About BCH
BOARD OF DIRECTORS
EXECUTIVE MANAGEMENT

Education
- Ph.D. (Buddhist Studies), Doctoral Programme in Buddhist Studies, Mahachulalongkorn Rajavidyalaya University
- Master Degree in Business Administration, Ramkamhaeng University
- M.D. Chiang Mai University
- B.Sc., Medical Science, Chiang Mai University
- Board Certification Specialist in Obstetrics and Gynecology, Siriraj Hospital, Mahidol University
- High Medical Certificate in Obstetrics and Gynecology, Siriraj Hospital, Mahidol University
- Director Certification Program and Director Accreditation Program, Thai Institute of Directors Association (IOD)
- Hospital Management, Sasin Graduate Institution of Business Administration of Chulalongkorn University

Work Experiences
2016 - present Director / Bangkok Chain Management Co., Ltd.
2015 - present Advisory / The Private Hospital Association
2015 - present Director / Sothon Vejchakit Co., Ltd.
2014 - present President / The Private Hospital Association of Asean
2014 - present Director / Chiangrai Imaging Center Co., Ltd.
2014 - present Director / Park Inn Saraburi Co., Ltd.
2014 - present Director / Bright TV Co., Ltd.
2014 - 2015     Director / Arogya wellness Co., Ltd.
2013 - present Director / Ayutthaya Medicare Co., Ltd.
2013 - present Director / Navanakorn Medical Co., Ltd.
2013 - present Director / C.M.J. Land Co., Ltd.
2011 - present Partner / Park Inn Chiangrai Part Co., Ltd.
2011 - 2014     President / The Private Hospital Association
2011 - 2013     Director / Sub-committee for Investment, Social Security Office
2011 - 2013     Director / Committee of National Health Security Office (NHSO) - Quality and Healthcare Standard Control
2004 - 2015     Committee / Medical Committee, Ministry of Public Health
1996 - present Director / S.C.K. Land Co., Ltd.
1996 - present Director / Saraburi Wetchakit Co., Ltd.
1996 - present Director / Sriburin Medical Co., Ltd.
1993 - present Director and Chief Executive Officer / Bangkok Chain Hospital PCL.
1992 - present Director / Rattanatibeth General Hospital Co., Ltd.

Directors’ Meeting Participation in 2016
- Board of Directors : 5 from 5
- Executive Committee : 7 from 7

Shareholdings (%) : 32.63 (No change in 2016)
Relationship : Asst.Prof.Somporn Harnphanich’s husband
Education
- Master Degree in Business Administration, Ramkamhaeng University
- M.D. Mahidol University
- BSc, Medical Science, Mahidol University
- Board Certificate: Anesthesia, Siriraj Hospital, Mahidol University
- Board Certificate: Medical Laws and Public Health Class 5th, Mahidol Unive
- Certificate of Occupational Medicine, Class 10th, Medical Council
- Certificate of Asia Pacific Hospital Management Programme, Singapore Management University
- Certificate of Meeting the Logistics Challenger of The Healthcare Sector HEC Montreal, Canada
- Certificate of Successful Completion / Lead Assessor Certificate, Anglo Japanese American
- Hospital Management, Sasin Graduate Institution of Business Administration of Chulalongkorn University
- Director Accreditation Program, Thai Institute of Directors Association (IOD)
- Strategic Human Resource Manager Human Resource Institute, Thammasart University
- Role of the Chairman Program Thai Institute of Directors Association (IOD)

Work Experiences
2016 - present Director / Bangkok Chain Management Co., Ltd.
2016 - present Director / Service Plan, Ministry of Public Health
2016 - present 3rd Vice President of Association / The Private Hospital Association
2015 - present Director / Sothon Vejchakit Co., Ltd.
2014 - present Director / Park Inn Saraburi Co., Ltd.
2013 - present Director / Ayutthaya Medicare Co., Ltd.
2013 - present Director / Navanakorn Medical Co., Ltd.
2010 - 2012     Director / Thai Listed Companies Association
1996 - present Director / Saraburi Wetchakit Co., Ltd.
1996 - present Director / Sriburin Medical Co., Ltd.
1995 - present Chairman of Central Purchasing Department / Bangkok Chain Hospital PCL.
1993 - present Director and Senior Executive Vice President / Bangkok Chain Hospital PCL.
1992 - present Director and Managing Director / Rattanatibeth General Hospital Co., Ltd.

