Welcome to Investor Relations

Spry Menu Bar

Image
Board Of Directors

 


   Chairman of the Board of Directors & President
   (Authorized Director)

Academic Qualifications :

  • Honorary doctorate in Business Administration, American Coastline University, U.S.A.
  • Honorary doctorate in Industrial Engineering, Ramkhamhaeng University
  • Honorary Master’s Degree in Commerce and Accountancy Thammasart University

IOD'S Courses :

  • - none -

Present Position :

Number of posts occupied in listed companies: 1
  • Chairman of the Board of Directors & President of
    Present Thai Rung Union Car Plc.
  • Director & Chairman of
    1960 - Present Chaicharoenkij Motors Co., Ltd.
    1987 - Present Thai V.P. Corporation Co., Ltd.
    1989 - Present Thai Rung Tools and Dies Co., Ltd.
    1991 - Present Thai V.P. Auto Service Co., Ltd.
    1992 - Present Thai Ultimate Car Co., Ltd.
    1992 - Present V.P. Auto Enterprise Co., Ltd.
    1993 - Present Sinthoranee Property Co., Ltd.
    1994 - Present Isuzu Chaicharoenkij Motors Co., Ltd.
    2001 - Present Thai Auto Pressparts Co., Ltd.
    2004 - Present Biz Motor Co., Ltd.
    2004 - Present Lexus Auto City Co., Ltd.
    2006 - Present V.P.K. Auto Co., Ltd.
  • Director of
    2007 - Present Delta-Thairung Co.,Ltd.
    2013 - Present Asia Wealth Securities Co.,Ltd.
    2013 - Present Asia Wealth Holding Co.Ltd.
    2014 - Present Trex Thairung Co.,Ltd.
  • Number of posts occupied in other institutions:
  • - none -
  • Number of posts occupied in businesses that compete with or are related to that of the Company:
  • - none -
  • Shareholding as of 21 March 2019 : 120,089,725 shares (20.33%)

     


      Vice Chairman & Managing Director
       Chairman, Risk Management Committee
       (Authorized Director)

    Academic Qualifications :

    • Master’s degree in Industrial Engineering, Keio University, Japan
    • National Defence College Class of 2006
    • Capital Market Academy No.8
    • National Defence College Course in high level security management and administration (class of 2010)
    • Thailand Energy Academy (TEA)Certificate in Top Executives in the Energy Education Program (TEA7)

    IOD'S Courses :

    • Director Certification Program 26/2003: IOD

    Present Position :

    Number of posts occupied in listed companies: 2
    • Director & Managing Director, Chairman of Risk Management Committee, of
      Present Thai Rung Union Car Plc.
    • Independent Director & Audit Committee of
      2013 - Present The Brooker Group Plc.
    • Number of posts occupied in unlisted companies: 15
    • Director & Managing Director of
      2014 - Present Kyowa Thairung Co.,Ltd.
      2017 - Present Trex Thairung Co.,Ltd.
    • Director & Vice Chairman of
      1992 - Present Thai Ultimate Car Co., Ltd.
    • Director & Managing Director of
      1989 - Present Thai Rung Tools and Dies Co., Ltd.
      1991 - Present Thai V.P. Auto Service Co., Ltd.
      2001 - Present Thai Auto Pressparts Co., Ltd.
    • Director of
      1986 - Present Chaicharoenkij Motors Co., Ltd.
      1987 - Present Thai V.P. Corporation Co., Ltd.
      1992 - Present V.P. Auto Enterprise Co., Ltd.
      1994 - Present Isuzu Chaicharoenkij Motors Co., Ltd.
      1996 - Present Sinthoranee Property Co., Ltd.
      2004 - Present Thai Auto Conversion Co., Ltd.
      2004 - Present Biz Motor Co., Ltd.
      2004 - Present Lexus Auto City Co., Ltd.
      2007 - Present Delta Thairung Co., Ltd.
    • Number of posts occupied in other institutions: 5
    • Director of
      Present Thai Automotive Industry Association
      Present Thai Auto-parts Manufacurers Association
      Present Thammasat University Commerce and Accountancy Alumni ( T.C.A.A.)
      Present Juristic Person Saranchol Pattaya Condominium
    • Vice President of
      Present Thai Automobile Dealers Association
    Number of posts occupied in businesses that compete with or are related to that of the Company:
  • - none -
  • Shareholding as of 21 March 2019 : 64,932,825 shares 10.99%)

    (Mr Sompong Phaoenchoke holds 62,232,825 shares, his wife Mrs Kaewkao Phaoenchoke holds 2,700,000 shares.)


