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Audit Committee

Audit Committee Nomination and Remuneration Committee Corporate Governance and Risk Management Committee

Mr. Li Zhong Yuan

Independent Director / Chairman of the Audit Committee / Chairman of the Nomination and Remuneration Committee / Chairman of the Corporate Governance and Risk Management Committee

Mr. Christopher Michael Nacson

Chairman of the Board of Directors / Independent Director / Audit Committee Member / Nomination and Remuneration Committee

Dr. Chainarong Monthienvichienchai

Independent Director / Audit Committee Member / Corporate Governance and Risk Management Committee member