Board of Directors

Mr. Keeree Kanjanapas

Chairman of the Board of Directors (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. Kavin Kanjanapas

Director (Authorized Director) and Chairman of the Executive Committee

Mr. Kong Chi Keung

Director (Authorized Director) and Executive 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