Investment Committee

Position

Chairman

Chief Executive Officer

Member of the Nomination and Remuneration Committee and

Authorized Director

Age

55

Education

MSc. (Management) Imperial College, University of London, ENGLAND

Bachelor of Commerce, University of Toronto, CANADA

Seminar Program from Thai Institute of Directors Association (IOD)

Directors Certification Program: DCP Class no. 95/2007

Directors Accreditation Program: DAP Class no. 57/2006

The past 5 Years Professional Experience

5 Apr. 2006 - Present Director WAVE Entertainment Pcl.

7 Oct. 2013 - Present Chairman WAVE Entertainment Pcl.

7 Oct. 2013 - Present Chief Executive Officer WAVE Entertainment Pcl.

14 Mar. 2018 - Present Member of the Nomination and Remuneration Committee WAVE Entertainment Pcl.

7 Oct. 2013 - Present Authorized Director WAVE Entertainment Pcl.

The past 5 Years Professional Experience in The Listed companies - Company's Group

Present Director BEC World Pcl.

2013 - March 2017 Director Thai Solar Energy Pcl.

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

Present Director S & P Syndicate Pcl.

Present Independent Director Ocean Glass Pcl.

The past 5 Years Professional Experience in The other companies - Company’s Group

2013 - Present Authorized Director WAVE Group Companies

The past 5 Years Professional Experience in The Other company

2017 - Present Independent Director BBGI Pcl.

Date appointed as Director/Independent Director

5 Apr. 2006

Position

Director and

Authorized Director

Age

41

Education

Master Degree in Multinational Commerce, Boston University

Bachelor of Arts Program in Journalism and Mass Communication, Thammasat University

Seminar Program from Thai Institute of Directors Association (IOD)

Directors Accreditation Program: DAP Class no. 140/2017

The past 5 Years Professional Experience

13 May. 2011 - Present Director WAVE Entertainment Pcl.

2013 - Present Authorized Director WAVE Entertainment Pcl.

2013 - Present Executive Vice President - TV WAVE Entertainment Pcl.

The past 5 Years Professional Experience in The Other companies - Company's Group

2011 - Present Authorized Director WAVE Group Companies

2014 - Present Vice President The Bangkok Entertainment Co., Ltd.

2003 - Present Strategic Planning Manager The Bangkok Entertainment Co., Ltd.

Date appointed as Director/Independent Director

13 May. 2011

Position

Director

Member of the Nomination and Remuneration Committee

Member of the Risk Management Committee and

Authorized Director

Age

43

Education

Master of Science in Management Science and Engineering : Major in Finance and Investment, Standford University, USA

Bachelor of Engineering , Major in Industrial Engineering, Chulalongkorn University

Seminar Program from Thai Institute of Directors Association (IOD)

Directors Certification Program: DCP Class no. 257/2018

Directors Accreditation Program: DAP Class no. 113/2014

The past 5 Years Professional Experience

11 Dec. 2013 - Present Director WAVE Entertainment Pcl.

3 Dec. 2014 - Present Member of the Nomination and Remuneration Committee WAVE Entertainment Pcl.

3 Dec. 2014 - Present Member of the Risk Management Committee WAVE Entertainment Pcl.

3 Dec. 2014 - Present Authorized Director WAVE Entertainment Pcl.

The past 5 Years Professional Experience in The Listed company - Company’s Group

2013 - 16 May 2016 Executive Director Thai Solar Energy Pcl.

2013 - 16 May 2016 Chief Financial Officer Thai Solar Energy Pcl.

2013 - 16 May 2016 Company Secretary Thai Solar Energy Pcl.

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

1 Oct. 2018 - Present Chief Financial Officer Advanced Info Service Pcl.

The past 5 Years Professional Experience in The Other company - Company's Group

30 Apr. 2014 - Present Authorized Director Efficient English Services Ltd.

Date appointed as Director/Independent Director

11 Dec. 2013