COMPANY PROFILE
Union Pioneer Co., Ltd. is a subsidiary of Saha Union. It was established in 1973 to manufacture and distribute elastic products made from natural and synthetic rubber under the trademark “Venus”, including contract manufacturing under other brands. With an initial registered capital of 5 million baht, it was listed on the Stock Exchange of Thailand in 1978 and transformed into Union Pioneer Public Company Limited on March 30, 1994 with a paid-up registered capital of 75 million baht.
Our factory is located in Bangchan Industrial Estate. There are 2 locations of the factory:
1. Head office, Rubber production section and Webbing production section, located at 1 Soi Seri Thai 62, Min Buri Subdistrict, Min Buri District, Bangkok 10510, covering an area of 25,088 square meter.
2. Bread production section, located at 11/3 Soi Seri Thai 62, Min Buri Subdistrict, Min Buri District, Bangkok 10510.
The company also has a warehouse for storing the rubber blocks. Located in Khao Saming District, Trat Province
The company has a complete rubber industry, starting from a rubber plantation to produce rubber blocks and smoked rubber sheets from latex. The rubber blocks will be used to produce elastic rubber, elastic webbing and elastic braid under the trademark “Venus” for the clothing industry, such as underwear, diapers, swimsuits, shower caps, swimming caps and straps. In addition, the company has expanded its production process to medical devices and health equipment, such as elastic bandage, conforming bandage, tourniquet, Esmarch bandage, anti-slip rubber sheets and elastic bands for exercise and physical therapy.
The company continuously strives for excellence in product quality and safety, as well as environmental concern. The company has been certified in various standards, including quality management system (ISO9001), environmental management system (ISO14001), quality management system for medical devices (ISO13485), EU industrial product standards (CE Mark) and Oeko-Tex Standard100 Class1.
STRUCTURE OF MANAGEMENT
Consists of: Shareholders, Board of Directors and Management
In the corporate governance system, shareholders will appoint the Board of Directors to be a representative in the business management, Board of Directors will set the vision, direction, policy, strategy and assign the management to implement these to meet the goals along with monitoring to ensure that the business effectively operates with maximum benefit in order shareholders to receive a return that is worth to their investment.
There are reasonal number of directors who are executives and non-executive directors with skills, useful experience for the company and qualifications in accordance with the laws and company regulations, consisting of independent directors of at least 1 in 3 of the total number of directors but not be less than 3 persons. At least 3 members of the Audit Committee must be independent from the control of the executives, major shareholders and must not have any involvement or interest in finance and business management but having complete qualifications according to the definition of independent directors of the company and the rules prescribed by the Securities and Exchange Commission. (CG Code 3.1.1,3.1.2)
Consists of: Shareholders, Board of Directors and Management
In the corporate governance system, shareholders will appoint the Board of Directors to be a representative in the business management, Board of Directors will set the vision, direction, policy, strategy and assign the management to implement these to meet the goals along with monitoring to ensure that the business effectively operates with maximum benefit in order shareholders to receive a return that is worth to their investment.
There are reasonal number of directors who are executives and non-executive directors with skills, useful experience for the company and qualifications in accordance with the laws and company regulations, consisting of independent directors of at least 1 in 3 of the total number of directors but not be less than 3 persons. At least 3 members of the Audit Committee must be independent from the control of the executives, major shareholders and must not have any involvement or interest in finance and business management but having complete qualifications according to the definition of independent directors of the company and the rules prescribed by the Securities and Exchange Commission. (CG Code 3.1.1,3.1.2)