NO. Name

Position

1. Mr. Prachai Leophairatana

Chairman of the Board

2. Mr. Pramuan Leophairatana

Vice Chairman of the Board

3. Mrs. Orapin Leophairatana

Vice Chairman of the Board

4. Mr. Prayad Liewphairatana

Director

5. Miss Pattrapan Leopairut

Director

6. Mr. Pakorn Leopairut

Director

7. Mr. Pakkapol Leopairut

Director

8. Ms. Nitawan Leophairatana

Director

9. Ms. Malinee Leopairut

Director

10. Mr. Manu Leopairote

Independent Director; Member of the Audit Committee

11. Mr. Thiraphong Vikitset

Independent Director; Member of the Audit Committee

12. Mr. Abhijai Chandrasen

Independent Director; Member of the Audit Committee

13. Mr. Khantachai Vichakkhana

Independent Director

14. Mr. Wanchai Manosooti

Independent Director