Investor Relations

Outstanding Investor Relations Awards 2017 & 2020

SET Symbol RS
Last Done 0.18 THB
Change -0.01
% Change -5.26%
Volume 2,362,308
Day's Range 0.18 - 0.19
52 Weeks' Range 0.15 - 0.90
Updated 20 Feb 2026 16:37

Board of Directors and Executives

1. Mr. Jakkrit Parapantakul

Independent Directors / Chairman of the Board of Directors / Chairman of Audit Committee

Age

  • 65 Years

Date of Appointment as the Company’s Director

  • 30 April 2025

Shareholding of the Company’s Shares (%) As of 14 March 2025

  • Self: None
  • Spouse and Minor Children: None

Educational Qualifications

  • Master's Degree, Business Administration, Angelo State University, USA
  • Bachelor’s Degree, Accounting Program, Thammasart University

Training

  • Thai Institute of Directors (IOD):
    • Director Accreditation Program (DAP), 2003
  • Other Institutions:
    • None

Work Experience in the Past 5 Years

2022 - Present Independent Director / Chairman of Audit Committee / Nomination and Remuneration Committee, Master style Public Company Limited
Dec 2022 - Present Independent Director / Chairman of Audit Committee, Petchsrivichai Enterprise Public Company Limited
Nov 2022 - Present Board of Council of the University, Distinguished Member Thammasart University
Jun 2022 - Present Director, The Siam Commercial Bank Public Company Limited
Jun 2022 - April 2024 Executive Committee / Nomination Committee, Remuneration Committee / Corporate Governance Committee, The Siam Commercial Bank Public Company Limited
April 2022 - Jul 2024 Chairman / Chairman of Risk Committee/Chairman of Remuneration and Corporate Governance, Card X Company Limited
Feb 2022 - Present Director, WHA Industrial Development Public Company Limited
Oct 2021 - Present Independent Director / Chairman of Audit and Risk Committee, Intouch Holdings Public Company Limited
2021 - Present Independent Director / Audit Committee, WHA Corporation Public Company Limited
2021 - Jun 2022 Director /Executive Committee /Nomination and Remuneration and Corporate Governance Committee, SCB X Public Company Limited
2021 - 2022 Nomination and Remuneration Committee, Master style Public Company Limited
2020 - 2022 Vice Chairman and Rehabilitation Plan Preparer, Thai Airways International Public Company Limited
2020 - 2020 Acting President / Independent Director, Thai Airways International Public Company Limited
2019 - 2021 Independent Director / Audit Committee / Nomination and Remuneration Committee, RS Public Company Limited
2018 - Present Chairman / Chairman of Audit Committee, Sabuy Techonlogy Public Company Limited
2018 - 2021 Independent Director / Chairman of Audit Committee, Synnex (Thailand) Public Company Limited
2018 - 2021 President, NBD Healthcare Company Limited
2017 - 2020 Independent Director, Esso (Thailand) Public Company Limited
2017 - 2020 President Federation of Accounting Professions Under the Royal Patronage of His Majesty the King
2016 - Present Chairman of the Corporate Governance and Sustainability Committee, MFC Asset Management Public Company Limited
2015 - 2020 Director /Executive Committee /Nomination and Remuneration Corporate Governance Committee, The Siam Commercial Bank Public Company Limited
2014 - 2021 Independent Director / Audit Committee, Pinthong Industrial Park Public Company Limited

Position as Director / Executive in Other Businesses or Organizations: As of 31 December 2024

  • Listed Company: 5 companies
  • Limited Company: None
  • Other Organizations or Agencies: 1 institution

Family Relationship with Other Directors and Executives

  • None

2. Mr. Surachai Chetchotisak

Director / Chairman of the Investment Committee / Chairman of the Executive Committee / Authorized Director / Group Chief Executive Officer

Age

  • 62 years

Date of Appointment as the Company’s Director

  • 15 January 2003

Term of Directorship

  • 22 years 2 months

Shareholding of the Company’s Shares (%) As of 14 March 2025

  • Self: 13.70%
  • Spouse and Minor Children: None

Educational Qualifications

  • Honorary Doctor of Marketing, Faculty of Business Administration, Chandrakasem Rajabhat University
  • Bachelor of Political Sciences, Ramkhamhaeng University

