Board of Directors

Which was approved by the Board of Directors meeting on 26 October 2015

Executives as defined by the Securities and Exchange Commission (SEC), namely the President and the first four executive positions following the President. Including those with management positions in the accounting or financial field that are department managers or higher Company executives According to the definition of the SEC, it consists of the following people.

Mr Yongyuth Phusanti
Chairman (Independent Director)

Mr. Yongyuth Phusanti

Chairman (Independent Director)

Mr Mawong Tung
Director (Independent Director)

Mr.Muang Aung Htun

Director (Independent Director)

Mr. Worawat Charoenchipong
กรรมการ

Mr.Voravatch Jaroenchaiyapongs

Director

Mr. Somboon Fu Sriboon
Vice Chairman

Mr. Somboon Fusriboon

Vice Chairman

Mr. Sombat Phuawornwong
Director (Independent Director)

Mr.Sombat Puthavolvong

Director (Independent Director)

Mrs. Kamonphon Chinthammit
Committee

Mrs. KamonpornChinthammit

Director

Mr. Nophadon Phuttharungsee
Director (Independent Director)

Mr.Nopadol Putarungsi

Director (Indepentdent Director)

Mrs. Pornphan Tanyariyakun
Director (Independent Director)

Mrs. PornpunTanariyakul

Director (Indepentdent Director)

Mr Premchitwisetpha
Director (Independent Director)

Mr. Premchit Visesphaetaya

Director (Independent Director)

Mr. Phairat Charoenchaiphong
Committee

Mr.Pairach Charoenchaipong

Director

Mr. Wichit Charoenchaipong
Committee

Mr. VichitJaroenchaipong

Director

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