INFORMATION OF DIRECTORS, EXECUTIVES, CHIEF OFFICERS IN ACCOUNTING AND FINANCE AND COMPANY SECRETARY 001 Board of Directors Air Chief Marshal Satitpong Sukvimol Age 71 years Position ó C>DMH>I ó 0DI?A C>DMH>IJBOCAJ>M@ 1CA MJRI ó *AHűAMJBOCA 0/ JHHDOOAABJM -MJKAMOTPMA>P 0PNO>DI>űGA!AQAGJKHAIO ó 0DI?A )JM@ C>HűAMG>DI Date of Appointment as a Director ó 0DI?A C>DMH>I>I@@DMA?OJM ŰAIAM>GJB ó *>M?C 1CA MJRI-MJKAMOTPMA>P Education/Training ó 0DI?A -MAND@AIO JPMODAMDI% * (DIŰ ó >?CAGJMJBMON*>NN JHHPID?>ODJI *>C>3>EDM>GJIŰFJMI CD>IŰ*>D2IDQAMNDOT ó 0DI?A C>DMH>IJBOCAJ>M@ ó #GTDIŰ1M>DIDIŰ0?CJJG G>NN+ -"LPDOT J )O@ >I@ ó 0LP>@MJI,BŬ?AM0?CJJG G>NN DONŰMJPKJB?JHK>IDAN>NűADIŰ ó DM#JM?A0O>BB0?CJJG G>NN >NNDŰIA@ ó DM4>M JGGAŰA G>NN 5-years Past Experiences and/or Remarkable positions Expertise ó -MDQ>OA0A?MAO>MTOJ% / %OCA MJRI ó $GJű>G>I@/AŰDJI>G,MŰ>IDU>ODJI*>I>ŰAHAIO -MDI?A ó -JGD?T0AOODIŰ>I@0OM>OAŰD?-G>IIDIŰ$GJű>G3DNDJI ó 1CA MJRI-MDI?AìN -AMNJI>GBB>DMN ó #JMADŰIBB>DMN !DQDNDJI ó )>RN ó !AKPOT)JM@ C>HűAMG>DI ó *>MFAODIŰ 1CA/JT>G%JPNACJG@PMA>P ó #DI>I?A ó !DMA?OJM 1C>DDMR>TN&IOAMI>ODJI>G ó "IQDMJIHAIO>G 0J?D>Gŵ$JQAMI>I?AJMî"0$ï -PűGD? JHK>IT)DHDOA@ Director Training Shareholdings (Ordinary Shares) (as at December 31, +JIA 2020) Board Member/Management of Other Listed ó %AG@KAMNJI>GGT+JIA Companies on The Stock Exchange of Thailand (1) ó %AG@űT0KJPNAJMHDIJM?CDG@MAI+JIA ó 0DI?A !DMA?OJM>I@*AHűAMJBOCA JMKJM>OA Family Relationship among Directors and Executives 0J?D>G/ANKJINDűDGDOT JHHDOOAA +JIA 1CA0D>H JHHAM?D>G>IF-PűGD? Support and Consult through activities related to the JHK>IT)DHDOA@ Company businesses Position in Other Company/Organization/Institution ó 0PKKJMO>I@?JINPGOJIDIIJQ>ODJIűTQDNDODIŰ?JHK>IT (6) KMJ@P?ON NAMQD?AN MANA>M?C>I@@AQAGJKHAIO ó 0DI?A %DN*>EANOTìN-MDI?DK>G-MDQ>OA ASCDűDODJIJB>GGMAG>OA@űPNDIANNAN 0A?MAO>MT PMA>PJBOCA/JT>G %JPNACJG@ Mr. Chumpol NaLamlieng ŰATA>MN !DMA?OJMLP>GDŬA@>N>I&I@AKAI@AIO!DMA?OJM#MJH'PGT Position ó 3D?A C>DMH>I Expertise ó C>DMH>IJBOCA$JQAMI>I?A>I@ ó JMAPNDIANNJM&I@PNOMTJB0 $ +JHDI>ODJI JHHDOOAA ó ,OCAM)>MŰAPNDIANNANJM&I@PNOMDAN Date of Appointment as a Director ó $GJű>G>I@/AŰDJI>G,MŰ>IDU>ODJI*>I>ŰAHAIO ó é -MAND@AIOŵ ",0 $ ó "?JIJHD?N>I@&IQANOHAIO ó 0DI?APŰPNO !DMA?OJM ó -JGD?T0AOODIŰ>I@0OM>OAŰD?