Art-ong Jumsai Na Ayudhya, Ph.D.

Chairman of Board of Directors, Chairman of Audit Committee, and Independent Director

Ms. Anchalee Suebchantasiri

Managing Director

Assoc. Prof. Preecha Jarungidanan, Ph.D.

Independent Director and Member of Audit Committee

Mr. Banchong Chittchang

Independent Director and Member of Audit Committee

Lackana Leelayouthayotin, Ph.D.

Independent Director

Datuk Simon Shim Kong Yip

Non-Independent Non-Executive Director

Mr. Whang Shang Ying

Executive Director

Ms. Piyathida Sukchan

Executive Director and Company Secretary

Mr. Ampol Simarojana

Non-Executive Director and Operations Consultant

 
 

Art-ong Jumsai Na Ayudhya, Ph.D.

Independent Director and Chairman of Audit Committee

Assoc. Prof. Preecha Jarungidanan, Ph.D.

Independent Director and Member of Audit Committee

Mr. Banchong Chittchang

Independent Director and Member of Audit Committee

Ms. Somrak Krajangsod

Secretary to Audit Committee

 
 

Assoc. Prof. Preecha Jarungidanan, Ph.D.

Independent Director and Chairman of Remuneration Committee

Mr. Banchong Chittchang

Independent Director

Mr. Whang Shang Ying

Executive Director

 
 

Datuk Simon Shim Kong Yip

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

Assoc. Prof. Preecha Jarungidanan, Ph.D.

Independent Director

Mr. Banchong Chittchang

Independent Director

Mr. Whang Shang Ying

Executive Director

 
 

Ms. Anchalee Suebchantasiri

Managing Director and Chief Risk Officer

Ms. Piyathida Sukchan

Executive Director

Mr. Virat Suwannarat

Human Resources Manager