组织结构

  • Dr. Surakiart Sathirathai

    Chairman of the Board of Directors of the company

    Dr. Surakiart Sathirathai joined Raimon Land since October 2018 as an Independent Director and soon later was appointed to be the Chairman of the Board of Directors of the company

    His remarkable careers in Thai politics for example; held the position of Vice Chairman of the Prime Minister’s Advisory Council on Economic and Foreign Affairs under former Prime Minister General Chatichai Choonhavan, the position of (Thailand's youngest) Finance Minister under former Prime Minister Banharn Silapa-Archa, and the position of Minister of Foreign Affairs under former Prime Minister Thaksin Shinawatra.

    Apart from political experience, he was holding the position of Chairman of the Executive Board of PTT Plc., Chairman of the Board of Directors of PTTEP Plc., Chairman of the Representative of Planner and Plan Administrator and Chairman of the Executive Board of Thai Oil Co., Ltd. (now Thai Oil Plc.), Member of the Board of Directors of Thai Oil Power Co., Ltd. And Chairman of the Board of Directors and Chairman of the Executive Board of Laem Thong Bank Plc.

    Currently, Dr. Surakiet is also holding the position of Chairman of the Board of Directors at Siam Premier International Law Office Ltd. which own subsidiaries in PDR Lao and Myanmar, namely Lao Premier International Law Office Ltd. and Myanma Premier Internat English ional Law Office Ltd.

    Dr. Surakiet graduated with a First Class (Valedictorian) degree in law from Chulalongkorn University, Thailand in 1979. He earned two master's degrees: one in law and diplomacy from the Fletcher School of Law and Diplomacy, Tufts University, U.S.A., in 1981, and another in law (LL.M.) from Harvard Law School, U.S.A., in 1982. In 1985, Dr. Surakiart was the first Thai to earn a doctorate in law (S.J.D.) from Harvard Law School, U.S.A.

  • Mr. Rathian Srimongkol

    Vice Chairman of the Board of Directors, Chairman of Audit Committee, Nomination and Remuneration Committee and Independent Director

    Currently the Chairman of Audit Committee and Independent Director of Raimon Land Public Company Limited.

    President & Chief Executive Officer and Director of Krungthai Card Public Company Limited, Independent Director of One To One Contacts Public Company Limited and Independent Director and Vice Chairman of Indorama Ventures Public Company Limited.

    Graduated from Thammasat University with a Master’s Degree, MBA, Master's Degree, M.P.A in General Administration from Suan Sunandha Rajabhat University, Medical Degree (Faculty of Medicine Siriraj Hospital) from Mahidol University and Bachelor's Degree, Medical Science from Mahidol University.

  • Mr. Lee Chye Tek Lionel

    Chief Executive Officer, Chairman of Executive Committee, Nomination and Remuneration Committee Member and Enterprise Risk Management Committee member

    Currently the Chairman of Executive Committee, Nomination and Remuneration Committee member, Enterprise Risk Management Committee member of Raimon Land Public Company Limited. 

    He has been the driving force behind JS Investments, whose investments include companies in Asia-Pacific, Europe, Africa and the US. These also include listings of its subsidiaries and affiliated companies, which include Ezra Holdings and Select Group. He was in all recognized for his work in public social responsibility, he was awarded the Public Service Medal (Pingat Bakti Masyarakat - PBM) from the Government of Singapore. 

    He also sits in the advisory committee in the Singapore Stock Exchange, Inaugural SGX listing committee. 

    He is also a patron of Boon Lay constituency. In addition, an EXCO member of the United Overseas Bank – Singapore Management University Entrepreneurship Alliance Centre. 

    Graduated from Western Sydney International College with a Graduate Diploma in Business Administration.

  • Mr. Lee Chye Cheng Adrian

    Chief Operating Officer, Executive Director, Risk Management Committee member

    Currently holds the post of Chief Executive Officer, Executive Director, Risk Management Committee member of Raimon Land Public Company Limited.

    Director of Jit Sun Investments Pte Ltd., Loyz Energy Limited (SGX), Select Group Limited (SGX) and Interlink Petroleum Limited (BSE).

