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Board of Directors
Ms. Phenphimol Vejvarut
Board of Directors, Chairman
Appointed on January 2, 2013
Shareholding in the company (percentage) : 0.028%
Shareholding in the company spouse and minor child. : None
Family Relation Ship among Management : Older Sister of Mr. Suradech Taweesaengsakulthai
Education and Training
  • Diploma, Faculty of Accountancy, Bangkok Business College
  • Certificate, Thai Institute of Directors
  • Director Accreditation Program (DAP) SET/2012
Work Experiences
2013 - at Present Chairman of the Company Cho Thavee Public Company Limited
Other listed companies
- None -
Non-listed companies
1989 - at Present Director, Bangkok CTV Intertrade Co.,Ltd.
1967 - at Present Managing Partner, Tang Hua Singh Nakhon Pathom Ltd. Partnership
Mr. Suradech Taweesaengsakulthai
Director of the Company / Secretary of the Company
Appointed on November 18, 1994
Shareholding in the company (percentage) : 41.221%
Shareholding in the company spouse and minor child. : None
Family Relation Ship among Management : Younger Brother of Ms. Phenphimol Vejvarut
Education and Training
  • Diploma, Automotive Engineering, Yomiuri Rikosem College, Japan
  • Faculty of Business Administration, Sanno University, Japan
  • Certificate, Thai Institute of Directors
  • Director Accreditation Program (DAP),class 82/2010
Work Experiences
1995 - at Present Director, Executive Committee, Chairman, President and Chief Executive Officer Cho Thavee Public Company Limited.
2015 - at Present Boards Secretary Cho Thavee Public Company Limited.
  Other listed companies
  - None -
  Non-listed companies
2005 - at Present Director Cho ThaveeTermotech Co., Ltd.
2016 - at Present Director Joint Venture TSP-CTV.
2015 - at Present Chairman of the Company’s director KHON KAEN THINK TANK Co., Ltd.
2015 - at Present Director JVCC Joint Venture
1996 - at Present Director, A P S Multi-Trade Co., Ltd.
1990 - at Present Director, KhonKaen Cho Thavee (1993) Co., Ltd.
1977 - at Present Director, Khon Kaen Cho Thavee Limited Partnersship
1977 - at Present Director, Chia Eam Seng Co., Ltd.
1992 - 2015 Director, Volrep Truck and Bus Co., Ltd.
Ms. Asana Taweesangsakulthai
Director of the Company
Appointed on August 15, 1995
Shareholding in the company (percentage) : 3.326%
Shareholding in the company spouse and minor child. : None
Family Relation Ship among Management : Older Sister of Mr. Suradech Taweesaengsakulthai
Education and Training
  • Bachelor Degree, Faculty of Humanities, Ramkhamhaeng University
  • Certificate, ThaiInstitute of Directors
  • Director Accreditation Program (DAP) SET/2012
Work Experiences
1995 - at Present Director, Executive Director,Senior Vice President, Cho Thavee Public Company Limited
  Other listed companies
  - None -
  Non-listed companies
2005 - at Present Director, Cho Thavee Termotech Co., Ltd
2016 - at Present Director Joint Venture TSP-CTV.
2009 - at Present Director, O J Development Co., Ltd
1992 - at Present Director, Volrep Truck and Bus Co., Ltd.
1989 - at Present Director, Bangkok CTV Intertrade Co.,Ltd.
Mr. Siriwat Taveesangskulthai
Director of the Company
Appointed on September 28, 2012
Shareholding in the company (percentage) : None
Shareholding in the company spouse and minor child. : None
Family Relation Ship among Management : Nephew Mr. Suradech Taweesaengsakulthai
Education and Training
  • Master Degreein Management, Brunel University
  • Bachelor Degree in Economics, Rissho University
  • Certificate, Thai Institute of Directors
  • Director Accreditation Program (DAP) class 82/2010
Work Experiences
2014 - at Present Corporate Governance, Risk Management, Nomination and Compensation Committees Cho Thavee Public Company Limited.
2012 - at Present Director, Executive Director Cho Thavee Public Company Limited.
  Other listed companies
  - None -
  Non-listed companies
2012 - at Present Director, General Manager, Ruamthavee Khon Kaen Co., Ltd.
2011 - at Present Director, Ruamthavee Motor Sales Co., Ltd
1984 - at Present Director, Cho Ruamthavee Leasing and Real Estate Co., Ltd.
