BOARD OF DIRECTOR Board of directors ThaiPlastic Recycle Group Co., Ltd. Mr. Mongkon LeelathamBoard Director and Independent Director Ms. Atcharawan JearthanapornAudit Committee and Independent Director Mrs. Chongrak PolitanontChairman of Audit Committee Mr. Wiriyaphat ThamwarapiromAudit Committee and Independent Director Mrs. Chalalai JuengroongruangwattanaChairman of the Executive Committee Mr. Pongsak JuengroongruangwattanaChief Executive Officer Ms. Atcharaporn JuengroongruangwattanaChief Commercial Officer (CCO) Mr. Narongdej JuengroongruangwattanaChief Manufacturing Officer (CMO)