CL Fund Management Limited Between August 10, 2021 and December 1, 2022, CL Fund Management Limited ("CL") —at the time of the wrongful act, the company was operating under the name Asia
Miss Suwalak Kannasombut Miss Suwalak Kannasombut, a former director of a cryptocurrency broker and dealer called CoinsTH Company Limited ("CoinsTH") at the time of the incident, was
Mr. Sorasak Vongchinsrisakul Mr. Sorasak Vongchinsrisakul, an authorized director of S GENIX Company Limited. (at the time of the incident, the company name was Generation S Company Limited), was
Miss Wanichaya Paksaranuwat Miss Wanichaya Paksaranuwat, a director of a cryptocurrency broker and dealer called Coins TH Company Limited ("Coins TH") at the time of the incident, was
and completeness of the daily net liquidity fund calculation report form ("Form Dor Jor. 1") at the time of the incident, was responsible for the operation of Bitazza. His failure to perform
and completeness of the monthly net capital calculation report form ("Form Dor Jor. 2") at the time of the incident, was responsible for the operation of Bitazza. His failure to perform the
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. 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. 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