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Ms. Sophawadee Lertmanaschai, currently holding the position of Independent Director and Member of Audit Committee. Maybank Securities (Thailand) Public Company Limited, having been officially appointed since October 2015

Before taking a position with the company, Ms. Sophawadee had a long experience in the capital market. and is a senior executive of various departments such as the SEC, The Stock Exchange of Thailand, Thailand Futures Exchange Plc., Thailand Securities Depository Co., Ltd., Set Co., Ltd. Trade dot com and the Market for Alternative Investment (MAI), etc. In addition, he served as a director and chairman of the board of state enterprises. including many private organizations and educational institutions