xxxx
02.

Board of Directors

Dr. King Wai Chan

Chairman of the Board of Director Chairman of the Executive Committee VIEW PROFILE

Mr. Antonio Hang Tat Chan

Vice Chairman of the Board of Director Chief Executive Officer Member of the Executive Committee VIEW PROFILE

Mr. Hang Lee Chan

Vice Chairman of the Board of Director Member of the Executive Committee VIEW PROFILE

Mr. Yupeng Huang

Director Deputy Chief Executive Officer Member of the Executive Committee VIEW PROFILE

Mr. Boonyong Yongcharoenrat

Director VIEW PROFILE

Mr. Shaosan Zheng

Director VIEW PROFILE

Mrs. Jiraporn Pimpoorash

Independent Director
Chairman of Audit Committee
VIEW PROFILE

Prof. Chukiat Pramoolpol

Independent Director
Member of Audit Committee
VIEW PROFILE

Mr. Somprasong Makkasaman

Independent Director
Member of Audit Committee
VIEW PROFILE