investorS

Governance

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NONTIGORN KANCHANACHITRA

Independent Director /
Chairman of the board of directors

Mr. Nontigorn Kanchanachitra is the director serving the Boards of Bank of Thailand, Office of Council State, Office of the Civil Service Commission and Thammasat University. He holds an Honorary Doctorate Degree in Business Administration and Human Resources from Dhonburi Rajabhat University.

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Mr. Nontigorn Kanchanachitra is the director serving the Boards of Bank of Thailand, Office of Council State, Office of the Civil Service Commission and Thammasat University. He holds an Honorary Doctorate Degree in Business Administration and Human Resources from Dhonburi Rajabhat University.

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Mr. Nontigorn Kanchanachitra is the director serving the Boards of Bank of Thailand, Office of Council State, Office of the Civil Service Commission and Thammasat University. He holds an Honorary Doctorate Degree in Business Administration and Human Resources from Dhonburi Rajabhat University.

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KELVIN KOH YEW HOCK

Director / Chief executive officer

Mr. Koh Yew Hock is the co-founder and CEO of SISB Public Company Limited. Mr Koh was educated in Singapore and has been based in Thailand since 1992. He holds an executive MBA Degree from SASIN of Chulalongkorn University and
a diploma in mechanical engineering from Ngee Ann Polytechnic, Singapore. He speaks fluent English, Chinese and Thai.

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Mr. Koh Yew Hock is the co-founder and CEO of SISB Public Company Limited. Mr Koh was educated in Singapore and has been based in Thailand since 1992. He holds an executive MBA Degree from SASIN of Chulalongkorn University and
a diploma in mechanical engineering from Ngee Ann Polytechnic, Singapore. He speaks fluent English, Chinese and Thai.

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Mr. Koh Yew Hock is the co-founder and CEO of SISB Public Company Limited. Mr Koh was educated in Singapore and has been based in Thailand since 1992. He holds an executive MBA Degree from SASIN of Chulalongkorn University and
a diploma in mechanical engineering from Ngee Ann Polytechnic, Singapore. He speaks fluent English, Chinese and Thai.

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WILAWAN KAEWKANOKVIJIT

Director

Ms. Wilawan Kaewkanokvijit is the co-founder and Admissions Director of SISB Public Company Limited overseeing the admissions of schools. She spearheads student enrolment matters and serves as the key liaison for group schools with
parents and students. She holds a diploma in accounting from Rajamangala University of Technology.

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Ms. Wilawan Kaewkanokvijit is the co-founder and Admissions Director of SISB Public Company Limited overseeing the admissions of schools. She spearheads student enrolment matters and serves as the key liaison for group schools with
parents and students. She holds a diploma in accounting from Rajamangala University of Technology.

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Ms. Wilawan Kaewkanokvijit is the co-founder and Admissions Director of SISB Public Company Limited overseeing the admissions of schools. She spearheads student enrolment matters and serves as the key liaison for group schools with
parents and students. She holds a diploma in accounting from Rajamangala University of Technology.

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MEECHAI PRASERTSRI

Director

Mr. Meechai Prasertsri is the director serving boards of Suang Luang & Building Limited and CAC Bangkok Limited. He previously worked as CFO for SISB Company Limited. He holds a Master in Development Economics from NIDA.

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Mr. Meechai Prasertsri is the director serving boards of Suang Luang & Building Limited and CAC Bangkok Limited. He previously worked as CFO for SISB Company Limited. He holds a Master in Development Economics from NIDA.

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Mr. Meechai Prasertsri is the director serving boards of Suang Luang & Building Limited and CAC Bangkok Limited. He previously worked as CFO for SISB Company Limited. He holds a Master in Development Economics from NIDA.

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CHATRAPEE TANTIXALERM

Independent Director /
Chairman of the audit committee

Mr. Chatrapee Tantixalerm is CEO of Talis Asset Management Limited. He currently is the director serving boards of Matching Maximize Solution Plc, Uni Venture REIT Management Limited, TSFC Securities Plc and Beryl 8 Plus Limited. He holds a Master in Business from SASIN of Chulalongkorn University.

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Mr. Chatrapee Tantixalerm is CEO of Talis Asset Management Limited. He currently is the director serving boards of Matching Maximize Solution Plc, Uni Venture REIT Management Limited, TSFC Securities Plc and Beryl 8 Plus Limited. He holds a Master in Business from SASIN of Chulalongkorn University.

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Mr. Chatrapee Tantixalerm is CEO of Talis Asset Management Limited. He currently is the director serving boards of Matching Maximize Solution Plc, Uni Venture REIT Management Limited, TSFC Securities Plc and Beryl 8 Plus Limited. He holds a Master in Business from SASIN of Chulalongkorn University.

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TRITHIP SIVAKRISKUL

Independent Director / Audit committee

Ms. Trithip Sivakriskul is the director serving boards of the Government Pharmaceutical Organization, Express Authority of Thailand, State Railway Thailand and CFO of Inception Technology Limited. She was formerly worked at Minor International Plc as CFO. She has experience in investment banking business including advisory services such as corporate restructuring, corporate reorganization, fundraising, and merger and acquisitions. She holds a Master in Business from SASIN of Chulalongkorn University.

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Ms. Trithip Sivakriskul is the director serving boards of the Government Pharmaceutical Organization, Express Authority of Thailand, State Railway Thailand and CFO of Inception Technology Limited. She was formerly worked at Minor International Plc as CFO. She has experience in investment banking business including advisory services such as corporate restructuring, corporate reorganization, fundraising, and merger and acquisitions. She holds a Master in Business from SASIN of Chulalongkorn University.

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Ms. Trithip Sivakriskul is the director serving boards of the Government Pharmaceutical Organization, Express Authority of Thailand, State Railway Thailand and CFO of Inception Technology Limited. She was formerly worked at Minor International Plc as CFO. She has experience in investment banking business including advisory services such as corporate restructuring, corporate reorganization, fundraising, and merger and acquisitions. She holds a Master in Business from SASIN of Chulalongkorn University.

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Sumitra Songphatanayothin is Company Secretary.