| No. | Name | Position |
|---|---|---|
| 1. | Mr. Wetang Phuangsup | Independent Director and Chairman of Audit Committee |
| 2. | Mr. Lee Yuan Tat | Director and Chief Executive Director |
| 3. | Mr. Sim Seng Tey | Director and Chief Operating Officer |
| 4. | Mr. Cameron Payne Frazier | Director and Chairman of the Board and Director |
| 5. | Mr. Sanupong Suthadtumakul | Director |
| 6. | Ms. Tanomrat Hotrakul | Director and Vice Chairman of the Board |
| 7. | Mr. Pongsanti Kwanchird | Independent Director and member of Audit Committee |
| 8. | Mr. Lee Ban Cheong | Independent Director and member of Audit Committee |
