Board of Directors
Experts with a long experience in the real estate market and various sectors.
To reduce risk and volatility in revenue generation and profitability in line with the needs of consumers today.
Mr.Chaisith Viriyamettakul
Chairman of the Board
Committee Chairman's Message
Mr.Chaisith Viriyamettakul
Chairman of the Board / Chairman of Executive Director
Pol.Maj.Gen Sahaschai Indrasukhsri
Chairman of the Board / Director of Nomination and Remuneration Committee
นายพิพัทธ์ วิริยะเมตตากุล
ประธานเจ้าหน้าที่บริหาร
Mrs.Pawanya Krittachart
Independent Director and Audit Committee
Mr.Apichart Sivamoke
Director
Mr.Somkuan Musig-in
Independent Director and Chairman of Audit Committee
Mr.Virat Jansirivatana
Chairman of Audit Committee, Chairman of Risk Management Committee, Chairman of Nomination & Remuneration Committee
Mr.Peerapong Pitrpibulpatit
Director / Independent Director and Audit Commiittee
Mr.Pornthape Thunyapongchai
Independent Director and Audit Committee
Corporate Governance
Green Resources
The company determines the code of best practices used as the regulation in the company's operation for the benefit of business transaction and used to support transparency and efficiency of the manager that leads to the confidence in the group of shareholders, investors and all related groups with the main point summarized below:
- Policy of Business Supervision
- Shareholder's Right and Equality
- Stakeholder's Right
- Shareholder's Meeting
- Leadership and Vision
- Disagreement of Benefit
- Business Morality
- Integration or Disintegration of Position
- Compensation of Director, Managing Director and Executive
- Board of Sub-director
- Control System and Internal Examination
- Board's Report
- Relationship with Investor
Correct, Complete,
Punctual and Transparent under
Determined Standard.
Any investors can contact for more company’s
information at 02-504-5237-39 extension 511
or at sarunrat@greenresources.co.th