Bhiraj REIT Management Company Limited, the REIT Manager, is a company registered in Thailand on 28 June 2017 with an authorized capital of 10,000,000 Baht, divided into 10,000 common shares at 1,000 Baht per share. The objective of the Company is to manage the real estate investment trust specifically. BHIRAJ BURI Company Limited will be the major shareholder, representing 70% of the total shares issued. Summary on the information of REIT Manager can be found below:

02-261-0170
boffice.brrm@bhirajburi.co.th
Company Name

Bhiraj REIT Management Company Limited

Date of Incorporation

28 June 2017

Company Address

591 Sukhumvit Road, Klongton Nuea, Vadhana , Bangkok

Paid-up Registered Capital

10,000,000 Baht

Type of Business

REIT Manager

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;

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BOARD OF DIRECTORS

Mrs. Prapee Buri

Chairwoman
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Mrs. Sarocha Buri

Director
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Mr. Pitiphatr Buri

Director
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Mrs. Thippaporn Gertphol

Independent Director
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Mr. Thaevan Uthaivath

Independent Director
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Ms. Chantraporn Chan

Managing Director
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Mrs. Prapee Buri Chairwoman
Education
Master of Economics, Chulalongkorn University
Training from Thai Institute of Directors (IOD)
  • Board Nomination and Compensation Program (BNCP 6/2019)
  • Boardroom Success through Financing & Investment (BFI 5/2018)
  • Role of the Chairman Program Class 34/2014
  • Director Certification Program (DCP 174/2013)
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 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 Director, Bhiraj REIT Management Company Limited
2016 - Present Deputy Chief Financial Officer, Bhiraj Buri Holding Company Limited
2009 - 2016 Director of Investment Banking and Mergers and Acquisitions, The Quant Group
Mr. Pitiphatr Buri Director
Education
  • Imperial College of Science, Technology and Medicine, University of London Master of Engineering (Civil Engineering)
Training from Thai Institute of Directors (IOD)
  • The Director Certification Program (DCP247/2017)
  • Risk Management Committee Program (RMP2)
  • Successful Formulation and Execution of Strategy (SFE19)
Work Experience during the past 5 years
October 2024 - Present Director, Bhiraj REIT Management Company Limited
2022 - Present Chief Executive Officer, BHIRAJ BURI GROUP
2015 - 2022 Managing Director, Bhiraj Management Company Limited
2012 - 2022 Executive Director, BHIRAJ BURI GROUP
2011 - 2015 Property Development and Construction Director, BHIRAJ BURI GROUP
Mrs. Thippaporn Gertphol Independent Director
Education
Bachelor of Accounting, Thammasat University
Training from Thai Institute of Directors (IOD)
  • IT Governance and Cyber Resilience Program Class (ITG 12/2019)
  • Director Certification Program Update (DCPU 5/2015)
  • Monitoring Fraud Risk Management (MFM 6/2011)
  • Monitoring the System of Internal Control and Risk Management (MIR 5/2009)
  • Monitoring of the Quality of Financial Reporting (MFR 6/2008)
  • Audit Committee Program (ACP 3/2004)
  • Director Certification Program (DCP 14/2002)
5 Year Past Experiences
2017 - Present Independent Director, Bhiraj REIT Management Company Limited
2004 - Present Advisor, Banpu Public Company Limited
2000 - Present Director and Treasurer, Wor Por Ror Or – 4313, Thailand National Defense College
2014 - Present Member of Tax Accounting Committee, Federation of Accounting Professions
2003 - 2020 Independent Director, Chairman of the Audit Committee, and Chairman of the Nomination and Remuneration Committee, Standard Chartered Bank (Thai) Public Company Limited
Mr. Thaevan Uthaivath Independent Director
Education
  • Master of Arts in Social Development Administration (Honor), National Institute of Development Administration
  • Master of Arts in Public and Private Management, National Institute of Development Administration
  • Master Degree of Public Affairs, University of Texas at Dallas , U.S.A
  • Master Degree of Public Administration, Midwestern State University, U.S.A
  • Bachelor of Laws, Thammasat University
Training from Thai Institute of Directors (IOD)
  • ESG in the Boardroom (ESG.3/2024)
  • Director Leadership Certification Program (DLCP14/2024)
  • Corporate Governance for Executives (CGE 6/2016)
  • Chartered Director Certification (CDC 9/2015)
  • Director Certification Program (DCP 181/2013)
  • Audit Certification Program (ACP 43/2013)
Work Experience during the past 5 years
November 2023 - Present Independent Director, Bhiraj REIT Management Company Limited
2022 - Present Independent Director Member of the Audit and Risk Review Committee, Chairman of the Corporate Social Responsibility and Sustainability Committee, TATA STEEL (Thailand) PLC
2014 - Present Director, Saint-Honore (Bangkok) Company Limited
1994 - Present Director, Surint Omya Chemicals (Thailand) Co.,Ltd.
2010 - 2019 Director and Audit Committee, Moong Pattana International Pcl.
Ms. Chantraporn Chan Managing Director
Education
  • Master Real Estate Business Program, Thammasat Business School
Work Experience during the past 5 years
February 2024 - Present Managing Director, Bhiraj REIT Management Company Limited
December 2015 - January 2024 Managing Director, Frasers Property Commercial Asset Management (Thailand) Co., Ltd.
2015 - January 2023 Acting Head of Investor Relations and Operational Support, Frasers Property Commercial Asset Management (Thailand) Co., Ltd