Board of Directors

Date of being a director of the company: 12 December 1993

Age: 80 years

Percent of Shareholding in the Company: -None-

Education:

• B.A. (Business Administration), Boston University, USA
• National Defense College, The Joint State - Private Sectors Course, Class 2
• King Prajadhipok's Institute, Class 1
• Diploma in Capital Market Academy, Class 10
• National Defence College, Advance Security Management Program, Class 3

Completed Program from Thai Institute of Directors (IOD):

• 2006, Finance for Non-Finance Directors (FND)
• 2004, Director Accreditation Program (DAP)

Experience:

• Vice Chairman, Srinakorn Bank Ltd.
• Managing Director, Srinakorn Bank Ltd.
• Senator
• Advisor, Thailand Trade Representative (Dr. kantathi suphamongkhon)
• Advisor, Chairman of Senator (General Teeradej Meepien)
• Chairman, Funding Management Committee of Huachiew Chalermprakiet University
• Vice president, Huachiew Chalermprakiet University Council

Listed Company:

• Director, Asia Fiber Plc.

Non Listed Company:

• Chairman, Phatra Sathit Co. Ltd.
• Chairman, Pacific Park Sriracha Group Co., Ltd.
• Director, Tejapaibul Co., Ltd.
• Director, Utah Capital Co., Ltd.
• Director, Worawat Co., Ltd.
• Director, Sedthakarn Co., Ltd.
• Director, Pracha Nu Khro Co., Ltd.
• Honorary Chairman, Thai Chamber of Commerce and Council of Thailand Chambers
• Honorary Advisor, Thai Chamber of Commerce University
• Vice Chairman, Poh Teck Tung Foundation
• Chairman, Thian Fah Foundation Hospital

Other companies which materially compete directly or have related business with the Company (possible conflict of interest): -None-

The Board of Director's meetings: 4/4

Audit Committee's meeting: 7/8

Nomination and Compensation Committee's meeting: 3/3

The relationship in the Company, Subsidiary, Associated Company or other Independent director conflicted business entity in present of during the past 2 years

• Not being a director who takes part in the management of the Company, employee, staff member, or advisor receiving a regular salary
• Not being a professional service provider (i.e. auditor or legal advisory)
• Not having business relationship significantly in a way that may impact the performing task independently (i.e. buy - sell materials/ products/ service or financial support)