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Eureka Design 관리

관리 기준 확인 1/4

현재 CEO에 대한 정보가 충분하지 않습니다.

주요 정보

Sunisa Jirawuttikul

최고 경영자

n/a

총 보상

CEO 급여 비율	n/a
CEO 임기	3.3yrs
CEO 소유권	n/a
경영진 평균 재임 기간	2.2yrs
이사회 평균 재임 기간	2.7yrs

최근 관리 업데이트

Recent updates

CEO

Sunisa Jirawuttikul

3.3yrs

테뉴어

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...

리더십 팀

이름	위치	테뉴어	보상	소유권
Sunisa Jirawuttikul	CEO & Director	no data	데이터 없음	데이터 없음
Piyapot Keawjamlong	CFO & Company Secretary	2.2yrs	데이터 없음	데이터 없음
Powthip Pompijit	Accounting & Finance Manager	1.3yrs	데이터 없음	데이터 없음
Nitchakan Chanthanasirikun	Managing Director	5.5yrs	데이터 없음	데이터 없음

2.2yrs

평균 재임 기간

경험이 풍부한 관리: UREKA 의 관리팀은 경험 ( 2.1 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Sunisa Jirawuttikul	CEO & Director	3.3yrs	데이터 없음	데이터 없음
Terdsak Youthanavaraporn	Independent Director	no data	데이터 없음	데이터 없음
Apiwat Khanthong	Independent Director	5.2yrs	데이터 없음	데이터 없음
Ananya Jindawattana	Independent Director	4.5yrs	데이터 없음	데이터 없음
Paisit Kaenchan	Independent Chairman of the Board	4yrs	데이터 없음	데이터 없음
Pongchen Raenchaiwanich	Director	3.3yrs	데이터 없음	데이터 없음
Noppadon Meungchind	Independent Vice Chairman	2.7yrs	데이터 없음	데이터 없음
Nukul Ruangutai	Director	2.6yrs	데이터 없음	데이터 없음
Decha Sakuntanakalap	Director	1.9yrs	데이터 없음	데이터 없음
Thawatwong Phalinsut	Director	2.1yrs	데이터 없음	데이터 없음
Nattaphat Kulsirimongkol	Independent Director	less than a year	데이터 없음	데이터 없음
Sopich Intasaro	Independent Director	less than a year	데이터 없음	데이터 없음

2.7yrs

평균 재임 기간

경험이 풍부한 이사회: UREKA 의 이사회는 경험(평균 재직 기간 2.6 년)으로 간주되지 않으므로 새 이사회가 필요합니다.

Eureka Design 관리

관리 기준 확인 1/4

주요 정보

최근 관리 업데이트

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

테뉴어

리더십 팀

평균 재임 기간

이사회 구성원

평균 재임 기간