INTEGRITY QUALITY SERVICE - Saha-Union Co., Ltd
INTEGRITY QUALITY SERVICE - Saha-Union Co., Ltd INTEGRITY QUALITY SERVICE - Saha-Union Co., Ltd
14 SAHA-UNION Mr. Bovornrat Darakananda Director Education • Master’s Degree in Electrical and Management Engineering, Massachusetts Institute of Technology, U.S.A. • Bachelor’s Degree in Electrical and Management Engineering, Massachusetts Institute of Technology, U.S.A. IOD’s Training • Director Accreditation Program (DAP) Class 18/2004 Experiences • 1993 - December 2006 Director, Union Textile Industries Public Company Limited • 1993 - December 2006 Director, Union Pioneer Public Company Limited • 1994 - December 2006 Director and Executive Director, • 1996 - 2009 Age 48 years Union Energy Company Limited Director and Manager, Union Energy (China) Company Limited • Vice President, Saha-Union International (Georgia) Inc. • General Manager, Saha-Union Investment (China) Company Limited Current Positions Saha-Union Group Companies • 1994 - Present Director, Saha-Union Public Company Limited • 1997 - Present Director, Union Thread Industries Company Limited • 1997 - Present Director, Union Industries Corporation Limited • 2001 - Present Managing Director, Union Spinning Mills Company Limited • 2001 - Present Director, Venus Thread Company Limited • 2001 - Present Director, Union Zip Company Limited • 2011 - Present Director, Union Textile Industries Public Company Limited • April 2011 - Present Director, Saha Union Holding Company Limited • Director, Other Companies in Saha-Union Group Years of Directorship 20 years Mr. Vacharaphong Darakananda Director Age 46 years Education • Bachelor’s Degree in Physics, Harvey Mudd College, California, U.S.A. IOD’s Training • Director Accreditation Program (DAP) Class 2/2003 • Director Certification Program (DCP) Class 69/2006 • Awarded Diploma by passing the Examination of Australian IOD Year 2006 Experiences • Assistant Manager, Venus Thread Company Limited • 1999 - 2000 General Manager, Saha-Union Public Company Limited (Sriracha Operation) • 2001 - December 2006 Director, Union Textile Industries Public Company Limited • 2007 - 2008 Director, Union Thai-Nichiban Company Limited Current Positions Saha-Union Group Companies • 1988 - Present Director, Union Industries Corporation Limited • 1990 - Present Director, Union Thread Industries Company Limited • 1990 - Present Director, Computer Union Company Limited • 1992 - Present Managing Director, Union Technology Company Limited • 1994 - Present Director, Saha-Union Public Company Limited • 1994 - Present Director, Union Spinning Mills Company Limited • 1994 - Present Director, Venus Thread Company Limited • 2000 - Present Director, Computer Union System Company Limited • 2007 - Present Director, Union Plastic Public Company Limited • 2007 - Present Director, Union Pioneer Public Company Limited • 2007 - Present Director, Union Zojirushi Company Limited • 2007 - Present Managing Director, Union Technology (2008) Public Company Limited • 2007 - Present Director, Thai Rubber Enterprise Company Limited • 2007 - Present Director, Union Rubber Products Corporation Limited • 2008 - Present Director, Union Nifco Company Limited • 2009 - Present Managing Director, Union Thai-Nichiban Company Limited • April 2011 - Present Director, Union Micronclean Company Limited • April 2011 - Present Director, Union Construction Company Limited • Director, Other Companies in Saha-Union Group Years of Directorship 19 years
SAHA-UNION 15 Mr. Nantiya Darakananda Director Education • Master’s Degree in Business Administration, SASIN Graduate Institute of Business Administration of Chulalongkorn University • Bachelor’s Degree in Applied Physics, University of California, Davis, U.S.A. IOD’s Training • Director Accreditation Program (DAP) Class 2/2003 Experiences • 1993 - April 2008 • 1993 - April 2008 Age 43 years Director, Union Industries Corporation Limited Director, Union Thread Industries Company Limited Current Positions Saha-Union Group Companies • 1993 - Present Director, Union Pioneer Public Company Limited • 1996 - Present Director, Saha-Union Public Company Limited • 1996 - Present Director, Union Button Corporation Limited • 1998 - Present Director, Union Plastic Public Company Limited Other Companies • 1994 - Present President, Venus Technology Company Limited • 1997 - Present Director, Star Edu Company Limited • 2005 - Present President, Venus Gas Technology Company Limited • 2008 - Present President, 168 Power Company Limited • 2008 - Present President, Star Energy Company Limited • 2009 - Present President, V2 Logistics Company Limited Years of Directorship 15 years Related Person } Relationship Mr. Chutindhon Darakananda and Mr. Aksornprasit Darakananda, Mrs. Pinijporn Darakananda Kasemsap Brothers and sister Mr. Bovornrat Darakananda, Mr. Vacharaphong Darakananda
