Executive Committee
Ms. Pornluck Harnphanich, M.D.
Director, Member of Executive Committee, Member of Sustainability, Governance and Risk Management Committee and Chief Operating Officer
Age (year) :
Date of Appointment :
10 August 2012
Education
- Master of Holistic Health Business 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
- Mastering the Dynamic of Xcellence Program, Thammasat University
- Mini Master of Management in Health Program, ASEAN Health Development Institute, Mahidol University and Thai Association of Preventive Medicine
- Executive Training Program on Administrative Justice (Class 1/2023), The Administrative Court
- Director Accreditation Program, Thai Institute of Directors Association (IOD)
- Successful Formulation & Execution of Strategy (SFE) Program, Thai Institute of Directors Association (IOD)
- Entrepreneurial Finance, Faculty of Commerce and Accountancy, Thammasat University
- Oxford Programme on Negotiation in Bangkok, Saïd Business School, University of Oxford
- Leading Sustainable Corporation Program, Saïd Business School, University of Oxford
Work Experiences
- 2023 - Present Director / Health Chain Innotech Co., Ltd.
- 2023 - Present Director / Kasemrad Ari Cancer Rangsi Raksa Center Co., Ltd.
- 2021 - Present Director / Bangkok Chain International (Lao) Co., Ltd.
- 2020 - Present Director / Navanakorn Medicare Co., Ltd
- 2016 - Present Director / Sriburin Medical Co., Ltd.
- 2016 - Present Director / Saraburi Wetchakit Co., Ltd.
- 2016 - Present Director / Bangkok Chain Management Co., Ltd.
- 2015 - Present Director / Sothon Vejchakit Co., Ltd.
- 2015 - 2019 Director / Coffee and Latte House Co., Ltd.
- 2013 - Present Medical Director / Rattanatibeth General Hospital Co., Ltd.
- 2011 - 2014 Director / Rattanatibeth General Hospital Co., Ltd.
- 2011 - 2018 Director / Tipnatee S.P.P Co., Ltd.
Position in Other Listed Companies :
-None-
Directors’ Meeting Participation in 2024
- Board of Directors : 6 from 6
- Executive Committee : 4 from 4
- Sustainability, Governance and Risk Management Committee : 6 from 6
Shareholdings (%) :
3.59 (Increase of 0.07 in 2024)
Relationship :
Prof. Dr. Chalerm Harnphanich, M.D.'s daughter