of Mr. Thanawat Trivisvavet, who is a son of Mr. Plew Trivisvavet, Chairman of the Executive Board of CH. Karnchang Public Company Limited, and Mr. Thanawat Trivisvavet is also a younger brother of
XPCL No. Name-Surname Position 1. Dr. Thanong Bidaya Chairman of the Board of Directors 2. Mr. Plew Trivisvavet Chairman of the Executive Board and Director 3. Mr. Thanawat Trivisvavet Director
. Mr. Thanawat Trivisvavet Director, Executive Director and Managing Director 4. Mr. Van Hoang Dau Director and Executive Director 5. Dr. Termchai Bunnag Director and Executive Director 6. Mr. Jakgrich
. Thanawat Trivisvavet Director, Executive (Translation) 6 Director and Managing Director 4. Mr. Van Hoang Dau Director and Executive Director 5. Dr. Termchai Bunnag Director and Executive Director 6. Mr
Maneekanoksakul, the Certified Public Accountant No. 8134 and/or Mr. Thanawut Piboonsawat, Certified Public Accountant No. 6699 and/or Ms. Sulalit Ardsawang, Certified Public Accountant No. 7517 of Dharmniti