Risk Management Committee

Position

Independent Director

Member of Risk Management Committee and

Member of Corporate Governance Committee

Age

44

Education

Elementary Studies of Economics and Law, University of St. Gallen HSG, Switzerland

Elementary Studies of Law, University of Zurich, Switzerland

Diploma - Banking, Swiss Banking Commission

Seminar Program from Thai Institute of Directors Association (IOD)

Directors Certification Program: DCP Class no. 260/2018

Directors Accreditation Program: DAP Class no. 146/2018

The past 5 Years Professional Experience

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

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

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

The past 5 Years Professional Experience in The Other company

2009 - Present Co-Founder and Managing Partner Finaport Pte. Ltd., Singapore

Date appointed as Director/Independent Director

3 Dec. 2014

Position

Director

Chairman of Risk Management Committee and

Authorized Director

Age

47

Education

Ed.D. in Institutional Management, Pepperdine University

M.S.A. in Multinational Commerce, Boston University

B.A. in Mass Communication, Chulalongkorn University

Seminar Program from Thai Institute of Directors Association (IOD)

Directors Certification Program: DCP Class no. 150/2011

Directors Accreditation Program: DAP Class no. 9/2004

The past 5 Years Professional Experience

5 Apr. 2006 - Present Director WAVE Entertainment Pcl.

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

5 Apr. 2006 - Present Authorized Director WAVE Entertainment Pcl.

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

2014 - Present Chairman Thai Solar Energy Pcl.

2014 - Present Chairman of Executive Committee Thai Solar Energy Pcl.

2014 - Present Chief Executive Officer Thai Solar Energy Pcl.

2014 - Present Member of the Nomination and Remuneration Committee Thai Solar Energy Pcl.

2014 - Present Authorized Director Thai Solar Energy Pcl.

1999 - Present Assistant to the Senior Executive Vice President BEC World Pcl.

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

2006 - Present Authorized Director WAVE Group Companies

2013 - Present Authorized Director Thai Solar Energy Group Companies

Present Authorized Director BEC-TERO Entertainment Pcl.

Present Authorized Director YOU & I Corporation Co., Ltd.

Present Authorized Director TVB 3 Network Co., Ltd.

Present Director BEC-Multimedia Co., Ltd.

Date appointed as Director/Independent Director

5 Apr. 2006

Position

Director

Member of the Nomination and Remuneration Committee

Member of Risk Management Committee and

Authorized Director

Age

42

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. 1113/2014

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 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.

2007 - 2013 Chief Financial Officer Inter Bevreage Holding Thai Beverage 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