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Organization/Company Bangkok Commercial Asset Management Plc. World Flex Plc. JCK International Public Company Limited (formerly Thai Factory Development Public Company Limited) Tree Money Holding Co., Ltd. TFD Real Estate Management Co., Ltd. Thai Credit Guarantee Corporation Latex Systems Plc. Able Asset Group Co., Ltd.

Bangkok Commercial Asset Management Public Co., Ltd.
Work Experience Position

Vice Chairman Current position in Bangkok Commercial Asset Management Plc. Director Chairman of Executive Board Member of Risk Management Committee Acting President Current position in SET-listed companies: 1 Independent Director Chairman of Board of Directors Audit Committee Member Director Current position in non SET-listed companies: 2 Chairman of Nomination and Remuneration Committee Audit Committee Me

Jul. 2021 - Present /1 Jul. 2012 - Present /1 Jan. 2021 - Present /1 2014 - 2016 Jul. 2022 - Present /1 Apr. 2022 - Present /1 Mar. 2019 - Apr. 2021 Oct. 2018 - Apr. 2021 2017 - 2020 2017 - 2019
Period Feb. 2018 - May 2018 Aug. 2018 – Present /1 2016 - Jan. 2018

Family Relationship between Directors and Executives None

Shareholding Proportion in the Company /1 (Number of Shares /Percent) None

Education/Training ● Master of Laws, Temple University, School of Law, USA ● Mini MBA, Chulalongkorn University ● Bachelor of Laws, Thammasat University Training ● Role of the Chairman Program (RCP), Class 52/2022, Thai Institute of Directors (IOD) ● Advanced Audit Committee Program (AACP), Class 30/2018, Thai Institute of Directors (IOD) ● Director Accreditation Program (DAP), Class 119/2015, Thai Institute

Profiles of the Company’s Directors /1 Age Name/Position/ (Years) Date of Appointment 65 2. Mr. Bunyong Visatemongkolchai - Director Appointed on 6 July 2012 - Vice Chairman Appointed on 2 July 2021 - Chairman of Executive Board Appointed on 6 July 2012 - Authorized Director - Period as Director /1 : 10 years 5 months