Page 356 - CRC_One Report 2021_EN

Business Overview and Performance Corporate Governance Financial Statements Enclosure

Nature of
Persons or juristic persons who might be
Business Relations with the Company
involved in a conflict of interest
Operation
31. Mr. Theerakiati Chirathivat - Son of the Director or Mr. Suthikiati

32. Mrs. Somkamol Chirathivat - Daughter of the Director or Mr. Suthikiati
33. Mr. Patsarakorn Chirathivat - Son of the Director or Mr. Suthikiati

Sister of 3 Directors including
34. Ms. Arunee Chirathivat -
(1) Mrs. Yuwadee, (2) Mr. Prin, and (3) Mr. Tos
Sister of 3 Directors including
35. Mrs. Nitsinee Chirathivat -
(1) Mrs. Yuwadee, (2) Mr. Prin, and (3) Mr. Tos
Sister of 3 Directors including
36. Mrs. Sirikate Chirakiti -
(1) Mrs. Yuwadee, (2) Mr. Prin, and (3) Mr. Tos
Sister of 3 Directors including
37. Ms. Netanong Chirathivat -
(1) Mrs. Yuwadee, (2) Mr. Prin, and (3) Mr. Tos
Brother of 3 Directors including
38. Mr. Kriengsakdi Chirathivat -
(1) Mrs. Yuwadee, (2) Mr. Prin, and (3) Mr. Tos
Sister of 3 Directors including
39. Mrs. Sakolsri Maleenon -
(1) Mrs. Yuwadee, (2) Mr. Prin, and (3) Mr. Tos
Son of the Director or Mr. Sudhitham
40. Mr. Ton Chirathivat -
Chirativat
Daughter of the Director or Mr. Sudhitham
41. Ms. Juthatham Chirathivat -
Chirativat
42. Mr. Chodok Bhicharnchitr - Son of the Director or Mrs. Yuwadee

43. Mr. Barom Bhicharnchitr - Son of the Director or Mrs. Yuwadee
44. Ms. Woraluksanai Bhicharnchitr - Daughter of the Director or Mrs. Yuwadee
45. Mr. Watt Chirathivat - Brother of the Director or Mr. Pichai

46. Mr. Kobchai Chirathivat - Brother of the Director or Mr. Pichai
The companies of which major shareholder is the person who might be involved in a conflict of interest
(Other Groups of Companies)
The following directors of the Company
directly hold the shares:
(1) Mr. Tos directly holds 35% of the shares,
47. SALA Phuket Company Limited Hospitality
(2) Mr. Suthilaksh directly holds 25% of the
shares and
(3) Mr. Prin directly holds 15%

The following directors of the Company
directly hold the shares:
(1) Mr. Tos directly holds 21% of the shares,
48. Sala Rattanakosin Company Limited Hospitality
(2) Mr. Pichai directly holds 18% of the
shares and
(3) Mr. Prin directly holds 12.5%

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