Mr. Suradech Taweesaengsakulthai
Chief Executive Officer / President and Chief Executive Officer
Appointed on November 14, 2012
Shareholding in the company : 34.199%
Stake in the company of their spouses and minor children : 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
- Honorary Degree of Engineering in Mechanical Engineering (Graduation Year 2017), Department of Mechanical Engineering, Faculty of Engineering, Rajamangala University of Technology Isan (RMUTI)
- Certificate, Thai Institute of Directors
- Director Accreditation Program (DAP), class 82/2010
- What Business need to know about Data Science By CORALINE
Work Experiences
| 1994 - Present | Director, Executive Committee, Chairman, President and Chief Executive Officer |
| 2015 - Present | Boards Secretary Cho Thavee Public Company Limited. |
| Other listed companies | |
| - None - | |
| Non-listed companies | |
| 2005 - Present | Director, Cho Thavee Termotech Co., Ltd. |
| 2018 - Present | Director, Amornrattanakosin Company Limited (“ARK”) |
| 2017 - Present | Director, KLRT Company Limited |
| 2017 - Present | Director, KKTT Holding Co., Ltd. |
| 2016 - Present | Director, Joint Venture TSP-CTV |
| 2016 - Present | Authorized Director, JVOPV Joint Venture |
| 2016 - Present | Authorized Director, JVCKK Joint Venture |
| 2015 - Present | Chairman of the Company’s director Khonkaen City Development (KKTT) Co., Ltd. |
| 2015 - Present | Director, Joint Venture JVCC |
| 2012 - Present | Dean for Management Colage of Local Administration, KKU |
| 1996 - Present | Director, A P S Multi-Trade Co., Ltd. |
| 1990 - Present | Director, KhonKaen Cho Thavee (1993) Co., Ltd. |
| 1990 - Present | Director, Chia Eam Seng Co., Ltd. |
| 1977 - Present | Director, KhonKaen Cho Thavee Limited Partnership |
| 1992 - 2015 | Director, Volrep Truck and Bus Co., Ltd. |
Ms. Asana Taweesangsakulthai
Executive Director / Senior Vice President
Appointed on August 15, 1995
Shareholding in the company : 3.021%
Stake in the company of their spouses and minor children : None
Family Relation Ship among Management : Older Sister of Mr. Suradech Taweesaengsakulthai
Education and Training
- Bachelor Degree, Faculty of Humanities, Ramkhamhaeng University
- Certificate, Thai Institute of Directors
- Director Accreditation Program (DAP) SET/2012
Work Experiences
| 1995 - Present | Director, Executive Director, Senior Vice President Cho Thavee Public Company Limited. |
| Other listed companies | |
| - None - | |
| Non-listed companies | |
| 2005 - Present | Director Cho Thavee Termotech Co., Ltd. |
| 2016 -Present | Director Joint Venture TSP-CTV |
| 2009 - Present | Director O J Development Co., Ltd. |
| 1992 - Present | Director Volrep Truck and Bus Co., Ltd. |
| 1989 - Present | Director Bangkok CTV Intertrade Co.,Ltd. |
Mr. Narong Ongartmaneerut
Executive Director / Vice President
Appointed on December 25, 2018
Shareholding in the company : None
Stake in the company of their spouses and minor children : None
Family Relation Ship among Management : None
Education and Training
- Master of Business Administration, Chulalongkorn University, Bangkok
- Bachelor of Business and Administration, Thammasat University, Bangkok
- Core Credit Course, Security Pacific Asian Bank, Hong Kong, 1993
- Investment Banking Course, Euro money, Macao, 1995
- Global CFO 2015 & Beyond, Marcus Evan, Kuala Lumpur, Malaysia, 2015
- Financial Advisor Training, Thai Securities Companies & Investment Banking Association, 2016
- DCP Training, English Program by IOD, 2016
- Risk Management Program for Corporate Leader by IOD, 2016
- 2016 IFRS Training, Federation of Accounting Profession , 2016
Work Experiences
