Biography of the Directors
Structure of Directors
Charters
- Board of Audit Committee Charter
- Board of Nomination and Remuneration Charter
Mr.Prayoon Pholpipattanaphong
Chairman
Mr.Prapas Pholpipattanaphong
Managing Director
Mr.Ankoon Pholpipattanaphong
Assistant MangingDirector
Mr.Suwat Phongphasura
Executive Director
Mr.Prayuth Pholpipatanaphong
Executive Director
Mr.Lan, Mu-Chiou
Director
Mr. Kenichi Tai
Director
Mr.Santichai Suakanonth
Independent Director
Mr.Amnuay Yossuck
Independent Director
Mr. Ampon Ruayfupant
Independent Director
Dr.Phusit Wonglorsaichon
Independent Director