Board of Directors

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Mr. Ho KwonPing

Chairman of the Board

Mr. Surapon Supratya

Director

Mr. Ariel P Vera

Director

Mr. Ho KwonCjan

Director

Mr. Ho Ren Hua *

Director

Dr. Sretsei Saittagaroon

Deputy Chairman of the Board

Mr. Umnad Sukprasongphol *

Director

Mr. Shankar Chandran

Director

Mr. Vudhiphol Suriyabhivadh

Independent Director

Dr. Jingjai Hanchanlash

Independent Director

Mr. Subhak Siwaraksa

Independent Director

Mr. Chanin Archjananun

Independent Director

Ms. Parnsiree Amatayakul**

Independent Director

Mr. Prateep Lertvatanakijkul *,**

Director


Remarks:
  No directors of the Company have any record of committing any illegal action
* Authorized directors of the Company to be jointly signed by any two of them in accordance with the Affidavit
** The 2018 Annual General Meeting held on April 27, 2018 approved the appointment of two new directors, namely Ms. Parnsiree Amatayakul as an Independent Director and Mr. Prateep Lertvatanakijkul as a Director and increasing the total number of directors of the board from 12 to 14 directors.