The Company's Board of Directors as at 31 December 2022 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. Ms. Sophavadee Uttamobol Independent Director
5. Mr. Mark Elliott Schatten Independent Director
6. Mr. Prin Chirathivat Independent Director
7. Mr. Chanond Sophonpanich Independent Director
8. Mrs. Aruni Kettratad Independent Director
9. Mr. Chong Toh Director
10. Mr. Bernard Charnwut Chan Director
11. Mr. Anon Vangvasu Director