    With extensive working experience in corporate sector both within and outside of Singapore, Mr. Lee has acquired valuable professional competence, rich multi-disciplinary experience and has gained expertise and authority in the fields of management and real-estate investments

    Graduated from University of Strathclyde, Glasgow, Scotland with a Bachelor’s Degree in Finance.

  • Mr.Sataporn Amornvorapak

    Chief Financial Officer, Executive Director, Enterprise Risk Management Committee Member and Company Secretary

    Currently the Executive Director, Chief Financial Officer, Enterprise Risk Management Committee Member and Company Secretary of Raimon Land Public Company Limited.

    With over 20 years of experience within the Finance and Accounting field, Mr. Amornvorapak was previously Chief Financial Officer for Univentures Public Company Limited and Mermaid Maritime Public Company Limited. He held senior positions at Thoresen Thai Agencies Public Company Limited and Price WaterhouseCoopers ABAS Limited within the Finance Department.

    Graduated from Kasetsart University with a Master’s Degree in Business Administration and Rajamangala Institute of Technology with a Bachelor’s Degree in Accounting.

  • Ms.Nuch Kalyawongsa

    Non-Independent Director

    Currently the Non-Independent Director of Raimon Land Public Company Limited.

    With over 20 years of experience in finance and had held the post of Chief Financial Officer for Raimon Land PCL, Finance and Accounting Manager for K2 Shipping Asia Limited and Director of Group Finance and Accounting for Thoresen Thai Agencies Public Company Limited.

    Graduated from Thammasat University with Masters of Science in Accounting and Chulalongkorn University with a Bachelor’s Degree in Accounting.

  • Mr.Waroon Warawanisha

    Executive Director and Executive Vice President of Corporate Finance and Merger & Acquisition

    Currently the Executive Director and Executive Vice President of Corporate Finance and Merger & Acquisition of Raimon Land Public Company Limited.

    With over 20 years of experience within the capital market and financial market, Mr. Waroon Warawanisha was previously Managing Director at UOB Kay Hian Pte. Ltd, Managing Partner at SJS Capital Management, Managing Director at EFG Private Bank and Senior Vice President at Coutts Private Bank.

    Graduated from Kellogg School of Management, USA with a Master’s Degree in Management and Bachelor of Electrical Engineering from King Mongkut’s Institute of Technology.

  • Mr. Kris Thirakaosal

    Independent Director and a member of the audit committee

    Mr. Kris joined Raimon Land since September 2018 as an Independent Director and a member of the audit committee.

    During 2005 to 2014 , Mr. Kris was the founder, the partner and the top management of companies in mining industry and service industry including Songnam Co., Ltd., General Outsourcing Co., Ltd. – now the largest payroll outsourcing in Thailand with over 200,000 payroll process per month,

    INOVA Co., Ltd. - IT consulting, focusing on IT Security and wireless network, Thai-Australian Resources Co., Ltd. – the corporate advisor to Bangchak Petroleum Plc. and PTT Exploration and Production Australasia.

    Since 2012 until present, he has been an Independent Director and member of the Audit Committee at Christiani & Nielsen (Thai) Plc. and is currently serving Nido Petroleum Ltd. (located at Perth, Australia) as VP Business Development.

    Mr. Kris holds Master of science in Electronic Commerce and Master of art in Economics from Claremont Graduate University, U.S.A. and Bachelor of Engineering in Industrial Engineering Thammasat University.

  • Mr. Bancha_Wudhiprecha

    Independent Director and a member of the audit committee

    Joining Raimon Land Plc. since November 2018, Mr. Buncha was appointed as an independent director and member of the audit committee of the Company.

    In his experiences, Mr. Bancha joined Siam Premier in 1996 and became a partner of the firm in 2002. He has substantial experience in domestic and transnational commercial transaction, foreign investment, joint venture, merger & acquisition, and dispute resolution. He has been providing advisory services on corporate commercials, corporate compliance, dispute resolution and debt restructuring for companies in various industries such as retails, petro-chemical, real estate, medical services, aviation, etc.

    Mr. Bancha graduated from Chulalongkorn University with a degree of Bachelor of Laws with Honours and from Cornell University, USA, with a degree of Master of Laws.

