Board of Directors

About Sri Trang

 

Dr. Viyavood Sincharoenkul

Chairman/ Chairman of Executive Committee (the authorized director pursuant to the Company’s Articles of Association)

Age 66 years
Date of Appointment 27 December 1993
Educational Qualifications
  • 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
Numbers of Shares held and Percentage of Shareholding Stake in STA (%)(1) 9.14
Family Relationship Among Executive(2)
  • Elder Brother of Mr. Kitichai Sincharoenkul
  • Younger Brother of Mr. Paul Sumade Lee
  • Father of Mr. Veerasith Sinchareonkul and Mr. Vitchaphol Sincharoenkul
Work Experience
  • 2010 - Present Chairman and Chairman of Executive Committee, STA
  • 1993 - 2021 Managing Director, STA
  • 2019 - Present Chairman of Executive Committee, Sri Trang Gloves (Thailand) PLC.
  • 2021 - Present Director, Sri Trang Gloves (Singapore) Pte. Ltd.
  • 2021 - Present Director, Sri Trang Gloves Global Pte. Ltd.
  • 2019 - Present Director, Sri Trang IBC
  • 2017 - Present Director, Shi Dong Shanghai Medical Equipment
  • 2017 - Present Director, Planet Earth Capital Pte., Ltd.
  • 2010 - Present Director, Shi Dong Shanghai
  • 2009 - Present Director, Shi Dong Investments
  • 2002 - Present Director, Sri Trang International
  • 1996 - Present Director, Semperflex Asia
  • 1990 - Present Director, Sri Trang Holdings
  • 1990 - Present Director, Thai Tech Rubber
  • 2002 - 2020 Director, Pattana Agro Futures
  • 1989 - 2019 Director, Sri Trang Gloves (Thailand) Co., Ltd.
  • 2015 - 2018 Director, Sri Trang Ayeyar
  • 2010 - 2012 Director, Yang Thai Paktai Co., Ltd.
  • 1999 - 2017 Director, T.R.I Global Co., Ltd.
  • 1987 - 1993 Managing Director, Sri Trang Agro-Industry Co., Ltd.
  • 1985 - 1987 General Manager, Yang Thai Paktai Co., Ltd.

Miss Anusra Chittmittrapap

Vice Chairman/ Independent Director/ Chairman of the Audit Committee /Chairman of Corporate Governance Committee/ Chairman of the Remuneration Committee

Age 67 years
Date of Appointment 21 September 2017
Educational Qualifications
  • Bachelor of Communication Arts (Honors), Chulalongkorn University
  • Certified Degree, King Prajadhipok’s Institute (2005)
  • Thai Institute of Directors Association
    • Chartered Director Class 2014
    • Role of the Compensation Committee (RCC) 2014
    • Director Certification Program (DCP) 2011
Numbers of Shares held and Percentage of Shareholding Stake in STA (%)(1) None
Family Relationship Among Executive(2) None
Work Experience
  • 2022 - Present Chairman of Corporate Governance Committee, STA
  • 2020 - Present Member of Corporate Governance Sub-Committee, CAAT
  • 2019 - Present Vice Chairman, STA
  • 2019 - Present Audit Committee Member, STA
  • 2019 - Present Remuneration Committee Member, STA
  • 2018 - Present Advisor, Banpu Infinergy Co., Ltd
  • 2018 - 2021 Chairman, CMO PLC
  • 2016 - 2021 Independent Director and Member of Audit Committee, CMO PLC.
  • 2017 - Present Independent Director, STA
  • 2017 - Present Advisor, Berli Jucker Plc.
  • 2015 - Present Managing Director, Me and Music Co., Ltd.
  • 2016 -2018 Independent Director and Audit Committee, 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.

Mr. Chaiyos Sincharoenkul

Director/ Executive Director (the authorized director pursuant to the Company’s Articles of Association)

