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 and Nomination and Remuneration Committee Member

Mr. Kong Chi Keung

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