Board of Directors

About Sri Trang

 

Dr. Viyavood Sincharoenkul

Chairman / Managing Director

Age 63 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, Thai Tech Rubber
  • Director, Semperflex Asia
  • Director, Pattana Agro Futures
  • Director, STH
  • Director, Sri Trang Gloves (Thailand)
Positions in Non-Listed Companies in foreign countries
  • Director, Sri Trang International
  • Director, Shi Dong Investments
  • Director, Shi Dong Shanghai
  • Director, Shi Dong Shanghai Medical Equipment
  • Director, Sri Trang Indochina
Work Experience
  • 2010 - Present Chairman, STA
  • 1993 - Present Managing Director, STA
  • 1989 - Present Director, Sri Trang Gloves (Thailand)
  • 2013 - 2017 Director, Sri Trang Ayeyar
  • 1999 - 2017 Director, T.R.I Global Co., Ltd.
  • 1987 - 1993 Managing Director, Sri Trang Agro-Industry Co., Ltd.
  • 1985 - 1987 General Manager, Paktai Rubber Co., Ltd.

Mr. Prakob Visitkitjakarn

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

Age 78 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, Thai Institute of Directors Association
  • Monitoring the Quality of Financial Reporting (MFR) 8/2009, Thai Institute of Directors Association
  • Monitoring Fraud Risk Management (MFM) 8/2009, Thai Institute of Directors Association
  • Chartered Director Class (CDC) 3/2008, Thai Institute of Directors Association
  • Director Certification Program (DCP) 33/2003, Thai Institute of Directors Association
  • Role of the Chairman Program (RCP) 5/2001, Thai Institute of Directors Association
  • SGX Listed Companies Development Programme: Understanding the Regulatory Environment in Singapore: What Every Director Ought to Know
Present position
  • Vice Chairman, STA
  • 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 and Nomination and Remuneration, ARIP PLC.
  • Independent Director and Chairman of Audit Committee, Lease It PLC.
Positions in Non-Listed Companies in Thailand None
Positions in Non-Listed Companies in foreign countries None
Work Experience
  • 2016 - Present Vice Chairman, STA
  • 2010 - Present Chairman of Remuneration Committee, STA
  • 2008 - Present Chairman of Audit Committee, STA
  • 2009 - Present Independent Director and Chairman of Audit Committee, ARIP PLC.
  • 2015 - Present Independent Director and Chairman of Audit Committee, Lease It PLC.
  • 2008 - 2015 Independent Director and Audit Committee Member, Lease It PLC.
  • 1999 - 2011 Independent Director and Chairman of Audit Committee, Siam City Cement PLC.
  • 1999 - 2008 Audit Committee, STA
  • 1999 - 2002 Executive Vice President, Bank of Ayudhya PLC.

Mr. Chaiyos Sincharoenkul

Director/ Executive Director

Age 68 years
Date of Appointment 27 December 1993
Academic Background
  • Executive Micro MBA, Thammasat University
Training Program
  • DAP 66/2007, 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, STH
  • Chairman of Asian Rubber Business Council (ARBC)
  • Director, International Rubber Consortium Ltd.(IRCo)
  • Director of Natural Rubber Policy Committee
  • President of the Thai Rubber Association
Positions in Non-Listed Companies in foreign countries
  • Director, Shi Dong Shanghai
  • Director, Shi Dong Shanghai Medical Equipment
Work Experience
  • 1993 - Present Director, STA
  • 2014 - 2016 Member of Subcommittee for Considering and Studying Agricultural Productivity on Agriculture and Co-operatives, National Legislative Assembly
  • 2014 - 2015 Member of Subcommittee for Considering Rubber Organization under the Bill on Rubber of Thailand, National Legislative Assembly
  • 2008 - 2014 Director, The Federations of Thai Industries
  • 2008 - 2012 Chairman, The Federations of Thai Industries, Songkhla Province
  • 1990 - 2004 Director, Thai Tech Rubber
  • 2008 - 2010 Co-Chairman, IMT-GT Joint Business Council, Thailand
  • 2008 - 2010 Chairman, Working Group on Agriculture, Agro-Based Industry and Environment
  • 1987 - 1993 Director, Sri Trang Agro-Industry Co., Ltd.

