Dr. Dhiraphorn Srifuengfung
Chairman of the Board /
Member of the Nomination and Corporate Governance Committee /
Director
Member of the Nomination and Corporate Governance Committee /
Director
Mr. Randeep Singh Kanwar
Managing Director /
Member of the Nomination and Corporate Governance Committee
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)
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
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
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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