TH

Board of Directors

Mr. Mathee Pinyochotiwong

Chairman of the Board of Directors /
Independent Director /
Audit Committee

Mr. Bui Tien Duc

Vice Chairman /
Independent Director /
Chairman of the Audit Committee

Mr. Huynh Minh Tuan

Director

Mr. Teemanus Kiatdechpanya

Director and Acting Chief Executive Officer

Mrs. Krittanant Sungthong

Director /
Chief Operating Officer

Mr. Apichart Charnkiatkong

Independent Director /
Audit Committee

Mr. Ekkawit Kaewwichian

Independent Director