REIT Manager

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:

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
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)

  • 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 and Director, 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 Holding Company Limited
2009 - 2016 Director of Investment Banking and Mergers and Acquisitions, The Quant Group

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

Management

Education

Master Degree of Science-Real Estate Business, Thammasart University

Training from Thai Institute of Directors (IOD)

  • Director Certification Program (DCP 285/2019)

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 Social Security Fund Manager (Real Estate and Alternative), Social Security Office