Instrument Inactif

Gouvernance ASIA Capital Group

ACAP

TH0880010Z05

Services financiers aux entreprises

Comité Exécutif: ASIA Capital Group

Dirigeant

Fonctions occupéesDepuis

Patcharapol Channakup

Chief Executive Officer

11/11/2022

Navin Piya

Investor Relations Contact

Phaitoon Aroonpunt

Director of Finance/CFO	31/03/2021
Corporate Secretary	03/04/2023

Composition du Conseil d'Administration: ASIA Capital Group

Administrateur

ComitésDepuis

Yiem Chundprasit

85 ans

Chairman

21/05/2020

Sathit Kiatkrajai

53 ans

Audit Committee

Rattharut Piyapongphat

Audit Committee

14/11/2023

Patcharapol Channakup

Executive Committee

11/11/2022

Phaitoon Aroonpunt

Executive Committee

31/03/2021

Banchong Phurirakpitikorn

Audit Committee Chair

21/05/2020

Dernières Nominations: ASIA Capital Group

14/11/23	ASIA Capital Group Public Company Limited annonce des changements d'administrateurs indépendants	CI
03/04/23	ASIA Capital Group Public Company Limited annonce des changements de secrétaire général	CI
15/03/23	Asia Capital Group Public Company Limited annonce la démission de Boonrat Winyukanon en tant que directeur, à compter du 15 mars 2023	CI
14/02/23	ASIA Capital Group Public Company Limited nomme Pichai Chainarongloka au Comité d'audit	CI
08/02/23	ASIA Capital Group Public Company Limited annonce la démission d'Aittipat Sangsawatdekul en tant que directeur indépendant et membre du comité d'audit	CI
07/02/23	Asia Capital Group Public Company Limited annonce la démission de Wises Nuitoom en tant que directeur indépendant et membre du comité d'audit	CI
27/01/23	ASIA Capital Group Public Company Limited annonce des changements au sein de son conseil d'administration	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: ASIA Capital Group

Insider

Fonctions occupées

DepuisJusqu'au

Pichai Chainarongloka

Director/Board Member	27/01/2023	14/11/2023
Independent Dir/Board Member	14/02/2023	14/11/2023

Uphaiporn Asvaraksh

Corporate Secretary

03/04/2023

Boonrat Winyukanon

Director/Board Member

15/03/2023

Aittipat Sangsawatdekul

Director/Board Member	-	08/02/2023
Independent Dir/Board Member	-	08/02/2023

Wises Nuitoom

Director/Board Member	13/05/2019	07/02/2023
Independent Dir/Board Member	13/05/2019	07/02/2023

Sirachai Kittayanukul

Director/Board Member

24/05/2022

27/01/2023

Anuchai Vitnalakorn

Director/Board Member	-	11/11/2022
Chief Executive Officer	-	11/11/2022

Nataporn Ingkaninun

Director/Board Member	-	24/05/2022
Independent Dir/Board Member	-	24/05/2022

Adisai Warindirikul

Director/Board Member	14/12/2018	31/03/2021
Director of Finance/CFO	01/11/2018	31/03/2021

Pudit Tattiyacot

Chairman

12/11/2016

21/05/2020

Picharn Sukparangsee

Director/Board Member

13/05/2019

Chalermchai Sirinopawong

Comptroller/Controller/Auditor	16/04/2010	-
Director/Board Member	21/01/2011	14/12/2018
Director of Finance/CFO	16/04/2010	01/11/2018

Kemakorn Ariyakun

Corporate Secretary

25/09/2017

01/05/2018

Visoot Norasethsataporn

Corporate Secretary

12/11/2016

25/09/2017

Pimwalun Suwattikul

Director/Board Member	12/11/2016	-
Independent Dir/Board Member	12/11/2016	-

Vallapa Sunakorn

Director/Board Member	-	31/10/2016
Independent Dir/Board Member	-	31/10/2016

Suwanna Pimpakorn

Director/Board Member	23/09/2015	-
Chairman	23/09/2015	31/07/2016

Supot Arevart

Director/Board Member

03/12/2015

Pennipa Dapparangsi

Director/Board Member	01/10/2015	01/12/2015
Independent Dir/Board Member	01/10/2015	01/12/2015

