Board of Directors

Mr. Tan Hai Leng Eugene

Chairman of the Board of Directors and Member of the Compensation and Nomination Committee

Education / Training

  • Bachelor of Arts and Social Sciences (majored in Political Science and History), National University of Singapore, Singapore

Present Position: Chairman of the Board of Directors and Member of the Compensation and Nomination Committee

Work Experience for the past 5 years

Period Position Company
2018 - Present Chairman, Board of Commissioners PT. IFS Capital Indonesia
2017 - Present Chairman of the Board IFS Capital (Malaysia) Sdn. Bhd.
2016 - Present Director IFS Factors (Malaysia) Sdn. Bhd.
2015 - Present Director IFS Capital Holdings (Thailand) Limited
2015 - Present Chairman of the Board & Member of the Compensation and Nomination Committee IFS Capital (Thailand) PCL
2015 - Present Group CEO & Executive Director IFS Capital Limited
2015 - Present Director IFS Capital Assets Private Limited
2015 - Present Director IFS Capital Intellectual Property Private Limited
2015 - Present Director IFS Ventures Private Limited
2015 - Present Director IFS Ventures 2 Limited
2015 - 2016 Director IFS Capital (Hong Kong) Limited

Mr. Singha Nikornpun

Vice Chairman, Independent Director, Chairman of the Audit Committee, Member of the Compensation and Nomination Committee, and Member of the Risk Management Committee

Education / Training

  • MS (Business Administration) Abilene Christian University Dallas, Texas, USA
  • Bachelor’s degree in Economics (Money and Banking) of Kasetsart University, Thailand
  • Financial Institutions Governance Program (FGP 3/2011) Thai Institute of Directors
  • Capital Market Academy Leadership Program
  • Politics and Governance in Democratic Systems for Executives, King Prajadhipok’s Institute
  • Director Certification Program (DCP 28/2003) Thai Institute of Directors
  • Role of The Compensation Committee Program (RCC 5/2008), Thai Institute of Directors
  • Advanced Management of Bankers, Wharton School, University of Pennsylvania, USA

Present Position: Vice Chairman, Independent Director, Chairman of the Audit Committee, Member of the Compensation and Nomination Committee, and Member of the Risk Management Committee

Work Experience for the past 5 years

Period Position Company
2016 - Present Director Thanakorn Vegetable Oil Products Co., Ltd.
2015-Present Independent Director, Chairman of the Board and Chairman of the Audit Committee Floyd Public Company Limited
2015-Present Independent Director, Vice Chairman of the Board, and Chairman of the Audit Committe Thai Bond Market Association
2014-Present Chairman of the Audit Committee TMB Bank Public Company Limited
2013-Present Independent Director, Member of the Audit Committee and Member of the Risk Management IFS Capital (Thailand) PCL
2012-Present Chief Advisor Association of Provident Fund
2012-Present Independent Director Tirathai Public Company Limited

Mr. Suvait Theeravachirakul

Independent Director, Member of the Audit Committee, and Chairman of the Risk Management Committee

Education / Training

  • Master of Business Administration of Wagner College, New York, USA
  • Director Certification Program (DCP 9/2001) - Thai Institute of Directors
  • Director Accreditation Program (ACP 15/2006) - Thai Institute of Directors
  • Capital Market Academy (CMA 10/2010)
  • Successful Formulation & Execution the Strategy (SFE 6/2010) - Thai Institute of Directors
  • Chief Executive Program, Class 10 - Capital Market Academy (CMA)
  • Anti-Corruption Strategic Management course for Senior Executives, Class 5 - Sanya Dharmasakti Anti-Corruption Institute
  • Top Executive Program in Energy Literacy-Class 8 - Thailand Energy Academy (TEA)

Present Position: Independent Director, Member of the Audit Committee, and Chairman of the Risk Management Committee

Work Experience for the past 5 years

Period Position Company
Present Chairman of the Board of Directors and Director The subsidiaries and associates of MBK PCL
2009-Present Director and CEO MBK PCL
2009-Present Vice Chairman of the Executive Committee Patum Rice Mill and Granary PCL
2007-Present Independent Director, Member of the Audit Committee and Chairman of the Risk Management Committee IFS Capital (Thailand) PCL
2007-Present Chairman of the Executive Committee Royal Orchid Hotel (Thailand) PCL
2005-Present Independent Director, Member of the Audit Committee, and Member of the Risk Management Committee Thai Rung Union Car PCL
2002-Present President and Member of the Executive Committee MBK PCL

Mrs. Churairat Panyarachun

Independent Director, Member of the Audit Committee, Chairman of the Compensation and Nomination Committee, and Member of the Risk Management Committee

Mr. Tan Ley Yen

Director and Member of the Risk Management Committee

Education / Training

  • Master of Business Administration in International Management from Royal Holloway College, University of London, UK
  • Bachelor of Science (Honours) in Management Sciences, University of Manchester Institute of Science and Technology, UK
  • Director Accreditation Program (DAP 65/2007) - Thai Institute of Directors

Present Position: Director and Member of the Risk Management Committee

Work Experience for the past 5 years

Period Position Company
2017 - Present Director Advance Finance Public Company Limited
2007 - Present Director, CEO and Member of the Risk Management Committee IFS Capital (Thailand) PCL
2006 - Present Director IFS Capital Holdings (Thailand) Limited

Ms. Chionh Yi Chian

Director and Member of the Risk Management Committee

Education / Training

  • Master of Laws, National University of Singapore
  • CFA Chaterholder
  • Graduate Diploma in Compliance, International Compliance Association

Present Position: Director and Member of the Risk Management Committee

Work Experience for the past 5 years

Period Position Company
Present Group Chief Risk Officer IFS Capital Limited
2017 - Present Director and Member of the Risk Management Committee IFS Capital (Thailand) Public Company Limited
2017 - Present Director IFS Capital (Malaysia) Sdn. Bhd.
2017 - Present Commissioner PT. IFS Capital Indonesia
2016 - Present Director IFS Factors (Malaysia) Sdn. Bhd.
2009 - 2016 Director ECICS Limited
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