Kulthorn Kirby Co., Ltd.

Name	Mr.Kamkerng Neampha
Age	62
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	Mrs. Supanee Chantasasawat
Age	57
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

Mrs. Supanee Chantasasawat