Comité Exécutif: TV Direct

Dirigeant
Fonctions occupéesDepuis
Worasit Leelaaburanapong

Worasit Leelaaburanapong

49 ans

Chief Executive Officer 09/09/2023
Ruckpon Ungsuwitthaya

Ruckpon Ungsuwitthaya

Comptroller/Controller/Auditor -
Compliance Officer -
Jiraporn Pinijnorachai

Jiraporn Pinijnorachai

46 ans

Director of Finance/CFO 01/10/2024
Corporate Secretary 01/10/2024
Samran Sittisrichan

Samran Sittisrichan

Chief Administrative Officer -
Human Resources Officer -
Suphat Kittivanakul

Suphat Kittivanakul

Chief Tech/Sci/R&D Officer -

Composition du Conseil d'Administration: TV Direct

Administrateur
ComitésDepuis
Kitti Somsanan

Kitti Somsanan

Audit Committee Chair 14/05/2026
Jiraporn Pinijnorachai

Jiraporn Pinijnorachai

46 ans

Executive Committee
Compensation Committee
Nominating Committee
Worasit Leelaaburanapong

Worasit Leelaaburanapong

49 ans

Executive Committee 11/08/2023
Compensation Committee 11/08/2023
Nominating Committee 11/08/2023
Somchai Posuwan

