Board of Directors
Ms. Pornsuda Harnphanich, C.P.S.
Director, Member of Executive Committee, Member of Sustainability, Governance and Risk Management Committee, Nomination and Remuneration Committee and Chief Financial Officer
Age (year) :
35
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
- Certificate in Purchasing and Supply, Purchasing and Supply Chain Management Association 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
- 2024 - Present Director / Bangkok Chain Dental Co.,Ltd
- 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