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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 Ms.Sunee Sathatinan Chairman
2 Dr. Apa Attaboonwong Chief Executive Officer and Vice Chairman
3 Mrs. Pawanya Krittachar Independent Director and Audit Committee
4 Mr. Anen Aung-Aphinant Independent Director
5 Mrs. Jaree Wuthisanti Independent Director and 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

 

No. Name Position
1 Mrs. Jaree Wuthisanti Independent Director and Audit Committee
2 Mrs. Pawanya Krittachar Independent Director and Audit Committee
3 Assoc.Prof. Suthus Ratanakuakangwan Independent Director and Chairman of the Audit Committee


The Executive Committee

The Executive Committee, consisted of 3 members as follows:

No. Name Position
1 Dr.Apa Ataboonwongse Chief Executive Officer and Vice Chairman
2 Miss Sunee Sathatinan Chairman and Deputy Executive Director
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 2 members as follows:

No. Name Position
1 Assoc.Prof. Suthus Ratanakuakangwan The Nomination and Remuneration Chairman
2 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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