List of the Chairman and Board of Directors

Dr. Charn Tharawas
Chairman of Board of Director / Independent Director/ Audit Committee

Vitthaya Inala Ph. D.
Vice Chairman of Board of Director (Authorized Signatory) / N&R Committee / Chief Executive Officer (CEO)

Mr. Chaiwat Tanchewawong
Chairman of Audit Committee / Independent Director / N&R Committee

Mrs. Busaraporn Prathoomrat
Director

Mr. Somnuk Bomrungsalee
Chairman of N&R Committee/ Independent Director/ Audit Committee

Mr. Chew Choon Tee
Director

Mr. Yau Thiam Hwa
Director

Mr. Varit Inala
Director (Authorized Signatory) / Executive Director / Chief Financial Officer (CFO)
