Gouvernance Capital Engineering Network Thailand S.E.

CEN-R

TH0230010R11

Acier

Cours en clôture Thailand S.E. 14/08/2026			Varia. 5j.	Varia. 1 janv.
0,5900 ^THB	0,00%		-1,67%	-35,16%

14/08	Capital Engineering Network Public Company Limited publie ses résultats pour le deuxième trimestre et le premier semestre clos le 30 juin 2026	CI
15/05	Capital Engineering Network Public Company Limited publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI

Comité Exécutif: Capital Engineering Network

Dirigeant

Fonctions occupéesDepuis

Laphassarin Kraiwongwanitrung

42 ans

Chief Executive Officer	07/02/2023
Chief Investment Officer	02/03/2026
Director of Finance/CFO	-

Khomwuti Pornnaradol

57 ans

Comptroller/Controller/Auditor

16/06/2008

Jantharat Sodsongchit

49 ans

Compliance Officer	24/08/2020
Investor Relations Contact	24/08/2020
Corporate Secretary	24/08/2020

Chuthamas Sirimass

Chief Administrative Officer	10/07/2020
Human Resources Officer	10/07/2020

Composition du Conseil d'Administration: Capital Engineering Network

Administrateur

ComitésDepuis

Visit Ongpipattanakul

62 ans

Audit Committee	13/02/2019
Audit Committee Chair
Compensation Committee Chair
Nominating Committee Chair

Krissada Surawathanawises

42 ans

Audit Committee	14/11/2023
Governance Committee
Nominating Committee

Laphassarin Kraiwongwanitrung

42 ans

Compensation Committee
Executive Committee Chair	13/11/2024
Nominating Committee

Jakkathan Yothanan

55 ans

Audit Committee	21/03/2020
Compensation Committee
Nominating Committee

Pruittipong Thaicham

Director/Board Member

02/03/2026

Aruk Onsuphap

Director/Board Member

14/11/2024

Krisada Suthaanintr

Director/Board Member

28/04/2023

Anwin Lim

Director/Board Member

15/08/2023

Jantharat Sodsongchit

49 ans

Director/Board Member

15/05/2025

Anciens Dirigeants et Administrateurs: Capital Engineering Network

Insider

Fonctions occupées

DepuisJusqu'au

Siriphong Vongvuttipornchai

Director/Board Member	15/08/2022	07/02/2023
Chairman	07/02/2023	-

Theerachai Leenabanchong

Director/Board Member

27/03/2013

01/11/2024

Yanyong Wattanawongpitak

Director/Board Member	21/12/2012	24/08/2023
Independent Dir/Board Member	21/12/2012	24/08/2023

Poonpat Loharjun

Director/Board Member

03/08/2023

Chirdsak Kukiattinun

Chief Executive Officer	-	31/12/2022
Chairman	-	31/12/2022

Suluck Pattarathammas

Director/Board Member	26/02/2016	02/08/2022
Independent Dir/Board Member	26/02/2016	02/08/2022

Chatre Sriutharawong

Director/Board Member	08/08/2014	30/08/2021
Independent Dir/Board Member	08/08/2014	30/08/2021

Monthon Chatuwallopkul

Director/Board Member

01/03/2010

02/08/2021

Tharika Thannakornwat

Corporate Secretary

01/01/2014

01/01/2020

Darmp Sukontasap

Director/Board Member	15/08/2017	-
Chief Executive Officer	15/08/2017	-

Pornthep Pipattangsakul

Director/Board Member	-	01/07/2017
Chief Operating Officer	-	01/07/2017

Piya Lalitwanichkul

Director of Finance/CFO

01/01/2015

01/01/2016

Weerachai Ngamdeewilaisak

Director/Board Member	01/01/2014	01/01/2015
Independent Dir/Board Member	01/01/2014	01/01/2015

Wijit Techkaseam

Director/Board Member	16/04/2010	01/09/2014
Independent Dir/Board Member	01/01/2011	01/09/2014