Somphol Tripopnart

Director/Board Member

11/11/2015

Kenuo Lin

Director/Board Member

04/07/2014

15/10/2015

Amnat Unardngam

Director/Board Member	23/09/2015	-
Independent Dir/Board Member	23/09/2015	-

Vivat Vithoontien

Director/Board Member	11/05/2015	22/06/2015
Chief Executive Officer	16/04/2010	11/05/2015
Chairman	16/04/2010	11/05/2015
Founder	16/04/2010	22/06/2015

Isara Wongrung

Director/Board Member	01/10/2014	29/04/2015
Independent Dir/Board Member	01/10/2014	29/04/2015

Issarachai Decharit

Director/Board Member	01/01/2003	01/01/2015
General Counsel	07/11/2014	01/01/2015

Khaneeart Dandumrongsuk

Director/Board Member

18/12/2014

Vorakan Dhepchalerm

Director/Board Member

18/12/2014

Pennipa Dabbaransi

Director/Board Member	09/08/2014	18/12/2014
Independent Dir/Board Member	09/08/2014	18/12/2014

Chotipong Discharoen

Director/Board Member

18/12/2014

Sawin Laosethakul

Director/Board Member

09/08/2014

08/12/2014

Pongsiri Hiruntecha

Director/Board Member

01/10/2014

Suraphol Sindhuvanich

Director/Board Member	16/04/2010	08/08/2014
Independent Dir/Board Member	01/01/2012	08/08/2014

Sujarit Isarankura

Director/Board Member

13/08/2013

08/08/2014

Parankoon Waiyahong

Director/Board Member	16/04/2010	01/05/2014
Chief Operating Officer	16/04/2010	01/05/2014

Narumol Wangsatorntanakun

Director/Board Member	16/04/2010	01/01/2014
Independent Dir/Board Member	01/01/2012	01/01/2014

Chatchawan Triamvicharnkul

Director/Board Member	16/04/2010	01/01/2014
Independent Dir/Board Member	01/01/2012	01/01/2014

Nicharadee Sukjaroenkraisri

Director/Board Member	01/01/2014	-
Chief Executive Officer	22/05/2015	-

Anake Pinvanichkul

Director/Board Member	01/01/2002	13/08/2013
Corporate Officer/Principal	01/01/2002	13/08/2013

Suvimol Pumpaisanchai

Director/Board Member

16/04/2010

31/05/2013

Andrew John Newton Lee

Director/Board Member

11/08/2011

27/02/2012

Onsuang Keiwkarnka

Comptroller/Controller/Auditor	01/01/2012	-
Compliance Officer	01/01/2012	-

Hideaki Shimizu

Director/Board Member

16/04/2010

31/05/2011

Mihir Bhansali

Director/Board Member	31/05/2011	31/05/2011
Independent Dir/Board Member	31/05/2011	31/05/2011

Nicholas Alexander Hamilton

Director/Board Member

30/09/2010

Harukazu Yamaguchi

Director/Board Member

16/04/2010

Pattravadee Pienvech

Corporate Officer/Principal

16/04/2010

Saringkarn Sutaschuto

Director/Board Member	18/12/2014	-
Corporate Officer/Principal	01/01/2002	-

Ithidej Chuerangsun

Investor Relations Contact	01/01/2012	-
Corporate Secretary	01/01/2012	22/05/2015

Kanda Bunthammatit

Corporate Secretary

22/05/2015

Sirisook Luengnoraseth

Investor Relations Contact

Thawatchai Muangmaiprae

Director/Board Member	05/05/2015	-
Independent Dir/Board Member	05/05/2015	-

Nongluck Kowatana

Director/Board Member

Sugunya Sukjaroenkraisri

Director/Board Member

Sarantorn Panprom

Director/Board Member	05/05/2015	-
Independent Dir/Board Member	05/05/2015	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	0

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	6
Femme	0

Asia Capital Group Public Company Limited est une société basée en Thaïlande. Les principales activités de la société sont les suivantes : prêts aux entreprises et aux particuliers, gestion des actifs non performants, service à la clientèle, affacturage, services de location de biens immobiliers, commerce de terrains avec bâtiments et autres biens immobiliers. Les secteurs d'activité de la société sont les suivants : prêts et affacturage, développement de biens immobiliers à vendre et services de location de biens immobiliers. Les filiales de la société sont Capital OK Co. Ltd, OK Cash Co. Ltd, C.Image Digital Co. Ltd et Aurum Capital Advisory Pte. Ltd.

Employés

237

Secteur

Services financiers aux entreprises

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