Board of Directors

About Sri Trang

 

Dr. Viyavood Sincharoenkul

Chairman / Managing Director

Age 59 years
Date of Appointment 27 December 1993
Academic Background
  • Ph.D. in Chemistry, Queen Elizabeth’s College, University of London
  • Bachelor’s Degree in Chemistry (First Class), Queen Elizabeth’s College, University of London
Training Program None
Present position
  • Chairman, STA
  • Managing Director, STA
Positions in Other Listed Companies None
Positions in Non-Listed Companies in Thailand
  • Director, Rubberland Products
  • Director, Nam Hua Rubber
  • Director, Sadao P.S. Rubber
  • Director, Thai Tech Rubber
  • Director, Semperflex Asia
  • Director, Anvar Parawood
  • Director, Startex Rubber
  • Director, Starlight Express Transport
  • Director, Sri Trang Rubber & Plantation
  • Director, Pattana Agro Futures
  • Director, T.R.I. Global Co., Ltd.
  • Director, Sri Trang Gloves (Thailand) Co., Ltd.
Positions in Non-Listed Companies in foreign countries
  • Director, Sri Trang International
  • Director, PT Sri Trang Lingga
  • Director, Shi Dong Investments
  • Director, Shi Dong Shanghai
  • Director, PT Star Rubber
  • Director, Sri Trang Indochina
Work Experience
  • 1987 - 1993 Managing Director, Sri Trang Agro-Industry Co., Ltd.
  • 1985 - 1987 General Manager, Paktai Rubber Co., Ltd.

Mr. Chaiyos Sincharoenkul

Director / Executive Director

Age 63 years
Date of Appointment 27 December 1993
Academic Background
  • Executive Micro MBA, Thammasat University
Training Program
  • DAP 66/2007 by Thai Institute of Directors Association
Present position
  • Director, STA
Positions in Other Listed Companies None
Positions in Non-Listed Companies in Thailand
  • Director, Rubberland Products
  • Director, Nam Hua Rubber
  • Director, Sadao P.S. Rubber
  • Director, Anvar Parawood
  • Director, Premier System Engineering
  • Director, Startex Rubber
  • Director, Starlight Express Transport
  • Director, Sri Trang Rubber & Plantation
  • Director, International Rubber Consortium Ltd.
  • President of the Thai Rubber Association
  • Member of Sub-standing Committee for Considering and Studying Agricultural Productivity,under the Standing Committee on Agriculture and Co-operatives, National Legislative Assembly
  • Member of Ad Hoc Subcommittee for Considering Rubber Organization under the Bill on Rubber of Thailand, under the Ad Hoc Committee for Considering the Bill on Rubber of Thailand, National Legislative Assembly
Positions in Non-Listed Companies in foreign countries
  • Director, PT Sri Trang Lingga
  • Director, Shi Dong Shanghai
Work Experience
  • 2008 - 2014 Director, The Federations of Thai Industries
  • 2008 - 2012 Chairman, The Federations of Thai Industries, Songkhla Province
  • 2008-2010 Chairman, MGT-GT Joint Business Council, Thailand
  • 2008-2010 Co-Chairman, Working Group on Agriculture, Agro-Based Industry and Enviroment, MGT-GT joint Business Council
  • 1987 - 1993 Director, Sri Trang Agro-Industry Co., Ltd.

Mr. Kitichai Sincharoenkul

Director / Executive Director / Division Manager of Legal & Administration

Age 55 years
Date of Appointment 10 April 1995
Academic Background
  • Master of Business Administration, Indiana State University, United States
  • Bachelor in Economics, Thammasat University
Training Program
  • DAP 67/2007 by Thai Institute of Directors Association
  • SGX Listed Companies Development Programme: Understanding the Regulatory Environment in Singapore: What Every Director Ought to Know
Present position
  • Director, STA
  • Manager of Legal and Administration, STA
Positions in Other Listed Companies None
Positions in Non-Listed Companies in Thailand
  • Director, Sadao P.S. Rubber
  • Director, Semperflex Asia
  • Director, Sri Trang Rubber & Plantation
  • Director, Pattana Agro Futures
  • Director, Rubberland Products
  • Director, Sri Trang Gloves (Thailand) Co., Ltd.
Positions in Non-Listed Companies in foreign countries
  • Director, Sri Trang Indochina
  • Director, Sri Trang International
  • Director, Shi Dong Investments
  • Director, Sri Trang USA
Work Experience
  • 1988 - 1995 Branch Manager, STA
  • 1984 - 1987 Credit Department of Citibank