-G>IIDIŰ$GJű>G3DNDJI Education/Training ó #JMADŰIBB>DMN ó * %>MQ>M@PNDIANN0?CJJG 2 0 ó MDNDN*>I>ŰAHAIO ó 0 *A?C>ID?>G"IŰDIAAMDIŰ 2IDQAMNDOTJB4>NCDIŰOJI ó )>RN 2 0 ó *>MFAODIŰ 002 ó !JHANOD?JM&IOAMI>ODJI>G*>MFAODIŰ*>MFAO&INDŰCO 5-year Past Experiences and/or Remarkable Positions ó ??JPIODIŰ #DI>I?D>G)DOAM>?T ó é -MAND@AIO 1CA0D>H AHAIO-PűGD? ó #DI>I?A JHK>IT)DHDOA@ ó &IBJMH>ODJI1A?CIJGJŰT ó é C>DMH>I 0DIŰ>KJMA ó %PH>I >KDO>G*>I>ŰAHAIO 1AGA?JHHPID?>ODJI JHK>IT)DHDOA@ ó "IQDMJIHAIO>G 0J?D>Gŵ$JQAMI>I?AJMî"0$ï ó é !DMA?OJM MDODNCDMR>TN-PűGD? Director Training (1) JHK>IT)DHDOA@ ó /JGAJBOCA C>DMH>I-MJŰM>H/ - ó é !DMA?OJM 1CA0D>H JHHAM?D>G 1C>D&INODOPOAJB!DMA?OJMNNNJ?D>ODJI >IF-PűGD? JHK>IT)DHDOA@ Board Member/Management of Other Listed ó é !DMA?OJM (AHKDINFD&IOAMI>ODJI>G0 Companies on The Stock Exchange of Thailand (1) Shareholdings (Ordinary Shares) (as at December 31, ó 0DI?A !DMA?OJM 0 $->?F>ŰDIŰ-PűGD? JHK>IT 2019) )DHDOA@ ó %AG@KAMNJI>GGT NC>MAN Ƅ Position in Other Company/Organization/Institution ó %AG@űT0KJPNAJMHDIJM?CDG@MAI+JIA (3) Family Relationship among Directors and Executives ó 0DI?A !DMA?OJM +JIA 0D>H0DI@CJMI JHK>IT)DHDOA@ Support and Consult through activities related to the ó 0DI?A !DMA?OJM Company businesses (AHKDI0D>H JHK>IT)DHDOA@ ó 0PKKJMO>I@?JINPGOJIDIIJQ>ODJIűTQDNDODIŰ?JHK>IT ó 0DI?A @QDNJM -"LPDOT JHK>IT)DHDOA@ KMJ@P?ON NAMQD?AN MANA>M?C>I@@AQAGJKHAIO ASCDűDODJIJB>GGMAG>OA@űPNDIANNAN Mr. Kasem Watanachai ŰATA>MN Position ó %JIJM>MT!J?OJMJB-PűGD?@HDIDNOM>ODJI ó !DMA?OJM (>NAHPI@DO2IDQAMNDOT ó C>DMH>IJBOCA 0/ JHHDOOAABJM0PNO>DI>űGA ó %JIJM>MT!J?OJMJB"@P?>ODJI "@P?>ODJI>G !AQAGJKHAIO @HDIDNOM>ODJI CD>IŰ*>D/>E>űC>O&INODOPODJI Date of Appointment as a Director ó %JIJM>MT!J?OJMJB"@P?>ODJI ó *>M?C 0MDI>FC>MDIRDMJO2IDQAMNDOT Education/Training ó %JIJM>MT!J?OJMJB"@P?>ODJI "@P?>ODJI>G ó %JIJM>MT!J?OJMJB*A@D?DIA +>Q>HDI@M>@CDM>E @HDIDNOM>ODJI CD>IŰ*>D2IDQAMNDOT 2IDQAMNDOT ó %JIJM>MT!J?OJMJB"@P?>ODJI"@P?>ODJI>G ó %JIJM>MT!J?OJMJB"@P?>ODJI "@P?