Company Information
Board of Directors
Mr. Manmohan Singh Thakral
Director / Consultant
Date of appointment as Company director
- 9 March 2007
Education / Training
- Certificate “O” Levels, 1969, St. Paul's School, Darjeeling, India
- Director Accreditation Program (DAP), Class No.125/2016, Thai Institute of Directors (IOD)
- Special Lecture Topic: Digital Assets by EY Office Limited (EY) (internally held for the Company’s directors and executives) dated 10 October 2023
Family Relationship among Directors and Executives
Father of Mr. Prabsharan Singh Thakral |
Work Experiences and/or Remarkable Positions
Positions in Listed Company in the 5 Preceding Years
2012 – Present | Director / Consultant, Boutique Corporation Public Company Limited |
Positions in Non-Listed Company in the 5 Preceding Years
2018 – 2023 | Director, Patong Hotel Pte Ltd. |
2012 – 2023 | Director, Chinese Panda Ltd. |
2012 – 2023 | Director, Boutique Retail Holdings Ltd. |
2008 – 2023 | Director, Kalarain Ltd. |
2009 – 2022 | Director, Boutique MT Holdings Limited |
2012 – 2022 | Director, Boutique Retail PKN Holdings Limited |
2020 – 2022 | Director, Boutique Samui Lamai Limited |
2020 – 2022 | Director, Boutique Samui Lamai Holdings Limited |
2018 – 2022 | Director, Boutique Bangkok Sukhumvit 36 Limited |
Before 2013 – 2022 | Director, Near East Trading Limited |
Before 2013 – 2022 | Director, A.G. Union Limited |
Before 2013 – 2022 | Director, A.G. Union Holdings Limited |
Before 2013 – 2022 | Director, A.G. Akal Limited |
1976 – 2022 | Director, Amarnath Produce (Pte) Limited |
2007 – 2022 | Director, Thakral Amarnath Group S’pore Pte. Limited |
2007 – 2019 | Director, Boutique SA 2 Limited |
Other Current Positions | Being a director of the subsidiaries, joint ventures, and associated and related companies of Boutique Corporation Public Company Limited totaling 115 companies |
Shareholding
- Director / executive: 0.1315%
- Spouse or minor children: 6.5578%
- Juristic persons with >30% of total shares held by 1. and 2.: 23.2504%