Instrument Inactif

Gouvernance Polaris Capital PCL

Actions

Cours en clôture Thailand S.E.
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Comité Exécutif: Polaris Capital PCL

Dirigeant

Fonctions occupéesDepuis

Tischuan Nanavaratorn

Director of Finance/CFO

02/10/2024

Wantanee Wattanataree

Comptroller/Controller/Auditor

Aroonpas Rattanaassararat

Corporate Secretary

15/11/2022

Composition du Conseil d'Administration: Polaris Capital PCL

Administrateur

ComitésDepuis

Tischuan Nanavaratorn

Chairman

25/01/2019

Sahaschai Indrasukhsri

75 ans

Audit Committee
Nominating Committee	23/11/2012
Executive Committee	08/05/2025
Audit Committee Chair	25/07/2022

Piyathat Kongmomgkol

Audit Committee

25/07/2022

Vetis Sanissara

Audit Committee

25/07/2022

Jiranroj Napatanawat

Director/Board Member	25/07/2022
Independent Dir/Board Member	25/07/2022

Teethach Teerakul

Director/Board Member
Independent Dir/Board Member

Anciens Dirigeants et Administrateurs: Polaris Capital PCL

Insider

Fonctions occupées

DepuisJusqu'au

Urucha Channgom

Director/Board Member

18/11/2024

Songsak Chockudomman

Comptroller/Controller/Auditor	25/07/2022	02/09/2024
Director of Finance/CFO	25/07/2022	02/09/2024

Charoen Tangsiriwong

Director/Board Member	-	07/07/2022
Independent Dir/Board Member	-	07/07/2022

Anuwit Tantisewekul

Director/Board Member

25/01/2019

Asa Ninnad

Director/Board Member	19/03/2016	-
Chairman	19/03/2016	25/01/2019
Independent Dir/Board Member	19/03/2016	25/01/2019

Danuj Bunnag

Director/Board Member

25/01/2019

Chanad Bhowbhandee

Director/Board Member	31/01/2017	25/01/2019
Independent Dir/Board Member	31/01/2017	25/01/2019

Suvansopa Winai

Director/Board Member

18/09/2017

25/01/2019

Orasa Teerakul

Director/Board Member

25/01/2019

Poonsak Chumchuay

Director/Board Member	22/05/2015	25/01/2019
Director of Finance/CFO	01/07/2015	-

Kanchayut Tantisewekul

Director/Board Member

25/01/2019

Thanyapong Limwongyut

Corporate Secretary

01/02/2017

26/02/2018

Thakorn Taweesri

Director/Board Member	25/03/2016	31/01/2017
Corporate Secretary	25/03/2016	31/01/2017

Kamjad Ramakul

Director/Board Member	25/03/2016	17/01/2017
Independent Dir/Board Member	25/03/2016	17/01/2017

Samkhan Bhuvanit

Chief Administrative Officer	01/09/2005	-
Corporate Secretary	01/09/2005	25/03/2016

Prapatsorn Kittimanorom

Director/Board Member	04/09/2015	24/03/2016
Independent Dir/Board Member	04/09/2015	24/03/2016

Nunmanus Podang

Chairman

04/09/2015

23/03/2016

Chirasak Thanesnant

Director/Board Member	-	26/08/2014
Chairman	26/08/2014	18/03/2016
Independent Dir/Board Member	-	26/08/2014

Tawatchai Hormchant

Director/Board Member

07/07/2014

17/03/2016

Paiboon Udomkarnkit

Director/Board Member	01/01/2014	01/01/2015
Director of Finance/CFO	01/01/2014	01/01/2015

Yannakorn Warakunrak

Director/Board Member	17/10/2014	-
Chief Executive Officer	-	-
Chief Operating Officer	-	-

Apichart Chirabandhu

Chairman

01/01/2008

01/01/2014

Punn Kasemsup

Director/Board Member	16/09/2011	01/01/2014
Independent Dir/Board Member	16/09/2011	01/01/2014

