Other Key Positions

Mrs. Suwadee Singngam
Senior Vice President, Accounting and Office Management
Mrs. Suwadee Singngam
Senior Vice President, Accounting and Office Management
Age : 54 Years
Shareholding in the Company
  • Held personally 20,000 shares (0.0004%)
  • Held by spouse or minor children 48,000 shares (0.0011%)
Family Relationship among Directors and Executives as Specified in the SEC Notification
  • - None -
Education
  • MBA, Chulalongkorn University
  • B.B.A. in Accounting, Ramkhamhaeng University
Past Experiences and/or Remarkable Positions
  • Year 2009 - Present : Senior Vice President, Accounting and Office Management, Central Pattana Plc.
  • Year 1995 - 2008 : Senior Vice President, Accounting, Central Pattana Plc.
  • Year 1993 - 1995 : Senior Vice President, Accounting, Central Pattana Co., Ltd.
Directorship in Other Listed Companies
  • - None -
Directorship in Non-listed Companies
  • - None -
Completed Program from Thai Institute of Directors (IOD)
  • - None -
Other Training Courses
  • Specialist Bar in Taxation: The Best Practice, ASEAN Law Association
  • Executive Financial Management, Department of Accountancy, Chulalongkorn University
  • Employee's Choice Ambassadors, Association of Investment Management Companies
Continuing Professional Development in the Accounting Profession (CPD) in 2018
  • Thai Financial Reporting Standard (TFRS) 15, Central People Development Center Co., Ltd., totaling 7 hours
  • Thai Financial Reporting Standard (TFRS) 7, 9, Central People Development Center Co., Ltd., totaling 7 hours
Ms. Ampawee Chompoopongkasem
Vice President, Company Secretary Office
Company Secretary
Ms. Ampawee Chompoopongkasem
Vice President, Company Secretary Office
Company Secretary
Age : 41 Years
Date of Being a Company Secretary of the Company
  • 1 May 2016
Shareholding in the Company
  • Held personally (None)
  • Held by spouse or minor children (None)
Family Relationship among Directors and Executives as Specified in the SEC Notification
  • - None -
Education
  • M.A. in Managerial Accounting, Chulalongkorn University
  • B.A. in Accounting, Kasetsart University
Past Experiences and/or Remarkable Positions
  • Year 2016 - Present : Company Secretary, Central Pattana Plc.
  • Year 2003 - 2016 : Company Secretary Assistant, Central Pattana Plc.
Directorship in Other Listed Companies
  • - None -
Directorship in Non-listed Companies
  • - None -
Completed Program from Thai Institute of Directors (IOD)
  • Year 2017 - Open House for Company Secretary : The Role of Company Secretary in Enhancing Good Corporate Governance (IOH) Class 1/2017
  • Year 2017 - Anti-Corruption: The Practical Guide (ACPG) Class 38/2017
  • Year 2017 - CGR Workshop 2017: Enhancing Good Corporate Governance based on CGR Scorecard (R-CGW) Class 2/2017
  • Year 2017 - Director Briefing 4/2017: The Sleeping Giants of Succession (M-DBT) Class 4/2017
  • Year 2013 - Anti-Corruption: The Practical Guide (ACPG) Class 5/2013
  • Year 2010 - Board Reporting Program (BRP) Class 4/2010
  • Year 2007 - Board Performance Evaluation (CG Workshop) Class 2/2007
  • Year 2006 - Developing Corporate Governance Policy (CG Workshop) Class 1/2006
Other Training Courses
  • - None -
Continuing Development in the Company Secretarial Practices
  • Year 2018 - Roundtable Discussion 2018 "Driving Business Value & Sustainability through Active Investors",
    The Securities and Exchange Commission
  • Year 2018 - Seminar "Disclosure in Compliance with the New CG Code", The Securities and Exchange Commission
  • Year 2018 - CG Code Workshop: Assist Your Board in Leading through Disruptions with CG Perspective, PwC Thailand
  • Year 2009 - Company Secretary Program (FPCS) Class 21, Thai Listed Companies Association
  • Year 2004 - Corporate Secretary Development Program Class 9, Faculty of Commerce and Accountancy,
    Chulalongkorn University, and the Thai Listed Companies Association
Ms. Nonglak Sriwongphanawes
Assistant Vice President, Internal Audit Office
Ms. Nonglak Sriwongphanawes
Assistant Vice President, Internal Audit Office
Age : 44 Years
Shareholding in the Company
  • Held personally (None)
  • Held by spouse or minor children (None)
Family Relationship among Directors and Executives as Specified in the SEC Notification
  • - None -
Education
  • The Master of Commerce in International Business, The University of New South Wales, Australia
  • B.B.A. in Finance and Banking, Assumption University
Past Experiences and/or Remarkable Positions
  • Year 2015 - Present : Assistant Vice President, Internal Audit Office, Central Pattana Plc.
  • Year 2011 - 2015 : Assistant Vice President, Internal Audit Office, Big C Supercenter Plc.
  • Year 2008 - 2011 : Senior Manager, Internal Audit Office, Big C Supercenter Plc.
Directorship in Other Listed Companies
  • - None -
Directorship in Non-listed Companies
  • - None -
Completed Program from Thai Institute of Directors (IOD)
  • - None -
Other Training Courses
  • Analytical Thinking for Professional Internal Auditors, The Institute of Internal Auditors of Thailand
  • Anti-Corruption Synergy to Success, The Institute of Internal Auditors of Thailand
  • Internal Audit's Challenge in Value Adding, The Institute of Internal Auditors of Thailand
  • The IA Insights: The Professional of Sustainable Development, The Institute of Internal Auditors of Thailand
  • IA Core Competencies, The Institute of Internal Auditors of Thailand and The Stock Exchange of Thailand
  • Fraud Examination, Federation of Accounting Professions Under the Royal Patronage of His Majesty the King
  • Skills for New Auditor-In-Charge, The Institute of Internal Auditors of Thailand
  • Endorsed Internal Auditing Program, Chulalongkorn University
  • Standards and Techniques of Auditing, The Institute of Internal Auditors of Thailand
  • Accountants with the Operating Internal Audit, The Institute of Internal Auditors of Thailand
  • Risk Management Updates for Board and Senior Management, PWC
  • CAE Forum - Digitization: Empower IA New GEN, The Institute of Internal Auditors of Thailand