|Members of the Executive Committee||Position|
|1. Mr. Lee Chye Tek Lionel||Chairman of Executive Committee|
|2. Mr. Lee Chye Cheng Adrian||Executive Committee Member|
|3. Mr. Sataporn Amornvorapak||Executive Committee Member|
Scope of Authority, Duties and Responsibilities of the Executive Committee
- To manage the Company in all respects on a day-to-day basis
- To provide company policies, business plans, budget and administrative structure
- To provide operational guidelines in response to change in economic conditions to the Board of Directors for consideration.
- To review the Company’s operating results and ensure that operations undertaken are in accordance with policy.
The Executive Committee has no authority to approve a transaction that may create a conflict of interest; that would benefit a member of the Executive Committee or connected person; that would conflict with the Company or its subsidiaries as per regulations by Stock Exchange of Thailand. Such transaction must be submitted to the Board of Directors and/or shareholders meeting for approval, as required by the Company’s Articles of Association and relevant laws.