Mr. Amornsuk Noparumpa

Chairman of the Board of Directors and Independent Director

Age : 79 Years

Year of Appointment of a Director: 2005

Education

• Barrister-at-Law, Lincoln’s Inn, London
• Barrister-at-Law, Council of Legal Education Thailand
• LL.B. (Honors), Thammasat University
• Diploma from the National Defence College of Thailand (Class 399)

Training

• Directors Certification Program (DCP 30/2003), Audit Committee Program (ACP 23/2008), Role of Compensation Committee (RCC 9/2009) and Role of the Chairman Program (RCP 36/2015),
• Thai Institute of Directors Association (IOD)
• Security Psychology Course, Class 31
• Advanced Management Program, Class 7
• Bank Management, the Wharton School

Work Experiences During the Past Five Years

Listed Companies

• 2015 - present • Chairman of the Board of Directors and Independent Director, L.P.N. Development Public Co., Ltd.
• 2017 - present • Independent Director, Energy Absolute Public Co., Ltd.
• 1998 - present • Director, Chairman of Audit Committee and Nomination and Remuneration Committee Member, RCL Public Co., Ltd.

Non-Listed Companies - None -

Other positions that may cause a conflict of interest with the Company - None -

Positions in the government sector - None -

Work Experiences in the Past

• Chairman of Audit Committee and Chairman of Nomination, Remuneration and Good Corporate Governance Committee, L.P.N. Development Public Co., Ltd.
• Director, Audit Committee Member, Executive Director, Nomination, Remuneration and Human Resources Development Committee and advisor to the Executive Committee, Thai Airways International Public Co., Ltd.
• Chairman of the Board of Directors, Siam Realty and Services Co., Ltd.
• Chairman of the Board of Directors, Ayudhaya Securities Public Co., Ltd.
• Vice President, Bank of Ayudhaya Public Co.,Ltd.
• Director General, Department of Probation, Ministry of Justice
• Deputy Director General, Department of Legal Execution, Ministry of Justice
• Judge

Criminal records during the past 10 years : - None -

Shareholding in the Company (including spouse) (as of 24^th April 2025) : - None -

Mr. Krirk Vanikkul

Vice Chairman of the Board of Directors and Chairman of Risk Management Committee and Independent Director

Age : 71 Years

Year of Appointment as a Director: 2018

Education

• B.A. In Jurisprudence (Hons. Oxon), University of Oxford
• Barrister-at-Law, Middle Temple
• Barrister-at-Law, Institute of Legal Education of the Thai Bar
• LL.B. (Second Class Honors), Chulalongkorn University

Training

• Advanced Management Program (AMP), Harvard Business School
• Chartered Director Course, Thai Institute of Directors Association (IOD)
• Advanced Management Program (Class 7), Capital Market Academy
• Director Certification Program (DCP 42/2004) and Improving the Quality of Financial Reporting (QFR 3/2006), Thai Institute of Directors Association (IOD)

Work Experiences During the Past Five Years

Listed Companies

• 2025 - Present • Vice Chairman of the Board of Directors, Chairman of Risk Management Committee and Independent Director, L.P.N. Development Public Co., Ltd.
• 2024 - Present • Vice Chairman of the Board of Directors and Independent Director, L.P.N. Development Public Co., Ltd.
• 2018 - Present • Director, L.P.N. Development Public Co., Ltd.
• 2016 - Present • Independent Director and Audit Committee Member, Osotspa Public Co., Ltd.

Non-Listed Companies

• 2021 - Present • Chairman of the Board of Directors, LPP Property Management Co., Ltd.

Other positions that may cause a conflict of interest with the Company - None -

Positions in the government sector

• 2024 - Present • Council Member of the Thai Red Cross Society
• 2019 - Present • Steering Committee, Medical and Healthcare Service Group, Thai Red Cross Society
• 2015 - 2019 • Steering Committee, King Chulalongkorn Memorial Hospital
• 2012 - Present • Member of the Council of State, Office of the Council of State

