Ms. Pornluck Harnphanich, M.D.

Director, Member of Executive Committee, Member of Risk Management Committee and Chief Operating Officer

Ms. Pornluck Harnphanich, M.D.

Age (year) :

36

Date of Appointment :

10 August 2012

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

  • 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

  • 2021 - present Director / Bangkok Chain International (Lao) Co., Ltd.
  • 2020 - present Director / Navanakorn Medical Co., Ltd
  • 2016 - present Director / Sriburin Medical Co., Ltd.
  • 2016 - present Director / Saraburi Wetchakit Co., Ltd.
  • 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.

Position in Other Listed Companies :

-None-

Directors’ Meeting Participation in 2021

  • Board of Directors : 6 from 6
  • Executive Committee : 4 from 4
  • Risk Management Committee : 4 from 4

Shareholdings (%) :

3.39 (Add 0.55% in 2021)

Relationship :

Prof. Dr. Chalerm Harnphanich, M.D.'s daughter