Age 70 years
Date of Appointment 27 December 1993
Educational Qualifications
  • Executive Micro MBA, Thammasat University
  • DAP 66/2007, Thai Institute of Directors Association
Numbers of Shares held and Percentage of Shareholding Stake in STA (%)(1) 0.36
Family Relationship Among Executive(2) None
Work Experience
  • 2020 - Present Director, 20-Year Strategy for Driving Natural Rubber Committee, Ministry of Agriculture and Cooperatives
  • 2018 - Present Regional Research Network Committee, National Research Council of Thailand
  • 2017 - Present Chairman and Director, Shi Dong Shanghai Medical Equipment
  • 2017 - Present Arbitration Committee, Thailand Futures Exchange (TFEX)
  • 2017 - Present Sub-Committee, Committee for Standard Definition of Rubber odor in Rubber Factory, The Pollution Control Department
  • 2016 - Present Director, Rubberland Products
  • 2016 - Present Director, Nam Hua Rubber
  • 2016 - Present Director, Anvar Parawood
  • 2016 - Present Director, Starlight Express Transport
  • 2016 - Present Director, Sri Trang Holdings
  • 2016 - Present Chairman and Director, Shi Dong Shanghai
  • 2015 - Present Working Group, Working Group for Process Reduction in Government Sector, Rubber Product, Customs Department
  • 2014 - Present Executive Director, International Rubber Consortium Limited (IRCOS)
  • 2014 - Present Director, International Tripartite Rubber Council (ITRC)
  • 2012 - Present President, The Thai Rubber Association
  • 2012 - Present Director, Natural Rubber Policy Committee, Ministry of Agricultural
  • 2012 - Present Director, Executive Committee of Loan Supporting Project for Being A Working Capital for Natural Rubber Producers (Dry Rubber), RAOT
  • 2012 - Present Director, R&D Supervisory Committee, Aiming to Support Country Development (Committee No.1), Natural Rubber Group, National Research Council of Thailand
  • 2012 - Present Trade Environment Committee, Thai National Shippers' Council
  • 2012 - Present Vice Chairman of Economic Crops (Natural Rubber Group), Board of Trade of Thailand
  • 2012 - Present Business Development Committee, Board of Trade of Thailand
  • 2012 - Present Trade Association Committee, The Agricultural Producer & Export Group, Board of Trade of Thailand
  • 1993 - Present Director, STA
  • 2019 - 2021 Executive Director, International Rubber Association (IRA)
  • 2016 - 2021 Director, Sadao P.S. Rubber
  • 2016 - 2021 Director, Premier System Engineering
  • 2017 - 2020 Chairman, Asian Rubber Business Council (ARBC)
  • 2016 - 2018 Director, Cluster Committee of Natural rubber and Rubber Wood, Federation of Thai Industries
  • 2014 - 2016 Member of Sub-Committee Considering and Studying Agricultural Productivity, Committee on Agriculture and Co-operatives, National Legislative Assembly
  • 2014 - 2015 Member of Sub-Committee for Considering Rubber Organization, The Extraordinary Committee on 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 Vice Chairman, IMT-GT Joint Business Council, Thailand
  • 2008 - 2010 Chairman, Working Group for Agricultural, Industrial Agricultural and Environment Sector
  • 1990 - 2004 Director, Thai Tech Rubber
  • 1987 - 1993 Director, Sri Trang Agro-Industry Co., Ltd.

Mr. Kitichai Sincharoenkul

Director/ Executive Director/ Member of the Nomination Committee (the authorized director pursuant to the Company’s Articles of Association)

Age 62 years
Date of Appointment 10 April 1995
Educational Qualifications
  • Master of Business Administration, Indiana State University, United States of America
  • Bachelor in Economics, Thammasat University
  • 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
Numbers of Shares held and Percentage of Shareholding Stake in STA (%)(1) 1.14
Family Relationship Among Executive(2)
  • Younger Brother of Mr.Viyavood Sincharoenkul and Mr. Paul Sumade Lee
  • Uncle of Mr.Veerasith Sinchareonkul and Mr. Vitchaphol Sincharoenkul
Work Experience
  • 1995 - Present Director, STA
  • 2010 - Present Nomination Committee Member, STA
  • 2010 - Present Group Manager of Legal & Administration, STA
  • 2011 - Present Executive Director, STA (Bangkok branch)
  • 2021 - Present Remuneration Committee Member, Sri Trang Gloves (Thailand) Co., Ltd.
  • 2019 - Present Director, Executive Director, Sri Trang Gloves (Thailand) PLC.
  • 2019 - Present Chairman of Nomination Committee, Sri Trang Gloves (Thailand) PLC.
  • 2019 - Present Director, Sri Trang IBC
  • 2014 - Present Director, Sri Trang Ayeyar
  • 2010 - Present Director, Shi Dong Investments
  • 2002 - Present Director, Sri Trang International
  • 1996 - Present Director, Semperflex Asia
  • 1990 - Present Director, Sri Trang Holdings
  • 2004 - 2020 Director, Pattana Agro Futures
  • 1989 - 2019 Director, Sri Trang Gloves (Thailand) Co., Ltd.
  • 1988 - 1995 Branch Manager, STA (Bangkok branch)
  • 1984 - 1987 Credit Department, Citibank

