Mr. Yang, Tze-Ting

Chairman of the Board of Directors / Chairman of the Executive Board of Directors

	(The director who authorized to sign) Appointed as director on July 31, 2018
Age	71 years
Highest Education	MBA, University of Southern California, USA
Experience
2018 - Present	Chairman of the Board of Directors / Chairman of the Executive Board of Directors, Asia Sermkij Leasing Public Company Limited
2018 - Present	Chairman of the Board of Directors / Chairman of the Executive Board of Directors, Bangkok GrandPacific Lease Public Company Limited
2018 - Present	Chairman of the Board of Directors, Chailease Auto Rental Co., Ltd.
2018 - Present	Chairman of the Board of Directors, Apex Credit Solutions Inc.
2018 - 2019	Chief Executive Officer, Asia Sermkij Leasing Public Company Limited
2018 - 2019	Chief Executive Officer, Bangkok Grand Pacific Lease Public Company Limited
2009 - 2016	Chief Audit Officer, Chailease Holding Co., Ltd
2005 - 2008	Senior Executive Vice President, Chailease Consumer Finance Co., Ltd.
Director program	Personal Information Protection Act 2012, Taiwan Corporate Governance Association
	Reinforcing CG blueprint and sophisticating CSR vision statement 2014, Taiwan Corporate Governance Association
	Corporate Governance and Planning/Managing Shareholders Meeting 2015, Taiwan Corporate Governance Association
	Enterprise Fraud Risk Deduction and Prevention 2016, Taiwan Corporate Governance Association
	Introduction and Impact of CFC, PEM and CRS 2017, Taiwan Corporate Governance Association
	Common Financial Scandals, Fraud Cases and Mechanisms in Prevention 2018, Taiwan Corporate Governance Association
	Obligations & Liabilities of Directors in M&A Deals 2018, Taiwan Corporate Governance Association
	Anti-Money Laundering regulations and the role of Leasing Industry 2019, Taiwan Corporate Governance Association
	AI Changing the Landscape of Corporate Governance 2019, Taiwan Corporate Governance Association
	Compliance with Personal Data Protection Act, Trade Secret Act, and Anti-Corruption Law 2020, Taiwan Corporate Governance Association
	Best Practices and the Development Trend of Corporate Governance and Corporate Social Responsibility 2020, Taiwan Corporate Governance Association
	Anti-Money Laundering regulations and the role of Leasing industry 2022, Taiwan Corporate Governance Association
	ESG Education and Training-Climate Change and Corporate Sustainability Actions 2023, Taiwan Corporate Governance Association
Year of Directorship	6 Years
Position in others listed Company	None
Position in Non-Listed Company	1. Chairman of the Board of Directors / Chairman of the Executive Board of Directors, Bangkok Grand Pacific Lease Public Company Limited
	2. Chairman of the Board of Directors, Chailease Auto Rental Co., Ltd.
	3. Chairman of the Board of Directors, Apex Credit Solutions Inc.
Nature of relationships between director / None management	None
Changes of shares held as at December 31, 2023, compared with those of 2022	None

Mr. Tang, Lai-Wang

Director / Managing Director

	(The director who authorized to sign) Appointed as director on April 19, 2019
Age	61 years
Highest Education	Master of Business Administration, Chung Yuan Christian University, Taiwan
Experience
2019 - Present	Director / Managing Director, Asia Sermkij Leasing Public Company Limited.
2020 - Present	Director / Managing Director, SK Insurance Broker Company Limited.
2019 - Present	Managing Director, Bangkok Grand Pacific Lease Public Company Limited.
2019 - Present	Director, Anywhere 2 Go Company Limited.
2015 - Present	Director, Bangkok Grand Pacific Lease Public Company Limited.
2015 - 2019	Managing Director, Chailease Berjaya Credit Sdn. Bhd (Malaysia).
2012 - 2015	Executive Vice President, Chailease Finance Co., Ltd.
2006 - 2012	Managing Director, Chailease International Leasing Co., Ltd (Vietnam).
2000 - 2006	Deputy Managing Director, Asia Sermkij Leasing Public Company Limited.
2000 - 2006	Deputy Managing Director, Bangkok Grand Pacific Lease Public Company Limited.
Director program	Director Certification Program No. 48/2004, Thai Institute of Directors Association
Year of Directorship	5 years
Position in others listed Company	None
Position in Non-Listed Company	1. Director / Managing Director, Bangkok Grand Pacific Lease Public Company Limited
	2. Director / Managing Director, SK Insurance Broker Company Limited
	3. Director, Anywhere 2 Go Company Limited
Nature of relationships between director / management	None
Changes of shares held as at December 31, 2023, compared with those of 2022	Remain unchanged (Outstanding at 240,453 shares or equivalent to 0.05% of the total shares)

