| Name |
Position |
| Mr. Yimin Hu |
- Chairman of the Board of Directors |
| Mr. Xiaobo Li |
- Executive Director
- Chief Executive Officer
- Member of the Group Risk Supervision and Internal Control Committee |
| Pol.Gen.Werapong Chuenpagdee |
- Independent Director
- Chairman of the Nomination, Compensation and Corporate Governance Committee
- Member of the Audit Committee |
| Ms. Unakorn Phruithithada |
- Independent Director
- Chairperson of the Audit Committee
- Vice Chairperson of the Group Risk Supervision and Internal Control Committee
|
| Mr. Natdanai Indrasukhsri |
- Independent Director
- Chairman of the Group Risk Supervision and Internal Control Committee
|
| Mr. Yong Hu |
- Director
- Member of the Nomination, Compensation and Corporate Governance Committee |
| Ms. Jing Jin |
- Director
- Member of the Nomination, Compensation and Corporate Governance Committee |
| Dr. Shuxian Cui |
- Executive Director
- Member of the Group Risk Supervision and Internal Control Committee |
| Mr. Yang Liu |
- Executive Director |
| Mr. Apinetr Unakul |
- Independent Director
- Member of the Audit Committee
- Member of the Group Risk Supervision and Internal Control Committee |