Work Experiences in the Past

• Independent Director and Chairman of the Risk Oversight Committee, Siam Commercial Bank Public Co., Ltd.
• Audit Committee Member, Nomination, Remuneration, Good Corporate Governance and Sustainability Committee Member, L.P.N. Development Public Co., Ltd.
• Expert Commission Member, Office of Knowledge Management & Development (Public Organization)
• Independent Director, Italian-Thai Development Public Company Limited
• Chairman of Government Housing Bank
• Chairman for Real Estate Information Center
• Deputy Governor of Financial Institutions Stability, Bank of Thailand
• Assistant Governor of Financial Institutions Policy Group
• Assistant Governor of FIDF Management, Bank of Thailand
• Senior Director, Legal Department, Bank of Thailand
• Judge

Criminal records during the past 10 years : - None -

Shareholding in the Company (including spouse) (as of 24^th April 2025) : 579,100 shares

Mr. Chanyuth Chatpiriyaphan

Vice Chairman of the Board of Directors and Risk Management Committee Member

Age : 60 Years

Year of Appointment as a Director: 2023

Education

• Master of Business Administration (MBA), Ramkhamhaeng University

Training

• Director Certification Program (DCP 341/2023), Thai Institute of Directors Association (IOD)

Work Experiences During the Past Five Years

Listed Companies

• 2025 - Present • Vice Chairman of the Board of Directors and Risk Management Committee Member
• 2023 - Present • Director, L.P.N. Development Public Co., Ltd.

Non-Listed Companies

• 2019 - Present • Chairman of advisors, Kaihuad Chan Hatairat Co., Ltd.
• 2019 - Present • Chairman of advisors, Metal Copper Co., Ltd.
• 2019 - Present • President of the Thai Recyclers Trade Association
• 2019 - Present • Chairperson of the Committee of Rattanakosinsompoch Bangkhen School

Other positions that may cause a conflict of interest with the Company - None -

Positions in the government sector

• 2017 - Present • Chairman of the Audit and Monitoring Committee on the Administration of Metropolitan Police Division 3

Past Work Experience:

• Chairman of Executive Committee and Chairman of Risk Management Committee, L.P.N. Development Public Co., Ltd.

Criminal records during the past 10 years : - None -

Shareholding in the Company (including spouse) (as of 24^th April 2025) : - None -

* Mr. Chanyuth Chatpiriyaphan and Miss Daranee Chatpiriyaphan have a father-daughter relationship.

Mr. Khantachai Vichakkhana

Director, Chairman of the Audit Committee and Independent Director

Age : 76 Years

Year of Appointment as a Director: 2014

Education

• Master of Political Science (Public Administration), Thammasat University
• Bachelor of Laws, Thammasat University

Training

• Executive Program in Politics and Governance in a Democratic Regime, Class 8, King Prajadhipok’s Institute
• Chief Information Officer (CIO) Programx
• Competency Assessment Program for Executives, Office of the Civil Service Commission (OCSC)
• Computer Course for Government Officials, Kasetsart University (per Cabinet Resolution)
• Examination Development Course for Personnel Recruitment of the Department of Lands, Class 2, Training Division, Department of Lands
• Course on Techniques for Building Good Relationships, Office of Permanent Secretary, Ministry of Interior
• Advanced Administration Program, Class 30, Institute of Administration Development, Department of Provincial Administration
• Advanced Land Management School Program, Class 3, Personnel Division, Department of Lands
• Internal Security Operations Command Program, Royal Thai Army
• Speaker Training Course, Class 2, Personnel Division, Department of Lands
• Public Disaster Relief Course, Fire Police Division, Royal Thai Police
• Forensic Science Course, Class 9, Forensic Science Association of Thailand
• Director Accreditation Program (DAP 112/2014), Role of Compensation Committee (RCC 19/2014) and Director Certification Program (DCP 119/2015) and Role of the Chairman Program (RCP 54/2023), Thai Institute of Directors Association (IOD)

Work Experiences During the Past Five Years

Listed companies

• 2025 - Present • Director, Chairman of the Audit Committee and Independent Director, L.P.N. Development Public Co., Ltd.
• 2017 - Present • Vice Chairman of the Board of Directors and Chairman of Audit Committee and Independent Director, Tonghua Holding Public Company Limited
• 2016 - Present • Director and Independent Director, TPI Polene Power Public Co., Ltd.
• 2009 - Present • Chairman of the Board of Directors and Independent Director, TPI Polene Public Co., Ltd.

