Board of Directors
The structure of the Board of Directors shall comprise an appropriate number of directors, taking into consideration the size and business strategy of the Company, but not fewer than 5 directors. At least half of the total number of directors shall reside in the Kingdom of Thailand. In addition, at least one-third (1/3) of the total number of directors shall be independent directors, and in any event, there shall be no fewer than 3 independent directors.
As of 25 July 2026, the Board of Directors consisted of 12 members, divided into:
- 8 members as non-executive directors (or equivalent to 66.67% of the total number of directors) namely Mr. Keeree Kanjanapas, Mr. Suchin Wanglee, Mr. Cheong Ying Chew, Henry, Dr. Karoon Chandrangsu, Mrs. Pichitra Mahaphon, Mr. Paisal Tarasansombat, and Mr. Plakorn Wanglee, and Dr. Atchaka Sibunruang; and
- 4 members as executive directors (or equivalent to 33.33% of the total number of directors), namely Mr. Surapong Laoha-Unya, Mr. Kavin Kanjanapas, Mr. Rangsin Kritalug, and Mr. Kong Chi Keung.
Of the 12 directors, 2 are female directors, representing 16.67% of the total number of directors, namely Mrs. Pichitra Mahaphon and Dr. Atchaka Sibunruang. There are 7 independent directors, representing 58.33% of the total number of directors, which is higher than the minimum requirement of one-third (1/3) of the total number of directors. The independent directors are Mr. Suchin Wanglee, Mr. Cheong Ying Chew, Henry, Dr. Karoon Chandrangsu, Mrs. Pichitra Mahaphon, Mr. Paisal Tarasansombat Mr. Plakorn Wanglee, and Dr. Atchaka Sibunruang.
