Detail summary of the Board of Directors

+----------+---+------------+---+------+------+-------+--------------+
| Name/    | A | Education  | % | Rela | Work |       |              |
| Position | g | Background | o | tion | ex   |       |              |
|          | e |            | f | a    | peri |       |              |
|          |   |            | s | mong | ence |       |              |
|          |   |            | h | fa   | 5    |       |              |
|          |   |            | a | mily | y    |       |              |
|          |   |            | r | wi   | ears |       |              |
|          |   |            | e | thin | up   |       |              |
|          |   |            | h | com  |      |       |              |
|          |   |            | o | pany |      |       |              |
|          |   |            | l |      |      |       |              |
|          |   |            | d |      |      |       |              |
|          |   |            | i |      |      |       |              |
|          |   |            | n |      |      |       |              |
|          |   |            | g |      |      |       |              |
+----------+---+------------+---+------+------+-------+--------------+
|          |   |            |   |      | Pe   | Pos   | Company/Type |
|          |   |            |   |      | riod | ition | of Business  |
+----------+---+------------+---+------+------+-------+--------------+
| 1.       | 6 | - BBA in   | - | -    | -    | -     | - Khon Kaen  |
| Mr.Manu  | 2 | Economics, |   |      | Oct  | Cha   | Sugar        |
| Le       |   | Thammasat  |   |      | 2004 | irman | Industry     |
| opairote |   | University |   |      | –    |       | Plc.         |
|          |   |            |   |      | Pre  | -     |              |
| -        |   | -          |   |      | sent | Cha   | - Affiliate  |
| Chairman |   | M.Sc.(E    |   |      |      | irman | KSL Sugar    |
| of the   |   | conomics), |   |      | -    |       | Factories    |
| Board of |   | University |   |      | Pre  | -     |              |
| D        |   | of         |   |      | sent | Cha   | - SME Bank   |
| irectors |   | Kentucky,  |   |      |      | irman |              |
|          |   | USA        |   |      | -    |       | - PTT        |
|          |   |            |   |      | 1999 | -     | Exploration  |
|          |   | - Diploma  |   |      | –    | Cha   | and          |
|          |   | D          |   |      | 2004 | irman | Production   |
|          |   | evelopment |   |      |      |       | Plc.         |
|          |   | of         |   |      | -    | -     |              |
|          |   | Industry,  |   |      | 1999 | Cha   | - Thai oil   |
|          |   | Nagoya     |   |      | –    | irman | Plc.         |
|          |   | Training   |   |      | 2003 |       |              |
|          |   | in Japan   |   |      |      | -     | - National   |
|          |   |            |   |      | -    | Perm  | P            |
|          |   | - Diploma, |   |      | 19   | anent | etrochemical |
|          |   | National   |   |      | 94 - | Secr  | Plc.         |
|          |   | Defence    |   |      | 1999 | etary |              |
|          |   | College    |   |      |      |       | - Thai       |
|          |   | (34)       |   |      |      | -     | Olefins Plc. |
|          |   |            |   |      |      | Cha   |              |
|          |   | - Director |   |      |      | irman | - Ministry   |
|          |   | Acc        |   |      |      |       | of Industry  |
|          |   | reditation |   |      |      | -     |              |
|          |   | Program    |   |      |      | D     | - Cane and   |
|          |   | (DAP)      |   |      |      | irect | Thai Sugar   |
|          |   | (30/2003)  |   |      |      | or-Ge | Co.,Ltd.     |
|          |   |            |   |      |      | neral |              |
|          |   |            |   |      |      |       | - Department |
|          |   |            |   |      |      |       | of           |
|          |   |            |   |      |      |       | Industrial   |
|          |   |            |   |      |      |       | Promotion    |
+----------+---+------------+---+------+------+-------+--------------+

+-----------+---+------------+---+------+------+--------+-------------+
| Name      | A | Education  | % | Rela | Work |        |             |
| /Position | g | Background | o | tion | ex   |        |             |
|           | e |            | f | a    | peri |        |             |
|           |   |            | s | mong | ence |        |             |
|           |   |            | h | fa   | 5    |        |             |
|           |   |            | a | mily | y    |        |             |
|           |   |            | r | wi   | ears |        |             |
|           |   |            | e | thin | up   |        |             |
|           |   |            | h | com  |      |        |             |
|           |   |            | o | pany |      |        |             |
|           |   |            | l |      |      |        |             |
