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. Anurit Wongudom

General Manager

Age	65 years
Highest Education	Master Degree in Management Mahidol University
Experience
2023 - Present	General Manager, Asia Sermkij Leasing Public Company Limited
2022 - Present	Directior, SK Insurance Broker Company Limited
2022 - 2023	Acting General Manager, Asia Sermkij Leasing Public Company Limited
2019 - 2021	Chief Marketing Officer, Asia Sermkij Leasing Public Company Limited
2018 - 2019	First Senior Executive Vice President, Asia Sermkij Leasing Public Company Limited
2015 - 2017	Senior Executive Vice President, Asia Sermkij Leasing Public Company Limited
2010 - 2015	Deputy General Manager (Marketing), Asia Sermkij Leasing Public Company Limited
Director program	None
Nature of relationships between director /management	None
Changes of shares held as at December 31, 2023, compared with those of 2022	None

Mr. Danai Lapaviwat

Chief Financial Officer / Company Secretary / Secretary to the Board of Directors

Age	60 years
Highest Education	Master of Business Administration (Finance), San Diego State University, U.S.A.
Experience
2012 - Present	Company Secretary, Asia Sermkij Leasing Public Company Limited
2004 - Present	Secretary to the Board of Directors, Asia Sermkij Leasing Public Company Limited
2003 - Present	Chief Financial Officer, Asia Sermkij Leasing Public Company Limited
2013 - Present	Secretary to the Board of Directors, Bangkok Grand Pacific Lease Public Company Limited
2003 - Present	Chief Financial Officer, Bangkok Grand Pacific Lease Public Company Limited
Director program	Director Certification Program No. 48/2004, Thai Institute of Directors Association
	Company Secretary Program (CSP) 50/2013, Thai Institute of Directors Association
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 237,948 share or equivalent to 0.05% of the total shares)

Mr. Chaiwat Limvipaveanan

Chief Information Officer

Age	50 years
Highest Education	Master of Business Administration (MBA) - General Business, The National Institute of Development Administration (NIDA)
Experience
2024 - Present	Chief Information Officer, Asia Sermkij Leasing Public
2019 - 2023	Head of Information Technology and Operations, CIMB Thai Bank
2017 - 2018	Head of Information Technology, MOCAP Limited (Thailand)
2008 - 2016	Disaster Recovery Department Head, SDM and People Manager, IBM Thailand Company Limited
Director program	None
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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