Audit Committee

Position

Independent Director and

Chairman of Audit Committee

Age

61

Education

Master Degree of Business Administration (Finance) , Chulalongkorn University

Bachelor’s Degree in Engineering, Prince of Songkla University

Seminar Program from Thai Institute of Directors Association (IOD)

Directors Certification Program: DCP Class no. 20/2002

Anti Corruption : The practical Guide (ACPG) Class no. 15/2014

The past 5 Years Professional Experience

30 Apr. 2015 - Present Independent Director WAVE Entertainment Pcl.

30 Apr. 2015 - Present Chairman of Audit Committee WAVE Entertainment Pcl.

The past 5 Years Professional Experience in The Listed companies - Other companies

Aug. 2018 – Present Advisor Panjawattana Plastic Pcl.

2011 - Present Member of Audit Committee Pace Development Corporation Pcl.

2004 - Present Chairman of Audit Committee Boutique Newcity Pcl.

The past 5 Years Professional Experience in The Other companies

Dec. 2018 – Present Director Teka Construction Co., Ltd.

May 2015 - Present Director Advisory Plus Co., Ltd.

2007 - Present Director Advance Energy Plus Co., Ltd.

2004 - Present Director Robinson planer Co., Ltd.

2004 - Present Director Kindreak Co., Ltd.

Date appointed as Director/Independent Director

30 Apr. 2015

Position

Independent Director

Member of Audit Committee and

Member of Corporate Governance Committee

Age

70

Education

Diploma Degree Major in Marketing Armstrong College AA Berkley , California USA.

Seminar Program from Thai Institute of Directors Association (IOD)

Directors Accreditation Program: DAP Class no. 49/2006

The past 5 Years Professional Experience

7 Sep. 1999 - Present Independent Director WAVE Entertainment Pcl.

7 Sep. 1999 - Present Member of Audit Committee WAVE Entertainment Pcl.

2 Dec. 2015 - Present Member of Corporate Governance Committee WAVE Entertainment Pcl.

Date appointed as Director/Independent Director

7 Sep. 1999

Position

Independent Director

Member of Audit Committee and

Member of the Nomination and Remuneration Committee

Age

78

Education

YWCA Secretary India - England Branch

Executive Banking from Bank of Thailand Association

The past 5 Years Professional Experience

6 Jun. 2011 - Present Independent Director WAVE Entertainment Pcl.

6 Jun. 2011 - Present Member of Audit Committee WAVE Entertainment Pcl.

6 Jun. 2011 - Present Member of the Nomination and Remuneration Committee WAVE Entertainment Pcl.

Date appointed as Director/Independent Director

6 Jun. 2011