Ms. Chanapun Juangroongruangkit

Independent Director /
Chairman of the Audit Committee /
Nomination, Corporate Governance and Sustainability Committee

Mr. Yeap Swee Chuan

Independent Director /
Chairman of the Nomination, Corporate Governance and Sustainability Committee /
Member of the Audit Committee

MS. LIMLY THIPPHONGPRAPHAS

Independent Director /
Member of the Audit Committee (with knowledge and experience in reviewing financial statements of the company)

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