|           |   |            | d |      |      |        |             |
|           |   |            | i |      |      |        |             |
|           |   |            | n |      |      |        |             |
|           |   |            | g |      |      |        |             |
+-----------+---+------------+---+------+------+--------+-------------+
|           |   |            |   |      | Pe   | Po     | C           |
|           |   |            |   |      | riod | sition | ompany/Type |
|           |   |            |   |      |      |        | of Business |
+-----------+---+------------+---+------+------+--------+-------------+
| 2.        | 5 | - BBA in   | 0 | -    | -    | -      | - Khon Kaen |
| Mr        | 5 | Business   | . |      | 19   | Pre    | Sugar       |
| .Chamroon |   | Admi       | 8 |      | 76 - | sident | Industry    |
| Ch        |   | nistration | 1 |      | Pre  | and    | Plc.        |
| inthammit |   | (Honor)    |   |      | sent | CEO    |             |
|           |   | Chu        |   |      |      |        | - Affiliate |
| -         |   | lalongkorn |   |      | -    | -      | KSL Sugar   |
| President |   | University |   |      | 1973 | Pre    | Factories   |
| and CEO   |   |            |   |      | –    | sident |             |
|           |   | - Director |   |      | Pre  | and    | - The       |
|           |   | Acc        |   |      | sent | CEO    | Federation  |
|           |   | reditation |   |      |      |        | of Thai     |
|           |   | Program    |   |      | -    | -      | Industry    |
|           |   | (DAP)      |   |      | Pre  | Ch     |             |
|           |   | (17/2004)  |   |      | sent | airman | - Khon Kaen |
|           |   | by IDO     |   |      |      |        | Alcohol     |
|           |   |            |   |      | -    | -      | Co.,Ltd.    |
|           |   |            |   |      | 2003 | Pre    |             |
|           |   |            |   |      | –    | sident | - Khon Kaen |
|           |   |            |   |      | Pre  |        | Sugar Power |
|           |   |            |   |      | sent | -      | plant       |
|           |   |            |   |      |      | Pre    | Co.,Ltd.    |
|           |   |            |   |      | -    | sident |             |
|           |   |            |   |      | 20   |        | - Thai      |
|           |   |            |   |      | 02 - | - Vice | Sugar       |
|           |   |            |   |      | Pre  | Pre    | Ma          |
|           |   |            |   |      | sent | sident | nufacturing |
|           |   |            |   |      |      |        | Association |
|           |   |            |   |      | -    | -      |             |
|           |   |            |   |      | 2002 | Pre    | - KSL       |
|           |   |            |   |      | –    | sident | Export      |
|           |   |            |   |      | Pre  |        | Trading     |
|           |   |            |   |      | sent | -      | Co.,Ltd.    |
|           |   |            |   |      |      | Pre    |             |
|           |   |            |   |      | -    | sident | - TFI Green |
|           |   |            |   |      | 2001 |        | Biotech     |
|           |   |            |   |      | –    | -      | Co.,Ltd.    |
|           |   |            |   |      | Pre  | Pre    |             |
|           |   |            |   |      | sent | sident | - Thai      |
|           |   |            |   |      |      |        | F           |
|           |   |            |   |      | -    | -      | ermentation |
|           |   |            |   |      | 1998 | Pre    | Industry    |
|           |   |            |   |      | –    | sident | Co.,Ltd.    |
|           |   |            |   |      | Pre  |        |             |
|           |   |            |   |      | sent | -      | - Racha     |
|           |   |            |   |      |      | Pre    | Ceramic     |
|           |   |            |   |      | -    | sident | Co.,Ltd.    |
|           |   |            |   |      | 1997 |        |             |
|           |   |            |   |      | –    | -      | - KSL Real  |
|           |   |            |   |      | Pre  | Di     | Estate      |
|           |   |            |   |      | sent | rector | Co.,Ltd.    |
|           |   |            |   |      |      |        |             |
|           |   |            |   |      | -    | -      | - Thai      |
|           |   |            |   |      | 1996 | Di     | Sugar       |
|           |   |            |   |      | –    | rector | Terminal    |
|           |   |            |   |      | Pre  |        | Plc. and    |
|           |   |            |   |      | sent | -      | affiliate   |
|           |   |            |   |      |      | Di     | companies   |
|           |   |            |   |      | -    | rector |             |
|           |   |            |   |      | 1996 |        | - Onnuch    |
|           |   |            |   |      | –    | -      | C           |
|           |   |            |   |      | Pre  | Di     | onstruction |
|           |   |            |   |      | sent | rector | Co.,Ltd.    |
