Nomination and Remuneration Committee

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, Nomination and Remuneration Committee Member and Chairman of the Sustainability Committee

Mr. Kong Chi Keung

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