People: C.P. Pokphand Co Ltd (CPKPY.PK)

CPKPY.PK on OTC Markets Group

2.72USD
22 Oct 2014
Price Change (% chg)

$-0.01 (-0.37%)
Prev Close
$2.73
Open
$2.73
Day's High
$2.73
Day's Low
$2.72
Volume
2,200
Avg. Vol
2,590
52-wk High
$3.55
52-wk Low
$2.07

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Summary

Name Age Since Current Position

Dhanin Chearavanont

73 2010 Chairman of the Board

Soopakij Chearavanont

48 2010 Executive Vice Chairman of the Board

Thanakorn Seriburi

67 2010 Executive Vice Chairman of the Board, Chief Executive Officer - Industrial Division

Adirek Sripratak

66 2012 Executive Vice Chairman of the Board

Bo Wai Chang

43 2011 Chief Financial Officer

Wing Yuen Lau

47 2011 Financial Controller, Company Secretary

Anan Athigapanich

61 2010 Executive Director

Shanlin Bai

53 2012 Chief Executive Officer, China Area and Executive Director

Suphachai Chearavanont

45 2008 Executive Director

Sooksunt Jiumjaiswanglerg

60 2012 Chief Executive Officer, Vietnam Area and Executive Director

Arunee Watcharananan

64 2012 Executive Director

Meth Jiaravanont

54 2010 Non-Executive Director

Sombat Deo-isres

71 2005 Independent Non-Executive Director

Chiu Cheung Ma

70 2005 Independent Non-Executive Director

Sakda Thanitcul

54 2008 Independent Non-Executive Director

Vatchari Vimooktayon

60 2013 Independent Non-Executive Director

Winai Withawatkarnwet

63 2012 Non-Executive Independent Director

Biographies

Name Description

Dhanin Chearavanont

Mr. Dhanin Chearavanont is Chairman of the Board of C. P. Pokphand Co Ltd. He was appointed as the Executive Chairman of the Board of the Company in 2005 and this title was subsequently changed to the Chairman with effect from 28 February 2010. Mr. Chearavanont was appointed as the Chairman of the Nomination Committee of the Company on 1 April 2012. Mr. Chearavanont is also the chairman and chief executive officer of the Charoen Pokphand Group. He has experience in establishing and operating businesses in Asia, Europe and USA. He also holds directorship in a subsidiary of the Company. Mr. Chearavanont is also the chairman of Charoen Pokphand Foods Public Company Limited (“CPF”), True Corporation Public Company Limited (“True Corporation”) and CP ALL Public Company Limited (“CP ALL”) and an advisor to the board of directors of Siam Makro Public Company Limited, which are companies listed on the Stock Exchange of Thailand.Exchange.

Soopakij Chearavanont

Mr. Soopakij Chearavanont has been an Executive Director of C.P. Pokphand Co Ltd since 2005 and has been appointed as an Executive Vice Chairman of the Board with effect from 28 February 2010. He obtained a Bachelor of Science degree in the College of Business and Public Administration of New York University, USA and has multinational investment and management experience in various industries. He also holds directorship in a subsidiary of the Company. Mr. Chearavanont is also the chairman of C.P. Lotus Corporation (“C.P. Lotus”), a company listed on the Main Board of the Stock Exchange and a director of True Corporation and CP ALL. He is also the chairman of True Visions Public Company Limited (“True Visions”).

Thanakorn Seriburi

Mr. Thanakorn Seriburi is Executive Vice Chairman of the Board and Chief Executive Officer - Industrial Division of C. P. Pokphand Co Ltd. He has been an Executive Director of the Company since 1988. He was appointed as Executive Vice Chairman in 2005 and Chief Executive Officer and Chairman of the Remuneration Committee of the Company in 2008. His titles were subsequently changed to Vice Chairman and Chief Executive Officer (Industrial Division) with effect from 28 February 2010. Mr. Seriburi has resigned as the chairman but remains as a member of the Remuneration Committee with effect from 1 April 2012. He also holds directorship in several companies of the Group. Mr. Seriburi is also the chairman and chief executive officer of the automotive industrial business group (China) of the Charoen Pokphand Group. He has been working on investment projects for the Charoen Pokphand Group in the PRC since 1979 and has experience in industrial operations in Asia and elsewhere. Furthermore, Mr. Seriburi is the chairman of Zheng Xin Bank Co., Ltd., a licensed bank in China.