组织结构

执行委员会

雷蒙置地房地产大众股份有限公司的执行委员会包括经验丰富和高素质的专业人才,他们以创新的思维、知识和专业的技能为公司服务。
  • Dr. Surakiart Sathirathai

    Chairman of the Board of Directors of the company

    Dr. Surakiart Sathirathai joined Raimon Land since October 2018 as an Independent Director and soon later was appointed to be the Chairman of the Board of Directors of the company

    His remarkable careers in Thai politics for example; held the position of Vice Chairman of the Prime Minister’s Advisory Council on Economic and Foreign Affairs under former Prime Minister General Chatichai Choonhavan, the position of (Thailand's youngest) Finance Minister under former Prime Minister Banharn Silapa-Archa, and the position of Minister of Foreign Affairs under former Prime Minister Thaksin Shinawatra.

    Apart from political experience, he was holding the position of Chairman of the Executive Board of PTT Plc., Chairman of the Board of Directors of PTTEP Plc., Chairman of the Representative of Planner and Plan Administrator and Chairman of the Executive Board of Thai Oil Co., Ltd. (now Thai Oil Plc.), Member of the Board of Directors of Thai Oil Power Co., Ltd. And Chairman of the Board of Directors and Chairman of the Executive Board of Laem Thong Bank Plc.

    Currently, Dr. Surakiet is also holding the position of Chairman of the Board of Directors at Siam Premier International Law Office Ltd. which own subsidiaries in PDR Lao and Myanmar, namely Lao Premier International Law Office Ltd. and Myanma Premier Internat English ional Law Office Ltd.

    Dr. Surakiet graduated with a First Class (Valedictorian) degree in law from Chulalongkorn University, Thailand in 1979. He earned two master's degrees: one in law and diplomacy from the Fletcher School of Law and Diplomacy, Tufts University, U.S.A., in 1981, and another in law (LL.M.) from Harvard Law School, U.S.A., in 1982. In 1985, Dr. Surakiart was the first Thai to earn a doctorate in law (S.J.D.) from Harvard Law School, U.S.A.

  • Mr. Rathian Srimongkol

    Vice Chairman of the Board of Directors, Chairman of Audit Committee, Nomination and Remuneration Committee and Independent Director

    Currently the Chairman of Audit Committee and Independent Director of Raimon Land Public Company Limited.

    President & Chief Executive Officer and Director of Krungthai Card Public Company Limited, Independent Director of One To One Contacts Public Company Limited and Independent Director and Vice Chairman of Indorama Ventures Public Company Limited.

    Graduated from Thammasat University with a Master’s Degree, MBA, Master's Degree, M.P.A in General Administration from Suan Sunandha Rajabhat University, Medical Degree (Faculty of Medicine Siriraj Hospital) from Mahidol University and Bachelor's Degree, Medical Science from Mahidol University.

  • Mr. Lee Chye Tek Lionel

    Chief Executive Officer, Chairman of Executive Committee, Nomination and Remuneration Committee Member and Enterprise Risk Management Committee member

    Currently the Chairman of Executive Committee, Nomination and Remuneration Committee member, Enterprise Risk Management Committee member of Raimon Land Public Company Limited. 

    He has been the driving force behind JS Investments, whose investments include companies in Asia-Pacific, Europe, Africa and the US. These also include listings of its subsidiaries and affiliated companies, which include Ezra Holdings and Select Group. He was in all recognized for his work in public social responsibility, he was awarded the Public Service Medal (Pingat Bakti Masyarakat - PBM) from the Government of Singapore. 

    He also sits in the advisory committee in the Singapore Stock Exchange, Inaugural SGX listing committee. 

    He is also a patron of Boon Lay constituency. In addition, an EXCO member of the United Overseas Bank – Singapore Management University Entrepreneurship Alliance Centre. 

    Graduated from Western Sydney International College with a Graduate Diploma in Business Administration.

  • Mr. Lee Chye Cheng Adrian

    Chief Operating Officer, Executive Director, Risk Management Committee member

    Currently holds the post of Chief Executive Officer, Executive Director, Risk Management Committee member of Raimon Land Public Company Limited.

    Director of Jit Sun Investments Pte Ltd., Loyz Energy Limited (SGX), Select Group Limited (SGX) and Interlink Petroleum Limited (BSE).

