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Market : SET
Industry : Property & Construction
Sector : roperty Development

RICHY

Symbol

10.33

Return on Assets(ROA) (%)

21.59

Return on Equity(ROE) (%)
Net Profit Margin 16.65%
Net Profit 451.02 M. Baht
lastest Data : 31 ธันวาคม 2561

Board of Director


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Board of Directors

The Board of Directors, consisted of 11 members as follows:

No. Name Position
1 Mr.Pranai Suwanrath Chairman / Independent Director
2 Dr. Apa Attaboonwong Vice Chairman
3 Miss Sunee Sathatinan Vice Chairman
4 LT.GEN. Samang Thongpan Independent Director/Chairman of the Audit Committee
5 Mr.Somchai Pienstaporn Independent Director/Member of the Audit Committee
6 ASSOC.PROF.Suthus Ratanakuakangwan Independent Director / Member of the Audit Committee
7 Mr.Somsak Ataboonwongse Director
8 Mr.Karoon Chandrangsu Director
9 Mrs.Nonglak Wanthammapong Director
10 Police Colonel Suvit Tansode Director
11 Mr.Verapol Ataboonwongse Director


The Audit Committee

The Audit Committee, consisted of 3 members as follows:

Remark : Being the Audit Committee who has knowledge and competence on accounting and finance

Lt. Gen. Samang Thongpan, graduated of Bachelor Degree of Accounting, Chulalongkorn University / Master Degree of Business Administration, National Institute of Development Administration / Financial Management (Finance Academy Ft. Benjamin Harrison, US. Army) / Resources Management (International Defense Resources Management Institute US. Navy) / National Defence College of Thailand Class 44 / Director Accreditation Program Class 20 of 2004 from Thai Institute of Directors

Assoc.Prof. Suthus Ratanakuakangwan, graduated of Maitrise es Sciences Economiques (Gestion Industrielle)Universite’ de Toulouse I, France / Master Degree of Economics (Industrial Management) / Director Accreditation Program Class 94 of 2012 from Thai Institute of Directors

No. Name Position
1 Lt. Gen. Samang Thongpan Chairman of the Audit Committee / Independent Director
2 Mr.Somchai Pienstaporn Audit Committee/Independent Director
3 Assoc.Prof. Suthus Ratanakuakangwan Audit Committee/Independent Director


The Executive Committee

The Executive Committee, consisted of 3 members as follows:

No. Name Position
1 Dr.Apa Ataboonwongse Chairman of the Executive Board
2 Miss Sunee Sathatinan Executive Vice President
3 Mr.Somsak Ataboonwongse The Executive Director


Executives

the Company has total 5 members of the Executives named as follows:

No. Name Position
1 Dr.Apa Attaboonwongse Chairman of the Executive Committee / Chief Operating Officer / Acting Chief Business Development Officer
2 Ms.Sunee Sathatinan Executive Director
3 Mr.Somsak Ataboonwongse Executive Director
4 Mrs.Saranthorn Srisunthorn Chief Corporate Support Office
5 Mrs.Klinsukon Luephongpaijit Chief Financial Office


The Nomination and Remuneration Committee

The Nomination and Remuneration Committee, consisted of 3 members as follows:

No. Name Position
1 Lt. Gen. Samang Thongpan Chairman of the Nomination and Remuneration Committee
2 Assoc.Prof. Suthus Ratanakuakangwan The Nomination and Remuneration Committee
3 Mr.Somsak Ataboonwongse The Nomination and Remuneration Committee


The Risk Management Committee

The Risk Management Committee is consisted of 3 members as follows:

No. Name Position
1 Mr.Karoon Chandrangsu Chairman of the Audit Committee
2 Assoc.Prof. Suthus Ratanakuakangwan Risk Management Committee
3 Mr. Suvit Tansode Risk Management Committee


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