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