Mr. Thammarat Sangchan A practicing lawyer within Thailand, and Managing Director of M & T Law Office since 2018, Mr. Sangchan brings with him key knowledge of the Asian legal system and is an integral part of the Megawatt’s Board of Directors.  Mr. Sangchan is motivated to bring ASEAN to a cleaner, brighter tomorrow and...

Gen. Chaiwat Satondee Gen. Satondee serves as a current advisor of the Thailand Inter-Parliamentarians Friendship Group (Thailand – Myanmar) and The Thai-Myanmar Culture and Economic Cooperation Association. He is also a current director of Phol Dhanya Plc. since 2015. Gen. Satondee brings with him a wealth of experience in the Myanmar region. Position Director Educational...

Position in Other Organization Yes Relationship None (%) Shareholding None MR. JUKR BOON-LONG Chairman of the Board of Directors Appointed on July 2020 Companies Currently Holding Position as Director Chairman – The Megawatt Co., Ltd. Independent Director / Audit Committee – Glow Energy Public Company Limited Independent Director / Audit Committee Member – Singha Hotels...

Position in Other Organization Yes Relationship None (%) Shareholding None Mr. Sakchai Tanaboonchai​ Member of the Board of Directors Appointed on July 2020 Companies Currently Holding Position as Director Director – The Megawatt Co., Ltd. Member of the Senate – The 12th Batch of the Thai Senate Deputy Secretary – The Labor Commission The Commissioner...

Position in Other Organization Yes Relationship None (%) Shareholding None General Chaiwat Satondee​ Member of the Board of Directors Appointed on July 2020 Current Positions Director – The Megawatt Co., Ltd. Nomination and Compensation Committee and Director – Phol Dhanya PLC Advisor – The Thai-Myanmar Culture and Economic Cooperation Association Advisor – Thailand Inter-Parliamentarians Friendship...

Position in Other Organization Yes Relationship None (%) Shareholding None Ms. Jureerat Lapanavanich​ Member of the Board of Directors Appointed on July 2020 Companies Currently Holding Position as Director Director – The Megawatt Co., Ltd. Director – Millcon Steel Bar Co., Ltd. Director – Millcon Steel Plc. Director – Wisdom Tree Investment(s) Pte Limited Director...

Position in Other Organization Yes Relationship None (%) Shareholding None Mr. Thammarat Sangchan​ Member of the Board of Directors Appointed on July 2020 Companies Currently Holding Position as Director Director – G To Cash Co., Ltd. Director – Powertech Energy Co., Ltd. Director – Energy Innovation Power Co., Ltd. Director – The Megawatt Co., Ltd....

Position in Other Organization Yes Relationship None (%) Shareholding None Mrs. Angkanee Rerksirisuk​ Member of the Board of Directors Appointed on August 2020 Companies Currently Holding Position as Director Chief Financial Officer – Wave Entertainment Plc. Director – Thai Solar Energy Plc. Authorized Director – Thai Solar Energy Plc. Director and Authorized Director – Wall...

Position in Other Organization Yes Relationship None (%) Shareholding None Ms. Peeraya Pothiprasart​ Member of the Board of Directors Appointed on April 2021 Companies Currently Holding Position as Director Director – The Megawatt Co., Ltd. Chief Accounting and Finance Officer – B Logistics Public Company Limited Director – Beyond Capital Company Limited Previous Experience Vice...

Position in Other Organization Yes Relationship None (%) Shareholding None MR. TAWAN BOONYAWAT CEO and Member of the Board of Directors Appointed on July 2020 Companies Currently Holding Position as Director Director and Cheif Executive Officer – The Megawatt Co., Ltd. Director and Managing Director – Siam Solar Generation PCL Director – Energy Innovation Power...