ELECTRONICS INDUSTRY PUBLIC COMPANY LTD.

Instrument Inactif

Gouvernance Electronics Industry Public Company Ltd. Thailand S.E.

Opérateurs financiers et du marché des matières premières

Cours en clôture Thailand S.E. Autres places de cotation
- ^THB	-

20/07	X Bioscience enregistre une hausse des dépréciations d'actifs au premier trimestre	MT
16/07	X Bioscience Public Company Limited annonce un changement de direction générale	CI

Comité Exécutif: Electronics Industry Public Company Ltd.

Dirigeant

Fonctions occupéesDepuis

Saowanee Khaoubol

51 ans

Chief Executive Officer

18/11/2022

Anucha Ritpakdee

Chief Tech/Sci/R&D Officer

01/05/2014

Nitchanun Yammeesri

Corporate Secretary

01/09/2025

Ramjai Sriporamin

Director of Finance/CFO

27/04/2026

Composition du Conseil d'Administration: Electronics Industry Public Company Ltd.

Administrateur

ComitésDepuis

Supoj Pannoi

45 ans

Audit Committee

29/01/2026

Sarayut Rueangsuwan

43 ans

Compensation Committee	23/04/2019
Nominating Committee	23/04/2019
Audit Committee Chair	16/05/2025
Compensation Committee Chair	16/05/2025
Nominating Committee Chair	16/05/2025

Radchada Lurang

Audit Committee	01/06/2026
Compensation Committee	01/06/2026
Nominating Committee	01/06/2026

Poramin Nillaphan

Audit Committee	29/05/2026
Compensation Committee	29/05/2026
Nominating Committee	29/05/2026

Thansuda Rungruang

Executive Committee

11/02/2026

Phurit Wongkham

40 ans

Executive Committee

25/02/2026

Saowanee Khaoubol

51 ans

Executive Committee Chair

13/05/2022

Amnart Lertpresertwong

54 ans

Director/Board Member

01/01/2025

Anciens Dirigeants et Administrateurs: Electronics Industry Public Company Ltd.

Insider

Fonctions occupées

DepuisJusqu'au

Phornpravee Chansuwan

Director/Board Member	18/11/2022	-
Director of Finance/CFO	01/02/2023	22/12/2025

Tanawat Ueasiripan

Director/Board Member	16/12/2022	19/12/2025
Chief Operating Officer	01/12/2022	19/12/2025

Chanatip Pumhiran

Director/Board Member	18/11/2022	16/05/2025
Independent Dir/Board Member	18/11/2022	16/05/2025

Issaraporn Thanupon

Director/Board Member	16/12/2022	20/11/2023
Independent Dir/Board Member	16/12/2022	20/11/2023

Chanchai Kanluang

Director/Board Member	16/12/2022	14/11/2023
Independent Dir/Board Member	16/12/2022	14/11/2023

Supreedee Nimitkul

Director/Board Member	11/08/2022	01/05/2023
Independent Dir/Board Member	11/08/2022	01/05/2023

Vimol Hanpanishkitkarn

Director/Board Member	07/01/2022	27/12/2022
Director of Finance/CFO	-	01/02/2023

Nopparat Suttiluk

Corporate Secretary

13/05/2022

31/12/2022

Yaowarote Klinboon

Director/Board Member	01/01/2019	13/05/2022
Chairman	13/05/2022	19/12/2022
Independent Dir/Board Member	01/01/2019	19/12/2022

Sitthipong Netiphat

Director/Board Member

07/01/2022

16/12/2022

Jenvit Jivakulchainan

Director/Board Member	28/02/2020	14/11/2022
Independent Dir/Board Member	28/02/2020	14/11/2022

Sarinya Mahadumrongkul

Director/Board Member	13/05/2022	31/10/2022
Independent Dir/Board Member	13/05/2022	31/10/2022

Sirutt Ratanapaitoon

Director/Board Member	22/01/2019	31/10/2022
Chief Executive Officer	-	31/10/2022
Director of Finance/CFO	20/12/2018	-

Kusol Sangkananta

Director/Board Member	-	11/08/2022
Chief Executive Officer	-	01/09/2019

Nuttawut Phowborom

Chairman

01/01/2019

13/05/2022

Veerayooth Bodharamik

Director/Board Member	01/01/2018	13/05/2022
Independent Dir/Board Member	01/01/2018	13/05/2022