|           |   |            |   |      |      |        |             |
|           |   |            |   |      | -    | -      | - Amaco     |
|           |   |            |   |      | 19   | Di     | Co.,Ltd.    |
|           |   |            |   |      | 95 - | rector |             |
|           |   |            |   |      | 2004 |        | - Champion  |
|           |   |            |   |      |      | -      | F           |
|           |   |            |   |      | -    | Di     | ermentation |
|           |   |            |   |      | 1989 | rector | Co.,Ltd.    |
|           |   |            |   |      | –    |        |             |
|           |   |            |   |      | Pre  |        | - KK Wood   |
|           |   |            |   |      | sent |        | Industry    |
|           |   |            |   |      |      |        | Co.,Ltd.    |
|           |   |            |   |      | -    |        |             |
|           |   |            |   |      | 1987 |        | - Khon Kaen |
|           |   |            |   |      | –    |        | MDF Board   |
|           |   |            |   |      | 2004 |        | Co.,Ltd.    |
|           |   |            |   |      |      |        |             |
|           |   |            |   |      | -    |        |             |
|           |   |            |   |      | 19   |        |             |
|           |   |            |   |      | 83 - |        |             |
|           |   |            |   |      | 2004 |        |             |
+-----------+---+------------+---+------+------+--------+-------------+

+------------+---+-----------+---+------+-----+--------+---------------+
| Nam        | A | Education | % | Rela | W   |        |               |
| e/Position | g | B         | o | tion | ork |        |               |
|            | e | ackground | f | a    | e   |        |               |
|            |   |           | s | mong | xpe |        |               |
|            |   |           | h | fa   | rie |        |               |
|            |   |           | a | mily | nce |        |               |
|            |   |           | r | wi   | 5   |        |               |
|            |   |           | e | thin | ye  |        |               |
|            |   |           | h | com  | ars |        |               |
|            |   |           | o | pany | up  |        |               |
|            |   |           | l |      |     |        |               |
|            |   |           | d |      |     |        |               |
|            |   |           | i |      |     |        |               |
|            |   |           | n |      |     |        |               |
|            |   |           | g |      |     |        |               |
+------------+---+-----------+---+------+-----+--------+---------------+
|            |   |           |   |      | Per | Po     | Company/Type  |
|            |   |           |   |      | iod | sition | of Business   |
+------------+---+-----------+---+------+-----+--------+---------------+
| 3.         | 6 | -         | 0 | Bro  | -   | -      | - Khon Kaen   |
| Mr.Prapas  | 7 | V         | . | ther | 197 | Di     | Sugar         |
| Chutim     |   | ocational | 3 | in   | 6 - | rector | Industry Plc. |
| avoraphand |   | Cer       | 2 | law  | P   | and    |               |
|            |   | tificate, |   | of   | res |        | - New Krung   |
| - Director |   | C         |   | P    | ent | Senior | Thai Sugar    |
| and        |   | honradsad |   | resi |     | Vice   | Factory       |
| Executive  |   | ornumrung |   | dent | -   | Pre    | Co.,Ltd.      |
| Director   |   | School    |   | &    | 200 | sident |               |
|            |   |           |   | CEO  | 3 - |        | - Tamaka      |
| - Senior   |   | -         |   |      | P   | -      | Sugar         |
| Vice       |   | Director  |   |      | res | Di     | Industry      |
| P          |   | Accr      |   |      | ent | rector | Co.,Ltd.      |
| resident - |   | editation |   |      |     | and    |               |
| Admi       |   | Program   |   |      | -   |        | - New Kwang   |
| nistration |   | (DAP)     |   |      | 200 | Senior | Soon Lee      |
|            |   | (17/2004) |   |      | 4 - | Vice   | Sugar Factory |
|            |   | by IDO    |   |      | P   | Pre    | Co.,Ltd.      |
|            |   |           |   |      | res | sident |               |
|            |   |           |   |      | ent |        | - Khon Kaen   |
|            |   |           |   |      |     | -      | Sugar Power   |
|            |   |           |   |      | -   | Di     | plant         |
|            |   |           |   |      | 200 | rector | Co.,Ltd.      |
|            |   |           |   |      | 3 - | and    |               |
|            |   |           |   |      | P   |        | - Thai Sugar  |
|            |   |           |   |      | res | Senior | Terminal Plc. |
|            |   |           |   |      | ent | Vice   | and afliliate |
|            |   |           |   |      |     | Pre    | companies     |
|            |   |           |   |      | -1  | sident |               |
