Mr. Ho Kwon PingMr. Ho Kwon Ping

Chairman of the Board

Dr. Jingjai Hanchanlash

Independent Director

Ms. Srinthorn OunaykovitMs. Srinthorn Ounaykovit

Independent Director

Mr. Thongchai Ananthothai

Independent Director

Mr. Ariel P. Vera

Independent Director

Ms. Ho Ren Yung

Non-Executive Director

Mr. Ho Kwan CjanMr. Ho KwonCjan

Director

Mr. Eddy See Hock LyeMr. Eddy See Hock Lye

Director

Mr. Ho Ren HuaMr. Ho Ren Hua

Director

Mr. Stuart David ReadingMr. Stuart David Reading

Director