คณะกรรมการบริษัท

คณะกรรมการบริษัท

ดร.สมภพ เจริญกุล

ประธานกรรมการ

อ่านเพิ่มเติม
Chairman of the Board

Dr.Sompop Chareonkul

Chairman of the Board

Education/Training
  • B. Commerce (1st Class Honors), Chulalongkorn University
  • MBA, (Marketing), University of Wisconsin-Madison, U.S.A.
  • M.S. (Business Administration), University of Wisconsin- Madison, U.S.A. C225
  • Ph.D. (Business Madison, U.S.A Administration), University of Wisconsin- Madison,U.S.A.
  • National Defense College (4212)
  • Director Accreditation Program 15/2004, Thai Institute of Directors Association
  • Advanced Security Management Program, National Defense College Association of Thailand
  • Top Executive Program in Commerce and Trade: TEPCoT 4 (Commerce Academy)
  • Poompalungpandin Program (RIAL l), Chulalongkorn University
  • Advanced Political and Electoral Development Program APED IV, Political and
    Electoral Development Institute, Office of The Election Commission of Thailand
  • The 3rd Metropolis Development Programmer for Top Executive (the Meropolis 3)
  • Thammasat Leadership Program (TLP Vll)
Work Experiences
  • 2013 – Chairman, LS Technology Solutions Co., Ltd. / Operate the security technology solutions in Asian region
  • 2008 – Chairman of the Board, ASM Security Management Co., Ltd. / Security service
  • 2008 – Chairman of the Executive Board / Director, Loxley Evolution Technology Co., Ltd. / Design and installation services of security systems (formerly - Loxley Evolution Technology Co., Ltd.)
  • 2007 – Director, Loxley Trading Co., Ltd. / Sale of consumer products

เฉลิมโชค ล่ำซำ

รองประธานกรรมการ

อ่านเพิ่มเติม
Vice Chairman

Chalermchoke Lamsam

Vice Chairman

Director, Since 22 December 2010
Managing Director, Since 1 January 2017

Education/Training
  • Bachelor of Business Administration, Chulalongkorn University
  • MBA., Seattle University, U.S.A.
  • Public Administration and Public Laws, King Prajadhipoks Institute
  • Director Accreditation Program 106/2013, Thai Institute of Directors Association
Expertise
  • Business Management
  • Commerce
  • Finance
  • Accounting
  • Project Management
Listed Companies (1)

2017-present
Managing Director, Loxley Plc. / Technology and trading business

Non-Listed Companies/Other Business (24)

2019-present
Director, AOT Aviation Security Co., Ltd. / Provide security services
2018-present
Director, NS BlueScope (Thailand) Limited / Manufacture and sale of cold rolled steel
2018-present
Director, NS BlueScope Lysaght (Thailand) Limited / Manufacture and sale of steel roofing
2017-present
Director, BlueScope Buildings (Thailand) Limited / Provide pre-engineering building solution
2017-present
Director, Loxbit Plc. / Information and communication technology services
2017-present
Director, L Food Solutions Co., Ltd. / Food services
2017-present
Director, L-Elevator and Engineering Co., Ltd. / Sale and Installation of elevators and escalators
2017-present
Director, ASM Security Management Co., Ltd. / Security services
2017-present
Director, Phuket Smart Bus Co., Ltd. / Provide bus services
2016-present
Director, L Solar 3 Co., Ltd. / Manufacture and distribute electricity from solar power
2016-present
Director, Loxley System Integrator Co., Ltd. / Telecommunication system integrator
2015-present
Director, LB EV Co., Ltd. / Manufacturing and trading electricity automotive
2015-present
Chairman, Loxley Power Systems Co., Ltd. / Construction of electrical substation & transmission and provide electrical system
2014-present
Director, Lego99 Co., Ltd. / Operate solar power plants
2013-present
Director, LS Technology Solutions Co., Ltd. / Operate the security technology solutions in Asian region
2012-present
Director, Loxley Intertrade (Guangzhou) Co., Ltd. / Trading in the People’s Republic of China
2012-present
Director, Green Natural Products Co., Ltd. / Manufacture and sale of kaffir oil, essential oil and other healthcare products
2011-present
Director, Loxley Mobile Co., Ltd. / Sale and services of various prepaid electronics cash card
2010-present
Director, Loxley Property Development Co., Ltd. / Renting of building, advertising board and providing services
2005-present
Director, Thai Fiber Optics Co., Ltd. / Manufacture of fiber optic
2005-present
Director, Ekpavee Co., Ltd. / Holding Company
2002-present
Director, Loxley Evolution Technology Co., Ltd. / Design and installation services of security systems (formerly Law Enforcement Technology Solutions Co., Ltd.)
2000-present
Director, Loxley International Co., Ltd. / Provide maintenance services for computer, communication systems and project consultant
Present
Director, Point Asia Land Development Co., Ltd. / Geological services

