Mr. Pinit Puapan

Chairman of The Board

Miss Doungchai Kaewbootta

Director,
Acting Chief Executive Officer

Mrs. Wanaporn Pornkitipong

Director

Mr. Kriengchai Tanwanon

Independent Director,
Chaiman of Audit Committee

Miss Nanthida Pattanasakpinyo

Independent Director,
Audit Committee

Mr. Piti Chatchawanchokchai

Director,
Independent Director,
Audit Committee

Mr. Poonpat Sripleng

Independent Director