Position : Independent Director and Chairman of the Audit Committee

Nationality : Thai

Year of Birth : 1972

Education :

Bachelor’s degree in Economics, London School of Economics, UK

Master’s degree in Finance, London Business School, UK

Experiences :

2015 - Present : Deputy Managing Director - Bualuang Securities PCL.

2012 - Present : Executive Vice President, Investment Banking Group - Bualuang Securities PCL.

2009 - 2011 : Senior Vice President - Bangkok Bank PCL.

2007 - 2008 : Senior Vice President - Bualuang Securities PCL.

2004 -2006 : First Vice President - Bualuang Securities PCL.

Position : Independent Director and Member of the Audit Committee

Nationality : Thai

Year of Birth : 1981

Education :

Bachelor’s degree in Laws, Chulalongkorn University, Thailand

Bachelor’s degree in Laws (Hons), University of London, UK

Bachelor’s degree in Business Administration, Sukhothai Thammathirat University, Thailand

Master’s degree in Laws, University of Pennsylvania Law School, USA

Experiences :

2016 - Present : Managing Director - Vitaboost (Thailand) Co., Ltd.

2016 - Present : Director – Brght TV Co., Ltd.

2015 - Present : Director – Power Matic Co., Ltd.

2014 - Present : Director - N-Vest Venture Capital Co., Ltd.

2011 - Present : Partner - Bunchong and Vidhya Law Office Co., Ltd.

2010 - 2011 : Senior Associate - Timblick and Partners Co., Ltd.

2009 - Present : Independent Director and Audit Committee Member - Manulife Insurance (Thailand) PCL.

Position : Independent Director and Member of the Audit Committee

Nationality : Thai

Year of Birth : 1962

Education :

Bachelor’s degree in Communication Arts, Chulalongkorn University

Experiences :

Present: Advisor to the Chairman – CAT Telecom PCL.

Present: Director – C Panel Co., Ltd.

Present: Executive Director – GMM Channel Trading Co., Ltd.

2006 – 2017: Partner – JD Partner Co., Ltd.

2003 – 2005: Assistant Head Director- MCOT PCL.

Marketing Office Director – MCOT PCL.

2001 – 2003: Chief Operation Officer – Nation Broadcasting Corporation and Nation radio

1996 – 1999: Managing Director – Grammy Television Co., Ltd.

Executive Director – Grammy Entertainment PCL.

Position : Independent Director

Nationality : Thai

Year of Birth : 1935

Education :

Bachelor’s degree in Politic Science, Widener University, USA

Experiences :

Qualified Director - Office of the Civil Service Commission

Vice President - Suanluang RAMA 9 Foundation

Inspector - Prime Minister’s office

Assistant Secretary - The Office of Accelerated Rural Development

Position : Independent Director

Nationality : Thai

Year of Birth : 1978

Education :

Bachelor’s degree in Economic, Boston College, USA

Master’s degree in Marketing, Real Estate & Entrepreneurship, UCLA Anderson School of Management, USA

Experiences :

2014 – Present : Vice President, Property Management - Central Pattana PCL.

2013 - 2014 : Business Development Assistant Vice President - Central Pattana PCL

2009 - 2014 : Senior Business Development Manager - Central Pattana PCL.

2005 – 2008 : Business Development Manager - Central Pattana PCL.

2002 – 2003 : Assistant Brand Manager – Central Marketing Group Co.,Ltd.

2000 - 2002 : Equity Syndicate Analyst - Goldman, Sachs & Co, New York

Position : Chief Executive Officer

Nationality : Thai

Year of Birth : 1957

Education :

Bachelor’s degree in Business Administration, Chulalongkorn University, Thailand

Master’s degree in Finance, Massachusetts Institute of Technology, USA

Experiences :

2012 - Present : Director - President Hotel and Tower Co., Ltd.

2011 - Present : Director and executive director - Serenity Asset Co., Ltd.

2010 - Present : Director - T.C.H. Suminoe Co., Ltd.

2003 - Present : Director - Global Utilities Services Co., Ltd.

2001 - Present : Chief executive officer and director - Srivikorn Group Holding Co., Ltd.

Position : Director

Nationality : Thai

Year of Birth : 1959

Education :

Bachelor’s degree in Marketing, Bangkok University, Thailand

Experiences :

2012 - 2017 : Managing Director - Royal Thai International Co., Ltd.

1983 - 2017 : Domestic Sales Manager - Thailand Carpet Manufacturing PLC.

Position : Executive Director

Nationality : Thai

Year of Birth : 1959

Education :

Master’s degree in accounting, Sripatum University

Bachelor’s degree in accounting, Chulalongkorn University

Experiences :

2018 – Present: Director - Corporate Office, TCM Corporation Plc.

1981 – Present: Accounting & Finance Manager, TCM Corporation Plc.