版本:
中国

公司高管: KCE Electronics PCL (KCE.BK)

KCE.BK ( Stock Exchange of Thailand )

18.00THB
17:36 BJT
涨跌 (%)

-0.10฿ (-0.55%)
收盘
18.10฿
开盘
18.20฿
当日最高
18.40฿
当日最低
17.70฿
成交量
12,030,000
平均成交量
10,021,901
52 周最高
47.50฿
52 周最低
16.40฿

概要

姓名 年龄 时间 职务

Bancha Ongkosit

67 2013 Chairman of the Board, Chairman of the Executive Board, Managing Director

Pitharn Ongkosit

37 2014 President, Chief Executive Officer, Director

Voraluksana Ongkosit

66 2013 Vice Chairman of the Executive Board, Executive Director

Tanyarat Tessalee

61 2018 Executive Vice President - Finance and Administration, Company Secretary

Fredrick Ohanian

64 2013 Executive Vice President of Operations

Viboon Sunthornwiwath

Senior Vice President of Human Resources

Athasidh Ongkosit

37 2010 Senior Vice President of Information Technology

Sunan Sripetch

Vice President - Operations

Teeraporn Jaisuedee

51 2013 Vice President of Maintenance

Pairoj Tarawatcharasart

54 Vice President of Engineering

Chantima Ongkosit

71 1983 Director

Panja Senadisai

69 1983 Director

Siriphan Suntanaphan

63 1992 Director

Kanchit Bunajinda

50 2016 Independent Director

Suprija Mokkhavesa

80 1983 Independent Director

Paitoon Taveebhol

67 2012 Independent Director

简历

姓名 描述

Bancha Ongkosit

Mr. Bancha Ongkosit has been Chairman of the Board and Managing Director of KCE Electronics PCL since April 1982. He has been its Chairman of the Executive Board since July 16, 2013. His work experiences include stints at Kenyon & Eckhardt (Thailand) Ltd and Kuang Charoen Electronics Co Ltd. He is Chairman of the Board at Chemtronic Products Co., Ltd., CTC Chemical Co., Ltd., Chemtronic Chemical Co., Ltd., Chemtronic Technology (Thailand) Co., Ltd., KCE (Thailand) Co., Ltd., KCE Technology Co., Ltd., Thai Laminate Manufacturer Co., Ltd., KCE Singapore PTE Ltd., and K.C.E. International Co., Ltd.

Pitharn Ongkosit

Mr. Pitharn Ongkosit has been President, Chief Executive Officer, Director of KCE Electronics PCL since April 2014. He was its Deputy Managing Director since 2009 until July 16, 2013 when he was appointed Chief Executive Officer, Managing Director. He holds a Master of Business Administration from Cornell University, the United States. He also holds B.S. of Computer Engineering (Honors), University of California, Riverside and B.S. of Electrical Engineering (Honors), University of California, Riverside. He is also a Chairman of the Risk Management Committee of the Company and Enterprise Risk Policy Committee member. He is Director, Chemtronic Products Co., Ltd.; CTC Chemical Co., Ltd.; KCE America, Inc.; KCE Singapore Public Co., Ltd.; KCE (Thailand) Co., Ltd.; KCE Taiwan Co. Ltd.; Chemtronic Chemical Co., Ltd.; Chemtronic Technology (Thailand) Co., Ltd.; Thai Laminate Manufacturer Co., Ltd.; K.C.E. International Co., Ltd.; and KCE Technology Co., Ltd.

Voraluksana Ongkosit

Ms. Voraluksana Ongkosit has been Executive Director at KCE Electronics PCL since April 1989. She has been Vice Chairman of the Executive Board since July 16, 2013. She is a member of the Governance Committee in the Company. She holds Pitman Diploma in Business & Secretarial at St. James College, the United Kingdom. She has worked at Federal Electric Corporation, Grant Advertising and Kenyon & Eckhardt (Thailand) Ltd. She is Director at KCE (Thailand) Co., Ltd.; KCE Technology Co., Ltd.; Thai Laminate Manufacturer Co., Ltd. and K.C.E. International Co., Ltd.

Tanyarat Tessalee

Ms. Tanyarat Tessalee serves as Executive Vice President - Finance and Administration, Company Secretary of KCE Electronics PCL. She joined the Company in 2004. She holds a Master of Business Administration in Accounting from Roosevelt University, the United States.

Fredrick Ohanian

Viboon Sunthornwiwath

Mr. Viboon Sunthornwiwath is Senior Vice President of Human Resources at KCE Electronics Public Company Limited. He has been with the Company since 2016.

Athasidh Ongkosit

Mr. Athasidh Ongkosit has been Senior Vice President of Information Technology for KCE Electronics PCL since 2010. He holds a Bachelor of Science from Assumption University of Thailand.

Sunan Sripetch

Mr. Sunan Sripetch is Vice President - Operations at KCE Electronics Public Company Limited. He joined the Company in 1993.

Teeraporn Jaisuedee

Mr. Teeraporn Jaisuedee has been Vice President of Maintenance at KCE Electronics Public Company Limited since 2013. He has been with the Company since 1991.

