Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent director 3. Ms. Liang, Su – Jung Audit Committee and Independent director the director whose
Limited will be hold a wholly-owned shares of registered Wattanapat Samui Hospital Company Limited Committee: 1. Mrs.Amara Leelawat 2. Mr.Chane Laosonthorn 3. Mr.Somchai Chansawang The new Wattnapat Samui
wholly-owned shares of registered Wattanapat Samui Hospital Company Limited Committee: 1. Mrs.Amara Leelawat 2. Mr.Chane Laosonthorn 3. Mr.Somchai Chansawang The new Wattnapat Samui Hospital project will
follows: 1. Mr. Manu Leelanuwatana Chairman of The Board of Directors, Chairman of The Nominating Committee and The Remuneration Committee Member 2. Miss Karunee Surai Director, The Corporate Governance
derivatives investment management company to make investment decisions for seeking benefits from derivatives for clients ; “ member of fund investment committee ” means a member of a committee which is
from derivatives for clients; “member of fund investment committee” means a member of a committee which is appointed or assigned by a fund management company to consider and determine the scope of
investment decisions for seeking benefits from derivatives for clients . “ member of fund investment committee ” means a member of a committee which is appointed or assigned by a fund management company to
director is also an independent director or member of the audit committee or any other committee. In addition, specify the number of the board's meetings and the attendance of each director during the past
, including domestic and global economic policies. Relevant actions taken are as follows: Establishment of the Risk Oversight Committee to increase level of independence of risk governance structure and