|            |   |           |   |      | 983 |        | - Khon Kaen   |
|            |   |           |   |      | –   | -      | MDF Board     |
|            |   |           |   |      | 2   | Di     | Co.,Ltd.      |
|            |   |           |   |      | 004 | rector |               |
|            |   |           |   |      |     | and    | - Onnuch      |
|            |   |           |   |      | -   |        | Construction  |
|            |   |           |   |      | 196 | Senior | Co.,Ltd.      |
|            |   |           |   |      | 9 - | Vice   |               |
|            |   |           |   |      | P   | Pre    |               |
|            |   |           |   |      | res | sident |               |
|            |   |           |   |      | ent |        |               |
|            |   |           |   |      |     | -      |               |
|            |   |           |   |      |     | Di     |               |
|            |   |           |   |      |     | rector |               |
|            |   |           |   |      |     |        |               |
|            |   |           |   |      |     | -      |               |
|            |   |           |   |      |     | Di     |               |
|            |   |           |   |      |     | rector |               |
|            |   |           |   |      |     | and    |               |
|            |   |           |   |      |     | Ma     |               |
|            |   |           |   |      |     | naging |               |
|            |   |           |   |      |     | Di     |               |
|            |   |           |   |      |     | rector |               |
|            |   |           |   |      |     |        |               |
|            |   |           |   |      |     | -      |               |
|            |   |           |   |      |     | Di     |               |
|            |   |           |   |      |     | rector |               |
|            |   |           |   |      |     |        |               |
|            |   |           |   |      |     | -      |               |
|            |   |           |   |      |     | Di     |               |
|            |   |           |   |      |     | rector |               |
|            |   |           |   |      |     | and    |               |
|            |   |           |   |      |     | Ma     |               |
|            |   |           |   |      |     | naging |               |
|            |   |           |   |      |     | Di     |               |
|            |   |           |   |      |     | rector |               |
+------------+---+-----------+---+------+-----+--------+---------------+

+-----------+---+------------+---+------+------+-------+---------------+
| Name      | A | Education  | % | Rela | Work |       |               |
| /Position | g | Background | o | tion | ex   |       |               |
|           | e |            | f | a    | peri |       |               |
|           |   |            | s | mong | ence |       |               |
|           |   |            | h | fa   | 5    |       |               |
|           |   |            | a | mily | y    |       |               |
|           |   |            | r | wi   | ears |       |               |
|           |   |            | e | thin | up   |       |               |
|           |   |            | h | com  |      |       |               |
|           |   |            | o | pany |      |       |               |
|           |   |            | l |      |      |       |               |
|           |   |            | d |      |      |       |               |
|           |   |            | i |      |      |       |               |
|           |   |            | n |      |      |       |               |
|           |   |            | g |      |      |       |               |
+-----------+---+------------+---+------+------+-------+---------------+
|           |   |            |   |      | Pe   | Pos   | Company/Type  |
|           |   |            |   |      | riod | ition | of Business   |
+-----------+---+------------+---+------+------+-------+---------------+
| 4. Mr.    | 6 | - B.Eng.   | 0 | Bro  | -    | -     | - Khon Kaen   |
| Pornsin   | 0 | in Civil   | . | ther | 19   | Dir   | Sugar         |
| Thae      |   | Chu        | 7 | in   | 76 - | ector | Industry Plc. |
| msirichai |   | lalongkorn | 2 | law  | Pre  | and   |               |
|           |   | University |   | of   | sent |       | - Affiliate   |
| -         |   |            |   | P    |      | S     | KSL Sugar     |
| Director  |   | - MS in    |   | resi | -    | enior | Factories     |
| and       |   | E          |   | dent | 1983 | Vice  |               |
| Executive |   | ngineering |   | &    | –    | Pres  | - Khon Kaen   |
| Director  |   |            |   | CEO  | Pre  | ident | Alcohol       |
|           |   | North      |   |      | sent |       | Co.,Ltd.      |
| - Senior  |   | Dakota     |   |      |      | -     |               |
| Vice      |   | State      |   |      | -    | Dir   | - KSL         |
