Board of Directors - SABUY TECH

Mr. PORNCHAI RUJIPRAPA

Chairman / Independent Director

Mr. JIRAYUT RUNGSRITHONG

Independent Director / Chairman Audit Committee

Police Major General
Atip Pongsivapai

Independent Director

Mr.Pitak Pruittisarikorn

Independent Director

Mrs.Veeranuch Thammavaranucupt

Independent Director

Mr.Ithichai Poolvaraluck

Chief Executive Officer/Director

Mr.Nawat Itsaragrisil

Director

Mr.Pumipat Sinacharoen

Director

Mr.Thaphop Kleesuwan

Director

The Audit Committee

Mr.JIRAYUT RUNGSRITHONG
Mr.Pitak Pruittisarikorn
Mrs.Veeranuch Thammavaranucupt

Chairman of the Audit Committee
Member of the Audit Committee
Member of the Audit Committee

The Nomination and Remuneration Committee

Mr.Pitak Pruittisarikorn
Mr.Ithichai Poolvaraluck
Police Major General Atip Pongsivapai

Chairman of Nomination and Compensation Committee
Member of the Nomination and Compensation Committee
Member of the Nomination and Compensation Committee

Risk Management Subcommittee

Mr.Pumipat Sinacharoen
Mr.Ithichai Poolvaraluck
Mr.Thaphop Kleesuwan

Chairman of the Risk Management Subcommittee
Member of the Risk Management Subcommittee
Member of the Risk Management Subcommittee

The Executive Committee

Mr.Ithichai Poolvaraluck
Mr.Thaphop Kleesuwan

Chairman of the Executive Committee
Member of the Executive Committee