& Executive Member of fund investment committee Fund manager Investment Planner Investment Consultant /1 Other Professionals Auditor /2 Financial advisor Supervisor of financial advisor Valuation Company
Accountancy, Thammasat University Bachelor of Commerce, Thammasat University 3. Prof. Viroj Lowhaphandu Position: Advisor to Board of Directors, Central Plaza Hotel Public Company Limited Honorary Member
work, he devotes his time to social and academic causes, for example, by serving as Executive Director of the Thai Red Cross Society and expert member of Chulalongkorn University Council. Mr. Kumchai
replaced with __[a statement]__________ instead.” In the case that the financial advisor has referred to information derived from an expert in the area, the following statement shall be added: “An exception
capital market mechanism in accordance with the SEC Strategic Plan. - 03 - Quality Assurance Review Panel Positions: • Advisor to the Prime Minister • Expert Member of Office of Public Organization and
University, Japan and a Ph.D. in the same field from Washington University, USA. She was Deputy Governor of the central bank prior to her appointment as the Governor. 5. Mr. Karun Kittisataporn Expert member
• Expert Member, Securities and Exchange Commission • Member of the Court of Directors, Bank of Thailand Work experience • Auditor General • President, Institute of Certified Accountants and Auditors of
) Plc., Chairman of Sports and Recreation Management Co., Ltd., and Honorary Advisor, British Chamber of Commerce Thailand. 10. Mr. Somchai kuvijitsuwan Expert member (since October 8, 2012, second term
is not considered reasonable to the Company’ s status. As a result, the Company will apply a fair price assessed by a financial advisor who is under the financial advisor list of Securities and
is not considered reasonable to the Company’ s status. As a result, the Company will apply a fair price assessed by a financial advisor who is under the financial advisor list of Securities and