C.P. POKPHAND CO. LTD. 卜蜂國際有限公司

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Main board

Name Age
in
2020
Position From Until
1 Athigapanich, Anan 黃業夫 M 69 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
2 Bai, Shanlin 白善霖 M 62 EDExecutive Director 2005-09-13 2008-09-08
EDExecutive Director 2010-02-28
3 Chalongphuntarat, Damrongdej 何炎光 M 69 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
4 Chearavanont, Dhanin 謝國民 M 82 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
5 Chearavanont, Narong 謝銘鑫 M 55 EDExecutive Director 2005-09-13 2010-06-01
EDExecutive Director 2019-06-01
6 Chearavanont, Soopakij 謝吉人 M 57 EDExecutive Director 2005-09-13 2010-02-28
Vice ChVice Chairman 2010-02-28 2019-05-10
ChChairman 2019-05-10
7 Chearavanont, Suphachai 謝鎔仁 M 53 EDExecutive Director 2008-10-20 2019-05-10
Vice ChVice Chairman 2019-05-10
8 Cheng, Erik Yuk Wo 鄭毓和 M 60 INEDIndependent Non-Executive Director 2020-01-01 2022-01-18
9 Cheung, Peter Koon Yuet 張冠粵 M 83 INEDIndependent Non-Executive Director 1999-01-20 2005-09-30
10 Chiaravanont, Jaran 謝正民 M 91 Hon Ch, EDHonorary Chairman, Executive Director 2003-04-28 2005-09-13
11 Chiaravanont, Nopadol 謝杰人 M 60 EDExecutive Director 2005-09-13 2010-06-01
12 Deo-isres, Sombat M 80 INEDIndependent Non-Executive Director 2005-09-30 2020-06-05
13 Elkana, Budiman M 90 INEDIndependent Non-Executive Director 1999-01-20 2005-09-30
14 Ho, Robert Ping Hsien 何平僊 M 72 FDFinance Director 2005-09-13 2008-09-08
EDExecutive Director 2008-09-08 2012-04-01
15 Ikezoe, Yoichi 池添洋一 M 61 NEDNon-Executive Director 2015-10-15
16 Jiaravanon, Benjamin 謝仁基 M 50 EDExecutive Director 2005-09-13 2010-02-28
17 Jiaravanon, Chatchaval 謝展 M 58 EDExecutive Director 2008-09-08 2010-06-01
18 Jiaravanon, Sumet 謝中民 M 87 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
19 Jiaravanont, Meth 謝克俊 M 62 Vice ChVice Chairman 2005-09-13 2010-06-01
EDExecutive Director 2010-06-01 2010-08-09
NEDNon-Executive Director 2010-08-09
20 Jiaravanont, Montri 謝大民 M 90 Hon Ch, EDHonorary Chairman, Executive Director 2003-04-28 2005-09-13
21 Kanchanadul, Veeravat M 83 EDExecutive Director 2005-09-13
22 Ma, Andrew Chiu Cheung 馬照祥 M 78 INEDIndependent Non-Executive Director 2005-09-30 2020-06-05
23 Pang, Alick Siu Chik 彭小績 M 70 FDFinance Director 2008-09-08 2010-06-01
24 Phityaisarakul, Thirayut 李紹慶 M 79 EDExecutive Director 1988-02 2005-09-13
Vice ChVice Chairman 2008-09-08 2008-10-20
25 Phuangrach, Yanyong M 68 INEDIndependent Non-Executive Director 2012-12-31 2013-06-26
26 Poongkumarn, Prasert 盧岳勝 M 85 EDExecutive Director 1999-07-26 2005-09-13
27 Seriburi, Thanakorn 李紹祝 M 75 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
28 Siewert, Patrick Thomas 施維德 M 65 NEDNon-Executive Director 2010-08-09 2012-12-31
29 Singhasaneh, Suthee M 93 INEDIndependent Non-Executive Director 1993-12-31 1998-08-14
30 Sooksunt, Jiumjaiswanglerg M 67 EDExecutive Director 2011-10-12
31 Sripratak, Adirek 蔡益光 M 74 Vice ChVice Chairman 2012-04-01
32 Srisa-an, Narong M 93 INEDIndependent Non-Executive Director 1998-09-30 1998-12-31
33 Thanitcul, Sakda M 62 INEDIndependent Non-Executive Director 2008-09-08 2020-06-05
34 Tieanworn, Min 張中民 M 85 EDExecutive Director 2005-09-13
35 Vanasatidya, Chidchai M 74 INEDIndependent Non-Executive Director 2004-09-30 2005-03-08
36 Vejjajiva, Vitthya M 85 INEDIndependent Non-Executive Director 1995-01-30 1998-12-31
37 Vimooktayon, Vatchari F 67 INEDIndependent Non-Executive Director 2013-09-25 2022-01-18
38 Vittavasgarnvej, Vinai M 70 INEDIndependent Non-Executive Director 2012-12-31 2022-01-18
39 Watcharananan, Arunee F 72 EDExecutive Director 2012-04-01
40 Wattana, Kowit M 74 INEDIndependent Non-Executive Director 2005-06-07 2008-07-29
41 Yu, Jianping (1960) 于建平 M 60 EDExecutive Director 2017-01-16

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Chan, Bessie Pui Shan 陳佩珊 F 45 CoSecCompany Secretary 2011-08-01
2 Jiaravanon, Sumet 謝中民 M 87 Hon Ch, Non-DirHonorary Chairman (non-director) 2010-06-01
3 Lau, Kevin Wing Yuen 劉永源 M 56 CoSecCompany Secretary 2011-08-01 2018-08-10
4 Poon, Alvin Yee Man 潘爾文 M 49 Alt NEDAlternative Non-Executive Director 2010-08-09 2012-12-31
5 Wong, Pui Shan (1970) 黃佩珊 F 50 CoSecCompany Secretary 2018-08-10

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