Board of Directors

Mr. Keeree Kanjanapas

Chairman of the Board of Directors, Director (Authorized Director)

Mr. Rungson Sriworasat

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

Mr. Chaiwat Atsawintarangkun

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

Mr. Plakorn Wanglee

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

Mr. Surajit Gongvatana

Director and Chairman of the Executive Committee

Mr. Kavin Kanjanapas

Director (Authorized Director)

Mr. Kong Chi Keung

Director

Ms. Soraya Satiangoset

Director, Executive Committee Member, Acting Chief Executive Officer and Chief Financial Officer