REIT Manager

Bhiraj REIT Management Company Limited act as REIT Manager which is the limited company registered in Thailand on 28 June 2017 with the paid-up registered capital of 10,000,000 Baht, divided into ordinary shares of 10,000 shares at a par value of 1,000 Baht. Its objective is to perform the duty of managing the REIT where BHIRAJ BURI Holding Company Limited is its major shareholder, holding of 70% of all issued shares. Information of REIT Manager is shown in the table.

Company Name Bhiraj REIT Management Company Limited
Date of Incorporation 28 June 2017
Company Address 591 Sukhumvit Road , Klongton Nuea ,Vadhana , Bangkok
Company Contract Telephone: 02-261-0170
Fax: 02-261-0170
Website: www.bofficereit.com
Email: boffice.brrm@bhirajburi.co.th
Paid-up Registered Capital 10,000,000 Baht
Type of Business REIT Manager
Name of Directors 1. Mrs. Prapee Buri (Chairwoman)
2. Mrs. Sarocha Buri (Executive Director)
3. Ms. Thippaporn Gertphol (Independent Director)
Accounting Period 1 January - 31 December

Management structure of REIT Manager

Management structure of REIT Manager consists of the Board of Directors and executive officers according to the management structure as follows;

Board of Directors

Education

Master of Economics, Chulalongkorn University

Training from Thai Institute of Directors (IOD)

  • Director Certification Program (DCP 174/2013)
  • Role of the Chairman Program Class 34/2014
  • Boardroom Success through Financing & Investment (BFI 5/2018)

5 - Year Past Experiences

2017 - Present Chairwoman, Bhiraj REIT Management Company Limited
1984 - Present Chief Financial Officer, BHIRAJ BURI GROUP
2017 - 2018 Vice President of the Association, Thai Exhibition Association
2016 - 2017 TCEB President Evaluation Subcommittee, Thailand Convention and Exhibition Bureau
2016 - 2017 Administrative Systems Subcommittee, Thailand Convention and Exhibition Bureau
2015 - 2017 Board member, Thailand Convention and Exhibition Bureau
2015 - 2017 Strategic Planning and Risk Management Subcommittee, Thailand Convention and Exhibition Bureau
2015 - 2017 Association President, Thai Exhibition Association

Education

Bachelor of Finance and Management, University of Virginia

Training from Thai Institute of Directors (IOD)

  • Corporate Governance for Executive (CGE 10/2018)
  • Director Certification Program (DCP 266/2018)
  • Diploma Examination (Exam 67/2018)

5 - Year Past Experiences

2017 - Present Executive Director, Bhiraj REIT Management Company Limited
2016 - Present Deputy Chief Financial Officer, BHIRAJ BURI GROUP
2009 - 2016 Director of Investment Banking - Merger and Acquisition, The Quant Group

Education

Bachelor of Accounting, Thammasat University

5 - Year Past Experiences

2017 - Present Independent Director, Bhiraj REIT Management Company Limited
2004 - Present Advisor, Banpu Public Company Limited
2003 - Present Independent Director, Chairman of the Audit Committee, and Member of the Nomination and Remuneration Committee, Standard Chartered Bank (Thai) Public Company Limited
2000 - Present Director and Treasurer, Thailand National Defense College Class 4313
2014 - 2017 Member of Tax Accounting Committee, Federal of Accounting Professions

Management

Education

Master Degree of Science-Real Estate Business, Thammasart University

5 - Year Past Experiences

2017 - Present Managing Director, Bhiraj REIT Management Company Limited
2016 - 2017 Business Development Manager, Thoresen Thai Agencies Public Company Limited
2015 - 2016 Senior Manager-Business Development, MBK Public Company Limited
2012 - 2015 Fund Manager (Real Estate and Alternative), Social Security Office