Non-Listed Companies - None -

Other positions that may cause a conflict of interest with the Company - None -

Positions in the government sector

• Committee Member, EPA Thammasat Foundation
• Member of Asset Management Committee, Thai Red Cross Society
• Committee Member, Association and Foundation of Pensioners, Ministry of Interior
• Committee Member of Triam Udom Suksa Alumni Foundation
• Member of Property Management Committee, Srisavarindhira Thai Red Cross Institute of Nursing
• Assets Management Committee Member, The Chaipattana Foundation
• Committee Member, Foundation of Somdeth Phra Piya Maharaj Rommaniyakhet School and Hospital
• Committee Member, Environment for Better Life Foundation

Work Experiences in the Past

• Director, Audit Committee Member, Chairman of Nomination, Remuneration, Good Corporate Governance and Sustainability Committee and Independent Director, L.P.N. Development Public Co., Ltd.
• Director, Audit Committee Member, Nomination, Remuneration, Good Corporate Governance and Sustainability Committee Member and Independent Director, L.P.N. Development Public Co., Ltd.
• Director, Nomination, Remuneration, Good Corporate Governance and Sustainability Committee Member, L.P.N. Development Public Co., Ltd.
• Deputy Director General, Department of Lands (Executive 9)
• Director, Bureau of Land Registry Standard (Land Administrative Officer Level 9)
• Plan and Policy Analyst (Land Affairs) (Expert Level)
• Inspector, Department of Lands (Land Administrative Officer Level 8)
• Director of Land Business Control Division
• Director of Land Administration Division
• Director of Land Documents Division
• Land Officer, Chonburi province
• Land Officer, Phuket province (Land Officer Level 8)
• Land Officer, Nonthaburi province and Bangyai branch
• Land Officer, Nakhon Nayok province
• Land Officer, Uttaradit province (Land Officer level 7)

Criminal records during the past 10 years : - None -

Shareholding in the Company (including spouse) (as of 24^th April 2025) : - None -

Pol.Lt.Gen. Chiraphat Bhumichitr

Director, Audit Committee Member, Chairman of the Nomination, Remuneration, Good Corporate Governance and Sustainability Committee and Independent Director

Age : 62 Years

Year of Appointment of a Director: 2024

Education

• Master of Public Administration, National Institute of Development Administration (NIDA)
• Bachelor of Public Administration (Police Science), Royal Police Cadet Academy, Cadet Class 38
• Armed Forces Academies Preparatory School, Class 22
• Srinakharinwirot University Prasarnmit Demonstration School

Training

• Diploma, National Defense Course, the National Defense College (NDC), Class 60
• Diploma, Advanced Police Administration (APA), Class 31, Police College, Police Education Bureau
• Diploma, Superintendent, Class 39, Police College, Police Education Bureau
• Director Certification Program (DCP 362/2024), Thai Institute of Directors Association (IOD)

Work Experiences During the Past Five Years

Listed Companies

• 2025 - Present • Director, Audit Committee Member, Chairman of the Nomination, Remuneration, Good Corporate Governance and Sustainability Committee and Independent Director, L.P.N. Development Public Co., Ltd
• 2024 - 2025 • Director, Audit Committee Member, Nomination, Remuneration, Good Corporate Governance and Sustainability Committee Member and Independent Director, L.P.N. Development Public Co., Ltd.

Non-Listed companies - None -

Any other positions which may cause conflict of interest with the company - None -

Government sector

• 2024 - Present • Sub-committee on Radio Broadcasting, Office of the National Broadcasting and Telecommunications Commission of Thailand (NBTC)
• 2024 - Present • Director, S.R.T. Electrified Train Company Limited

Work Experiences in the Past

• Commissioner of Provincial Police Region
• Police Inspector (Level 8)
• Deputy Commissioner of Metropolitan Police Bureau
• Deputy Commissioner of Provincial Police Region 1
• Deputy Commissioner of Metropolitan Police Bureau
• Commander of Metropolitan Police Bureau 9
• Commander of Provincial Police, Samut Sakhon Province
• Deputy Commander of Metropolitan Police Bureau 4
• Deputy Commander of Metropolitan Police Bureau 5
• Superintendent Thong Lor Police Station
• Superintendent Wat Phraya Krai Police Station

Criminal records during the past 10 years : - None -

Shareholding in the Company (including spouse) (as of 24^th April 2025) : 300,000 Shares

Mr. Weerasak Wahawisal

Director, Audit Committee Member and Nomination, Remuneration, Good Corporate Governance and Sustainability Committee Member and Independent Director

