Page 315 - CRC_One Report 2021_EN

Business Overview and Performance Corporate Governance Financial Statements Enclosure

7.6 Other Significant Information

7.6.1 Name List of Designated Persons as the Person in Charge of
Accounting Supervision, Company Secretary, Head of Internal Audit,

and Head of Compliance

Person in Charge of Accounting Supervision
Mr. Yingyai Eumkhrong, Vice President of Finance and Accounting, has been appointed to be directly in charge of
accounting supervision from 1 August 2018. The qualifications can be found in Enclosure 1 of this document.

Company Secretary
Mrs. Ngamchit Kiattanavith, Vice President of Company Secretary Office, has been appointed by the Board of
Directors meeting no. 6/2019 held on 13 May 2019, to be the Company Secretary, effective from 21 May 2019
onwards. The qualifications can be found in Enclosure 1 of this document.

Head of Internal Audit
Mr. Phisoot Suksangthip, Vice President of Internal Audit, has been appointed as the Head of Internal Audit from
28 March 2019. The qualifications can be found in Enclosure 3 of this document.

Head of Compliance
Mrs. Lasanan Leelamanee, Vice President of Compliance has been appointed to be the Head of Compliance
from 5 October 2020 to supervise personnel and internal units and ensure that their performance of duties or tasks
are strictly in compliance with relevant rules and regulations, both internally and externally, domestically and
internationally, and the principles of good corporate governance. The qualifications can be found in the enclosure
3 of this document.

7.6.2 Head of Investor Relations and Contact Information

Any shareholders, investors, and interested persons can contact the Investor Relations to request the information
related to the Company by post or in person at the following address:

Investor Relations

Miss Rangsirach Pornsutee
Head of Investor Relations
Central Retail Corporation Public Company Limited (Headquarters)
22, Soi Somkid, Ploenchit Road, Lumpini, Pathumwan,
Bangkok 10330
Telephone Number: +66 (0) 2650 3600 #1563-1564
E-mail: ir@central.co.th

7.6.3 Audit Fee and Audit Office

Audit Fee
For the year ended 31 December 2021, the Company and subsidiaries paid audit fees of THB 26.7 million to KPMG
Phoomchai Audit Company Limited, THB 14.1 million to KPMG International, and THB 3.9 million to other accounting offices.

Non-Audit Fee
For the year ended 31 December 2021, the Company and subsidiaries paid non-audit fees, as service fees for the
preparation of report according to the tax regulations, of THB 0.1 million to KPMG Phoomchai Tax Company Limited,
THB 2.6 million to KPMG International, and THB 20.9 million to other companies overseas.
Annual Report 2021 (Form 56-1 One-Report) 315