Directors’ Meeting Participation in 2016
- Board of Directors : 4 from 5
- Executive Committee : 7 from 7

Shareholdings (%) : 7.37 (No change in 2016)
Relationship : Mr.Chalerm Harnphanich, M.D., Ph.D.’s wife์
Education
- Master degree of Healthcare and Wellness Management College of Management Mahidol University
- M.D., Thammasat University
- Diploma Course in Dermatology and Dermatosurgery, Institute of Dermatology
- American Board Certified in Nutritional Wellness American Board of Nutritional Wellness
- Executive Mini Master of Business Administration, NIDA Business School
- Short Course training in Skin Laser Surgery, Faculty of Medicine, Siriraj Hospital
- Certificate in Chelation Therapy (CMAT)
- HA Course for Quality Hospital Management (HA900)
- Director Accreditation Program, Thai Institute of Directors Association (IOD)
- Successful Formulation & Execution of Strategy (SFE) Program, Thai Institute of Directors Association (IOD)

Work Experiences
2017 - present Chief Operating Officer / Bangkok Chain Hospital PCL.
2016 - present Director / Bangkok Chain Management Co., Ltd.
2015 - present Director / Sothon Vejchakit Co., Ltd.
2015 - present Director / Coffee and Latte House Co., Ltd.
2015 - present Director / Global Inspired Laboratory Co., Ltd.
2012 - present Medical Director / Rattanatibeth General Hospital Co., Ltd.
2012 - present Director / Bangkok Chain Hospital PCL.
2011 - 2014     Director / Rattanatibeth General Hospital Co., Ltd.
2011 - present Director / Tipnatee s.p.p. Co., Ltd.

Directors’ Meeting Participation in 2016
- Board of Directors : 5 from 5
- Executive Committee : 7 from 7

Shareholdings (%) : 3.33 (No change in 2016)
Relationship : Mr.Chalerm Harnphanich M.D., Ph.D.’s daughter
Education
- Master degree of Healthcare and Wellness Management College of Management, Mahidol University
- MBA, Assumption University
- BBA, Assumption University
- Director Accreditation Program, Thai Institute of Directors Association (IOD)
- Successful Formulation & Execution of Strategy (SFE) Program, Thai Institute of Directors Association (IOD)

Work Experiences
2016 - present Director / Bangkok Chain Management Co., Ltd.
2015 - present Director / Sothon Vejchakit Co., Ltd.
2015 - present Director / Bangkok Chain Hospital PCL.
2015 - present Director / Coffee and Latte House Co., Ltd.
2014 - present Director / Park Inn Saraburi Co., Ltd.
2014 - present Director / Chiangrai Imaging Center Co., Ltd.
2013 - present Director / Balleto Foods Co., Ltd.
2013 - present Director of Marketing / Rattanatibeth General Hospital Co., Ltd.
2013 - present Director of Marketing / Bangkok Chain Hospital PCL.
2012 - present Director / Sriburin Medical Co., Ltd.
2011 - present Director / Tipnatee s.p.p. Co., Ltd.

Directors’ Meeting Participation in 2016
- Board of Directors : 5 from 5
- Executive Committee : 7 from 7

Shareholdings (%) : 3.33 (No change in 2016)
Relationship : Mr.Chalerm Harnphanich M.D., Ph.D.’s son
Education
- Ph.D. (Finance), University of Illinois, Urbana-Champaign, USA
- Master Degree in M.A.S., University of Illinois, Urbana-Champaign, USA
- Master Degree in Business Administration, Gothenburg, Sweden
- Bachelor of Accounting (Honors 2nd), Chulalongkorn University
- Director Accreditation Program, Thai Institute of Directors Association (IOD)

Work Experiences
2013 - present Independent Director and audit Committee / Thai Agro Energy PCL.
2007 - present Chairman of Board of Directors / Intouch Holdings PCL.
2004 - present Independent Director and Chairman of the Audit Committee / Bangkok Chain Hospital PCL.
2004 - present Independent Director and Chairman of the Audit Committee / Asia Plus Group Holdings PCL.
1995 - present Independent Director and Audit Committee / Metro Systems Corporation PCL.
1992 - present Independent Director / Supalai PCL.
1988 - present Chairman of the Board of Directors / Office Dr.Virach & Associates Co., Ltd.