Age : 68 Years

Year of Appointment of a Director: 2006

Education

• Master of Accounting Sciences, University of Illinois, United States of America
• Master of Business Administration, Ohio University, United States of America
• Bachelor of Business Administration (Honors), Thammasat University

Training

• Director Accreditation Program (DAP 63/2007), Director Certification Program (DCP 91/2007), Role of Compensation Committee (RCC 15/2012), Audit Committee Program (ACP 45/2013), Director Certification Program Update (DCPU 1/2014), Chartered Director Class (CDC 8/2014) and Advance Audit Committee Program (AACP 20/2015), Thai Institute of Directors Association (IOD)

Work Experiences During the Past Five Years

Listed Companies

• 2016 - Present • Group Accounting Director, Bangkok Ranch Public Co., Ltd.
• 2006 - Present • Director, Audit Committee Member, Nomination, Remuneration, Good Corporate Governance and Sustainability Committee Member and Independent Director, L.P.N. Development Public Co., Ltd.

Non-Listed companies - None -

• 2017 - Present • Director, Man Food Holdings Co., Ltd.
• 2016 - Present • Director, Man Food Products Co., Ltd.

Any other positions which may cause conflict of interest with the company - None -

Government sector - None -

Work Experiences in the Past

• Vice President of Accounting, RCL Public Co., Ltd.
• Senior Vice President, Hutchison CAT Wireless Multimedia Co., Ltd.
• Head of Finance Support, TA Orange Co., Ltd.

Criminal records during the past 10 years : - None -

Shareholding in the Company (including spouse) (as of 31^st December 2024) : - None -

Mrs. Yupa Techakraisri

Director

Age : 74 Years

Year of Appointment of a Director: 1989

Education

• Bachelor of Economics, Ramkhamhaeng University
• Certificate of Advanced Accounting, Pitman Examination Institute

Training

• Directors Certification Program (DCP 32/2003), Thai Institute of Directors Association (IOD)

Work Experiences During the Past Five Years

Listed companies

• 1989 - Present • Director, L.P.N. Development Public Co., Ltd.
• 1989 - Present • Director, T. Krungthai Industries Public Co., Ltd.

Non-Listed Companies

• 2001- Present • Director, Chadsan Phansuan Co., Ltd.
• 1996 - Present • Director, T. Thai Snack Foods Co., Ltd.
• 1988 - Present • Director, SSA Industries Co., Ltd.
• 1973 - Present • Director, S.S.A. Group Co., Ltd.

Other positions that may cause a conflict of interest with the Company - None -

Positions in the government sector - None -

Work Experiences in the Past

• Executive Director and Risk Management Committee Member, L.P.N. Development Public Co., Ltd.

Criminal records during the past 10 years : - None -

Shareholding in the Company (including spouse) (as of 24^th April 2025) : 14,669,499 shares

* Mrs. Yupa Techakraisri and Mr. Kumpee Chongthurakit are siblings.

Mr. Kumpee Chongthurakit

Director

Age : 70 Years

Year of Appointment of a Director: 1989

Education

• Bachelor of Business Administration, Assumption University

Training

• Director Accreditation Program (DAP 4/2003) and Directors Certification Program (DCP 48/2004), Thai Institute of Directors Association (IOD)

Work Experiences During the Past Five Years

Listed companies

• 1989 - Present • Director, L.P.N. Development Public Co., Ltd.

Non-Listed Companies

• 1988 - Present • Director, S.S.A. Industries Co., Ltd.
• 1973 - Present • Director, S.S.A. Group Co., Ltd.

Other positions that may cause a conflict of interest with the Company - None -

Positions in the government sector - None -

Work Experiences in the Past

• Director, T. Krungthai Industries Public Co., Ltd.
• Executive Director and Risk Management Committee Member, L.P.N. Development Public Co., Ltd.
• Director, LPP Property Management Co., Ltd.
• Director, Pornsanti Co., Ltd.
• Director, LPS Project Management Co., Ltd.
• Director, Srisamang Factory Co., Ltd.
• Marketing Officer, Diethelm Bangkok Co., Ltd.

Criminal records during the past 10 years : - None -

Shareholding in the Company (including spouse) (as of 24^th April 2025) : 18,050,000 Shares

* Mrs. Yupa Techakraisri and Mr. Kumpee Chongthurakit are siblings.

