Dr. Dhiraphorn Srifuengfung

Chairman of the Board /
Member of the Nomination and Corporate Governance Committee /
Director

Mr. Randeep Singh Kanwar

Managing Director /
Member of the Nomination and Corporate Governance Committee

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

Mr. Michael Martens

Director

Ms. Nicole Nuttall

Director

Mr. Kee Leng Hanson Tan

Director

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