Dr. Sittiwat Kamkatwong

Chief Executive Officer, Director ( Authorized Signatory ), Executive Chairman

• Chief Executive Officer
• Director ( Authorized Signatory )
• Executive Chairman

• Doctorate in Business Administration (English Program), Institute of International Studies, Ramkhamhaeng University
• Master of Business Administration (MBA), California State University, Fullerton
• Bachelors Degree in Finance and Banking (Second-Class Honors), Assumption University (ABAC)

• Director Accreditation Program (DAP), Class 127/2016, Institute of Directors (IOD)
• Director Certification Program (DCP), Class 233/2017, Institute of Directors (IOD)
• Role of the Chairman Program (RCP), Class 40/2017, Institute of Directors (IOD)
• Senior Executive Security Management Program (SML), Class 3, National
• Defense College Alumni Association of Thailand (Under the Royal Patronage)
• Advanced Insurance Program (AIP), Class 10, Office of Insurance Commission (OIC)
• Advanced Security Management Program (ASMP), Class 12, Foundation for Security Management
• Top Executive Program in Commerce and Trade (TEPCoT), Class 12, Institute of Trade Studies, University of the Thai Chamber of Commerce
• Top Executive Program in Chinese Knowledge and Business Cooperation (TEPCIAN), Class 1, University of the Thai Chamber of Commerce
• Business Revolution and Innovation Network (BRAIN), Class 4, The Federation of Thai Industries (FTI)
• Senior Executive Program, Capital Market Academy (CMA), Class 25
• Senior Executive Program in Industrial Business Development and Investment (IBDI), Class 5, Institute of Business and Industrial Development
• Senior Executive Management Program (SEMP), Class 2, National Institute of Development Administration (NIDA)
• Innovation Driven Enterprise to Initial Public Offering (IDE to IPO), Class 2, National Innovation Agency (Public Organization) and The Stock Exchange of Thailand
• Executive Program in Public Economics Management for Senior Executives (PPE), Class 12, King Prajadhipoks Institute
• Advanced Retail Management (ARM), Class 10, Panyapiwat Institute of Management
• Basic Knowledge and Techniques in Dispute Mediation, Samut Prakan Kwaeng Court
• Training Program for Enhancing Mediation Efficiency for Court Conciliators under the Office of the Chief Justice, Region 1
• The Boss Program, Class 63, Institute of Management and Psychology

• Vice Chairman, Siam Boromarajakumari Medical Foundation
• Project Committee Member, Ticket to Life Asia-Pacific Region, Thailand, National Scout Organization
• Court Conciliator, Samut Prakan Kwaeng Court
• Advisor, Department of Army Military Police
• Expert Committee Member, Ongkharak Hospital

Subsidiaries

• Authorized Director, Accu Fast Lab Center Co., Ltd.
• Authorized Director, Suksawat Medical Co., Ltd.
• Authorized Director, IMH Bearing Hospital Co., Ltd.
• Authorized Director, IMH Silom Hospital Co., Ltd.
• Authorized Director, Mahesak Hospital Co., Ltd.

Listed Companies

• None

General Companies or Organizations

• None

Term of Office

• 10 years

Shareholding Percentage in the Company, Including Shares Held by Spouse and Minor Children

• 49.95

Relationship Among Directors

• Husband of Ms. Poramaporn Pavarjkit

Legal Offenses in the Past 5 Years

• None

Possesses the qualifications of a director as required by law and has no prohibited characteristics as specified by the Capital Market Supervisory Board's announcement.

• Yes