Page 184 - ACC One Report 2567-En

Details of Director in Subsidiaries and Related Companies
Details of Director in Subsidiaries and Related Companies As on December 31, 2024. As flow:
Subsidiaries :
1. ACC Infra Company Limited (“ACC I”) (Formerly, its name was ACC Electric Company Limited)
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(1.) Mrs.Supin Siripoke
(2.) Mr.Thanakit Achariyasombat (3.) Mr.Preecha Siripoke
(4.) Mr.Vichien Uasanguankul
Appointed as “Authorized Director” Appointed as “Authorized Director” Appointed as “Authorized Director” Appointed as “Authorized Director”
2. ACC Capital Company Limited (“ACC C”) (Formerly, its name was ACC Capital Asset Management Company Limited)
(1.) Mr.Saovapak Sakulromvilas (2.) Mrs.Supin Siripoke
(3.) Mr.Vichien Uasanguankul (4.) Mr.Peerapong Wainipitapong
Appointed as “Authorized Director” Appointed as “Authorized Director” Appointed as “Authorized Director” Appointed as “Authorized Director”
3. ACC Global Trade Company Limited (“ACC GT”)
(1.) Mr.Saovapak Sakulromvilas (2.) Mr.Chen Zhong
(3.) Mr.Vichien Uasanguankul
Appointed as “Authorized Director” Appointed as “Authorized Director” Appointed as “Authorized Director”
4. ACC Lanmark Company Limited (ACC L”)
(1.) Mr.Vichien Uasanguankul (2.) Mrs.Ngamnij Ruangsorn
(3.) Mr.Saovapak Sakulromvilas
Appointed as “Authorized Director” Appointed as “Authorized Director” Appointed as “Authorized Director”
5. ACC Asset Management Company Limited (“AMC”)
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Annual Report 2024 (Form 56-1 One Report)
Advanced Connection Corporation Public Company Limited
(1.) Mrs.Supin Siripoke
(2.) Mr.Peerapong Wainipitapong (3.) Mr.Vichien Uasanguankul (4.) Mr.Saovapak Sakulromvilas
Appointed as “Authorized Director” Appointed as “Authorized Director” Appointed as “Authorized Director” Appointed as “Authorized Director”
6. Hi Innovation Technology Company Limited (“HIT”)
(1.) Mrs.Supin Siripoke
(2.) Mr.Peerapong Wainipitapong (3.) Warawut Intarapanich
Appointed as “Authorized Director” Appointed as “Authorized Director” Appointed as “Authorized Director”