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| Dhanin Chearavanont |
Chairman & Executive Director |
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| Dhanin Chearavanont |
Chairman & Executive Director |
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Mr. Dhanin Chearavanont, aged 71, Chairman of the Company and has been the Company's Executive Director since 1988. He is also the Charoen Pokphand Group's Chairman and Chief Executive Officer and is jointly responsible with Mr. Sumet Jiaravanon for the planning and management of the Group. Mr. Chearavanont has extensive experience in establishing and operating businesses in Asia, Europe and USA. He is also the Chairman of Charoen Pokphand Foods Public Company Limited, True Corporation Public Company Limited and CP ALL Public Company Limited, both companies are listed on The Stock Exchange of Thailand. Mr. Chearavanont is also an advisor to the board of directors of Siam Makro Public Company Limited, a company listed on The Stock Exchange of Thailand. Mr. Chearavanont is also the Executive Director and Chairman of C.P. Lotus Corporation, a company listed on the Main Board of the Stock Exchange of Hong Kong Limited. |
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| Thanakorn Seriburi |
Vice Chairman, Executive Director, Chief Executive Officer (Industrial Division), Chairman of the Remuneration Committee |
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| Thanakorn Seriburi |
Vice Chairman, Executive Director, Chief Executive Officer (Industrial Division), Chairman of the Remuneration Committee |
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Mr. Thanakorn Seriburi, aged 65, Vice Chairman, Chief Executive Officer (Industrial Division) and Chairman of the Remuneration Committee of the Company. He has been an Executive Director of the Company since 1988, and has re-designated as the Executive Vice Chairman since 2005 and has been appointed as Chief Executive Officer and the Chairman of the Remuneration Committee since 2008. Mr. Seriburi is the Chairman and the CEO of the automotive & other industrial division of the Charoen Pokphand Group. He also holds directorships of the Group's several subsidiaries and jointly-controlled entities. Mr. Seriburi has been responsible for the Charoen Pokphand Group's investment projects in China since 1979. He has extensive experience in running the industrial operations in Asia and elsewhere. Furthermore, Mr. Seriburi is the Chairman of Zheng Xin Bank Co. Ltd., a licensed bank in China. |
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| Soopakij Chearavanont |
Vice Chairman & Executive Director |
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| Soopakij Chearavanont |
Vice Chairman & Executive Director |
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Mr. Soopakij Chearavanont, aged 47, Vice Chairman of the Company and has been an Executive Director of the Company since 2005. He obtained a Bachelor of Science degree in the College of Business and Public Administration of New York University, USA and has extensive experience in multinational investment and management in various industries. Mr. Chearavanont is C.P. Lotus Corporation (listed on the Main Board of The Stock Exchange of Hong Kong Limited) Chief Executive Officer and Executive Vice Chairman. He is also a Director of True Corporation Public Company Limited and CP ALL Public Company Limited, both companies are listed on The Stock Exchange of Thailand. |
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| Anan Athigapanich |
Executive Director |
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| Anan Athigapanich |
Executive Director |
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Mr. Anan Athigapanich, aged 59, Executive Director of the Company since 28 February 2010. He had previously served as Executive Director and Executive Vice Chairman of the Company from 2005 to 2008. He obtained a bachelor’s degree in Agriculture from Sukhothai Thammatirat University, Bangkok, Thailand and received his Doctor of Agriculture Management from Maejo University, Thailand. He joined the Charoen Pokphand Group in 1977 and is currently the Vice Chairman of the Group’s feed business responsible for the operation of its feedmill business in Jiangsu, Zhejiang,
Yunnan, Guangxi, Fujian and Jiangxi. Mr. Athigapanich also holds directorships in
several members of the Group. He has extensive experience in the management of agribusiness operations.
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| Bai Shanlin |
Executive Director, Chief Executive Officer (Feed Division) |
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| Bai Shanlin |
Executive Director, Chief Executive Officer (Feed Division) |
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Mr. Bai Shanlin, aged 51, has been an Executive Director and the Chief Executive Officer (Feed Division) of the Company since 28 February 2010. He had previously served as executive Director and Chief Operating Officer of the Company from 2005 to 2008. Mr. Bai obtained a Professional Diploma in Animal Science, Gansu College of Animal Husbandry, the Governmental Exchange Specialist in Agricultural Management from the Australian Ministry of Foreign Affairs and a Specialist Certificate in Livestock Management in the PRC. He joined the Charoen Pokphand Group in 1991 and is currently the vice chairman of the Group’s feed business responsible for the operation of its feedmill business in Xinjiang, Ningxia, Gansu, Shaanxi, Shanxi and Neimenggu. Mr. Bai also holds directorships in several members of the Group. He is also a part time professor honored by Agricultural University of Gansu and People’s University of China. Mr. Bai has extensive experience in the management of agribusiness operations. |
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| Suphachai Chearavanont |
Executive Director |
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| Suphachai Chearavanont |
Executive Director |
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Mr. Suphachai Chearavanont, aged 44, was appointed as Executive Director of the Company since 2008. Mr. Chearavanont obtained a Bachelor of Science degree in Business Administration from Boston University in USA, majoring in Financial Management. He has extensive experience in the telecommunication and broadcasting industries. Mr. Chearavanont is also an Executive Director of C.P. Lotus Corporation, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited and the President and Chief Executive Officer of True Corporation Public Company Limited, a company listed on The Stock Exchange of Thailand. He is also a Director and Chief Executive Officer of True Visions and True Move Company Limited. |
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| Robert Ping-Hsien Ho |
Executive Director |
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| Robert Ping-Hsien Ho |
Executive Director |
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Mr. Robert Ping-Hsien Ho, aged 62, has been an Executive Director of the Company since 2005. Mr. Ho obtained a Bachelor of Business Administration degree from College of Law, National Taiwan University and has extensive experience in management and finance. He holds directorships in the Group's several subsidiaries. Mr. Ho is also the Executive Director of C.P. Lotus Corporation (a company listed on the Main Board of The Stock Exchange of Hong Kong Limited) and the Chief Financial Officer, International of the Charoen Pokphand Group. |
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| Sooksunt Jiumjaiswanglerg |
Executive Director |
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| Sooksunt Jiumjaiswanglerg |
Executive Director |
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Mr. Sooksunt Jiumjaiswanglerg, aged 58, has been appointed as an Executive Director of the Company since 12 October 2011. Prior to joining the Company, Mr. Sooksunt had over 30 years of experience in animal feed sales and breeding, having been with the Charoen Pokphand Group Company Limited since 1 February 1980. He has been the General Director of CP Vietnam Corporation (“CPV”), one of the largest agricultural companies in Vietnam, from 2005 to the present. Mr. Sooksunt is also a member of the board of management of CPV. He graduated from the University of the Thai Chamber of Commerce with a Bachelor degree in Economics. |
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