Mr. Liao, Ying-Chih

Director

	(The director who authorized to sign) Appointed as director on February 26, 2008
Age	60 years
Highest Education	Ph.D. Candidate, Harvard University, U.S.A.
Experience
2011 - Present	Directors, Asia Sermkij Leasing Public Company Limited.
2016 - Present	Directors, Chailease Engine Lease Finance Corp.
2015 - Present	Director, Chailease International Company (UK) Limited.
2015 - Present	Director, CL Capital Management Company Limited.
2015 - Present	Director, CLJ Investment Partners Company Limited.
2015 - Present	Director, Chailease Berjaya Credit Sdn. Bhd.
2012 - Present	Chief Strategy Officer, Chailease Holding Co., Ltd.
Director program	Compliance with Personal Data Protection Act 2020, Taiwan Corporate Governance Association
	Trade Secret Act 2020, Taiwan Corporate Governance Association
	Anti-Corruption Law 2020, Taiwan Corporate Governance Association
	Chailease Holdings_ISO37001_Anti-bribery management system operation mechanism education and training 2023, Taiwan Corporate Governance Association
Year of Directorship	16 years
Position in others listed Company	None
Position in Non-Listed Company	1. Director, Chailease Engine Lease Finance Corp.
	2. Director, Chailease International Company (UK) Limited.
	3. Director, CL Capital Management Company Limited.
	4. Director, CLJ Investment Partners Company Limited.
	5. Director, Chailease Berjaya Credit Sdn. Bhd.
	6. Chief Strategy Officer, Chailease Holding Co., Ltd.
Nature of relationships between director / management	None
Changes of shares held as at December 31, 2023, compared with those of 2022	None

