Gouvernance U City Thailand S.E.

RABBIT-P

TH0329B20Z04

Développement et opérations immobilières

Cours en clôture Thailand S.E. 04/09/2026			Varia. 5j.	Varia. 1 janv.
0,3400 ^THB	+3,03 %		-2,86 %	+13,33 %

16/08	Rabbit Holdings Public Company Limited publie ses résultats pour le deuxième trimestre et le premier semestre clos le 30 juin 2026	CI
15/05	Rabbit Holdings affiche un chiffre d'affaires trimestriel de 1.52 milliard de bahts	RE

Comité Exécutif: U City

Dirigeant

Fonctions occupéesDepuis

Soraya Satiangoset

50 ans

Chief Executive Officer	15/05/2020
Director of Finance/CFO	01/03/2018
Investor Relations Contact	01/03/2018

Hassaya Nunchang

45 ans

Corporate Secretary

01/01/2020

Natthabongse Yavijaya

35 ans

Comptroller/Controller/Auditor

01/01/2023

Composition du Conseil d'Administration: U City

Administrateur

ComitésDepuis

Keeree Kanjanapas

76 ans

Executive Committee Chair	19/12/2014
Executive Committee	01/01/2015

Wisit Ananskulwat

62 ans

Audit Committee	29/04/2025
Compensation Committee	29/04/2025
Nominating Committee	29/04/2025

Rungson Sriworasat

70 ans

Audit Committee Chair	01/09/2020
Compensation Committee Chair	01/01/2018
Nominating Committee Chair	01/01/2018

Chi Keung Kong

51 ans

Compensation Committee	29/04/2025
Nominating Committee	29/04/2025
Executive Committee	07/07/2017

Kavin Kanjanapas

51 ans

Executive Committee	18/12/2014
Executive Committee Chair
Compensation Committee

Chalida Bhuvadejsirivoradee

49 ans

Audit Committee

29/04/2025

Chawadee Rungruang

49 ans

Executive Committee

29/04/2025

Soraya Satiangoset

50 ans

Executive Committee

15/05/2020

Sayam Siwarapornskul

49 ans

Executive Committee

13/03/2025

Anciens Dirigeants et Administrateurs: U City

Insider

Fonctions occupées

DepuisJusqu'au

Plakorn Wanglee

Director/Board Member	07/07/2017	28/04/2025
Independent Dir/Board Member	07/07/2017	28/04/2025

Chaiwat Atsawintarangkun

Director/Board Member	28/04/2005	28/04/2025
Chairman	22/03/2017	07/07/2017
Independent Dir/Board Member	28/04/2005	28/04/2025

Surachit Gongvatana

Director/Board Member	07/07/2017	13/03/2025
Independent Dir/Board Member	07/07/2017	13/03/2025

Veerapong Rodjanawarodom

Chief Operating Officer

01/07/2016

01/07/2024

Lapika Sasanavin

Chief Investment Officer

21/06/2017

01/06/2020

Piyaporn Phanachet

Director/Board Member	01/01/2018	30/04/2020
Chief Executive Officer	01/01/2017	30/04/2020

Paisal Tarasansombat

Director/Board Member	01/06/2018	25/12/2019
Independent Dir/Board Member	01/06/2018	25/12/2019

Voraphot Chanyakomol

Director/Board Member	10/05/2016	01/02/2018
Director of Finance/CFO	01/05/2015	01/02/2018

Thavisakdi Tanta-Nanta

Director/Board Member	28/04/2003	19/12/2017
Independent Dir/Board Member	15/04/2011	19/12/2017

Daniel Ross

Director/Board Member

01/01/2015

07/07/2017

Manu Maniwatana

Director/Board Member	15/04/2011	07/07/2017
Independent Dir/Board Member	15/04/2011	07/07/2017

Sumate Sangsiri

Director/Board Member

07/07/2017

Surayut Thavikulwat

Director/Board Member

01/01/2015

07/07/2017

Supaporn Assawarungpaisarn

Corporate Secretary

15/04/2011

21/09/2016

Nakorn Laksanakarn

Director/Board Member	15/04/2011	04/05/2016
Chief Executive Officer	29/03/2011	04/05/2016
President	29/03/2011	04/05/2016

Sakthip Krairiksh

Director/Board Member	20/04/2010	15/04/2011
Chairman	15/04/2011	04/05/2016
Independent Dir/Board Member	15/04/2011	04/05/2016

Norarit Keetanon

Chief Tech/Sci/R&D Officer

01/01/2002

01/01/2016

Soonthorn Pokachaiyapat

Director/Board Member

30/04/2013

15/07/2014

Burin Pusiri

Director/Board Member

28/04/2011

Sermsin Samalapa

Director/Board Member	23/03/2011	23/03/2011
President	-	23/03/2011

Pisit Rojanavanich

Corporate Officer/Principal

20/04/2010

28/02/2011

Urai Loal

Director of Finance/CFO	20/04/2010	28/02/2011
Corporate Officer/Principal	20/04/2010	20/04/2010

Surasak Osathanugraha

Comptroller/Controller/Auditor

01/01/2004

01/01/2009

M. R. Kasemsamosorn Kasemsri

Director/Board Member

01/01/2009

Chattavut Peechapol

Director/Board Member	12/07/2010	-
Independent Dir/Board Member	15/04/2011	-

Weerawat Wattanatchariya

Director/Board Member

29/11/2007

Sopana Paraphuti

General Counsel

01/01/2002

01/01/2007

Paisarn Tangyuenyong

Director/Board Member	31/03/2010	17/12/2012
Corporate Officer/Principal	01/01/2003	-

Nuttapun Giramethakul

Comptroller/Controller/Auditor	01/01/1991	-
Corporate Officer/Principal	20/04/2010	22/12/2014

Vichien Siriveshvaravudh

Director/Board Member

Kaemakorn Vachiravarakarn

Corporate Secretary

20/04/2010

Nachanok Punyavirocha

Investor Relations Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	4

Dont comité exécutif

Homme	1
Femme	2

Dont Administrateurs

Homme	6
Femme	3

Rabbit Holdings Public Company Limited est une société d'investissement basée en Thaïlande qui opère dans le secteur des services financiers et des activités connexes telles que l'assurance et l'investissement immobilier. Ses secteurs d'activité comprennent les services financiers et l'immobilier. Les services financiers comprennent l'assurance-vie, d'autres activités d'investissement financier, la gestion des prêts non productifs (NPL) et des actifs non productifs (NPA), ainsi que la gestion d'actifs. L'activité immobilière comprend l'hôtellerie, les bureaux et les unités commerciales, l'immobilier résidentiel et d'autres activités. Ses filiales comprennent Tanayong Property Management Company Limited, Kamkoong Property Company Limited et d'autres.

Employés

266

Secteur

Développement et opérations immobilières

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