Page 337 - BAM ONE REPORT 2565 (ENGLISH VERSION)

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Form 56-1 One Report 2022

Organization/Company Bangkok Commercial Asset Management Plc. Ananda Development Plc. JD Food Plc. (formerly JD Food Products Co., Ltd.) Thai-Japanese Association S Medical Co., Ltd. Synphaet Bangna Co., Ltd. Seriruk Hospital Co., Ltd.

Work Experience Position Current position in Bangkok Commercial Asset Management Plc. Member of Executive Board Member of Risk Oversight Committee Member of Corporate Governance for Sustainability Committee Chairman of Risk Management Committee Member of Nomination and Remuneration Committee Member of Corporate Governance Committee Audit Committee Member Independent Director Independent Director

May 2022 - Present /1 Jun. 2021 - Present /1 Mar. 2021 - Present /1 May 2021 - May 2022 Aug. 2022 - Present /1 Oct. 2021 - Present /1 Oct. 2021 - Present /1 Mar. 2018 - Present /1 Jan. 2015 - Present /1 Mar. 2012 - Present /1 Jul. 2004 - Present /1
Period Director Current position in SET-listed companies: 3 Current position in non SET-listed companies: 4 Director Director

Family Relationship between Executives None

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

Education/Training ● Master’s Degree in Management and Human Relation, Abilene Christian University, Texas, USA ● Bachelor of Economics, Thammasat University Training  IT Governance and Cyber Resilience Program (ITG), Class 8/2018, Thai Institute of Directors (IOD)  Director Certification Program (DCP) Class 200/2015, Thai Institute of Directors (IOD) ● Corporate Governance for Capital Market Intermediaries (CGI), Cl

Profiles of the Company’s Directors /1 Name/ Age Position/ (Years) Date of Appointment 61 8. Mr. Pisit Serewiwattana - Director Appointed on 5 March 2021 - Member of Risk Oversight Committee Appointed on 4 June 2021 - Member of Executive Board Appointed on 6 May 2022 - Authorized Director - Period as Director /1 : 1 year 9 months