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

Ms. Ho Ren Yung

Non-Executive Director


Remarks:
  No directors of the Company have any record of committing any illegal action
* Authorized directors of the Company are Mr. Ho Ren Hua and Mr. Umnad Sukprasongphol or Mr. Ho Ren Hua and Mr. Prateep Lertvatanakijkul can jointly sign with the Company’s seal affixed in accordance with the Affidavit