Bangkok Chain Hospital

About BCH
BOARD OF DIRECTORS
EXECUTIVE MANAGEMENT

Prof.Dr. Chalerm Harnphanich, M.D.
Age (year) 66
Chairman of the Board of Directors and Chief Executive Officer
Shareholdings : 32.63

Education: - Honorary Certificate, Professor for Hospital Administration Programme, Bodhisastra University, USA; - Honorary Certificate, Associate Professor in Public Administration Programme, Bodhisastra University, USA; - Honorary Certificate, Associate Professor in Public Administration Programme, Bodhisastra University, USA; - 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
Training: - 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: 2019 - present President / Private Hospital Association Thailand; 2017 - present Director / Bangkok Chain International (Lao) Co., Ltd.; 2016 - present Director / Bangkok Chain Management Co., Ltd.; 2016 - present Committee / Chiangmai Medical School Alumni Association; 2015 - present Director / Sothon Vejchakit Co., Ltd.; 2014 - present Advisory / Private Hospital Association of Asean; 2014 - present Director / Chiangrai Imaging Center Co., Ltd.; 2014 - present Director / Park Inn Saraburi 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 Director / Park Inn Chiangrai Part Co., Ltd.; 2011 - 2014 President / The Private Hospital Association; 2011 - 2013 Director / Sub-Committee fo Investment, Social Security Office; 2011 - 2013 Director / Committee of National Health Security Office(HNSO)-Quality and Healthcare Standard Control; 2006 - present Director of Master of Public Health Program / School of Health Science Sukhothai Thammathirat Open University; 1996 - present Director / S.C.K. Land Co., Ltd.; 1996 - present Director / Saraburi Wetchakit Co., Ltd.; 1996 - present Director / Sriburin Medical Co., Ltd.; 1992 - present Director / Rattanatibeth General Hospital Co., Ltd.; 1988 - present Director / Pisuthikij Co., Ltd.; Current Position in other Listed Companies : No
Directors’ Meeting Participation in 2019: - Board of Directors : 5 from 5; - Executive Committee : 5 from 5; Shareholdings (%) : 32.63 (No change in 2019); Relationship : Asst.Prof.Somporn Harnphanich’s husband

Asst.Prof.Dr. Somporn Harnphanich, M.D.
Age (year) 68
Director, Chairman of Risk Management Committee, Deputy CEO
Shareholdings (%) : 7.37 (No change in 2019)

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
Training: - 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: 2019 - present Vice President of Association / Private Hospital Association Thailand; 2017 - present Director / Committee on Development of Stroke Service; 2017 - present Director / Health Promotion Committee; 2017 - present Director / Committee on Non-Communicable Disease Service; 2017- present Director / Maternity Service Development Committee (Mother and Child); 2017 - present Sub Committee/ Social Security Office; 2017 - present Director / Bangkok Chain International (Lao) Co., Ltd.; 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.; 1992 - present Director and Managing Director / Rattanatibeth General Hospital Co., Ltd.; Current Position in other Listed Companies : No
Directors’ Meeting Participation in 2019: - Board of Directors : 5 from 5; - Executive Committee : 5 from 5; - Risk Management Committee : 4 from 4; Shareholdings (%) : 7.37 (No change in 2019); Relationship : Assoc.Prof.Dr. Chalerm Harnphanich, M.D.’s wife

Ms. Pornluck Harnphanich, M.D.
Age (year) 35
Director, Member of Risk Management Committee and Chief Operating Officer
Shareholdings (%) : 3.33 (No change in 2019)

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, Mahidol University; - Certificate in Chelation Therapy (CMAT); - HA Course for Quality Hospital Management (HA900)
Training: - Program of Development of Prevention and Control of Infection Diseases in Hospital for Doctors, Pharmacists, Nurses and Medical Technologists; - Director Accreditation Program, Thai Institute of Directors Association (IOD); - Successful Formulation & Execution of Strategy (SFE) Program, Thai Institute of Directors Association (IOD); - Entrepreneurial Finance, CONC Thammasat Business School, Thammasat University; - Oxford Program on Negotiation in Bangkok Said Business School, University of Oxford
Work Experiences: 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 - 2019 Director / Global Inspired Laboratory Co., Ltd.; 2012 - present Medical Director / Rattanatibeth General Hospital Co., Ltd.; 2011 - 2014 Director / Rattanatibeth General Hospital Co., Ltd.; 2011 - 2019 Director / Tipnatee s.p.p. Co., Ltd.; Current Position in other Listed Companies : No
Directors’ Meeting Participation in 2019: - Board of Directors : 5 from 5; - Executive Committee : 5 from 5; - Risk Management Committee : 4 from 4; Shareholdings (%) : 3.33 (No change in 2019); Relationship : Assoc.Prof.Dr. Chalerm Harnphanich, M.D.’s daughter