Mr. Anusorn Tamajai
Independent Director / Audit Committees, Chairman
Appointed on October 12, 2012
Shareholding in the company (percentage) : None
Shareholding in the company spouse and minor child. : None
Family Relation Ship among Management : None
Education and Training
  • Doctorate Degree, International Economics, Finance and Development, Fordham University New York, USA
  • Master Degree, Faculty of Business Administration, Southeastern University
  • Master Degree, Faculty of Economics, Fordham University New York, USA
  • Bachelor Degree, Faculty of Politics (Honourary) Chulalongkorn University
  • Bachelor Degree of Laws, Second Degree (2 years) Thammasat University
  • Certificate, Thai Institute of Directors
  • Director Certification Program (DCP) class 28/2003
Work Experiences
2012 - at Present Independent Director and Chairman of Audit Committee Cho Thavee Public Company Limited
  Other listed companies
2015 - 2015 Chairman of Audit Committee The Bangchak Petroleum Public Company Limited
2002 - 2014 Audit Committee The Bangchak Petroleum Public Company Limited
2008 - 2011 Independent Director and Audit Committee Chairman, MCOT Public Company Limited.
  Non-listed companies
2014 - at Present Committee and Audit Committee Bank of Thailand
2013 - at Present Vice President of Research and Academic Service
2007 - at Present Dean of the Faculty of Economics Rangsit University
2008 - 2011 Executive Director, Telecommunication for Public Fund, Universal Service Obligation (USO)
2008 - 2010 Director and Risk Management Committee Chairman, Bank for Agriculture and Agricultural Cooperative
Mr. Asa Prateepasen
Independent Director / Audit Committee
Appointed on September 28, 2012
Shareholding in the company (percentage) : None
Shareholding in the company spouse and minor child. : None
Family Relation Ship among Management : None
Education and Training
  • Doctorate Degree in Engineering, System Engineering Brunel University, United Kingdom
  • Master Degree in Engineering, Mechanical, King Mongkut’s University of Technology Thonburi
  • Bachelor Degree in Engineering, Industry, King Mongkut’s University of Technology Thonburi
  • Bachelor Degree in Economics, Fiscal, Ramkhamhaeng University
  • Certificate, Thai Institute of Directors
  • Monitoring fraud risk management (MFM) class 8/2012
  • Monitoring the quality of financial report(MFR)class15/2012
  • Monitoring the system of internal control and risk management (MIR) class13/2012
  • Monitoring the internal audit function (MIA )class13/2012
  • Audit committee program (ACP)class39/2012
  • Understanding fundamental financial statement class 11/2007
  • Finance for Non-finance-director(FND) class 37/2007
  • Director certification program (DCP) class 94/2007
Work Experiences
2014 - at Present Corporate Governance, Risk Management, Nomination and Compensation Committees Cho Thavee Public Company Limited
2012 - at Present Independent Director and Audit Committee Cho Thavee Public Company Limited
  Other listed companies
  - None -
  Non-listed companies
1992 - at Present Associate Professor, King Mongkut’s University of Technology, Thonburi
Mr. Chatchawan Triamvicharnkul
Independent Director / Audit Committee
Appointed on March 5, 2013
Shareholding in the company (percentage) : None
Shareholding in the company spouse and minor child. : None
Family Relation Ship among Management : None
Education and Training
  • Master Degree in Business Administration (Finance), National Institute of Development Administration (NIDA)
  • Higher Diploma in Auditing (Accounting Examination) Chulalongkorn University
  • Bachelor Degree, Business Administration, Programme (Accounting) Ramkhamhaeng University
  • Certified Public Accountant (CPA)
  • Certified Professional Internal Audit of Thailand (CPIAT), the Institute of Internal Auditors of Thailand
  • CFO Certification Program The Federation of Accounting Profession (FAP.)
  • Certificate, Thai Institute of Directors
  • How to develop Risk Management ( HRP ) class 06/2015
  • Director Certification Program (DCP) class 174/2013
  • Audit Committee Program (ACP) class 2/2004
  • Director Accreditation Program (DAP) class 20/2004
  • Collective Action Coalition Against Corruption (CAC)
  • CG Forum 1 – 4/2014
  • CGR Scorecard Workshop
  • Research Alliance Dialogue on Corporate Governance 2014
  • R-ACF 1/2016 By IOD
  • Ethical Leadership program (ELP) 3/2016
Work Experiences
2014 - at Present Chairman of Corporate Governance, Risk Management, Nomination and Compensation Committees Cho Thavee Public Company Limited.
2013 - at Present Independent Director and Audit Committee Cho Thavee Public Company Limited.
  Other listed companies
2015 - at Present Independent Director and Audit Committee, Apex Development Public Company Limited.
2008 - 2015 Nomination and Compensation Committee
2015 - 2015 Independent Director and Chairman of Audit Committee
2004 - 2014 Independent Director and Audit Committee ACAP Advisory Public Company Limited
2012 - 2014 Deputy Managing Director, Asia Soft Corporation Public Company Limited
2009 - 2011 Chief Financial Officer TT & T Public Company Limited
  Non-listed companies
2014 - at Present Managing Director Smart Consulting and Services Co.,Ltd
2013 - 2014 Director Thinkplus digital Co., Ltd
2012 - 2014 Director Play Cyber Games Co., Ltd.
2008 - 2011 Advisor (off-official hours) New Entrepreneurs Creation Programme, Centre for Business Innovation, National Institute Development Administration