| The Board of Directors |
| Mr. Christopher Michael Delaney |
Chairman |
| Mr. William John Wilfong |
Director |
| Mr. Sahat Tantikun |
Director |
| Mr. Tasporn Guptarak |
Director |
| Mr. Chow Kwai Cheung |
Director |
| Ms. Christina Lam Yim King |
Director |
| Dr. Boonserm Weesakul |
Director / Independent Director / Chairman of the Audit Committee |
| Prof. Krisda Arunvongse |
Director / Independent Director / Member of the Audit Committee |
| Pol. Sub. Lt. Kriengsak Lohachala |
Director / Independent Director / Member of the Audit Committee |
| Mr. Jirapongs Vinichbutr |
Director / Independent Director |
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| The Management Team |
| Mr. Christopher Michael Delaney |
Chairman |
| Mr. William John Wilfong |
Chief Executive Officer and Chairman of the Executive Committee |
| Mr. Sahat Tantikun |
Chief Operating Officer & President - Housing |
| Mr. Tasporn Guptarak |
Group Financial Controller |
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