Mr. Chana Towan Mr. Chana Towan as the Executive Vice-President and Director of Dcon Product Public Company Limited ("DCON"), knew or possessed an inside information material which might

Miss Laksana Supsakorn Miss Laksana Supsakorn as the Chairman and Authorized Director of Tipco Foods Public Company Limited ("TIPCO") and Director of Tipco Asphalt Public Company Limited

Mr. Kumpol Plussind Mr. Kumpol Plussind as the Managing Director and Director of Chularat Hospital Public Company Limited (CHG) during the incident, knew or possessed an inside information material

Mrs. Sirichol Piajun Mrs. Sirichol Piajun, authorized director who is responsible for the operation of 199 Medical Clinic Company Limited, order or act resulting in 199 Medical Clinic Company

Mr. Soonthorn Boonnueng Mr. Soonthorn Boonnueng as the Director responsible for the operation of Bill Trade Co.,Ltd operated securities brokerage businesses without proper licenses granted

Mr. Graham Leslie Arthur Peveller Mr. Graham Leslie Arthur Peveller as the Director responsible for the operation of Chartered Asset Management Co.,Ltd., Bowen Reece Co., Ltd., Harvey Dunbar Co., Ltd

Mr. Sukit Nganthavee Mr. Sukit Nganthavee, the former director of Circuit Electronics Industries Plc. (“CIRKIT”), conspired with other executives of CIRKIT to misappropriate company assets or obtain

Mr. Sukit Nganthavee Mr. Sukit Nganthavee, the former director of Circuit Electronics Industries Plc. (“CIRKIT”), conspired with other executives of CIRKIT to commit or permit another to produce

Mr. Lee Wolff Mr. Lee Wolff, the former managing director of Circuit Electronics Industries Plc. (“CIRKIT”), conspired with other executives of CIRKIT to misappropriate company assets or obtain

Mr. Lee Wolff Mr. Lee Wolff, the former managing director of Circuit Electronics Industries Plc. (“CIRKIT”), conspired with other executives of CIRKIT to commit or permit another to produce fraud