Mr. Veerasith Sinchareonkul

Managing Director/ Executive Director/ Chairman of the Risk Management Committee/ Chairman of Sustainability Development Committee/ Member of the Corporate Governance Committee (the authorized director pursuant to the Company’s Articles of Association)

Age 37 years
Date of Appointment 28 April 2010
Educational Qualifications
  • 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
  • Director Accreditation Program (DAP) Class 85/2010, Thai Institute of Directors Association
  • Executive Development Program (EDP) Class 10, Thai Listed Companies Association
  • Financial Statements for Directors (FSD) Class 26/2014, Thai Institute of Directors Association
  • Thai Listed Companies Association Executive Development Program (EDP) Class 10
Numbers of Shares held and Percentage of Shareholding Stake in STA (%)(1) 1.46
Family Relationship Among Executive(2)
  • Son of Mr. Viyavood Sincharoenkul
  • Nephew of Mr. Kitichai Sincharoenkul and Mr. Paul Sumade Lee
  • Elder brother of Mr. Vitchaphol Sincharoenkul
Work Experience
  • 2022 - Present Chairman of Sustainability Development Committee, STA
  • 2022 - Present Member of Corporate Governance Committee, STA
  • 2021 - Present Managing Director, STA
  • 2021 - Present Director, Sri Trang Gloves (Singapore) Pte. Ltd.
  • 2021 - Present Director, Sri Trang Gloves Global Pte. Ltd.
  • 2013 - Present Chairman of Risk Management Committee, STA
  • 2010 - Present Director, STA
  • 2019 - Present Director, Sri Trang Gloves (Thailand) PLC.
  • 2019 - Present Chairman of Risk Management Committee, Sri Trang Gloves (Thailand) PLC.
  • 2019 - Present Director, Sri Trang IBC
  • 2018 - Present Chairman of Thai Rubber Glove Manufacturers Association, Thai Rubber Glove Manufacturers Association
  • 2017 - Present Chairman and Director, Sri Trang Ayeyar
  • 2016 - Present Director, Thai Tech Rubber
  • 2016 - Present Chairman and Director, Sri Trang USA
  • 2016 - Present Director, PT Sri Trang Lingga
  • 2015 - Present Director, PT Sri Trang Lingga
  • 2015 - Present Director, Semperflex Asia
  • 2015 - Present Director, Rubberland Products
  • 2015 - Present Director, Starlight Express Transport
  • 2015 - Present Director, Premier System Engineering
  • 2017 - 2019 Director, Sri Trang Gloves (Thailand) Co., Ltd.
  • 2008 - 2011 Corporate Credit Analyst, Kasikornbank PLC.

Mr. Vitchaphol Sincharoenkul

Director/ Executive Director/ Member of the Sustainability Development Committee/CPO (the authorized director pursuant to the Company’s Articles of Association)

Age 35 years
Date of Appointment 2 March 2020
Educational Qualifications
  • Bachelor of Business Administration (International Business Management), Assumption University
  • Director Accreditation Program (DAP) Class 172/2020, Thai Institute of Directors Association
  • GPF-Bloomberg Sustainable Investing Forum
Numbers of Shares held and Percentage of Shareholding Stake in STA (%)(1) 1.53
Family Relationship Among Executive(2)
  • Son of Mr. Viyavood Sincharoenkul
  • Nephew of Mr. Kitichai Sincharoenkul and Mr. Paul Sumade Lee
  • Younger Brother of Mr. Veerasith Sinchareonkul
Work Experience
  • 2022 - Present Member of Sustainability Development Committee, STA
  • 2021 - Present Digital Product Development Department President, STA
  • 2020 - Present Director, STA
  • 2019 - Present Chief Procurement Officer (CPO), STA
  • 2018 - Present Director, Sri Trang USA Inc.
  • 2017 - Present Director, Thai Rubber Joint Venture Limited
  • 2015 - Present Director, Nam Hua Rubber Co., Ltd.
  • 2019 - 2020 Marketing Manager, STA
  • 2017 - 2018 Assistant Manager - Business Development and Investor Relations, STA
  • 2016 Marketing Development Division Head, STA

Mr. Paul Sumade Lee

Director/ Executive Director (the authorized director pursuant to the Company’s Articles of Association)

