Thai Luxe Enterprises (Public) Co., Ltd.

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Management Team

Board of Director
	1. Mr. Anurot Seneepakonkai	Position	Chairman
	2. Mr. Jaran Jettanalin	Position	Director & Member of the Compensation Committee
	3. Mr. Wu Yu Ting	Position	Director
	4. Mr. Chang Ying Fu	Position	Director
	5. Dr. Thomas Roy Wilson	Position	Executive Director
	6. Ms. Arpha Seneepakonkai	Position	Director
	7. Mr. Rojphan Seneepakonkai	Position	Executive Director
	8. ASST.PROF. Phiphat Nonthanathorn,Ph.D.	Position	Independence Director & Chairman of the Audit Committee
	9. Mr. Somporn Wankijcharoen	Position	Independence Director & Member of the Audit Committee
	10. Mr. Sakrin Chusaktrakul	Position	Independence Director & Member of the Audit Committee
	11. Mr. Liu Ping Shung	Position	Independence Director & Member of the Compensation Committee
	12. Mr. Sajja Suksong	Position	Independence Director & Member of the Compensation Committee

Management Team
	1. Mr. Anurot Seneepakonkai	Position	President
	2. Mr. Rojphan Seneepakonkai	Position	Vice President
	3. Dr. Thomas Roy Wilson	Position	Vice President
	4. Ms. Ladda Heapsuwan	Position	Assistant Vice President
	5. Ms. Somtawin Pansakul	Position	Purchasing Manager
	6. Mr. Chuchai Sae-Ear	Position	Shrimp Feed Production Manager
	7. Mr. Somsak Jampasak	Position	Fish Feed Production Manager
	8. Mr. Uthai Kuhavichanan	Position	Sales Manager
	9. Mr. Chanchai Nuchrean	Position	Engineering Manager
	10. Dr. D.Ajaya bhaskar	Position	Quality Assurance Manager
	11. Mr. Sakon Thongpichitkul	Position	Human Resources Manager