Instrument Inactif

Gouvernance Group Lease

GL

TH0799010Z07

Crédit/Prêt aux particuliers

Comité Exécutif: Group Lease

Dirigeant

Fonctions occupéesDepuis

Riki Ishigami

47 ans

Chief Executive Officer

15/10/2020

Siriphen Pongchairerks

65 ans

Corporate Secretary

22/11/2011

Kittikanchanakul Natrada

39 ans

Comptroller/Controller/Auditor

01/01/2013

Composition du Conseil d'Administration: Group Lease

Administrateur

ComitésDepuis

Kaname Hashimoto

55 ans

Chairman

Tatsuya Konoshita

54 ans

Compensation Committee	31/03/2014
Executive Committee Chair	20/04/2011

Charoen Charoenattavit

Audit Committee

Thanaphon Kongjieng

Audit Committee Chair

Kanokrat Deemangmee

Audit Committee

28/01/2025

Frederic-Alexandre Solbani

Director/Board Member

Riki Ishigami

47 ans

Director/Board Member

28/04/2016

Yusuke Kozuma

50 ans

Director/Board Member

28/04/2016

Dernières Nominations: Group Lease

29/04/22	Group Lease Public Company Limited nomme Rederic-Alexandre Paul Laurent Solbani au poste d'administrateur	CI
12/07/18	CNP Assurances : Le directeur général de CNP Assurances, Frédéric Lavenir, démissionne	DJ

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Group Lease

Insider

Fonctions occupées

DepuisJusqu'au

Skol Harnsuthivarin

Director/Board Member	23/02/2018	23/04/2021
Independent Dir/Board Member	23/02/2018	23/04/2021

Regis Martin

Director/Board Member	01/01/2014	20/01/2020
Director of Finance/CFO	01/01/2014	12/02/2018
Corporate Officer/Principal	01/01/2014	28/04/2016

Supansa Kanhalee

Comptroller/Controller/Auditor

02/09/2014

01/01/2019

Freddy Marie

Chief Tech/Sci/R&D Officer

13/07/2015

01/10/2018

Tomohiko Shoji

Director/Board Member

26/04/2018

Troy Andrew Schooneman

Director/Board Member	23/02/2018	-
Independent Dir/Board Member	23/02/2018	-

Sumalee Chokdeeanant

Director/Board Member	23/02/2018	-
Independent Dir/Board Member	23/02/2018	-

Patrick Thomas Fisher

Director/Board Member

28/04/2016

31/01/2018

Suebsan Dardarananda

Director/Board Member	11/05/2011	31/01/2018
Independent Dir/Board Member	11/05/2011	31/01/2018

Viboon Engkagul

Director/Board Member	12/01/2018	-
Independent Dir/Board Member	12/01/2018	-

Mitsuji Konoshita

Chief Executive Officer	01/01/2012	16/10/2017
Chairman	07/03/2007	16/10/2017

Krit Phanratanamala

Director/Board Member	20/04/2011	01/01/2017
Independent Dir/Board Member	20/04/2011	01/01/2017

Somchai Limpattanasin

Director/Board Member	15/06/2011	31/12/2016
Chief Operating Officer	01/01/2012	31/12/2016

Alain Jean Pascal Dufes

Director/Board Member	06/12/2016	-
Director of Finance/CFO	12/02/2018	-

Somkid Jarupaiboonphan

Chief Administrative Officer	01/01/1990	01/01/2016
Human Resources Officer	01/01/1990	01/01/2016

Worasak Kriengkomol

Director/Board Member

15/06/2011

01/01/2016

Deepong Sahachatsiri

Director/Board Member	01/01/2007	01/01/2016
Director of Finance/CFO	01/01/2007	01/01/2016