| Pr        |   | U          |   |      | 20   | ector | Chemical      |
| esident - |   | niversity, |   |      | 03 - | and   | Co.,Ltd..     |
| P         |   | USA.       |   |      | Pre  |       |               |
| roduction |   |            |   |      | sent | S     | - Khon Kaen   |
| &         |   | - MBA.,The |   |      |      | enior | Sugar Power   |
| Technique |   | University |   |      | -    | Vice  | plant         |
|           |   | of         |   |      | 20   | Pres  | Co.,Ltd.      |
|           |   | Southern   |   |      | 03 - | ident |               |
|           |   | Q          |   |      | Pre  |       | - The Cane    |
|           |   | ueensland, |   |      | sent | -     | and Sugar Act |
|           |   | Australia  |   |      |      | Dir   | B.E.2527      |
|           |   |            |   |      | -    | ector | Committee     |
|           |   | - Director |   |      | 19   |       |               |
|           |   | Acc        |   |      | 95 - | -     | - Thai Sugar  |
|           |   | reditation |   |      | 2004 | Dir   | Manufacturing |
|           |   | Program    |   |      |      | ector | Association   |
|           |   | (DAP)      |   |      | -    |       | Committee     |
|           |   | (17/2004)  |   |      | 19   | -     |               |
|           |   | by IDO     |   |      | 87 - | Dir   | - Amaco       |
|           |   |            |   |      | 2004 | ector | Co.,Ltd.      |
|           |   |            |   |      |      |       |               |
|           |   |            |   |      | -    | -     | - KK Wood     |
|           |   |            |   |      | 1983 | Dir   | Industry      |
|           |   |            |   |      | –    | ector | Co.,Ltd.      |
|           |   |            |   |      | 2004 |       |               |
|           |   |            |   |      |      | -     | - Khon Kaen   |
|           |   |            |   |      | -    | Dir   | MDF Board     |
|           |   |            |   |      | 19   | ector | Co.,Ltd.      |
|           |   |            |   |      | 83 - |       |               |
|           |   |            |   |      | 2004 | -     |               |
|           |   |            |   |      |      | Man   |               |
|           |   |            |   |      |      | aging |               |
|           |   |            |   |      |      | Dir   |               |
|           |   |            |   |      |      | ector |               |
|           |   |            |   |      |      |       |               |
|           |   |            |   |      |      | -     |               |
|           |   |            |   |      |      | Man   |               |
|           |   |            |   |      |      | aging |               |
|           |   |            |   |      |      | Dir   |               |
|           |   |            |   |      |      | ector |               |
|           |   |            |   |      |      |       |               |
|           |   |            |   |      |      | -     |               |
|           |   |            |   |      |      | Dir   |               |
|           |   |            |   |      |      | ector |               |
+-----------+---+------------+---+------+------+-------+---------------+

+-----------+---+------------+---+------+------+-------+--------------+
| Name      | A | Education  | % | Rela | Work |       |              |
| /Position | g | Background | o | tion | ex   |       |              |
|           | e |            | f | a    | peri |       |              |
|           |   |            | s | mong | ence |       |              |
|           |   |            | h | fa   | 5    |       |              |
|           |   |            | a | mily | y    |       |              |
|           |   |            | r | wi   | ears |       |              |
|           |   |            | e | thin | up   |       |              |
|           |   |            | h | com  |      |       |              |
|           |   |            | o | pany |      |       |              |
|           |   |            | l |      |      |       |              |
|           |   |            | d |      |      |       |              |
|           |   |            | i |      |      |       |              |
|           |   |            | n |      |      |       |              |
|           |   |            | g |      |      |       |              |
+-----------+---+------------+---+------+------+-------+--------------+
|           |   |            |   |      | Pe   | Pos   | Company/Type |
|           |   |            |   |      | riod | ition | of Business  |
+-----------+---+------------+---+------+------+-------+--------------+
| 5. Mr.    | 6 | - B.Eng.   | 0 | -    | -    | -     | - Khon Kaen  |
| Supasawn  | 5 | in         | . |      | 19   | Exec  | Sugar        |
| S         |   | E          | 1 |      | 76 - | utive | Industry     |
| ukhanindr |   | lectrical, | 1 |      | Pre  | Dir   | Plc.         |
|           |   | Heald      |   |      | sent | ector |              |
| Director  |   | E          |   |      |      |       | - Affiliate  |
