Gouvernance Property Perfect Thailand S.E.

PF-R

TH0352010R13

Développement et opérations immobilières

Cours en clôture Thailand S.E. 14/08/2026			Varia. 5j.	Varia. 1 janv.
0,0400 ^THB	-20,00%		-20,00%	-33,33%

20/07	Property Perfect Public Company Limited annonce la démission de Damisa Chitanuwat de son poste de chef comptable, effective au 15 juillet 2026	CI
18/05	Property Perfect affiche une perte trimestrielle de 528,1 millions de bahts	RE

Comité Exécutif: Property Perfect

Dirigeant

Fonctions occupéesDepuis

Sanith Adhyanasakul

72 ans

Chief Executive Officer

01/01/1985

Sirirat Wongwattana

64 ans

Director of Finance/CFO

01/01/2011

Doungporn Rermyindee

59 ans

Comptroller/Controller/Auditor

Krittiya Thanakojarn

Corporate Secretary

Composition du Conseil d'Administration: Property Perfect

Administrateur

ComitésDepuis

Thanong Bidaya

78 ans

Chairman

01/11/2018

Sanith Adhyanasakul

72 ans

Compensation Committee	05/11/2018
Nominating Committee	05/11/2018
Executive Committee Chair	03/05/2018
Executive Committee	01/01/2015

Wattana Suthipinijtham

80 ans

Audit Committee Chair	14/08/2025
Audit Committee	23/02/2023

Manit Suthaporn

72 ans

Audit Committee	28/05/2026
Governance Committee Chair

Vidhya Nativivat

72 ans

Compensation Committee Chair	01/06/2014
Nominating Committee Chair	01/06/2014

Wason Srirattanapong

58 ans

Governance Committee

Thongchai Jira-Alongkorn

67 ans

Executive Committee

13/11/2013

Banlue Chantadisai

76 ans

Audit Committee Chair

23/04/2015

Nantachart Klabphipat

Director/Board Member

30/04/2026

Ekamol Kiriwat

79 ans

Director/Board Member	23/04/2015
Independent Dir/Board Member	23/04/2015

Pornswat Katechulasriroj

60 ans

Director/Board Member

01/01/2010

Anciens Dirigeants et Administrateurs: Property Perfect

Insider

Fonctions occupées

DepuisJusqu'au

Damisa Chitanuwat

Comptroller/Controller/Auditor

15/07/2026

Roongroj Singhattanatgige

Director/Board Member	25/04/2022	03/04/2026
Corporate Officer/Principal	01/01/2016	03/04/2026

Wicharn Siriwetwarawut

Director/Board Member	01/01/2011	03/04/2026
Chief Operating Officer	01/01/2014	03/04/2026
Corporate Officer/Principal	30/03/2011	03/10/2012

Wongsakorn Prasitvipat

Director/Board Member	01/01/2014	01/03/2025
Corporate Officer/Principal	01/01/2014	01/03/2025

Chirdsak Kukiattinun

Corporate Officer/Principal

01/01/2011

04/12/2024

Nuanual Swasdikula-Na-Ayudhya

Director/Board Member	01/01/2009	24/04/2022
Independent Dir/Board Member	01/01/2009	24/04/2022

Suchatvee Suwansawat

Director/Board Member	16/06/2014	13/12/2021
Independent Dir/Board Member	16/06/2014	13/12/2021

Phairat Senachack

Director/Board Member

01/01/2015

25/04/2019

Tawatchai Nakhata

Chairman

01/01/1992

31/10/2018

Krish Follett

Director/Board Member	05/05/2010	01/08/2015
Independent Dir/Board Member	30/03/2011	01/08/2015

Thamnoon Ananthothai

Director/Board Member	01/01/2005	01/08/2015
Independent Dir/Board Member	01/01/2005	01/08/2015

Ooi Bun Aun

Director/Board Member

30/04/2008

23/04/2015

Virayuk Puntupetch

Director/Board Member	01/01/2007	23/04/2015
Independent Dir/Board Member	01/01/2007	23/04/2015

Somsak Toruksa

Director/Board Member	01/01/1998	23/04/2015
Independent Dir/Board Member	29/03/2011	23/04/2015

Supee Reodacha

Director of Finance/CFO	01/01/2010	-
Corporate Officer/Principal	01/01/2008	31/01/2015

Yingpong Gasemsin

Corporate Officer/Principal

01/01/2015

Theerathon Tharachai

Director/Board Member

01/01/2005

01/01/2013

Anuwat Maytheewibulwut

Director/Board Member	12/11/2012	-
Independent Dir/Board Member	12/11/2012	-

Wanchai Thanittiraporn

Director/Board Member	29/04/2011	21/09/2012
Independent Dir/Board Member	29/04/2011	21/09/2012

David Bryce van Oppen

Director/Board Member

01/01/2007

26/02/2011

Theerachon Manomaiphibul

Director/Board Member	01/01/2002	19/01/2009
Chief Operating Officer	01/01/2002	19/01/2009

Somboon Wasinchutchawal

Corporate Officer/Principal

01/01/2003

Tongchai Peyasantiwong

Corporate Officer/Principal

30/03/2011

Pramote Rermyindee

Corporate Secretary

01/01/1998

Surasak Vacharapongpreecha

Comptroller/Controller/Auditor	01/01/1993	30/03/2011
Director/Board Member	01/01/2018	-
Corporate Officer/Principal	30/03/2011	-
Treasurer	01/01/1993	30/03/2011

Vichai Singvicha

Corporate Officer/Principal

30/03/2011

Wanida Waiyawajamai

Corporate Officer/Principal

30/03/2011

Chainid Ngow-Sirimanee

Director/Board Member	29/03/2011	-
Chief Executive Officer	01/01/1985	-

Boonyabaramee Sawangwong

Director/Board Member

Somsri Kiattirarat

Corporate Officer/Principal

30/03/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	4

Dont comité exécutif

Homme	1
Femme	3

Dont Administrateurs

Homme	11
Femme	0

Property Perfect Public Company Limited est une société basée en Thaïlande, principalement active dans la promotion immobilière destinée à la vente. Les principales activités de la société et de ses filiales sont la promotion immobilière, la location et les services, la construction et l'hôtellerie. Ses segments d'activité comprennent la promotion immobilière, l'hôtellerie et d'autres activités. Sa gamme de produits couvre les maisons individuelles, les maisons en duplex, les maisons de ville et les copropriétés. Ses projets de maisons individuelles comprennent Penton, Lake Legend, Perfect Place, Perfect Masterpiece, Modi Villa, Vavila, The Metro, et d'autres. Ses projets de copropriétés comprennent The Sky, Metro Sky, Metrolux, The Lake, Yuruay Condo, iCondo Activ Phatthanakan, et d'autres. The Metro et Modi Villa. Ses filiales comprennent Estate Perfect Company Limited, Bright Development Bangkok Company Limited, Thai Property Public Company Limited et Grande Asset Hotels and Property Public Company Limited.

Employés

1 102

Secteur

Développement et opérations immobilières

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