The Company's Board of Directors as at 31 December 2021 consists of the following:

No. Name Position
1. Mr. Chai Sophonpanich Chairman of the Board
2. Dr. Chanvit Tanphiphat, M.D. Vice Chairman of the Board
3. Mrs. Linda Lisahapanya Managing Director
4. Mr. Prin Chirathivat Independent Director
5. Mrs. Aruni Kettratad Independent Director
6. Ms. Sophavadee Uttamobol Independent Director
7. Mr. Mark Elliott Schatten Independent Director
8. Mr. Chanond Sophonpanich Independent Director
9. Mr. Chong Toh Director
10. Mr. Bernard Charnwut Chan Director
11. Mr. Anon Vangvasu Director