Instrument Inactif

Gouvernance MBK PCL Thailand S.E.

MBK

TH0480010Z04

Développement et opérations immobilières

Cours en clôture Thailand S.E. Autres places de cotation
- ^THB	-

14/05	MBK publie un bénéfice trimestriel part du groupe de 1,21 milliard de bahts	RE
14/05	MBK Public Company Limited publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI

Comité Exécutif: MBK PCL

Dirigeant

Fonctions occupéesDepuis

Wichak Praditavanij

61 ans

Chief Executive Officer	01/01/2023
Compliance Officer	15/05/2024
President	01/01/2023

Puttachad Srinisakorn

Sales & Marketing

01/04/2025

Kriangkrai Phurivitvattana

64 ans

Chief Tech/Sci/R&D Officer

01/02/2024

Somboon Prasobpiboon

52 ans

Investor Relations Contact

01/01/2009

Praiyaporn Khaengraeng

Chief Operating Officer

Kitja Sinrapavongsa

Comptroller/Controller/Auditor

Chonlada Ngamnikulchalin

54 ans

Corporate Secretary

01/11/2020

Satit Saisorn

61 ans

Chief Operating Officer

01/01/2016

Chaninchorn Predeeprompan

56 ans

Human Resources Officer

01/04/2020

Apichat Kamoltham

65 ans

General Counsel

15/06/2010

Kasemsuk Chongmankhong

67 ans

Chief Administrative Officer	15/06/2010
Director of Finance/CFO	15/06/2010

Composition du Conseil d'Administration: MBK PCL

Administrateur

ComitésDepuis

Banterng Tantivit

82 ans

Governance Committee Chair	06/04/2010
Executive Committee Chair	28/09/2010

Suvait Theeravachirakul

67 ans

Executive Committee	07/12/2010
Compensation Committee	07/12/2010
Governance Committee	07/12/2010
Nominating Committee	07/12/2010
Audit Committee Chair	26/04/2019
Audit Committee	01/06/2020

Suphadej Poonpipat

75 ans

Governance Committee	08/04/1994
Executive Committee Chair	01/01/2005
Compensation Committee Chair	29/07/2015
Nominating Committee Chair	29/07/2015
Governance Committee Chair	01/09/2012

Pracha Jaidee

70 ans

Audit Committee	09/12/2010
Compensation Committee	15/06/2010
Governance Committee	15/06/2010
Nominating Committee	15/06/2010

Anuwat Luengtaweekul

62 ans

Audit Committee	29/04/2025
Compensation Committee	01/04/2025
Governance Committee	01/04/2025
Nominating Committee	01/04/2025

Vijitra Thumpothong

63 ans

Compensation Committee	01/02/2023
Governance Committee	01/02/2023
Nominating Committee	01/02/2023
Audit Committee Chair	01/02/2023

Piyaphong Artmangkorn

69 ans

Executive Committee	15/06/2010
Governance Committee	15/06/2010

Atipon Tantivit

49 ans

Executive Committee	15/10/2003
Governance Committee	15/06/2010

Wichak Praditavanij

61 ans

Executive Committee	01/01/2023
Governance Committee	01/01/2023

Prapasiri Kositthanakorn

61 ans

Audit Committee

04/06/2025

Suwit Rojanavanich

68 ans

Governance Committee

01/07/2019

Anciens Dirigeants et Administrateurs: MBK PCL

Insider

Fonctions occupées

DepuisJusqu'au

Panit Pulsirivong

Director/Board Member	08/04/1994	05/06/2025
Independent Dir/Board Member	08/04/1994	05/06/2025

Yupapun Paritranun

Comptroller/Controller/Auditor

15/06/2010

01/01/2025

Somphol Tripopnart

Sales & Marketing

01/01/2013

01/04/2024

Kasama Punyagupta

Director/Board Member	01/04/2018	02/02/2023
Independent Dir/Board Member	01/04/2018	02/02/2023
Director/Board Member	01/07/2019	01/05/2022
Independent Dir/Board Member	01/07/2019	01/05/2022

Dararat Homrossukihon

Compliance Officer	01/09/2008	01/11/2020
Corporate Secretary	15/06/2010	-

Tassanee Vannasin

Comptroller/Controller/Auditor

01/01/2017

01/01/2019

Thammanoon Lokanpai

Corporate Officer/Principal

01/01/2015

01/01/2017

Attakorn Netneramitdee

Corporate Officer/Principal

01/01/2015

01/01/2016

Chatrachai Bunya-Ananta

Director/Board Member	15/06/2010	18/04/2015
Independent Dir/Board Member	06/04/2011	18/04/2015

Gridsana Pothin

Comptroller/Controller/Auditor

01/01/2009

01/01/2015

Supissara Thongmalai

Sales & Marketing

01/01/2013

Sakchai Kengkijkosol

Chief Operating Officer

15/06/2010

Somboon Wongrassamee

Corporate Officer/Principal

15/06/2010

Paichitr Rojanavanich

Director/Board Member	23/11/1999	-
Independent Dir/Board Member	23/11/1999	-

Hatchapong Phokai

Director/Board Member

01/11/2000

Prakong Lelawongs

Director/Board Member	08/04/1994	-
Independent Dir/Board Member	08/04/1994	-

Worawee Angsutornjarupatt

Public Communications Contact

Wit Suwanasri

Corporate Officer/Principal

Natdanai Pornchaisiriarun

Chief Tech/Sci/R&D Officer

Winai Srichobtham

Sales & Marketing

15/06/2010

Phiraphon Phrueksamas

Human Resources Officer

Uthai Kaewkornpradit

Sales & Marketing

Chanin Charapridi

Human Resources Officer

Suthisa Pumpradon

Sales & Marketing

Karnokrat Chuthanondha

Public Communications Contact

Kanya Subboonrawd

Human Resources Officer

Pongtip Pongkham

Chief Investment Officer	-	-
Investor Relations Contact	-	-

Purim Prachantasen

Corporate Officer/Principal

Wanapen Rungrojchanathip

Comptroller/Controller/Auditor	-	-
Corporate Officer/Principal	-	-

Patcharin Pintunun

Human Resources Officer	-	-
Corporate Officer/Principal	-	-

Athipong Amatayakul

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	20
Femme	8

Dont comité exécutif

Homme	7
Femme	4

Dont Administrateurs

Homme	9
Femme	2

MBK Public Company Limited exerce ses activités dans les secteurs suivants : centres commerciaux, hôtellerie et tourisme, golf, immobilier, restauration, services financiers, ventes aux enchères et centre de services aux entreprises. Son activité dans le domaine des centres commerciaux comprend The MBK Center, The Paradise Park, Paradise Place, The Nine, The Nine Center Tiwanon et The Glas Haus Ratchada Building. Ses activités dans les secteurs de l'hôtellerie et du tourisme comprennent le Pathumwan Princess Hotel, le Dusit Thani Krabi Beach Resort, le Layana Resort and Spa et le Tinidee Trendy Bangkok Khaosan. Ses activités dans le domaine du golf comprennent le Riverdale Golf Club, le Bangkok Golf Club, le Loch Palm Golf Course, le Red Mountain Golf Course et d'autres. Ses activités financières comprennent le crédit moto (T Leasing) et le crédit immobilier (MBKG). Ses activités de vente aux enchères sont gérées par Apple Auto Auction (Thailand) Company Limited. Le Centre de soutien aux entreprises sert d'unité de soutien opérationnel pour ses principales activités commerciales.

Employés

Secteur

Développement et opérations immobilières

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