Work Experience for the Past 5 years

2014-2022
Director, GMP (Thailand) Co., Ltd.
2017-2021
Director, CHL EV Co., Ltd.
2010-2018
Director, L Solar 1 Co., Ltd.
2010-2018
Director, Loxley Wireless Plc.
2014-2017
Director, SLA Asia Co., Ltd.
2012-2017
Director, Loxley Business Innovation Co., Ltd.
2011-2017
Director, L Force 1 Co., Ltd.
2005-2017
Director, L-TAG Technologies Co., Ltd.
1998-2017
Director, LTS Travel Service Co., Ltd.
2010-2016
Senior Executive Vice President, Loxley Plc.
2008-2010
Executive Vice President, Loxley Plc.

Shareholding in Loxley
  • Own: 9,876,688 shares or 0.44%
  • Spouse or Underage Children: 3,920,437 shares or 0.17%
Family Relationship among Executives

Son of Mr. Dhongchai Lamsam, Cousin of Mr. Vasant Chatikavanij, Mr. Krisada Lamsam and Mr. Suroj Lamsam

กาญจน์ ทองใหญ่

กรรมการ

อ่านเพิ่มเติม
Director

Karn Thongyai

Director

Education/Training
  • Master Degree of Computer and Information Science, University of New Haven, USA
  • Bachelor Degree of Business Administration, Bangkok University
  • The National Defence College 2012
  • Advanced Security Management Program 2
  • Financial Statement for Director 4/2010 Thai Institute of Directors Association
Working Experience

2014-Executive Vice President
Listed Companies Loxley Plc / Technology and trading business
2013-Director
LS Technology Solutions Co., Ltd. / Operate the security technology solutions in Asian region
2006-Chief Executive Officer
Asia Security Management Company Limited / Provide security Asian region
2006-Managing Director
Loxley Evolution Technology Co.,Ltd. / Design and installation services of security systems

กิตติชัย รักตะกนิษฐ์

กรรมการ

อ่านเพิ่มเติม
กรรมการ

กิตติชัย รักตะกนิษฐ์

กรรมการ

Education/Training
  • Bachelor Degree of Business Administration, Indiana State University, U.S.A
  • Thai Institute of Directors Association (IOD):
  • TDirectors Certification Program (DCP 27/2003)
  • Audit Committee Program (ACP 7/2005)
  • Thailand National Defence College (TNDC):
  • The National Defence College - The Joint State-Private Sector Course 26/2013
Working Experience

2019 – Present
Independent Director of SEAMICO SECURITIES PLC.
2017 - Present
Independent Director, Member of Audit Committee, Inoue Rubber (Thailand) PCL.
Director, Loxley Property Development Co.,Ltd
2016 - Present
Chairman, Loxley System Integrator Co.,Ltd.
Director, Loxley Evaluation Technology Co.,Ltd.
2015 - Present
Director & Audit Committee (Independent Director), Sansiri PCL.
2011 - Present
Chair of Executive Board, L-Elevator and Enginering Co.,Ltd.
2010 - Present
Executive Vice President, Loxley PCL.
2000 - Present
Director of Filatax Planner Co.,Ltd
2015 - 2016
Director, Executive Director of Mainstay Property Solutions Co., Ltd.
2013 - 2014
Director, Cholkij Sakol Co.,Ltd
2012 - 2017
Managing Director, L Green Solution Co.,Ltd.
2011 - 2016
Director, Town & Country Planning Board,Department of Public works and Town & Country Planning