Mr. Chen, Fong-Long

Director

	(The director who authorized to sign) Appointed as director on May 3, 1999
Age	68 years
Highest Education	Master of Science in Management, Massachusetts Institute of Technology (MIT), U.S.A.
Experience
2011 - Present	Directors, Asia Sermkij Leasing Public Company Limited.
2019 - Present	Director, Chailease Commercial Factoring Corporation
2019 - Present	Chairman, Chung Chen Energy Integration Co., Ltd.
2018 - Present	Director, Chailease International Company (Hong Kong) Limited
2016 - Present	Chairman, Innovation Energy Integration Co., Ltd.
2015 - Present	Director, Chailease International Company (UK) Limited
2015 - Present	Director, CL Capital Management Company Limited
2015 - Present	Director, CLJ Investment Partners Company Limited
2015 - Present	Chairman, Chailease Energy Integration Co., Ltd.
2014 - Present	Chairman, Chailease Finance (B.V.I.) Co., Ltd.
2014 - Present	Director, My Leasing (B.V.I.) Corp.
2014 - Present	Director, Chailease International Financial Services Co., Ltd.
2013 - Present	Director, Chailease International (B.V.I.) Corp.
2013 - Present	Director, Golden Bridge (B.V.I.) Corp.
2013 - Present	Director, My Leasing (Mauritius) Corp.
2013 - Present	Chairman, Chailease Cloud Service Co., Ltd.
2012 - Present	Chairman, Jirong Real Estate Co., Ltd.
2012 - Present	Chairman, Chailease Finance International Corp.
2011 - Present	Chairman, Fina Finance and Trading Co., Ltd.
2011 - Present	Chairman, Chailease Specialty Finance Co., Ltd.
2011 - Present	Chairman and President, Chailease Holding Co., Ltd.
2008 - Present	Chairman, Chailease International Corp.
2007 - Present	Chairman, Chailease Finance Co., Ltd.
2007 - Present	Director, Grand Pacific Holdings Corp.
2007 - Present	Chairman, Chailease International Finance Co. Ltd.
1999 - Present	Director, Asia Sermkij Leasing Public Company Limited
1999 - Present	Director, Bangkok Grand Pacific Lease Public Company Limited
Director program	Personal Information Protection Act 2012, Taiwan Corporate Governance Association
	Reinforcing CG blueprint and sophisticating CSR vision statement 2014, Taiwan Corporate Governance Association
	Corporate Governance and Planning/Managing Shareholders Meeting 2015, Taiwan Corporate Governance Association
	Enterprise Fraud Risk Deduction and Prevention 2016, Taiwan Corporate Governance Association
	Fraud Incident Response and Investigation 2559, Taiwan Corporate Governance Association
	Introduction and Impact of CFC, PEM and CRS 2017, Taiwan Corporate Governance Association
	Common Financial Scandals, Fraud Cases and Mechanisms in Prevention 2018, Taiwan Corporate Governance Association
	Obligations & Liabilities of Directors in M&A Deals 2018, Taiwan Corporate Governance Association
	Anti-Money Laundering regulations and the role of Leasing industry 2019, Taiwan Corporate Governance Association
	AI Changing the Landscape of Corporate Governance 2019, Taiwan Corporate Governance Association
	Compliance with Personal Data Protection Act, Trade Secret Act, and Anti-Corruption Law 2020, Taiwan Corporate Governance Association
	Best Practices and the Development Trend of Corporate Governance and Corporate Social Responsibility 2020, Taiwan Corporate Governance Association
	Chailease Holdings_ISO37001_Anti-bribery management system operation mechanism education and training 2023, Taiwan Corporate Governance Association
Year of Directorship	25 years
Position in others listed Company	None
Position in Non-Listed Company	1. Director, Bangkok GrandPacific Lease Public Company Limited
	2. Director, Chailease Commercial Factoring Corporation
	3. Chairman, Chung Chen Energy Integration Co., Ltd.
	4. Director, Chailease International Company (Hong Kong) Limited
	5. Chairman, Innovation Energy Integration Co., Ltd.
	6. Director, Chailease International Company (UK) Limited
	7. Director, CL Capital Management Company Limited
	8. Director, CLJ Investment Partners Company Limited
	9. Chairman, Chailease Energy Integration Co., Ltd.
	10. Chairman, Chailease Finance (B.V.I.) Co., Ltd.
	11. Director, My Leasing (B.V.I.) Corp.
	12. Director, Chailease International Financial Services Co., Ltd.
	13. Director, Chailease International (B.V.I.) Corp.
	14. Director, Golden Bridge (B.V.I.) Corp.
	15. Director, My Leasing (Mauritius) Corp.
	16. Chairman, Chailease Cloud Service Co., Ltd.
	17. Chairman, Jirong Real Estate Co., Ltd.
	18. Chairman, Chailease Finance International Corp.
	19. Chairman, Fina Finance and Trading Co., Ltd.
	20. Chairman, Chailease Specialty Finance Co., Ltd.
	21. Chairman and President, Chailease Holding Co., Ltd.
	22. Chairman, Chailease International Corp.
	23. Chairman, Chailease Finance Co., Ltd.
	24. Director, Grand Pacific Holdings Corp.
	25. Chairman, Chailease International Finance Co. Ltd.
Nature of relationships between director / management	None
Changes of shares held as at December 31, 2023, compared with those of 2022	Remain unchanged (Outstanding at 236,028 share or equivalent to 0.04% of the total shares)

