MR.CHAI SOPHONPANICH

Chairman

MR.PREMCHAI KARNASUTA

Vice-Chairman

MR.SUN TAO-HENG

Director and Executive Vice President

MR.PORNWUT SARASIN

Chairman of Audit Committee and Independent Director

MRS.SUNUNTHA PHAENGSOOK

Director and Deputy Managing Director, Finance

MR. LEE MICHAEL CHAO-CHUN

Director

MR. YUAN CHUN - TANG

Director

MR. SAI WAH SIMON SUEN

Chairman of the Audit Committee Member and Independent Director

MR. STEVEN SUEY KU

Audit Committee Member and Independent
Director

MR. SHIH-HAO CHIU

Director and Managing Director

MR. THONGCHAI CHASAWATH

Independent Director