Pairoj Tarawatcharasart

Mr. Pairoj Tarawatcharasart serves as Vice President of Engineering for KCE Electronics PCL. He has been with KCE Technology Co., Ltd. since 1987. He holds a Bachelor's degree in Industrial Technology from King Mongkut's Institute of Technology Ladkrabang, Thailand.

Chantima Ongkosit

Ms. Chantima Ongkosit, M.D. has been Director of KCE Electronics PCL since April 1983. She is also Chairperson of the Corporate Governance Committee in the Company. She holds Doctorate of Medicine from Chiang Mai University, Thailand. She did her residency training in Psychiatry and Neurology at the University of Illinois, the United States. She has several work experiences, including Assistant Professor of Psychiatry at University of Illinois, Chicago, Illinois, the United States, Chief of In-patient and Research Unit at Westside Veteran Administration Hospital, Chicago, Illinois, the United States and Psychiatric Consultant at Samitivej Hospital and Sukhumvit Medical Center, among others. She is Chairman of PAC (Siam) Co., Ltd and Manarom Hospital; as well as Special Lecturer of Psychiatry, Faculty of Medicine at Ramathibodi Hospital, Mahidol University, and Somdet Chaopraya Institute of Psychiatry.

Panja Senadisai

Dr. Panja Senadisai, Ph.D. has been Director of KCE Electronics PCL since April 1983. He is also a member of its Nominating and Remuneration Committee and Enterprise Risk Policy Committee. He has several work experiences, including among others Administrative Officer at the Ministry of Commerce, Senior Sales, Planning Analyst at Ford Motor (Thailand) Co., Ltd., Treasury Manager at Commercial Credit Corp. (Thailand) and Director, Executive Director and member of Remuneration Committee at Government Savings Bank. He holds a Master's Degree in Business Administration in Suffolk University, Massachusetts, the United States and Ph.D. (Industrial Business Administration) in 2014 from King Mongkut's Institute of Technology Ladkrabang. He is Director & Chairman of the Audit Committee, Pylon PCL; Director & Audit Committee, Rasa Property Development PCL; Director, Audit Committee & Chairman of the Remuneration Committee, Trinity Watthana PCL; and Independent Director, Chairman of the Audit Committee & Corporate Governance, Nomination & Remuneration Committee, Somboon Advance Technology PCL.

Siriphan Suntanaphan

Ms. Siriphan Suntanaphan has been Director of KCE Electronics PCL since April 1992. She has experience as its Company Secretary. She has experience as Deputy Managing Director of STK Computer Co., Ltd. She holds a Bachelor of Arts from Chulalongkorn University, Thailand. She has been Enterprise Risk Policy Committee member of the Company since 2016. She has been Director / Managing Director at Thai Laminate Manufacturer Co., Ltd. since 1995.

Kanchit Bunajinda

Mr. Kanchit Bunajinda has been Independent Director at KCE Electronics Public Company Limited since April 28, 2016. He is Audit Committee member and Enterprise Risk Policy Committee member at the Company. He holds MBA Finance from Sasin Graduate Institute of Business Administration of Chulalongkorn University and B.S. of Civil Engineering, Chulalongkorn University. He has been Director, Center for Building Competitive Enterprises, Thai Listed Company Association since 2015. He is Director, Robinson Department Store Public Co., Ltd.; Director, Thai Listed Companies Association; and Vice Chairman, Investor Relation Club, Thai Listed Company Association.

Suprija Mokkhavesa

Lt. Gen. Suprija Mokkhavesa, M.D. has been Independent Director of KCE Electronics PCL since April 1983. He is also a member of the Audit Committee and Chairman of the Nomination and Remuneration Committees in the Company. He holds a Doctorate of Medicine from McGill University, the United States. He also holds AB from Harvard College and F.R.C.S. (C), Royal College of Surgeons of Canada. He is Advisor, Mahavachiralongkorn Foundation; Director, Education & Welfare Foundation and Chairman of Subcommittee for Accreditation of Orthopaedic Training Center.

Paitoon Taveebhol

Mr. Paitoon Taveebhol has been Independent Director of KCE Electronics PCL since April 27, 2012. He is also a Chairman of the Audit Committee, Nomination & Remuneration Committee member and Chairman of the Enterprise Risk Policy Committee in the Company. He holds MBA, Kasetsart University; Certificate in Auditing, Thammasat University and B.A. (Accounting), Ramkhamhaeng University. He has been Chairman of the Board, Zen Corporation Group Co., Ltd. since 2014. He is Independent Director, Chairman of the Nomination & Remuneration Committee, Audit and CG Committee Member and Enterprise Risk Policy Committee member at Somboon Advance Technology Public Co., Ltd; Independent Director, Audit Committee Member at Easy Buy Public Co., Ltd; and Independent Director, Chairman of the Audit Committee, Chairman of the Risk Management Committee at Central Pattana PCL.

薪酬

姓名 年薪

Bancha Ongkosit

2,020,000
更新时间  2017年 12月 31日 星期日 08:00 BJT

期权

姓名 期权 价值

Bancha Ongkosit

0 0