Mr. Athaporn Khaimarn

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

Mr. Yeap Swee Chuan

Independent Director /
Chaiman of the Nomination and Corporate Governance Committee /
Member of the Audit Committee

Ms. Chanapun Juangroongruangkit

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

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