52
Education
B. Acc. (Cost Accounting), University of the Thai Chamber of Commerce
Director Accreditation Program 73/2008: IOD
Financial Institutions Governance Program 2/2011 : IOD
Work experiences
Executive Director and Senior Executive Vice President     LH Financial Group Plc.
Executive Director and Senior Executive Vice President,Business Support Sector   Land  and Houses Retail Bank Plc.
Director        Siam Retail Development Co., Ltd.
Director        Book Club Finance Plc.
President     Land and Houses Credit Foncier Plc.
 
Mr. Naporn   Sunthornchitcharoen
Executive Director
Member of the Nominating and Remuneration Committee
Age
52
Education
MBA, Thammasat University
Bachelor of Civil Engineering, Chiangmai University
Director Accreditation Program 25/2004: IOD
Director Certification Program 853/2005: IOD
Financial Institutions Governance Program 2/2011 : IOD
Work experiences 
Executive Director and Memberof the Nominating and Remuneration Committee    Land and Houses Retail Bank Plc.
Director          Phuket Future Plan Co., Ltd.
Director          Double Three Co., Ltd.
Director          LH Real Estate Co., Ltd.
Director          LH Asset Co., Ltd.
Director          Land & Houses Property Fund 2 
Director          Land & Houses Property Fund 1
Director          Land & Houses Northeast Co., Ltd.
Director          Land & Houses North Co., Ltd.
Director          LH Muang Mai Co., Ltd.
Director          Home Product Center Plc.
Director          Quality Construction Products Plc.
Director          Bangkok Chain Hospital Plc.
Director          Siam Tanee Real Estate Co., Ltd.
Director          Siam Tanee Property Co., Ltd.
Director          Atlantic Real Estate Co., Ltd.
Senior Executive Vice President (Operations)    Land & Houses Plc.
Director          Muang Mai kuttry Co.,Ltd
Director          Pacific Real Estate Co., Ltd
Director          Q-Con Eastern Co., Ltd
Director          Saraburi Vetchakit Co.,Ltd
Director          Sriburin Medical Co.,Ltd.
Director          Land and Houses Credit Foncier Plc.
 
Mrs. Suwanna   Buddhaprasart
Member of the Nominating and Remuneration Committee
Age
56
Education
MBA., Chulalongkorn University
Bachelor of Accounting, Chulalongkorn University
Director Accreditation Program 29/2004: IOD
Director Certification Program 85/2005: IOD
Financial Institutions Governance Program 3/2011: IOD
Work experiences
Director    Idea Fitting Co.,Ltd
Director    L&H Management Co., Ltd.
Director and Member of the Nominating and Remuneration Committee    Land and Houses Retail Bank Plc.
Director    Home Product Center Plc.
Director    QH Management Co., Ltd.
Director     Casa Ville Co., Ltd.
Director and Senior Executive Vice President      Quality Houses Plc.
Director    The Confidence Co.,Ltd
Director   QH International Co., Ltd.
Director    Land and Houses Credit Foncier Plc.
Director    Book Club Finance Plc.
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