Board of Directors

1. Mr. Kenneth Yue

Director

2. Ms. Pailin Chiprasertsuk

Director

3. Mr. Saroj Jongsaritwang

Director

4. Ms. Niyada Korpajarasoontorn

Director

5. Mrs. Muk Sibunruang

Director

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The board has the authority to supervise and manage the company to comply with the laws, objectives, regulations and resolutions of the shareholders’ meeting. The Board may delegate one or several directors or any other person acting on behalf of the board with a condition of two directors to jointly sign and seal.

Corporate Governance, Nomination and Remuneration Committee

‍1. Mr. Kenneth Yue (Chairman)

2. Mr. Teeravuth Suthanaseriporn

3. Ms. Thitikan Tharachai

4. Mr. Aekapope Phenphuang (Secretary)

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Risk Management Committee

1. Mr. Noppawit Charoenthurayont (Chairman)

2. Mr. Teeravuth Suthanaseriporn

3. Ms. Thitikan Tharachai

4. Mr. Kiattisak Ruengmanamongkol

5. Mr. Jirawat Pruekphuriphong

6. Ms. Warinda Wongchai

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Investment Committee

‍1. Mr. Kenneth Yue (Chairman)

2. Mr. Teeravuth Suthanaseriporn

3. Ms. Thitikan Tharachai (Secretary)