3. Mr. Steven or Steve Entwistle.- Mr. Steven or Steve Entwistle.- as Managing Director, the representative office solicited the foreign investors to make investments according to Gilt Edge’s advice

Mr. Suraphong Triamchanchai Between 10 January 2014 to 2 March 2017 Mr. Suraphong Triamchanchai, the director and the managing director of Nippon Pack (Thailand) Public Company Limited (NPP) failed

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

Pimwan Thareratanavibool Miss Pimwan Thareratanavibool, Managing Director and Director of AIE: As a person knowing or possessing inside information, she sold AIE shares through her own trading

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