| and       |   | ngineering |   |      | -    | -     | KSL Sugar    |
| Executive |   | College,   |   |      | 2004 | Exec  | Factories    |
| Director  |   |            |   |      | –    | utive |              |
|           |   | San        |   |      | Pre  | Dir   | - Khon Kaen  |
|           |   | Francisco, |   |      | sent | ector | Sugar Power  |
|           |   | USA.       |   |      |      |       | plant        |
|           |   |            |   |      | -    | -     | Co.,Ltd.     |
|           |   | - Director |   |      | 2003 | Dir   |              |
|           |   | Acc        |   |      | –    | ector | - Khon Kaen  |
|           |   | reditation |   |      | Pre  |       | MDF Board    |
|           |   | Program    |   |      | sent | -     | Co.,Ltd.     |
|           |   | (DAP)      |   |      |      | Dir   |              |
|           |   | (17/2004)  |   |      | -    | ector |              |
|           |   | by IDO     |   |      | 19   |       |              |
|           |   |            |   |      | 83 - |       |              |
|           |   |            |   |      | 2004 |       |              |
+-----------+---+------------+---+------+------+-------+--------------+

+-----------+---+------------+---+------+------+---------+-------------+
| Name      | A | Education  | % | Rela | Work |         |             |
| /Position | g | Background | o | tion | ex   |         |             |
|           | e |            | f | a    | peri |         |             |
|           |   |            | s | mong | ence |         |             |
|           |   |            | h | fa   | 5    |         |             |
|           |   |            | a | mily | y    |         |             |
|           |   |            | r | wi   | ears |         |             |
|           |   |            | e | thin | up   |         |             |
|           |   |            | h | com  |      |         |             |
|           |   |            | o | pany |      |         |             |
|           |   |            | l |      |      |         |             |
|           |   |            | d |      |      |         |             |
|           |   |            | i |      |      |         |             |
|           |   |            | n |      |      |         |             |
|           |   |            | g |      |      |         |             |
+-----------+---+------------+---+------+------+---------+-------------+
|           |   |            |   |      | Pe   | P       | C           |
|           |   |            |   |      | riod | osition | ompany/Type |
|           |   |            |   |      |      |         | of Business |
+-----------+---+------------+---+------+------+---------+-------------+
| 6. Mr.    | 5 | - Diploma, | 3 | -    | -    | -       | - Khon Kaen |
| Somchai   | 3 | Computer   | . |      | 19   | D       | Sugar       |
| Ch        |   | College,   | 0 |      | 80 - | irector | Industry    |
| inthammit |   | Germany    | 4 |      | Pre  | and     | Plc.        |
|           |   |            |   |      | sent | As      |             |
| -         |   | -          |   |      |      | sistant | - Affiliate |
| Director  |   | C          |   |      | -    | Vice    | KSL Sugar   |
| and       |   | ertificate |   |      | 19   | Pr      | Factories   |
| Executive |   | Mini MBA., |   |      | 80 - | esident |             |
| Director  |   | Thammasat  |   |      | Pre  |         | - Champion  |
|           |   | University |   |      | sent | -       | F           |
| -         |   |            |   |      |      | D       | ermentation |
| Assistant |   | - Director |   |      | -    | irector | Co.,Ltd.    |
| Vice      |   | Acc        |   |      | 20   | and     |             |
| Pres      |   | reditation |   |      | 04 - | As      | - Khon Kaen |
| ident-CEO |   | Program    |   |      | Pre  | sistant | Alcohol     |
| Office    |   | (DAP)      |   |      | sent | Vice    | Co.,Ltd.    |
|           |   | (17/2004)  |   |      |      | Pr      |             |
|           |   | by IDO     |   |      | -    | esident | - Khon Kaen |
|           |   |            |   |      | 2003 |         | Sugar Power |
|           |   |            |   |      | –    | -       | plant       |
|           |   |            |   |      | Pre  | D       | Co.,Ltd.    |
|           |   |            |   |      | sent | irector |             |
|           |   |            |   |      |      |         | - Thai      |
|           |   |            |   |      | -    | -       | F           |
|           |   |            |   |      | 19   | D       | ermentation |
|           |   |            |   |      | 81 - | irector | Industry    |
|           |   |            |   |      | Pre  |         | Co.,Ltd.    |
|           |   |            |   |      | sent | -       |             |
|           |   |            |   |      |      | D       | - KSL IT    |
|           |   |            |   |      | -    | irector | Center      |
|           |   |            |   |      | 2000 |         | Co.,Ltd.    |
|           |   |            |   |      | –    | -       |             |
