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 (a)

Director

Mr. Shankar Chandran (b)

Director

Mr. Umnad Sukprasongphol *

Director

Mr. Vudhiphol Suriyabhivadh

Independent Director

Dr. Jingjai Hanchanlash

Independent Director

Mr. Subhak Siwaraksa

Independent Director

Mr. Chanin Archjananun

Independent 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
(a) Dr. Sretsei Saittagaroon was assume the role of Non-Executive Director effective January 1, 2017
(b) The Board of Directors’ Meeting No. 4/2016 held on November 9, 2016 approved the appointment of Mr. Shankar Chandran, as a new director of the Company, replacing Ms. Sirivan Skulkerevathana, effective November 9, 2016 Mr. Shankar Chandran took up the post of Director effective December 25, 2016