Weerawat Sakulmeerit

Comptroller/Controller/Auditor

01/07/2013

01/01/2016

Kampol Sinthaworn

Chief Tech/Sci/R&D Officer

01/12/2014

Chalermpon Singharatana

General Counsel

25/08/2014

Charas Liengvithayakun

Sales & Marketing

09/04/2013

Sorathus Kantiwong

Chief Tech/Sci/R&D Officer

01/02/2013

Pornsak Aurujchutchairut

Corporate Officer/Principal

12/09/2012

Paiboon Chaibenjapol

Chief Executive Officer	01/01/2011	01/01/2012
Corporate Officer/Principal	01/04/2010	01/01/2011

Sonit Pitchyangkul

Director/Board Member	11/05/2011	-
Independent Dir/Board Member	11/05/2011	-

Chatchai Chotanakarn

Director/Board Member	01/01/2007	20/04/2011
Independent Dir/Board Member	13/04/2011	20/04/2011

Samart Chiradamrong

Director/Board Member	13/04/2011	20/04/2011
Chief Executive Officer	01/01/1990	01/01/2005
Chairman	01/01/2005	01/01/2007
Corporate Officer/Principal	01/01/1990	20/04/2011

Surasak Khemthongkum

Director/Board Member	20/04/2010	20/04/2011
Sales & Marketing	01/01/1991	20/04/2011

Vachira Na Ranong

Director/Board Member	08/11/2010	20/04/2011
Independent Dir/Board Member	13/04/2011	20/04/2011

Pholdej Therdphithakvanij

Director/Board Member	20/04/2011	-
Independent Dir/Board Member	20/04/2011	-

Watcharaporn Meruthong

Comptroller/Controller/Auditor	01/01/2004	01/01/2011
Director of Finance/CFO	01/01/2004	01/01/2011
Corporate Officer/Principal	01/01/1991	01/01/2004

Charanya Sangsukdee

Director/Board Member	01/01/2007	01/01/2011
Independent Dir/Board Member	01/01/2007	01/01/2011

Wanna Laichareonwong

Corporate Secretary

01/01/1990

01/01/2011

Muneo Tashiro

Director/Board Member	13/04/2011	-
Chief Operating Officer	01/12/2016	-

Deepong Sahachartsiri

Director/Board Member	07/03/2007	-
Director of Finance/CFO	01/01/2012	-
Investor Relations Contact	07/03/2007	-

Amnarj Prasertwuth

Chief Executive Officer

01/01/2005

Satit Rungkasiri

Director/Board Member	03/11/2010	03/11/2010
Independent Dir/Board Member	13/04/2011	-

Wanchai Boontham

Corporate Officer/Principal

01/01/2003

Aujchara Chaina

Comptroller/Controller/Auditor	01/06/2011	-
Corporate Officer/Principal	15/03/1995	-

Wanchalerm Wongphan

Chief Tech/Sci/R&D Officer

01/07/1993

Thosaporn Lerdbhan

Chief Tech/Sci/R&D Officer

01/01/1991

Kittichai Maneenont

Corporate Officer/Principal

01/03/1990

Kapton Jeeraseth

General Counsel	01/02/1990	-
Sales & Marketing	01/01/2011	01/01/2012

Sakdej Suriyapornchaikul

Sales & Marketing

Martin Barnes

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	2

Dont comité exécutif

Homme	2
Femme	1

Dont Administrateurs

Homme	7
Femme	1

Group Lease Public Company Limited est une société de financement numérique basée en Thaïlande. La société est principalement engagée dans l'activité de location-vente et de prêt. Les segments de la société comprennent les services de location-vente et de prêt, le financement des entreprises et des holdings d'investissement, les services de gestion d'entreprise et de conseil, les services de microfinance et les services de crédit à la consommation dans le cadre d'accords de financement conjoints. Ses produits comprennent la location-vente, le prêt sur actif, le prêt pur, l'intermédiaire de véhicules d'occasion et les partenaires de produits, les investisseurs stratégiques et les partenaires. Les filiales à 100 % de la société comprennent Thanaban Company Limited et Group Lease Holdings Pte. Ltd.

Employés

175

Secteur

Crédit/Prêt aux particuliers

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