About BCH
BOARD OF DIRECTORS
EXECUTIVE MANAGEMENT

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Prof.Dr. Chalerm Harnphanich, M.D. Age (year) 67 Chairman of the Board of Directors, Chief Executive Officer Shareholdings : 32.63

Education

- Honorary Certificate, Professor for Hospital Administration Programme, Bodhisastra University, USA

- Honorary Certificate, Associate Professor in Public Administration Programme, Bodhisastra University, USA

- Honorary Certificate, Associate Professor in Public Administration Programme, Bodhisastra University, USA

- 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

Training

- 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

2019 - present President / Private Hospital Association Thailand

2017 - present Director / Bangkok Chain International (Lao) Co., Ltd.

2016 - present Director / Bangkok Chain Management Co., Ltd.

2016 - present Committee / Chiangmai Medical School Alumni Association

2015 - present Director / Sothon Vejchakit Co., Ltd.

2014 - present Advisory / Private Hospital Association of Asean

2014 - present Director / Chiangrai Imaging Center Co., Ltd.

2014 - present Director / Park Inn Saraburi 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 Director / Park Inn Chiangrai Part Co., Ltd.

2011 - 2014     President / The Private Hospital Association

2011 - 2013     Director / Sub-Committee fo Investment, Social Security Office

2011 - 2013     Director / Committee of National Health Security Office(HNSO)-Quality and Healthcare Standard Control

2006 - present Director of Master of Public Health Program / School of Health Science Sukhothai Thammathirat Open University

1996 - present Director / S.C.K. Land Co., Ltd.

1996 - present Director / Saraburi Wetchakit Co., Ltd.

1996 - present Director / Sriburin Medical Co., Ltd.

1992 - present Director / Rattanatibeth General Hospital Co., Ltd.

1988 - present Director / Pisuthikij Co., Ltd.

Current Position in other Listed Companies : No

Directors’ Meeting Participation in 2019

- Board of Directors : 5 from 5

- Executive Committee : 5 from 5

Shareholdings (%) : 32.63 (No change in 2019)

Relationship : Asst.Prof.Somporn Harnphanich’s husband

Asst.Prof.Dr. Somporn Harnphanich, M.D. Age (year) 69 Director, Deputy CEO Shareholdings (%) : 7.37 (No change in 2019)

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

Training

- 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

2019 - present Vice President of Association / Private Hospital Association Thailand

2017 - present Director / Committee on Development of Stroke Service

2017 - present Director / Health Promotion Committee

2017 - present Director / Committee on Non-Communicable Disease Service

2017- present Director / Maternity Service Development Committee (Mother and Child)

2017 - present Sub Committee/ Social Security Office

2017 - present Director / Bangkok Chain International (Lao) Co., Ltd.

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.

1992 - present Director and Managing Director / Rattanatibeth General Hospital Co., Ltd.

Current Position in other Listed Companies : No

Directors’ Meeting Participation in 2019

- Board of Directors : 5 from 5

- Executive Committee : 5 from 5

- Risk Management Committee : 4 from 4

Shareholdings (%) : 7.37 (No change in 2019)

Relationship : Assoc.Prof.Dr. Chalerm Harnphanich, M.D.’s wife

Ms. Pornluck Harnphanich, M.D. Age (year) 36 Director, Member of Risk Management Committee, Chief Operating Officer Shareholdings (%) : 3.33 (No change in 2019)

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

- Program of Development of Prevention and Control of Infection Diseases in Hospital for Doctors, Pharmacists, Nurses and Medical Technologists

- 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

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.

Current Position in other Listed Companies : No

Directors’ Meeting Participation in 2019

- Board of Directors : 5 from 5

- Executive Committee : 5 from 5

- Risk Management Committee : 4 from 4

Shareholdings (%) : 3.33 (No change in 2019)

Relationship : Assoc.Prof.Dr. Chalerm Harnphanich, M.D.’s daughter

Mr.Kantaporn Harnphanich Age (year) 34 Director, Chief Marketing Officer Shareholdings (%) : 3.33 (No change in 2019)

Education

- Master Degree of Healthcare and Wellness Management, College of Management, Mahidol University

- Master of Business Administration, Assumption University

- Bachelor of Business Administration, Assumption University

Training

- Director Accreditation Program, Thai Institute of Directors Association (IOD)

- Successful Formulation & Execution of Strategy (SFE) Program, Thai Institute of Directors Association (IOD)

- Oxford Program on Negotiation in Bangkok Said Business School, University of Oxford

Work Experiences

2017 - present Director / Bangkok Chain International (Lao) Co., Ltd.

