Mr. Thira Wipuchanin

Chairman of Board of Directors and Independent Director

Assoc. Prof. Preecha Jarungidanan, Ph.D.

Independent Director

Lackana Leelayouthayotin, Ph.D.

Independent Director

Mr. Whang Shang Ying

Executive Director

Mr. Ampol Simarojana

Non-Executive Director and Operations Consultant

Mr.Thira Wipuchanin

Independent Director

Mr. Banchong Chittchang

Independent Director

Assoc. Prof. Preecha Jarungidanan, Ph.D.

Independent Director and Chairman of Remuneration Committee

Mr. Whang Shang Ying

Executive Director

Datuk Simon Shim Kong Yip

Non-Independent Non-Executive Director and Chairman of Nomination Committee

Mr. Banchong Chittchang

Independent Director

Mr. Whang Shang Ying

Executive Director

Mr. Poomkiet Chotichaicharin

Managing Director and Chief Risk Officer

Mr. Virat Suwannarat

Vice President-Human Resources