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Organization/Company Opportus Co., Ltd. Chulalongkorn Cancer Immunotherapy Thai Investors Association Srinakarinwirot University Office of the Public Sector Development Electronic Transactions Development Thai Credit Guarantee Corporation Ministry of Science and Technology Bank of Thailand Form 56-1 One Report 2022

Work Experience Fund Commission Agency (ETDA) CIMB Group SCB ABACUS

Position Chairman of Investment Sub- Committee Chairman Advisor Advisor Honorary Member of Financial Policy and Asset Committee Member of Civil System Development for Promotion of Good Public Management Sub-committee Advisor Independent Director Advisor Director, Chairman of Audit Committee, Member of Corporate Governance and Social Responsibility Committee Honorary Member of Technology and

Jan. 2021- Present /1 2017 - 2019 2016 - 2018 2014 - 2016
Period 2021 - Present /1 2018 - Present /1 2017 - Present /1 2017 - Present /1 2017 - Present /1 2016 - Dec. 2021 2019 - Dec. 2019 2018 - Dec. 2019 2018 - Dec. 2019

Family Relationship between Directors and Executives None

Shareholding Proportion in the Company /1 (Number of Shares /Percent) 100,000 shares (0.0031%)

Education/Training (AMP), Harvard Business School, USA  The National Defense Course, Class 52, National Defense College of Thailand (NDC)  Capital Market Academy Course, Class 12, Capital Market Academy (CMA)  Executive Program in Energy Literacy for a Sustainable Future, Class 1, Thailand Energy Academy  Macroeconomic Challenges of Global Imbalances, London School of Economics & Political Science, UK  Certif

Profiles of the Company’s Directors /1 Age Name/Position/ (Years) Date of Appointment 66 1. Mrs. Tongurai Limpiti Appointed on 17 April - Period as Director /1 : 6 years 2 months Note /1 As of the date of this document.

7 October 2016
Appointed on
- Chairman
- Director
2017
(cont.)