Board of Directors

Mrs. Ruchukorn Siriyodhin

Independent Director, Chairman

Mr. Surapol Techaruvichit

Executive Director, Chief Executive Officer

Mr. Surapong Techaruvichit

Director and Managing Director

Mrs. Suvimol Techaruvichit

Director

Mrs. Pornpun Tanariyakul

Director and Executive Director

Dr. Chotima Puasiri

Director (Independent Director) & Audit Committee Chairman

Mrs. Oyetip Hayrabut

Director and Executive Director

Mr. Polpat Techaruvichit

Director

Miss Patcha Techaruvichit

Director

General Chanchai Yossundara

Independent Director, Chairman of Nomination and Remuneration Committee

Miss Kesarin Pupiphathirunkul

Independent Director, Audit Committee Member

MR. Dusit Senapoopitak

Independent Director, Audit committee Member, Nomination and Remuneration Committee Member

Mr. Soh Chee Yong

Director