|           |   |            |   |      | 2004 | D       | - Khon Kaen |
|           |   |            |   |      |      | irector | MDF Board   |
|           |   |            |   |      | -    |         | Co.,Ltd.    |
|           |   |            |   |      | 1983 | -       |             |
|           |   |            |   |      | -    | D       |             |
|           |   |            |   |      | 2004 | irector |             |
|           |   |            |   |      |      |         |             |
|           |   |            |   |      |      | -       |             |
|           |   |            |   |      |      | D       |             |
|           |   |            |   |      |      | irector |             |
+-----------+---+------------+---+------+------+---------+-------------+

+-----------+---+------------+---+------+------+--------+-------------+
| Name      | A | Education  | % | Rela | Work |        |             |
| /Position | g | Background | o | tion | ex   |        |             |
|           | e |            | f | a    | peri |        |             |
|           |   |            | s | mong | ence |        |             |
|           |   |            | h | fa   | 5    |        |             |
|           |   |            | a | mily | y    |        |             |
|           |   |            | r | wi   | ears |        |             |
|           |   |            | e | thin | up   |        |             |
|           |   |            | h | com  |      |        |             |
|           |   |            | o | pany |      |        |             |
|           |   |            | l |      |      |        |             |
|           |   |            | d |      |      |        |             |
|           |   |            | i |      |      |        |             |
|           |   |            | n |      |      |        |             |
|           |   |            | g |      |      |        |             |
+-----------+---+------------+---+------+------+--------+-------------+
|           |   |            |   |      | Pe   | Po     | C           |
|           |   |            |   |      | riod | sition | ompany/Type |
|           |   |            |   |      |      |        | of Business |
+-----------+---+------------+---+------+------+--------+-------------+
| 7. Ms.    | 5 | - Diploma  | 2 | Si   | -    | -      | - Khon Kaen |
| Duangkae  | 0 | from       | . | ster | 19   | Di     | Sugar       |
| Ch        |   | Katinka    | 2 | of   | 80 - | rector | Industry    |
| inthammit |   | School,    | 1 | P    | Pre  | and    | Plc.        |
|           |   | England    |   | resi | sent | Ass    |             |
| -         |   |            |   | dent |      | istant | - Affiliate |
| Director  |   | -          |   | &    | -    |        | KSL Sugar   |
| and       |   | C          |   | CEO  | 20   | Vice   | Factories   |
|           |   | ertificate |   |      | 04 - | Pre    |             |
| Executive |   | Modern     |   |      | Pre  | sident |             |
| Director  |   | Managers   |   |      | sent |        |             |
|           |   | Program    |   |      |      | -      |             |
| -         |   | (MMP),     |   |      |      | Di     |             |
| Assistant |   | Chu        |   |      |      | rector |             |
| Vice      |   | lalongkorn |   |      |      | and    |             |
| President |   | University |   |      |      | Ass    |             |
| - CEO     |   |            |   |      |      | istant |             |
| Office    |   | - Director |   |      |      |        |             |
|           |   | Acc        |   |      |      | Vice   |             |
|           |   | reditation |   |      |      | Pre    |             |
|           |   | Program    |   |      |      | sident |             |
|           |   | (DAP       |   |      |      |        |             |
|           |   | (17/2004)  |   |      |      |        |             |
|           |   | by IDO     |   |      |      |        |             |
+-----------+---+------------+---+------+------+--------+-------------+

+-----------+---+------------+---+------+------+--------+-------------+
| Name      | A | Education  | % | Rela | Work |        |             |
| /Position | g | Background | o | tion | ex   |        |             |
|           | e |            | f | a    | peri |        |             |
|           |   |            | s | mong | ence |        |             |
|           |   |            | h | fa   | 5    |        |             |
|           |   |            | a | mily | y    |        |             |
|           |   |            | r | wi   | ears |        |             |
|           |   |            | e | thin | up   |        |             |
|           |   |            | h | com  |      |        |             |
|           |   |            | o | pany |      |        |             |
|           |   |            | l |      |      |        |             |
|           |   |            | d |      |      |        |             |
|           |   |            | i |      |      |        |             |
|           |   |            | n |      |      |        |             |
