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
Mrs. Prapee Buri
Chairwoman
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 |
Mrs. Sarocha Buri
Executive Director
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 |
Mrs. Thippaporn Gertphol
Independent Director
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
Mr. Attakorn Netneramitdee
Managing Director
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 |