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Management Team
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1. MR. KHUSHROO KALI WADIAChief Executive Officer*
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Age : 61 years
Date of appointment on the board :
11 November 2011Education
- Bachelor of Science (Statistics, Mathematics and Economics), University of Bombay
- Chartered Accountant, Institute of Chartered Accountants of India
Training
- Graduate member of Thai Institute of Directors (IOD)
- 2005 Director Certification Program (DCP) Class 64/2005
Work Experience
• Feb, 2024 - Present Chief Executive Officer*, Executive Director, Executive Committee Member, Sustainability and Risk Management Committee Member
Christiani & Nielsen (Thai) Public Company Limited• Nov, 2013 - Feb, 2024 Managing Director, Executive Director, Executive Committee Member, Sustainability and Risk Management Committee Member
Christiani & Nielsen (Thai) Public Company Limited• Nov, 2011 - Nov. 2013 Director
Christiani & Nielsen (Thai) Public Company Limited• Jan, 2019 - Present Director,
Christiani & Nielsen Energy Solutions Company Limited• Feb, 2023 - Present Director,
Christiani & Nielsen DCM Co., Ltd.• Sep, 2020 - Present Director, CNES D1 Co., Ltd. • Jan, 2019 - Present Director,
Christiani & Nielsen Energy Solutions Company Limited• Apr. 2019 - Present Director,
Precious Shipping Public Company Limited• 1999 - Apr. 2019 Director (Finance) and Executive Director
Precious Shipping Public Company Limited• 2018 - Present Director,
Gammon Engineering and Contractors Private Limited, India• 2017 - Present Chairman of the Board of Directors,
Christiani & Nielsen (Cambodia) Co., Ltd.• 2016 - Present Managing Director,
Christiani & Nielsen (Myanmar) Limited• 1994 - Present Executive Director and Director,
Maxwin Builders Ltd.• 1997 - 1998 Vice President (Finance & Administration),
Suretex Limited• 1994 - 1999 Director (Finance and Accounts),
Maxwin Group of Companies• 1990 - 1994 Financial Controller,
Maxwin Group of Companies• 1988 - 1990 Assistant Manager,
A.F. Ferguson & Co.Occupation
Chief Executive Officer*,
Christiani & Nielsen (Thai) Public Company Limited
Executive Director,
Maxwin Builders Ltd.Directorship and positions held in other companies and other organizations
Connected Companies Listed Companies :
Director, Precious Shipping Public Company Limited*Non-Listed Companies : - Executive Director and Director, Maxwin Builders Ltd.*
- Director, The Atrium Hotel Ltd.
Non-Connected Companies Listed Companies : Nil Non-Listed Companies : Nil Other related Companies
(Subsidiaries/Associated Companies)Listed Companies : Nil Non-Listed Companies : - Director, CNT Holdings Limited*
- Managing Director, Christiani & Nielsen (Myanmar) Limited
- Chairman of the Board of Directors, Christiani & Nielsen (Cambodia) Co., Ltd.
- Director, Gammon Engineering and Contractors Private Limited, India
- Director, Christiani & Nielsen Energy Solutions Company Limited*
- Director, CNES D1 Co., Ltd.
- Director, Christiani & Nielsen DCM Co., Ltd.
Other Organizations Nil No. of Shares held (shares) as of year ended 2023
Description As of 1 January 2023 Acquisition in 2023 Disposal in 2023 Increase (Decrease) in 2023 As of 31 December 2023 By himself 4,976,500 - - - 4,976,500 By his spouse and minor children (if any) - - - - - No family relationship with any of the other Directors or any of the Management Team.
Note : *On 28 February 2024 the Company announced the re-designation of Senior Management to be consistent with modern contemporary Business Practices.