Age 67 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
  • SGX Listed Companies Development Programme: Understanding the Regulatory Environment in Singapore: What every Director Ought to Know
Numbers of Shares held and Percentage of Shareholding Stake in STA (%)(1) 2.58
Family Relationship Among Executive(2)
  • Elder brother of Mr. Viyavood Sincharoenkul And Mr. Kitichai Sincharoenkul
  • Uncle of Mr. Veerasith Sincharoenkul and Mr. Vitchaphol Sincharoenkul
Work Experience
  • 2010 - Present Director, STA
  • 2017 - Present Director, Shi Dong Shanghai Medical Equipment
  • 2013 - Present Chairman and Director, Sri Trang International
  • 2013 - Present Director, Sri Trang Ayeyar
  • 2010 - Present Chairman and Director, PT Star Rubber
  • 2010 - Present Director, Shi Dong Investments
  • 2010 - Present Director, Shi Dong Shanghai
  • 2006 - Present Chairman, PT Sri Trang Lingga
  • 2004 - Present Director, Thai Tech Rubber
  • 2010 - 2021 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/ Member of the Risk Management Committee/ CFO (the authorized director pursuant to the Company’s Articles of Association)

Age 53 years
Date of Appointment 7 May 2014
Educational Qualifications
  • Bachelor of Business Administration in Accounting Prince of Songkhla University
  • Thai Institute of Directors Association
    • DCP 195/2014
    • SFE24/2015 Successful Formulation & Execution of Strategy
  • Thai Listed Companies Association
    • Financial Instruments for Non-Financial Institutions, NYC Management Co., Ltd.
    • TLCA CFO Professional Development Program (TLCA CFO CPD) 2019, Automation & RPA (Robot Process Automation) for Accounting topic
Training Record in 2020
  • The Stock Exchange of Thailand Strategy for Monetary Management to Create the Growth in New Normal Era, Training Date 18-20 June 2020
  • Ernst & Young The Effect of COVID-19 on The Listed Company and The Preparation for Financial Report Preparation in FY2020, Training Date 23 September 2020
  • Accounting Coach Thailand Co., Ltd. Drill down on audit evidence and interesting issues, Training Date 6-8 January 2021
  • Federation of Accounting Professions Under The Royal Patronge of His Majesty The King
    • TFRSs For PAEs 2564 Update and TFRSs For NPAEs Adjustment, Training Date 27 November 2021
    • Information System Design for Decision Making, Training Date 17 December 2021
Numbers of Shares held and Percentage of Shareholding Stake in STA (%)(1) None
Family Relationship Among Executive(2) None
Work Experience
  • 2014 - Present Director, STA
  • 2013 - Present Member of Risk Management Committee, STA
  • 2010 - Present Chief Financial Officer (CFO), STA
  • 2019 - Present Director, Sri Trang IBC
  • 2017 Director, Sri Trang Gloves (Thailand) Co., Ltd.
  • 2016 - Present Director, PT Sri Trang Lingga
  • 2015 - Present Director, Rubberland Products
  • 2015 - Present Director, Nam Hua Rubber
  • 2015 - Present Anvar Parawood
  • 2015 - Present Startex Rubber
  • 2015 - Present Starlight Express Transport
  • 2015 - 2021 Director, Sadao P.S. Rubber
  • 2001 - 2009 Accounting Manager, STA
  • 1992 - 2000 Accounting Manager, Sri Trang Gloves (Thailand) Co., Ltd.

Mr. Chalermpop Khanjan

Director/ Executive Director/ Risk Management Committee/ Member of the Sustainability Development Committee (the authorized director pursuant to the Company’s Articles of Association)

Age 51 years
Date of Appointment 29 October 2015
Educational Qualifications
  • Master Degree in Public Administration, Faculty of Art, Western University
  • Bachelor of Public Administration in Political Science, Faculty of Humanities and Social Sciences, Southern College of Technolog
  • Executive Micro MBA, Thammasat University
  • DAP 132/2016, Thai Institute of Directors Association
  • Strategic Innovation Management Training, National Innovation Agency (Public Organization)
Numbers of Shares held and Percentage of Shareholding Stake in STA (%)(1) None
Family Relationship Among Executive(2) None
Work Experience
  • 2022 - Present Member of Sustainability Development Committee, STA
  • 2015 - Present Director, STA
  • 2013 - Present Member of Risk Management Committee, STA
  • 2010 - Present Production Manager, STA
  • 2015 - Present Director, Rubberland Products
  • 2015 - Present Director, Nam Hua Rubber
  • 2015 - Present Director, Anvar Parawood
  • 2015 - Present Director, Starlight Express Transport
  • 2015 - 2020 Director, Sadao P.S. Rubber
  • 2006 - Present Production Manager, Rubberland Products
  • 1998 - 2005 Factory Manager, Rubberland Products
  • 1994 - 1997 Assistant to LTX Factory Manager, STA