    With extensive working experience in corporate sector both within and outside of Singapore, Mr. Lee has acquired valuable professional competence, rich multi-disciplinary experience and has gained expertise and authority in the fields of management and real-estate investments

    Graduated from University of Strathclyde, Glasgow, Scotland with a Bachelor’s Degree in Finance.

  • Mr.Sataporn Amornvorapak

    Chief Financial Officer, Executive Director, Enterprise Risk Management Committee Member and Company Secretary

    Currently the Executive Director, Chief Financial Officer, Enterprise Risk Management Committee Member and Company Secretary of Raimon Land Public Company Limited.

    With over 20 years of experience within the Finance and Accounting field, Mr. Amornvorapak was previously Chief Financial Officer for Univentures Public Company Limited and Mermaid Maritime Public Company Limited. He held senior positions at Thoresen Thai Agencies Public Company Limited and Price WaterhouseCoopers ABAS Limited within the Finance Department.

    Graduated from Kasetsart University with a Master’s Degree in Business Administration and Rajamangala Institute of Technology with a Bachelor’s Degree in Accounting.

  • Ms.Nuch Kalyawongsa

    Non-Independent Director

    Currently the Non-Independent Director of Raimon Land Public Company Limited.

    With over 20 years of experience in finance and had held the post of Chief Financial Officer for Raimon Land PCL, Finance and Accounting Manager for K2 Shipping Asia Limited and Director of Group Finance and Accounting for Thoresen Thai Agencies Public Company Limited.

    Graduated from Thammasat University with Masters of Science in Accounting and Chulalongkorn University with a Bachelor’s Degree in Accounting.

  • Mr.Waroon Warawanisha

    Executive Director and Executive Vice President of Corporate Finance and Merger & Acquisition

    Currently the Executive Director and Executive Vice President of Corporate Finance and Merger & Acquisition of Raimon Land Public Company Limited.

    With over 20 years of experience within the capital market and financial market, Mr. Waroon Warawanisha was previously Managing Director at UOB Kay Hian Pte. Ltd, Managing Partner at SJS Capital Management, Managing Director at EFG Private Bank and Senior Vice President at Coutts Private Bank.

    Graduated from Kellogg School of Management, USA with a Master’s Degree in Management and Bachelor of Electrical Engineering from King Mongkut’s Institute of Technology.

  • Mr. Kris Thirakaosal

    Independent Director and a member of the audit committee

    Mr. Kris joined Raimon Land since September 2018 as an Independent Director and a member of the audit committee.

    During 2005 to 2014 , Mr. Kris was the founder, the partner and the top management of companies in mining industry and service industry including Songnam Co., Ltd., General Outsourcing Co., Ltd. – now the largest payroll outsourcing in Thailand with over 200,000 payroll process per month,

    INOVA Co., Ltd. - IT consulting, focusing on IT Security and wireless network, Thai-Australian Resources Co., Ltd. – the corporate advisor to Bangchak Petroleum Plc. and PTT Exploration and Production Australasia.

    Since 2012 until present, he has been an Independent Director and member of the Audit Committee at Christiani & Nielsen (Thai) Plc. and is currently serving Nido Petroleum Ltd. (located at Perth, Australia) as VP Business Development.

    Mr. Kris holds Master of science in Electronic Commerce and Master of art in Economics from Claremont Graduate University, U.S.A. and Bachelor of Engineering in Industrial Engineering Thammasat University.

  • Mr. Bancha_Wudhiprecha

    Independent Director and a member of the audit committee

    Joining Raimon Land Plc. since November 2018, Mr. Buncha was appointed as an independent director and member of the audit committee of the Company.

    In his experiences, Mr. Bancha joined Siam Premier in 1996 and became a partner of the firm in 2002. He has substantial experience in domestic and transnational commercial transaction, foreign investment, joint venture, merger & acquisition, and dispute resolution. He has been providing advisory services on corporate commercials, corporate compliance, dispute resolution and debt restructuring for companies in various industries such as retails, petro-chemical, real estate, medical services, aviation, etc.

    Mr. Bancha graduated from Chulalongkorn University with a degree of Bachelor of Laws with Honours and from Cornell University, USA, with a degree of Master of Laws.