List of Board of Directors and Executives Land and Houses Bank Public Company Limited

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The Board of Director

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First name - Last name :

Position :

Ages : 66 Years

Education

Master of Business Administration, Thammasat University
Bachelor of Engineering Program in Civil Engineering, Chiangmai University
Standford Executive Program (SEP), Standford Graduate School of Business, Standford University, USA
National Defense College of Thailand, Class of 2006
Director Accreditation Program (DAP) 25/2004: IOD
Director Certification Program (DCP) 53/2005: IOD
Financial Institutions Governance Program (FGP) 2/2011: IOD
PDPA Update 2023 : LH Bank
AML/CFT Risk and Money Laundering Trends : AMLO
Sustainable Finance 2024 : Thai Bankers’ Association
Information Technology Security Awareness Training 2024 : LH Bank

Experience

Work experiences in the past 5 years

Current Position in 5 Listed Companies on the Stock Exchange of Thailand

Period	Position	Organization/Company
Aug. 2017 - present	Chairman Chairman of the Executive Committee	Land and Houses PLC
1992 - present	Director
May 2013 - Aug. 2017	Member of the Executive Committee President (Operations)
Mar. 2024 - Present	Member of the Nomination and Remuneration Committee	Quality Houses PLC
Jun. 2017 - Present	Director	Quality Houses PLC
May 2011 - Present	Director	LH Financial Group PLC
Sep. 2018 - Mar. 2019	Member of the Nomination and Remuneration Committee
May 2011 - Jul. 2018	Member of the Nomination and Remuneration Committee
May 2011 - Jun. 2017	Member of the Executive Committee
2015 - Present	Member of the Nomination and Remuneration Committee	Home Product Center PLC
2001 - Present	Member of the Executive Committee
1995 - Present	Director
1994 - Present	Director	Quality Construction Products PLC

Current Position in 15 Non-Listed Companies on the Stock Exchange of Thailand

Period	Position	Organization/Company
2022 - Present	Director	L&H Property Co., Ltd.
Dec. 2013 - Jun. 2023	Director	Land and Houses Securities PLC
2012 - Present	Director	Land and Houses USA, INC
2012 - Present	Director	Land and Houses Property and Loan Fund - II
2005 - Present	Director Member of the Executive Committee	Land and Houses Bank PLC
2005 - Jul. 2018	Member of the Nomination and Remuneration Committee	Land and Houses Bank PLC
2004 - Present	Director	LH Asset Co., Ltd.
2003 - Present	Director	LH Mall Co., Ltd.
2002 - Present	Director	Land and Houses Property Fund 2
2000 - Present	Director	Land and Houses Property Fund 1
1995 - Present	Director	Land and Houses North-East Co., Ltd.
1995 - Present	Director	Land and Houses North Co., Ltd.
1995 - Present	Director	LH Muang Mai Co., Ltd.
1993 - Present	Director	Siam Tanee Real Estate Co., Ltd.
1990 - Present	Director	Siam Tanee Property Co., Ltd.
1987 - Present	Director	Atlantic Real Estate Co., Ltd.
1986 - Present	Director	LH Mall & Hotel Co., Ltd.

Shareholding

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