Dr. Veerapol Khemarungsan
Chief Executive Officer
Dr. Veerapol Khemarungsan
Chief Executive Officer
Education:
  • M.D., Faculty of Medicine Siriraj Hospital, Mahidol University
Shareholding in the Company (Percentage):
32.02%
Training:
  • Board Nomination & Compensation Program (BNCP)
  • Director Certification Program (DCP)
  • Director Accreditation Program (DAP)
  • Audit Committee Program (ACP)
  • The Role of Chairman (RCP)
  • Finance for Non-Finance Director (FN)
  • Understanding the Fundamental of Financial Statements (UFS)
  • Role of the Compensation Committee (RCC)
  • Improving the Quality of Financial Reporting (QFR)
  • DCP Refresher Course
Family Relationship among Executives:
-None-
Work Experience (Past 5 Years):
Jul 19, 2010 - Present
Chairman of the Board of Directors, Medeze Group Co., Ltd.
Jan 2, 2019 - Present
Chief Executive Officer, Medeze Group Co., Ltd.
Mrs. Phunurai Akkarasacksakun
Chief Operation Officer
Mrs. Phunurai Akkarasacksakun
Chief Operation Officer
Educational Background:
  • Bachelor of Science (Nursing), Faculty of Nursing, Khon Kaen University
Shareholding in the Company (Percentage):
-None-
Training:
  • Director Certification Program (DCP)
  • Director Accreditation Program (DAP)
  • Audit Committee Program (ACP)
  • The Role of Chairman (RCP)
  • Finance for Non-Finance Director (FN)
  • Understanding the Fundamental of Financial Statements (UFS)
  • Role of the Compensation Committee (RCC)
  • Improving the Quality of Financial Reporting (QFR)
  • DCP Refresher Course
Family Relationship with other Executives:
-None-
Work Experience (Past 5 Years):
Jan 24, 2019 - Present
Director, Medeze Group Co., Ltd.
2019 - Present
Chief Operating Officer, Medeze Group Co., Ltd.
2016 - 2018
Human Resources Manager, Medeze Group Co., Ltd.
2016 - 2018
Administration Manager, Medeze Group Co., Ltd.
Dr. Rachanee O-Charoen
Chief Medical Officer
Dr. Rachanee O-Charoen
Chief Medical Officer
Educational Background:
  • Bachelor of Medicine, Chulalongkorn University
Shareholding in the Company (Percentage):
-None-
Training:
  • How to Develop a Risk Management Plan (HRP)
  • Director Certification Program (DCP)
  • Director Accreditation Program (DAP)
  • Audit Committee Program (ACP)
  • The Role of Chairman (RCP)
  • Finance for Non-Finance Director (FN)
  • Understanding the Fundamental of Financial Statements (UFS)
  • Role of the Compensation Committee (RCC)
  • Improving the Quality of Financial Reporting (QFR)
  • DCP Refresher Course
  • Driving Organizational Culture from the Boardroom
  • Fraud: Prevention and Detection
  • Reenergizing and Refocusing Board Members in 2021
  • Introduction to PDPA and its Awareness for Organization
  • How Boards have Risen to The Covid-19 Challenge, and What's Next
  • National Director Conference 2021
Family Relationship between Executives:
-None-
Work Experience in the Past 5 Years:
Jan 2, 2019 - Present
Director, Medeze Group Co., Ltd.
Mar 2018 - Present
Chief Medical Officer, Medeze Group Co., Ltd.
Oct 2008 - Feb 2018
Medical Director, Cryoviva (Thailand) Co., Ltd.
2000 - 2004
Director, National Blood Centre, Thai Red Cross Society
Ms. Danita Phithaknetikun
Chief Business Development Officer
Ms. Danita Phithaknetikun
Chief Business Development Officer
Educational Background:
  • Bachelor of Science, University of the Thai Chamber of Commerce
Shareholding in the Company (Percentage):
-None-
Training:
  • Board Nomination & Compensation Program (BNCP)
  • Director Certification Program (DCP)
  • Director Accreditation Program (DAP)
  • Audit Committee Program (ACP)
  • The Role of Chairman (RCP)
  • Finance for Non-Finance Director (FN)
  • Understanding the Fundamental of Financial Statements (UFS)
  • Role of the Compensation Committee (RCC)
  • Improving the Quality of Financial Reporting (QFR)
  • DCP Refresher Course
Family Relationship with other Executives:
-None-
Work Experience (Past 5 Years):
Jan 16, 2019 - Present
Director, Medeze Group Co., Ltd.
2013 - Present
Chief Business Development Officer, Medeze Group Co., Ltd.
2014 - 2018
Marketing Manager, Bangkok Stem Cell Co., Ltd.
Ph.D. Tanut Kunkanjanawan
Chief Laboratory Officer
Ph.D. Tanut Kunkanjanawan
Chief Laboratory Officer
Education:
  • Bachelor of Veterinary Science (B.V.Sc.), Kasetsart University
  • Doctor of Philosophy (Ph.D.), Suranaree University of Technology
Shareholding in the Company (Percentage):
-None-
Training:
  • Director Certification Program (DCP)
  • Director Accreditation Program (DAP)
  • Audit Committee Program (ACP)
  • The Role of Chairman (RCP)
  • Finance for Non-Finance Director (FN)
  • Understanding the Fundamental of Financial Statements (UFS)
  • Role of the Compensation Committee (RCC)
  • Improving the Quality of Financial Reporting (QFR)
  • DCP Refresher Course
Family Relationship with other Directors:
-None-
Work Experience (Past 5 Years):
Jan 16, 2019 - Present
Director, Medeze Group Co., Ltd.
Jan 1, 2019 - Present
Chief Laboratory Officer, Medeze Group Co., Ltd.
Jan 1, 2019 - Aug 3, 2021
Medical Laboratory Manager, Medeze Group Co., Ltd.
Jan 2, 2019 - Present
Assistant QMR, Medeze Group Co., Ltd.
Jan 3, 2019 - Present
Laboratory Director, Medeze Group Co., Ltd.