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.

2012 - present Director / Sriburin Medical Co., Ltd.

2011 - present Director / Tipnatee s.p.p. Co., Ltd.

Current Position in other Listed Companies : No

Directors’ Meeting Participation in 2019

- Board of Directors : 5 from 5

- Executive Committee : 5 from 5

Shareholdings (%) : 3.33 (No change in 2019)

Relationship : Assoc.Prof.Dr. Chalerm Harnphanich, M.D.’s son

Miss Pornsuda Harnphanich Age (year) 32 Director, Member of Risk Management Committee, Chief Finance Officer Shareholding (%) : 3.33 (No change in 2019)

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

Training

- Certificate CompTIA IT Fundamentals, Network Training Center

- Certificate IR Professional Certificate Program, Federation of Accounting Professions

- Director Accreditation Program, Thai Institute of Directors Association (IOD)

- Personal Income Tax and Corporate Income Tax Program, Faculty of Commerce and Accountancy, Thammasat University

- Oxford Programme on Negotiation in Bangkok Said Business School, University of Oxford

Work Experiences

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 / 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.

2011 - present Director / Tipnatee s.p.p. Co., Ltd.

Current Position in other Listed Companies : No

Directors’ Meeting Participation in 2019

- Executive Committee : 5 from 5

- Risk Management Committee : 4 from 4

Shareholding (%) : 3.33 (No change in 2019)

Relationship : Mr.Chalerm Harnphanich M.D., Ph.D.’s daughter

Mr. Pinit Harnphanich Age (year) 66 Director Shareholdings (%) : No

Education

- Master degree of Political Science (Government), Thammasart University

- Bachelor degree of Political Science (Public Administration), Thammasart University

Training

- Director Accreditation Program / Thai Institute of Directors Association (IOD)

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

Current Position in other Listed Companies

2018 - present Independent Director and audit Committee / Chewathai PCL.

Directors’ Meeting Participation in 2019

- Board of Directors : 5 from 5

Shareholdings (%) : No

Relationship : Assoc.Prof.Dr. Chalerm Harnphanich, M.D.’s brother

Mr.Virach Aphimeteetamrong, Ph.D. Age (year) 78 Independent Director, Chairman of the Audit Committee Shareholdings (%) : No (No change in 2019)

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

Training

- Director Accreditation Program, Thai Institute of Directors Association (IOD)

Work Experiences

1988 - present Chairman of the Board of Directors / Office Dr.Virach & Associates Co., Ltd.

Current Position in Other Listed Companies

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 / Asia Plus GroupHoldings PCL.

1995 - present Independent Director and Audit Committee / Metro Systems Corporation PCL.

1993 - present Director / Supalai PCL.

Directors’ Meeting Participation in 2019

- Board of Directors : 5 from 5

- Audit Committee : 5 from 5

Shareholdings (%) : No (No change in 2019)

Relationship : No

Mr.Siripong Sombutsiri Age (year) 68 Independent Director, Audit Committee Shareholdings (%) : No (No change in 2019)

Education

- Master Degree of Business Administration in Finance, Sul Ross University

- Bachelor of Commerce and Accounting, Chulalongkorn University

Training

- Director Accreditation Program, Thai Institute of Directors Association (IOD)

Work Experiences

2011 - present Director / Infinite Electric (Thailand) Co., Ltd.

Current Position in Other Listed Companies

2015 - 2019 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.

2007 - present Director and Executive Director / AP (Thailand) PCL and subsidiaries.

Directors’ Meeting Participation in 2019

- Board of Directors : 5 from 5

- Audit Committee : 5 from 5

Shareholdings (%) : No (No change in 2019)

Relationship : No

Professor Piphob Veraphon Age (year) 60 Independent Director, Audit Committee Shareholdings (%) : No (No change in 2019)

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

Training

- Director Accreditation Program, Thai Institute of Directors Association (IOD)

Work Experiences

2002 - present Partner / Law Alliance Co., Ltd.

