Page 286 - CRC_One Report 2021_EN

Business Overview and Performance Corporate Governance Financial Statements Enclosure

Subsidiaries

List of Directors NK Trading LC Investment LC Ha Nam

CDS ROBINS TWT CMK CTD CNGI CGO CFR CFM SPS C Trading PWB COL Cap C LC Trading LR

Mr. Masahiro Hirata /

Mr. Toshiyuki Inada /
Mr. Ryoji Adachi /
Mr. Stephane Coum / / /

Mr. Takashi Matsumoto /
Mrs. Supatra
/ /
Chirathivat
Mr. Kowin Kulruchakorn /
Mr. Panet
/
Mahankanurak
Mr. Parivat Sopasi / /

Mr. Suthisarn
/ / / /
Chirathivat
Mr. Nath Vongphanich /

Mr. Pong Skuntanaga / /
Ms. Sukulaya
/ / / / / / / / / /
Uahwatanasakul
Mrs. Jintana Bunyarat /
Mr. Vittorio Radice /
Mr. Kajohnsak
/
Jantarustiyakan
Mr. Alexandra Joseph
/
Roger Hammel
Mr. Stefano Della Valle /

Remarks: For the overseas companies, *refers to directors who residing in Thailand.

The details of directors of the Company’s subsidiaries described in Attachment 1.1 and Attachment 1.3 of this document.

7.2.3 Information of the Board’s Authorities, Duties and Responsibilities

The Board’s Authorities, Duties and Responsibilities

As the representatives of shareholders, the Board of Directors has the authorities, duties and
responsibilities were determined as follows:

(1) Perform duties and oversee CRC’s business in consistent with laws, CRC’s objective, articles of association, resolution of
the Board of Directors’ and the shareholders’ meetings with responsibility, honesty and due care for the interest of CRC
and all shareholders.

286 Annual Report 2021 (Form 56-1 One-Report)