Board of Directors

Mr. Keeree Kanjanapas

Chairman of the Board of Directors (Authorized Director)

Mr. Rungson Sriworasat

Independent Director, Chairman of the Audit Committee and Chairman of the Nomination and Remuneration Committee

Mr. Wisit Ananskulwat

Independent Director, Audit Committee Member and Nomination and Remuneration Committee Member

Ms. Chalida Bhuvadejsirivoradee

Independent Director and Audit Committee Member

Mr. Kavin Kanjanapas

Director (Authorized Director) and Chairman of the Executive Committee

Mr. Kong Chi Keung

Director (Authorized Director), Executive Committee Member and Nomination and Remuneration Committee Member

Ms. Soraya Satiangoset

Director (Authorized Director), Executive Committee Member, Acting Chief Executive Officer and Chief Financial Officer

Mr. Sayam Siwarapornskul

Director (Authorized Director) and Executive Committee Member

Ms. Chawadee Rungruang

Director and Executive Committee Member