Board of Directors
Mr. Wanchak Buranasiri
- Director
- Chairman of Executive Committee
- Member of Risk Management Committee
- Member of Investment Committee
- Authorised Director
Age
- 59 years
Date of Registration as a Director
- 22 November 1995
Relation among Family with Other Directors and Executives
- Cousin of Mr. Apichart Chutrakul
Illegal Record in the Last 10 Years
-None-
Education/Certification
- Master of Engineering (Chemical Engineering), Imperial College of Science, Technology and Medicine, University of London, United Kingdom
- Thai Institute of Directors (IOD)
- Director Accreditation Programme (DAP)/2007
- TLCA CFO Professional Development Programme (TLCA CFO CPD)/2019
- TLCA CFO Professional Development Programme (TLCA CFO CPD) No. 2/2019 'Automation & RPA (Robot Process Automation) for Accounting'
- TLCA CFO Professional Development Programme (TLCA CFO CPD) No. 4/2019 'How Important are Intangible Assets Impairments?' and 'How important of Employee Benefit Actuarial Valuation'
| Shareholding in the Company | 1 Jan 2024 | 31 Dec 2024 | Change during the Year |
|---|---|---|---|
| (Shares) | (Shares) | +/(-) | |
| Director | 575,469,201 | 525,469,201 | (50,000,000) |
| Spouse | 3,111,397 | 3,111,397 | -None- |
| Underage Child | -None- | -None- | -None- |
5-year Past Experiences and/or Remarkable Positions
(as of 31 December 2024)
Positions in Other Listed Companies Registered in the Stock Exchange of Thailand
-None-
-
2020 - 2021
Authorised Director and Chief Executive Officer, XSpring Capital Public Company Limited
Positions in Non-Listed Companies/Other Organisations
-Currently hold positions in 48 juristic persons
-
2024 - Present
Director, Buraya Co., Ltd.
-
2024 - Present
Director, Yossapak Co., Ltd.
-
2024 - Present
Director, Nawiya Co., Ltd.
-
2023 - Present
Director, Big Touch 2 Co., Ltd.
-
2023 - Present
Director, S71 Property Co., Ltd.
-
2023 - Present
Director, Ponlini Co., Ltd.
-
2023 - Present
Director, Nontiwat Co., Ltd.
-
2023 - Present
Director, Puwara Co., Ltd.
-
2023 - Present
Director, Warrapinit Co., Ltd.
-
2022 - Present
Director, Big Touch 3 Co., Ltd.
-
2022 - Present
Director, Siri Four Holding Co., Ltd.
-
2020 - Present
Director, Siripat Twelve Co., Ltd.
-
2020 - Present
Director, Siripat Eleven Co., Ltd.
-
2020 - Present
Director, Siripat Ten Co., Ltd.
-
2020 - Present
Director, Siripat Nine Co., Ltd.
-
2020 - Present
Director, Siripat Eight Co., Ltd.
-
2020 - Present
Director, Sansiri Holding Twenty Three Co., Ltd.
-
2020 - Present
Director, Sansiri Holding Seventeen Co., Ltd.
-
2020 - Present
Director, Sansiri Holding Fourteen Co., Ltd.
-
2020 - Present
Director, Sansiri Holding Twelve Co., Ltd.
-
2020 - Present
Director, Sansiri Holding Eleven Co., Ltd.
-
2020 - Present
Director, Sansiri Holding Six Co., Ltd.
-
2020 - Present
Director, Sansiri Holding Five Co., Ltd.
-
2020 - Present
Director, Sansiri Holding Three Co., Ltd.
-
2020 - Present
Director, Sansiri Holding Two Co., Ltd.
-
2019 - Present
Director, Siripat Seven Co., Ltd.
-
2019 - Present
Director, Siripat Six Co., Ltd.
-
2019 - Present
Director, Siri Smart Five Co., Ltd.
-
2018 - Present
Director, Siripat Five Co., Ltd.
-
2018 - Present
Director, Siri Smart Four Co., Ltd.
-
2018 - Present
Director, Siri Smart Three Co., Ltd.
-
2017 - Present
Director, Siri Smart One Co., Ltd.
-
2017 - Present
Director, Siri Ventures Co., Ltd.
-
2017 - Present
Director, Paranat Co., Ltd.
-
2017 - Present
Director, Jirapas Realty Co., Ltd.
-
2016 - Present
Director, Siriwattana Holding Co., Ltd.
-
2009 - Present
Director, NED Management Co., Ltd.
-
2008 - Present
Director, Plus Property Space Co., Ltd.
-
2006 - Present
Director, Papanan Co., Ltd.
-
2006 - Present
Director, Red Lotus Properties Co., Ltd.
-
2003 - Present
Director, Arnawat Co., Ltd.
-
2003 - Present
Director, Piwattana Co., Ltd.
-
2002 - Present
Director, S.U.N. Management Co., Ltd.
-
2002 - Present
Director, Sansiri China Co., Ltd.
-
2000 - Present
Director, QT Lifestyle Co., Ltd.
-
1998 - Present
Director, Plus Property Co., Ltd.
-
1990 - Present
Director, Chanachai Co., Ltd.
-
2023 - 2024
Director, Nontiwat Co., Ltd.
-
2023 - 2024
Director, Ektanin Co., Ltd.
-
2020 - 2022
Director and Member of the Executive Committee, Krungthai Zmico Securities Co., Ltd.
-
2020 - 2022
Director, Innotech Asset Management Co., Ltd.
-
2020 - 2022
Director, Lumpini Asset Management Co., Ltd.