Mr.Kantaporn Harnphanich
Age (year) 33
Director and • Chief Marketing Officer
Shareholdings (%) : 3.33 (No change in 2019)

Education: - Master Degree of Healthcare and Wellness Management, College of Management, Mahidol University; - Master of Business Administration, Assumption University; - Bachelor of Business Administration, Assumption University
Training: - Director Accreditation Program, Thai Institute of Directors Association (IOD); - Successful Formulation & Execution of Strategy (SFE) Program, Thai Institute of Directors Association (IOD); - Oxford Program on Negotiation in Bangkok Said Business School, University of Oxford
Work Experiences: 2017 - present Director / Bangkok Chain International (Lao) Co., Ltd.; 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.; 2012 - present Director / Sriburin Medical Co., Ltd.; 2011 - present Director / Tipnatee s.p.p. Co., Ltd.; Current Position in other Listed Companies : No
Directors’ Meeting Participation in 2019: - Board of Directors : 5 from 5; - Executive Committee : 5 from 5; Shareholdings (%) : 3.33 (No change in 2019); Relationship : Assoc.Prof.Dr. Chalerm Harnphanich, M.D.’s son

Miss Pornsuda Harnphanich
Age (year) 31
• Member of Risk Management Committee, Chief Finance Officer and • Vice President of Central Purchasing Department
Shareholding (%) : 3.33 (No change in 2019)

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, Thammasat University
Training: - Certificate CompTIA IT Fundamentals, Network Training Center; - Certificate IR Professional Certificate Program, Federation of Accounting Professions; - Director Accreditation Program, Thai Institute of Directors Association (IOD); - Personal Income Tax and Corporate Income Tax Program, Faculty of Commerce and Accountancy, Thammasat University; - Oxford Programme on Negotiation in Bangkok Said Business School, University of Oxford
Work Experiences: 2017 - present Director / Bangkok Chain International (Lao) Co., Ltd.; 2016 - present Director / Bangkok Chain Management Co., Ltd.; 2016 - present Director / Sothon Vejchakit Co., Ltd.; 2015 - present Director / Coffee and Latte House Co., Ltd.; 2014 - present Director / 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.; 2011 - present Director / Tipnatee s.p.p. Co., Ltd.
Current Position in other Listed Companies : No
Directors’ Meeting Participation in 2019: - Executive Committee : 5 from 5; - Risk Management Committee : 4 from 4
Shareholding (%) : 3.33 (No change in 2019): Relationship : Mr.Chalerm Harnphanich M.D., Ph.D.’s daughter

Mr. Pinit Harnphanich
Age (year) 65
Director
Shareholdings (%) : No

Education: - Master degree of Political Science (Government), Thammasart University; - Bachelor degree of Political Science (Public Administration), Thammasart University
Training: - Director Accreditation Program / Thai Institute of Directors Association (IOD)
Work Experiences: 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
Current Position in other Listed Companies: 2018 - present Independent Director and audit Committee / Chewathai PCL.
Directors’ Meeting Participation in 2019: - Board of Directors : 5 from 5; Shareholdings (%) : No; Relationship : Assoc.Prof.Dr. Chalerm Harnphanich, M.D.’s brother

Mr.Virach Aphimeteetamrong, Ph.D.
Age (year) 77
Independent Director and Chairman of the Audit Committee
Shareholdings (%) : No (No change in 2019)

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
Training: - Director Accreditation Program, Thai Institute of Directors Association (IOD)
Work Experiences: 1988 - present Chairman of the Board of Directors / Office Dr.Virach & Associates Co., Ltd.
Current Position in Other Listed Companies: 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 / Asia Plus GroupHoldings PCL.; 1995 - present Independent Director and Audit Committee / Metro Systems Corporation PCL.; 1993 - present Director / Supalai PCL.
Directors’ Meeting Participation in 2019: - Board of Directors : 5 from 5; - Audit Committee : 5 from 5; Shareholdings (%) : No (No change in 2019); Relationship : No

Mr.Siripong Sombutsiri
Age (year) 67
Independent Director and Audit Committee
Shareholdings (%) : No (No change in 2019)

Education: - Master Degree of Business Administration in Finance, Sul Ross University; - Bachelor of Commerce and Accounting, Chulalongkorn University
Training: - Director Accreditation Program, Thai Institute of Directors Association (IOD)
Work Experiences: 2011 - present Director / Infinite Electric (Thailand) Co., Ltd.
Current Position in Other Listed Companies: 2015 - 2019 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.; 2007 - present Director and Executive Director / AP (Thailand) PCL and subsidiaries.
Directors’ Meeting Participation in 2019: - Board of Directors : 5 from 5; - Audit Committee : 5 from 5; Shareholdings (%) : No (No change in 2019); Relationship : No

