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
Miss Chawana Thanaphaphawarith Miss Chawana Thanaphaphawarith, who, at the time of the incident, served as a director and Group Chief Management Officer of All Inspire Development Public Company
Mr. Sathit Tourtripop Mr. Sathit Tourtripop, an authorized director of SS GLASCERA Company Limited was responsible for the company's operations. His failure to perform the required duty of her
Mr. Thaweesap Rawan Mr. Thaweesap Rawan, a director of Bitkub Online Company Limited ("BO"), a digital asset exchange, who has been responsible for the operation of BO, shall be liable for
Mr. Nithiwat Mameesint Mr. Nithiwat Mameesint, a director of Bitkub Online Company Limited ("BO"), a digital asset exchange, who has been responsible for the operation of BO, shall be
Mr.Santi Bangor Mr. Santi Bangor, INDEPENDENT DIRECTOR and AUDIT COMMITTEE of People's garment public company limited. Between Feb 10, 2022 and Jun 6, 2023. Mr. Santi Bangor, Audit Committee of
MRS. TEO LEE NGO Between 3 to 11 November 2022, Mrs. Teo Lee Ngo, a director of AAPICO Hitech Public Company Limited (“AH”), bought AH securities through another person’s securities trading account
Mr. Winai Teawsomboonkij Between January 4, 2021 and February 22, 2023, Mr. Winai Teawsomboonkij, Chief Execeutive Officer and Director of Thaifoods Group Public Company Limited (TFG), has changed
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