Directors’ Meeting Participation in 2016
- Board of Directors : 5 from 5
- Audit Committee : 4 from 4

Shareholdings (%) : No (No change in 2016)
Relationship : No
Education
- Master Degree of Business Administration in Finance, Sul Ross University
- Bachelor of Commerce and Accounting, Chulalongkorn University
- Director Accreditation Program, Thai Institute of Directors Association (IOD)

Work Experiences
2015 - present Director / Thai Military Bank PCL.
2014 - present Chairman of the Board of Directors and Chairman of the Audit Committee / Com 7 PCL.
2013 - present Director and Chairman of the Audit Committee / Pan Asia Footwear PCL.
2011 - present Director / Infinite Electric (Thailand) Co., Ltd.
2007 - present Executive Director / AP (Thailand) PCL.
2004 - present Independent Director and Audit Committee / Bangkok Chain Hospital PCL.

Directors’ Meeting Participation in 2016
- Board of Directors : 4 from 5
- Audit Committee : 3 from 4

Shareholdings (%) : No (No change in 2016
Relationship : No
Education
- Master Degree of LL.M., International Taxation, Harvard University
- Master Degree of LL.M., Taxation, Boston University
- Bachelor of Law (Honors), Chulalongkorn University
- Barrister-at-law
- Certificate of International Taxation, Harvard University
- Director Accreditation Program, Thai Institute of Directors Association (IOD)

Work Experiences
2015 - present Independent Director and Audit Committee / Land and Houses PCL.
2004 - present Independent Director and Audit Committee / Bangkok Chain Hospital PCL.
2002 - present Partner / Law Alliance Co., Ltd.

Directors’ Meeting Participation in 2016
- Board of Directors : 5 from 5
- Audit Committee : 4 from 4

Shareholdings (%) : No (No change in 2016)
Relationship : No
Education
- M.PH Mahidol University
- M.D. Chiang Mai University่
- B.Sc, Medical Science, Chiang Mai University
- Director Accreditation Program, Thai Institute of Directors Association (IOD)

Work Experiences
2016 - present Vice Minister for Public Health / The Prime Minister's Office
2016 - present Senior Advisory / Sub-committee of Ministry of Public Health
2016 - present Senior Advisory / Sub-committee of Department of Health and Service Support, Ministry of Public Health
2014 - present Executive Board / National Vaccine Institute (Public Organization)
2010 - present Independent Director / Bangkok Chain Hospital PCL.
2010 - present Senior Advisory / University of Phayao Council
2009 - present President / Thailand Health Association
2009 - 2014     Executive Board / Banphaew Hospital
2008 - present Advisory / Global Fund Principle Recipient Management office, Ministry of Public Health
2008 - present Advisory / Permanent Secretary Ministry of Public Health
2008 - 2013     Advisory / Public Health Commission, House of Senators
2007 - 2012     Director / Naresuan University, Ministry of Public Health

Directors’ Meeting Participation in 2016
- Board of Directors : 4 from 5

Shareholdings (%) : No (No change in 2016)
Relationship : No
Education
- Master degree of Political Science (Government), Thammasart University
- Bachelor degree of Political Science (Public Administration), Thammasart University
- Director Accreditation Program / Thai Institute of Directors Association (IOD)

Work Experiences
2017 - present     Director / Bangkok Chain Hospital PCL.
2016 - present     Retired Government Official / Ministry of Interior
2014 - 2016     The Governor / Samutprakan Province
2013 - 2014     Director General / Department of Lands
2012 - 2013     The Governor / Lamphun Province

