Page 393 - BTSGroup ONE REPORT 2021/22_EN

BTS Group Holdings Public Company Limited 7.5 Information of Directors and Executives Holding Positions in Subsidiaries, 391
Annual Report 2021/22 Associated Companies and Jointly Controlled Entities

Directors and Executives

Mr. Keeree Kanjanapas Dr. Anat Arbhabhirama Mr. Surapong Laoha-Unya Mr. Kavin Kanjanapas Mr. Rangsin Kritalug Mr. Kong Chi Keung Mr. Suchin Wanglee Professor Charoen Wattanasin Mr. Cheong Ying Chew, Henry Dr. Karoon Chandrangsu Mrs. Pichitra Mahaphon Mr. Paisal Tarasansombat Mr. Surayut Thavikulwat Mr. Daniel Ross Mr. Lap Shun Nelson Leung Mr. Sayam Siwarapornskul

Companies

Turtle 5 Co., Ltd.
Turtle 6 Co., Ltd.
Turtle 7 Co., Ltd.
Turtle 8 Co., Ltd.
Turtle 9 Co., Ltd.
Turtle 10 Co., Ltd.
Kinn Ventures Co., Ltd. G
Alpea Co., Ltd.

Kinn 1 Co., Ltd.
Kaik Co., Ltd.
Native Eats Co., Ltd.
HHT Construction Co., Ltd. G
DNAL Co., Ltd. G
Rocket Holdings HK Limited G
TBN Software Co., Ltd.

The Company Subsidiaries Associated Companies Jointly Controlled Entities
A = Chairman B = Chairman of Executive Committee C = Chief Executive Officer D = Deputy Chief Executive Officer
E = Executive Director F = Member of Executive Committee G = Director H = Chairman of Audit Committee
I = Audit Committee J = Independent Director K = Executive