Gen Thanasorn Pongarna

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

Age 65 years
Date of Appointment 8 July 2019
Academic Background
  • Degree National Defence College of Thailand Year 2013
  • Chief of Staff, Command and General Staff College
  • Master' s Degree, Political and Administrative Science, NIDA
  • Bachelor's Degree, Mechanical Engineering, Chulachomklao Royal Military Academy
  • DAP 140/2017, Thai Institute of Directors Association
Numbers of Shares held and Percentage of Shareholding Stake in STA (%)(1) None
Family Relationship Among Executive(2) None
Work Experience
  • 2019 - Present Independent Director, STA
  • 2021 - Present Director, Star Universal Network Plc.
  • 2020 - Present Chairman of Nomination and Remuneration Committee, Corporate Governance Committee and Risk Management Committee, Star Universal Network PLC.
  • 2016 - 2017 Special Advisor, The Royal Thai Armed Forces Headquarters
  • 2015 - 2016 Deputy, Armed Forces Development Command, the Royal Thai Armed Forces Headquarters
  • 2014 - 2015 Special Professional, The Royal Thai Armed Forces Headquarters

Mr. Thanatip Upatising

Independent Director/ Member of the Corporate Governance Committee

Age 61 years
Date of Appointment 2 April 2021
Educational Qualifications
  • Master Of Art (History, Philosophy and Politics), Macquarie University, Australia
  • Bachelor of Arts (International Relations), Chulalongkorn University, Thailand
  • DAP 301/2021, Thai Institute of Directors Association
  • Certificate, Corporate Leadership Development under Globalization Fiscal Policy Research Institute, Fiscal Policy Research Institute Foundation Collaboratuin with The Kellogg School of Management, The Schulich School of Business and The Maxwell School of Citizenship and Public Affairs
Numbers of Shares held and Percentage of Shareholding Stake in STA (%)(1) None
Family Relationship Among Executive(2) None
Work Experience
  • 2022 - Present Member of Corporate Governance Committee, STA
  • 2021 - Present Independent Director, STA
  • 2018 - 2020 Ambassador of the Russian Federation in Moscow, Russia, Ministry of Foreign Affairs
  • 2015 - 2018 Ambassador, Manila, Philipines, Ministry of Foreign Affairs
  • 2012 - 2015 Ambassador, Tokyo, Japan, Ministry of Foreign Affairs
  • 2010 - 2012 Ambassador, Jarkarta, Indonesia, Ministry of Foreign Affairs
  • 2008 Director (By the position of Director of International Economic Affairs, Ministry of Foreign Affairs), EXIM Bank
  • 2000 - 2001 Director, Neighbouring Countries Economic Development Cooperation Agency (NEDA)

Ms. Nongram Laohaareedilok

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

Age 68 years
Date of Appointment 7 April 2022
Educational Qualifications
  • Bachelor of Business Administration (Accounting), Ramkhamhaeng University
Training Program
  • DAP 30/20004 by Thai Institute of Directors Association
Numbers of Shares held and Percentage of Shareholding Stake in STA (%)(1) None
Family Relationship Among Executive(2) None
Work Experience
  • 2022 – Present Independent Director, Audit Committee Member, Nomination Committee Member, Remuneration Committee Member
  • 1991 - present Vice managing director, AST Master Company Limited.
  • 1993 - present Senior partner, AST Master Company Limited.
  • 2020 - present The Accounting Profession in Tax Accounting Committee, Federation of Accounting Professions under the Royal Patronage of His Majesty the King (full term in 2023)
  • Present Certified Public Accountant approved by the office of the SEC
  • 2017 – 2018 Independent Director and Audit Committee
  • 2014 – 2017 The Accounting Profession in Tax Accounting Committee, Federation of Accounting Professions under the Royal Patronage of His Majesty the King
  • 2014 – 2017 Independent Director and Audit Committee Member, Forth Corporation Public Company Limited

Board Average tenure 12 years

X