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Board Of Directors

The Company's Board of Directors as at 31 December 2017 consists of the following:

No. Name Position
1. Dr. Chanvit Tanphiphat, MD Chairman of the Board, Member of the Nomination and Remuneration Committee
2. Dr. Suvarn Valaisathien Vice Chairman of the Board, Member of the Investment Committee
3. Mrs. Linda Lisahapanya Managing Director, Member of the Investment Committee
4. Ms. Sophavadee Uttamobol Independent Director, Chairperson of the Audit Committee
5. Mr. Soradis Vinyaratn Independent Director, Member of the Audit Committee
6. Mr. Prin Chirathivat Independent Director, Member of the Audit Committee
7. Mrs. Aruni Kettratad Independent Director, Chairperson of the Nomination and Remuneration Committee
8. Mr. Chong Toh Director, Member of the Nomination and Remuneration Committee
9. Dr. Somsak Chaovasitsaree, MD Director, Hospital CEO and Medical Director
10. Dr. Pansak Sugkraroek, MD Director
11. Mr. Bernard Charnwut Chan Director

Ms. Pantip Chirakanchanakorn, Company Secretary, is the secretary of the Board of Directors.


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