| Saowaluck Chotrungrot | |
Corporate Secretary
|
09/03/2023
|
08/04/2026
|
|
| Patthira Luengvilas | |
Corporate Secretary
|
14/11/2022
|
09/03/2023
|
|
| Somboon Muangklam | |
Director/Board Member
|
19/08/2020
|
01/01/2023
|
|
| Mathaya Osathanond | |
Director of Finance/CFO
|
01/01/2013
|
31/07/2022
| |
Corporate Secretary
|
01/01/2013
|
31/07/2022
|
|
| Warangkana Kalayanapradit | |
Director/Board Member
|
17/01/2018
|
18/08/2020
| |
Independent Dir/Board Member
|
17/01/2018
|
09/10/2018
|
|
| Salinee Wangtal | |
Director/Board Member
|
09/04/2018
|
01/01/2020
| |
Independent Dir/Board Member
|
09/04/2018
|
01/01/2020
|
|
| Sontiyan Chuenruetainaidhama | |
Director/Board Member
|
17/01/2018
|
09/10/2018
|
|
| Tatchapong Thamputthipong | |
Director/Board Member
|
09/04/2018
|
-
| |
Director of Finance/CFO
|
09/04/2018
|
-
|
|
| Pichitra Mahaphon | |
Director/Board Member
|
01/01/2016
|
01/01/2018
| |
Independent Dir/Board Member
|
01/01/2016
|
01/01/2018
|
|
| Thepchai Yong | |
Director/Board Member
|
29/09/2017
|
-
|
|
| Marut Arthakaivalvatee | |
| Kaemakorn Vachiravarakarn | |
Director/Board Member
|
16/02/2017
|
-
| |
Independent Dir/Board Member
|
16/02/2017
|
-
|
|
| Chaveng Chariyapisuthi | |
Director/Board Member
|
16/02/2017
|
-
| |
Independent Dir/Board Member
|
16/02/2017
|
-
|
|
| Keeree Kanjanapas | |
| Sermsin Samalapa | |
Director/Board Member
|
01/11/2012
|
22/12/2015
| |
Chairman
|
22/12/2015
|
01/10/2016
|
|
| Suthichai Sae-Yoon | |
Director/Board Member
|
20/08/2010
|
21/09/2016
| |
Chairman
|
20/12/2012
|
01/01/2015
| |
Founder
|
01/07/1971
|
21/09/2016
| |
Corporate Officer/Principal
|
23/08/2010
|
20/12/2012
| |
Director/Board Member
|
16/02/2017
|
-
|
|
| Pakorn Borimasporn | |
Director/Board Member
|
20/08/2010
|
12/09/2016
| |
Chairman
|
26/08/2010
|
27/08/2010
| |
Independent Dir/Board Member
|
27/10/2011
|
12/09/2016
|
|
| Vachara Tuntariyanond | |
| Adisak Limprungpatankiji | |
Director/Board Member
|
22/03/2016
|
-
|
|
| Aeumsree Boonhachairat | |
Director/Board Member
|
01/01/2009
|
31/01/2016
|
|
| Nittimon Hastindra Na Ayudhya | |
Director/Board Member
|
10/04/2015
|
-
| |
Chairman
|
-
|
21/12/2015
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Thepchai Sae-Yong | |
Director/Board Member
|
10/05/2013
|
09/08/2014
| |
Corporate Officer/Principal
|
10/05/2013
|
09/08/2014
| |
Chairman
|
01/01/2016
|
29/09/2017
|
|
| Nivat Changariyavong | |
Director/Board Member
|
20/08/2010
|
01/01/2014
|
|
| Nissai Vejjajiva | |
Director/Board Member
|
20/08/2010
|
10/05/2013
| |
Independent Dir/Board Member
|
-
|
10/05/2013
|
|
| Thanachai Theerapattanavong | |
Chairman
|
20/08/2010
|
06/03/2012
| |
President
|
20/08/2010
|
23/08/2010
|
|
| Adisak Limprungpattankij | |
Director/Board Member
|
01/01/2012
|
-
|
|
| Duangkamol Chotana | |
Director/Board Member
|
19/12/2012
|
-
| |
