| Mr. Stephen Tan | Chairman of the Board |
| Mr. Chong Toh | Director |
| Mr. Chone Sophonpanich | Director |
| Ms. Suyanee Puripanyawanich | Director |
| Mr. Paisarn Lertkowit | Director |
| Ms. Piyamart Kumsaikaew | Director |
| Ms. Chonticha Chitrarporn | Director |
| Mr. Natthapachara Chiarawongse | Director |
| Mr. Wasin Wattanaworakijkul | Director |