Rapeepat Suansilpong

Director/Board Member

18/12/2013

Chaiwat Atsawintarangkun

Director/Board Member	30/03/2012	17/12/2013
Independent Dir/Board Member	30/03/2012	17/12/2013

Chuanpis Chaimueanwong

Director/Board Member

15/08/2011

06/12/2013

Orawan Lekrungruangkit

Director/Board Member

30/03/2012

05/02/2013

Siriwat Tovachirakul

Director/Board Member	24/01/2013	-
Chief Executive Officer	24/01/2013	-

Pop Petsuwan

Director/Board Member	19/01/2012	18/01/2013
President	19/01/2012	18/01/2013

Kamol Chirapattama

Director/Board Member	20/08/2010	15/01/2013
Corporate Officer/Principal	01/11/2006	15/01/2013

Pravit Khaohnoo

Director/Board Member	20/08/2010	28/03/2012
Independent Dir/Board Member	01/11/2007	28/03/2012

Ing-Orn Sangsingkaew

Director/Board Member	15/08/2011	27/03/2012
Independent Dir/Board Member	15/08/2011	27/03/2012

Peepat Rungkupan

Director/Board Member

13/01/2012

Sripop Sarasas

Director/Board Member	01/01/2008	01/01/2012
Independent Dir/Board Member	01/01/2008	01/01/2012

Muntana Wongsupaluk

Corporate Secretary

31/12/2011

Khun Bunnag Bunnag

Director/Board Member	08/04/2010	11/08/2011
Independent Dir/Board Member	01/01/2007	11/08/2011

Pathrlap Davivongsa

Director/Board Member	31/01/2011	10/08/2011
Chief Operating Officer	31/01/2011	10/08/2011

Nopadol Thongprasert

Director/Board Member

20/08/2010

08/08/2011

Nartrudee Chitrudi-Amphai

Director/Board Member

20/08/2010

07/04/2011

Ar-Kom Siroratanarungsi

Chief Operating Officer	10/08/2012	-
Director of Finance/CFO	31/01/2011	02/08/2012
Corporate Officer/Principal	02/08/2012	10/08/2012

Manop Keawchaoom

Director/Board Member

20/08/2010

Parichat Chitphiram

Comptroller/Controller/Auditor	01/01/2007	-
Director of Finance/CFO	01/01/2007	01/07/2015

Wanchai Subhaphayak

Director/Board Member	31/01/2011	12/02/2014
Chief Executive Officer	20/08/2010	-

Monchai Phongsathabodee

Chief Executive Officer

01/01/2005

01/01/2006

Apivut Thongkam

Director/Board Member	-	-
Chief Executive Officer	-	-

Samurgun Thiengtham

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Pongsukasem Herantecha

Sales & Marketing

Anupong Kuttikul

Director/Board Member

Noppadol Jangsang

Director/Board Member

Chitapon Varaakarakul

Director/Board Member

Somchai Suppakitjareon

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Jakkarin Chanansirikul

Director/Board Member

Supreeya Vathanodon

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Narongchai Jitmaleerat

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	5
Femme	3

Dont comité exécutif

Homme	1
Femme	2

Dont Administrateurs

Homme	5
Femme	1

Polaris Capital Public Company Limited est une société basée en Thaïlande. La société et ses filiales sont engagées dans l'activité de développement immobilier pour la vente et la location de machines de minage de bitcoin. Ses segments comprennent l'activité immobilière et l'activité de location de machines de minage de bitcoins. Les filiales de la société comprennent Top Line Living Co. Ltd, Nantapop Co. Ltd, Tangerine Properties Co. Ltd, Platinum Auto Services Co. Ltd et Polaris Energy Co. Ltd. Top Line Living Co., Ltd. et Nantapop Co., Ltd. se consacrent à la promotion immobilière. Tangerine Properties Co. est spécialisée dans les services résidentiels. Platinum Auto Services Co., Ltd. propose des services sous forme de location-exploitation. Polaris Energy Co., Ltd. exerce des activités dans le domaine de l'énergie.

Employés

Secteur

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