About us
COUNTRY GROUP HOLDINGS PUBLIC COMPANY LIMITED (CGH)

Country Group Holdings Public Company Limited (CGH) is an investment holding and private company listed on the Stock Exchange of Thailand (SET) that makes long term investments across multiple sectors. We focus on the acquisition of controlling stakes in established businesses that can be improved by implementing our management expertise and drawing from the group's synergistic advantages.

CGH was founded on 15th May 2014 as part of a restructuring plan initiated by Country Group Securities Public Company Limited (CGS) to create a dynamic investment holding company. CGH replaced CGS to become listed on the SET on 8th Jan 2015, with CGS as the core subsidiary.

At CGH, we aim to deliver superior returns to our investors by developing in-house experts to take an active management approach in all of our investments. We encourage our people to think differently to promote an innovative and entrepreneurial culture within our network.

History
Country Group Holdings Public Company Limited, or CGH, was initiated as a dynamic investment holding company to replace Country Group Securities Public Company Limited (CGS) as part of the group's restructuring plan. CGH was incorporated on 15th May 2014, and replaced CGS on the Stock Exchange of Thailand on 8th Jan 2015.
History
Country Group Holdings Public Company Limited, or CGH, was initiated as a dynamic investment holding company to replace Country Group Securities Public Company Limited (CGS) as part of the group's restructuring plan. CGH was incorporated on 15th May 2014, and replaced CGS on the Stock Exchange of Thailand on 8th Jan 2015.
Corporate Governance

At CGH we believe that good corporate governance a key success factor for the business as transparent processes and operations are the foundations for sustainable growth. Thus, the Board of Directors encourages and promotes good governance systems for all business units and its staff. This covers the principle on integrity, transparency, auditability, avoidance of conflict of interest, and correct and timely disclosure of information. The company takes privacy and confidentiality of customers' information seriously as well as allowing for fair treatment to all shareholders while at the same time, promotes social responsibility.

The policy on Corporate Governance of the Company is disclosed via various channels including the annual report, Form 56-1, and the Company's website at www.cgholdings.co.th, in order to facilitate such information to be easily accessible for all stakeholders. The Company's Corporate Governance Policy consists of the following:

  Corporate Governance
  Company Document
Board of Directors and Committees
  • Mr. Sadawut Taechaubol

    Chairperson

  • Mr. Surabhon Kwunchaithunya

    Vice Chairperson

  • Mr. Tommy Taechaubol

    Chief Executive Officer

  • Mr. Dej Namsirikul

    Independent Director

  • Mr. Niphon Wisityuthasart

    Independent Director

  • POL. GEN. Werapong Chuenpagdee

    Independent Director

  • Mrs. Jitmanee Suwannapool

    Independent Director

  • Mr. Pisuth Viriyamettakul

    Director

  • Dr. Veeraphat Phetcharakupt

    Director