Adirek Sripratak

Mr. Adirek Sripratak has been Executive Vice Chairman of the Board of C. P. Pokphand Co Ltd., with effect from April 1, 2012. He is also a member of the Remuneration Committee and the Nomination Committee of the Company. Mr. Sripratak has been the President and the Chief Executive Office of CPF since 2003. He is also a director of CP ALL, several subsidiaries of CPF and of the Company. He has more than 40 years’ experience in the agri-business and food industry. His experience is recognised and has led to his appointment to a number of public offices and positions. His public service experiences include serving as a Senator of the National Assembly of Thailand, the Honorary Chairman of the Thai Broiler Processing Exporters Association and an Honorary Director of Chiang Mai University Council. He received Honorary Doctorates from a number of universities including Maejo University, Mae Fah Luang University, Rajamangala University of Technology Suvarnabhumi, Chiang Mai University and Rajamangala University of Technology Isan, Thailand.

Bo Wai Chang

Mr. Chang Bo Wai (Bobby) is the Chief Financial Officer of C.P. Pokphand Co Ltd. He obtained a Bachelor of Science in Engineering degree from Princeton University and a Master of Science degree from Stanford University in the USA. He has international experience in management consulting, investment as well as business and financial management.

Wing Yuen Lau

Mr. Lau Wing Yuen, CPA, has been appointed as Financial Controller and Company Secretary of C.P. Pokphand Co Ltd with effect from August 1, 2011. Mr. Lau joined the Company in 2011. He holds a Bachelor degree of Social Sciences from University of Hong Kong. Mr. Lau is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. Prior to joining the Company, he worked for an international accounting firm and several listed companies in Hong Kong.

Anan Athigapanich

Dr. Anan Athigapanich, Ph.D., is an Executive Director of the C.P. Pokphand Co Ltd. Mr. Athigapanich obtained a Bachelor’s degree in Agriculture from Sukhothai Thammatirat University, Thailand and received his Doctor of Agriculture Management from Maejo University, Thailand. He joined the Charoen Pokphand Group in 1977 and is currently the vice chairman of the Group’s feed business, responsible for the operation of feed business in Guangxi. Mr. Athigapanich has experience in the management of agribusiness operations. He also holds directorships in several companies of the Group.

Shanlin Bai

Mr. Bai Shanlin has been appointed as Chief Executive Officer, China Area and Executive Director of C. P. Pokphand Co Ltd., with effect from April 1, 2012. He had previously been appointed as Executive Director and Chief Executive Officer (Feed Division) of the Company with effect from 28 February 2010. His title was changed to Chief Executive Officer (China Area) with effect from 1 April 2012. Mr. Bai obtained a Professional Diploma in Animal Science, Gansu College of Animal Husbandry, the Governmental Exchange Specialist in Agricultural Management from the Australian Ministry of Foreign Affairs and a Specialist Certificate in Livestock Management in the PRC. He joined the Charoen Pokphand Group in 1991 and is currently the vice chairman of the Group’s feed business, responsible for the operation of feed business in Xinjiang, Ningxia, Gansu, Shaanxi, Shanxi, Neimenggu, Heilongjiang, Jilin and Liaoning. Mr. Bai has experience in the management of agri-business operations. He is also a part time professor honored by Agricultural University of Gansu and People’s University of China. Mr. Bai also holds directorships in several companies of the Group.

Suphachai Chearavanont

Mr. Suphachai Chearavanont is the Executive Director of C.P. Pokphand Co Ltd. Mr. Chearavanont obtained a Bachelor of Science degree in Business Administration from Boston University in USA, majoring in Financial Management. He has experience in the telecommunication and broadcasting industries. Mr. Chearavanont is also an executive director of C.P. Lotus and a director, president and chief executive officer of True Corporation. He is also a director and chief executive officer of True Visions and True Move Company Limited.

Sooksunt Jiumjaiswanglerg

Mr. Sooksunt Jiumjaiswanglerg has been appointed as Chief Executive Officer, Vietnam Area and Executive Director of C. P. Pokphand Co Ltd., with effect from April 1, 2012. He has been an Executive Director of the Company since 12 October 2011. Mr. Jiumjaiswanglerg had over 30 years of experience in animal feed sales and breeding, having been with the Charoen Pokphand Group since 1 February 1980. He has been the general director of CP Vietnam Corporation, a subsidiary of the Company, since 2005. He graduated from the University of the Thai Chamber of Commerce with a Bachelor degree in Economics.

Arunee Watcharananan

Ms. Arunee Watcharananan has been appointed as Executive Director of C. P. Pokphand Co Ltd., with effect from April 1, 2012. Ms. Watcharananan has been an Executive Director of CPF since 2000. She is also a director of several subsidiaries of CPF. She graduated from Thammasat University, Thailand with a Bachelor degree in Economics.