McIntosh Ruengrit

Director/Board Member

13/05/2022

Thitikarn Suksermsarn

Investor Relations Contact	-	13/05/2022
Corporate Secretary	-	13/05/2022

Chatchai Pokogwai

Director/Board Member

18/02/2019

Ekachai Chaicherdchukij

Director/Board Member

22/01/2019

Sangduan Ewbamrung

Director/Board Member	22/01/2019	-
Chief Executive Officer	-	-

Siriphen Delokcharoen

Director/Board Member	-	22/01/2019
Independent Dir/Board Member	-	22/01/2019

Suvicha Kaewfacharoen

Comptroller/Controller/Auditor

01/01/2018

01/01/2019

Kosol Phosuwan

Chairman

01/01/2018

Kritaporn Parkpien

Director/Board Member

19/07/2017

Stephane Benayon

Director/Board Member	09/09/2015	31/08/2016
Independent Dir/Board Member	09/09/2015	31/08/2016

Yuthana Phanumaphorn

Director/Board Member	27/11/2014	15/08/2016
Independent Dir/Board Member	27/11/2014	15/08/2016

Apichart Paphanpuwong

Director/Board Member	11/08/2016	-
Independent Dir/Board Member	11/08/2016	16/06/2017

Bee Taechaubol

Director/Board Member	05/11/2014	-
Chief Executive Officer	05/11/2014	11/08/2016
Chairman	05/11/2014	11/08/2016

Songphon Chaovanayothin

Director/Board Member

30/04/2015

29/04/2016

Teepat Sutabutra

Director/Board Member

25/04/2014

29/04/2016

Somkad Sueptrakul

Director/Board Member	04/12/2013	28/04/2016
Independent Dir/Board Member	04/12/2013	28/04/2016

Pichsinie Pangpomma

Corporate Secretary

31/03/2016

Korbsakao Iamsuri

Corporate Secretary

30/06/2015

Withaya Chakphet

Director/Board Member	21/01/2011	11/06/2015
Chief Executive Officer	23/06/2010	11/06/2015

Khomchan Hathailak

Director/Board Member	02/06/2015	-
Independent Dir/Board Member	02/06/2015	-

Luca Giacomo Pietro Roveda

Director/Board Member	29/05/2015	-
Corporate Officer/Principal	29/05/2015	-

Donald Ian McBain

Director/Board Member

30/04/2015

Tawich Pimpapan

Director/Board Member	04/12/2013	22/09/2014
Independent Dir/Board Member	04/12/2013	22/09/2014

Thanabodhi Swasdisri

Director/Board Member	02/12/2013	25/04/2014
Director/Board Member	-	-

Chaipant Pongtanakorn

Director/Board Member	31/10/2013	04/12/2013
Independent Dir/Board Member	31/10/2013	04/12/2013

Yuttana Taepangthong

Director/Board Member

31/10/2013

04/12/2013

Sanga Wanasinchai

Director/Board Member

23/06/2010

02/12/2013

Krishna Jitpatima

Director/Board Member	02/12/2013	-
Independent Dir/Board Member	02/12/2013	-

Porameth Chantanakomes

Director/Board Member

31/10/2013

02/12/2013

Patiparn Karnjanaviroje

Chairman

02/12/2013

Sarawuth Jinwuth

Chairman	23/06/2010	02/12/2013
Founder	17/02/1984	02/12/2013

Prateep Buphaintr

Director/Board Member

31/10/2013

Tippawan Chakphet

Director/Board Member	23/06/2010	-
Corporate Officer/Principal	14/02/2003	-

Sunisa Pathompruek

Director/Board Member

23/06/2010

Dararath Duangruksa

Human Resources Officer

Thiti Phoonwathu

Chief Operating Officer

Kamol Chantima

Director/Board Member	13/04/2010	-
Independent Dir/Board Member	19/10/2011	-

Michael Fernandez

Chief Investment Officer

Watttanan Buddar

Corporate Secretary

19/10/2011

Aran Thammano

Director/Board Member	23/06/2010	-
Independent Dir/Board Member	19/10/2011	-

Wisut Thitiroongruang

Director/Board Member	23/06/2010	-
Independent Dir/Board Member	19/10/2011	-

Pongsak Nawalak

Chief Tech/Sci/R&D Officer

Thanaphorn Loetsuraphiboon

Corporate Secretary

23/06/2010

Kasemsak Chai-Udomsup

General Counsel

23/06/2010

Nakorn Aranyanark

Chairman	-	-
Independent Dir/Board Member	-	-

Tassapon Bijleveld

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	5

Dont comité exécutif

Homme	0
Femme	4

Dont Administrateurs

Homme	6
Femme	2

X Bioscience PCL, anciennement WOW Factor Public Company Limited, est une société basée en Thaïlande. Elle est active dans le domaine des investissements. La société est engagée dans le secteur alimentaire avec des services de livraison d'expériences alimentaires de diverses nationalités aux consommateurs thaïlandais.

Employés

Secteur

Opérateurs financiers et du marché des matières premières

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