Remark:
| /1 | Board of Directors As of 18 January 2023, REIT Manager had only the Board of Directors which is comprised of five qualified members as named below. 1. Mr. Thanachai Santichaikul, Chairman of the Board and Independent Director 2. Mr. Paisit Kaenchan , Director 3. Mr. Supakorn Chantasasawat, Independent Director 4. Mr. Amorn Chulaluksananukul, Chief Executive Director and Director 5. Mr. Charasrit A.Voravudhi, Managing Director and Director Directors with signing authority: Two directors’ co-signing by and between Mr. Amorn Chulaluksananukul and either Mr. Paisit Kaenchan or Mr. Charasrit A.Voravudhi |
| /2 | The educational background and professional experiences of each member in management team is described under the section “Management Team”. |