Eastern Printing Public Company Limited Approves Board Changes
May 16, 2017 at 07:11 am IST
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Eastern Printing Public Company Limited announced that the Board of Director Meeting No.5/2017, held on May 15, 2017, had reviewed and approved to change the member of committees as the following. The Board of Directors earlier consists of 9 members as follows: Mr. Yuth Chinsupakul, Chairman and Chairman of Executive Board; Mr. Weera Louwitawat Executive Director, Managing Director and Chief Executive Officer; Mr. Dan Chinsupakul, Executive Director; Mr. Arak Ratboriharn Executive Director; Mr. Prasong Hanpiyavatanasakul, Director; Ms. Roongrawee Iampongpaitoon, Director; Mr. Chaiwat Atsawintarangkun, Chairman of Audit Committee and Independent Director; Mr. Chalie Dithaluksana, Audit Committee and Independent Director; Mr. Chew Hai Chiene Hester Arthur, Audit Committee and Independent Director. The Audit Committee earlier consists of 3 members as follows: Mr. Chaiwat Atsawintarangkun, Chairman of Audit Committee and Independent Director; Mr. Chalie Dithaluksana, Audit Committee and Independent Director; Mr. Chew Hai Chiene Hester Arthur, Audit Committee and Independent Director. The Executive Committee earlier consists of 4 members as follows: Mr. Yuth Chinsupakul Chairman of Executive Board; Mr.Weera Louwitawat, Executive Board; Mr. Dan Chinsupakul, Executive Board; Mr. Arak Ratboriharn, Executive Board. The Nomination Committee earlier consists of 3 members as follows: Mr. Dan Chinsupakul, Chairman of Nomination Committee; Mr. Arak Ratboriharn, Nomination Committee; Mr. Prasong Hanpiyavatanasakul, Nomination Committee. The Remuneration Committee earlier consists of 3 members as follows. Mr. Chaiwat Atsawintarangkun, Chairman of Remuneration Committee; Mr. Chalie Dithaluksana, Remuneration Committee; Ms. Roongrawee Iampongpaitoon, Remuneration Committee. Now the Board of Directors consists of 9 members as follows: Mr. Yuth Chinsupakul, Chairman and Chairman of Executive Board; Mr. Weera Louwitawat Executive Director, Managing Director and Chief Executive Officer; Mr. Dan Chinsupakul, Executive Director; Mr. Arak Ratboriharn Executive Director; Mr. Prasong Hanpiyavatanasakul, Director; Ms. Roongrawee Iampongpaitoon, Director; Mr. Chaiwat Atsawintarangkun, Chairman of Audit Committee and Independent Director; Mr. Chalie Dithaluksana, Audit Committee and Independent Director; Mr. Chew Hai Chiene Hester Arthur, Audit Committee and Independent Director. The Audit Committee now consists of 3 members as follows: Mr. Chaiwat Atsawintarangkun, Chairman of Audit Committee and Independent Director; Mr. Chalie Dithaluksana, Audit Committee and Independent Director; Mr. Chew Hai Chiene Hester Arthur, Audit Committee and Independent Director. The Executive Committee now consists of 3 members as follows: Mr. Yuth Chinsupakul Chairman of Executive Board; Mr. Weera Louwitawat, Executive Board; Mr. Prasong Hanpiyavatanasakul, Executive Board. The Nomination and Remuneration Committee now consists of 3 members as follows: Mr. Dan Chinsupakul, Chairman of Nomination and Remuneration Committee; Mr. Chalie Dithaluksana, Nomination and Remuneration Committee; Ms. Roongrawee Iampongpaitoon, Nomination and Remuneration Committee. The Risk Management Committee now consists of 3 members as follows: Mr.Yuth Chinsupakul, Chairman of the Risk Management Committee; Mr. Weera Louwitawat, Risk Management Committee; Mr. Chaiwat Atsawintarangkun, Risk Management Committee. The Investment Committee consists of 3 members as follows: Mr. Dan Chinsupakul, Chairman of the Investment Committee; Mr. Arak Ratboriharn, Investment Committee; Mr. Chew Hai Chiene Hester Arthur, Investment Committee.
Eastern Power Group Public Company Limited is a Thailand-based holding company. The Companyâs subsidiaries include Eastern Printing and Packaging Co., Ltd. and Eternity Power Plc. Eastern Printing and Packaging Co., Ltd. is engaged in the printing and packaging business. Eternity Power Plc operates as a holding company and investment in solar power energy business. The Company operates in Thailand, Japan, Vietnam and Hong Kong. In Thailand, the Company is engaged in providing contract printing services, generating solar electricity, installation of rooftop solar system, maintenance solar farm and investment in other companies. In Japan, the Company operates a solar farm and invests in other companies. In Vietnam, the Company operates wind power and investment in other companies. In Hong Kong, the Company invests in other companies.
EASTERN POWER GROUP 
