As at 31 December 2018, the Board of Directors comprised of eight members as follow:
No. | Name | Position | Number of attended meetings/all meetings of year 2018 |
---|---|---|---|
1. | Mr. Wisit Laohapoonrungsee | Chairman and Chief Executive Officer | 5/5 |
2. | Mr. Viwat Lauhapoonrungsi | Director | 5/5 |
3. | Mrs. Niphapat Romerattanaphun | Director | 5/5 |
4. | Mr. Thun Thiansuwan | Director | 5/5 |
5. | Mr. Archawan Eiampaiboonphan | Director | 4/5* |
6. | Mr. Wanchai Tantikul | Director* | 5/5 |
7. | Mr. Preecha Boonyakida | Independent Director and Chairman of the Audit Committee | 5/5 |
8. | Mr. Sompol Thiensuvan | Independent Director and Audit Committee | 5/5 |
Total number of meetings | 5 |
Mr. Archawan Eiampaiboonphan was appointed as a director on April 27, 2018
Authorized signatories are Mr. Wisit Laohapoonrungsee and Mr. Viwat Lauhapoonrungsi and the company's seal or one of these two directors signing together with Mrs. Niphapat Romerattanaphun or Mr. Thun Thiansuwan or Mr. Archawan Eiampaiboonphan with affixing the company's seal.
Scope of duty and responsibility of the Board
As of December 31, 2018, there are three Audit Committee directors which are appointed from the Board of Directors as follow:
No. | Name | Position | Number of attended meetings/all meetings of year 2018 |
---|---|---|---|
1. | Mr. Wanchai Tantikul | Independent Director and Chairman of the Audit Committee | 13/13 |
2. | Mr. Preecha Boonyakida | Audit Committee | 13/13 |
3. | Mr. Sompol Thiensuvan | Audit Committee | 13 |
Total number of meetings | 13 |
Audit Committee is an independent organization to support, review the financial information, and report to the shareholders and other related persons.
Scope of duty and responsibility of the audit committee
As at As of December 31, 2018, the Executive Committees of the Company consists of five persons as follow:
No. | Name | Position | Number of attended meetings/all meetings of year 2018 |
---|---|---|---|
1. | Mr. Wisit Laohapoonrungsee | Chairman and Chief Executive Officer | 16/17 |
2. | Mr. Viwat Lauhapoonrungsi | Director | 16/17 |
3. | Mrs. Niphapat Romerattanaphun | Director | 16/17 |
4. | Mr. Thun Thiansuwan | Director | 17/17 |
5. | Mr. Archawan Eiampaiboonphan | Director* | 11/17* |
Total number of meetings | 17 |
*Mr. Archawan Eiampaiboonphan was appointed as a director on April 27, 2018
The member shall be appointed by the board to have duty and responsibility. Their power are unable to authorize items or persons that can gain and loss, or may have a conflict of interest (according to the designation of The Securities and Exchange Commission, Thailand) except in approve some activities that agree with policies, methods or regulations that Board approved.
Scope of duty and responsibility of Executive Committee
Chief Executive Officer of the company is Mr. Wisit Laohapoonrungsee.
The Board of Directors has assigned Chief Executive Officer (CEO) to have duties and responsibilities in operation. The detail of assigned authority conforms to the scope of duty and responsibility of Chief Executive Officer which the authority assignment of CEO and other persons as the approval by CEO have not included the power and/or authority to approve any transactions that CEO or the authorized person may have any conflict of interests or any advantage from the company or subsidiary company (compliance with the Regulation of the Securities and Exchange Commission). Such transactions have to be proposed in the Board of Directors' meeting and/ or Shareholders' meeting for consideration and approval as indicated in the company's Articles of Association or related law except the approval of transactions following the company's Policies, Methods, Rules approved by the Board of Directors or Executive Committee.
