The Board of Directors

Mr. Ho Kwon Ping

Chairman of the Board

Mr. Vudhiphol Suriyabhivadh

Independent Director

Dr. Jingjai Hanchanlash

Independent Director

Ms. Srinthorn Ounaykovit

Independent Director

Mr. Thongchai Ananthothai

Independent Director

Mr. Ariel P. Vera

Independent Director

Ms. Ho Ren Yung

Non-Executive Director

Mr. Ho KwonCjan

Director

Mr. Eddy See Hock Lye

Director

Mr. Ho Ren Hua

Director

Mr. Stuart David Reading

Director