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2. MR. SURASAK OSATHANUGRAHAChief Financial Officer*
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Age : 55 years
Date of appointment on the board :
1 December 2009Education
- Master of Finance, Chulalongkorn University
- Bachelor of Laws, Chulalongkorn University
- Bachelor in Accountancy, Assumption University
- Certified Public Accountant (CPA) No. 8290
Training
- Graduate member of Thai Institute of Directors (IOD)
- 2022 Hot Issue for Directors - What Directors Need to Know About Digital Assets? Class 3/2022
- 2015 Anti-Corruption: The Practical Guide (ACPG) Class 19/2015
- 2012 Company Reporting Program (CRP) Class 4/2012
- 2012 Director Certification Program (DCP) Class 157/2012
- 2010 Company Secretary Program (CSP) Class 34/2010 - The Stock Exchange of Thailand
- 2023 Insight in SET - Thai Listed Companies Association
- 2023 Governance System for Fraud Detection - The Securities and Exchange Commission, Thailand
- 2022 Final Call : PDPA Onboarding
Accounting Training
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2023
Closing accounts for businesses receiving investment promotion from the BOI (CPD 6 hours)
Dharmniti Seminar and Training Co., Ltd.
Professional Forensic Accounting
Continuing development course in accounting knowledge 12 hours
AFA Conference No. 23 (CPD 5 hours)
Federation of Accounting Professions
The Thai Patronage of His Majesty the King -
2022
Accounting review techniques for effective preparing financial statements (CPD 5 hours)
Internal Auditing Certificate Program (IACP) Class 22 (Course 12) (CPD 3 hours)
Important Accounting transaction on financial statement for accountants (CPD 6 hours) -
2021
CFO 2022
Continuing development course in accounting knowledge 18 hours
NYC Management Co., Ltd. - 2020
TFRS Course 9 (for Non-Financial Institutions) (CPD 7 hours)
TFRS Course 16 Lease Agreement (CPD 7 hours)
NYC Management Co., Ltd.
Tax Course for Accountants and Systematic Taxation (CPD 6 hours)
Dharmniti Training and Seminar Co., Ltd.
Basic employee benefit, Class 2/20 (CPD 6 hours)
Federation of Accounting Professions
The Thai Patronage of His Majesty the King
Work Experience
• Feb, 2024 - Present Director and Company Secretary, Chief Financial Officer*, Executive Director, Executive Committee Member, Sustainability and Risk Management Committee Member
Christiani & Nielsen (Thai) Public Company Limited• Sep, 2012 - Feb, 2024 Director and Company Secretary, Assistant to Managing Director (Finance and Accounting), Executive Director, Executive Committee Member, Sustainability and Risk Management Committee Member
Christiani & Nielsen (Thai) Public Company Limited• 2009 - Aug. 2012 Assistant to Chief Executive Officer
Christiani & Nielsen (Thai) Public Company Limited• Jul, 2023 - Present Director,
Christiani & Nielsen Energy Solutions Company Limited• Jul, 2023 - Present Director, CNES D1 Co., Ltd. • Feb, 2023 - Present Director,
Christiani & Nielsen DCM Co., Ltd.• 2017 - Present Director,
Christiani & Nielsen (Cambodia) Co., Ltd.• 2016 - Present Director,
Christiani & Nielsen (Myanmar) Limited• 2004 - 2009 Vice President-Internal Audit,
Natural Park PCLManaging Director,
Park Cuisine Co., Ltd. (Natural Park PCL’s subsidiary)Managing Director,
Park Gourmet Co., Ltd. (Natural Park PCL’s subsidiary)• 2000 - 2004 Assistant Vice President (Financial Planning & Budgeting Division)
Bank of Asia (ABN AMRO Member),UOB Bank• 1994 - 2000 Accounting Manager, Tax Advisor & Attorney-at-law
George & Killeen P.C. Ltd.Occupation
Chief Financial Officer*,
Christiani & Nielsen (Thai) Public Company LimitedDirectorship and positions held in other companies and other organizations
Connected Companies Listed Companies : Nil Non-Listed Companies : Nil Non-Connected Companies Listed Companies : Nil Non-Listed Companies : Nil Other related Companies
(Subsidiaries/Associated Companies)Listed Companies : Nil Non-Listed Companies : - Director, CNT Holdings Limited*
- Director, Christiani & Nielsen (Myanmar) Limited
- Director, Christiani & Nielsen (Cambodia) Co., Ltd.
