Panote Sirivadhanabhakdi

Panote Sirivadhanabhakdi

Non-Executive and Non-Independent Director

Non-Executive and Non-Independent Director

Board Committee(s) served on:

• Nominating & Remuneration Committee

Academic & Professional Qualification(s):

• Master of Science in Analysis, Design and Management of Information Systems, London School of Economics and Political Science, UK
• Bachelor of Science in Manufacturing Engineering, Boston University, USA
• Certificate in Industrial Engineering and Economics, Massachusetts University, USA

Present Directorships in other companies (as at 30 September 2025):

Listed companies

• Frasers Property Limited
• Frasers Property (Thailand) Public Company Limited 
• Thai Beverage Public Company Limited
• Univentures Public Company Limited

Listed REITs/ Trusts

• Frasers Hospitality Asset Management Pte Ltd, Manager of Frasers Hospitality Real Estate Investment Trust
• Frasers Hospitality Trust Management Pte Ltd, Manager of Frasers Hospitality Business Trust

Others

• Adelfos Company Limited
• Asian Capital Company Limited
• Araya Land Development Company Limited
• Athimart Company Limited (Vice-Chairman)
• Beer Thip Brewery (1991) Company Limited
• Baanboung Vetchakji Company Limited
• Blairmhor Distillers Limited
• Blairmhor Limited
• Chiva-Som International Health Resort Company Limited
• Cristalla Company Limited
• F and B International Company Limited
• Frasers Assets Company Limited
• Frasers Property Corporate Services (Thailand) Company Limited
• Frasers Property Holdings (Thailand) Company Limited
• Golden Land Property Development Public Company Limited
• International Beverage Holdings (China) Limited
• International Beverage Holdings (UK) Limited
• International Beverage Holdings Limited
• Kankwan Company Limited (Vice-Chairman)
• Kasemsubsiri Company Limited
• Kasemsubbhakdi Company Limited
• lnterBev (Singapore) Limited
• Must Be Company Limited
• Namjai Thaibev (Social Enterprise) Company Limited
• N.C.C. Exhibition Organizer Company Limited
• N.C.C. Image Company Limited
• N.C.C. Management and Development Company Limited
• Norm Company Limited
• NY Property Development Company Limited
• One Bangkok Company Limited
• Plantheon Company Limited
• Quantum Trading Company Limited
• S.S. Karnsura Company Limited (Vice-Chairman)
• Siribhakditham Company Limited
• Sirivadhanabhakdi Company Limited
• SMJC Development Company Limited
• Sura Bangyikhan Company Limited (Vice-Chairman)
• TCC Assets (Thailand) Company Limited
• T.C.C. Exhibition and Convention Centre Company Limited
• T.C.C. Technology Company Limited
• TCC X Company Limited
• Thaibev Company Limited
• The Cha-Am Yacht Club Hotel Company Limited
• Theparunothai Company Limited (Vice- Chairman)
• Vadhanabhakdi Company Limited

Major Appointments (other than Directorships):

• Group Chief Executive Officer of Frasers Property Limited
• Director/Board of Trustees of Singapore Management University
• Board Member of National Gallery Singapore

Past Directorships in listed companies held over the preceding 3 years(from 1 October 2022 to 30 September 2025):

• Nil

Past Major Appointments:

• Chief Executive Officer of Univentures Public Company Limited
• Management Committee of Real Estate Developers’ Association of Singapore (REDAS)

Others:

• Nil