Ms. Pornsuda Harnphanich

Director, Member of Executive Committee, Member of Sustainability, Governance and Risk Management Committee, Nomination and Remuneration Committee and Chief Financial Officer

Ms. Pornsuda Harnphanich

Age (year) :

34

Date of Appointment :

13 January 2020

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
  • Certificate IR Professional Certificate Program, Federation of Accounting Professions
  • Certificate CompTIA IT Fundamentals, Network Training Center, 2018
  • Certificate Personal Data Protection Act, Thailand Data Protection Officer (T-DPO), Digital Council of Thailand

Training

  • Finance for HR executive, Omega World Class Research Institute
  • Compensation and benefits design, Omega World Class Research Institute
  • Logistic and basic of supply chain, Sripatum university
  • Director Accreditation Program, Thai Institute of Directors Association (IOD)
  • Personal Income Tax and Corporate Income Tax Program, CONC Thammasat Business School, Thammasat University
  • Oxford Programme on Negotiation, Saïd Business School, University of Oxford
  • AI for Healthcare: Equipping the workforce for digital transformation, The University of Manchester and Health Education
  • Human Resources Management Course, Oxford Home Study College
  • Supply Chain Management Course, Oxford Home Study College
  • Basic of Innovation for IoT, Digital Economy Promotion Agency (DEPA)
  • Health insurance system, Learning Innovation Center, Chulalongkorn university
  • Oxford Leading Sustainable Corporations Program, Said Business School, University of Oxford
  • Leading Sustainable Corporation Program, Said Business School, University of Oxford

Continuing Professional Development (CPD)

  • Fintech and financial technology, 2.0 Hours, Thai Listed Companies Association
  • Risk Management for CFOs, 2.0 Hours, Thai Listed Companies Association
  • CFO’s Refresher Course 2023, 6.4 Hours, The Stock Exchange of Thailand
  • Accounting for planning and decision, Dharmniti Seminar and Training Co.,Ltd, 6.30 Hours
  • E-learning CFO’s Refresher Course 2022, 6.0 Hours
  • Accounting of Income and Expenses, Impact on Net Profit Calculation, Year 2021, 6.0 Hours
  • Cybersecurity Fundamentals Course, Year 2020, 6.0 Hours
  • TFRS16 Financial Lease, Year 2019, 6.0 Hours

Work Experiences

  • 2023 - present Director / Health Chain Innotech Co., Ltd.
  • 2020 - present Director / SG GOOD FRIENDS Co., Ltd.
  • 2020 - present Director / K.P.A.FOOD Co., Ltd.
  • 2019 - present Director / Latte Coffee Shop Co., Ltd.
  • 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 of Auditing and Finance / Rattanatibeth General Hospital Co., Ltd.
  • 2014 - present Director / Rattanatibeth General Hospital Co., Ltd.
  • 2013 - present Director / Navanakorn Medicare Co., Ltd
  • 2013 - 2021 Director / Ayutthaya Medicare Co., Ltd.
  • 2011 - 2018 Director / Tipnatee s.p.p. Co., Ltd.

Position in other Listed Companies :

-None-

Directors’ Meeting Participation in 2023

  • Board of Directors : 6 from 6
  • Executive Committee : 4 from 4
  • Sustainability, Governance and Risk Management Committee : 6 from 6
  • Nomination and Remuneration Committee : 1 from 1

Shareholding (%) :

3.52 (Increase 0.08 in 2023)

Relationship :

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