SHERA Global

Governance That Guides Our Growth

Home is where the heart finds rest, through every joy and every trial. Recognizing the deep significance of “home” in people’s lives, Mr. Prawat Taechamahaphant set out more than four decades ago with a simple yet powerful determination: to help make quality homes accessible to families. In 1974, this vision took shape with the establishment of Thai Olympic Fibre Cement Company Limited, which began manufacturing fibre cement roofing under the brand “Ha Huang” (“Five Circles”). From these early beginnings grew the foundation of SHERA and its continued advancement in fibre cement technology.

At SHERA, we recognize that strong corporate governance is fundamental to sustainable success. We are determined to conduct our business with transparency, integrity, and accountability, ensuring fairness to shareholders, partners, employees, and all stakeholders. Our governance framework serves as a clear guideline for executives and employees, supporting responsible decision-making and ethical conduct across all our operations.

In addition to upholding the principles of good corporate governance, SHERA places strong emphasis on social and environmental responsibility. We have established policies and internal controls that promote clarity, fairness and compliance with applicable regulations, while reinforcing our commitment to continued sustainable growth.

With disciplined governance and responsible leadership, SHERA strives to build trust, strengthen stakeholder confidence, and create long-term value for our world.

Shera Group

SHERA PUBLIC
COMPANY LTD.

SHERA Myanmar Company Limited
Myanmar
SHERA Building Solution (Philippines) Corp.
Philippines
SHERA Vietnam Company Limited
Vietnam
Joint Venture with
Indonesia
MAHAPHANT India Private Limited
India

The leadership shaping SHERA’s future

Board of Directors

Mr. Ongek Taechamahaphant

Chairman of the Board of Directors

Mr. Ongarch Taechamahaphant

Company Director

Ms. Ong-on Taechamahaphant

Company Director

Ms. Oranuch Taechamahaphant

Company Director

Dr. Pisit Leeahtam

Company Director (Independent)

Dr. Lackana Leelayouthyotin

Company Director (Independent)

Mr. Chinapat Visuttipat

Company Director (Independent)

Dr. Wiwat Kritsadasima

Company Director

Building Better Living Worldwide

Global
Presence

India

New Zealand

Singapore

United Arab Emirates

South Africa

Bahrain

United Kingdom

Philippines

Australia

Croatia

Israel

Iraq

Myanmar

Sri Lanka

Pakistan

Sudan

Bangladesh

Denmark

Egypt

Saudi Arabia

Brunei

Mauritius

Maldives

Portugal

Iran

Kuwait

Kenya

Malaysia

Laos

Netherlands

Qatar

Nepal

Vietnam

Bhutan

Cambodia

Major wins

Awards That Speak

Know more about SHERA Global at www.shera.com

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