Date of Appointment as a Director :

  • Before registered as a public limited company : 12 May 1995 – 20 May 2018 / 15 March 2019 – 5 September 2019
  • After registered as a public limited company : 6 September 2019 – Present

Shareholdings (Ordinary Shares) (as at 31 December 2020):

  • Held personally : 0.095%
  • Held by spouse or minor children : 0.623%

Family Relationship among Directors and Executives

  • Elder Brother of Mr. Suthikiati Chirathivat, Prof.Dr. Suthiphand Chirathivat and Mr. Suthilaksh Chirathivat
  • Uncle of Mrs. Yuwadee Chirathivat, Mr. Prin Chirathivat, Mr. Tos Chirathivat and Mr. Pichai Chirathivat

Education

  • Diploma in Civil Engineering, Kingston College of Technology, UK
  • Honorary Doctorate Degree in Business Administration, Chiang Rai Rajabhat University

Training Programs

  • Director Accreditation Program (DAP) 55/2006, Thai Institute of Directors Association
  • Role of the Chairman Program (RCP), Thai Institute of Directors Association

Board Member/Management in Other Listed Company

1993 – Present Vice Chairman, Central Plaza Hotel Public Company Limited
2000 – Present Chairman, Central Pattana Public Company Limited

Position in Other Company/Organization/Institution

87 Companies

5-year Past Experiences and/or Remarkable Positions

2009 – 2013 Chairman of the Supervisory Board, Central Group of Companies Company Limited