- Director, Christiani & Nielsen DCM Co., Ltd.
- Director, CNES D1 Co., Ltd.
- Director, Christiani & Nielsen Energy Solutions Company Limited
Other Organizations Nil No. of Shares held (shares) as of year ended 2023
Description As of 1 January 2023 Acquisition in 2023 Disposal in 2023 Increase (Decrease) in 2023 As of 31 December 2023 By himself - - - - - By his spouse and minor children (if any) - - - - - No family relationship with any of the other Directors or any of the Management Team.
Note : *On 28 February 2024 the Company announced the re-designation of Senior Management to be consistent with modern contemporary Business Practices.
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3. MR. VITES RATANAKORNChief Operating Officer*
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Age : 58 years
Date of appointment on the board :
24 April 2017Education
- Master of Business Administration, University of Warwick, UK
- Master of Science, Construction Management, University of Bath, UK
- Bachelor Engineering (Civil Engineering), Kasetsart University
Training
- Graduate member of Thai Institute of Directors (IOD)
- 2017 Director Certification Program (DCP) Class 236/2017
Work Experience
• Feb, 2024 - Present Director, Chief Operating Officer*, Executive Director, Executive Committee Member, Sustainability and Risk Management Committee Member
Christiani & Nielsen (Thai) Public Company Limited• Nov, 2022 - Feb, 2024 Director, Operations Director and Acting Director of Hospitality and Residential Business Unit, Executive Director, Executive Committee Member, Sustainability and Risk Management Committee Member
Christiani & Nielsen (Thai) Public Company Limited• 2018 - Nov, 2022 Director, Operations Director and Acting Director of Hospitality and Residential Business Unit, Executive Director (Executive Committee Member)
Christiani & Nielsen (Thai) Public Company Limited• 2017 - 2018 Director, Operations Director, Executive Director (Executive Committee Member)
Christiani & Nielsen (Thai) Public Company Limited• Feb, 2016 - Dec, 2016 Technical, HRD Director and Strategy Director
Christiani & Nielsen (Thai) Public Company Limited• Sep, 2012 - Feb, 2016 Assistant to Technical Director
Christiani & Nielsen (Thai) Public Company Limited• 2009 - Aug, 2012 Senior Manager, QSHE (Quality Safety Health Environment & Construction Development)
Christiani & Nielsen (Thai) Public Company Limited• 1998 - 2008 Senior Commercial Manager, Senior Manager Construction
Christiani & Nielsen (Thai) Public Company Limited• 1996 - 1998 Commercial Manager
Christiani & Nielsen (UK) Ltd in England• 1993 - 1995 Commercial Manager, Fashion Island Project, Bangkok
Christiani & Nielsen (Thai) Public Company Limited• Feb, 2023 - Present Director,
Christiani & Nielsen DCM Co., Ltd.• Sep, 2020 - Present Director, CNES D1 Co., Ltd. • 2019 - Present Director,
Christiani & Nielsen Energy Solutions Company Limited• 2017 - Present Director,
Christiani & Nielsen (Cambodia) Co., Ltd.• 1993 Cost Engineer
Tara Widnells Ltd. (Australia) Bangkok Branch• 1989 - 1990 Design Engineer
Waterman Consulting Engineering Partnership in LondonOccupation
Chief Operating Officer*
Christiani & Nielsen (Thai) Public Company LimitedDirectorship and positions held in other companies and other organizations
Connected Companies Listed Companies : Nil Non-Listed Companies : Nil Non-Connected Companies Listed Companies : Nil Non-Listed Companies : Nil Other related Companies
(Subsidiaries/Associated Companies)Listed Companies : Nil Non-Listed Companies : - Director, Christiani & Nielsen (Cambodia) Co., Ltd.
