Comité Exécutif: Health Empire Corporation

Dirigeant
Fonctions occupéesDepuis
Kumpol Buriyameathagul

Kumpol Buriyameathagul

47 ans

Chief Executive Officer 22/11/2022
Pairunya Wongsakulpeth

Pairunya Wongsakulpeth

Investor Relations Contact 01/04/2024
Corporate Secretary 01/04/2024
Kan-Itsariya Charoenpakdee

Kan-Itsariya Charoenpakdee

33 ans

Comptroller/Controller/Auditor -
Director of Finance/CFO -

Composition du Conseil d'Administration: Health Empire Corporation

Administrateur
ComitésDepuis
Saridchai Anakevieng

Saridchai Anakevieng

69 ans

Compensation Committee 06/06/2024
Nominating Committee 06/06/2024
Audit Committee Chair
Santi Srisermphoak

Santi Srisermphoak

68 ans

Audit Committee Chair 03/09/2024
Compensation Committee Chair
Nominating Committee Chair
Panom Ratanarat

Panom Ratanarat

50 ans

Audit Committee 01/01/2021
Compensation Committee 01/01/2021
Nominating Committee 01/01/2021
Samart Chuansiripattana

Samart Chuansiripattana

Executive Committee Chair 27/02/2026
Pimkaew Ampaipast

Pimkaew Ampaipast

50 ans

Audit Committee 28/02/2025
Thibdee Mangkalee

Thibdee Mangkalee

56 ans

Executive Committee
Sitthichai Gasornsombat

Sitthichai Gasornsombat

63 ans

Executive Committee
Kumpol Buriyameathagul

Kumpol Buriyameathagul

47 ans

Director/Board Member 28/02/2023

Anciens Dirigeants et Administrateurs: Health Empire Corporation

Insider
Fonctions occupées
DepuisJusqu'au
Chalermpong Mahavanidvong
Chalermpong Mahavanidvong
Director/Board Member 01/01/2021 18/12/2024
Independent Dir/Board Member 01/01/2021 18/12/2024
Sittichok Pirachamornpant
Sittichok Pirachamornpant
Director of Finance/CFO - 31/08/2024
Surapan Poomkaew
Surapan Poomkaew
Chairman - 30/04/2024
Independent Dir/Board Member - 30/04/2024
Karima Jaroonsakunwong
Karima Jaroonsakunwong
Corporate Secretary - 31/03/2024
Supakorn Chuasiripatana
Supakorn Chuasiripatana
Director/Board Member - 15/01/2024
Samart Chuasiriphattana
Samart Chuasiriphattana
Chief Executive Officer - 22/11/2022
Director/Board Member - 30/04/2024
Director/Board Member - 29/11/2024
Pheeyavantha Treeanekvaanich
Pheeyavantha Treeanekvaanich
Director/Board Member 21/02/2020 -
Apiwut Plimolsaengsuriya
Apiwut Plimolsaengsuriya
Director/Board Member 12/02/2019 -
Independent Dir/Board Member 12/02/2019 -
Chakkrit Parapuntakul
Chakkrit Parapuntakul
Chairman 01/01/2003 01/01/2019
Independent Dir/Board Member 01/01/2003 01/01/2019
Tarate Poshyananda
Tarate Poshyananda
Director/Board Member 01/01/2008 01/01/2019
Independent Dir/Board Member 01/01/2008 01/01/2019
Narongsak Sonpuak
Narongsak Sonpuak
Director/Board Member 14/11/2016 -
Corporate Secretary 03/11/2016 -
Warisnalin Suphasanan
Warisnalin Suphasanan
Director/Board Member 09/11/2009 01/01/2016
Corporate Secretary 06/11/2009 01/01/2016
Sudharma Yoonaidharma
Sudharma Yoonaidharma
Director/Board Member 30/06/2015 -
Rutchayathibp Wijitvejchakarnbun
Rutchayathibp Wijitvejchakarnbun
Director/Board Member - 30/06/2015
Visit Tantisunthorn
Visit Tantisunthorn
Director/Board Member 30/06/2015 -
Chairman - -
Thongyu Thawornskulchai
Thongyu Thawornskulchai
Director/Board Member - 30/06/2015
Director of Finance/CFO 06/11/2009 30/06/2015
Director of Finance/CFO 09/05/2018 -
Preecha Thampipop
Preecha Thampipop
Director/Board Member 06/11/2009 30/06/2015
Paisin Malakul Na Ayudhya
Paisin Malakul Na Ayudhya
Director/Board Member 30/06/2015 -
Independent Dir/Board Member 30/06/2015 -
Withoon Manomaikul
Withoon Manomaikul
Director/Board Member 01/01/2008 -
Kityajai Triakevijit
Kityajai Triakevijit
Director/Board Member 12/11/2015 -
Chief Executive Officer 01/01/1989 -
Chairman 01/01/1989 12/11/2015
Founder 01/01/1989 -
President 01/01/1989 -
Montri Mitsatha
Montri Mitsatha
Founder 01/01/1989 -
Tasna Rodplotong
Tasna Rodplotong
Director/Board Member - -
Independent Dir/Board Member - -
Narin Opamuratawongse
Narin Opamuratawongse
Director/Board Member - -
Independent Dir/Board Member - -
Nalaanlat Nunnonl
Nalaanlat Nunnonl
Director/Board Member 21/02/2020 -
Chief Executive Officer - -
Sales & Marketing - -
Rutchayatip Klinkarchornmarnus
Rutchayatip Klinkarchornmarnus
Director/Board Member - -
Rutchayathibp Kinkarchornmarnus
Rutchayathibp Kinkarchornmarnus
Comptroller/Controller/Auditor 06/11/2009 -
Director/Board Member 06/11/2009 -
Kitti Kerati-thamkul
Kitti Kerati-thamkul
Director/Board Member 06/11/2009 -
Chief Operating Officer 06/11/2009 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme7
Femme3

Dont comité exécutif

Homme1
Femme2

Dont Administrateurs

Homme7
Femme1
Logo Health Empire Corporation
Vibe Synergy Group Public Company Limited, anciennement Health Empire Corporation Public Company Limited, est une société basée en Thaïlande, active dans le domaine de la santé et des technologies médicales. Les secteurs d'activité de la société comprennent la vente de produits à base de plantes, ainsi que les programmes et réseaux de services. Parmi ses filiales figure Mediwell Co., Ltd., spécialisée dans la fabrication et la distribution de produits à base de plantes.
Employés
394

Départs de Personnes Clées

Surapan Poomkaew
-
Surapan Poomkaew

Chairman

- 30/04/2024

Samart Chuasiriphattana
-
Samart Chuasiriphattana

Chief Executive Officer

- 22/11/2022

Chakkrit Parapuntakul
-
Chakkrit Parapuntakul

Chairman

01/01/2003 01/01/2019

Kityajai Triakevijit
-
Kityajai Triakevijit

Chief Executive Officer

01/01/1989 -

Nalaanlat Nunnonl
-
Nalaanlat Nunnonl

Chief Executive Officer