Mr. Kitichai Sincharoenkul

Director/ Executive Director/ Nomination Committee Member

Age 59 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, Thai Institute of Directors Association
  • SGX Listed Companies Development Programme: Understanding the Regulatory Environment in Singapore: What Every Director Ought to Know
Present position
  • Executive Director, STA (Bangkok branch)
  • Director, STA
  • Group Manager of Legal & Administration, STA
  • Nomination Committee Member, STA
Positions in Other Listed Companies None
Positions in Non-Listed Companies in Thailand
  • Director, Semperflex Asia
  • Director, STH
  • Director, Pattana Agro Futures
  • Director, Sri Trang Gloves (Thailand)
Positions in Non-Listed Companies in foreign countries
  • Director, Sri Trang Indochina
  • Director, Sri Trang International
  • Director, Shi Dong Investments
  • Director, Sri Trang Ayeyar
Work Experience
  • 2010 - Present Group Manager of Legal & Administration
  • 2010 - Present Nomination Committee Member, STA
  • 1995 - Present Director, STA
  • 1989 - Present Director, Sri Trang Gloves (Thailand)
  • 1988 - 2006 Branch Manager, STA
  • 1984 - 1987 Credit Department of Citibank

Mr. Veerasith Sinchareonkul

Director / Executive Director / Chairman of Risk Management Committee

Age 34 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, Thai Institute of Directors Association
  • TLCA Executive Development Program (EDP) class 10
  • FSD 26/2014, 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, Sri Trang Gloves (Thailand)
  • Director, Rubberland Products
  • Director, Premier System Engineering
  • Director, Starlight Express Transport
  • Director, Sri Trang Rubber & Plantation
  • Director, Semperflex Asia
  • Director, Thai Tech Rubber
  • Chairman of Thai Rubber Glove Manufacturers Association
Positions in Non-Listed Companies in foreign countries
  • Director, Sri Trang USA, Inc.
  • Director, Sri Trang Ayeyar
  • Director, PT Sri Trang Lingga
Work Experience
  • 2018 - Present Chairman of Thai Rubber Glove Manufacturers Association
  • 2013 - Present Chairman of Risk Management Committee, STA
  • 2010 - Present Director, STA
  • 2017 - Present Director, Sri Trang Gloves (Thailand)
  • 2008 - 2011 Corporate Credit Analyst, Kasikornbank Pcl.

Mr. Paul Sumade Lee

Director/ Executive Director

Age 64 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
  • Chief Marketing Officer, 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
  • Chairman, PT Star Rubber
  • Chairman, PT Sri Trang Lingga
  • Director, Shi Dong Investments
  • Director, Shi Dong Shanghai
  • Director, Shi Dong Shanghai Medical Equipment
  • Director, Sri Trang Indochina
  • Director, Sri Trang Ayeyar
Work Experience
  • 2010 - Present Director/ Chief Marketing Officer, STA
  • 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/ Risk Management Committee Member

Age 50 years
Date of Appointment 7 May 2014
Academic Background
  • Bachelor Degree of Business Administration Accounting, Prince of Songkhla University
Training Program
  • DCP 195/2014, Thai Institute of Directors Association
  • SFE 24/2015 Successful Formulation & Execution of Strategy, Thai Institute of Directors Association
  • Financial Instruments for Non-Financial Institutions, NYC Management Co.,Ltd.
Present position
  • Director, STA
  • Risk Management Committee Member, STA
  • CFO - Natural Rubber Business, 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, Startex Rubber
  • Director, Starlight Express Transport
Positions in Non-Listed Companies in foreign countries Chairman, PT Sri Trang Lingga
Work Experience
  • 2014 - Present Director, STA
  • 2013 - Present Risk Management Committee, STA
  • 2010 - Present CFO - Natural Rubber Business, STA
  • 2016 - 2017 Director, Sri Trang Gloves (Thailand)
  • 2001 - 2009 Accounting Manager of STA
  • 1992 - 2000 Accounting Manager, Sri Trang Gloves (Thailand)