      Director & Executive Board
       (Authorized Director)

    Academic Qualifications :

    • Bachelor Degree in Financial Administration University of New England Australia
    • Executive Program “Owner/President Management Program” No. 42 Harvard Business School, USA
    • Winning with Strategy :YPO (Thailand)
    • Secret of Effective Business : YPO (Thailand)
    • Cambridge-Thammasat Executive Education Program “Leadership” No.1 University of Cambridge, England
    • Positive Psychology : YPO (Thailand)
    • Strategic Human Resource Management No.3 Thammasat University
    • The Boss Executive Educational Program No.38 Management and Psychology
    • National Defence College Class of 2013
    • Capital Market Academy No.23
    • Top Executive Program in Commerce and Trade : TEPCoT No.11 Commerce Academy University of the Thai Chamber of Commerce

    IOD'S Courses :

    • Director Certification Program 29/2003: IOD
    • Corporate Governance for Capital Market Intermediaries (CGI) 10/2015

    Present Position :

    Number of posts occupied in listed companies: 1
    • Director & Executive Board of
      Present Thai Rung Union Car Plc.
    • Number of posts occupied in unlisted companies: 16
    • Director & Chief Executive Officer of
      1993 - Present Thai V.P. Corporation Co., Ltd.
      1994 - Present Isuzu Chaicharoenkij Motors Co., Ltd.
      1996 - Present V.P. Auto Enterprise Co., Ltd.
      2004 - Present Biz Motor Co., Ltd.
      2004 - Present Lexus Auto City Co., Ltd.
      2006 - Present V.P.K. Auto Co., Ltd.
      2007- Present Biz Resource Co., Ltd
    • Director of
      1988 - Present Chaicharoenkij Motors Co., Ltd.
      1991 - Present Thai V.P. Auto Service Co., Ltd.
      1991 - Present Thai Rung Tools and Dies Co., Ltd.
      1992 - Present Thai Ultimate Car Co., Ltd.
      1993 - Present Sinthoranee Property Co., Ltd.
      2001 - Present Thai Auto Pressparts Co., Ltd.
      2013 - Present Asia Wealth Securities Co.,Ltd.
      2013 - Present Asia Wealth Holding Co.Ltd.
      2014 - Present Trex Thairung Co.,Ltd.
    • Number of posts occupied in other institutions: 2
    • Advisory Board of
      Present Thai Car Rental Association
    • Chairman
      Present The Thai Chamber of Commerces Code of conducts
    Number of posts occupied in businesses that compete with or are related to that of the Company:
  • - none -
  • Shareholding as of 21 March 2019 : 98,253,765shares (16.63%)

     


      Director & Executive Board
       (Authorized Director)

    Academic Qualifications :

    • Master’s degree in Automotive Engineering, Coventry University, U.K.

    IOD'S Courses :

    • - none -

    Present Position :

    Number of posts occupied in listed companies: 1
    • Director of
      Present Thai Rung Union Car Plc.
    • Director & Managing Director of
      1994 - Present Isuzu Chaicharoenkij Motors Co., Ltd.
      2002 - Present Sinthoranee Property Co., Ltd.
      2002 - Present Chaicharoenkij Motors Co., Ltd.
      2004 - Present Biz Motor Co., Ltd.
    • Director & Deputy Managing Director of
      2003 - Present Thai V.P. Auto Service Co., Ltd.

    • Director of
      1997 - Presnt Thai Ultimate Car Co., Ltd.
      2001 - Present Thai Auto Pressparts Co., Ltd.
      2002 - Present Thai V.P. Corporation Co., Ltd.
      2002 - Present Thai Rung Tools and Dies Co., Ltd.
      2002 - Present V.P. Auto Enterprise Co., Ltd.
      2007 - Present Biz Resource Co., Ltd
      2014 - Present Kyowa Thairung Co.,Ltd.
    Number of posts occupied in other institutions:
  • - none -
  • Number of posts occupied in businesses that compete with or are related to that of the Company:
  • - none -
  • Shareholding as of 21 March 2019 : 96,528,225 shares (16.34%)

     


      Independent Director
      Member, Audit & Corporate Governance Committee
      Member, Nomination & Remuneration Committee
      Member, Risk Management Committee

    Academic Qualifications :

    • Bachelor’s degree in Finance & Accounting, Thammasart University

    IOD'S Courses :

    • Director Accreditation Program 10/2004: IOD

    Present Position :

    Number of posts occupied in listed companies: 1
    • Independent Director, Member of Risk Management Committee, Member ,Audit & Corporate Governance Committee, Member, Nomination & Remuneration Committee of
      Present Thai Rung Union Car Plc.
    • Number of posts occupied in unlisted companies: 1
    • Managing Director of
      2006 - Present Dan-Thai Engineering Co., Ltd.