- Director, Christiani & Nielsen Energy Solutions Company Limited*
- Director, CNES D1 Co., Ltd.
- Director, Christiani & Nielsen DCM Co., Ltd.
Other Organizations Nil No. of Shares held (shares) as of year ended 2023
Description As of 1 January 2023 Acquisition in 2023 Disposal in 2023 Increase (Decrease) in 2023 As of 31 December 2023 By himself - - - - - By his spouse and minor children (if any) - - - - - No family relationship with any of the other Directors or any of the Management Team.
Note : *On 28 February 2024 the Company announced the re-designation of Senior Management to be consistent with modern contemporary Business Practices.
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4. MR. PICHET NIMPANICHChief Business Development Officer*
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Age : 61 years
Education
- Master of Business Administration, National institute of Development Administration (NIDA)
- Bachelor of Engineering, Kasetsart University
Work Experience
• Feb, 2024 - Present Chief Business Development Officer,
Christiani & Nielsen (Thai) Public Company Limited• 2017 - Feb, 2024 Director of Business Development,
Christiani & Nielsen (Thai) Public Company Limited• 2013 - 2016 Assistant to Business Development Director,
Christiani & Nielsen (Thai) Public Company Limited• 2007 - 2013 Senior Vice President, Deputy Chief Executive Officer,
ASCON Construction Public Company Limited• 2002 - 2007 Procurement Manager and Administration Manager ,ITO Joint Venture,
Italian-Thai Development PLC., Takenaka Corp., OBAYASHI Corp.• 1994 - 2002 Senior Plant and Supply Manager,
Italian-Thai Development Public Company Limited• 1990 - 1994 Plant and Supply Manager,
Italian-Thai Development Public Company Limited• 1987 - 1990 Electrical Engineer,
Italian-Thai Development Public Company LimitedPosition held in other companies
- Nil
No. of Shares held (shares) as of year ended 2023
Description As of 1 January 2023 Acquisition in 2023 Disposal in 2023 Increase (Decrease) in 2023 As of 31 December 2023 By himself - - - - - By his spouse and minor children (if any) - - - - - No family relationship with any of the other Directors or any of the Management Team.
Note : *On 28 February 2024 the Company announced the re-designation of Senior Management to be consistent with modern contemporary Business Practices.
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5. MR. PONGSAK DITTAPONGPAKDEEManaging Director, Business Unit 1*
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Age : 58 years
Education
- Bachelor of Engineering, (Civil Engineering), Prince of Songkla University (PSU)
Work Experience
• Feb, 2024 - Present Managing Director, Business Unit 1
Christiani & Nielsen (Thai) Public Company Limited• 2016 - Feb, 2024 Director of Government Works Business Unit
Christiani & Nielsen (Thai) Public Company Limited• 2013 - 2016 Senior Manager, Construction
Christiani & Nielsen (Thai) Public Company Limited• 2012 Senior Project Manager
Christiani & Nielsen (Thai) Public Company Limited• 1996 - 2012 Project Manager, Sri Siam Paper Factory, Sampran, Nakhonpratom
Christiani & Nielsen (Thai) Public Company Limited• 1996 Project Manager, Makro Suratthani, Suratthani
Christiani & Nielsen (Thai) Public Company Limited• 1995 - 1996 Project Manager, Bann Busarin Prachautit, Bangkok
Christiani & Nielsen (Thai) Public Company Limited• 1995 Deputy Project Manager, Bann Pathumwan Residence, Bangkok
Christiani & Nielsen (Thai) Public Company Limited• 1992 - 1995 Project Engineer
- R.S. Tower, Bangkok
- Future Park Plaza, Rangsit, Pathum Thani
- V.S. Thai Herric Factory, Prachinburi
Singkee Co., Ltd.• 1989 - 1992 Site Engineer
- Thai Nippon Food Factory, Ayuttaya
- Hyatt Erawan Hotel, Bangkok
- Makason Tower, Bangkok
Taisei (Thailand) Co., Ltd.Position held in other companies
- Nil
No. of Shares held (shares) as of year ended 2023
Description As of 1 January 2023 Acquisition in 2023 Disposal in 2023 Increase (Decrease) in 2023 As of 31 December 2023 By himself - - - - - By his spouse and minor children (if any) - - - - - No family relationship with any of the other Directors or any of the Management Team.
