Gouvernance DV8 Thailand S.E.

ASTR-R

TH0052010R19

Publicité et marketing

Cours en clôture Thailand S.E. 10/09/2026			Varia. 5j.	Varia. 1 janv.
4,360 ^THB	-0,46%		-0,91%	-9,92%

19/08	Astra Enterprise crée une filiale d'investissement dans les actifs numériques	MT
18/08	AsiaStrategy cède l'intégralité de sa participation dans AsiaStrategy Topwin pour 10 millions de dollars	MT

Comité Exécutif: DV8

Dirigeant

Fonctions occupéesDepuis

Chotiphun Tiaviwat

Chief Executive Officer

25/02/2026

Supannee Klammanee

Director of Finance/CFO

01/07/2024

Jason Fang

Chief Executive Officer

01/09/2025

Pakamon Kitirathadakul

Investor Relations Contact	-
Corporate Secretary	-

Theng Wei Tan

36 ans

Chief Operating Officer

25/08/2025

Annie Yangeksakul

47 ans

Chief Investment Officer

13/11/2025

Kittiwut Horthong

Comptroller/Controller/Auditor

Composition du Conseil d'Administration: DV8

Administrateur

ComitésDepuis

Chatchaval Jiaravanon

65 ans

Audit Committee	06/04/2010
Compensation Committee
Nominating Committee
Executive Committee	24/11/2017
Governance Committee

Vichate Tantiwanich

65 ans

Audit Committee	15/12/2022
Governance Committee	14/02/2023
HR Committee Chair	01/01/2009
Compensation Committee	22/02/2018
Nominating Committee	22/02/2018
Audit Committee Chair	28/01/2022
Compensation Committee Chair	15/12/2022
Nominating Committee Chair	15/12/2022
Executive Committee Chair	25/02/2026

John Edwin Riggins

35 ans

Executive Committee	25/08/2025
Compensation Committee	25/08/2025
HR Committee	25/08/2025
Governance Committee	25/08/2025

Udon Yomcharoen

Audit Committee

13/05/2026

Kanya Chaisartitporn

39 ans

Executive Committee Chair

11/04/2025

Samuel Mateer

35 ans

Audit Committee

02/04/2025

Nattavudh Pungcharoenpong

48 ans

Audit Committee

25/08/2025

Pornpring Suksantisuwan

69 ans

Audit Committee Chair

25/08/2025

Kevin Zhang

35 ans

Director/Board Member

25/08/2025

Theng Wei Tan

36 ans

Director/Board Member

25/08/2025

Jason Fang

Director/Board Member

Chotiphun Tiaviwat

Director/Board Member

Anciens Dirigeants et Administrateurs: DV8

Insider

Fonctions occupées

DepuisJusqu'au

Prayon Lasue

Director/Board Member

26/02/2017

25/02/2026

Sorasak Saensombat

Director/Board Member	10/11/2017	25/08/2025
Independent Dir/Board Member	10/11/2017	25/08/2025

Thanarath Thanavutwattan

Director/Board Member

15/05/2017

25/08/2025

Prachuab Ujjin

Director/Board Member	15/05/2017	25/08/2025
Chief Executive Officer	24/07/2018	25/08/2025

Poonsuk Tochanakarn

Director/Board Member	14/05/2019	13/08/2025
Independent Dir/Board Member	14/05/2019	13/08/2025

Kodchakorn Raksasuk

Chief Operating Officer	21/01/2020	15/08/2023
Investor Relations Contact	21/01/2020	15/08/2023
Corporate Secretary	21/01/2020	15/08/2023

Chotipan Tiawiwat

Director/Board Member

10/11/2017

01/03/2023

Namchai Lorwattanatrakul

Director/Board Member	26/02/2016	-
Chairman	-	24/02/2023
Independent Dir/Board Member	26/02/2016	24/02/2023

Sureeporn Udompolvanich

Director/Board Member	01/08/2019	28/11/2021
Chief Executive Officer	01/08/2019	28/11/2021

Soontorn Dentham

Director/Board Member	01/01/2021	25/02/2021
Independent Dir/Board Member	01/01/2021	25/02/2021

Tanai Charinsarn

Director/Board Member	13/08/2020	-
Independent Dir/Board Member	13/08/2020	-

Suthep Liumsirijarern

Director/Board Member	13/11/2015	01/04/2016
Chairman	01/04/2016	18/05/2020
Independent Dir/Board Member	13/11/2015	18/05/2020

Krisda Hutaserani

Director/Board Member	30/04/2015	26/04/2019
Independent Dir/Board Member	30/04/2015	26/04/2019

Chainoi Puankosoom

Director/Board Member	01/01/2017	18/01/2019
Independent Dir/Board Member	01/01/2017	18/01/2019

Anit Osathanugrah

Director/Board Member	04/09/2014	24/07/2018
Chief Executive Officer	07/09/2016	24/07/2018
Corporate Officer/Principal	04/09/2014	24/07/2018

Warangkana Techaiya

Comptroller/Controller/Auditor	01/01/2015	01/01/2018
Director of Finance/CFO	01/01/2015	01/01/2018

Trairat Chatkaew

Director/Board Member	12/05/2015	31/03/2017
Independent Dir/Board Member	12/05/2015	31/03/2017

