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Gouvernance CS Loxinfo PCL

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TH0772A10Z09

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Comité Exécutif: CS Loxinfo PCL

Dirigeant

Fonctions occupéesDepuis

Somchai Kittichaikoolkit

58 ans

Chief Executive Officer

01/05/2018

Wanida Yusamart

54 ans

Comptroller/Controller/Auditor	01/01/2005
Director of Finance/CFO	01/01/2005

Pinyo Pohngern

60 ans

Chief Tech/Sci/R&D Officer

01/01/2004

Netina Boonchaiseree

Human Resources Officer

Sarit Chantrarom

Corporate Secretary

Composition du Conseil d'Administration: CS Loxinfo PCL

Administrateur

ComitésDepuis

Somchai Lertsutthiwong

Chairman

Tee Seeumpornroj

49 ans

Executive Committee

29/01/2018

Phupha Ekawiphat

Director/Board Member

Kantima Lerlertyuttitham

55 ans

Director/Board Member

26/07/2018

Somchai Kittichaikoolkit

58 ans

Director/Board Member

26/07/2018

Anciens Dirigeants et Administrateurs: CS Loxinfo PCL

Insider

Fonctions occupées

DepuisJusqu'au

Nusara Vimanan

Comptroller/Controller/Auditor

02/01/2020

Wanida Sayachak

Comptroller/Controller/Auditor

01/04/2009

01/06/2019

Anek Pana-apichon

Director/Board Member

29/01/2018

01/01/2019

Wichian Mektrakarn

Chairman

28/03/2016

01/07/2018

Boon Huat Goh

Director/Board Member

08/08/2016

29/01/2018

Weng Cheong Hui

Director/Board Member	29/01/2018	26/07/2018
Chairman	26/07/2018	-

Paiboon Panuwattanawong

Director/Board Member

01/10/2015

29/01/2018

Anuwat Sanguansappayakorn

Director/Board Member	01/09/2017	29/01/2018
Compliance Officer	01/05/2003	01/09/2017
Director of Finance/CFO	01/05/2003	29/01/2018

Sillapaporn Srijunpetch

Director/Board Member	10/11/2005	01/01/2018
Independent Dir/Board Member	10/11/2005	01/01/2018

Vuthi Asvasermcharoen

Director/Board Member	09/05/2012	01/09/2017
Director of Finance/CFO	09/05/2012	01/09/2017

Wongkulpat Snidvongs na Ayudyha

Chairman	23/04/2007	28/03/2016
Independent Dir/Board Member	23/04/2007	28/03/2016

Suraphol Pluemarom

Director/Board Member	25/03/2015	-
Independent Dir/Board Member	25/03/2015	-

Hui Beng Gan

Director/Board Member	07/11/2003	19/02/2015
Independent Dir/Board Member	12/07/2011	19/02/2015

Suphajee Suthumpun

Director/Board Member

10/08/2011

01/01/2015

Tanadit Charoenchan

Director/Board Member

01/01/2007

17/04/2012

Arak Chonlatanon

Director/Board Member	13/05/2009	09/08/2011
Director/Board Member	19/02/2015	-

Suwanna Janesawatpong

Comptroller/Controller/Auditor	01/01/2003	09/06/2011
Corporate Secretary	01/01/2003	09/06/2011

Han Kheng Lee

Director/Board Member

12/07/2011

Tuan Keng Wong

Director/Board Member

11/08/2009

01/06/2011

Yongsit Rojsrivichaikul

Director/Board Member	01/01/2007	30/04/2011
Director/Board Member	26/07/2018	-

Sitthichai Chantravadee

Director/Board Member	30/03/2011	-
Independent Dir/Board Member	30/03/2011	-

Somkiat Kulatumyothin

Director/Board Member

12/03/2010

Hansa Chevapurke

Director/Board Member

12/03/2010

Krittiya Veeraburus

Director/Board Member

01/01/2010

Aksara Assavapokee

Corporate Officer/Principal

01/01/2009

Surasak Uthayopas

Chief Operating Officer	01/01/2008	-
Chief Tech/Sci/R&D Officer	01/01/2008	-

Vasant Chatikavanij

Director/Board Member

01/01/2008

Siripen Sitasuwan

Director/Board Member

01/01/2003

01/01/2007

Prathueng Srirodbang

Director/Board Member	07/11/2003	-
Independent Dir/Board Member	12/07/2011	-

Sarisorn Chandraramya

Compliance Officer	01/04/2017	-
General Counsel	01/01/2003	-
Corporate Secretary	09/06/2011	-

Anant Kaewruamvongs

Director/Board Member	09/06/2011	-
Chief Executive Officer	01/01/2005	01/04/2018
Corporate Officer/Principal	01/01/1999	01/01/2005

Chin Kok Chong

Director/Board Member	-	01/01/2022
Chairman	01/01/2022	-

Pinyo Pongern

Chief Tech/Sci/R&D Officer

Xiao Eng Go

Director/Board Member

Thanapong Itthisakulchai

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	5
Femme	4

Dont comité exécutif

Homme	2
Femme	3

Dont Administrateurs

Homme	4
Femme	1

Profil Société

Employés

Secteur

Internet

Plus d'informations sur la société

Départs de Personnes Clées

Wichian Mektrakarn

Chairman

28/03/2016 01/07/2018

Weng Cheong Hui

Chairman

26/07/2018 -

Wongkulpat Snidvongs na Ayudyha

Chairman

23/04/2007 28/03/2016

Anant Kaewruamvongs

Chief Executive Officer

01/01/2005 01/04/2018

Chin Kok Chong

Chairman

01/01/2022 -