Board of Management
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|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
12/31/2023 |
Mr. Jakjit Klomsing |
Chairman of BOD |
-- N/A -- |
N/a |
|
n/a |
Mr. Sompob Witworrasakul |
Vice Chairman of BOD |
1970 |
N/a |
0 |
n/a |
Mr. Amnuay Pattaramongkolkul |
Member of BOD |
-- N/A -- |
N/a |
|
n/a |
Mr. Đinh Quang Hùng |
Member of BOD |
1952 |
N/a |
0 |
Independence |
Mr. Hirofumi Hori |
Member of BOD |
1958 |
N/a |
0 |
n/a |
Mr. Nguyễn Quý Thịnh |
Member of BOD |
-- N/A -- |
N/a |
0 |
Independence |
Ms. Saranya Skontanarak |
Member of BOD |
1964 |
N/a |
0 |
Independence |
Mr. Toshinobu Sada |
Member of BOD |
1963 |
N/a |
0 |
n/a |
Mr. Ekarach Sinnarong |
CEO/Member of BOD |
1972 |
|
0 |
n/a |
Mr. Đặng Ngọc Diệp |
Executive Director |
1966 |
Engineer |
0 |
n/a |
Mr. Trần Trang Bình |
Deputy Director |
1973 |
Bachelor of Economics,Electrical Engineer |
0 |
n/a |
Mr. Phạm Hồng Đức |
Finance Director/Chief Accountant |
1978 |
|
0 |
n/a |
Mr. Krasame Singhakul |
Chief of Supervisory Board |
1964 |
Bachelor of Accounting |
0 |
n/a |
Ms. Theamhathai Tibfan |
Member of Supervisory Board |
1973 |
Master of Accounting |
0 |
n/a |
Mr. Wattana Intachoom |
Member of Supervisory Board |
1974 |
Bachelor of Accounting |
0 |
n/a |
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
06/30/2023 |
Mr. Jakjit Klomsing |
Chairman of BOD |
-- N/A -- |
N/a |
|
n/a |
Mr. Sompob Witworrasakul |
Vice Chairman of BOD |
1970 |
N/a |
0 |
n/a |
Mr. Amnuay Pattaramongkolkul |
Member of BOD |
-- N/A -- |
N/a |
|
n/a |
Mr. Đinh Quang Hùng |
Member of BOD |
1952 |
N/a |
0 |
Independence |
Mr. Hirofumi Hori |
Member of BOD |
1958 |
N/a |
0 |
n/a |
Mr. Nguyễn Quý Thịnh |
Member of BOD |
-- N/A -- |
N/a |
0 |
Independence |
Ms. Saranya Skontanarak |
Member of BOD |
1964 |
N/a |
0 |
Independence |
Mr. Toshinobu Sada |
Member of BOD |
1963 |
N/a |
0 |
n/a |
Mr. Ekarach Sinnarong |
CEO/Member of BOD |
1972 |
|
0 |
n/a |
Mr. Đặng Ngọc Diệp |
Executive Director |
1966 |
Engineer |
0 |
n/a |
Mr. Trần Trang Bình |
Deputy Director |
1973 |
Bachelor of Economics,Electrical Engineer |
0 |
n/a |
Mr. Phạm Hồng Đức |
Finance Director/Chief Accountant |
1978 |
|
0 |
n/a |
Mr. Krasame Singhakul |
Chief of Supervisory Board |
1964 |
Bachelor of Accounting |
0 |
n/a |
Ms. Theamhathai Tibfan |
Member of Supervisory Board |
1973 |
Master of Accounting |
0 |
n/a |
Mr. Wattana Intachoom |
Member of Supervisory Board |
1974 |
Bachelor of Accounting |
0 |
n/a |
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
12/31/2022 |
Mr. Jakjit Klomsing |
Chairman of BOD |
-- N/A -- |
N/a |
0 |
n/a |
Mr. Sompob Witworrasakul |
Vice Chairman of BOD |
1970 |
N/a |
0 |
n/a |
Mr. Amnuay Pattaramongkolkul |
Member of BOD |
-- N/A -- |
N/a |
0 |
n/a |
Mr. Đinh Quang Hùng |
Member of BOD |
1952 |
N/a |
0 |
Independence |
Mr. Hirofumi Hori |
Member of BOD |
1958 |
N/a |
0 |
n/a |
Mr. Nguyễn Quý Thịnh |
Member of BOD |
-- N/A -- |
N/a |
0 |
Independence |
Ms. Saranya Skontanarak |
Member of BOD |
1964 |
N/a |
0 |
Independence |
Mr. Toshinobu Sada |
Member of BOD |
1963 |
N/a |
0 |
n/a |
Mr. Ekarach Sinnarong |
CEO/Member of BOD |
1972 |
|
0 |
n/a |
Mr. Đặng Ngọc Diệp |
Executive Director |
1966 |
Engineer |
0 |
n/a |
Mr. Trần Trang Bình |
Deputy Director |
1973 |
Bachelor of Economics,Electrical Engineer |
0 |
n/a |
Mr. Phạm Hồng Đức |
Finance Director/Chief Accountant |
1978 |
|
0 |
n/a |
Mr. Krasame Singhakul |
Chief of Supervisory Board |
1964 |
Bachelor of Accounting |
0 |
n/a |
Ms. Theamhathai Tibfan |
Member of Supervisory Board |
1973 |
N/a,Master of Accounting |
0 |
n/a |
Mr. Wattana Intachoom |
Member of Supervisory Board |
1974 |
Bachelor of Accounting |
0 |
n/a |
|
|
|