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บาคาร่า(Click on image to enlarge)
Name - Surname
Mr. Chu Chih-yuan (Roger)
Education
Director Accreditation Program (DAP) Thai Institute of Directors Association, Year 2007
Executive Program of Graduate School of Business Administration, Chung Yuan Christian University, Taiwan
B.A in Economics, Chinese Culture University (Taipei), Taiwan
Work Experience
1988 - present
Director of the Board, Delta Electronics (Thailand) PCL. (appointment to Independent Director on October 2015) Oct 15 - present
Audit Committee Member Nomination & Compensation Committee Member
2011 - present
Director, Digital Projection International Holding Ltd.
2010 - present
Supervisor, Delta Electronics Capital Company
2012 - 2014
Supervisor, Delta Green Life Co.,Ltd.
2009 - Jun 2015
Supervisor, NeoEnergy Microelectronics
2004 - 2014
Director, Delta Electronics International Ltd. (Labuan)
Supervisor, Delta Electronics (Korea), Inc.
2002 - 2014
Supervisor, Delta Greentech (China) Co., Ltd.
1998 - 2014
Supervisor, Addtron Technology (Japan) Co., Ltd.
1995 - 2014
Director, Delta Power Sharp Ltd.
1991 - 2014
Supervisor, Delta Electronics (Japan), Inc.
2012 - 2013
Supervisor, Allied Material Technology Corp
1986 - 2013
Senior Vice President and Corporate CFO, Delta Electronics, Inc. (Taiwan)
Name - Surname
Mr. Anusorn Muttaraid
Education
Director Certification Program (DCP), Thai Institute of Directors Association, Year 2004
B. Sc, Kasetsart University
Work Experience
1994 - present
Director of the Board
1999 - present
Executive Committee Member
2007 - present
Nomination & Compensation Committee Member
2009 - present
Risk Management Committee Member
2015 - present
Sustainability Development Committee Member
1993 - present
Human Resources & Administration/ Public Relations Director Delta Electronics (Thailand) PCL.
2011 - Present
Director/Executive Director/Risk Committee Chairman, The Small and Medium Enterprise Development Bank of Thailand (SME Bank)
Member of sub-committee of Comprehensive Economic Partnership in East Asia (ASEAN + 6), Board of Trade of Thailand
2010 - Present
Managing Partner, Anupong Globalize Limited Partnership
2009 - Present
Chairman of Committee on Indian Affairs, Board of Trade of Thailand
2007 - Present
Chairman of Thailand-India Business Council, Board of Trade of Thailand
Managing Partner, Anusorn Globalize Limited Partnership
2011 - 2014
Director of Advisory Board, Department of Trade Negotiations Ministry of Commerce
Name - Surname
Mr. Witoon Simachokedee
Education
Honorary Doctorate of Engineering, Safety Engineering, Kasetsart University
Doctor of Philosophy Public Administration (Management of public and private sector), Ramkhamhaeng University
Honorary Doctorate of Science. Safety Technology Occupational Health, Rajabhat Suan Sunanta University
Master’s degree of Business Administration, Faculty of Commerce and Accountancy, Thammasat University
Bachelor of Laws degree, Thammasat University
Bachelor of Engineering (The Electrical Engineering), Kasetsart University
Work Experience
2015 - present
Independent Director / Audit Committee Member / Nomination & Compensation Committee Chairperson, Delta Electronics (Thailand) PCL.
2013 – present
President of Foundation for Business and Industrial Development
2014
Acting Industry Minister
2011 - 2014
Chairman of the board of directors, Industrial Estate Authority of Thailand
2011
Chairman of the board, Industrial Estate Authority of Thailand
Directors, Small and Medium Enterprise Development Bank of Thailand (SME Bank)
Board of directors, PTT Exploration and Production Public Company Limited
2009
Director, General of Department of Industrial Works
Deputy Permanent Secretary, Ministry of Industry
2008
Chairman of the board, Ratchaburi Electricity Generating Holding PCL.
Director of PTT Chemical PCL.
Director of PTT Aromatics and Refining PCL.
Director, General of Department of Primary Industries and Mines
Board of directors, Electricity Generating Authority of Thailand
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