Professor Piphob Veraphon
Age (year) 59
Independent Director and Audit Committee
Shareholdings (%) : No (No change in 2019)

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
Training: - Director Accreditation Program, Thai Institute of Directors Association (IOD)
Work Experiences: 2002 - present Partner / Law Alliance Co., Ltd.
Current Position in Other Listed Companies: 2015 - present Independent Director and Audit Committee / Land and Houses PCL.
Directors’ Meeting Participation in 2018: - Board of Directors : 5 from 5; - Audit Committee : 5 from 5; Shareholdings (%) : No (No change in 2019); Relationship : No

Mr.Thawat Suntrajarn, M.D.
Age (year) 73
Independent Director
Shareholdings (%) : No (No change in 2018)

Education: - M.PH Mahidol University; - M.D. Chiang Mai University่; - B.Sc, Medical Science, Chiang Mai University
Training: - 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; 2010 - present Senior Advisory / University of Phayao Council; 2009 - present President / Thailand Health Association; 2008 - present Advisory / Global Fund Principle Recipient Management office, Ministry of Public Health; 2008 - present Advisory / Permanent Secretary Ministry of Public Health; Current Position in other Listed Companies : No
Directors’ Meeting Participation in 2019: - Board of Directors : 5 from 5; Shareholdings (%) : No (No change in 2019); Relationship : No

Mr.Dhiti Pattanakamjorn, M.D.
Age (year) 68
Executive Director
Shareholdings (%) : 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

Dr.Surapant Taweewikayakarn, M.D.
Age (year) 56
Executive Director
Shareholding (%) : No

Education: - Master of Public and Private Management Program (MPPM), NIDA; - Medical Doctor, Chulalongkorn University; - Director Accreditation Program, Thai Institute of Director; - Senior Executive Program (Sasin-Kellog school); - Lead Auditor ISO9001:2000 Certified By SGS AU.; - Excellent Hospital Director, Mini MBA; - Board of Family Medicine, The Medical Council of Thailand; - Board of Clinical Preventive Medicine, The Medical Council of Thailand; - TITC:JCIA, Infectious control and Hospital design
Work Experiences: 2015 - Present Director / Rattanatibeth General Hospital Co., Ltd.; 2013 - present Hospital Director / Kasemrad International Rattanatibeth Hospital; 2011-2013 Hospital Director / Kasemrad Bangkae Hospital; 2009-2011 Medical Director / Kasemrad Rattanatibeth Hospital; 2008 Medical Director / Krung Siam St. Carlos Medical Centre
Shareholding (%) : No: Relationship : No

Mr.Voravee Kiatiniyomsak
Age (year) 41
E• Member of Risk Management Committee, Company Secretary and Accounting Director
Shareholding (%) : No

Education: - Master Degree in Business Administration in Finance, Thammasat University; - Bachelor of Business Administration in Accounting, Assumption University; - Certified Public Accountant
Training: - Advanced Course for Company Secretary 1/2016, Thai Company Secretary Club, Thai Listed Companies Association partnership with Stock Exchange of Thailand and The Securities and Exchange Commission, Thailand; - Course for Chief Financial Officer, Strategic CFO in Capital Market #9
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.; 2006 - 2015 Audit Manager / EY Office Limited
Current Position in other Listed Companies : No: - Executive Committee : 5 from 5; - Risk Management Committee : 4 from 4
Shareholding (%) : No: Relationship : No

Mr.Pumipat Chatnoraset
Age (year) 36
Executive Director and Risk Management Committee
Shareholding (%) : 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: 2019 - present Risk Management Committee / Bangkok Chain Hospital PCL.; 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

Miss Anchalee Kengkijkarn
Age (year) 45
Member of Risk Management Committee
Shareholding (%) : No

Education: - Master of Business Administration in Accounting, Ramkamhaeng University; - Bachelor of Business Administration in Accounting, Ramkamhaeng University
Work Experiences: 2019 - Present Member of Risk Management Committee / Bangkok Chain Hospital PCL.; 2013 - Present Director of Supporting Business Development / Bangkok Chain Hospital PCL.; 2013 - 2015 Director of Internal Audit / Bangkok Chain Hospital PCL.; 2004 - 2011 Central Administration Director of Kasemrad Hospital Sukhapibal 3 / Bangkok Chain Hospital PCL.; 2000 - 2004 Assistant Accountant / Nokia (Thailand) Co., Ltd.; 1997 - 2000 Assistant Auditor / Nittaya and friend Accounting Co., Ltd.
Shareholding (%) : No: Relationship : No

About BCH

About BCH BOARD OF DIRECTORSEXECUTIVE MANAGEMENT

About BCH
BOARD OF DIRECTORS
EXECUTIVE MANAGEMENT