Shareholdings (%) : No
Relationship : Mr.Chalerm Harnphanich M.D.,Ph.D.’s brother
Education
- Master degree of Nursing, Mahidol University
- Bachelor degree of Nursing, Mahidol University
- Director Accreditation Program, Thai Institute of Directors Association (IOD)

Work Experiences
2016 - present Director / Bangkok Chain Management Co., Ltd.
2015 - present Director / Navanakorn Medical Co., Ltd.
2015 - present Director / Ayutthaya Medicare Co., Ltd.
2011 - present Central Purchasing Director / Bangkok Chain Hospital PCL.
2010 - present Director / Bangkok Chain Hospital PCL.
2009 - 2011     H.R. & Quality Control Director / Rattanatibeth General Hospital Co., Ltd.

Directors’ Meeting Participation in 2016
- Board of Directors : 5 from 5

Shareholdings (%) : No (No change in 2016)
Relationship : No
Education
- Master Degree in Business Administration, Ramkamhaeng University
- Master degree of Political Science, Sukhothai Thammathirat Open University
- M.D. Mahidol University
- BSc, Medical Science, Mahidol University

Work Experiences
2000 - present Hospital Director / Karunvej Hospital Sukhapibal 3

Shareholding (%) : No
Relationship : No
Education
- Master degree of Healthcare and Wellness Management College of Management, Mahidol University
- Master degree of Science (Finance), University College Dublin, Singapore
- Bachelor of Business Administration in Finance, Thammasart University
- Certificate IR Professional Certificate Program, Federation of Accounting Professions
- Director Accreditation Program, Thai Institute of Directors Association (IOD)

Work Experiences
2016 - present Director / Bangkok Chain Management Co., Ltd.
2016 - present Director / Sothon Vejchakit Co., Ltd.
2015 - present Chief Financial Officer / Bangkok Chain Hospital PCL.
2015 - present Director / Coffee and Latte House Co., Ltd.
2014 - present Director of Accounting and Finance / Rattanatibeth General Hospital Co., Ltd.
2014 - present Director / Rattanatibeth General Hospital Co., Ltd.
2013 - present Director / Navanakorn Medical Co., Ltd.
2013 - present Director / Ayutthaya Medicare Co., Ltd.
2013 - present Director / Balleto Foods Co., Ltd.
2013 - present Vice President of Central Purchasing Department / Bangkok Chain Hospital PCL.
2011 - present Director / Tipnatee s.p.p. Co., Ltd.

Shareholding (%) : 3.33 (No change in 2016)
Relationship : Mr.Chalerm Harnphanich M.D., Ph.D.’s daughter
Education
- Master Degree in Business Administration in Finance, Thammasat University
- Bachelor of Business Administration in Accounting, Assumption University
- Certified Public Accountant

Work Experiences
2016 - present Director / Sriburin Medical Co., Ltd.
2016 - present Director / Navanakorn Medicare Co., Ltd.
2016 - present Director / Ayutthaya Medicare Co., Ltd.
2016 - present Director / Bangkok Chain Management Co., Ltd.
2016 - present Director / Chiangrai Imaging Center Co., Ltd.
2015 - present Accounting Director and Company Secretary / Bangkok Chain Hospital PCL.
2006 - 2015 Audit Manager / EY Office Limited

Shareholding (%) : No
Relationship : No
Education
- Master of Science, Investment Management, CASS Business School, City University London, United Kingdom
- Master of Finance, Curtin University of Technology, Australia
- Bachelor of Commerce in Management and Information System Double Majors, Curtin University of Technology, Australia

Work Experiences
2017 - Present Director / Bangkok Chain International (Lao) Co., Ltd.
2015 - Present Director of Finance / Bangkok Chain Hospital PCL.
2014 - Present Director / YUEI Property Co., Ltd.
2014 - 2015 Assistant Vice President, Investment Banking / CIMB Thai PCL.
2013 - 2014 ASEAN Country Manager, World Business Group / KASIKORN Bank PCL.
2011 - 2013 Manager, Finance and Treasury Department / RMA Group Co., Ltd.
2009 - 2011 Analyst, Special Asset Management / Bangkok Bank PCL.

Shareholding (%) : No
Relationship : No