Ms. Saeng-Khae Hanwanit

Independent Director
Member of the Audit Committee
Chairman of the Nomination and Remuneration Committe


Bachelor's degree 

  • Bachelor of Accounting, Chulalongkorn University

Training

  • Director Certification Program (DCP), Class 200/2015, Thai Institute of Directors (IOD)

Work experience in the past 5 years

Period Position and name of organization/companybusiness type
2021 - Present
Independent Director, Member of the Audit Committee and Chairman of the Nomination and Remuneration Committee, PatRangsit Healthcare Group Plc.
Hospital
2017 - Present
Director, Kwan Nakorn Co., Ltd.
Import, wholesale, and production of leather goods
2019 – Present
Sales Consultant, MC Group Plc.
Retail
2003 - Present
Managing Director, Pellemate Co., Ltd.
Import, wholesale, and production of leather goods
2012 - 2017
Executive Vice President in
Sales and Marketing Division,
MC Group Plc.
Retail
2015 - 2017
Director, P.K. Garment Co., Ltd. (Import-Export)
Manufacturer and wholesaler of ready-made clothes
2015 - 2017
Director, Mack Jeans Manufacturing Co., Ltd.
Production and distribution of ready-made garments
2015 - 2017
Director, Winner Man Co., Ltd.
Providing personnel delivery services as required by customers.
2015 - 2017
Director, Wow Mee Co., Ltd.
Internet retail
2015 - 2017
Director, Time Deco Co., Ltd.
Wholesale of watches and jewelry
2015 - 2017
Director, MacGenius Co., Ltd.
Finance and insurance

Dr. Seri Toojinda

Chairman of the Audit Committee
Independent Director


Bachelor's degree 

  • Medicine, Mahidol University

Training

  • Professional Diploma Department of Pediatrics, The Medical Council of Thailand
  • Advanced Clinical Diploma Department of Pediatrics Mahidol University
  • Director Accreditation Program (DAP) Class 130/2016 Thai Institute of Directors (IOD)

Work experience in the past 5 years

Period Position and name of organization/companybusiness type
2004 – 2020
Independent Director and Member of the Audit Committee, Next Point Plc.
Providing passenger bus services and financial leasing, selling passenger buses, and investing in subsidiaries
2016 - Present
Director, Chairman of the Audit Committee, and Member of the Nomination and Remuneration
Committee, PatRangsit Healthcare Group Plc.
Hospital
2021 - Present
Chairman of the National Public Health Reform Committee,
Ministry of Public Health
Government agency
2020 - present
Chairman of the Compensation Fund Medical Committee,
Social Security Office
Government agency
2020 - Present
Qualified Member of the National Drug System Development Board,
Ministry of Public Health
Government agency
2020 - Present
Qualified Vice President of the University Council, Mahidol University
University
2019 - present
Chairman of the Advisory Board to the Minister of Public Health,
Ministry of Public Health
Government agency

Mr. Kamol  Thammanichanond

Chairman of the Board Member
Independent Director
Chairman of the Audit Committee


Bachelor's degree 

  • Bachelor of Accountancy, Thammasat University
  • Bachelor of Commerce, Thammasat University

Training

  • Director Accreditation Program (DAP) Class 26/2004, Thai Institute of Directors (IOD)
  • Audit Committee Program (ACP), Class 3/2004, Thai Institute of Directors (IOD)

Work experience in the past 5 years

Period / Position and
name of organization/company
business type
2021 – Present - Chairman of the Nomination Committee and Chairman of the Remuneration Committee, SENA Development Plc.Real-estate development
2018 - Present
Independent Director and Member of the Audit Committee, Terrabyte Plus Public Company Limited
Information and communication technology
2016 - Present
Chairman of the Corporate Governance Committee and Member of the Nomination and Remuneration Committee, SENA Development Plc.
Real-estate development
2016 - Present
Chairman of the Board Member, Chairman of the Audit Committee, and Member of the Nomination and Remuneration Committee, PatRangsit Healthcare Group Plc.
Hospital
2016 - Present
Chairman of the Board Member, Chairman of the Audit Committee, and Member of the Nomination and Remuneration Committee, PatRangsit Healthcare Group Plc.
Hospital
2005 - Present
Independent Director and Member of the Audit Committee, SENA Development Plc.
Real-estate development
2004 – 2020
Independent Director and Member of the Audit Committee, Next Point Plc.
Providing passenger bus services and financial leasing, selling passenger buses, and investing in subsidiaries

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