C.P. POKPHAND CO. LTD. 卜蜂國際有限公司
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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