Investor Relations
Corporate Info
Management Structure
Board Of Director and Executive
The Shareholding Structure of the Company Group
Subsidiaries & Affiliates
Modernform Group Public Company Limited
Modernform Group Public Company Limited (MODERN) is the manufacturer and distributor of home and office furniture based in Thailand. It is listed on the Stock Exchange of Thailand on March 11, 1992.
Address
699 Srinakarindr Road, Suan Luang, Bangkok 10250
Telephone
0-2094-9999Fax
0-2722-8382
Website
www.modernform.co.thCompany Auditor
1. MISS SUMANA PUNPONGSANON(EY OFFICE LIMITED)
2. MR. CHAYAPOL SUPPASEDTANON(EY OFFICE LIMITED)
3. MISS PIMJAI MANITKAJOHNKIT(EY OFFICE LIMITED)
4. MiSS ORAWAN TECHAWATANASIRIKUL(EY OFFICE LIMITED)
2. MR. CHAYAPOL SUPPASEDTANON(EY OFFICE LIMITED)
3. MISS PIMJAI MANITKAJOHNKIT(EY OFFICE LIMITED)
4. MiSS ORAWAN TECHAWATANASIRIKUL(EY OFFICE LIMITED)
Organization Chart 2019
Board of Director
| 1. Mr. Yothin Nerngchamnong | Chairman of the Board of Directors |
| 2. Mr. Kitipat Nerngchamnong | Director |
| 3. Mr. Charoen Usanachitt | Director |
| 4. Mr. Thaksa Busayapoka | Director |
| 5. Mr. Somsak Varikarn | Director |
| 6. Mr. Kitti Busayapoka | Director |
| 7. Mr. Patana Usanachitt | Director |
| 8. Mr. Bancha Dhammarungruang | Director |
| 9. Mr. Suchart Thammapitagkul | Independent Director, Chairman of Audit Committee |
| 10. Mr. Kitichai Lattisophonkul | Independent Director, Audit Committee |
| 11. Mr. Surachai Sonthirathi | Independent Director, Audit Committee |
Executive Committee
| 1. Mr. Kitipat Nerngchamnong | Chief Executive Officer, President |
| 2. Mr. Kookiat Orankit | Chief Operating Officer |
| 3. Miss Natcharintorn Siriwattana | Executive Vice President |
| 4. Miss Sawangjit Phongpipatpong | Senior Vice President |
| 5. Mr. Panya Pispa | Vice President |
| 6. Mr. Supaiboon Chumai | Chief Technology Officer |
| 7. Mrs. Pornphen Saithong | Assistant Vice President |
| 8. Miss Pranee Hirunteraphol | Assistant Vice President |
| 9. Mr. Chitpon Chuchaichatri | Assistant Vice President |
| 10. Mrs. Wipawee Sroyraya | Assistant Vice President |
| 11. Miss Pavinee Chiaraporn | Assistant Vice President |
| 12. Mr. Veerawat Rattanawaleepong | Assistant Vice President |
| 13. Mrs. Varunee Thonglongya | Assistant Vice President |
| 14. Miss Manasavee Udommongkol | Assistant Vice President |
The Audit Committee
| 1. Mr. Suchart Thammapitagkul | Chairman of Audit Committee |
| 2. Mr. Kitichai Lattisophonkul | Member of Audit Committee |
| 3. Mr. Surachai Sonthirathi | Member of Audit Committee |
| 4. Ms. Chuthanon Sasisophonkhan | Secretary to the Committee |
Nomination and Remuneration Committee
| 1. Mr. Yothin Nerngchamnong | Chairman of Nomination and Remuneration Committee |
| 2. Mr. Thaksa Busayapoka | Member of Nomination and Remuneration Committee |
| 3. Mr. Somsak Varikarn | Member of Nomination and Remuneration Committee |
| 4. Mrs. Somrak Chotibhongs | Secretary to the Committee |
Risk Management Committee
| 1. Mr. Surachai Sonthirathi | Chairman of Risk Management Committee |
| 2. Mr. Kitipat Nerngchamnong | Member of Risk Management Committee |
| 3. Mr. Kookiat Orankit | Member of Risk Management Committee |
| 4. Miss Natcharintorn Siriwattana | Member of Risk Management Committee |
| 5. Miss Sawangjit Phongpipatpong | Member of Risk Management Committee |
| 6. Ms. Jongjit Naboonpattana | Member and Secretary to the Committee |
Corporate Governance and Sustainable Development Committee
| 1. Mr. Surachai Sonthirathi | Chairman of Corporate Governance and Sustainable Development Committee |
| 2. Mr. Patana Usanachitt | Member of Corporate Governance and Sustainable Development Committee |
| 3. Mr. Kittichai Lattisophonkul | Member of Corporate Governance and Sustainable Development Committee |
| Ms. Chuthanon Sasisophonkhan | Secretary to the Committee |
Internal Audit Division
| Miss Jongjit Naboonpattana | Internal Audit Division Manager |
Investor Relations
Mr. Sithi Nerngchamnong
Mrs. Mantana Sujitjorn
E-mail : ir@modernform.co.th
Mrs. Mantana Sujitjorn
E-mail : ir@modernform.co.th
Company Secretary
Ms. Chuthanon Sasisophonkhan
E-mail: co.secretary@modernform.co.th
E-mail: co.secretary@modernform.co.th
Modernform Health and Care Public Co., Ltd.
