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Super Turtle Public Company Limited 170Introduction Nature of Business Business Performance Corporate Information Corporate Governance Financial Report AttachmentMr. Chan Kin TakDirector and Authorized DirectorAge: 59 yearsOther Listed Companies2019 - Present Member of the Risk Management Committee, VGI Plc.2015 - Present Member of the Sustainability Committee, VGI Plc.2012 - Present Member of the Executive Committee, VGI Plc.2012 - Present Member of the Nomination and Remuneration Committee, VGI Plc.2007 - Present Director, VGI Plc.2003 - Present Chief Operating Officer, VGI Plc.Other Non-Listed Companies2023 - Present Director, Hivebox (Thailand) Co., Ltd.2017 - Present Director, VGI Global Media (Malaysia) Sdn. Bhd.2016 - Present Director, Demo Power (Thailand) Co., Ltd.2009 - Present Director, Point of View (POV) Media Group Co., Ltd.2007 - Present Director, VGI Advertising Media Co., Ltd.Date of Appointment as Director: 22 June 2022Number of Years in Office: 2 years 9 monthsEducation: St. Louis Old Boy CollegeTraining Programs Organized by the Thai Institute of Directors: %u2022 Director Certification Program (DCP) in 2013 %u2022 Director Accreditation Program (DAP) in 2010Other Training Courses:%u2022 Enterprise Risk Management in 2025, KPMG Thailand Co., Ltd.% of Shareholding in the Company (Included Spouse and Minor Children): -NoneFamily Relationship Among Directors and Executives: -NoneTitle in the CompanyJun 2022 - Present Director and Authorized DirectorVISUAL IDENTITY