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Eureka Design マネジメント

マネジメント基準チェック /14

現在、CEO に関する十分な情報がありません。

主要情報

Sunisa Jirawuttikul

最高経営責任者

n/a

報酬総額

CEO給与比率	n/a
CEO在任期間	3.3yrs
CEOの所有権	n/a
経営陣の平均在職期間	2.2yrs
取締役会の平均在任期間	2.7yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Sunisa Jirawuttikul

3.3yrs

在職期間

Miss. Sunisa Jirawuttikul serves as Director at Eureka Design Public Company Limited since March 12, 2021 and serves as its Chief Executive Officer and served as its Acting Chief Financial Officer & Acting...

リーダーシップ・チーム

名称	ポジション	在職期間	報酬	所有権
Sunisa Jirawuttikul	CEO & Director	no data	データなし	データなし
Piyapot Keawjamlong	CFO & Company Secretary	2.2yrs	データなし	データなし
Powthip Pompijit	Accounting & Finance Manager	1.3yrs	データなし	データなし
Nitchakan Chanthanasirikun	Managing Director	5.5yrs	データなし	データなし

2.2yrs

平均在職期間

経験豊富な経営陣: UREKAの経営陣は経験豊富であると考えられます ( 2.1年の平均在職年数)。

取締役

名称	ポジション	在職期間	報酬	所有権
Sunisa Jirawuttikul	CEO & Director	3.3yrs	データなし	データなし
Terdsak Youthanavaraporn	Independent Director	no data	データなし	データなし
Apiwat Khanthong	Independent Director	5.2yrs	データなし	データなし
Ananya Jindawattana	Independent Director	4.5yrs	データなし	データなし
Paisit Kaenchan	Independent Chairman of the Board	4yrs	データなし	データなし
Pongchen Raenchaiwanich	Director	3.3yrs	データなし	データなし
Noppadon Meungchind	Independent Vice Chairman	2.7yrs	データなし	データなし
Nukul Ruangutai	Director	2.6yrs	データなし	データなし
Decha Sakuntanakalap	Director	1.9yrs	データなし	データなし
Thawatwong Phalinsut	Director	2.1yrs	データなし	データなし
Nattaphat Kulsirimongkol	Independent Director	less than a year	データなし	データなし
Sopich Intasaro	Independent Director	less than a year	データなし	データなし

2.7yrs

平均在職期間

経験豊富なボード: UREKAの取締役会は経験豊富ではない ( 2.6年の平均在任期間) ため、新しい取締役会が必要であると考えられます。

Eureka Design マネジメント

マネジメント 基準チェック /14

主要情報

経営陣の近況

Eureka Design Public Company Limited Announces Board Changes

Eureka Design Public Company Limited Announces Board Changes

High number of new and inexperienced directors

Eureka Design Public Company Limited Approves Board Changes

Eureka Design Public Company Limited Approves Change of Directors and Executive Committee and Remuneration of the Executive Committe

Eureka Design Public Company Limited Appoints Piyapot Keawjamlong as Company Secretary

Recent updates

First quarter 2024 earnings released: EPS: ฿0.011 (vs ฿0.008 in 1Q 2023)

Full year 2023 earnings released: EPS: ฿0.033 (vs ฿0.053 in FY 2022)

Eureka Design Public Company Limited Announces Board Changes

Second quarter 2023 earnings released: EPS: ฿0.018 (vs ฿0.02 in 2Q 2022)

Eureka Design Public Company Limited Announces Board Changes

Investor sentiment improves as stock rises 15%

Investor sentiment improves as stock rises 15%

Investor sentiment deteriorated over the past week

High number of new and inexperienced directors

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Second quarter 2022 earnings released: EPS: ฿0.019 (vs ฿0.017 loss in 2Q 2021)

Eureka Design Public Company Limited Approves Board Changes

Eureka Design Public Company Limited Approves Change of Directors and Executive Committee and Remuneration of the Executive Committe

First quarter 2022 earnings released: EPS: ฿0.02 (vs ฿0.017 loss in 1Q 2021)

Eureka Design Public Company Limited Appoints Piyapot Keawjamlong as Company Secretary

High number of new and inexperienced directors

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Eureka Design Public Company Limited Board Approves Appointment of Sunisa Jirawuttikul as Acting Chief Financial Officer

Eureka Design Public Company Limited, Annual General Meeting, Apr 01, 2022

Eureka Design Public Company Limited Announces Resignation of Kusuma Vannapruk as Acting CFO and Chief Accountan

Acting CFO & Chief Accountant Wanida Boonprom has left the company

Third quarter 2021 earnings released: EPS ฿0.024 (vs ฿0.022 loss in 3Q 2020)

MD, Acting Vice Chairman of the Board & CEO Ulit Jaturasangpairoj has left the company

Independent Director Thitisak Skulkroo has left the company

Eureka Design Public Company Limited (SET:UREKA) agreed to acquire A.P.W. International Co., Ltd. from Pacific Global Company Limited, Yoohiang Srisombatphaiboon and Pheerasak Srirungsukjinda for approximately THB 410 million.

Second quarter 2021 earnings released: ฿0.017 loss per share (vs ฿0.035 loss in 2Q 2020)

Deputy MD, CFO, Company Secretary & Chief of Accountant Kitipong Rojsakthavorn has left the company

First quarter 2021 earnings released: ฿0.017 loss per share (vs ฿0.034 loss in 1Q 2020)

Executive Director has left the company

Eureka Design Public Company Limited Announces Executive Changes

Full year 2020 earnings released

New 90-day low: ฿0.76

Third quarter 2020 earnings released: ฿0.022 loss per share

Eureka Design Public Company Limited Announces the Resignation of Manat Piyatrueng as Director

New 90-day low: ฿0.78

New 90-day low - ฿0.79

New 90-day low - ฿0.82

Supapon Kittithanalak, Charunee Sombutwichathon and Areeya Bhovadhi completed the acquisition of Eureka Automation Co., Ltd. from Eureka Design Public Company Limited (SET:UREKA), Narakorn Ratchapolsitte and Wasan Amnuaywattanakul.

Supapon Kittithanalak completed the acquisition of Eureka Design International Pte.,Ltd. from Eureka Design Public Company Limited (SET:UREKA).

Earnings released

New 90-day low - ฿0.87

CEO（最高経営責任者

在職期間

リーダーシップ・チーム

平均在職期間

取締役

平均在職期間

マネジメント基準チェック /14