Training

  • Director Accreditation Program (DAP), 2003

Other Institutions

  • None

Work Experience in the Past 5 Years

Nov 2024 - Present Director, RSXYZ Public Company Limited
2023 - Nov 2024 Chief Executive Officer, RSXYZ Public Company Limited
2023 - Present Director, Andaman Entertainment Company Limited
2023 - Present Director, Pet Medical Group Company Limited
2023 - Present Director, RS Service Center Company Limited
2022 - Present Director, RS Direct Company Limited
2021 - Present Director, Chase Asia Public Company Limited
2021 - Present Director, Chetchot Holding Company Limited
2020 - Present Director, R Alliance Company Limited
2013 - Present Director, Golden Tiger Company Limited
2012 - Present Chairman, RS Public Company Limited
2003 - Present Chairman of Executive Committee, RS Public Company Limited
1992 - Present Chief Executive Officer, RS Public Company Limited
1992 - Present Authorized Director, RS Public Company Limited
2011- Present Director, Chetchot Company Limited
2011- Present Director, Tiger Fun Company Limited
2010- Present Director, Membership Company Limited
2006- Present Director, RS International Broadcasting and Sports Management Company Limited
2001- Present Director, RS Connect Company Limited
1999 - Present Director, RS Music Company Limited
1990 - Present Director, Chetchotisak Company Limited

Position as Director / Executive in Other Businesses or Organizations: As of 31 December 2024

  • Listed Company: 2 companies
  • Limited Company: 14 companies
  • Other Organizations or Agencies: None

Family Relationship with Other Directors and Executives

  • Father of Mr. Chet Chetchoitsak and Mr. Chot Chetchotisak

3. Mr. Phisit Dachanabhirom

Independent Director / Director / Audit Committee / Chairman of the Nomination and Remuneration Committee / Risk Management Committee

Age

  • 83 years

Date of Appointment as the Company’s Director

  • 19 February 2007

Term of Directorship

  • 18 years 2 months

Shareholding of the Company’s Shares (%) As of 14 March 2025

  • Self: None
  • Spouse and Minor Children: None

Educational Qualifications

  • Bachelor of Accounting, Thammasat University
  • Bachelor of Commerce, Thammasat University
  • Certified Public Accountant Registration No. 966

Training

  • Thai Institute of Directors (IOD):
    • Director Certification Program (DCP), 2007
    • Audit Committee Program (ACP), 2005
    • Director Accreditation Program (DAP), 2004
  • Other Institutions:
    • None

Work Experience in the Past 5 Years

2024 - Present Chairman, BJC Staff Savings Cooperative Limited
2024 - Present Chairman of the Audit Committee, Advance Asia Hospital Company Limited
2023 - Present Independent Director/ Chairman of the Audit Committee / Chairman of the Nomination and Remuneration Committee, RSXYZ Public Company Limited
2007 - Present Independent Director/ Chairman of the Audit Committee / Chairman of the Nomination and Remuneration Committee, RS Public Company Limited
2003 - Present Independent Director/ Chairman of the Audit Committee, Jaymart Group Holdings Public Company Limited
2001 - Present Chairman of the Executive Committee, Professional Alliance Group Company Limited
1982 - Present Director /Executive Director, Polypharm Company Limited

Position as Director / Executive in Other Businesses or Organizations: As of 31 December 2024

  • Listed Company: 2 companies
  • Limited Company: 4 companies
  • Other Organizations or Agencies: None

Family Relationship with Other Directors and Executives

  • None

4. Mr. Supakit Assavachai

Independent Director / Director / Audit Committee / Nomination and Remuneration Committee / Chairman of the Risk Management Committee

Age

  • 66 years

Date of Appointment as the Company’s Director

  • 30 June 2021

Term of Directorship

  • 3 years 9 months

Shareholding of the Company’s Shares (%) As of 14 March 2025

  • Self: None
  • Spouse and Minor Children: None

Educational Qualifications

  • Master of Management, Chulalongkorn University
  • Bachelor of Accounting, Chulalongkorn University

Training

  • Thai Institute of Directors (IOD):
    • Director Accreditation Program (DAP), 2004
  • Other Institutions:
    • None