Scope of duty and responsibility of Chief Executive Officer
The approval of transactions under the scope of duty and responsibility has to comply with the payment approval authority approved by the Board of Directors.
Areeya Service Co., Ltd.
No. | Name | Position |
---|---|---|
1. | Mr. Wisit Laohapoonrungsee | Managing Director |
2. | Mr. Viwat Lauhapoonrungsi | Director |
3. | Mrs. Niphapat Romerattanaphun | Director |
4. | Mr. Thun Thiansuwan | Director |
5. | Mr. Archawan Eiampaiboonphan | Director |
One-up Co., Ltd.
No. | Name | Position |
---|---|---|
1. | Mr. Wisit Laohapoonrungsee | Managing Director |
2. | Mr. Viwat Lauhapoonrungsi | Director |
3. | Mrs. Niphapat Romerattanaphun | Director |
4. | Mr. Thun Thiansuwan | Director |
5. | Mr. Archawan Eiampaiboonphan | Director |
Areeya Management Co., Ltd.
No. | Name | Position |
---|---|---|
1. | Mr. Wisit Laohapoonrungsee | Managing Director |
2. | Mr. Viwat Lauhapoonrungsi | Director |
3. | Mrs. Niphapat Romerattanaphun | Director |
4. | Mr. Thun Thiansuwan | Director |
5. | Mr. Archawan Eiampaiboonphan | Director |
Cool Space Co., Ltd.
No. | Name | Position |
---|---|---|
1. | Mr. Wisit Laohapoonrungsee | Managing Director |
2. | Mr. Viwat Lauhapoonrungsi | Director |
3. | Mrs. Niphapat Romerattanaphun | Director |
4. | Mr. Thun Thiansuwan | Director |
5. | Mr. Archawan Eiampaiboonphan | Director |
White Living Co., Ltd.
No. | Name | Position |
---|---|---|
1. | Mr. Wisit Laohapoonrungsee | Managing Director |
2. | Mr. Viwat Lauhapoonrungsi | Director |
3. | Mrs. Niphapat Romerattanaphun | Director |
4. | Mr. Thun Thiansuwan | Director |
5. | Mr. Archawan Eiampaiboonphan | Director |
Chill Space Co., Ltd.
No. | Name | Position |
---|---|---|
1. | Mr. Wisit Laohapoonrungsee | Managing Director |
2. | Mr. Viwat Lauhapoonrungsi | Director |
3. | Mrs. Niphapat Romerattanaphun | Director |
4. | Mr. Thun Thiansuwan | Director |
5. | Mr. Archawan Eiampaiboonphan | Director |
Areeya Hospitality Co., Ltd.
No. | Name | Position |
---|---|---|
1. | Mr. Wisit Laohapoonrungsee | Managing Director |
2. | Mr. Viwat Lauhapoonrungsi | Director |
3. | Mrs. Niphapat Romerattanaphun | Director |
4. | Mr. Thun Thiansuwan | Director |
5. | Mr. Archawan Eiampaiboonphan | Director |
As of December 31, 2018, the management team of the Company consists of 12 members as follow:
No. | Name | Position |
---|---|---|
1. | Mr. Wisit Laohapoonrungsee | Chairman and Chief Executive Officer |
2. | Mr. Viwat Lauhapoonrungsi | Director |
3. | Mrs. Niphapat Romerattanaphun | Director |
4. | Mr. Thun Thiansuwan | Director |
5. | Mr. Archawan Eiampaiboonphan | Executive Director and Senior First Executive Vice President - Construction Department |
6. | Ms. Suchaya Ratanajaipan | Executive Vice President |
Remark : Executive (according to the SEC definition) means Managing Director or the first four executive level positions, counting from the Managing Director down. Those who hold positions equivalent to those of the fourth executive level And shall include those holding positions at the management level in accounting and finance That is the department manager level up or equivalent
CALL.1797 |
© COPYRIGHT 2012, AREEYA PROPERTY PLC. |