Gouvernance Proud Real Estate

PROUD

TH0797B10Y00

Construction de logements

Cours en clôture Thailand S.E. Autres places de cotation 10/07/2026			Varia. 5j.	Varia. 1 janv.
1,020 ^THB	+0,99%		-0,97%	+15,91%

13/05	Proud Real Estate Public Company Limited publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI
25/02	Proud Real Estate Public Company Limited publie ses résultats annuels pour l'exercice clos le 31 décembre 2025	CI

Comité Exécutif: Proud Real Estate

Dirigeant

Fonctions occupéesDepuis

Pumipat Sinacharoen

56 ans

Chief Executive Officer

01/01/2021

Nalinchat Butloetwisetthitha

Sales & Marketing

Chuntorn Chuntratip

Corporate Secretary

01/12/2020

Naruedee Koslathip

Director of Finance/CFO

Composition du Conseil d'Administration: Proud Real Estate

Administrateur

ComitésDepuis

Anuwat Maytheewibulwut

75 ans

Audit Committee Chair	16/09/2025
Compensation Committee Chair
Nominating Committee Chair

Pumipat Sinacharoen

56 ans

Governance Committee	29/03/2005
Audit Committee Chair	27/02/2024
Compensation Committee Chair	23/06/2022
Nominating Committee Chair	23/06/2022
Compensation Committee	01/01/2021
Nominating Committee	01/01/2021
Audit Committee	23/06/2022

Anucha Sihanatkathakul

66 ans

Compensation Committee	07/05/2012
Nominating Committee	07/05/2012
Governance Committee	27/04/2007
Audit Committee Chair	12/04/2010
Executive Committee Chair
Audit Committee	26/02/2026

Anchalee Bunsongsikul

55 ans

Audit Committee	24/01/2022
Compensation Committee	24/01/2022
Nominating Committee	24/01/2022
Governance Committee	24/01/2022

Dan Sornmani

62 ans

Audit Committee

Proudputh Liptapanlop

Executive Committee

Pasu Liptapanlop

Executive Committee

Dernières Nominations: Proud Real Estate

23/04/25	Proud Real Estate Public Company Limited approuve les nominations au conseil d'administration	CI
16/11/23	Proud Real Estate Public Company Limited annonce le changement de son chef comptable	CI
20/02/23	Proud Real Estate Public Company Limited (Société) annonce la démission de Verapong Chaiperm de son poste d'administrateur	CI
09/08/22	Proud Real Estate Public Company Limited annonce la démission de Budsabong Pansawadi en tant que vice-président senior du département comptabilité et finances	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Proud Real Estate

Insider

Fonctions occupées

DepuisJusqu'au

Verapong Chaiperm

Director/Board Member

15/05/2019

28/04/2023

Budsabong Pansawadi

Director of Finance/CFO	01/01/2019	01/01/2022
Investor Relations Contact	01/01/2019	01/08/2022
Corporate Officer/Principal	01/01/2022	01/08/2022

Jirawat Kateseang

Sales & Marketing

01/07/2021

Paisit Kaenchan

Corporate Officer/Principal

01/01/2019

01/01/2020

Pornsanong Tuchinda

Director/Board Member	22/04/2010	01/06/2014
Independent Dir/Board Member	20/04/2011	01/06/2014

Sombat Tipyananukul

General Counsel	12/05/2014	-
Corporate Secretary	12/05/2014	-

Tanavich Chindapradist

Director/Board Member	22/04/2010	-
Independent Dir/Board Member	29/04/2011	-

Chalermphat Hongprasertkul

Corporate Secretary

29/04/2011

Patrick Michael Davenport

Director/Board Member	01/09/2008	-
Independent Dir/Board Member	01/09/2008	-

Michael de Santiesteban

Director/Board Member	22/04/2010	-
Independent Dir/Board Member	29/04/2011	-

Tommy Thompson

Director/Board Member	03/10/2008	-
Independent Dir/Board Member	03/10/2008	-

Jeremy Lechemere King

Director/Board Member

22/08/2007

Phasunsook Ayanaputra

Director/Board Member	27/02/2006	-
Independent Dir/Board Member	27/02/2006	-

Wilaiporn Siripoorikan

Comptroller/Controller/Auditor	01/01/2005	-
Director of Finance/CFO	01/01/2005	-

Thavalya Prapapant

Director/Board Member	22/04/2010	-
Independent Dir/Board Member	29/04/2011	-

Nontawat Thongmee

Director/Board Member	04/11/2002	-
Chief Executive Officer	04/11/2002	-

Sunthorn Boonruang

Director/Board Member	04/11/2002	-
Independent Dir/Board Member	04/11/2002	-

Tanakorn Leelasiri

Chief Administrative Officer	01/01/2007	-
Director/Board Member	12/10/2009	-
Chief Tech/Sci/R&D Officer	01/01/2007	-
Human Resources Officer	01/01/2007	-
Corporate Officer/Principal	02/09/2014	-

Pakorn Saravanee

Corporate Officer/Principal

22/04/2010

Anukorn Vejphaisalphiphat

Investor Relations Contact

29/04/2011

Patcharin Semsri

Corporate Officer/Principal

29/04/2011

Boontarika Witchuwanich

Human Resources Officer

29/04/2011

Jadsada Penparkkul

Chief Tech/Sci/R&D Officer

29/04/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	4

Dont comité exécutif

Homme	2
Femme	2

Dont Administrateurs

Homme	6
Femme	1

Proud Real Estate Public Company Limited est une société basée en Thaïlande, dont l'activité principale est la promotion immobilière. Ses activités se déroulent exclusivement en Thaïlande. Parmi les projets de la société figurent Wee Ari, Rom Convent, Weha Hua Hin et InterContinental Residences Hua Hin. ROMM Convent est une copropriété de luxe qui met l'accent sur le design. Ses filiales comprennent Phraram 9 Alliance Co., Ltd., Convent Beta Co., Ltd., Hua Hin Sky Living Co., Ltd., Proud Horseshoes Co., Ltd. et Khu Khot Station Alliance Co., Ltd.

Employés

Secteur

Construction de logements

Plus d'informations sur la société