Work Experience in the Past 5 Years

2021 - Present Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee, RS Public Company Limited
2020 - 2020 Business Advisor, Trading Business, Berli Jucker Public Company Limited
2018 - 2019 Director / Acting Chief Financial Officer, Big C Supercenter Public Company Limited
2018 - 2019 Director, Big C Supercenter Public Company Limited
2018 - 2019 Director, Thai Glass Industries Public Company Limited
2018 - 2019 Director, BJC Packaging Company Limited
2018 - 2019 Director, Thai Glass Technology Company Limited
2018 - 2019 Director, BJC Glass Vietnam Limited
2018 - 2019 Director, Berli Jucker Foods Company Limited
2018 - 2019 Director, Berli Jucker Cellox Company Limited
2018 - 2019 Director, Rubia Industries Company Limited
2018 - 2019 Director, BJC Consumer Company Limited
2018 - 2019 Director, BJH Medical Company Limited
2018 - 2019 Director, Thai-Scandic Steel Company Limited
2018 - 2019 Director, BJC Industrial and Trading Company Limited
2018 - 2019 Director, Berli Jucker Specialty Company Limited
2018 - 2019 Director, BJC Specialty Company Limited
2018 - 2019 Director, Asia Books Company Limited
2018 - 2019 Director, Distri-Thai Company Limited
2018 - 2019 Director, Berli Jucker Logistics Company Limited

Position as Director / Executive in Other Businesses or Organizations: As of 31 December 2024

  • Listed Company: None
  • Limited Company: None
  • Other Organizations or Agencies: None

Family Relationship with Other Directors and Executives

  • None

5. Mrs. Jamjuree Sirovetnukul

Independent Director / Director / Audit Committee / Nomination and Remuneration Committee / Chairman of the Corporate Governance and Sustainable Development Committee

Age

  • 61 years

Date of Appointment as the Company’s Director

  • 30 April 2025

Shareholding of the Company’s Shares (%) As of 14 March 2025

  • Self: None
  • Spouse and Minor Children: None

Educational Qualifications

  • Master's Degree in Finance East Texas State University, Texas, USA
  • Bachelor’s Degree, Finance, Faculty of Commerce and Accountancy, Thammasart University
  • Bachelor’s degree, Management Science, Major Accounting, Sukothai Thammatirat University

Training

  • Thai Institute of Directors (IOD):
    • Director Accreditation Program (DAP), 2004
    • Audit Committee Program, 2004
  • Other Institutions:
    • None

Work Experience in the Past 5 Years

2023 - 2024 Executive Director of Finance / Accounting / Information Technology / Human Resources and Administration, AGC Vinythai Public Company Limited
2021 - 2025 Senior Executive Vice President of Finance / Accounting / Human Resources / and Administration, Vinythai Public Company Limited
2011 - 2021 Deputy Managing Director of Finance and Accounting, Vinythai Public Company Limited
2021 - Present Chairman of Audit Committee / Risk Committee / Independent Director, PMC Label Materials Public Company Limited
2013 - 2024 Director, Advanced Biochemical (Thailand) Company Limited
2011 - 2024 Director, Pimai Salt Company Limited

Position as Director / Executive in Other Businesses or Organizations: As of 31 December 2024

  • Listed Company: None
  • Limited Company: None
  • Other Organizations or Agencies: None

Family Relationship with Other Directors and Executives

  • None

6. Mr. Wittawat Wetchabutsakorn

Director / Risk Management Committee / Corporate Governance and Sustainable Development Committee / Investment Committee / Executive Committee / Authorized Director / Chief Financial Officer

Age

  • 46 years

Date of Appointment as the Company’s Director

  • 31 January 2020

Term of Directorship

  • 5 years 2 months

Shareholding of the Company’s Shares (%) As of 14 March 2025

  • Self: None
  • Spouse and Minor Children: None

Educational Qualifications

  • Master of Business Administration (MBA), Northeastern University, Boston, USA
  • Master of Science in Finance (MSF), Northeastern University, Boston, USA
  • Bachelor of Business Administration (B.B.A.) International Program, Chulalongkorn University

