Business Structure
 
 
 
 
 
 
 

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

2. Mrs. Yupha  Boonchuaydee     Audit Committee

3. Mr. Kollatat Tangchikul           Audit Committee

Duties and Responsibilities of Audit Committeeman
 
1. Examine the company’s financial statement to ensure its accuracy and adequacy to be in accordance with accounting standard.
2. Ensure that the company has an appropriate and efficient internal control system and internal audit. Also, consider the independence of the internal audit, as well as appoint, rotate or dismiss an Internal Audit Manager of the company.
 
- More informations Form 56-1 Structure of management page 19-20
 

3. Nomination and Remuneration Committee

1. Mrs. Rapeephan  Sanguansis        Chairman of the Nomination and Remuneration Committee

2. Mrs. Yupha  Boonchuaydee           Nomination and Remuneration Committee

3. Mr. Vacharaphong Darakananda    Nomination and Remuneration Committee

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

             The Executives of the company did not have any prohibited acts according to the requirement of SEC no. Kor. Jor. 5/2548, under the topic “Regulation on the Company’s Executives”. They have knowledge, abilities and experiences suitable to manage and protect the benefits of the company. Also, follow the policies that have been given by the Board of Directors and operated the business by taking shareholders and stakeholders into consideration.

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 Manger

4. Mr. Sikavej Sopaphan

Human Resources Division Manager

 

 

 

 

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 and 89/16 under the Securities and Exchange Act (No.4)

B.E.2551 which become effective from August 31st, 2008 with responsibility,

awareness and trustworthy thus taking the position according to the law, objective,

the company’s regulation, and resolution of the board including resolution of shareholders.

 

            


 

  • Elastic Rubber
  • Elastic Braid
  • Elastic Webbing
  • Medical Devices
View all >>
Rubber Tape

Rubber Tape

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"


 

Rubber Thread

Rubber Thread

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"


 

Exercise Band

Exercise Band

⇒ 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"


 

Elastic Braid

Elastic Braid

Use with children’s clothes

                    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"


 

Elastic Webbing

Elastic Webbing

Used as the components of

                    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"


 

Tourniquet (TQ)

Tourniquet (TQ)

► Our tourniquet is Latex-Free.

► Our tourniquet is made in Thailand.

 

♦ Benefit ♦

  1. Compressing device, specifically a bandage, used to control venous and arterial circulation to an extremity for a period of time.

  2. Used to prevent catastrophic bleeding.

Esmark Bandage or Esmarch bandage

Esmark Bandage or Esmarch bandage

× Other name is Sterile Elastic Bandages ×

 

►Our Esmark bandage is made in Thailand

 

♦ Benefit ♦

  • Used to prevent the flow of blood to or from the distal area, making it easier to operate.
Elastic Bandage

Elastic Bandage

► 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.

Copyright © 2013 Union Pioneer Public Co.,Ltd.
All rights reserved.
Design by Seven Republic Graphic Team
Union Pioneer PCL

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