Board of Directors

About Sri Trang

 

Dr. Viyavood Sincharoenkul

Chairman / Managing Director

Age 62 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.
  • 1989 - 2017 Director, Sri Trang Gloves (Thailand)
  • 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 77 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) 8/2009 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
  • 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, 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
  • 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 67 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, STH
  • Chairman of Asian Rubber Business Council (ARBC)
  • Director, International Rubber Consortium Ltd.(IRCo)
  • Member of Sub-standing Committee for Considering and Studying Agricultural Productivity, under the Standing Committee on Agriculture and Co-operatives, National Legislative Assembly
  • Director of Natural Rubber Policy Committee
  • Director, The Federation of Thai Industries, Southern Provincial Chapter Board
  • 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 - 2015 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
  • 2008 - 2014  Director, The Federations of Thai Industries
  • 2008 - 2012 Chairman, The Federations of Thai Industries,     Songkhla Province
  • 2008 - 2010 Co-Chairman, IMT-GT Joint Business Council, Thailand
  • 2008 - 2010  Chairman, Working Group on Agriculture, Agro-Based Industry and Environment
  • 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 58 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
  • 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
  • 1988 - 2006 Branch Manager, STA
  • 1984 - 1987 Credit Department of Citibank

Mr. Veerasith Sinchareonkul

Director / Executive Director / Chairman of Risk Management Committee

Age 33 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, 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
Positions in Non-Listed Companies in foreign countries
  • Director, Sri Trang USA, Inc.
  • Director, Sri Trang Ayeyar
  • Director, PT Sri Trang Lingga
Work Experience
  • 2013 – Present Chairman of Risk Management Committee, STA
  • 2010 – Present Director, STA
  • 2008 – 2011 Corporate Credit Analyst, Kasikornbank Pcl.

Mr. Paul Sumade Lee

Director/ Executive Director

Age 63 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
  • 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 49 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
  • SFE24/2015 Successful Formulation & Execution of Strategy  by Thai Institute of Directors Association
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 of Siam Sempermed Corp., Ltd.

Mr. Li Shiqiang

Director

Age 45 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 by 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
  • 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 47 years
Date of Appointment 29 October 2015
Academic Background
  • Executive Micro MBA, Thammasat University
  • Diploma in General Management from Industrial and Community Education College
Training Program
  • DAP 132/2016 by Thai Institute of Directors Association
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 79 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 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 74 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 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 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 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 63 years
Date of Appointment 21 September 2017
Academic Background
  • Bachelor of Communication Arts (Honors), Chulalongkorn University
  • Certified Degree by King Prajadhipok’s Institute (2005)
Training Program
  • Chartered Director Class 2014 by Thai Institute of Directors Association
  • Role of the Compensation Committee (RCC) 2014 by Thai Institute of Directors Association
  • Director Certification Program (DCP) 2011 by 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
  • 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 Chairman, Thailandpost Distribution Co., Ltd.
  • 2014 - 2015 Vice Chairman, Thailandpost Co., Ltd.
  • 2011 - 2014 Managing Director, Thailandpost Co., Ltd.
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