Pacharasut Sujarittanonta

Director/Board Member	16/12/2016	-
Independent Dir/Board Member	16/12/2016	-

Takorn Laohapongchana

Director/Board Member	23/12/2014	15/12/2016
Independent Dir/Board Member	23/12/2014	15/12/2016

Troy Andrew Schooneman

Director/Board Member	12/05/2015	30/06/2016
General Counsel	12/05/2015	01/10/2016

Apichet Bhusry

Director/Board Member	12/05/2015	06/09/2016
Chief Executive Officer	26/02/2016	06/09/2016

Pinratee Suwannan

Chief Operating Officer	01/01/2015	09/08/2016
Corporate Secretary	01/01/2015	09/08/2016

Teerawit Charuwat

Director/Board Member	13/07/2016	-
Director of Finance/CFO	01/01/2018	-

Jenvit Jivakulchainan

Director/Board Member

12/05/2015

30/06/2016

Varanyu Suchivoraphanpong

Director/Board Member	-	26/02/2016
Chief Executive Officer	11/12/2014	26/02/2016
Independent Dir/Board Member	-	11/12/2014

Patarapol Waranimman

Director/Board Member	-	13/11/2015
Independent Dir/Board Member	-	13/11/2015

Noparat Chaiya

Corporate Officer/Principal

11/12/2014

30/04/2015

Pattarapob Ittisanyakorn

Director/Board Member

24/09/2013

24/04/2015

Phakdi Manahirunwet

Director/Board Member

27/02/2015

Issarin Patramai

Director/Board Member

11/12/2014

Apiwutthi Thongkham

Director/Board Member

24/10/2014

Ummarit Klomchitcharoen

Director/Board Member

23/08/2010

04/09/2014

Sittisak Tayparsit

Director/Board Member	23/08/2010	24/09/2013
Chairman	24/09/2013	13/08/2014
Independent Dir/Board Member	25/04/2011	13/08/2014

Patsak Osathanugrah

Director/Board Member	01/04/2016	-
Chairman	13/08/2014	01/04/2016

Aumedane Kingshansilp

Corporate Secretary

27/02/2014

Kavin Chalermroj

Director/Board Member	05/02/2014	-
Independent Dir/Board Member	05/02/2014	-

Somnuk Jetjiravat

Director/Board Member	05/02/2014	-
Independent Dir/Board Member	05/02/2014	-

Paiboon Nonchasiri

Corporate Secretary

15/12/2013

Thummanit Pitaneelaboot

Director/Board Member	-	22/11/2013
Independent Dir/Board Member	-	22/11/2013

Van Sarasin

Director/Board Member	23/08/2010	07/11/2013
Independent Dir/Board Member	25/04/2011	07/11/2013

Lertmongkol Waravenuch

Director/Board Member	18/10/2012	06/11/2013
Independent Dir/Board Member	18/10/2012	06/11/2013

Teerayuth Reanchaiyuth

Director/Board Member

25/04/2011

24/09/2013

Surapan Poomkaew

Chairman

08/07/2011

18/09/2013

Songpol Shanmatkit

Director/Board Member	23/08/2010	18/10/2012
Independent Dir/Board Member	25/04/2011	18/10/2012

Somsak Yamasmit

Chairman

23/08/2010

08/06/2011

Samart Chuasiriphattana

Director/Board Member

23/08/2010

01/10/2010

Songtham Deechongkit

Director/Board Member

23/08/2010

Charcree-Amorn Tirachulisoonthorn

Director/Board Member	23/08/2010	-
Independent Dir/Board Member	25/04/2011	-

Paranee Poomyoo

Chief Administrative Officer	23/08/2010	-
Human Resources Officer	23/08/2010	-
Sales & Marketing	02/07/2007	-

Wanna Pongpho

Comptroller/Controller/Auditor

23/08/2010

Tanyarat Sangdoungsiwilai

Chief Administrative Officer	02/04/1999	-
Director of Finance/CFO	02/04/1999	-

Jate Mongkolhutthi

Director/Board Member	01/04/1999	-
Independent Dir/Board Member	01/04/1999	-

Cholapan Vongsing

Director/Board Member	15/06/1995	-
Chief Executive Officer	23/08/2010	12/12/2014
Chief Operating Officer	15/06/1995	-
Director of Finance/CFO	15/06/1995	-
Corporate Officer/Principal	-	-
Corporate Secretary	23/08/2010	-

Kanphot Kittiratsiri

Director/Board Member

Charnsak Thanataecha

Director/Board Member

Krish Detter

Director of Finance/CFO

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	5

Dont comité exécutif

Homme	4
Femme	3

Dont Administrateurs

Homme	10
Femme	2

DV8 Public Company Limited est une société basée en Thaïlande. L'activité principale de la société consiste à fournir, produire et/ou coproduire des solutions pour les points de vente, à organiser des événements et à réaliser des productions multimédias en ligne. La société opère dans les secteurs des médias et des technologies, son activité principale étant axée sur les supports audio en magasin. En outre, la société distribue des programmes audio dans divers grands magasins où elle a obtenu des concessions. La société sous-traite également des émissions de radio pour ses clients en produisant des émissions sur des radios Internet, en réalisant des vidéos, ainsi qu’en produisant du contenu YouTube et en ligne à la demande de ses clients. Par ailleurs, la société organise également des événements. Elle fournit également des services de gestion d’influenceurs et de leaders d’opinion clés. Sa filiale est Demeter Innovation Co., Ltd.

Employés

Secteur

Publicité et marketing

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