Mr. Chen, Jui-Hsin

Director

	Appointed as director on November 9, 2020
Age	50 years
Highest Education	Master of Science in Business Administration, Bournemouth University, England
Experience
2020 - Present	Director, Asia Sermkij Leasing Public Company Limited.
2023 - Present	Chief Marketing Officer (CMO), Chailease Finance Co., Ltd
2021 - Present	President, Chailease Resources Technology Co., Ltd.
2020 - Present	Director, Bangkok GrandPacific Lease Public Company Limited.
2020 - Present	Director, Chailease Capital (Thailand) Co., Ltd.
2020 - Present	Chief Operating Officer, JLK Holding Company Limited.
2019 - 2023	Senior Executive Vice President, Chailease Finance Co., Ltd.
2016 - 2019	Executive Vice President, Chailease Energy Co., Ltd.
2015 - 2016	Senior Vice President, Chailease Finance Co., Ltd.
Director program	Obligations and Responsibilities of Companies, Directors and Supervisors under the Securities and Exchange Act 2020, Taiwan Corporate Governance Association
	Chailease_Preventing Money Laundering and Combating Terrorism Financing Courses 2023, Taiwan Corporate Governance Association
Year of Directorship	3 years
Position in Non-Listed Company	1. Director, Asia Sermkij Leasing Public Company Limited
	2. Director, Bangkok GrandPacific Lease Public Company Limited
	3. Chief Operating Officer, JLK Holding Company Limited
	4. Executive Vice President, Chailease Finance Co., Ltd.
Nature of relationships between director / management	None
Changes of shares held as at December 31, 2023, compared with those of 2022	None

Mr. Tientavee Saraton

Director

	Appointed as director on June 18, 1987
Age	75 years
Highest Education	Master of Science in Management, Arthur D. Little Management Education Institute, U.S.A.
Experience
1987 - Present	Director, Asia Sermkij Leasing Public Company Limited
1999 - Present	Director, Bangkok Grand Pacific Lease Public Company Limited
1992 - 2015	Executive Director, Asia Sermkij Leasing Public Company Limited
1999 - 2015	Executive Director, Bangkok Grand Pacific Lease Public Company Limited
Director program	Director Accreditation Program No. 22/2004, Thai Institute of Directors Association
	Director Certification Program No. 48/2004, Thai Institute of Directors Association
Year of Directorship	36 years
Position in others listed Company	None
Position in Non-Listed Company	1. Director, Bangkok Grand Pacific Lease Public Company Limited
Nature of relationships between director / management	None
Changes of shares held as at December 31, 2023, compared with those of 2022	None

Mrs. Patima Chavalit

Independent Director

	Appointed as director on July 29, 1993
Age	64 years
Highest Education	Bachelor of Accounting Theory, Chulalongkorn University
Experience
2013 - Present	Independent Director, Asia Sermkij Leasing Public Company Limited
1993 - Present	Director, Asia Sermkij Leasing Public Company Limited
1999 - Present	Director, Bangkok Grand Pacific Lease Public Company Limited
2020 - 2023	Advisor, Office of the President, Bangkok Bank Public Company Limited
2008 - 2019	Senior Vice President, Human Resource Division, Bangkok Bank Public Company Limited
Director program	Director Certification Program No. 48/2004, Thai Institute of Directors Association
Year of Directorship	30 years
Position in others listed Company	1. Advisor, Office of the President, Bangkok Bank Public Company Limited
Position in Non-Listed Company	1. Director, Bangkok Grand Pacific Lease Public Company Limited
Nature of relationships between director / management	None
Changes of shares held as at December 31, 2023, compared with those of 2022	Remain unchanged (Outstanding at 246,942 shares or equivalent to 0.05% of the total shares)

