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

Company 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)

Organization Chart 2019

Board of Director

1. Mr. Thaksa Busayapoka	Chairman of the Board of Directors
2. Mr. Charoen Usanachitt	Director
3. Mr. Yothin Nerngchamnong	Director
4. Mr. Somsak Varikarn	Director
5. Mr. Patana Usanachitt	Director
6. Mr. Kookiat Orankit	Director
7. Mr. Kitipat Nerngchamnong	Director
8. Mr. Kavivud Nerngchamnong	Director
9. Mr. Kitti Busayapoka	Director
10. Mr. Supparerk Mallikamarl	Independent Director
11. Mr. Suchart Thammapitagkul	Independent Director, Chairman of Audit Committee
12. Mr. Kitichai Lattisophonkul	Independent Director, Audit Committee
13. Mr. Surachai Sonthirathi	Independent Director, Audit Committee

Board of Executive Directors

1. Mr. Kitipat Nerngchamnong	Chief Executive Director, President
2. Mr. Thaksa Busayapoka	Executive Director
3. Mr. Yothin Nerngchamnong	Executive Director
4. Mr. Somsak Varikarn	Executive Director
5. Mr. Patana Usanachitt	Executive Director
6. Mr. Kookiat Orankit	Executive Director

Management Committee

1. Mr. Kitipat Nerngchamnong	Chief Executive Director, President
2. Mr. Kookiat Orankit	Executive Director
3. Mr. Somkiat Pavaritpong	Executive Vice President
4. Miss Natcharintorn Siriwattana	Executive Vice President
5. Miss Sawangjit Phongpipatpong	Senior Vice President
6. Mr. Buddhiwat Wiboonsathien	Senior Vice President
7. Mr. Panya Pispa	Vice President
8. Miss Wannee Limpattanasin	Assistant Vice President
9. Mrs. Pornphen Saithong	Assistant Vice President
10. Miss Pranee Hirunteraphol	Assistant Vice President
11. Mr. Kittipong Wanapinyosak	Assistant Vice President
12. Mr. Chitpon Chuchaichatri	Assistant Vice President
13. Mr. Tummanit Suphanochakul	Assistant Vice President
14. Mrs. Wipawee Sroyraya	Assistant Vice President
15. Miss Pavinee Chiaraporn	Assistant Vice President
16. Mr. Veerawat Rattanawaleepong	Assistant Vice President
17. Mr. Tibordee Somchai	Assistant Vice President

The Audit Committee

1. Mr. Suchart Thammapitagkul	Chairman of Audit Committee
2. Mr. Kitichai Lattisophonkul	Audit Committee
3. Mr. Surachai Sonthirathi	Audit Committee
4. Ms. Penpun Kasetsiri	Secretary

Nomination and Remuneration Committee

1. Mr. Thaksa Busayapoka	Chairman
2. Mr. Yothin Nerngchamnong	Director
3. Mr. Somsak Varikarn	Director
4. Mr. Suparerk Mallikamarl	Director
5. Mr. Kavivud Nerngchamnong	Director
6. Mrs. Somrak Chotibhongs	Secretary

Risk Management Committee

1. Mr. Thaksa Busayapoka	Chairman
2. Mr. Patana Usanachitt	Member
3. Mr. Kitipat Nerngchamnong	Member
4. Mr. Kookiat Orankit	Member
5. Mr. Somkiat Pavaritpong	Member
6. Miss Natcharintorn Siriwattana	Member

Good Corporate Governance Committee consist of

1. Mr. Surachai Sonthirathi	Chairman
2. Mr. Kittichai Lattisophonkul	Director
3. Mr. Patana Usanachitt	Director
4. Mrs. Somrak Chotibhongs	Director
5. Miss Natcharintorn Siriwattana	Director
6. Miss Nongluck Leerakul	Director
Miss Penpun Kasetsiri	Secretary to the Committee

Internal Audit Division

Miss Nongluck Leerakul

Internal Audit Division Manager

Investor Relations

Mrs. Mantana Sujitjorn

Company Secretary

Miss Penpun Kasetsiri

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	http://www.modernformhealthcare.co.th/
Email	sales@modernformhealthcare.co.th

Modernform Tower Company Limited

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

Rafa Assciates Co.,Ltd.

RAFA Assciates Co.,Ltd. Is the holding company of wholly owned RAFA Design Office Co.,Ltd. And RAFA Plus Architect Ltd. Providing landscape and architectural consulting and design service.

Registered Capital	15 million Baht
Major Shareholder	Modernform Group Public Company Limited 75%
Address	193/151 Lake Rajada Office Complex, 12th Floor (Unit G) Ratchadapisek Road, Klongtoey, Bangkok 10110
Tel.	0-2661-8130-1
Fax.	02-661-8132
Website	http://www.rafadesign.com/ , http://rafa.co.th
Email	rafa@rafadesign.com , rf_architect@rafaarchitect.com

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	http://www.workscape.co.th/
Email	info@workspace.co.th

The Shareholding Structure of the Company Group

Investor Relations