| 2018 - Present | Vice President, Executive Director Cho Thavee Public Company Limited. |
| Other listed companies | |
| 2015 - 2017 | SEVP, Chief Operation Officer, Executive Director, The International Engineering Plc. |
| 2003 - 2015 | Executive Vice President Head, Corporate Banking Division CIMB Thai Bank Plc. |
| 2017 - Present | Member of Risk Management Committee Board, ALT Telecom Plc. |
| Non-listed companies | |
| 2017 - Present | Executive Independent Advisor Global Steel Dust (Thailand) Co., Ltd. |
| 2017 - Present | Executive Advisor Ayutthaya Clean Energy Co.,Ltd. |
| 2017 - 2018 | Deputy CEO & CFO Praram 2 Medical Group Co.,Ltd |
Mr. Nititorn Deeumpai
Executive Director / Chief Financial Officer
Appointed on April 3, 2014
Shareholding in the company : 0.0006%
Stake in the company of their spouses and minor children : None
Family Relation Ship among Management : None
Education and Training
- Master of Business Administration (Industrial Management) Ramkhamhaeng University
- Bachelor of Accounting (B.B.A) Faculty of Accountancy Dhurakij Pundit University
- Director Certification Program (DCP) class 192/ 2014
- Anti-Corruption for Executive Program class 3/2014
- Anti-Corruption The Practical Guide ACPG 23/2015
Work Experiences
| 2014 - Present | Executive Director, Chief Financial Officer, Secretary of Corporate Governance, Risk Management, Nomination and Compensation Committees Cho Thavee Public Company Limited. |
| Other listed companies | |
| - None - | |
| Non-listed companies | |
| 2017- Present | Executive Director and Treasurer maiA Listed Company Association |
| 2008- 2013 | Financial Controller Dmed Hearing Center Co.,Ltd. |
Mr. Prasobsuk Boonkwan
Executive Director / Chief Business Development Domestic Officer
Appointed on June 1, 2011
Shareholding in the company : 0.001%
Stake in the company of their spouses and minor children : None
Family Relation Ship among Management : None
Education and Training
- Bachelor Degree, Faculty of Business Administration Ramkhamhaeng University
- What Business need to know about Data Science By CORALINE
Work Experiences
| 2012 - Present | Executive Director |
| 2015 - Present | Chief Business Development Officer- Domestic |
| 2011 - 2015 | Chief Marketing Officer, Domestic Cho Thavee Dollasien Public Company Limited. |
| Other listed companies | |
| - None - | |
| Non-listed companies | |
| 2015 - Present | Director Cho Thavee Termotech Company Limited. |
| 2018 - Present | Director Amornrattanakosin Company Limited (“ARK”) |
| 2017 - Present | Authorized Directors Joint Venture CKKM |
| 2010 - 2011 | Administrative Manager |
| 1995 - 2010 | Purchase Manager Cho Thavee Dollasien Company Limited. |
Mr. Padungdetch Euasookkul
Executive Director / Chief Business Development Overseas Officer
Appointed on July 21, 2015
Shareholding in the company : 0.0005%
Stake in the company of their spouses and minor children : 0.025%
Family Relation Ship among Management : None
Education and Training
- Bachelor Degree, Faculty of Business Administration, Business Administration, Ramkhamhaeng University
Work Experiences
| 2015 - Present | Executive Director, Chief Business Development Officer- Overseas Cho Thavee Public Company Limited. |
| Other listed companies | |
| - None - | |
| Non-listed companies | |
| 2014 - 2015 | General Manager |
| 2008 - 2013 | General Manager Cho Thavee Termotech Company Limited. |
| 2013 - 2014 | Workshop Manager, Linfox Transport (Thailand) Company Limited. |
Mr. Sven Markus Gaber
Executive Director / Chief Marketing Officer Oversea
Appointed on June 1, 2011
Shareholding in the company : None
Stake in the company of their spouses and minor children : None
Family Relation Ship among Management : None
