| Name - Surname | Assoc. Prof. Prapanpong Vejjajiva | 
	
        | Position | Director (Authorized Signature), Vice Chairman, 
			Member of Nomination and Remuneration Committee | 
	
        | Age | 89 Year | 
	
		
        | Date  of Being a Director of the Company | 23 December 2009 | 
	
        | Education | 
				Bachelor of Political Science (Second Class Honor), Chulalongkorn UniversityMaster of Social Science (MsSc), Stockholm University, SwedenCertificate In Business Administration, Stanford University, USA | 
	
        | Shareholding in the Company | None | 
	
        | Family Relationship among Directors and Executives | None | 
	
		| Experience in the last 5 years | 
			
				
					| Period | Position | Organization Name Company / Type of Business |  
					| 1 March 2017 - Present | Director | G Land    Property Management Co., Ltd. |  
					| 1 March 2017 - Present | Director | Belle Assets Co., Ltd. |  
					| 1 March 2017 - Present | Director | Sterling Equity Co., Ltd.  |  
					| 14 Jan 2010 - Present | Vice    Chairman | Grand    Canal Land Plc. |  
					| 23 Dec 2009 - Present | Director andMember    of Nomination and Remuneration Committee
 | Grand    Canal Land Plc. |  
					| 2001 - Present | Director | Belle    Development Co., Ltd. |  
					| 1992 - Present | Director | Rama    9 Square Ltd. |  
					| 12    May 2016 - 13 Feb 2020 | Vice Chairman of the Executive Committee | Grand    Canal Land Plc. |  | 
	
		| Directorship in Other Listed Companies | None | 
	
		| Directorship in Non-listed Companies | 3 Companies | 
	
		| Completed Program from Thai Institute of Directors (IOD) | 
				Director Accreditation Program (DAP)The Role of Chairman Program (RCP)Audit Committee Program (ACP)The Role of Compensation Committee (RCC) | 
	
		| Other Training Courses | 
				The National Defence Course, Class 28, National Defence CollegeGrand Canal Land Plc.- Office Market Update and Tenant Behaviour Changes after COVID-19- People Management Trend- Office Market Update and Office Style Trend |