Board of Directors

Mr. Surasak Osathanugraha

Director and Company Secretary / Chief Financial Officer / Executive Director / Executive Committee Member / Sustainability and Risk Management Committee Member / Chief Financial Officer

Age: 57 years

Date of Appointment on the Board: 1 December 2009

Education

Master of Finance, Chulalongkorn University
Bachelor of Laws, Chulalongkorn University
Bachelor in Accountancy, Assumption University
Certified Public Accountant (CPA) No. 8290

Training

Graduate member of Thai Institute of Directors (IOD)

2025 Company Disclosure on Material Transactions (CDM) Workshop
2025 Director’s Guide to Legal Obligations and Duties -DLD 6/2025
2022 Hot Issue for Directors - What Directors Need to Know About Digital Assets? Class 3/2022
2015 Anti-Corruption: The Practical Guide (ACPG) Class 19/2015
2012 Company Reporting Program (CRP) Class 4/2012
2012 Director Certification Program (DCP) Class 157/2012
2010 Company Secretary Program (CSP) Class 34/2010

Thai Listed Companies Association

2024 TLCA CFO Professional Development Program (TLCA CFO CPD) 2/2024 “Economic Update for CFO”
2023 Governance System for Fraud Detection

EY Company Limited

2024 CFO Forum “Transfer pricing strategy - Development and trends”
2024 CFO Forum “Navigating tax controversy and digitalization in Thailand’s evolving tax audit landscape”
2023 The Stock Exchange of Thailand
2023 Insight in SET

The Securities and Exchange Commission, Thailand

2022 Final Call : PDPA Onboarding

Accounting Training

2025

Federation of Accounting Professions under The Royal Patronage of His Majestic The King

Auditing Workshop by Industry: Real Estate Business (CPD: 6.30 Hours)

NYC Management Co., Ltd.

TFRS 2026, Future TFRS, and Carbon Credit Recognition (Batch 2) (CPD: 7 Hours)

Organized by CPD Tutor Co., Ltd.

Code of Ethics for Professional Accountants (CPD: 1 Hour)

2024

Dharmniti Seminar and Training Co., Ltd.

Audit Case Findings by External Auditors : Critical Accounting Errors Accountants Must Avoid (CPD 6 hours)
Techniques and Procedures for Tax Refunds from the Revenue Department with Pre-Audit (CPD 6 hours)
Updates and Critical Issues of TFRS for NPAEs and PAEs (Revised 2023) and Future Directions (CPD 6 hours)

Federation of Accounting Professions under The Royal Patronage of His Majestic The King

Refreshment of the Role and Expectation of A CFO (CPD 6 hours)

2023

Dharmniti Seminar and Training Co., Ltd.

Closing accounts for businesses receiving investment promotion from the BOI (CPD 6 hours)

Federation of Accounting Professions under The Royal Patronage of His Majestic The King

Professional Forensic Accounting
Continuing development course in accounting knowledge 12 hours
AFA Conference No. 23 (CPD 5 hours)

2022

Dharmniti Seminar and Training Co., Ltd.

Accounting review techniques for effective preparing financial statements (CPD 5 hours)
Important Accounting transaction on financial statement for accountants (CPD 6 hours)

Federation of Accounting Professions under The Royal Patronage of His Majestic The King

Internal Auditing Certificate Program (IACP) Class 22 (Course 12) (CPD 3 hours)

2021

NYC Management Co., Ltd.

CFO 2022
Continuing development course in accounting knowledge 18 hours

2020

NYC Management Co., Ltd.

TFRS Course 9 (for Non-Financial Institutions) (CPD 7 hours)
TFRS Course 16 Lease Agreement (CPD 7 hours)

Dharmniti Training and Seminar Co., Ltd.

Tax Course for Accountants and Systematic Taxation (CPD 6 hours)

Federation of Accounting Professions under The Royal Patronage of His Majestic The King

Basic employee benefit, Class 2/20 (CPD 6 hours)

Work Experience

Feb, 2024 - Present : Director and Company Secretary / Chief Financial Officer / Executive Director / Executive Committee Member / Sustainability and Risk Management Committee Member, Christiani & Nielsen (Thai) Public Company Limited
Sep, 2012 - Feb, 2024 : Director and Company Secretary / Assistant to Managing Director (Finance and Accounting) / Executive Director / Executive Committee Member / Sustainability and Risk Management Committee Member, Christiani & Nielsen (Thai) Public Company Limited
2009 - Aug. 2012 : Assistant to Chief Executive Officer, Christiani & Nielsen (Thai) Public Company Limited
Mar, 2025 - Present : Director, CN Preperty Co.,Ltd.
Jul, 2023 - Present : Director, Christiani & Nielsen Energy Solutions Company Limited
Jul, 2023 - Present : Director, CNES D1 Co., Ltd.
Feb, 2023 - Present : Director, Christiani & Nielsen DCM Co., Ltd.
2017 - Present : Director, Christiani & Nielsen (Cambodia) Co., Ltd.
2016 - Jul, 2024 : Director, Christiani & Nielsen (Myanmar) Limited
2004 - 2009 : Vice President-Internal Audit, Natural Park PCL
2004 - 2009 : Managing Director, Park Cuisine Co., Ltd. (Natural Park PCL’s subsidiary)
2004 - 2009 : Managing Director, Park Gourmet Co., Ltd. (Natural Park PCL’s subsidiary)
2000 - 2004 : Assistant Vice President (Financial Planning & Budgeting Division), Bank of Asia (ABN AMRO Member),UOB Bank
1994 - 2000 : Accounting Manager, Tax Advisor & Attorney-at-law, George & Killeen P.C. Ltd.