Mr. Veerasith Sinchareonkul

Director / Executive Director / Chairman of Risk Management Committee

Age 30 years
Date of Appointment 28 April 2010
Academic Background
  • Master of Business Administration (Finance and Marketing), Sasin Graduate Institute of Business Administration, Chulalongkorn University, Thailand
  • Bachelor of Computer Science and Cybernetics, University of Reading, United Kingdom
Training Program
  • DAP 85/2010 by Thai Institute of Directors Association
  • TLCA Executive Development Program (EDP) class 10
  • FSD26/2014 by Thai Institute of Directors Association
Present position
  • Director, STA
  • Chairman of Risk Management Committee, STA
Positions in Other Listed Companies None
Positions in Non-Listed Companies in Thailand
  • Director, Semperflex Asia
  • Director, Rubberland Products
  • Director, Premier System Engineering
  • Director, Sri Trang Gloves (Thailand) Co., Ltd.
Positions in Non-Listed Companies in foreign countries None
Work Experience
  • 2008 - 2011 Corporate Credit Analyst, KASIKORNBANK PLC

Mr. Paul Sumade Lee

Director / Executive Director / Chief Marketing Officer (CMO)

Age 60 years
Date of Appointment 28 June 2010
Academic Background
  • Master of Business Administration, International Institute for Management Development, Lausanne, Switzerland
  • Bachelor of Commerce University of New South Wales, (Sydney) Australia
Training Program
  • SGX Listed Companies Development Programme: Understanding the Regulatory Environment in Singapore: What Every Director Ought to Know
Present position
  • Director, STA
  • Sales and Marketing Manager, STA
Positions in Other Listed Companies None
Positions in Non-Listed Companies in Thailand
  • Director, Thai Tech Rubber
Positions in Non-Listed Companies in foreign countries
  • Chairman, Sri Trang International
  • Director, PT Star Rubber
  • Director, Shi Dong Investments
  • Director, Shi Dong Shanghai Rubber Co., Ltd.
  • Director, PT Sri Trang Lingga
  • Director, Sri Trang USA
  • Director, Sri Trang Indochina
Work Experience
  • 1988 - 2003 Global Market Director, ELDERS Finance/ DRESDNER bank
  • 1983 - 1987 Programmer Macquarie Bank
  • 1982 Programmer Custom Credit Corporation
  • 1979 - 1981 Programmer Computer Installation Development

Mr. Patrawut Panitkul

Director / Executive Director / Chief Financial Officer (CFO)

Age 46 years
Date of Appointment 7 May 2014
Academic Background
  • Bachelor Degree of Business Administration Accounting, Prince of Songkhla University
Training Program
  • DCP195/2014 by Thai Institute of Directors Association
Present position
  • Director, STA
  • Chief Financial Officer (CFO),STA
  • Risk Management Committee, STA
Positions in Other Listed Companies None
Positions in Non-Listed Companies in Thailand
  • Director, Sri Trang Gloves (Thailand) Co., Ltd.
Positions in Non-Listed Companies in foreign countries None
Work Experience
  • 2001 - 2009 Accounting Manager of STA

Mr. Li Shiqiang

Director

Age 42 years
Date of Appointment 7 May 2014
Academic Background
  • Master degree in Business Management, Shanghai University, China
  • Bachelor degree in Business English, Qingdao University, China
Training Program None
Present position
  • Director, STA
Positions in Other Listed Companies None
Positions in Non-Listed Companies in Thailand None
Positions in Non-Listed Companies in foreign countries
  • Director and General Manager, Shi Dong Shanghai Rubber Co., Ltd
  • Director, Sri Trang International
Work Experience
  • 2004 - 2010 Consulting Representative of Sri Trang Group in China
  • 2002 - 2003 Import and Export Manager of Qingdao Sentaida Rubber Co., Ltd.
  • 2000 - 2002 Natural Rubber Manager of Sinochem International Corp., Qingdao office
  • 1997 - 2000 Assistance General Manager of Qingdao Tizong Rubber Tyre Co., Ltd.

