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Board of Directors

On 31 December 2024,

The Board of Directors consists of 9 directors as follows:

Name of the directors

Position

1. Mr. Samart Chiradamrong

Chairman

2. Mr. Surasak Khemthongkam

Managing Director / Vice Chairman

3. Mr. Sirawat Wanglee

Director

4. Mr. Jeremy Liau

Director

5. Mr. Tay Christopher Charles

Director

6. Mr. Thosaporn Lerdbhan

Director

7. Mr. Chusak Salee

Director / Chairman of the Audit Committee / Independent Director

8. Dr. Tanisorn Dejthamrong

Director / member of the Audit Committee / Independent Director

9. Mr. Thirawat Sarindu

Director / member of the Audit Committee / Independent Director

Remark: was appointed on September 29, 2024

Secretary of the Board of Directors : Mrs. Katika Kusawadee