DR. KING WAI CHAN

CHAIRMAN OF BOARD OF DIRECTOR

CHAIRMAN OF THE EXECUTIVE COMMITTEE

MR. ANTONIO HANG TAT
CHAN, MIPA, MIFA, HKICPA-IA

VICE CHAIRMAN OF BOARD OF DIRECTORs

MEMBER OF EXECUTIVE committee

CHIEF EXECUTIVE OFFICER

MR. HANG LEE CHAN

VICE CHAIRMAN OF BOARD OF DIRECTOR

MEMBER OF THE EXECUTIVE COMMITTEE

MR. BOONYONG
YONGCHAROENRAT

DIRECTOR

MR. PURIWAT KHAJOHNPONGSAN

INDEPENDENT DIRECTOR

NOMINATION AND REMUNERATION COMMITTEE

MR. TAWATCHAI SUDTIKITPISAN

INDEPENDENT DIRECTOR

CHAIRMAN OF NOMINATION AND REMUNERATION COMMITTEE

AUDIT COMMITTEE

MR. TIM TAK TIMOTHY WONG

EXECUTIVE DIRECTOR

GROUP CHIEF FINANCIAL OFFICER

MR. ANUWAT MAYTHEEWIBULWUT

INDEPENDENT DIRECTOR

CHAIRMAN OF AUDIT COMMITTEE

MSR. JIRAPORN PIMPOORASH

INDEPENDENT DIRECTOR

AUDIT COMMITTEE

NOMINATION AND REMUNERATION COMMITTEE