Mr. Tawat Kitkungvan

Member of the Nomination and Remuneration Committee
Director

Date of appointment: March 18^th, 2020

Shareholding percentage in the company as of December 31^st. 2022: None

Family relationship between executives: None

Educational qualifications:

Master’s degree in MSc.Risk Management, Imperial College London.
Bachelor’s degree in Engineering-Mechanical Engineering, Chulalongkorn University.

Work experiences:

2021 – present: Director of DRJL Group Company Limited
2021: Director of DRJL Holding Company Co., Ltd. (merged company on November 30^th, 2021).
2021 – Present: Director of New Paradise Co.,Ltd.
2021 – Present: Director of Nara Thai Cushion Co.,Ltd
2021 – Present: Director of Panthera Partners Co.,Ltd.
2021: Director of Master Motor Service (Thailand) Co.,Ltd.
2021 – Present: Director of DRJ Holding Co.,Ltd.
2020 – present: Director of JSP Pharmaceutical Manufacturing (Thailand) PCL.,
2020 – Present Director MFC 1 Co., Ltd. 2016 – Present Director Tam N Thames Tesse One Co., Ltd. 2018 – Present Director TKK Corporation Co., Ltd.
2020 – Present Director Microfiber Industry Co., Ltd.
2019 – Current Director H E P Holding 3 Co., Ltd.
2019 – Present Director HPE Holding Government Holdings 4 Co., Ltd.
2019 – Present Director Bangkok Healthcare Service Co., Ltd.
2018 – Present Director Linkman LP Co., Ltd.
2018 – Present Director HP Holding 1 Co., Ltd.
2017 – Present Director Momoko Bag and Shoes Spa Co., Ltd.
2017 – Present Director of Wright Partners (Thailand) Co., Ltd.