Note : *On 28 February 2024 the Company announced the re-designation of Senior Management to be consistent with modern contemporary Business Practices.
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6. MR. WATCHARA PROMKHUNTHONGManaging Director, Business Unit 2*
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Age : 58 years
Education
- Bachelor of Engineering, (Civil Engineering), Prince of Songkla University (PSU)
Work Experience
• Feb, 2024 - Present Managing Director, Business Unit 2,
Christiani & Nielsen (Thai) Public Company Limited• Dec, 2019 - Feb, 2024 Director of Petrochemical and Special Industry Business Unit,
Christiani & Nielsen (Thai) Public Company Limited• 2016 - Dec, 2019 Director of Industry and Hypermarket Business Unit,
Christiani & Nielsen (Thai) Public Company Limited• 2013 - 2016 Senior Manager, Construction,
Christiani & Nielsen (Thai) Public Company Limited• 2012 Senior Project Manager,
Christiani & Nielsen (Thai) Public Company Limited• 1996 - 2011 Project Manager, Sai Jai Thai Building, Sanphawut, Bangkok,
Christiani & Nielsen (Thai) Public Company Limited• 1995 - 1996 Project Manager, Bann Patumwan Residence, Bangkok,
Christiani & Nielsen (Thai) Public Company Limited• 1994 Field Engineer, Siam Commercial Bank Park Plaza, Ratchayothin, Bangkok
Project Engineer, Makro Hatyai, Songkla Province,
Christiani & Nielsen (Thai) Public Company Limited• 1993 Field Engineer, Nestle Factory Project in Navanakorn Industrial Estate, Pathum Thani,
Christiani & Nielsen (Thai) Public Company Limited• 1991 - 1993 Field Engineer, Plubpla Hospital Project, Bangkok
Christiani & Nielsen (Thai) Public Company Limited• 1991 Field Engineer, Lumpini Tower Project, Bangkok
Christiani & Holzman Co., Ltd.• 1990 - 1991 Field Engineer, Silom Complex Project, Bangkok
Italian-Thai Co., Ltd.Position held in other companies
- Nil
No. of Shares held (shares) as of year ended 2023
Description As of 1 January 2023 Acquisition in 2023 Disposal in 2023 Increase (Decrease) in 2023 As of 31 December 2023 By himself - - - - - By his spouse and minor children (if any) - - - - - No family relationship with any of the other Directors or any of the Management Team.
Note : *On 28 February 2024 the Company announced the re-designation of Senior Management to be consistent with modern contemporary Business Practices.