Mr. Pradit Sawattananond

Chairman of the Audit Committee / Independent Director

	Appointed as director on June 18, 2004
Age	75 years
Highest Education	Master of Business Administration, Central State University, Oklahoma, U.S.A.
Experience
2004 - Present	Chairman of the Audit Committee / Independent Director, Asia Sermkij Leasing Public Company Limited
2000 - Present	Audit Committee Member / Independent Director, KGI Securities Public Company Limited
2018 - Present	Member of the Audit Committee / Independent Director / Member of Corporate Governance Committee, LH Financial Group Public Company Limited
2018 - Present	Chairman of the Audit Committee / Independent Director / Chairman of Corporate Governance Committee / Member of Nomination and Remuneration Committee /Member of Risk Oversight Committee, Land and House Bank Public Company Limited
2015 - Nov. 2020	Chairman of the Audit Committee / Independent Director, Nusasiri Public Company Limited
2004 - Dec. 2019	Audit Committee Member / Independent Director, Thai Film Industries Public Company Limited
Director program	Director Certification Program No. 3/2000, Thai Institute of Directors Association
	Audit Committee Program No. 3/2004, Thai Institute of Directors Association
	Chief Financial Officer Certification Program No. 1/2004, The Institute of Ceritfied Accountants and Auditor of Thailand
	Improving the Quality of Financial Reporting No.4/2006, Thai Institute of Directors Association
	Monitoring the Quality of Financial Reporting No.5/2007, Thai Institute of Directors Association
	Monitoring the Internal Audit Function No. 5/2008, Thai Institute of Directors Association
	Monitoring the System of Internal Control and Risk Management No. 2/2008, Thai Institute of Directors Association
	Role of the Compensation Committee No. 6/2008, Thai Institute of Directors Association
	Advance Audit Committee Program No. 13/2013, Thai Institute of Directors Association
	How to Develop a Risk Management Plan (HRP) No. 4/2013, Thai Institute of Directors Association
	Corporate Governance for Capital Market Intermediaries No. 1/2014, Thai Institute of Directors Association
Year of Directorship	19 years
Position in others listed Company	1. Member of the Audit Committee / Independent Director / Member of Corporate Governance Committee, LH Financial Group Public Company Limited
	2. Audit Committee Member / Independent Director, KGI Securities Public Company Limited
Position in Non-Listed Company	1. Chairman of the Audit Committee / Independent Director / Chairman of Corporate Governance Committee / Member of Nomination and Remuneration Committee / Member of Risk Oversight Committee, Land and House Bank Public Company Limited
Nature of relationships between director / management	Elder Brother of Mr. Anant Svattananon
Changes of shares held as at December 31, 2023, compared with those of 2022	Remain unchanged (Outstanding at 37,700 shares or equivalent to 0.01% of the total shares)

Mr. Anant Svattananon

Member of the Audit Committee / Independent Director

	Appointed as director on June 18, 2004
Age	72 years
Highest Education	Commerce Course, The Institute of Foreign Languages Business Development & Management Course U.S.A.
Experience
2004 - Present	Member of the Audit Committee / Independent Director, Asia Sermkij Leasing Public Company Limited
1998 - Present	Executive Vice Chairman, Shanghai Kinghill Co., Ltd. Pudong P.R.O.C.
1998 - Present	Managing Director, Star of Andaman Co., Ltd.
Director program	Director Accreditation Program No. 38/2005, Thai Institute of Directors Association
Year of Directorship	19 years
Position in others listed Company	None
Position in Non-Listed Company	1. Executive Vice Chairman, Shanghai Kinghill Co., Ltd. Pudong P.R.O.C.
	2. Managing Director, Star of Andaman Co., Ltd.
Nature of relationships between director / management	Younger brother of Mr. Pradit Sawattananond
Changes of shares held as at December 31, 2023, compared with those of 2022	Remain unchanged (Outstanding at 116,500 shares or equivalent to 0.02% of the total shares)

