Quality Houses Public : The Information of the Company’s Directors who appointed to be Directors

Name

PositionAge

Directorship

Educational Profile

• : Mr. Suri Buakhom

• : Independent Director ,Chairman of Corporate Governance Committee and Member of Audit Committee

• : 78 Years

• : 12 Years (April 20, 2010- Present)

Educational	Major	University
Master Degree	Business Administration (MBA)	Thammasat University
Bachelor Degree	Economics	Kasetsart University

Training

Institution/ Program

:

The Brief of Working Experience

Thai Institute of Directors Association (IOD)

2019 - Board Matters and Trends (BMT) 7/2019

2019 - Ethical Leaderships Program (ELP) 15/2019

2014 - Anti - Corruption : The Practical Guild (ACPG)

2008 - Directors Certification Program Refresher (DCP-Re)

2008 - Role of the Compensation Committee (RCC)

2007 - Role of the Chairman Program (RCP)

2006 - Finance for Non-Finance Director (FND)

2006 - Directors Certification Program (DCP)

2006 - Directors Accreditation Program (DAP) Other Training

- Diploma of Information Technology ,Harvard University

- National Defense College Class 4010

(1) Director position in Quality Houses Plc.

During	Position	Company Name	Type of Business
2014 - Present 2010 - Present	Member of Audit Committee Independent Director, Chairman of Corporate Governance Committee	Quality Houses Plc.	Property Development

(2) Director position in other companies

During	Position	Company Name	Type of Business
a) Director of 1 listed companies
2010 - Present	Chairman and Chairman of Audit Committee	Thaiwire Products Plc.	Production and sales of high-tensile steel wire.
b) Director of 1 non-listed company
2009 - Present	Director and Member of Nomination Committee	Zhengxin Bank Co., Ltd	Commercial Bank

(3) Director position in other rival incorporation / conflict of interest

None

Shareholding Status

:

None

( As of December 31, 2021)

No. of 2021 Meeting attendance.

• 1. Board of Director Meeting : 9 attendances out of total 9 meetings

• 2. Audit Committee Meeting : 6 attendances out of total 6 meetings

• 3. Corporate Governance Committee Meeting : 4 attendances out of total 4 meetings

The proposed independent director(s) have other related relationship as follows;

Kind of Relationship	Qualification
Being close-relative to management persons, major shareholders of the Company, Affiliated companies, subsidiary companies	No
The following relation to the Company, affiliated companies, subsidiary companies or potential conflict juristic person(s) in present or in the past 2 years; (1) director with participate in management or be an employee, officer or adviser with certain salary (2) be a professional service (such as auditor or legal advisor) (3) have business relationship ( such as buying / selling raw material / good / service lending or borrowing) with size of transaction.	No No No

Name

• : Mr. Rachai Wattanakasaem

  Position

• : Independent Director , Chairman of Audit Committee, Member of Corporate Governance Committee and Member of Nomination and Remuneration Committee,

  Age Directorship

• : 75 Years

• : 17 Years (August 10, 2005 - Present)

Educational	Major	University
Master Degree	Business Administration (Honors Degree), Industrial Management II class	Pacific States University, California, U.S.A.

Training

Institution/ Program

:

The Brief of Working Experience

Thai Institute of Directors Association (IOD)

2019 - Board Matters and Trends (BMT) 7/2019

2011 - Role of the Compensation Committee (RCC)

2007 - Directors Certification Program (DCP)

(1) Director position in Quality Houses Plc.

During	Position	Company Name	Type of Business
2019- Present 2016 - Present 2005 - Present 2010 -2019 2008 -2010 2005 - 2019	Chairman of Audit Committee Member of Nomination and Remuneration Committee Member of Corporate Governance Committee Independent Director Chairman of Nomination and Remuneration Committee Member of Nomination and Remuneration Committee Member of Audit Committee	Quality Houses Plc.	Property Development

(2) Director position in other companies

During	Position	Company Name	Type of Business
a) Director of 1 listed companies
2019- Present	Independent Director and Audit Committee	P.C.S. Machine Group Holding Plc.	Machining Products

b) Director of 3 non-listed companies

2021 - Present

Independent Director

Dusit Foods Co., Ltd

Manufacture and export delicatessen

2018 - Present

Director

Yip In Tsoi & Jacks Co.,Ltd

Fertilizer and Agricultural Chemicals

2014 - Present

Independent Director and Member of Audit Committee

Land and Houses Securities Plc.

Securities Trading

(3) Director position in other rival incorporation / conflict of interest

None

Shareholding Status

:

None

(as of December 31, 2021)

No. of 2021 Meeting attendance.

• 1. Board of Director Meeting : 9 attendances out of total 9 meetings

• 2. Audit Committee Meeting : 6 attendances out of total 6 meetings

• 3. Nomination and Remuneration Committee : 3 attendances out of total 3 meetings

• 4. Corporate Governance Committee Meeting: 4 attendances out of total 4 meetings

The proposed independent director(s) have other related relationship as follows;

Kind of Relationship	Qualification
Being close-relative to management persons, major shareholders of the Company, Affiliated companies, subsidiary companies	No
The following relation to the Company, affiliated companies, subsidiary companies or potential conflict juristic person(s) in present or in the past 2 years; (1) director with participate in management or be an employee, officer or adviser with certain salary (2) be a professional service (such as auditor or legal advisor) (3) have business relationship ( such as buying / selling raw material / good / service lending or borrowing) with size of transaction.	No No No

Name	:	Mrs. Suwanna Bhuddhaprasart
Position	:	Director , Member of Corporate Governance Committee
and Member of Risk management Committee
Age	:	67 Years
Directorship	:	22 Years (June 27, 2000 - Present )
Educational Profile
Training
Institution/ Program	:	Thai Institute of Directors Association (IOD)
2011 - Financial Institutions Governance Program (FGP)
2007 - Directors Certification Program (DCP)
2004 - Directors Accreditation Program (DAP)

Educational	Major	University
Master Degree	Business Administration (MBA)	Chulalongkorn University
Bachelor Degree	Accounting	Chulalongkorn University

The Brief of Working Experience

(1) Director position in Quality Houses Plc.

During	Position	Company Name	Type of Business
2011 - Present 2000 - Present	Member of Corporate Governance Committee and Member of Risk management Committee Director	Quality Houses Plc.	Property Development

(2) Director position in other companies

During	Position	Company Name	Type of Business
a) Director of 2 listed companies
Feb 2022- Present 2021 - Feb 2022 2018 - Present	Chairperson Vice Chairperson Executive Director	Mandarin Hotel Plc.	Hotel
2003 - Present	Director	Home Product Center Plc.	Retail
b) Director of 18 non-listed company
2017 - Present	Director	Land and Houses Fund Management Co., Ltd.	Fund Management
2017 - Present	Director	L&H Property Co., Ltd.	Property Development
2016 - Present	Director and Chief Executive Officer	LH Mall & Hotel Co., Ltd.	Property Development
2016 - Present	Director	L&H Retail Management Co., Ltd.	Retail
2016 - Present	Director	Gusto Village Co., Ltd.	Property Development