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7. MR. PONGSAK SUTTHAPREEDAManaging Director, Business Unit 3*
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Age : 57 years
Education
- Education Bachelor of Engineering, (Mechanical Engineering), Chiang Mai University
Work Experience
• Feb, 2024 - Present Managing Director, Business Unit 3
Christiani & Nielsen (Thai) Public Company Limited• 2016 - Feb, 2024 Director of General Construction and MEP Business Unit
Christiani & Nielsen (Thai) Public Company Limited• 2016 - Feb, 2024 Senior Manager, Construction
Christiani & Nielsen (Thai) Public Company Limited• 2012 - 2014 Project Manager
Christiani & Nielsen (Thai) Public Company Limited• 1997 - 2012 M & E Engineer on New Precadet School Project, Nakorn Nayok
Christiani & Nielsen (Thai) Public Company Limited• 1995 - 1997 M & E Engineer on Watercliff Tower Project, Bangkok
Christiani & Nielsen (Thai) Public Company Limited• 1994 - 1995 M & E Engineer on SR Plaza Complex, Ramindra Road, Bangkok
Christiani & Nielsen (Thai) Public Company Limited• 1993 - 1994 M & E Engineer responsible for Air Condition System of Queen Sirikit Hospital Project, Sattahip, Chonburi
Associates M & E Contractor Co., Ltd.• 1990 - 1993 M & E Engineer on Thung Song Plant Project, Nakornsrithammarat
Siam Cement Co., Ltd.Position held in other companies
- Nil
No. of Shares held (shares) as of year ended 2023
Description As of 1 January 2023 Acquisition in 2023 Disposal in 2023 Increase (Decrease) in 2023 As of 31 December 2023 By himself - - - - - By his spouse and minor children (if any) - - - - - No family relationship with any of the other Directors or any of the Management Team.
Note : *On 28 February 2024 the Company announced the re-designation of Senior Management to be consistent with modern contemporary Business Practices.
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8. MR. CHUCHAI JANUMPAKULManaging Director, Business Unit 4*
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Age : 51 years
Education
- M.BA. Assumption University
- B.Eng. (Civil Engineering), King Mongkut's Institute of Technology, Thonburi
Work Experience
• Feb, 2024 - present Managing Director - Business Unit 4
Christiani & Nielsen (Thai) Public Company Limited• Jan, 2021 - Jan, 2024 Assistant Director of Hospitality & Residential BU • Jan, 2016 - Dec, 2020 Senior Manager - of Hospitality & Residential BU • Aug, 2012 - Dec, 2015 Senior Project Manager • Sep, 2004 - Jul, 2012 Project Manager - - CP-Meiji New Product Plant Project, Saraburi Province
- - Bangkok Patana School Visual and Performing Arts Center and Refurbishment Work Project, Sukhumvit 105 Road, Bangkok
- - Crown Property Bureau Royal Property Bangsai, Phra Nakhon Si Ayutthaya Province
- - New Makro Store Project, Saraburi Project
- - Bangkok Patana School Gymnasium Project, Sukhumvit 105 Road, Bangkok
- - NIST International School Performing Arts Building Project, Sukhumvit Soi 15, Bangkok
- - CP Poultry Processing Plant Project, Choke Chai, Nakhon Ratchasima Province
• 1993 - Aug, 2014 Project Engineer - - Bangkok University Lecture & Service Building for the Faculty of Communication Arts Project, Rangsit, Pathum Thani Province
- - Tesco Lotus Project, Pathum Thani Province
- - HomePro Project, Prachacheun Branch, Nonthaburi Province
- - NIST Campus Redevelopment, Phase 1 Sports Complex & Early Years Centre Project, Bangkok
- - Bangkok Christian College New Building Project, Bangkok
- - T.I.T. Tower Project, Wat Pai Ngem, Bangkok
- - All Seasons Place, Phases I, II & III Project, Bangkok
- - Samitivej Hospital Project, Bangkok
- - Regency One Project, Mahatlek Luang 1, Bangkok
- - Baan Busarin Bang Yai Project, Bangyai, Nonthaburi Province
- - North Park, Golf & Sports Club Project, Bangkok
Position held in other companies
- Nil
No. of Shares held (shares) as of year ended 2023
Description As of 1 January 2023 Acquisition in 2023 Disposal in 2023 Increase (Decrease) in 2023 As of 31 December 2023 By himself - - - - - By his spouse and minor children (if any) - - - - - No family relationship with any of the other Directors or any of the Management Team.
Note : *On 28 February 2024 the Company announced the re-designation of Senior Management to be consistent with modern contemporary Business Practices.