Dr. Supriya Kuandachakupt

Member of the Audit Committee / Independent Director

	Appointed as director on June 2, 2006
Age	70 years
Highest Education	Doctor of Ecomomics, University of Hawaii, U.S.A.
	Master of Arts in Economics, Thammasat University
Experience
2006 - Present	Member of the Audit Committee / Independent Director, Asia Sermkij Leasing Public Company Limited
2021 - Present	Chairman of Risk Oversight Committee / Member of Nomination and Remuneration Committee, Land and House Bank Public Company Limited
2017 - Present	Member of the Audit Committee / Independent Director / Member of Corporate Governance Committee / Member of Nomination and Remuneration Committee, LH Financial Group Public Company Limited
2017 - Present	Member of the Audit Committee / Independent Director / Member of Corporate Governance Committee, Land and House Bank Public Company Limited
2018 - 2021	Member of Risk Oversight Committee, LH Financial Group Public Company Limited
2017 - 2018	Member of Nomination and Remuneration Committee, Land and House Bank Public Company Limited
2013 - 2018	Special Senior Fellow, Faculty of Economics, Kasetsart University
1986 - 2018	Associate Professor, Department of Economics, Faculty of Economics, Kasetsart University
2012 - 2013	Chairman of Board of Operation Director, Entrepreneurial Economics Bachelor of Administration (EEBA) International Program, Kasetsart University
2007 - 2013	Chairman of the Business Economics, Faculty of Economics, Kasetsart University
2010 - 2012	Member of Board of Directors, The Government Lottery Office
Director program	Director Accreditation Program No. 56/2006, Thai Institute of Directors Association
	Director Certification Program No. 97/2007, Thai Institute of Directors Association
	Financial Statements for Directors No. 10/2010, Thai Institute of Directors Association
	Diploma of Corporate Governance for Directors and Senior Executives of State Enterprises and Public Organizations (PDI 7), Public Director Institute, King Prajadhipok’s Institute
	Audit Committee Effectiveness Program Year 2012, Thai Institute of Directors Association
	How to Develop a Risk Management Plan (HRP) No. 4/2013, Thai Institute of Directors Association
	Diploma of Administrative Justice for Senior Executives No. 5/2014, College of Administrative Justice, the Administrative Court
	Corporate Governance for Capital Market Intermediaries No.7/2015, Thai Institute of Directors Association
	Chartered Director Class No. 9/2015, Thai Institute of Directors Association
	Advanced Audit Committee Program Class No. 31/2018, Thai Institute of Directors Association
	Information Security Awareness Training 2021, Land and House Bank Public Company Limited
	Risk Management Program for Corporate Leaders (RCL) 2022, Thai Institute of Directors Association
Year of Directorship	17 years
Position in others listed Company	1. Member of the Audit Committee / Independent Director / Member of Corporate Governance Committee / Member of Nomination and Remuneration Committee, LH Financial Group Public Company Limited
Position in Non-Listed Company	1. Chairman of Risk Oversight Committee / Member of Nomination and Remuneration Committee / Member of the Audit Committee / Independent Director / Member of Corporate Governance Committee, Land and House Bank Public Company Limited
Nature of relationships between director / management	None
Changes of shares held as at December 31, 2023, compared with those of 2022	None

Mr. Kasem Akanesuwan

Member of the Audit Committee / Independent Director

	Appointed as director on March 24, 2009
Age	76 years
Highest Education	Master of Science in Accounting, Roosevelt University, U.S.A.
Experience
2009 - Present	Member of the Audit Committee / Independent Director, Asia Sermkij Leasing Public Company Limited
2000 - 2016	Member of the Board of Directors, BNH Medical Center Co., Ltd.
2013 - 2015	Vice President-Internal Audit and Compliance Department, Bangkok Airways Public Company Limited
1997 - 2012	Assistant Vice President-Finance Department, Bangkok Airways Public Company Limited
Director program	Director Accreditation Program No. 79/2009, Thai Institute of Directors Association
	Director Certification Program No. 127/2010, Thai Institute of Directors Association
	How to Develop a Risk Management Plan (HRP) No. 4/2013, Thai Institute of Directors Association
Year of Directorship	15 years
Position in others listed Company	None
Position in Non-Listed Company	None
Nature of relationships between director / management	None
Changes of shares held as at December 31, 2023, compared with those of 2022	None

Mr. Wang, Chia-Hung

Director

	Appointed as director on January 19, 2022
Age	45 years
Highest Education	Master in Finance, National Chiao Tung University (Taiwan)
Experience
2022 - Present	Director, Asia Sermkij Leasing Public Company Limited
2024 - Present	Executive Vice President, Management Department, Asia Sermkij Leasing Public Company Limited
2023 - Present	Director, JLK Biomedical Holding (Thailand) Company Limited
2022 - Present	Director, Bangkok Grand Pacific Lease Public Company Limited
2022 - Present	Director, SK Insurance Broker Company Limited
2021 - 2023	Senior Vice President, Marketing Department, Asia Sermkij Leasing Public Company Limited
2019 - 2020	First Vice President, Planning Department, Asia Sermkij Leasing Public Company Limited
2015 - 2018	First Vice President, Credit Analysis Department, Bangkok Grand Pacific Lease Public Company Limited
Director program	Director Accreditation Program No. 199/2022, Thai Institute of Directors Association
Year of Directorship	2 years
Position in others listed Company	None
Position in Non-Listed Company	1. Director, SK Insurance Broker Company Limited
	2. Director, Bangkok Grand Pacific Lease Public Company Limited
	3. Director, JLK Biomedical Holding (Thailand) Company Limited
Nature of relationships between director / management	None
Changes of shares held as at December 31, 2023, compared with those of 2022	None

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