Mr. Apichart Kasemkulsiri

Director and Risk Management Committee Member

Age : 58 Years

Year of Appointment as a Director: 2018

Education

• Master of Business Administration, Sasin Graduate Institute of Business Administration, Chulalongkorn University
• Bachelor of Business Administration, Department of Banking and Finance, Chulalongkorn Business School, Chulalongkorn University

Training

• Thai-Chinese Leadership Studies (Class4), Thai-Chinese Leadership Institute of Huachiew Chalermprakiet University
• Curriculum in Advanced Management (Class 27), Capital Market Academy (2018)
• Directors Certification Program (DCP 73/2006), Risk Management Program for Corporate Leaders (RCL 31/2023), Advanced Audit Committee Program (AACP49/2023), Thai Institute of Directors Association (IOD)
• TLCA CFO Professional Development Program (TLCA CEO CPO) 2019, 2020, 2021 and 2023, Thai Listed Companies Association (TLCA)
• Audit Committee Forum 2024: Emerging Audit Standards and Implications for the Audit Committee, Thai Institute of Directors Association (IOD)
• Short-term Executive Program in Medicine and Health: Vitality Enhancement & Longevity Academy (VELA) Class 2, a collaboration between the Department of Health, Ministry of Public Health and Chulalongkorn University (administered by the Faculty of Medicine, the Graduate School, and the College of Public Health Sciences, Chulalongkorn University)
• CMA Refresher Course, Capital Market Academy (CMA)

Work Experiences During the Past Five Years

Listed Companies

• 2022 - Present • Chairman of Risk and Sustainability Management Committee, and Independent Director, Thai Eastern Group Holding Public Co., Ltd.
• 2021 - Present • Chairman of the Nomination and Remuneration Committee, Thitikorn Public Company Limited
• 2019 - Present • Chairman of the Audit Committee and Independent Director, Thitikorn Public Company Limited
• 2018 - Present • Director and Risk Management Committee Member, L.P.N. Development Public Co., Ltd.
• 2004 - Present • Director, T. Krungthai Industries Public Co., Ltd.

Non-Listed Companies

• 2020 - Present • Director, Kamala Senior Living Co., Ltd.
• 2020 - Present • Directors, LPS Project Management Co., Ltd.
• 2019 - Present • Director, Dolsiri Development Co., Ltd.
• 2018 - Present • Director, LPP Property Management, Co., Ltd.
• 2018 - Present • Director, Pornsanti Co., Ltd.
• 2018 - Present • Director, LPC Social Enterprise Co., Ltd.
• 2007 - Present • Director, Sri Sam Ank Suppliers Co., Ltd.

Other positions that may cause a conflict of interest with the Company - None -

Positions in the government sector - None -

Work Experiences in the Past

• Director, Chairman of Executive Committee, Nomination, Remuneration, Good Corporate Governance and Sustainability Committee Member and Risk Management Committee Member, L.P.N. Development Public Co., Ltd.
• Executive Director, Chief Executive Officer and Chief Financial Officer, L.P.N. Development Public Co., Ltd.
• Chairman of Risk Management Committee, and Independent Director, Thai Eastern Group Holding Co., Ltd.
• Executive Director and Senior Executive Vice President, ICBC (Thai) Bank Public Co., Ltd.
• Director, ICBC (Thai) Leasing Co., Ltd.
• Director, ACL Securities Co., Ltd.
• Chief Financial Officer, Samart I-Mobile Public Co., Ltd.

Criminal records during the past 10 years : - None -

Shareholding in the Company (including spouse) (as of 24^th April 2025) : - None -

Mr. Sitthichai Chirathawornkhun

Director and Nomination, Remuneration, Good Corporate Governance and Sustainability Committee Member

Age : 62 Years

Year of Appointment as a Director: 2025

Education

• Master of Business Administration, Bangkok University
• Bachelor of Engineering, King Mongkut's Institute of Technology Ladkrabang

Training

• Strategic Leadership Development, China Europe International Business School, Shanghai, the People’s Republic of China

Work Experiences During the Past Five Years

Listed Companies

• 2025 - Present • Director, Nomination, Remuneration, Good Corporate Governance and Sustainability Committee Member, L.P.N. Development Public Co., Ltd.