Chenin Chen

Director/Board Member

20/04/2010

13/08/2014

Wichit Techakasem

Director/Board Member	01/01/2007	01/01/2014
Independent Dir/Board Member	01/01/2007	01/01/2014

Kanchanuth Ratanasribuathong

Director/Board Member

27/03/2013

27/12/2013

Kenika Ngamcharoensathaporn

Compliance Officer	01/11/2013	-
Investor Relations Contact	01/11/2013	-
Corporate Secretary	14/06/2014	-

Thanyatorn Kiriyapong

Director/Board Member

27/03/2013

24/06/2013

Anond Lekasthapon

Director/Board Member

16/04/2010

Archavin Svetasreni

Chairman

12/05/2009

Suthin Phadetpai

Director/Board Member

29/03/2010

Ukris Athirathimai

Director/Board Member	01/01/2011	12/09/2014
Public Communications Contact	12/09/2014	-
Corporate Secretary	12/09/2014	-

Chairoj Vetnaruemarn

Director/Board Member	16/04/2010	10/08/2010
Independent Dir/Board Member	01/01/2008	10/08/2010

Boonchai Piroon

Director/Board Member	28/02/2010	28/02/2010
Corporate Officer/Principal	28/02/2010	28/02/2010

Somphop Prompanapitak

Director/Board Member

16/04/2010

Sumate Jaito

Director/Board Member	16/04/2010	-
Independent Dir/Board Member	01/01/2011	-

Pusit Lertwattanaruk

Director/Board Member	29/03/2010	-
Independent Dir/Board Member	01/01/2011	-

Wutichai Leenabanchong

Director/Board Member	18/01/2011	01/01/2012
Chief Executive Officer	26/08/2008	-
Chairman	26/08/2008	-

Somchai Tongsirikool

Director/Board Member	16/04/2010	-
Independent Dir/Board Member	27/03/2013	-

Usara Pattatung

Comptroller/Controller/Auditor	01/01/2017	-
Director/Board Member	14/06/2014	-
Director of Finance/CFO	01/01/2017	-

Danusorn Choocherdwattanasak

Director/Board Member	29/03/2010	11/07/2013
Investor Relations Contact	01/01/2012	-
Public Communications Contact	01/01/2012	-
General Counsel	17/01/2011	01/01/2012
Corporate Secretary	16/04/2010	-

Tarn Austeerawatt

Director/Board Member	29/03/2010	-
Independent Dir/Board Member	01/01/2011	-

Pipit Jaovisidha

Director/Board Member

Pureecha Buranasiri

Public Communications Contact

16/04/2010

Torsak Chotimongkol

Director/Board Member

16/04/2010

Wai Leong Fong

Director/Board Member

Leong Fong Wai

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	2

Dont comité exécutif

Homme	2
Femme	2

Dont Administrateurs

Homme	8
Femme	1

Capital Engineering Network Public Company Limited est une société holding basée en Thaïlande. La société et ses filiales exercent leurs activités dans la production et la distribution de matériaux de construction techniques, de pylônes de transport d’électricité, ainsi que dans les services de mise en œuvre liés aux énergies renouvelables et aux télécommunications. Elle compte sept segments d’activité, à savoir : le segment des investissements dans d’autres sociétés, le segment des fils d’acier, le segment de la production et de la distribution de pylônes de transport d’électricité à haute tension et de pylônes de télécommunications, le segment de l’électricité et de l’énergie thermique, le segment de la distribution de marchandises, le segment des services de mise en œuvre dans le domaine des télécommunications et le segment des services cliniques. La société commercialise l’ensemble de ses produits auprès d’une clientèle nationale. Parmi ses filiales figurent Enesol Company Limited, Medisphere Company Limited, Capital Digital Network Company Limited et d’autres. Sa filiale, Enesol Company Limited, est spécialisée dans la production et la distribution d’électricité et d’énergie thermique.

Employés

549

Secteur

Acier

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