At the 1st day of the May, 2024. The Board of Directors is given on for 7 persons as follows:-
 Mr.Roj Burusratanabhand Chairman (Acting) / Chairman of Audit Committee |
 Mr.Pongnimit Dusitnitsakul Independent Director / Audit Committee |
 Mr.Kiat Vimolchalao Director |
 Ms.Wacharaporn Vimolchalao Director |
 Mr.Torchok Laoluechai Director |
 Ms.Kornkanok Klinkhachonwong Director |
 Mrs.Maturot Hotarapavanon Director |
Remark:
Mrs. Maturot Hotarapavanont is a Company Secretary as per the formal announcement of the Board of Directors no.2/2022, was given on Febuary 21, 2019.