Corporate Information

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Company profile

Established since 1972.

Rockworth Public Company Limited is the Thailand’s leading furnisher of office and working environments. Office furniture is our core market focus for 5 decades.

We stay focused on office furniture, persistently growing our knowledge, understanding and experience within it. That helps us design furniture solutions and support services that address the needs specific to users and organizations. Rockworth is about people. Our products are designed to serve the needs of people at work to do better and more efficiently. Our core skill is creating “The Modern Smart Office” that enhance business and supporting people to do their best work in today’s era.

Corporate
Information
Management
Structure
Board of
Director
The Share Holding Structure
of the Company Group

Corporate Information

Rockworth has an appropriate composition and qualifications of the Board of Directors as specified, where the Board of Directors are equipped with a variety of skills, expertise, knowledge, experience, gender, and age, all of which will be beneficial to the Company’s business operation. It also consists of an appropriate proportion of independent directors, and the Board of Directors comprises 15 directors, a number sufficient to govern and supervise the operation of the Company.

In Year 2023, the Nomination and Remuneration Committee, authorized by the Board of Directors, has increased the candidates of female directors to promote board gender diversity. The 2024 Annual General Meeting of Shareholders has appointed Ms. Sukulaya Uahwatanasakul as a new director.

Management Structure

Board of Director

Mr. Chatchawal Pongsuthimanus

Chairman of the Board

Mr. Chaiyong Pongsuthimanus

Chief Executive Officer Director

Mr. Dusdee Pongsuthimanus

President Director

Mr. Surapong Sithanukul

Director

Mr. Surapoch Suwonpanich

Independent Director Chairman of the Audit Committee

Mr. Chairat Dejkraisak

Independent Director of the Audit Committee

Mr. Manoon Sunkunakorn

Independent Director of the Audit Committee

Rockworth has an appropriate composition and qualifications of the Board of Directors as specified, where the Board of Directors are equipped with a variety of skills, expertise, knowledge, experience, gender, and age, all of which will be beneficial to the Company’s business operation. It also consists of an appropriate proportion of independent directors, and the Board of Directors comprises 15 directors, a number sufficient to govern and supervise the operation of the Company.

In Year 2023, the Nomination and Remuneration Committee, authorized by the Board of Directors, has increased the candidates of female directors to promote board gender diversity. The 2024 Annual General Meeting of Shareholders has appointed Ms. Sukulaya Uahwatanasakul as a new director.

The Share Holding Structure of the Company Group

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