Board of Directors
Mr.Sudhon Sriyapant
- Chairman
Type of Director
- Non-Management Director
- Authorized Director
Date of Appointment Chairman
On February 20, 2021
Date of Appointment Board of Director
On April 22, 2020 (3 Years)
Nationality
Thai
Age
77 Years
Shareholdings (Including Spouse and Child)
(As of June 30, 2023)
Mr.Sudhon Sriyapant
8,000,810
1.47
Spouse and Sriyapant Group
6,740,800
1.23
Total 14,741,610 shares, Amount of Shares: 2.69 %
Board of Director Skill
Management Organization, Medical, Leader, Governance. Strategy/Business Planning.
Education and Certificate
- Faculty of Business, Dhurakij Pundit University
- Certificate of National security, Thai National Defence College
- Bachelor of Public Administration, Faculty of Political Science, Thammasat University Director
- Accreditation Program (DAP), Thai Institute of Directors (IOD)
- Certificate of “Health Care Administration and Hospital Management” Galilee Collage, Israel
- Master of Business Administration Alabama A&M University, U.S.A.
- Certificate of Role of the Chairman Program Class No.50/2022, Thai Institute of Directors (IOD)
Work Experience
Current Positions in Other Entities
A: Listed Companies in Thailand Listed Companies in SET
2020-Present
- Chairman At Ratchaphruek Hospital Public Company Limited
B: Other Organizations
Present
- Chairman At Rajyindee Hospital Public Company Limited
Present
- Consultant At Siroros Hospital Public Company Limited
Present
- Vice President Siroros Hospital Public Company Limited Sirorot Hospital, Pattani Province / Sirorot Hospital, Yala Province
Present
- Vice President Thonburi Thungsong Company Limited, Thonburi Thungsong Hospital Nakhon Si Thammarat Province (Hospitals in the network of Thonburi Healthcare Group Public Company Limited)
Present
- Vice President At Chumvej Hospital Company Limited
Present
- Consultant At Sirivej Chantaburi Public company Limited
Present
- Consultant Ratnara Hospital Narathiwat Province
Present
- Vice President Ubonrak Company Limited, Ubonrak Thonburi Hospital Ubon Ratchathani Province
Present
- Vice President Roi Et Thonburi Hospital Company Limited
Past Position
- Board of Director At Thonburi Healthcare Group Public Company Limited (THG)
Other Organizations that may Compete with or have any Conflict of Interest against the Company
Mr.Sudhon has a position in a similar and competitive business and he has disclosed and reported it. The Annual General Meeting of Shareholders resolved to appoint him to serve as a director of the company from April 22, 2020.
Position in government affairs
-None-
Family Relationship with Other Directors, Executives or Major Shareholders of the Company or Subsidiaries
-None-
History of illegal offenses in the past 5 years
-None-
Qualifications according to Laws and No Prohibited Qualifications according to the Notification of the Capital Market Supervisory Board
Having Qualified and never be punished by committing an offence against Securities law and Derivative law.
History of transactions that may cause conflicts with the company in the last year
-None-