Mr. Kitisan Mookdee During 2016, Mr. Kitisan Mookdee, at the time he was holding the position of managing director of K.C. Property Public Company Limited (KC), knew dishonest acts of

Mr. Piyadit Atsavasirisuk Mr. Piyadit Atsavasirisuk, the managing director and Chief Executive Officer, who is responsible for the operation of Civil Construction Services and Products Company

Mr. Maurice Wee Ming Sheng Mr. Maurice Wee Ming Sheng, a former managing director of a digital asset exchange called Orbix Trade Company Limited ("Orbix") at the time of the incident, was

Mr. Cholnatee Sopak Mr. Cholnatee Sopak, at the time of the incident serving as Assistant Managing Director of the Bondholders’ Representative Division and the person responsible for overseeing the

Mr. Yuta Komagome Mr. Yuta Komagome, a managing director of a digital asset exchange called GMO-Z.COM CRYPTONOMICS (THAILAND) Company Limited ("Z.COMEX"), has been responsible for the

Mrs. Chandhira Chotinantasaeth Mrs. Chandhira Chotinantasaeth holding the position of Managing Director responsible for the operation of Jack Chia Industries (Thailand) Public Company Limited (“JCT

Mr. Titisak Simakulthorn Mr. Titisak Simakulthorn, a former Managing Director, who is responsible for the operation of Kulthorn Kirby Public Company Limited ("KKC"), shall be liable for

Ms. Chintana Kittiviboolmas Ms. Chintana Kittiviboolmas, Managing Director, who is responsible for the operation of United Overseas Bank (Thai) Public Company Limited ("UOB") shall be

Miss Kanthima Jangwansook Miss Kanthima Jangwansook, Chief Executive Officer and Managing Director of SIAMRAJATHANEE Public Company Limited [“SO”], has changed their securities holding, that was

Mr. Sawin Chindakul Mr. Sawin Chindakul, managing director responsible for the operation of Energy Earth Public Company Limited (“EARTH”) failed to supervise EARTH to prepare and submit the reviewed