. 3. Appointment Mr.Pairoj Wattanavarodom to the Executive Director.  The Executive Board consists of : Resigned Director Position Appointed Director Position 1. Mr. Anuwat Maytheewibulwut (Effective

and/or 2. Mr. Chaiyakorn Aunpitipongsa, Certified Public Accountant No. 3196 and/or 3. Mr. Apiruk Ati-anuwat Certified Public Accountant No. 5202 and/or 4. Dr. Preecha Suan, Certified Public Accountant

Committee 8. Mr. Anuwat Sanguansappayakorn Director 9. Mr. Anant Kaewruamvongs Director / Executive Director / Chief Executive Officer And Managing Director 4.4 Nature of business operation CSL and its