Mr. Li Shiqiang

Director

Age 46 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
  • DAP 125/2016, Thai Institute of Directors Association
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
  • Director, Sri Trang International
  • Director, Shi Dong Shanghai Medical Equipment
Work Experience
  • 2014 - Present Director, STA
  • 2017 - Present Director, Shi Dong Shanghai Medical Equipment
  • 2012 - Present Vice Chairman of China rubber Association
  • 2010 - Present Director and General Manager, Shi Dong Shanghai
  • 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. Chalermpop Khanjan

Director/ Executive Director/ Risk Management Committee Member

Age 48 years
Date of Appointment 29 October 2015
Academic Background
  • Executive Micro MBA, Thammasat University
Training Program
  • DAP 132/2016, Thai Institute of Directors Association
  • Strategic Innovation Management Training Program, The National Innovation Agency
Present position
  • Director, STA
  • Risk Management Committee Member, STA
  • Production Group Manager, 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, Starlight Express Transport
Positions in Non-Listed Companies in foreign countries None
Work Experience
  • 2015 - Present Director, STA
  • 2013 - Present Risk Management Committee Member, STA
  • 2010 - Present Production Group Manager, STA
  • 2006 - Present Production Group Manager, Rubberland Products
  • 1998 - 2005 Factory Manager, Rubberland Products
  • 1994 - 1997 Assistant LTX Factory Manager, STA

Mr. Kriang Yanyongdilok

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

Age 80 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, Thai Institute of Directors Association
Present position
  • Independent Director and Audit Committee, 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
  • 2010 - Present Chairman of Nomination Committee, STA
  • 2010 - Present Remuneration Committee Member, STA
  • 2010 - Present Director, March Auto 2010 Co., Ltd.
  • 2000 - Present Audit Committee Member, STA
  • 1993 - Present Director, J M P Group (1993) Co., Ltd.
  • 2004 - 2005 Audit Committee Member, 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 auditor official, Office of the Auditor-General of Thailand

Mr. Samacha Potavorn

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

Age 75 years
Date of Appointment 1 February 2008
Academic Background
  • Master Degree in Governmental Administration, Thammasat University
  • Thai barrister-at-law
  • Bachelor of Laws, Thammasat University
Training Program
  • DAP 75/2008, 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 and 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
  • 2015 - Present Co-Chairman of Complaint Consideration for Prior Financial Support in Accordance with Section 41, National Securities Health Office 2002 in Phang Nga Province
  • 2015 - Present Aor.Kor.Por. SorAor.Bor.Tor., The Prime Minister's Office
  • 2011 - Present University Council, Rajamangala University of Technology Srivijaya
  • 2010 - Present Remuneration Committee Member and Nomination Committee Member , STA
  • 2008 - Present Independent Director and Audit Committee Member, STA
  • 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

Miss Anusra Chittmittrapap

Independent Director

Age 64 years
Date of Appointment 21 September 2017
Academic Background
  • Bachelor of Communication Arts (Honors), Chulalongkorn University
  • Certified Degree, King Prajadhipok’s Institute (2005)
Training Program
  • Chartered Director Class 2014, Thai Institute of Directors Association
  • Role of the Compensation Committee (RCC) 2014, Thai Institute of Directors Association
  • Director Certification Program (DCP) 2011, Thai Institute of Directors Association
Present position
  • Independent Director, STA
Positions in Other Listed Companies
  • Independent Director and Audit Committee Member, CMO Plc.
  • Advisor, Berli Jucker Plc.
Positions in Non-Listed Companies in Thailand None
Positions in Non-Listed Companies in foreign countries None
Work Experience
  • 2018 - Present Advisor, Banpu Infinergy Co., Ltd.
  • 2018 - Present Chairman and Audit Committee Member, CMO Plc.
  • 2017 - Present Independent Director, STA
  • 2017 - Present Advisor, Berli Jucker Plc.
  • 2016 - Present Independent Director and Audit Committee Member, CMO Plc.
  • 2015 - 2016 Director, The Queen Sirikit Botanic Garden
  • 2015 Chairman, Thailandpost Distribution Co., Ltd.
  • 2014 - 2015 Vice Chairman, Thailandpost Co., Ltd.
  • 2011 - 2014 Managing Director, Thailandpost Co., Ltd.
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