Education and Training
- Bachelor Degree in Engineering, Mechanical, DAA-Thchnikum Gemeinnuetzige Wuerzburg University (GMBH)
Work Experiences
| 2012 - Present | Executive Director |
| 2011- Present | Chief Marketing Officer, Oversea,Cho Thavee Public Company Limited. |
| Other listed companies | |
| - None - | |
| Non-listed companies | |
| 2009- 2010 | Director Manager, Foreign Sales Cho Thavee Dollasien Company Limited. |
Mr. Sakarin Unnim
Executive Director / Chief Marketing Officer Domestic
Appointed on July 21, 2015
Shareholding in the company : 0.010%
Stake in the company of their spouses and minor children : None
Family Relation Ship among Management : None
Education and Training
- Master Degree, Faculty of Business Administration (M.B.A), Dhurakijpundit University
- Bachelor Degree, Faculty of Business Administration (B.B.A.), Dhurakijpundit University
Work Experiences
| 2015 - Present | Executive Director Chief Marketing Officer-Domestic Cho Thavee Public Company Limited. |
| 2013 - 2015 | Government Sales Manager Cho Thavee Dollasien Public Company Limited |
| Other listed companies | |
| - None - | |
| Non-listed companies | |
| 1998 - 2013 | Government Sales Manager Cho Thavee Dollasien Company Limited. |
Mr. Nopparat Sangsawang
Executive Director / Chief Production Officer
Appointed on June 1, 2011
Shareholding in the company : 0.010%
Stake in the company of their spouses and minor children : None
Family Relation Ship among Management : None
Education and Training
- Master Degree, Faculty of Business Administration, Ramkhamhaeng University
- Bachelor Degree, Production Engineering, King Mongkut’s University of Technology Thonburi
Work Experiences
| 2012 - Present | Executive Director |
| 2011 - Present | Chief Production Officer Cho Thavee Public Company Limited. |
| Other listed companies | |
| - None - | |
| Non-listed companies | |
| 2018-Present | Director Amornrattanakosin Company Limited (“ARK”) |
| 2016-Present | DirectorJVCKK Joint Venture |
| 2016-Present | Director JVOPVJointVenture |
| 2016-Present | Director JVCC Joint Venture |
| 2015-Present | Director KhonKaen Cho Thavee (1993) Co., Ltd. |
| 2015-Present | Director, O J Development Co., Ltd. |
| 1998 – 2011 | Manager, Production Management Department Cho Thavee Dollasien Company Limited. |
Mr. Apichai Chumsri
Executive Director / Chief Risk Management Office
Appointed on June 4, 2013
Shareholding in the company : 0.004%
Stake in the company of their spouses and minor children : None
Family Relation Ship among Management : None
Education and Training
- Bachelor Degree of Science in Technical Education Program in Industrial Engineering Welding Fabrication.
- Rajamangala University of Technology lsanKhonkaenCampus.Certificate, MINI MBA Kasetsart University, Si Racha Campus.
- HOW TO DEVELOP A RISK MANAGEMENT PLAN HRP 9/2016 by IOD
- Strategic Risk Management by THAILAND PRODUCTIVITY INSTITUTE
- Sustainability Risk and Materiality Analysis class 1
Work Experiences
| 2013 - Present | Executive Director |
| 2013 - Present | Chief Risk Management officer Cho Thavee Public Company Limited. |
| Other listed companies | |
| - None - | |
| Non-listed companies | |
| 1996 – 2013 | Inspection Cost Dept. Mgr. Cho Thavee Dollasien Company Limited. |
Mr. Nirut Sumongkol
Executive Director / Chief Design Engineering Officer
Appointed on January 4, 2013
Shareholding in the company : 0.014%
Stake in the company of their spouses and minor children : 0.003%
Family Relation Ship among Management : None
Education and Training
- Bachelor Degree of Science in Technical Education (Electrical Engineering), Faculty of Technical Education , Rajamangala University of Technology lsan, Khonkaen Campus.