>ODJI>G @HDIDNOM>ODJI *>C>N>M>FC>H2IDQAMNDOT @HDIDNOM>ODJI +JMOC CD>IŰ*>D2IDQAMNDOT ó %JIJM>MT!J?OJMJB)DűAM>GMON (CJI(C>AI2IDQAMNDOT ó %JIJM>MT!J?OJMJB-CDGJNJKCT%PH>I/ANJPM?A ó %JIJM>MT!J?OJMJB"@P?>ODJI *>CD@JG2IDQAMNDOT !AQAGJKHAIO +>ODJI>G&INODOPOAJB!AQAGJKHAIO ó HAMD?>IJ>M@JB0PűNKA?D>GOTDI >M@DJQ>N?PG>M @HDIDNOM>ODJI !DNA>NA 2IDQAMNDOTJB CD?>ŰJ%JNKDO>GN>I@ GDID?N ó %JIJM>MT!J?OJMJB"@P?>ODJI CPG>GJIŰFJMI 2 0 2IDQAMNDOT ó HAMD?>IJ>M@JB&IOAMI>G*A@D?DIA 2IDQAMNDOTJB ó %JIJM>MT!J?OJMJB)DűAM>GMON"@P?>ODJI>G CD?>ŰJ%JNKDO>GN>I@ GDID?N 2 0 @HDIDNOM>ODJI CMDNOD>I2IDQAMNDOTJB1C>DG>I@ ó * ! 0PHH> PH)>P@A CD>IŰ*>D2IDQAMNDOT ó %JIJM>MT!J?OJMJB"@P?>ODJI"@P?>ODJI>G ó +>ODJI!ABAINA JGGAŰA 1C>DG>I@ G>NN @HDIDNOM>ODJI />E>H>IŰ>G>2IDQAMNDOTJB Expertise 1A?CIJGJŰT1C>IT>űPMD ó $GJű>G>I@/AŰDJI>G,MŰ>IDU>ODJI*>I>ŰAHAIO ó %JIJM>MT!J?OJMJB-PűGD?%A>GOC ó -JGD?T0AOODIŰ>I@0OM>OAŰD?-G>IIDIŰ$GJű>G3DNDJI 1C>HH>N>O2IDQAMNDOT ó #JMADŰIBB>DMN ó %JIJM>MT!J?OJMJB-CDGJNJKCT*>I>ŰAHAIO ó %PH>I >KDO>G*>I>ŰAHAIO 4>G>DG>F2IDQAMNDOT ó "IQDMJIHAIO>G 0J?D>Gŵ$JQAMI>I?AJMî"0$ï ó %JIJM>MT!J?OJMJB*A@D?DIA +>MANP>I2IDQAMNDOT Director Training (1) ó %JIJM>MT!J?OJMJB"@P?>ODJI ">NOAMIND>2IDQAMNDOT ó !DMA?OJM??MA@DO>ODJI-MJŰM>H!- 1C>D&INODOPOAJB!DMA?OJMNNNJ?D>ODJI 003 Board Member/Management of Other Listed ó 0A?MAO>MT *DIDNOMTJB2IDQAMNDOTBB>DMN Companies on The Stock Exchange of Thailand ó *AHűAMJBOCA0AI>OA +JIA ó -MAND@AIO %P>?CDAR C>GAMHKM>FDAO Position in Other Company/Organization/Institution 2IDQAMNDOT (9) ó *DIDNOAM *DIDNOMTJB"@P?>ODJI ó 0DI?A C>DMKAMNJI CD>IŰ*>D2IDQAMNDOT ó -MDQT JPI?DGGJM(DIŰ/>H> JPI?DG ó *AHűAMJB JHHDOOAA>I@0A?MAO>MT ó 0DI?A *AHűAMJBOCA"SA?PODQA JHHDOOAA -CM>@>űJN#JPI@>ODJI >I@0A?MAO>MT I>I@>H>CD@JG ó C>DMH>I 0>G> C>GAMHFMPIŰ #JPI@>ODJI #JPI@>ODJI ó 0DI?A *AHűAMJB JHHDOOAAJBOCA MJRI ó C>DMH>I -MDI?ANN*JOCAMìN*A@D?>G -MJKAMOTPMA>P 3JGPIOAAM#JPI@>ODJI ó 0DI?A C>DMH>I 1CA*A@D?