C.P. POKPHAND CO. LTD. 卜蜂國際有限公司

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Main board

Name Age
in
2024
Position From Until
1 Angkasith, Pongsak M 76 INEDIndependent Non-Executive Director 2020-06-06 2022-01-18
2 Athigapanich, Anan 黃業夫 M 73 Vice ChVice Chairman 2005-09-13 2008-09-08
Vice ChVice Chairman 2010-02-28 2010-06-01
EDExecutive Director 2010-06-01 2017-01-16
3 Bai, Shanlin 白善霖 M 66 EDExecutive Director 2005-09-13 2008-09-08
EDExecutive Director 2010-02-28
4 Chalongphuntarat, Damrongdej 何炎光 M 73 CEOChief Executive Officer 2005-09-13 2008-09-08
Vice ChVice Chairman 2010-02-28 2010-06-01
EDExecutive Director 2010-06-01 2012-01-24
5 Chearavanont, Dhanin 謝國民 M 86 ChChairman 1988-01-20 1999-07-26
Hon ChHonorary Chairman 1999-07-26 2002
Ch, CEOChairman, Chief Executive Officer 2002 2005
Co-ChCo-Chairman 2005 2010-02-28
ChChairman 2010-02-28 2019-05-10
6 Chearavanont, Narong 謝銘鑫 M 59 EDExecutive Director 2005-09-13 2010-06-01
EDExecutive Director 2019-06-01
7 Chearavanont, Soopakij 謝吉人 M 61 EDExecutive Director 2005-09-13 2010-02-28
Vice ChVice Chairman 2010-02-28 2019-05-10
ChChairman 2019-05-10
8 Chearavanont, Suphachai 謝鎔仁 M 57 EDExecutive Director 2008-10-20 2019-05-10
Vice ChVice Chairman 2019-05-10
9 Cheng, Erik Yuk Wo 鄭毓和 M 64 INEDIndependent Non-Executive Director 2020-01-01 2022-01-18
10 Cheung, Peter Koon Yuet 張冠粵 M 87 INEDIndependent Non-Executive Director 1999-01-20 2005-09-30
11 Chiaravanont, Jaran 謝正民 M 95 Hon Ch, EDHonorary Chairman, Executive Director 2003-04-28 2005-09-13
12 Chiaravanont, Nopadol 謝杰人 M 64 EDExecutive Director 2005-09-13 2010-06-01
13 Deo-isres, Sombat M 84 INEDIndependent Non-Executive Director 2005-09-30 2020-06-05
14 Elkana, Budiman M 94 INEDIndependent Non-Executive Director 1999-01-20 2005-09-30
15 Ho, Robert Ping Hsien 何平僊 M 76 FDFinance Director 2005-09-13 2008-09-08
EDExecutive Director 2008-09-08 2012-04-01
16 Ikezoe, Yoichi 池添洋一 M 65 NEDNon-Executive Director 2015-10-15
17 Jiaravanon, Benjamin 謝仁基 M 54 EDExecutive Director 2005-09-13 2010-02-28
18 Jiaravanon, Chatchaval 謝展 M 62 EDExecutive Director 2008-09-08 2010-06-01
19 Jiaravanon, Sumet 謝中民 M 91 PresPresident 1988-01-20 1999-07-26
Co-ChCo-Chairman 1999-07-26 2010-02-28
Hon Ch, EDHonorary Chairman, Executive Director 2010-02-28 2010-06-01
20 Jiaravanont, Meth 謝克俊 M 66 Vice ChVice Chairman 2005-09-13 2010-06-01
EDExecutive Director 2010-06-01 2010-08-09
NEDNon-Executive Director 2010-08-09
21 Jiaravanont, Montri 謝大民 M 94 Hon Ch, EDHonorary Chairman, Executive Director 2003-04-28 2005-09-13
22 Kanchanadul, Veeravat M 87 EDExecutive Director 2005-09-13
23 Ma, Andrew Chiu Cheung 馬照祥 M 82 INEDIndependent Non-Executive Director 2005-09-30 2020-06-05
24 Pang, Alick Siu Chik 彭小績 M 74 FDFinance Director 2008-09-08 2010-06-01
25 Phityaisarakul, Thirayut 李紹慶 M 83 EDExecutive Director 1988-02 2005-09-13
Vice ChVice Chairman 2008-09-08 2008-10-20
26 Phuangrach, Yanyong M 72 INEDIndependent Non-Executive Director 2012-12-31 2013-06-26
27 Poongkumarn, Prasert 盧岳勝 M 89 EDExecutive Director 1999-07-26 2005-09-13
28 Seriburi, Thanakorn 李紹祝 M 79 EDExecutive Director 1988-02-12 2005-09-13
Vice ChVice Chairman 2005-09-13 2008-09-08
Vice Ch, CEOVice Chairman, Chief Executive Officer 2008-09-08 2010-02-28
Vice ChVice Chairman 2010-02-28 2015-07-03
29 Siewert, Patrick Thomas 施維德 M 69 NEDNon-Executive Director 2010-08-09 2012-12-31
30 Singhasaneh, Suthee M 97 INEDIndependent Non-Executive Director 1993-12-31 1998-08-14
31 Sitabutr, Udomdej M 69 INEDIndependent Non-Executive Director 2020-06-06 2022-01-18
32 Sooksunt, Jiumjaiswanglerg M 71 EDExecutive Director 2011-10-12
33 Sripratak, Adirek 蔡益光 M 78 Vice ChVice Chairman 2012-04-01
34 Srisa-an, Narong M 97 INEDIndependent Non-Executive Director 1998-09-30 1998-12-31
35 Thanitcul, Sakda M 66 INEDIndependent Non-Executive Director 2008-09-08 2020-06-05
36 Tieanworn, Min 張中民 M 89 EDExecutive Director 2005-09-13
37 Vanasatidya, Chidchai M 78 INEDIndependent Non-Executive Director 2004-09-30 2005-03-08
38 Vejjajiva, Vitthya M 89 INEDIndependent Non-Executive Director 1995-01-30 1998-12-31
39 Vimooktayon, Vatchari F 71 INEDIndependent Non-Executive Director 2013-09-25 2022-01-18
40 Vittavasgarnvej, Vinai M 74 INEDIndependent Non-Executive Director 2012-12-31 2022-01-18
41 Watcharananan, Arunee F 76 EDExecutive Director 2012-04-01
42 Wattana, Kowit M 78 INEDIndependent Non-Executive Director 2005-06-07 2008-07-29
43 Yu, Jianping (1960) 于建平 M 64 EDExecutive Director 2017-01-16

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Bessie Pui Shan 陳佩珊 F 49 CoSecCompany Secretary 2011-08-01
2 Jiaravanon, Sumet 謝中民 M 91 Hon Ch, Non-DirHonorary Chairman (non-director) 2010-06-01
3 Lau, Kevin Wing Yuen 劉永源 M 60 CoSecCompany Secretary 2011-08-01 2018-08-10
4 Poon, Alvin Yee Man 潘爾文 M 53 Alt NEDAlternative Non-Executive Director 2010-08-09 2012-12-31
5 Wong, Pui Shan (1970) 黃佩珊 F 54 CoSecCompany Secretary 2018-08-10

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