Directors 2. Mr. Sitthichai Chantravadee Independent Director / Chairman of Audit Committee 3. Mr. Sillapaporn Srijunpetch Independent Director / Audit Committee member 4. Mr. Suraphol Pluemarom Independent

Managing Director / Director 3. Mr. Richard David Han Director 4. Mr. Prasert Wongwaiwit Director 5. Mr. Sitthichai Chantravadee Director 6. Mr. Panthep Supachaiyakit Director 7. Miss Sutida Mongkolsuthree

Managing Director / Director 3. Mr. Richard David Han Director 4. Mr. Prasert Wongwaiwit Director 5. Mr. Sitthichai Chantravadee Director 6. Mr. Panthep Supachaiyakit Director 7. Miss Sutida Mongkolsuthree

David Han Director 4. Mr. Prasert Wongwaiwit Director 5. Mr. Sitthichai Chantravadee Director 6. Mr. Panthep Supachaiyakit Director 7. Miss Sutida Mongkolsuthree Director 8. Mr. Surasak Amawat Director 9