Current Position in Other Listed Companies

2015 - present Independent Director and Audit Committee / Land and Houses PCL.

Directors’ Meeting Participation in 2018

- Board of Directors : 5 from 5

- Audit Committee : 5 from 5

Shareholdings (%) : No (No change in 2019)

Relationship : No

Mr.Thawat Suntrajarn, M.D. Age (year) 74 Independent Director Shareholdings (%) : No (No change in 2018)

Education

- M.PH Mahidol University

- M.D. Chiang Mai University่

- B.Sc, Medical Science, Chiang Mai University

Training

- 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

2010 - present Senior Advisory / University of Phayao Council

2009 - present President / Thailand Health Association

2008 - present Advisory / Global Fund Principle Recipient Management office, Ministry of Public Health

2008 - present Advisory / Permanent Secretary Ministry of Public Health

Current Position in other Listed Companies : No

Directors’ Meeting Participation in 2019

- Board of Directors : 5 from 5

Shareholdings (%) : No (No change in 2019)

Relationship : No

Mr.Voravee Kiatiniyomsak Age (year) 42 Director, Member of Risk Management Committee, Company Secretary, Accounting Director Shareholding (%) : No

Education

- Master Degree in Business Administration in Finance, Thammasat University

- Bachelor of Business Administration in Accounting, Assumption University

- Certified Public Accountant

Training

- Advanced Course for Company Secretary 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 #9

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.

2006 - 2015 Audit Manager / EY Office Limited

Current Position in other Listed Companies : No

- Executive Committee : 5 from 5

- Risk Management Committee : 4 from 4

Shareholding (%) : No

Relationship : No

Mr.Pumipat Chatnoraset Age (year) 37 Director, Member of Risk Management Committee, Director of Finance and Investor Relations 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

2019 - present Risk Management Committee / Bangkok Chain Hospital PCL.

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

Mr.Dhiti Pattanakamjorn, M.D. Age (year) 69 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

Dr.Surapant Taweewikayakarn, M.D. Age (year) 57 Executive Director Shareholding (%) : No

Education

- Master of Public and Private Management Program (MPPM), NIDA

- Medical Doctor, Chulalongkorn University

- Director Accreditation Program, Thai Institute of Director

- Senior Executive Program (Sasin-Kellog school)

- Lead Auditor ISO9001:2000 Certified By SGS AU.

- Excellent Hospital Director, Mini MBA

- Board of Family Medicine, The Medical Council of Thailand

- Board of Clinical Preventive Medicine, The Medical Council of Thailand

- TITC:JCIA, Infectious control and Hospital design

Work Experiences

2015 - Present Director / Rattanatibeth General Hospital Co., Ltd.

2013 - present Hospital Director / Kasemrad International Rattanatibeth Hospital

2011-2013 Hospital Director / Kasemrad Bangkae Hospital

2009-2011 Medical Director / Kasemrad Rattanatibeth Hospital

2008 Medical Director / Krung Siam St. Carlos Medical Centre

Shareholding (%) : No

Relationship : No

Miss Anchalee Kengkijkarn Age (year) 46 Member of Risk Management Committee Shareholding (%) : No

Education

- Master of Business Administration in Accounting, Ramkamhaeng University

- Bachelor of Business Administration in Accounting, Ramkamhaeng University

Work Experiences

2019 - Present Member of Risk Management Committee / Bangkok Chain Hospital PCL.

2013 - Present Director of Supporting Business Development / Bangkok Chain Hospital PCL.

2013 - 2015 Director of Internal Audit / Bangkok Chain Hospital PCL.

2004 - 2011 Central Administration Director of Kasemrad Hospital Sukhapibal 3 / Bangkok Chain Hospital PCL.

2000 - 2004 Assistant Accountant / Nokia (Thailand) Co., Ltd.

1997 - 2000 Assistant Auditor / Nittaya and friend Accounting Co., Ltd.

Shareholding (%) : No

Relationship : No