Training

  • Thai Institute of Directors (IOD):
    • Director Accreditation Program (DAP) Class 191, Year 2022
  • Other Institutions:
    • “CFO’s Orientation Course for New IPOs” Class 4 (Orientation 12 hours), Thai Securities Institute (TSI), the Stock Exchange of Thailand
    • Continuous development on accounting knowledge of 6 hours with "2136 TFRS effective on 2020 (Latest)" (Summary of Key Issues from the Revised Accounting Reporting Standards for 2020), Dharmniti Seminar and Training Company Limited on 17 January 2020
    • “Summary of Key Issues and Must-Knows of TFRS for PAEs and Changes in 2021” course, Thai Listed Company Association (TLCA)
    • TLCA CFO Professional Development Program (TLCA CFO CPD) No. 9/2021 on “ESG related Financial Innovation” Thai Listed Company Association (TLCA)
    • TLCA CFO CPD No. 4/2022 on “Understanding of Digital Assets and Roles of CFO”
    • TLCA CFO Professional Development Program (TLCA CFO CPD) No. 5/2022 on “Restructuring Business for Growth”
    • TLCA CFO Professional Development Program (TLCA CFO CPD) No. 6/2022 on “Roles of CEO on Organization’s Sustainability”
    • TLCA CFO Professional Development Program (TLCA CFO CPD) No. 2/2023 on " Risk Management for CFOs "
    • TLCA CFO Professional Development Program (TLCA CFO CPD) No. 3/2023 on " Fintech - Financial Technology"
    • TLCA CFO Professional Development Program(TLCA CFO CPD) No. 7/2023 on Economic Update for CFO (Session 2)
    • TLCA CFO Professional Development Program(TLCA CFO CPD) No.1/2024: "Guidelines for Enhancing the Quality of Financial Reports of Listed Companies"
    • TLCA CFO Professional Development Program(TLCA CFO CPD) No. 4/2024: "Accounting Standards Related to ESG Securities Issuance"
    • TLCA CFO Professional Development Program(TLCA CFO CPD) No. 7/2024: "Economic Update for CFO" (Session 2)

Work Experience in the Past 5 Years

2024 - Present Director, ERB Center Company Limited
2023 - Present Director, RS Service Center Company Limited
2023 - Present Director, Pet Medical Group Company Limited
2022 - Present Director RS Direct Company Limited
2021 - Present Director, RS Mall Company Limited
2021 - Present Director, RS Multimedia and Entertainment Company Limited
2021 - Present Director, Popcoin Club Company Limited
2021 - Present Director, Chase Asia Public Company Limited
2021 - Present Director, Courts Megastore (Thailand) Company Limited
2021 - Present Director, CF Asia Asset Management Company Limited
2021 - Present Director, Resolution Way Company Limited
2020 - Present Director / Chairman of the Corporate Governance and Sustainable Development Committee / Member of the Risk Management Committee/ Member or the Executive Committee/ Chief Financial Officer / Authorized Director, RS Public Company Limited
2020 - Present Director, R Alliance Company Limited

Position as Director / Executive in Other Businesses or Organizations: As of 31 December 2024

  • Listed Company: 1 company
  • Limited Company: 11 companies
  • Other Organizations or Agencies: None

Family Relationship with Other Directors and Executives

  • None

7. Mr. Chot Chetchotisak

Director / Investment Committee / Executive Committee / Group Chief Operating Officer

Age

  • 34 years

Date of Appointment as the Company’s Director

  • 1 October 2024

Term of Directorship

  • 3 months

Shareholding of the Company’s Shares (%) As of 14 March 2025

  • Self: None
  • Spouse and Minor Children: None

Educational Qualifications

  • Bachelor Degree of Business Administration (Finance) , Chulalongkorn University

Training

  • Thai Institute of Directors (IOD):
    • None
  • Other Institutions:
    • None

Work Experience in the Past 5 Years

2024 - Present Group Chief Operating Officer, RS Public Company Limited
2024 - Present Deputy Chief Executive Officer / Member of the Executive Committee / Member of the Investment Committee, RSXYZ Public Company Limited
2023 - Present Head of Business Development, RSXYZ Public Company Limited
2022 - Present Director, Moms Touch Hospitality Company Limited
2022 - Present Director, Moms Touch Company Limited
2021 - Present Director, Chetchot Holdings Company Limited
2021 - Present Director, 72 Courtyard Company Limited
2021 - Present Director, Okonomi (Thailand) Company Limited
2021 - Present Director, Super friends Company Limited
2019 - Present Director, Soi Development Company Limited
2015 - Present Director, Soaring Tiger Company Limited
2013 - Present Director, Golden Tiger Company Limited
2011 - Present Director, Chetchot Company Limited
2011 - Present Director, Tiger Fun Company Limited
2010 - Present Director, Member Ship Company Limited

Position as Director / Executive in Other Businesses or Organizations: As of 31 December 2024

