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) :

33

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

Training

  • 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

Continuing Professional Development (CPD)

  • 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 2022

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

Shareholding (%) :

3.44 (increased 0.05 in 2022)

Relationship :

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