Page 303 - CRC_One Report 2021_EN

Business Overview and Performance Corporate Governance Financial Statements Enclosure

Central Marketing Group (CMG)

CMG Group has one Central Subsidiary, namely C Trading, and two Independent Subsidiary Operating
the Core Business, namely John Master and Kiko Garment. In October 2021, both companies ceased their business
operations. Therefore, the management structure of CMG Group is as follows:

10. C Trading

As of 31 December 2021, the management structure and a name list of C Trading executives were as follows:

President
Mr. Edwin Yap Hawson

Head of Chief Financial Head of Head of Import
Marketing & Officer Omnichannel and Fashion and
Corporate Office E-Commerce Beauty Categories

Mr. Maciej Mrs. Triprang Ms. Sarah Jean Ms. Jitrudee
Ryszard Koprowski U-Nontakarn Westwood Panitpon

Remark: See more details in Enclosure 1.3

Remuneration of Directors and Executives

(1) Monetary Remuneration
In the fiscal year ended 31 December 2021, 5 executives received remuneration from the management of
the CMG’s subsidiaries in Thailand in the form of salaries and bonuses, amounted to approximately THB 47 million.

(2) Other Remuneration
In the fiscal year ended 31 December 2021, 5 executives of C Trading received other remuneration from the
management of CMG’s subsidiaries in Thailand in the form of provident fund contributions, social security fund
contributions, health insurance, travel expenses, fuel and telephone bills, etc.

Annual Report 2021 (Form 56-1 One-Report) 303