Page 268 - Anual report STi 2022_eng

Mr. Jumpol Mr. Pairuch Mr. Somkiat Mr. Somchit Mr. Issarin Mr. Kittisak Mr. Worawat Mr. Bundit Mr. Khumpol Dr. Sarayut Ms. Chawaluck Mrs. Suparanan Mr. Sitthikorn Mr. Rangsan Mr. Sithichai Mrs. Suwanna Mr. Tawatchai
Company name Assoc. Prof.

Univentures Capital - - - - - - / / / - - - - - - - -
Co., Ltd
Ahead All Co., Ltd. - - - - - - / / / - - - - - - - -

Amarin Omniverse - - - - - - - - /, // - - - - - - - -
Co.,Ltd.
Siridamrongdham - - - - - - - - / - - - - - - - -
Co., Ltd.
Vadhanabhakdi - - - - - - - - / - - - - - - - -
Co., Ltd.
Univentures BGP - - - - - - / / / - - - - - - - -
Co., Ltd.
Lertrattakarn Co., Ltd. - - - - - - / / / - - - - - - - -

Cathay Asset - - - - - - - - / - - - - - - - -
Management Co., Ltd.

Remarks : X = Chairman / = Director // = Executive Director

Attachment 2 Details of the directors of the subsidiaries

Details of the directors of the subsidiaries as of December 31, 2022

Stonehenge Inter Asian Engineering
Stonehenge Co., Ltd.
Venture Co., Ltd. Consultants Co., Ltd.

1 Mr. Pairuch Laoprasert X, /, // /, // /, //

2 Mr. Somchit Peumpremsuk /, // /, // /, //

3 Mr. Somkiat Silawatanawong /, // X, /, // X, /, //

4 Mr. Kittisak Suphakawat /, // - /, //

5 Mr. Issarin Suwatano - - /, //

6 Mr. Bundit Muangsornkeaw - /, // -

7 Mr. Khumpol Poonoonee - /, // -

8 Mr. Sithichai Sereepattanapol - - /, //

Remarks : X = Chairman / = Director // = Executive Director

266 Annual Report 2022 (56-1 One Report)