Ms. Kanokwan Thongsiwarugs

Ms. Kanokwan Thongsiwarugs

Company Secretary

Position
  • Company Secretary
  • Secretary of the Audit Committee
  • Secretary of the Nominating and Corporate Governance Committee
  • Vice President, Internal Audit Department
  • Vice President, Good Corporate Governance Center
Education
  • Master of Business Administration (MBA), Kasetsart University
Training Program in 2019
  • Cybersecurity and Personal Data Protection “Get Ready for New Business Standards” by Faculty of Law, Chulalongkorn University and SET
  • Professional Development: Risk Management and Internal Audit, Thai Union Group Plc.
  • How to use the Reporting of acquisition or disposal of securities (form 246-2) system, SEC
  • The progress of SETLink system development and the seminar on the topic of “Company Secretary’s Qualification and Importance of Contact Person, SET
  • State of the Corporate Sustainability: Sector Perspective from 100 Reporting Organizations by SEC and Thaipat Institute
  • Audit Committee of the Future-Driving Through the era of disruption by IOD
  • Strategic Audit Committee: Beyond Figure and compliance by IOD and SEC
  • Thailand Responsible Business Network (TRBN) by TLCA
Training Program
  • Sustainability Reporting 1/2018 By SET
  • S06: Sustainability Reporting 2/2018 By SET
  • Seminar: Data Protection for Business: Road to GDPR Standard
  • S05: Sustainability Evaluation & Data Management 2/2018 By SET
  • Rehearsing of investor warning measures by SEC
  • Sustainability Reporting 1/2017
  • CSR for Corporate Sustainability 1/2017
  • Lecture on the topic of “Key Success Factors for Hotel Business, RE-CU Hotel in Songkhla Vol. 1, The Real Estate Executive Association, Chulalongkorn University
  • CG Forum 1/2016 by SET
  • Internal Audit’s Challenge in Value Adding (2016)
  • RE-CU Hotel investment and Marketing 8/2016
  • TLCA Knowledge Sharing “Cross-Team Collaboration for Sustainability and Innovation
  • Panelist: IOD Company Secretary Forum 2014. topic “Strengthening Anti-Corruption Practice in Your Boardroom”
  • Lecturer: Company Secretary Program (CSP) 2014
  • The UK Experience on Implementing the Enhanced Auditor Reporting by SEC, Federation of Accounting Professions and SET
  • Going from “Good” to “Great” in IT Risk and Control Management, November 28, 2012
  • IOD Company Secretary Forum 2013, topic “Equipping Your Board for AGM”
  • CSP: Company Secretary Program (CSP) 28/2008
  • RCC: Role of the Compensation Committee Program (RCC) 3/2007
  • Auditing Information System, the Institute of Internal Auditors of Thailand (IIAT)
  • Corporate Secretary Development Program 11/2005, Chulalongkorn University