Meth Jiaravanont

Mr. Meth Jiaravanont has been Non-Executive Director and member of the Audit Committee of C.P. Pokphand Co Ltd since 9 August 2010. Prior to his re-designation, Mr. Jiaravanont has been an Executive Director and an Executive Vice Chairman of the Company since 2005. Mr. Jiaravanont obtained a Bachelor of Arts degree in Economics from Occidental College, California, USA and a Master degree in Business Administration from New York University, USA. He has experience in investment, finance, banking and strategic business development in Asia and USA. Mr. Jiaravanont is also an executive director of C.P. Lotus. He is currently the senior executive assistant to the chairman-finance of the Charoen Pokphand Group and a director of CPPC Public Company Limited.

Sombat Deo-isres

Mr. Sombat Deo-isres has been an Independent Non-Executive Director of C. P. Pokphand Co Ltd since September 30, 2005. He is also a member of the Audit Committee and Remuneration Committee of the Company. Mr. Deo-isres was appointed as a member of the Nomination Committee on 1 April 2012. Mr. Deo-isres obtained a Bachelor’s degree in Laws from Thammasat University and a Master’s degree in Laws from Chulalongkorn University, Thailand. He has held various senior positions with the Thai judiciary and is currently a Senior Judge of the Supreme Court of Thailand.

Chiu Cheung Ma

Mr. Ma Chiu Cheung (Andrew), CPA, is Independent Non-Executive Director of C. P. Pokphand Co Ltd. He is Chairman of the Audit Committee and Remuneration Committee, as well as Member of Nomination Committee of the Company. Mr. Ma is a founder and former director of AMA CPA Limited (formerly known as Andrew Ma DFK (CPA) Limited) and is presently a director of Mayee Management Limited. He has more than 30 years’ experience in the fields of accounting, auditing and finance. Mr. Ma received his Bachelor’s degree in economics from the London School of Economics and Political Science (University of London) in the United Kingdom. He is a fellow member of the Institute of Chartered Accountants in England & Wales, the Hong Kong Institute of Certified Public Accountants, The Hong Kong Institute of Directors and The Taxation Institute of Hong Kong. In addition to his directorship in the Company, Mr. Ma is also an independent non-executive director of Asia Financial Holdings Limited, Beijing Properties (Holdings) Limited, Tanrich Financial Holdings Limited, China Resources Power Holdings Company Limited and Chong Hing Bank Limited, all of which are companies listed on the Main Board of the Stock Exchange. Furthermore, he is also an independent non-executive director of Asian Citrus Holdings Limited, a company listed on both the Main Board of the Stock Exchange and the AIM Board of The London Stock Exchange.

Sakda Thanitcul

Dr. Sakda Thanitcul, Ph.D., is Independent Non-executive Director of C. P. Pokphand Co Ltd. He is a member of the Audit Committee and Remuneration Committee of the Company since 2008. Dr. Thanitcul was appointed as a member of the Nomination Committee on 1 April 2012. Dr. Thanitcul holds a Bachelor of Law from Chulalongkorn University, Thailand, Master of Law from Kyoto University, Japan and University of Washington, USA and Doctor of Law from Kyoto University, Japan and University of Washington, USA. He has experience in the legal field and is specialized in competition law and the World Trade Organization Agreements. Dr. Thanitcul is presently a Professor of Law and holding a position of Dean at the Faculty of Law, Chulalongkorn University, Bangkok, Thailand.

Vatchari Vimooktayon

Ms. Vatchari Vimooktayon is Independent Non-Executive Director of C.P. Pokphand Co. Ltd. since September 25, 2013. She has held various government positions in Thailand since 1997 and is expected to retire from the position of Permanent Secretary of the Ministry of Commerce by the end of September 2013. Ms. Vimooktayon obtained a bachelor’s degree in Business Administration (Accounting) from Thammasat University, Thailand, a bachelor’s degree in Laws from Sukhothai Thammathirat University, Thailand and a master’s degree in Business Administration from National Institute of Development Administration, Thailand.

Winai Withawatkarnwet

Mr. Vinai Vittavasgarnvej has been appointed as Non-Executive Independent Director of C. P. Pokphand Co Ltd., effective 31 December 2012. He obtained a Bachelor’s degree in Accountancy and a Master’s degree in Political Science from Thammasat University, Thailand. Currently, Mr. Vittavasgarnvej is the chairman of Sahamitr Pressure Container Public Co., Ltd. and independent director and the chairman of the audit committee of Ekarat Engineering Public Company Limited, companies listed on The Stock Exchange of Thailand. He was the Director General of The Treasury Department, Ministry of Finance, Thailand from 2010 to 2011 and the Director General of The Revenue Department, Ministry of Finance, Thailand from 2008 to 2010.
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