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84 Super Turtle Public Company Limited5) Not being a director appointed as a representative of the Company%u2019s director, major shareholder, or any shareholder related to the Company%u2019s major shareholder.6) Neither being nor having been an auditor of the Company, its parent company, subsidiary, associated company, major shareholder, or controlling person, and not being a significant shareholder, controlling person, or partner of an audit firm that employs auditors of the Company, its parent company, subsidiary, associated company, major shareholder, or controlling person, unless such a relationship ended at least two years ago.7) Neither being nor having been any professional advisor, including legal advisor, financial advisor, or appraiser, who receives service fees exceeding THB two million per annum from the Company, its parent company, subsidiary, associated company, major shareholder, or controlling person, and not being a significant shareholder, controlling person, or partner of such a professional advisor, unless such a relationship ended at least two years ago.8) Neither operating a business with the same nature and in competition with the business of the Company or its subsidiary nor being a significant partner in a partnership or a director involved in the management, employee, staff, salaried consultant, or holding shares exceeding 1% of the total shares entitled to vote in other companies operating a business with the same nature and in competition with the Company or its subsidiary.9) Not possessing any characteristic that impairs the ability to express independent opinions regarding the Company%u2019s business operations.Selection and nomination procedures: The Company sets the tenure of an independent director of the Company that it should not exceed a cumulative term of 9 years from the date of appointment as an independent director. However, upon completing 9 years, if the Board of Directors has reasonable rationale, an independent director may continue to serve its independent directorship.Currently, no independent director has held their directorship for more than 9 years.Board diversity, knowledge and expertise: The Board of Directors possesses qualifications that are suitable for and consistent with the business strategy of the Company, as well as having diversified knowledge, capability, skills, experience and expertise beneficial to the Company%u2019s business operations. There should be at least one non-executive director with experience in the core business or industry in which the Company currently operates, and at least 1 director with experience in accounting and finance as follows:NameDirector Type Board Tenure (Year / Month) Retail Business Business Strategy and Management Accounting / Finance Compliance and Governance Design and Innovation Risk Management and Internal Control SustainabilityMr. Chaiwat Atsawintarangkun ID 2/8Admiral Prachachart Sirisawat ID 1/7Mrs. Kornsiri Pinnarat ID 1/7Mr. Chan Kin Tak NED 2/9Mrs. Chitkasem Moo-Ming NED 2/9Mr. Karnth Sombatsiri NED 1/11Note: ID refers to an independent director and NED refers to a non-executive director.Introduction Nature of Business Business Performance Corporate Information Corporate Governance Financial Report Attachment