Established in 14 October 2005, the company concentrates in healthcare and homecare products including equipments for hospital and homecare market.
| Registered Capital | 150 million Baht |
| Major Shareholder | Modernform Group Public Company Limited 95% |
| Address | Modernform Tower, 15 th Floor 699 Srinakarindr Road, Pattanakarn, Suanluang 10250, Thailand |
| Tel. | 02-094-9774 |
| Fax. | 02-722-8032 |
| Website | https://www.modernformhealthcare.co.th/ |
| sales@modernformhealthcare.co.th |
Modernform Tower Co., Ltd.
Modernform Tower owns and manages the Modernform Tower, the 28-Storey showroom/office building where Modernform Group’s headquarter office and showroom are located. Office spaces are also rented out to outside tenants.
| Registered Capital | 220 million Baht |
| Major Shareholder | Modernform Group Public Company Limited 100% |
| Address | 699 Srinakarindr Road, Pattanakarn, Suanluang 10250, Thailand |
| Tel. | 0-2722-8395-8 |
| Fax. | 02-722-8399 |
| Website | http://www.modernform.com |
| crm_mtc@modernform.co.th |
Itoki Modernform Co., Ltd.
Established in 2015, a jointventure company between Itoki Japan and Modernform Group PCL, Concentrates in sales of Itoki and Modernform products serving Thai and CLMV markets.
| Registered Capital | 30 million Baht |
| Major Shareholder | ITOKI CORPORATE 51%, MODERN 49% |
| Address | 699 Modernform Tower, 22nd Floor Srinakarindr Road, Pattanakarn, Suanluang 10250, Thailand |
| Tel. | 02-722-8288 |
| Fax. | 02-722-8289 |
| Website | https://www.itoki-global.com/global_network/thailand.html |
| info@itokimodernform.com |
Workscape Co., Ltd.
Established in February 27, 2019 as a manufacturer and distributor of office furniture and decorative products.
| Registered Capital | 60 million Baht |
| Major Shareholder | MODERN 40%, Mr.Noppadol Tangpaosak 29%, Ms.Pimrat Tangpaosak 29%, Mr.Eakpol Tangpaosak 2% |
| Address | 51 Moo 5 Bangkruai-Sainoi Rd.,Bangsithong. Bang Kruai, Nonthaburi 11130 |
| Tel. | 02-886-3356 |
| Fax. | 02-886-3359 |
| Website | https://www.workscape.co.th/ |
| info@workspace.co.th |
Built Dee Co., Ltd.
Established in March 3, 2020, as a manufacturer and distributor of Fit-in furniture and to be interior contractor of Office space, Hotel, Condominium and Residential space.
| Registered Capital | 4 million Baht |
| Major Shareholder | Modernform Group PLC. shares 49%, Mr. Kunchon Thamnu shares 40%, Ms. Suparada Intharoek shares 11% |
| Address | 33/2 Bangna-trad Highway, Tambon Bangchalong, Amphoe Bangplee, Samutprakarn 10540 |
The Shareholding Structure of the Company Group