Mr. Prakob Visitkitjakarn

Vice chairman / Independent Director / Chairman of Audit Committee / Chairman of Remuneration Committee

Age 74 years
Date of Appointment 27 December 1993
Academic Background
  • Master of Business Administration, Indiana University, USA
  • Bachelor of Science in Business (Honors), Indiana University, USA
Training Program
  • Audit Committee Program (ACP) 27/2009 by Thai Institute of Directors Association
  • Monitoring the Quality of Financial Reporting (MFR) 8/2009 by Thai Institute of Directors Association
  • Monitoring Fraud Risk Management (MFM) 1/2009 by Thai Institute of Directors Association
  • Chartered Director Class (CDC) 3/2008 by Thai Institute of Directors Association
  • Director Certification Program (DCP) 33/2003 by Thai Institute of Directors Association
  • Role of the Chairman Program (RCP) 5/2001 by Thai Institute of Directors Association
  • SGX Listed Companies Development Programme: Understanding the Regulatory Environment in Singapore: What Every Director Ought to Know
Present position
  • Independent Director, STA
  • Chairman of Audit Committee, STA
  • Chairman of Remuneration Committee, STA
Positions in Other Listed Companies
  • Independent Director and Chairman of Audit Committee, ARIP PLC.
  • Independent Director and Audit Committee Memeber, Lease It PLC.
Positions in Non-Listed Companies in Thailand None
Positions in Non-Listed Companies in foreign countries None
Work Experience
  • 1999 - 2011 Independent Director and Chairman of the Audit Committee, Siam City Cement PLC.
  • 1999 - 2008 Audit Committee, STA
  • 1999 - 2002 Executive Vice President, Bank of Ayudhya Public Company Limited

Mr. Kriang Yanyongdilok

Independent Director / Audit Committee Member / Chairman of the Nomination Committee / Remuneration Committee Member

Age 76 years
Date of Appointment 25 January 2000
Academic Background
  • Bachelor of Science in Business Administration (Major in Accounting), Thammasat University
Training Program
  • DAP 11/2004 by Thai Institute of Directors Association
Present position
  • Independent Director ,STA
  • Audit Committee Member, STA
  • Chairman of the Nomination Committee, STA
  • Remuneration Committee Member, STA
  • Certified Public Accountant (Thailand) No. 4250
Positions in Other Listed Companies None
Positions in Non-Listed Companies in Thailand
  • Director, J M P Group (1993) Co., Ltd.
  • Director, March Auto 2010 Co., Ltd
Positions in Non-Listed Companies in foreign countries None
Work Experience
  • 2002 - 2005 Audit Committee, Oishi Group PLC.
  • 1985 - 1998 Provincial Revenue, Area Revenue Office, Regional Revenue Office 3, Revenue Office
  • 1968 Ombudsman, third class, Revenue Office, Phuket
  • 1965 Class-three government official, Office of the Auditor-General of Thailand

Mr. Samacha Potavorn

Independent Director / Audit Committee Member / Nomination Committee Member / Remuneration Committee Member

Age 71 years
Date of Appointment 1 February 2008
Academic Background
  • Master Degree in Governmental Administration, Thammasat University
  • Thai barrister-at-law
Training Program
  • DAP 75/2008 by Thai Institute of Directors Association
  • SGX Listed Companies Development Programme: Understanding the Regulatory Environment in Singapore: What Every Director Ought to Know
Present position
  • Independent Director, STA
  • Audit Committee Member, STA
  • Nomination Committee Member, STA
  • Remuneration Committee Member, STA
Positions in Other Listed Companies None
Positions in Non-Listed Companies in Thailand
  • University Council, Rajamangala University of Technology Srivijaya
Positions in Non-Listed Companies in foreign countries None
Work Experience
  • 2006 - 2008 Assistant Secretary to Minister of Interior
  • 2006 - 2008 Governor, Phang-nga province
  • 2003 - 2004 Legal counsel, Ministry of Interior
  • 2000 - 2002 Assistant Secretary, Vice-Director of Southern Border Provinces Administration Center, Ministry of Interior
  • 1997 - 2000 Vice-Governor, Pattalung Province, Trang Province
  • 1996 - 1997 Assistant Governor
  • 1984 - 1996 Sheriff
  • 1969 - 1983 Assistant District Officer

Mr. Chalermpop Khanjan

Director / Executive Director / Chief Operating Officer (COO)

Age 45 years
Date of Appointment 29 October 2015
Academic Background
  • Diploma in General Management from Industrial and Community Education College
Training Program None
Present position
  • Production Manager, Rubberland Products
Positions in Other Listed Companies None
Positions in Non-Listed Companies in Thailand
  • Director, Rubberland Products
  • Director, Num Hua Rubber
  • Director, Anvar Parawood
  • Director, Starlight Express Transport
  • Director, Sadao P.S. Rubber
Positions in Non-Listed Companies in foreign countries None
Work Experience
  • 1998 – 2005 Factory Manager, Rubberland Products
  • 1994 – 1997 Assistant to Concentrated Latex Factory Manager, STA
X