ยุทธพร จิตตเกษม

กรรมการ

อ่านเพิ่มเติม
กรรมการ

ยุทธพร จิตตเกษม

กรรมการ

Education/Training
  • หลักสูตรผู้บริหารระดับสูงด้านการบริหารงานพัฒนาเมือง (มหานคร7) หน่วยงานมหาวิทยาลัยนวมินทราธิราช หน่วยงานกรุงเทพมหานคร
  • หลักสูตรประกาศนียบัตรชั้นสูงการบริหารเศรษกิจสาธารณะสำหรับนักบริหารระดับสูง รุ่นที่ 19 (ปศส.19) หน่วยงานสถาบันพระปกเกล้า
  • The Association of National Defence College of Thailand Under The Royal Patronage of His Majesty The King (สวปอ.มส.SML) รุ่นที่ 3, National Defence College
  • Bachelor of Business Administration, Phetchaburi Rajabhat University
  • Member of Asian Professional Security Association 1999
  • Chubb Aviation Security CTX operator’s Course
  • Aviation Security / TSA Criteria Training in Tokyo
Current Positions
  • Chief Executive Officer (CEO) & President , Loxley Evolution Technology Company Limited
  • Senior Vice President, Loxley Public Company Limited
Previous Experiences
  • Director, Law Enforcement Technology Solutions Company Limited
  • Director, Asia Security Management Company Limited
  • Chief Operating Officer, Asia Security Management Company Limited
  • Aviation Manager, Chubb Aviation Security Company Limited
  • Customer Relationship Manager, Guardair Aviation Security Company Limited

วเรนทร สิงคารวานิช

กรรมการ

อ่านเพิ่มเติม
กรรมการ

วเรนทร สิงคารวานิช

กรรมการ

Education/Training
  • MBA (First-Class Honor), Shinawatra University, Thailand
  • BS in Computer Science, James Madison University, USA
Current Positions
  • Deputy Chief Executive Officer, Loxley Evolution Technology Company Limited
  • Assistant Managing Director, Loxley Evolution Technology Company Limited
  • Sale Manager, Asia Security Management Company Limited
Previous Experiences
  • Secretary to the Board , Law Enforcement Technology Solutions Company Limited
  • Assistant Secretary to the Board , Asia Security Management Company Limited
  • Sale Manager, Asia Security Management Company Limited
  • Operation Manager, Asia Security Management Company Limited
  • ERP Developer, James Madison University, USA

บุญเลิศ ใจมั่น

กรรมการ

อ่านเพิ่มเติม
กรรมการ

บุญเลิศ ใจมั่น

กรรมการ

Education/Training
  • 1996 - 1998 - Master of Accounting and Finance, Chulalongkorn University
  • 1989 - 1993 - Bachelor of Business Administration, Chulalongkorn University
Professional Summary
Strong backgrounds of enterprise’s performance analysis and planning, financial modelling and investment review tools and methodologies for diversities industries, especially in Information Technology, Trading, Energy and Service sector, as well as government compliance especially SEC and SET regulations
Work Experience
2020-Present Loxley Public Company Limited Senior Vice President, Project Investment & Evaluation Committee “PIEC”
  • Prepare investment/divestment criteria to support investment activity and also project bidding activity for Loxley and its subsidiaries
  • Evaluate investment project as proposed by all business units and company’s subsidiaries focusing on risk evaluation and significant issue compared to the investment criteria
2011-2019 Loxley Public Company Limited Vice President, Strategic Planning and Investor relations Department
  • Head of 3 Units including (1) Strategic Planning and Budgeting (2) Strategic Investment and (3) Strategic Investor Relations, directly
  • report to CFO, CEO, Management Board Committees and Executive Board Committees
1998- 2010 Deloitte Touche Tohmatsu Jaiyos Advisory Co.,Ltd. Financial Advisory Services Associate Director
  • More than 11 years of extensive experience in Financial Advisory Services Group
  • Perform a broad range of advisory services in 1) feasibility study, financial due diligence and valuation for merger & acquisition transactions, 2) independent financial advisor (IFA) and public offering roles under the SEC and SET regulations, 3) NPL and NPA review, 4) debt restructuring and planner, and 5) cash monitoring services
  • Advise both Thai and multi-national corporate clients from various industries such as manufacturing, automotive, hospitality, media and advertising, energy, and steel
1993-1998 The Stock Exchange of Thailand (SET) Listing Department Senior Analyst
  • Over 5-year experience in Listing Department
  • Involve in assessing qualifications of companies from various industries, reviewed compliance issues in connection with regulations for initial public offerings, and made recommendations to the board
Professional Accredit
  • Financial Adviser Licensed, The Securities and Exchange Commission (SEC)
  • Thai Institute of Directors (IOD) - Advanced Audit Committee Program (AACP), Class 26/2017 - Director Accreditation Program (DAP), Class 104/2013 - How to Develop a Risk Management Plan (HRP), Class 7/2015 - Successful Formulation & Execution of Strategy (SFE)
  • Executive Development Program (EDP), Class 10/2012 (Thai Listed Companies Association “TLCA”)
Additional Skills
2013-2018 Independent Director/Audit Committee of listed company 2015-2018 Risk Management Committee (Chairman) of listed company