Work Experiences
| 2013 - Present | Executive Director |
| 2013 - Present | Chief Design Engineering Officer Cho Thavee Public Company Limited. |
| Other listed companies | |
| - None - | |
| Non-listed companies | |
| 1986 - 2013 | Engineering manager Cho Thavee Dollasien Company Limited. |
Mr. Bamrung Chinsombat
Executive Director / Chief Service Officer
Appointed on July 21, 2015
Shareholding in the company : None
Stake in the company of their spouses and minor children : None
Family Relation Ship among Management : None
Education and Training
- Bachelor Degree, Faculty of Economics, Financial matters, Chulalongkorn University
Work Experiences
| 2015 - Present | Executive Director, Chief Service Officer Cho Thavee Public Company Limited. |
| 2013 - 2015 | Domestic Sales and Marketing Manager Cho Thavee Dollasien Public Company Limited. |
| Other listed companies | |
| - None - | |
| Non-listed companies | |
| 2009 - 2013 | Domestic Sales and Marketing Manager Cho Thavee Dollasien Company Limited. |
Mr. Chatchai Kantawirut
Executive Director / Chief of Organizational Excellence
Appointed on January 1, 2017
Shareholding in the company : 0.0002%
Stake in the company of their spouses and minor children : None
Family Relation Ship among Management : None
Education and Training
- Bachelor Degree, Industrial Technology, Rajamangala University of Technology ISAN Khon Kaen Campus
- What Business needs to know about Data Science By Cora line
- SBA Business Academy class1/2018 By KKUIC
- TQA Criteria class 2/2016 and class 9/2014 By ftpi
- TQA Application Report Writing class 4/2016 and class 3/2014 ftpi
- TQA Internal Organization assessment class 3/2016 By ftpi
- TLS8001-2010 class 4/2012 By Department of Labour protection and Welfare Ministry of Labour
- Risk-based thinking for ISO 9001: 2015, 2015 By TUV nord
- QMS ISO 9001:2015 Requirement Interpretation 2016 By TUV nord
- QMS Internal audit for ISO 9001:2015, 2016 By TUV nord
- What Business need to know about Data Science By CORALINE
Work Experiences
| 2017-Present | Executive Director, Chief Service Officer Cho Thavee Public Company Limited. |
| 2013 – 2017 | Domestic Sales and Marketing Manager Cho Thavee Dollasien Public Company Limited. |
| Other listed companies | |
| - None - | |
| Non-listed companies | |
| 2009 – 2013 | Domestic Sales and Marketing Manager Cho Thavee Dollasien Company Limited. |
Mr.Phard Pimrin
Executive Director / Chief Information Officer
Appointed on January 18, 2018
Shareholding in the company : 0.010 %
Stake in the company of their spouses and minor children : None
Family Relation Ship among Management : None
Education and Training
- Master Degree, Faculty of Business Administration, College of Graduate Study in Management, Khon Kaen University
- Bachelor Degree, Business Administration , Business Computer, North Eastern University
- Certificate, MINI MBA Kasetsart University, Si Racha Campus.
- Windows Server Networking and Administration
- Platinum for Windows and Pervasive SQL database by SAGE software
- Data Center by NSTDA Academy
- IT Security for Listed Company by SET
- IT Audit Workshop for Non - IT Audit class 5 by NSTDA Academy
- IT Audit for non - IT Audit Master class by NSTDA Academy
- SAP Business by Design System configuration by NTZ
- What Business need to know about Data Science By CORALINE
Work Experiences
| 2018-Present | Executive Director Chief Information Officer Cho Thavee Public Company Limited. |
| 2015 – Present | CSR committee |
| 2001 – 2018 | Information Technology Manager Cho Thavee Public Company Limited. |
| Other listed companies | |
| - None - | |
| Non-listed companies | |
| 2001 - 2018 | Information Technology Manager Cho Thavee Dollasien Company Limited. |
Mr. Siriwat Taveesangskulthai
Executive Director
Appointed on October 12, 2012
Shareholding in the company : None
Stake in the company of their spouses and minor children : None
Family Relation Ship among Management : Nephew Mr. Suradech Taweesaengsakulthai
Education and Training
- Master Degreein Management, Brunel University
- Bachelor Degreein Economics, Rissho University
- Certificate, Thai Institute of Directors
- Director Accreditation Program (DAP) class 82/2010
Work Experiences
| 2014 - Present | Corporate Governance, Risk Management, Nomination and Compensation Committees |
| 2012 - Present | Director, Executive Director Cho Thavee Public Company Limited. |
| Other listed companies | |
| - None - | |
| Non-listed companies | |
| 2017 - Present | Director, Thaveesaengthai Nongrue Rice Mill Ltd., Part. |
| 2012 - Present | Director, General Manager Ruamthavee KhonKaen Co., Ltd. |
| 2011 - Present | Director Ruamthavee Motor Sales Co., Ltd. |
| 1984 - Present | Director Cho Ruamthavee Leasing and Real Estate Co., Ltd. |