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Management Team

1. MR. KHUSHROO KALI WADIA
Chief Executive Officer*

Age : 61 years

Date of appointment on the board :
11 November 2011

Education

  • 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 :
  1. Executive Director and Director, Maxwin Builders Ltd.*
  2. 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 :
  1. Director, CNT Holdings Limited*
  2. Managing Director, Christiani & Nielsen (Myanmar) Limited
  3. Chairman of the Board of Directors, Christiani & Nielsen (Cambodia) Co., Ltd.
  4. Director, Gammon Engineering and Contractors Private Limited, India
  5. Director, Christiani & Nielsen Energy Solutions Company Limited*
  6. Director, CNES D1 Co., Ltd.
  7. 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.

2. MR. SURASAK OSATHANUGRAHA
Chief Financial Officer*

Age : 55 years

Date of appointment on the board :
1 December 2009

Education

  • 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

  • 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 PCL
Managing 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 Limited

Directorship 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 :
  1. Director, CNT Holdings Limited*
  2. Director, Christiani & Nielsen (Myanmar) Limited
  3. Director, Christiani & Nielsen (Cambodia) Co., Ltd.
  4. Director, Christiani & Nielsen DCM Co., Ltd.
  5. Director, CNES D1 Co., Ltd.
  6. 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.

3. MR. VITES RATANAKORN
Chief Operating Officer*

Age : 58 years

Date of appointment on the board :
24 April 2017

Education

  • 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 London

Occupation

 Chief Operating Officer*
Christiani & Nielsen (Thai) Public Company Limited

Directorship 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 :
  1. Director, Christiani & Nielsen (Cambodia) Co., Ltd.
  2. Director, Christiani & Nielsen Energy Solutions Company Limited*
  3. Director, CNES D1 Co., Ltd.
  4. 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.

4. MR. PICHET NIMPANICH
Chief Business Development Officer*

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 Limited

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.

5. MR. PONGSAK DITTAPONGPAKDEE
Managing Director, Business Unit 1*

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.

6. MR. WATCHARA PROMKHUNTHONG
Managing Director, Business Unit 2*

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.

7. MR. PONGSAK SUTTHAPREEDA
Managing Director, Business Unit 3*

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.

8. MR. CHUCHAI JANUMPAKUL
Managing Director, Business Unit 4*

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.


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