Bangkok Chain Hospital

About BCH
BOARD OF DIRECTORS
EXECUTIVE MANAGEMENT

Mr.Chalerm Harnphanich, M.D.
Age (year) 62
Chairman of the Board of Directors and Chief Executive Officer
Shareholdings : 32.63 (No change in 2016)

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

Asst.Prof.Somporn Harnphanich, M.D.
Age (year) 64
Director and Senior Executive Vice President
Shareholdings (%) : 7.37 (No change in 2016)

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

Ms. Pornluck Harnphanich, M.D.
Age (year) 31
Director and Executive Director
Shareholdings (%) : 3.33 (No change in 2016)

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: 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

Mr.Kantaporn Harnphanich
Age (year) 29
Director and Executive Director
Shareholdings (%) : 3.33 (No change in 2016)

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

Mr.Virach Aphimeteetamrong, Ph.D.
Age (year) 73
Independent Director and Chairman of the Audit Committee
Shareholdings (%) : No (No change in 2016)

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

Mr.Siripong Sombutsiri
Age (year) 62
Independent Director and Audit Committee
Shareholdings (%) : No (No change in 2016)

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

Professor Piphob Veraphong
Age (year) 55
Independent Director and Audit Committee
Shareholdings (%) : No (No change in 2016)

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

Mr.Thawat Suntrajarn, M.D.
Age (year) 69
Independent Director
Shareholdings (%) : No (No change in 2016)

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

Mr. Pinit Harnphanich
Age (year) 61
Director
Shareholdings (%) : No

Education: - Master degree of Political Science (Government), Thammasart University; - Bachelor degree of Political Science (Public Administration), Thammasart University
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; Shareholdings (%) : No; Relationship : Mr.Chalerm Harnphanich M.D.,Ph.D.’s brother

Mrs.Saifon Chaimongkol
Age (year) 45
Director
Shareholdings (%) : No (No change in 2016)

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

Mr.Dhiti Pattanakamjorn, M.D.
Age (year) 65
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

Miss Pornsuda Harnphanich
Age (year) 28
Executive Director
Shareholding (%) : 3.33 (No change in 2016)

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

Mr.Voravee Kiatiniyomsak
Age (year) 38
Executive Director
Shareholding (%) : No

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

Mr.Pumipat Chatnoraset
Age (year) 33
Executive Director
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: 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

About BCH

About BCH BOARD OF DIRECTORSEXECUTIVE MANAGEMENT

About BCH
BOARD OF DIRECTORS
EXECUTIVE MANAGEMENT