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

0-2094-9999

Fax

0-2722-8382

Website

www.modernform.co.th

Auditors, EY Office Company Limited

1. Ms. Sumana Punpongsanon
(Certified Public Accountant No. 5872)
2. Ms. Noraya Srisuk
(Certified Public Accountant No. 9188)
3. Ms. Orawan Techawatanasirikul
(Certified Public Accountant No. 4807)
4. Mrs. Nammon Kertmongkolchai
(Certified Public Accountant No. 8368)

Organization Chart 2019

Board of Directors

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
10. Mr. Kitichai Lattisophonkul	Independent Director
11. Mr. Surachai Sonthirathi	Independent Director

Executive Committee and Management

1. Mr. Kitipat Nerngchamnong	Chief Executive Officer and President
2. Ms. Natcharintorn Siriwattana	Senior Executive Vice President - Finance and Accounting
3. Mr. Panya Pispa	Vice President - Home Decorative Products
4. Mr. Supaiboon Chumai	Vice President - Information Technology
5. Mrs. Wipawee Sroyraya	Vice President - Project Sales
6. Mr. Chatchai Chatbanyong	Vice President - Purchasing
7. Mr. Tibordee Somchai	Vice President - Marketing Management
8. Mr. Chitpon Chuchaichatri	Assistant Vice President - Production
9. Mrs. Varunee Thonglongya	Assistant Vice President - Human Resources and Corporate Communication
10. Mr. Narongchai Khawphong	Assistant Vice President - Standard & Customize Design

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
Ms. Chuthanon Sasisophonkhan	Secretary to Audit Committee

Nomination and Remuneration Committee

1. Mr. Thaksa Busayapoka	Chairman of Nomination and Remuneration Committee
2. Mr. Yothin Nerngchamnong	Member of Nomination and Remuneration Committee
3. Mr. Somsak Varikarn	Member of Nomination and Remuneration Committee
Mr. Sombat Wantanavanichkull	Secretary to Nomination and Remuneration Committee

Risk Management Committee

1. Mr. Surachai Sonthirathi	Chairman of Risk Management Committee
2. Mr. Kitipat Nerngchamnong	Member of Risk Management Committee
3. Ms. Natcharintorn Siriwattana	Member of Risk Management Committee
4. Ms. Jongjit Naboonpattana	Member of Risk Management Committee
5. Mr. Yossawaj Sirikamonchai	Member of Risk Manangement Committee
Ms. Chuthanon Sasisophonkhan	Secretary to Risk Manangement 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
4. Ms. Natcharintorn Siriwattana	Member of Corporate Governance and Sustainable Development Committee
5. Mrs. Varunee Thonglongya	Member of Corporate Governance and Sustainable Development Committee
6. Ms. Jongjit Naboonpattana	Member of Corporate Governance and Sustainable Development Committee
Ms. Chuthanon Sasisophonkhan	Secretary to Corporate Governance and Sustainable Development Committee

Internal Audit Division

Ms. Jongjit Naboonpattana

Internal Audit Division Manager

Investor Relations

Mr. Sithi Nerngchamnong
Ms. Chuthanon Sasisophonkhan
E-mail : ir@modernform.co.th

Company Secretary

Ms. Chuthanon Sasisophonkhan
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/
Email	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
Email	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
Email	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/
Email	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

Investor Relations