Non-Listed Companies - None -

Other positions that may cause a conflict of interest with the Company - None -

Positions in the government sector - None -

Work Experiences in the Past

• General Manager and ASEAN Regional Director of Services, Diebold (Thailand) Co., Ltd.
• Managing Director, Asiatech Environment Co., Ltd.
• Product and Marketing Manager, Sahaviriya Infotech Co., Ltd

Criminal records during the past 10 years : - None -

Shareholding in the Company (including spouse) (as of 24^th April 2025) : 51,900 shares

Miss Daranee Chatpiriyapan

Director, Chief Executive Officer and Nomination, Remuneration, Good Corporate Governance and Sustainability Committee Member and Risk Management Committee Member

Age : 37 Years

Year of Appointment of a Director: 2024

Education

• Beijing Chinese Language and Culture College, Beijing, China
• Bachelor degree in Business Administration, majoring in Finance and Banking, Assumption University, Thailand

Training:

• Director Certification Program (DCP 363/2024), Thai Institute of Director (IOD)

Work Experiences During the Past Five Years:

Listed companies

• 2025 - Present • Director, Chief Executive Officer, Nomination, Remuneration, Good Corporate Governance and Sustainability Committee Member and Risk Management Committee Member, L.P.N. Development Public Co., Ltd.
• 2024 - 2025 • Director, Executive Director, Chief Executive Officer, Nomination, Remuneration, Good Corporate Governance and Sustainability Committee Member and Risk Management Committee Member, L.P.N. Development Public Co., Ltd.

Non-Listed Companies

• 2024 - Present • Director and Acting Managing Director, Pornsanti Co., Ltd.
• 2024 - Present • Director, Dolsiri Development Co., Ltd.

Other positions that may cause a conflict of interest with the Company - None -

Positions in the government sector - None -

Work Experiences in the Past

• Director, L.P.N. Development Public Co., Ltd.
• Assistant Chief Financial Officer, L.P.N. Development Public Co., Ltd.
• Deputy Managing Director, Kaihuad Chan Warehouse Co., Ltd.
• Managing Director, Kaihuad Chan Hatairat Co., Ltd.
• Deputy Managing Director, METAL COPPER COMPANY LIMITED

Criminal records during the past 10 years: - None -

Shareholding in the Company (including spouse) (as of 24^th April 2025) : 37,134,500 Shares

* Mr. Chanyuth Chatpiriyaphan and Miss Daranee Chatpiriyaphan have a father-daughter relationship.

Miss Kornkanok Yimtanorm

Company Secretary

Age : 39 Years

Education

• Bachelor of Laws, Ramkhamhaeng University

Training

• Consumer Protection Law Certificate Program for Entrepreneurs, Class 4
• Micro MBA (Class 85) by BIZ CUBE Chula
• Law Practice Training Center (#37), Lawyers Council of Thailand (A lawyer license was obtained.)
• Accounting for Construction ฺBusiness and Construction Contract
• Construction Claim & Dispute
• Class Action, SEC/SET
• Board Reporting Program BRP 17/2015 (IOD)
• Company Reporting Program CRP 11/2015 (IOD)
• Company Secretary Program CSP 93/2018 (IOD)
• Advances for Corporate Secretaries, Thai Company Secretary Club, Thai Listed Companies Association
• Professional Development Program for Company Secretary Class1/2021, Thai Listed Companies Association (TLCA)

Work Experiences During the Past Five Years

Listed Companies

• 2024 - Present • Head of Legal Office and Company Secretary, L.P.N. Development Public Co., Ltd.

Non-Listed Companies - None -

Other positions that may cause a conflict of interest with the Company - None -

Government Sector - None -

Work Experiences in the Past

• Head of Legal Department and Company Secretary, L.P.N. Development Public Co., Ltd.
• Manager of Company Secretary Department, Legal Office, L.P.N. Development Public Co., Ltd.
• Manager of Compliance Department, LPS Project Management Co., Ltd.
• Secretary of Managing Director, LPP Property Management Co., Ltd. and L.P.N. Development Public Co., Ltd.
• Manager of Condominium Law Department, L.P.N. Development Public Co., Ltd.
• Legal Officer, LPP Property Management Co., Ltd.

Criminal records during the past 10 years : - None -

Shareholding in the Company (including spouse) (as of 24^th April 2025) : - None -