Mr. Cheng Niruttinanon
NATIONALITY : Thai
AGE : 79 years (born on 3 March 1942)
- The Second Middle School of Shantou, People's Republic of China
- 8 April 1999
NUMBER OF YEARS IN POSITION
- 22 years
268,374,116 shares*, equivalent to 5.62% of paid-up capital
- Personal: 200,442,084 shares
- Spouse: 67,932,032 shares
- Children not yet of legal age: -none- shares
POSITIONS IN OTHER LISTED COMPANIES
POSITIONS IN OTHER ORGANIZATIONS
- 1987 - Present: Chairman, Asian-Pacific Can Co., Ltd.
- 1987 - Present: Chairman, TC Union Agrotech Co., Ltd.
- 1989 - Present: Chairman, Asian Pacific Thai Tuna Co., Ltd.
- 1990 - Present: Chairman, Lucky Union Foods Co., Ltd.
- 1992 - Present: Chairman, Jana Industry Co., Ltd.
- 1973 - Present: Executive Director and Managing Director, Thai Union Manufacturing Co., Ltd.
- 2010 - Present: Executive Director, Oriental Unique Co., Ltd.
- 2011 - Present: Executive Director, Thai Glycerine Co., Ltd.
- 2013 - Present: Executive Director, Phil-Union Frozen Foods, Inc. (Philippines)
- 1993 - Present: Director, Waithai Co., Ltd.
- 1996 - Present: Director, Thai Union North America (USA)
- 1997 - Present: Director, New Century Printing and Package Co., Ltd.
- 1997 - Present: Director, Tri-Union Seafoods, LLC. (USA)
- 2000 - Present: Director, Thai Union Feedmill Co., Ltd.
- 2007 - Present: Director, Yueh Chyang Canned Food Co., Ltd. (Vietnam)
- 2008 - Present: Director, Thaipatana Stainless Steel Co., Ltd.
- 2010 - Present: Director, Thai Union Europe (France)
- 2010 - Present: Director, U.S. Pet Nutrition LLC. (USA)
- 2010 - Present: Director, Tri-Union Frozen Products, Inc. (USA)
- 2001 - Present: Managing Partner, Hunhong Kanchang Registered Ordinary Partnership
POSITIONS IN OTHER ORGANIZATIONS THAT HAVE CONFLICTS TO THE COMPANY
Remarks : * Number of shares held and % shareholding as of 30 December 2020 of the total of 4,771,815,496 shares.
Board of Director
Mr. Kraisorn Chansiri
Mr. Cheng Niruttinanon
Chairman of Executive Director
Mr. Chuan Tangchansiri
Mr. Thiraphong Chansiri
President and CEO
Mr. Rittirong Boonmechote
President, Global Frozen and Related Units
Mr. Norio Saigusa
Mr. Shue Chung Chan
Mr. Ravinder Singh Grewal Sarbjit S
Ms. Parnsiree Amatayakul
Independent Director ** replacement of K. Sakdi Kiewkarnkha on May 10, 2021
Mr. Sakdi Kiewkarnkha
Independent Director ** Resigned from the position on May 10, 2021
Dr. Thamnoon Ananthothai
Mr. Kirati Assakul
Mr. Nart Liuchareon