Mr. Ho Kwon PingMr. Ho Kwon Ping

Chairman of the Board

Mr. Vudhiphol Suriyabhivadh

Independent Director

Dr. Jingjai Hanchanlash

Independent Director

Ms. Srinthorn OunaykovitMs. Srinthorn Ounaykovit

Independent Director

Mr. Thongchai Ananthothai

Independent Director

Mr. Surapon Supratya

Independent Director

Mr. Ariel P. Vera

Non-Executive Director

Ms. Ho Ren Yung

Non-Executive Director

Mr. Ho Kwan CjanMr. Ho KwonCjan

Director