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Super Turtle Public Company Limited 171Introduction Nature of Business Business Performance Corporate Information Corporate Governance Financial Report AttachmentMrs. Chitkasem Moo-MingDirector and Authorized DirectorAge: 49 years Date of Appointment as Director: 22 June 2022Number of Years in Office: 2 years 9 monthsEducation:%u2022 Master of Business Administration, University of North Carolina at Chapel Hill, United States of America %u2022 Bachelor of Business Administration, Finance and Banking, Chulalongkorn University Training Programs Organized by the Thai Institute of Directors: %u2022 Director Certification Program (DCP) in 2014%u2022 Company Secretary Program (CSP) in 2012%u2022 Subsidiary Governance Program Class 10/2024Other Training Courses:%u2022 CEDI - Babson Entrepreneurial Leadership Program, Babson College, United States of America%u2022 Guidelines for Enhancing the Quality of Financial Reports of Listed Companies in 2024, Thai Listed Companies Association%u2022 Economic Update for CFO in 2024, Thai Listed Companies Association%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 Company2022 - Present Director and Authorized Director Other Listed Companies2024 - Present Director, VGI Plc.2021 - Present Director, Jaymart Group Holdings Plc.2020 - Present Member of the Risk Management Committee, BTS Group Holdings Plc.2019 - Present Member of the Risk Management Committee, VGI Plc.2016 - Present Member of the Executive Committee and Chief Financial Officer, VGI Plc.Other Non-Listed Companies2021 - Present Director, BSS Holdings Co., Ltd.2021 - Present Director, Rabbit Cash Co., Ltd.2022