Mr. Yeap Swee Chuan

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

Mr. Randeep Singh Kanwar

Managing Director /
Member of the Nomination and Corporate Governance Committee

Ms. Chanapun Juangroongruangkit

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

Dr. Dhiraphorn Srifuengfung

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

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