Board of Directors

Mr.Chanin Suppapinyopong

Director / Chief Finance and Accounting Officer (Authorized)

• Age 39 years
• Citizen Thai
• Highest Education

Bachelor of Engineering (Electrical engineering)

Kasetsart University

• Appointed 4 November 2020
• Year of directors membership-Dec 31,2023 3 year 2 months
• % of Share Holding at Dec 30, 2023

None (Including the shiffre held by spouse and minor children)

• Training

- Director Accreditation Program (DAP) No.178/2020

- CFO's Orientation Course Class IX from SET

• Family relationship among executives None
• Other Current Position: Listed Company None
• Other Current Position: Non Listed Company 2 Companies

- Chief Finance and Accounting Officer / Royal Ceramic Industry PLC. (Construction Materials)

- Chief Finance and Accounting Officer / Tile Top Industry PLC. (Construction Materials)

• A director or executive positions in other businesses that might cause conflicts None
• Experience

- 2006-Present VP-IT / Dynasty Ceramic PLC

- 2023-Present Investor Relation / Dynasty Ceramic PLC.

• Meeting Attendance Year 2023

- Board of Directors 6/6 meetings

- AGM 2023 1/1 meeting

• Illegal history within the past 10 years None