- Page 1 and 2: SAHA-UNION INTEGRITY QUALITY SERVIC
- Page 3 and 4: SAHA-UNION PUBLIC COMPANY LIMITED S
- Page 5 and 6: SAHA-UNION 03 MAJOR FINANCIAL RATIO
- Page 7 and 8: SAHA-UNION 05 12 million bottles/ye
- Page 9 and 10: SAHA-UNION 07 Mr. Yanyong Tangchitk
- Page 11 and 12: SAHA-UNION 09 Miss Sriwarin Jirapak
- Page 13 and 14: SAHA-UNION 11 Mr. Chakchai Panichap
- Page 15: SAHA-UNION 13 Mr. Aksornprasit Dara
- Page 19 and 20: SAHA-UNION 17 BOARD STRUCTURE AND T
- Page 21 and 22: SAHA-UNION 19 SU Investment at cost
- Page 23 and 24: SAHA-UNION 21 2011 Cost Method 2010
- Page 25 and 26: SAHA-UNION 23 INVESTMENT STRUCTURE
- Page 27 and 28: SAHA-UNION 25 INDUSTRY TRENDS AND C
- Page 29 and 30: SAHA-UNION 27 INDUSTRY TRENDS AND C
- Page 31 and 32: SAHA-UNION 29 INDUSTRY TRENDS AND C
- Page 33 and 34: SAHA-UNION 31 This year, the Compan
- Page 35 and 36: SAHA-UNION 33 SAHA-UNION PUBLIC COM
- Page 37 and 38: SAHA-UNION 35 CORPORATE SOCIAL RESP
- Page 39 and 40: SAHA-UNION 37 Donated necessities,
- Page 41 and 42: SAHA-UNION 39 SHAREHOLDING STRUCTUR
- Page 43 and 44: SAHA-UNION 41 DIRECTORS’ REMUNERA
- Page 45 and 46: SAHA-UNION 43 6. Determine the auth
- Page 47 and 48: SAHA-UNION 45 The Audit Committee w
- Page 49 and 50: SAHA-UNION 47 CORPORATE GOVERNANCE
- Page 51 and 52: SAHA-UNION 49 • The Company shall
- Page 53 and 54: SAHA-UNION 51 3.12 The Group Compan
- Page 55 and 56: SAHA-UNION 53 5.5 The Board of Dire
- Page 57 and 58: SAHA-UNION 55 the operational staff
- Page 59 and 60: SAHA-UNION 57 INTERNAL CONTROL The
- Page 61 and 62: SAHA-UNION 59 RISK FACTORS The Comp
- Page 63 and 64: SAHA-UNION 61 to invest with cautio
- Page 65 and 66: SAHA-UNION 63 the sale price of ele
SAHA-UNION<br />
15<br />
Mr. Nantiya Darakananda<br />
Director<br />
Education<br />
• Master’s Degree in Business Administration, SASIN<br />
Graduate Institute of Business Administration of<br />
Chulalongkorn University<br />
• Bachelor’s Degree in Applied Physics, University of<br />
California, Davis, U.S.A.<br />
IOD’s Training<br />
• Director Accreditation Program (DAP) Class 2/2003<br />
Experiences<br />
• 1993 - April 2008<br />
• 1993 - April 2008<br />
Age 43 years<br />
Director, <strong>Union</strong> Industries <strong>Co</strong>rporation<br />
Limited<br />
Director, <strong>Union</strong> Thread Industries<br />
<strong>Co</strong>mpany Limited<br />
Current Positions<br />
<strong>Saha</strong>-<strong>Union</strong> Group <strong>Co</strong>mpanies<br />
• 1993 - Present Director, <strong>Union</strong> Pioneer Public <strong>Co</strong>mpany<br />
Limited<br />
• 1996 - Present Director, <strong>Saha</strong>-<strong>Union</strong> Public <strong>Co</strong>mpany<br />
Limited<br />
• 1996 - Present Director, <strong>Union</strong> Button <strong>Co</strong>rporation Limited<br />
• 1998 - Present Director, <strong>Union</strong> Plastic Public <strong>Co</strong>mpany<br />
Limited<br />
Other <strong>Co</strong>mpanies<br />
• 1994 - Present President, Venus Technology <strong>Co</strong>mpany<br />
Limited<br />
• 1997 - Present Director, Star Edu <strong>Co</strong>mpany Limited<br />
• 2005 - Present President, Venus Gas Technology<br />
<strong>Co</strong>mpany Limited<br />
• 2008 - Present President, 168 Power <strong>Co</strong>mpany Limited<br />
• 2008 - Present President, Star Energy <strong>Co</strong>mpany Limited<br />
• 2009 - Present President, V2 Logistics <strong>Co</strong>mpany Limited<br />
Years of Directorship 15 years<br />
Related Person<br />
}<br />
Relationship<br />
Mr. Chutindhon Darakananda and<br />
Mr. Aksornprasit Darakananda, Mrs. Pinijporn Darakananda Kasemsap Brothers and sister<br />
Mr. Bovornrat Darakananda, Mr. Vacharaphong Darakananda
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