
| Mr. Chia Song Heng | Chairman | |
| Mr. Pised Chungyampin | Vice Chairman | |
| Mr. Silchai Kiatpapan | Director | |
| Mr. Chung Chee Keong | Director | |
| Mr. Viriya Pholpoke | Director | |
| Mr. Chaiyod Bunyagidj | Independent director and Chairman of the audit committee | |
| Mr. Sern Vithespongse | Independent director and audit committee member | |
| Mrs. Sasitorn Phongsathorn | Independent director and audit committee member |