Somchai Posuwan

Audit Committee 26/02/2026
Ananya Ngamwannakul

Ananya Ngamwannakul

44 ans

Audit Committee 18/05/2022
Ruttiporn Sriwachiratorn

Ruttiporn Sriwachiratorn

Director/Board Member 13/08/2026
Lertpong yongthanarat

Lertpong yongthanarat

61 ans

Director/Board Member 21/09/2018
Wirasack Wirojwattanakul

Wirasack Wirojwattanakul

53 ans

Director/Board Member 14/05/2026

Anciens Dirigeants et Administrateurs: TV Direct

Insider
Fonctions occupées
DepuisJusqu'au
Anit Norkeo
Anit Norkeo
Director/Board Member 27/02/2025 13/08/2026
Akkakit Maiket
Akkakit Maiket
Director/Board Member - 13/08/2026
Independent Dir/Board Member - 01/04/2023
Corporate Officer/Principal 01/04/2023 13/08/2026
Chanpreeya Ekthammasut
Chanpreeya Ekthammasut
Director/Board Member 26/02/2026 14/05/2026
Independent Dir/Board Member 26/02/2026 14/05/2026
Pongpanu Svetarundra
Pongpanu Svetarundra
Chairman 18/05/2022 26/02/2026
Independent Dir/Board Member 18/05/2022 26/02/2026
Napong Sirikantayakul
Napong Sirikantayakul
Director/Board Member 28/10/2022 02/02/2026
Independent Dir/Board Member 28/10/2022 02/02/2026
Tussanee Khonkan
Tussanee Khonkan
Director/Board Member 27/02/2025 16/10/2025
Supot Arevart
Supot Arevart
Director/Board Member 21/04/2025 13/08/2025
Itti Thongtang
Itti Thongtang
Director/Board Member - 09/07/2025
Watcharaporn Suwinchai
Watcharaporn Suwinchai
Director/Board Member 18/05/2022 27/02/2025
Pisamai Kumlar
Pisamai Kumlar
Director of Finance/CFO 05/09/2023 01/10/2024
Corporate Secretary 05/09/2023 01/10/2024
Suttipong Kanakakorn
Suttipong Kanakakorn
Director/Board Member 26/06/2020 01/11/2023
Independent Dir/Board Member 26/06/2020 01/11/2023
Songpol Shanmatkit
Songpol Shanmatkit
Director/Board Member 01/05/1999 08/09/2023
Chief Executive Officer 01/05/1999 08/09/2023
Founder 21/04/1999 08/09/2023
Yuan Hung Ku
Yuan Hung Ku
Director/Board Member - 17/06/2022
Pongpat Chittanurak
Pongpat Chittanurak
Director/Board Member - 15/06/2022
Thienrath Vichiensan
Thienrath Vichiensan
Director/Board Member 01/01/2021 18/05/2022
Independent Dir/Board Member 01/01/2021 18/05/2022
Tada Charukitpaisarn
Tada Charukitpaisarn
Director/Board Member 03/11/2010 -
Chairman - 18/05/2022
Independent Dir/Board Member 03/11/2010 18/05/2022
Chi Feng Lin
Chi Feng Lin
Director/Board Member 24/07/2020 18/05/2022
Anucha Chintakanond
Anucha Chintakanond
Director/Board Member 24/11/2010 19/04/2021
Independent Dir/Board Member 24/11/2010 19/04/2021
Yupin Sawatpoon
Yupin Sawatpoon
Comptroller/Controller/Auditor 15/09/2020 -
Suthep Suebsantiwongse
Suthep Suebsantiwongse
Director/Board Member 01/01/2013 26/06/2020
Independent Dir/Board Member 01/01/2013 26/06/2020
Chalermpong Mahavanidvong
Chalermpong Mahavanidvong
Director/Board Member 04/05/2011 01/03/2020
Takeshi Tsuji
Takeshi Tsuji
Director/Board Member - 26/02/2020
Yutaro Suzuki
Yutaro Suzuki
Director/Board Member 01/06/2016 -
Chotisak Asapaviriya
Chotisak Asapaviriya
Director/Board Member 24/11/2010 -
Pisut Chalakornkul
Pisut Chalakornkul
Director/Board Member 24/11/2010 -
Independent Dir/Board Member 24/11/2010 30/11/2012
Wichian Manapongpun
Wichian Manapongpun
Comptroller/Controller/Auditor 01/03/2010 -
Director/Board Member 01/03/2010 01/09/2013
Director of Finance/CFO 01/03/2010 -
Corporate Secretary 01/09/2013 -
Phongsuree Bunnag
Phongsuree Bunnag
Chairman 01/09/2009 -
Thanabul Maturanont
Thanabul Maturanont
Director/Board Member 21/08/2009 -
Corporate Officer/Principal 01/01/2005 01/12/2008
Sakesun Vipusitwalakul
Sakesun Vipusitwalakul
Comptroller/Controller/Auditor 16/08/2003 -
Pratoom Chewnongpo
Pratoom Chewnongpo
Founder 21/04/1999 -
Nattika Trirattanawut
Nattika Trirattanawut
Founder 21/04/1999 -
Pimonmas Chindaladdha
Pimonmas Chindaladdha
Founder 21/04/1999 -
Corporate Secretary 21/04/1999 -
Pongchai Shanmatkit
Pongchai Shanmatkit
Corporate Officer/Principal - -
Sales & Marketing 01/01/1999 -
Meena Pansa-Ing
Meena Pansa-Ing
Comptroller/Controller/Auditor - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme8
Femme4

Dont comité exécutif

Homme4
Femme1

Dont Administrateurs

Homme5
Femme3
Logo TV Direct
TVD Holdings Public Company Limited est une société basée en Thaïlande qui exerce ses activités dans la vente de biens et de services par le biais de divers canaux de commercialisation, notamment la production et la diffusion de programmes télévisés, ainsi que la vente d’espaces publicitaires. Les segments d’activité de la société comprennent la vente de produits, l’octroi de prêts garantis, l’investissement, les médias télévisuels et les services. Le segment « Vente de produits » propose des produits aux consommateurs via une chaîne de télé-achat diffusant 24 heures sur 24, la télévision numérique et les médias en ligne. Le segment « Octroi de prêts garantis » exerce des activités de crédit, en accordant des prêts garantis par des biens mobiliers ou immobiliers. Le segment « Investissement » investit dans des projets de distribution par fibre optique et dans des titres étrangers. Le segment Médias télévisuels fournit des chaînes par satellite et du temps d'antenne. Le segment Services fournit des services administratifs et autres. Ses filiales comprennent TV Direct Co., Ltd., TVD ALPHA Co., Ltd., TVD M Co., Ltd., et d'autres.
Employés
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Départs de Personnes Clées

Pongpanu Svetarundra
-
Pongpanu Svetarundra

Chairman

18/05/2022 26/02/2026

Tada Charukitpaisarn
-
Tada Charukitpaisarn

Chairman

- 18/05/2022

Phongsuree Bunnag
-
Phongsuree Bunnag

Chairman

01/09/2009 -