SPCG

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Mr. Numchai Lowattanatakul

Chairperson, Independent Director, and Member of the Nomination, Remuneration and Corporate Governance Committee

Mr. Allen Ya - Lun Wang

Director

Mr. Kriengsak Jaruthavee

Director and Member of the Nomination Remuneration and Corporate Governance Committee

Mr. Wanchai Lawattanatrakul

Chairperson of Audit Committee, Chairperson of Nomination, Remuneration and Corporate Governance Committee, and Independent Director

Mr. Porntat Amatavivadhana

Independent Director and Member of Audit Committee

Mr. Kurkye Wong

Director

Mr. Arnold Tin Chee IP

Independent Director and Member of Audit Committee

Mr. Numchai Lowattanatakul

Chairperson, Independent Director, and Member of the Nomination, Remuneration and Corporate Governance Committee

Mr. Allen Ya - Lun Wang

Director

Mr. Kriengsak Jaruthavee

Director and Member of the Nomination Remuneration and Corporate Governance Committee

Mr. Wanchai Lawattanatrakul

Chairperson of Audit Committee, Chairperson of Nomination, Remuneration and Corporate Governance Committee, and Independent Director

Mr. Porntat Amatavivadhana

Independent Director and Member of Audit Committee

Mr. Kurkye Wong

Director

Mr. Arnold Tin Chee IP

Independent Director and Member of Audit Committee