  • Listed Company: 1 company
  • Limited Company: 12 companies
  • Other Organizations or Agencies: None

Family Relationship with Other Directors and Executives

  • Son of Mr. Surachai Chetchoitsak

8. Mrs. Suchada Theeravachirakul

Chief of Platform & Channels / Chief Executive Officer / Chief Executive Officer

Age

  • 63 years

Date of Appointment as the Company’s Executive

  • 1 October 2024

Term of Directorship

  • 2 years 8 months

Shareholding of the Company’s Shares (%) As of 14 March 2025

  • Self: None
  • Spouse and Minor Children: None

Educational Qualifications

  • Master of Business Administration, Finance, Wagner College, New York, USA
  • Bachelor of Business Administration, Accounting, Assumption University

Training

  • Thai Institute of Directors (IOD):
    • None
  • Other Institutions:
    • Design Thinking
    • Dale Carnegie Strategic
    • Presentation Workshop
    • Seven Habits for Highly
    • Effective Manager
    • 4 Role of Leadership
    • Leading Revolution
    • Creative Thinking
    • Coaching
    • Mind Mapping
    • Leadership course
    • Young Leader Forum

Work Experience in the Past 5 Years

Oct 2024 - Present Chief Executive Officer, RS Public Company Limited
2024 - Present Chief Executive Officer, RS Mall Company Limited
2023 - Present Advisor, Chamber of Commerce and Board of Trade of Thailand
2023 - 2024 Chief Executive Officer, RS Pet All Company Limited
2022 - 2024 Chief Executive Officer, RS Connect Company Limited
2019 - 2023 Director, Chamber of Commerce and Board of Trade of Thailand

Position as Director / Executive in Other Businesses or Organizations: As of 31 December 2024

  • Listed Company: 1 company
  • Limited Company: 1 company
  • Other Organizations or Agencies: None

Family Relationship with Other Directors and Executives

  • None

9. Ms. Nongluck Ngamrot

Head of CH8 Station / Chief Executive Officer

Age

  • 54 Years

Date of Appointment as the Company’s Executive

  • 1 August 2024

Term of Directorship

  • 1 year

Shareholding of the Company’s Shares (%) As of 14 March 2025

  • Self: None
  • Spouse and Minor Children: None

Educational Qualifications

  • Bachelor’s degree, Ramkhamhaeng University

Training

  • Thai Institute of Directors (IOD):
    • None
  • Other Institutions:
    • None

Work Experience in the Past 5 Years

Aug 2024 - Present Head of CH8 Station, RS Public Company Limited
Jan 2024 - 2024 Chief Executive Officer, RS Multimedia and Entertainment Company Limited
2024 - Present Director, Mega Wish Company Limited
2021 - 2023 Deputy Chief Executive Officer, RS Multimedia Company Limited
2020 - 2021 Managing Director, RS Television Company Limited
2015 - 2019 Senior Deputy Managing Director, RS Television Company Limited

Position as Director / Executive in Other Businesses or Organizations: As of 31 December 2024

  • Listed Company: None
  • Limited Company: 1 Company
  • Other Organizations or Agencies: None

Family Relationship with Other Directors and Executives

  • None

10. Ms. Waranya Ratchapolsitte

Head of Products

Age

  • 32 Years

Date of Appointment as the Company’s Executive

  • 1 January 2024

Term of Directorship

  • 1 year

Shareholding of the Company’s Shares (%) As of 14 March 2025

  • Self: None
  • Spouse and Minor Children: None

Educational Qualifications

  • Master Degree, MSc Finance Aston University, Birmingham United Kingdom
  • Bachelor of Commerce and Accountancy in Finance Chulalongkorn University

Training

  • Thai Institute of Directors (IOD):
    • None
  • Other Institutions:
    • None

Work Experience in the Past 5 Years

Jan 2024 - Present Head of Products, RS Public Company Limited
Oct 2022 - Dec 2023 Head of Skincare and Personal Care Products Business, Do Day Cream Public Company Limited
Jan 2022 - Oct 2022 Marketing Director / Head of Brand Marketing, Do Day Dream Public Company Limited
Jul 2018 - Dec 2023 Director, Dream Dermatology Company Limited

Position as Director / Executive in Other Businesses or Organizations: As of 31 December 2024

  • Listed Company: None
  • Limited Company: None
  • Other Organizations or Agencies: None

Family Relationship with Other Directors and Executives

  • None

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