We use

Cookies

 This website uses cookies for the purpose of improving the user experience. You can learn more details in the Cookie Policy.

Company Secretary

Ms. Kanokwan Thongsiwarugs

Ms. Kanokwan Thongsiwarugs

  • Company Secretary
  • Head of Internal Audit, and Head of Company Secretary and Good Corporate Governance Division
  • Senior Vice President, Internal Audit Division
  • Secretary to the Audit Committee
  • Senior Vice President, Company Secretary and Good Corporate Governance Division
  • Secretary to the Nominating and Corporate Governance Committee
Education
  • Master of Business Administration (MBA), Kasetsart University
IOD Training Program
  • CSP: Company Secretary Program 28/2008
  • RCC: Role of the Compensation Committee Program 3/2007
  • IOD Company Secretary Forum 2013, topic “Equipping Your Board for AGM”
  • Lecturer: Company Secretary Program 2014
2021 Online Training Program
  • Workshop S01-S05 Corporate Sustainability Strategy 2/2021
  • Personal Data Protection Guideline for Tourism, TDRI
  • Sustainability, ESG and a Company’s Reporting (56-1 One Report), SEC
  • Cyber Crime, Cyber Crime Investigation Bureau
  • Policy to support low-carbon business operations: to promote the Climate change and Carbon Neutrality Policy Online Seminar, SEC
  • Examine Your Readiness for PDPA Semina, SEC
  • Preparation to Sustainability with One Report, SEC
  • Investor Rights Guideline: Shareholder’s right on Public Limited Companies Act and the Securities and Exchange Act, Thai Investors Association
  • 2023 CGR Criteria, IOD and SET
  • Vision, Challenge and Next Step of Female Director, SEC
  • Modern Slavery: Tackling the greatest human rights challenge for our time by sustainable Education & Promotion Dept. SET
Training Program
  • IAASB’s work plan and value of the audit to the users of financial statements, SET
  • PDPA Readiness, SEC
  • Open House for Company Secretary, IOD
  • Business and Human Rights, SEC
  • Cybersecurity and Personal Data Protection “Get Ready for New Business Standards”, Faculty of Law, Chulalongkorn University and SET
  • Professional Development: Risk Management and Internal Audit, Thai Union Group Plc.
  • The progress of SETLink system development and the seminar on the topic of “Company Secretary’s Qualification and Importance of Contact Person, SET
  • Audit Committee of the Future-Driving Through the era of disruption, IOD
  • Strategic Audit Committee: Beyond Figure and compliance, IOD and SEC
  • Sustainability Reporting 1/2018, SET & SEC
  • Seminar: Data Protection for Business: Road to GDPR Standard
  • Rehearsing of investor warning measures, SEC
  • 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 “Ethic: Corporate Governance Conscious”, SET
  • CG Forum 2/2016 “Integrity, Carefulness: Director’s Armor”, SET
  • RE-CU Hotel Investment and Marketing 8/2016
  • Auditing Information System, the Institute of Internal Auditors of Thailand (IIAT)
  • Corporate Secretary Development Program 11/2005, Chulalongkorn University
Back