Kulthorn Kirby Co., Ltd.

Name	Mr.Kamkerng Neampha
Age	60
Nationality	Thai
Position	Executive Vice President (Manufacturing)
message.form_date_of_appointment_management	15 June 2024
Number of ordinary share held in the company	None
Number of ordinary share held in the company	None
Educational background	B.IND. TECH.(INDUSTRIAL ENG.) KASEM BUNDIT UNIVERSITY BANGKOK THAILAND
message.form_iod_management	Total Productivity Improvement, Mixed Model TPM ( Total Productive Maintenance Leader AM), ISO 9001/14001/TIS 18000, KPI/Balance Scorecard/Bench marking, PFKM Productivity Facilitator Knowledge Management ( Leader Improvement), Mini MBA, Lean/Kaizen
Position in the company	Executive Vice President (Manufacturing)
Positions held in other listed companies	None
Other position, present	None
Work experience	1984 – Present To work in Kulthorn Kirby Public Company Limited

Name	Pol. Gen. Pateep Tanprasert
Age	75
Nationality	Thai
Position	Executive Vice President (Administration)
message.form_date_of_appointment_management	1 August 2024
Number of ordinary share held in the company	None
Number of ordinary share held in the company	None
Educational background	Master Degree in Public Administration, from NIDA Bachelor Degree in Public Administration, from Police Cadet
message.form_iod_management	Director Certification Program (DCP) / 2549
Position in the company	Advisor
Positions held in other listed companies	None
Other position, present	Chairman – Kulthorn Premier Co., Ltd. – Kulthorn Kirby Foundry Co., Ltd. – Kulthorn Steel Co., Ltd. – Kulthorn Materials and Controls Co., Ltd. – Kulthorn Metal Products Co., Ltd. – Kulthorn Research and Development Co., Ltd.
Work experience	2008 – 2011 – Director and Audit Committee, Government Housing Bank

Name	Miss Rewadee Likhitsupin
Age	61
Nationality	Thai
Position	Acting Executive Vice President (Finance)
message.form_date_of_appointment_management	15 Jul 2024
Number of ordinary share held in the company	None
Number of ordinary share held in the company	None
Educational background	Bachelor of Business Administration (Accounting), Ramkhamhaeng University
message.form_iod_management	Tax Auditor (Revenue Department), Mini MBA Development of Management Skills, Leadership Program in Thailand (Globis Asia Pacific Pte. Ltd.)
Position in the company	Acting Executive Vice President (Finance)
Positions held in other listed companies	None
Other position, present	None
Work experience	- 17 Jul 1984 - 31 Mar 1989 Accounting Officer Kulthorn Kirby Public Company - 1 Apr 1989 - 31 Mar 2005 Accounting Section Manager Thai Compressor Manufacturing Co., Ltd. - 1 Apr 2005 - 31 Jan 2009 Administrative Department Manager Thai Compressor Manufacturing Co., Ltd. - 1 Feb 2009 - 31 Jul 2023 Vice President Thai Compressor Manufacturing Co., Ltd. - 16 Sep 2023 - Present Acting Executive Vice President (Finance) Kulthorn Kirby Public Company Social Activity 2007 - Present Labor Relations Advisor (Department of Labor Protection and Welfare) 2015 - 2023 Sub-Committee Considering the Minimum Wage Rate in Chachoengsao Province 2018 - 2024 Executive Board of Director of the Federation of Thai Industries, Chachoengsao Chapter

Name	Mrs. Supanee Chantasasawat
Age	55
Nationality	Thai
Position	Executive Vice President (Marketing)
message.form_date_of_appointment_management	1 August 2019
Number of ordinary share held in the company	7,251,122
Number of ordinary share held in the company	0.48341 %
Educational background	– SASIN Graduate Institute of Business Administration Chulalongkorn University, MBA (Marketing) – Chalalongkorn University, Bachelor of Accountancy
message.form_iod_management	2012 - 2013 Specialist Bar on Intellectual Property
Position in the company	Executive Vice President (Administration)
Positions held in other listed companies	None
Other position, present	None
Work experience	2018 – July 2019 Chief Strategy Officer Kulthorn Kirby Public Company 2012 – 2018 Executive Chairperson Kulthorn Group of Companies 1998 – 2012 Sales and Marketing Director Kulthorn Group of Companies 1994 – 1998 Procter & Gamble Manufacturing (Thailand) Assistant Brand Manager 1991 – 1992 Industrial Finance corporation of Thailand (IFCT) Credit Officer Social Activies 2018 National Legislative Assembly Working Group on Waste of Electrical and Electronics Equipment Law-Committee Member 2010 – Present Federation of Thai Industry • Member of the Board (2012 – 2014) • Air Conditioning Club Vice Chairman (2010 – Present) • Electrical, Electronic and Telecommunication Club Board Member (2018 – Present)

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Company Structure :

Company StructureManagement Team

Mr.Kamkerng Neampha

Pol. Gen. Pateep Tanprasert

Miss Rewadee Likhitsupin

Mrs. Supanee Chantasasawat