Board of Directors

Board of Directors

Professor Vallop Laopaiboon, M.D.

Professor Vallop Laopaiboon, M.D.

  • Vice President
Type of Director
  • Non-Management Director
  • Authorized Director
Date of Appointment Vise President
On February 20, 2021
Date of Appointment Board of Director
On April 16, 1993 (tenure 30 Years)
Nationality
Thai
Age
67 Years
Shareholdings (Including Spouse and Child)
(As of June 30, 2023)
Mr.Vallop Laopaiboon
24,647,360
4.51
Spouse and Laopaiboon Group
39,302,745
7.19
Total 63,950,105 shares, Amount of Shares: 11.71%
Board of Director Skill
Management Organization, Medical, Leader, Governance, Strategy/Business Planning.
Education and Certificate
  • Faculty of Medicine, Khon Kaen University
  • Faculty of Science, Khon Kaen University
  • Diploma in Diagnostic Radiography, Chulalongkorn University
  • Diploma Subspecialty of Body Interventional Radiology, The Royal Collage of Radiologist of Thailand (RCRT)
  • Diploma in Angiography and Interventional Radiology Singapore General Hospital
  • Faculty of Business, Dhurakij Pundit University
  • Master of Science Program in Health development (Thai CERTC Consortium) Chulalongkorn University
  • Certificate of Director Accreditation Program (DAP) No.133/2017 Thai Institute of Directors (IOD)
Work Experience
Current Positions in Other Entities
A: Listed Companies in Thailand Listed Companies in SET
2021-Present
  • Vice President At Ratchaphruek Hospital Public Company Limited
1993-Present
  • Borad Director, At Ratchaphruek Hospital Public Company Limited
B : Other Organizations
2023-Present
  • Director At Khen Pa Nga Company Limited
Present
  • Radiologist At Khon Kaen Lab
Present
  • Consultant Radiologist At Srinagarind Hospital
Past Position
  • Professor, Head of the Department of Radiotherapy, At Srinagarind Hospital, Faculty of Medicine, Khon Kaen University
Other Organizations that may Compete with or have any Conflict of Interest against the Company

-None-

Position in government affairs

-None-

Family Relationship with Other Directors, Executives or Major Shareholders of the Company or Subsidiaries
  1. Holding a position as a director in a subsidiary company
  2. Holds 0.001% of shares in subsidiaries
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-

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