Chief Executive Officer, i-Tail Corporation PCL

Nationality : Hongkong residence

Age : 52 years

Education :

• Master of Business Administration, Bangkok University, Thailand
• Bachelor of Mathematics, University of Southern California, USA

Training :

• Director Accreditation Program (DAP)/ Thai Institute of Directors Association (IOD) no.193/2022

Starting date :

• 17 February 2025

Family Relationship among Directors and Executives :

• -None-

Shareholdings :

67,761,700 shares*, equivalent to 1.52% of paid-up capital

• Personal: 67,700,000 shares
• Spouse: 61,700 shares
• Children not yet of legal age: -None- shares

Positions in other listed companies :

• 2025 - Present: Vice Chairman of the Board of Director, Executive Director, Chairman of Executive Committee, Member of Risk Management Committee, i-Tail Corporation PCL.

Positions in other organizations :

• 2025 - Present: Director, i-Tail Europe B.V.
• 1995 - Present: Managing Director and Director of Thai Union Manufacturing Co., Ltd.

Position in other organizations that have conflicts to the Company :

-None-