>G0?DAI?A!DQDNDJI ó C>DMH>I #JPI@>ODJIJB3DMOPJPN JBOCAI>I@>H>CD@JG#JPI@>ODJI 6JPOC ó 0DI?A "SA?PODQA C>DMKAMNJI -MJNOCANAN ó C>DMKAMNJI *>CD@JG2IDQAMNDOT JPI?DG #JPI@>ODJIJB% / %OCA-MDI?ANN ó C>DMH>I OCA(DIŰìN0?CJG>MNCDKNBJM *JOCAM 1C>D*JIFN ó 0DI?A C>DMH>I #JPI@>ODJIBJM$JJ@ Shareholdings (Ordinary Shares) (as at December 31, $JQAMI>I?AJI*A@D?DIA 2020) ó 0DI?A -MDQT JPI?DGGJM(DIŰ/>H> ó %AG@KAMNJI>GGT+JIA ó 0DI?A C>DMH>I P@@C>@>N>&I@>K>IIJ ó %AG@űT0KJPNAJMHDIJM?CDG@MAI+JIA M?CDQAN#JPI@>ODJI Family Relationship among Directors and Executives ó 0DI?A "SA?PODQA!DMA?OJM 1C>D'PIDJM +JIA "I?T?GJKA@D>-MJEA?OűT/JT>G Support and Consult through activities related to the JHH>I@JB% * OCA(DIŰ Company businesses 5-year Past Experiences and/or Remarkable Positions ó 0PKKJMO>I@?JINPGOJIDIIJQ>ODJIűTQDNDODIŰ?JHK>IT ó -MAND@AIO CD>IŰ*>D2IDQAMNDOT KMJ@P?ON NAMQD?AN MANA>M?C>I@@AQAGJKHAIO ó *AHűAM )AŰDNG>ODQA->MGD>HAIO ASCDűDODJIJB>GGMAG>OA@űPNDIANNAN -AMH>IAIO Police Colonel Thumnithi Wanichthanom ŰATA>MN Position ó !DMA?OJM Board Member/Management of Other Listed ó *AHűAMJBOCA 0/ JHHDOOAABJM Companies on The Stock Exchange of Thailand (1) 0PNO>DI>űGA!AQAGJKHAIO ó 0DI?A !DMA?OJM>I@*AHűAMJBOCA JMKJM>OA Date of Appointment as a Director 0J?D>G/ANKJINDűDGDOT JHHDOOAA ó KMDG 1CA0D>H JHHAM?D>G>IF-PűGD? Education/Training JHK>IT)DHDOA@ ó *>NOAMJB-PűGD?@HDIDNOM>ODJI 4ANOAMI(AIOP?FT Position in Other Company/Organization/Institution 2IDQAMNDOT 2 0 (4) ó -PűGD?@HDIDNOM>ODJI /JT>G-JGD?A >@AO?>@AHT ó 0DI?A $M>I@ C>HűAMG>DIJBOCAPMA>PJB Expertise OCA/JT>G%JPNACJG@ ó $GJű>G>I@/AŰDJI>G,MŰ>IDU>ODJI*>I>ŰAHAIO ó 0DI?A !DMA?OJMJB1CA-MDQT-PMNA ó -JGD?T0AOODIŰ>I@0OM>OAŰD?-G>IIDIŰ$GJű>G3DNDJI ó 0DI?A 0AIDJM!AKPOT!DMA?OJM $AIAM>G ó #JMADŰIBB>DMN 1CA MJRI-MJKAMOTPMA>P ó )>RN ó 0DI?A 3D?A C>DMH>I -"LPDOT J )O@ ó #DI>I?A >I@DONŰMJPKJB?JHK>IDAN>NűADIŰ ó "IQDMJIHAIO>G 0J?D>Gŵ$JQAMI>I?AJMî"0$ï >NNDŰIA@ Director Training 5-year Past Experiences and/or Remarkable Positions +JIA ó 0DI?Aé C>HűAMG>DI -AMNJI>GBB>DMN!DQDNDJI JB% / %OCA MJRI-MDI?A OCA PMA>PJBOCA/JT>G%JPNACJG@ 004 Shareholdings (Ordinary Shares) (as at December 31, Support and Consult through activities related to the 2020) Company businesses ó %AG@KAMNJI>GGT+JIA ó 0PKKJMO>I@?JINPGOJIDIIJQ>ODJIűTQDNDODIŰ?JHK>IT ó %AG@űT0KJPNAJMHDIJM?CDG@MAI+JIA KMJ@P?ON NAMQD?AN MANA>M?C>I@@AQAGJKHAIO Family Relationship among Directors and Executives ASCDűDODJIJB>GGMAG>OA@űPNDIANNAN +JIA Mrs.