    Shareholding as of 21 March 2019 : 96,000 shares (0.016%)

     


      Independent Director
      Chairman, Audit & Corporate Governance Committee
      Member, Risk Management Committee

    Academic Qualifications :

    • Bachelor’s degree in Business Administration, Accounting, Ramkhamhaeng University
    • Master’s degree in MBA, Wagner College, New York NY, U.S.A.
    • Capital Market Academy No.10
    • Anti-Corruption Strategic Management
    • course for Senior Executives, Class 5 Sanya Dharmasakti Anti-Corruption Institute
    • Top Executive Program in Commerce and Trade Commerce Academy, University of the Thai Chamber of Commerce

    IOD'S Courses :

    • Director Certification Program 9/2001: IOD
    • Audit Committee Program 15/2006: IOD
    • Successful Formulation & Execution of Strategy (SFE) 2010 : IOD

    Present Position :

    Number of posts occupied in listed companies: 5
    • Independent Director,Chairman, Audit & Corporate Governance Committee and Member, Risk Management Committee of
      Present Thai Rung Union Car Plc.
    • Director and CEO President & Member, Executive Committee of 
      2002 - Present MBK Plc.
    • Independent Director & Member, Audit Committee of
      2007 - Present IFS Capital (Thailand) Plc.
    • Vice Chairman of the Executive Committee of
      2009 - Present Patum Rice Mill and Granary Plc.
    • Member of the Executive Committee of
      2000 - Present Royal Orchid Hotel (Thailand) Plc.
    Number of posts occupied in unlisted companies: 70
    • Director of
      1994 - Present Vachirachat Co.,Ltd.
    • Chairman of the Board of Directors and Director of
      Present The subsidiaries and associates of MBK Plc. total 70 companies
    Number of posts occupied in other institutions:
  • - none -
  • Number of posts occupied in businesses that compete with or are related to that of the Company:
  • - none -
  • Shareholding as of 21 March 2019 : 18,014 shares (0.003%)

     


      Independent Director
      Member, Audit & Corporate Governance Committee
      Member, Nomination & Remuneration Committee

     

    Academic Qualifications :

    • Becheor’s degree in electrical engineering, Chulalongkorn University
    • Advanced Management Program Harvard University, USA.
    • Capital Market Academy (class of 2009)

    IOD'S Courses :

    • Director Certification Program 106/2008 : IOD
    • Audit Committee Program 24/2008 : IOD
    • Role of the Chairman Program 22/2009 : IOD
    • Role of Compensation Committee 10/2010 : IOD

    Present Position :

    Number of posts occupied in listed companies: 3
    • Independent Director, Member, Audit & Corporate Governance Committee, Member, Nomination & Remuneration Committee
      Present Thai Rung Union Car Plc.
    • Number of posts occupied in unlisted companies : none
      Number of posts occupied in other institutions: 1
    • Director of
      Present Iron and Steel Institute of Thailand
      Present Banknote Management Committee, Bank of Thailand
      Number of posts occupied in businesses that compete with or are related to that of the Company: none

      Shareholding as of 21 March 2019 : None


      Independent Director
      Chairman, Nomination & Remuneration Committee
      Member, Risk Management Committee

     

    Academic Qualifications :

    • Bachelor of Industrial Technology (Mechanical Technology) Rajamangala University of Technology Krungthep

    IOD'S Courses :

    • - none -

    Present Position :

    Number of posts occupied in listed companies: 1
    • Independent Director, Chairman, Nomination & Remuneration Committee
    • Member, Risk Management Committe of
      Present Thai Rung Union Car Plc. Number of posts occupied in unlisted companies: 1
    • Senior Advisor Administrative Division of
      Present Denso (Thailand) Co.Ltd.
    • Number of posts occupied in other institutions: 18
    • Vice President of 
      Present The Federation of Thai Industrie
    • Honorary Chairman of
      Present Auto-Part Industry Club, The Federation of Thai Industries
    • Vice President of 
      Present Thai Automotive Industry Association
      Present Thai Auto-parts Manufacurers Association
    • Vice President Organizational Perfoemance Management of 
      Present Technology Promotion Association (Thai-Japan)
    • Chairman of 
      Present The Strategy and Labour Development Subcommitee, Automotive and Parts Industrial, Ministry of Labour
    • Qualified member of 
      Present Thai-Nichi Institute of Technology
      Present Thailand Professional Qualification Institute (Public Organization)
      Present Office of the Vocational Education Commission, Ministry of Education
    • Executive Director of
      Present Thai - German Institute
    • Director of
      Present The Association of QC Headquaters of Thailand
      Present Academic Honorary, Rajamangala University of Technology, Bangkok
      Present Academic Honorary, Rajamangala University of Technology, Bangkok
      Present Academic Honorary, Rajamangala University of Technology, Thanya Buri
      Present Mould Industrial Development, Ministry of Industry
      Present Department of Skill Development, Ministry of Labour
      Present Pathumwan Institutite of Technology
    • Advisor of
      Present Automotive Engineers Thailand
      Present Thai - Nichi Institute of Technology
    Number of posts occupied in businesses that compete with or are related to that of the Company:
  • - none -
  • Shareholding as of 21 March 2019 : None

     






    Home | The Company | Industrial Products | Technology | Investor | CSR | Job Opportunities | Download | Contact Us | Thairung Group

    Thai Rung Union Car Public Company Limited 304 Macharoen Road, Nong Khang Phlu, Nong Khaem, Bangkok 10160
    Telephone 0-2814-5034-7, 0-2814-5056-62, 0-2431-0071-2, 0-2420-0076 Fax. 0-2814-5030, 0-2814-5033
    © All rights reserved. Thai Rung Union Car Public Company Limited
    Thai CAC