Sustainability, Governance and Risk Management Committee
Mr. Voravee Kiatiniyomsak
Director, Member of Executive Committee, Member of Sustainability, Governance and Risk Management Committee, Company Secretary and Director of Accounting
Age (year) :
Date of Appointment :
23 June 2020
Education
- Master Degree in Business Administration in Finance, Thammasat University
- Bachelor of Business Administration in Accounting, Assumption University
- Certified Public Accountant
Training
- Mastering the Dynamic of Xcellence Program, Thammasat University
- Stock valuation in the new era of business, Stock Exchange of Thailand and Investment Analysis Association (IAA)
- Director Accreditation Program (DAP) 172/2020, Thai Institute of Directors Association (IOD)
- Fundamentals for Corporate Secretaries Class 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 Class 9, Stock Exchange of Thailand
Continuing Professional Development (CPD) :
Fully compliant with all requirements
Fully qualified accountant in accordance with the requirements of the Department of Business Development (DBD), Thailand
Work Experiences
- 2023 - 2024Director / Zero CO2 Public Company Limited
- 2016 - Present Director / Sriburin Medical Co., Ltd.
- 2016 - Present Director / Navanakorn Medicare Co., Ltd.
- 2016 - 2021 Director / Ayutthaya Medicare Co., Ltd.
- 2016 - Present Director / Bangkok Chain Management Co., Ltd.
- 2016 - Present Director / Chiangrai Imaging Center Co., Ltd.
- 2006 - 2015 Senior Audit Manager / EY Office Limited
Position in other Listed Companies :
-None-
Directors’ Meeting Participation in 2025
- Board of Directors : 5 from 5
- Executive Committee : 4 from 4
- Sustainability, Governance and Risk Management Committee : 5 from 5
Shareholdings (%) :
-None-
Relationship :
-None-