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Structure of Management
Union Pioneer Public Company Limited has three committees:
1. The Board of Directors
2. Audit Committee
3. Nomination and Remuneration Committee
1.The Board of Directors
Miss Dalad Sapthavichaikul Chairman |
Mrs. Rapeephan Sanguansis Independent Director |
Mrs. Yupha Boonchuaydee Independent Director |
Mr. Kollatat Tangchikul Independent Director |
Mr. Pongsak Thiengviboonvong Managing Director |
Mr.Chutindhon Darakananda Director |
Mrs. Chantorntree Darakananda Director |
Mr. Vacharaphong Darakananda Director |
Mr. Nanthiya Darakananda Director |
Duties and Responsibilities of Audit Committeeman
1. The Board of Directors had made “Good Corporate Governance” handbook and giving a right understanding of the company’s good corporate governance in writing in order for the directors, executives and all employees to hold on as a method in work operation according to one’s roles and responsibilities.
2. The Board of Directors had made the company’s business ethics in order for the directors, executives and all employees to use in the business operation.
3. The Board of Directors and the Audit Committee had made an internal controlling system satisfaction survey on annually, including preparing a summary at the report of the Audit Committeeman which was stated on the annual report and Form 56-1.
4. The company has a clear method in giving clues, complaints and a mean in business operation detailing in category 3, roles of stakeholders, at the topic 3.1.9 of the methods in giving clues and complaints.
- More Informations form 56-1 Structure of management page 17-18
2. Audit Committee
1. Mrs. Rapeephan Sanguansis Chairman of the Audit Committee / Independent Director
2. Mrs. Yupha Boonchuaydee Audit Committee / Independent Director
3. Mr. Kollatat Tangchikul Audit Committee / Independent Director
3. Nomination and Remuneration Committee
1. Mrs. Rapeephan Sanguansis Chairman of the Nomination and Remuneration Committee / Independent Director
2. Mrs. Yupha Boonchuaydee Nomination and Remuneration Committee / Independent Director
3. Mr. Vacharaphong Darakananda Nomination and Remuneration Committee / Independent Director
Scope of Authorities and Duties of the Nomination and Remuneration Committee:
1. Determine criteria and method for nominating the Board of Directors.
2. Recruit and Select the qualify individuals appropriate to appoint as the director.
3. Determine the method for remunerating the Board of Directors.
4. Determine the remuneration and form of remuneration for the director and propose to the board meeting for consideration.
- More informations Form 56-1 Structure of management page 21
Executives
Executives of the company had never been employees or partnerships of EY Office Limited which the company had been using the service for auditing in the past 2 years.
- More informations Form 56-1 Structure of management page 22-23
Name Lists and Position of Executives Committee are listed below:
Name-Surname | Position |
1. Mr. Pongsak Thiengviboonvong | Managing Director |
2. Mr. Komon Iamwatcharin | Vice Managing Director and Sales-Marketing Division Manager |
3. Mr. Wiwat Jongkonrat | Account & Financial Division Manager |
4. Mr. Sikavej Sopaphan | Human Resources Division Manager |
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Company Secretary
Mrs.Chadaporn Jieamsakultip The company’s secretary |
The Board of Directors had a resolution of appointing Mrs.Chadaporn Jieamsakultip, to take the position of the company’s secretary from January 1th, 2016. The company’s secretary must take their position according to the law section 89/15, 89/16, 89/17 and 89/23 under the Securities and Exchange Act (No.4) B.E.2551 with responsibility, awareness and trustworthy thus taking the position according to the laws, objective and company’s regulations, resolutions of the board including resolutions of the shareholders . |
Used as the components of
1. The Rim of baby and adult diaper's legs and waist,
2. The Rim of pants' legs for gentlemen
3. The Swimming suits
4. The Rim of shower cap and swimming cap and so on
See Catalogue Sample: "Here"
Used as the components of
1. The Rim of baby and adult diaper's legs and waist,
2. The Rim of pants' legs for gentlemen
3. The Swimming suits
4. The Rim of shower cap and swimming cap and so on
See Catalogue Sample: "Here"
⇒ Used to exercise: Stretch band helps you strengthen and tone your entire body.
With the benefits of its light weight, stretch band can be carried around easily while offering a great workout option.
See Catalogue Sample: "Here"
1. The Rim of pajamas' waist for both children and adults
2. The Rim of pants' waist and legs for both gentlemen
and Iadies
3. The Rim of fitted sheet
4. The Pillow for headrest in the car
5. The Fitted hair round elastic in various colors
6. The components of shoes, and can be used to produce
the rope for pants' waist and shoelaces
See Catalogue Sample: "Here"
1. The Underware for gentlemen and Iadies
2. The General clothes for children and adult
3. The Warming suits
4. The Sportwear
5. The Healthy products using elastic
6. The Tape for flask and bag
See Catalogue Sample: "Here"
► Our tourniquet is Latex-Free.
► Our tourniquet is made in Thailand.
Compressing device, specifically a bandage, used to control venous and arterial circulation to an extremity for a period of time.
Used to prevent catastrophic bleeding.
× Other name is Sterile Elastic Bandages ×
♦ Benefit ♦
Product size:
3 Inch.
4 Inch.
6 Inch.
►Our Esmark bandage is made in Thailand
Benefit:
► Elastic bandage help decrease pain and reduce swelling of an injured area.
► Elastic bandage wrap around an arm or leg splint during healing.
► Elastic bandage improve blood flow to an arm or leg.
Product size:
2 Inch.
3 Inch.
4 Inch.
6 Inch.
