Board of Directors
Mr. Uthai Uthaisangsuk
- President
- Director
- Member of Risk Management Committee
- Member of Corporate Governance and Sustainability Committee
- Member of Investment Committee
- Member of Executive Committee
- Authorised Director
- Acting Chief Operating Officer
Age
- 56 years
Date of Registration as a Director
- 28 May 2018
Relation among Family with Other Directors and Executives
-None-
Illegal Record in the Last 10 Years
-None-
Education/Certification
- Master of Business Administration, Middle Tennessee State University, United States
- Bachelor of Engineering Programme (Honours), Electrical Communication, Kasetsart University
- Seminar: Roles and Duties of Directors and Executives of Listed Companies by the Securities and Exchange Commission, Thailand, 22 June 2023
- Seminar: Climate Governance, Class 1, by the Stock Exchange of Thailand, 28 August 2023
| Shareholding in the Company | 1 Jan 2024 | 31 Dec 2024 | Change during the Year |
|---|---|---|---|
| (Shares) | (Shares) | +/(-) | |
| Director | 37,924,118 | 42,924,118 | 5,000,000 |
| Spouse | -None- | -None- | -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-
Positions in Non-Listed Companies/Other Organisations
-Currently hold positions in 79 juristic persons
-
2024 - Present
Director, Anima Co., Ltd.
-
2024 - Present
Director, SIRI-MF Two Co., Ltd.
-
2024 - Present
Director, SIRI-MF One Co., Ltd.
-
2024 - Present
Director, Siri TK Seven Co., Ltd.
-
2024 - Present
Director, Panpreeda Co., Ltd.
-
2024 - Present
Director, Phuripas Co., Ltd.
-
2024 - Present
Director, Chatnalin Co., Ltd.
-
2024 - Present
Director, Yossapak Co., Ltd.
-
2024 - Present
Director, Buraya Co., Ltd.
-
2024 - Present
Director, Nawiya Co., Ltd.
-
2023 - Present
Director, Big Touch 2 Co., Ltd.
-
2023 - Present
Director, Piwattana Limited
-
2023 - Present
Director, S71 Property Co., Ltd.
-
2023 - Present
Director, Ponlini Co., Ltd.
-
2023 - Present
Director, Nontiwat Co., Ltd.
-
2023 - Present
Director, Good Asset Co., Ltd.
-
2023 - Present
Director, Puwara Co., Ltd.
-
2023 - Present
Director, Warrapinit Co., Ltd.
-
2023 - Present
Director, Siri TK Six Co., Ltd.
-
2023 - Present
Director, Jongjes Co., Ltd.
-
2023 - Present
Director, Ektanin Co., Ltd.
-
2023 - Present
Director, Tharudee Co., Ltd.
-
2023 - Present
Director, Pridit Co., Ltd.
-
2022 - Present
Director, Big Touch 3 Co., Ltd.
-
2022 - Present
Director, Big Touch 1 Co., Ltd.
-
2022 - Present
Director, Siri TK Five Co., Ltd.
-
2021 - Present
Director, Bangpakong Terminal and Services Co., Ltd.
-
2021 - Present
Director, Bangpakong Industrial Land Co., Ltd.
-
2021 - Present
Director, BFTZ Bangpakong Co., Ltd.
-
2020 - Present
Director, Standard Asia Co., Ltd.
-
2020 - Present
Director, Siripat Twelve Co., Ltd.
-
2020 - Present
Director, Siripat Eleven Co., Ltd.
-
2020 - Present
Director, Siripat Nine Co., Ltd.
-
2020 - Present
Director, Siripat Eight Co., Ltd.
-
2020 - Present
Director, Sansiri Holding Twenty Three Limited
-
2020 - Present
Director, Sansiri Holding Seventeen Limited
-
2020 - Present
Director, Sansiri Holding Fourteen Limited
-
2020 - Present
Director, Sansiri Holding Twelve Limited
-
2020 - Present
Director, Sansiri Holding Eleven Limited
-
2020 - Present
Director, Sansiri Holding Six Limited
-
2020 - Present
Director, Sansiri Holding Five Limited
-
2020 - Present
Director, Sansiri Holding Three Limited
-
2020 - Present
Director, Sansiri Holding Two Limited
-
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, Siri Four Holding Co., Ltd.
-
2018 - Present
Director, Siri TK Three Co., Ltd.
-
2018 - Present
Director, Siri TK Two 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.
-
2018 - Present
Director, Siripat Three Co., Ltd.
-
2018 - Present
Director, Siripat Ten Co., Ltd.
-
2018 - Present
Director, Siri Smart Two Co., Ltd.
-
2017 - Present
Director, BTS Sansiri Holding Twenty Two Limited
-
2017 - Present
Director, Paranat Co., Ltd.
-
2017 - Present
Director, Jirapas Realty Co., Ltd.
-
2017 - Present
Director, Siri TK One Co., Ltd.
-
2017 - Present
Director, Siri Smart One Co., Ltd.
-
2017 - Present
Director, Siri Ventures Co., Ltd.
-
2016 - Present
Director, Siriwattana Holding Limited
-
2016 - Present
Director, BTS Sansiri Holding Nineteen Limited
-
2016 - Present
Director, BTS Sansiri Holding Sixteen Limited
-
2015 - Present
Director, Nuvo Line Agency Limited
-
2015 - Present
Director, BTS Sansiri Holding Nine Limited
-
2015 - Present
Director, BTS Sansiri Holding Eight Limited
-
2015 - Present
Director, BTS Sansiri Holding Seven Limited
-
2015 - Present
Director, BTS Sansiri Holding Four Limited
-
2014 - Present
Director, BTS Sansiri Holding One Limited
-
2009 - Present
Director, NED Management Co., Ltd.
-
2006 - Present
Director, Papanan Limited
-
2006 - Present
Director, Red Lotus Properties Limited
-
2006 - Present
Director, Sansiri China Co., Ltd.
-
2003 - Present
Director, Arnawat Limited
-
2003 - Present
Director, Touch Property Co., Ltd.
-
2002 - Present
Director, S.U.N. Management Co., Ltd.
-
2000 - Present
Director, QT Lifestyle Co., Ltd.
-
1998 - Present
Director, Plus Property Co., Ltd.