Mr. Kavin Phongpandecha Mr. Kavin Phongpandecha, an authorized director of a digital asset broker called Bitazza Company Limited ("Bitazza") and an authorized person to certify the accuracy

Mr. Piyapong Kodchana Mr. Piyapong Kodchana, a Chief Operating Officer of Bitkub Online Company Limited (''Bitkub''), has been responsible for the operation of Bitkub. He fails

Mr. Amorn Sapthaweekul Mr. Amorn Sapthaweekul, at the time of the incident, held the position of Director and Vice Chairman of the Board of Directors of Energy Absolute Public Company Limited ("

Mr. Nirun Fuwattananukul Mr. Nirun Fuwattananukul, a Chief Executive Officer of a digital asset exchange called Gulf Binance Company Limited (''Gulf Binance''), has been

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

Miss Akarn Punyakumleard Miss Akarn Punyakumleard, a Chief Executive Officer of a digital asset exchange called InnovestX Securities Company Limited ("INVX"), 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. Siroj Singkham Mr. Siroj Singkham, a Chief Executive Officer of a digital asset advisory called Coindee Company Limited ("Coindee") at the time of the incident, was responsible for the

Major General Boonlert Jangnopparat During the month of November 2018 to February 2019, 3 former directors and executives of Inter Far East Energy Corporation Public Company Limited (“IFEC”), namely

Mr. Chatnarong Chatrabhuti During the month of November 2018 to February 2019, 3 former directors and executives of Inter Far East Energy Corporation Public Company Limited (“IFEC”), namely, (1