Chief Executive Officer
|
09/03/2015
|
-
| |
Corporate Officer/Principal
|
01/01/2012
|
19/12/2012
| |
President
|
19/12/2012
|
-
|
|
| Narongsak Opilan | |
Director/Board Member
|
23/08/2010
|
01/11/2010
|
|
| Orapim Luang-On | |
Corporate Officer/Principal
|
24/08/2010
|
-
| |
Sales & Marketing
|
01/01/2008
|
01/10/2010
|
|
| Sangchai Leelanawalikhit | |
Sales & Marketing
|
01/01/1990
|
01/01/2010
|
|
| Wararak Leelertphan | |
Corporate Officer/Principal
|
01/01/2006
|
01/01/2010
|
|
| Parnsap Yomanage | |
Corporate Officer/Principal
|
01/01/2008
|
-
|
|
| Supoth Piansiri | |
Comptroller/Controller/Auditor
|
01/01/2007
|
-
|
|
| Kriengsak Chalermtiragool | |
Human Resources Officer
|
01/01/2006
|
01/01/2006
|
|
| Vanchai Sriherunrusmee | |
Director/Board Member
|
01/01/1995
|
01/01/2005
| |
Director of Finance/CFO
|
01/01/1995
|
01/01/2005
| |
President
|
01/01/1995
|
01/01/2005
|
|
| Yothin Nerngchamnong | |
Director/Board Member
|
20/08/2010
|
-
| |
Independent Dir/Board Member
|
01/01/2004
|
-
|
|
| Supawat Sanguanngam | |
Comptroller/Controller/Auditor
|
01/01/2004
|
-
| |
Director/Board Member
|
-
|
-
| |
Corporate Officer/Principal
|
01/04/2020
|
02/11/2020
|
|
| Niti Pattanapakdee | |
Corporate Officer/Principal
|
01/01/1999
|
01/01/2003
| |
Sales & Marketing
|
01/01/1990
|
01/01/1996
|
|
| Benchawan Srisuthisaart | |
Corporate Officer/Principal
|
01/01/2003
|
-
|
|
| Kittikorn Poomsawang | |
Corporate Officer/Principal
|
01/01/1999
|
01/01/2003
| |
Sales & Marketing
|
01/01/1990
|
01/01/1996
|
|
| Phimpakan Yansrisirichai | |
Chief Operating Officer
|
20/12/2012
|
-
| |
Corporate Officer/Principal
|
24/01/2011
|
20/12/2012
|
|
| Daungjai Jeenanurugk | |
Sales & Marketing
|
01/01/1996
|
01/01/1998
|
|
| Pana Janviroj | |
Director/Board Member
|
23/08/2010
|
-
| |
Chief Operating Officer
|
23/08/2010
|
24/01/2011
| |
Corporate Officer/Principal
|
24/01/2011
|
-
|
|
| Orapin Ngam-Wongwan | |
Corporate Officer/Principal
|
01/01/2007
|
-
|
|
| Suwanna Janesawatpong | |
Sales & Marketing
|
01/01/1992
|
01/01/1992
|
|
| Sunida Kittiyakorn | |
| Thammanoon Mahapharaya | |
| Vilai Chattanrassamee | |
Chief Tech/Sci/R&D Officer
|
-
|
-
| |
Director of Finance/CFO
|
-
|
-
|
|
| Danai Kramgomut | |
Public Communications Contact
|
31/01/2011
|
-
| |
Corporate Officer/Principal
|
31/01/2011
|
31/01/2011
|
|
| Narawadee Vanichvatana | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Pijittra Mahapol | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Vithoon Pungprasert | |
Director/Board Member
|
-
|
-
|
|
| Sirichai Chananam | |
Comptroller/Controller/Auditor
|
-
|
-
| |
Director/Board Member
|
-
|
-
|
|
| Urban C. Lehner | |
Director/Board Member
|
-
|
-
|
|
| Christine Lucie Debiais Brendle | |
Director/Board Member
|
23/08/2010
|
-
|
|
| Suphaphong Sukhasapha | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|