|           |   |            | g |      |      |        |             |
+-----------+---+------------+---+------+------+--------+-------------+
|           |   |            |   |      | Pe   | Po     | C           |
|           |   |            |   |      | riod | sition | ompany/Type |
|           |   |            |   |      |      |        | of Business |
+-----------+---+------------+---+------+------+--------+-------------+
| 8.Ms      | 4 | - MS in    | 2 | Si   | -    | -      | - Khon Kaen |
| .Duangdao | 6 | Ag         | . | ster | 1    | Di     | Sugar       |
| Ch        |   | ricultural | 2 | of   | 995- | rector | Industry    |
| inthammit |   | Economics, | 3 | P    | 2004 | and    | Co.,Ltd.    |
|           |   | University |   | resi |      | Ass    |             |
| -         |   | of         |   | dent | -    | istant | - Khon Kaen |
| Director  |   | Sas        |   | &    | 20   | Ma     | Sugar       |
| and       |   | katchewen, |   | CEO  | 04 - | naging | Industry    |
|           |   | Canada     |   |      | Pre  | Di     | Plc.        |
| Executive |   |            |   |      | sent | rector |             |
| Director  |   | - BS in    |   |      |      |        | - Affiliate |
|           |   | Computer   |   |      | -    | -      | KSL Sugar   |
| - Vice    |   | I          |   |      | 20   | Di     | Factories   |
| President |   | nformation |   |      | 04 - | rector |             |
| –         |   | System,    |   |      | Pre  | and    | - KSL Real  |
|           |   | Western    |   |      | sent |        | Estate      |
| Human     |   | Michigan   |   |      |      | Vice   | Co.,Ltd.    |
| Resources |   | U          |   |      | -    | Pre    |             |
|           |   | niversity, |   |      | 19   | sident | - Onnuch    |
|           |   | USA.       |   |      | 99 - |        | C           |
|           |   |            |   |      | Pre  | -      | onstruction |
|           |   | - BBA in   |   |      | sent | Di     | Co.,Ltd.    |
|           |   | Business   |   |      |      | rector |             |
|           |   | Admin      |   |      | -    | and    | - KSL IT    |
|           |   | istration, |   |      | 1996 |        | Center      |
|           |   | Kasetsart  |   |      | –    | Vice   | Co.,Ltd.    |
|           |   | University |   |      | Pre  | Pre    |             |
|           |   |            |   |      | sent | sident |             |
|           |   | - Director |   |      |      |        |             |
|           |   | Acc        |   |      | -    | -      |             |
|           |   | reditation |   |      | 2000 | Di     |             |
|           |   | Program    |   |      | –    | rector |             |
|           |   | (DAP)      |   |      | 2004 |        |             |
|           |   | (17/2004)  |   |      |      | -      |             |
|           |   | by IDO     |   |      |      | Di     |             |
|           |   |            |   |      |      | rector |             |
|           |   |            |   |      |      |        |             |
|           |   |            |   |      |      | -      |             |
|           |   |            |   |      |      | Ch     |             |
|           |   |            |   |      |      | airman |             |
+-----------+---+------------+---+------+------+--------+-------------+

+------------+---+---------------+---+------+------+----+------------+
| Nam        | A | Education     | % | Rela | Work |    |            |
| e/Position | g | Background    | o | tion | ex   |    |            |
|            | e |               | f | a    | peri |    |            |
|            |   |               | s | mong | ence |    |            |
|            |   |               | h | fa   | 5    |    |            |
|            |   |               | a | mily | y    |    |            |
|            |   |               | r | wi   | ears |    |            |
|            |   |               | e | thin | up   |    |            |
|            |   |               | h | com  |      |    |            |
|            |   |               | o | pany |      |    |            |
|            |   |               | l |      |      |    |            |
|            |   |               | d |      |      |    |            |
|            |   |               | i |      |      |    |            |
|            |   |               | n |      |      |    |            |
|            |   |               | g |      |      |    |            |
+------------+---+---------------+---+------+------+----+------------+
|            |   |               |   |      | Pe   | Po | Co         |
|            |   |               |   |      | riod | si | mpany/Type |
|            |   |               |   |      |      | ti | of         |
|            |   |               |   |      |      | on | Business   |
+------------+---+---------------+---+------+------+----+------------+
| 9.M        | 5 | - Certificate | 0 | -    | -    | -  | - Khon     |
| r.Tachpong | 5 | in Financial  | . |      | 19   | Di | Kaen Sugar |
| Pakorn     |   | Management,   | 0 |      | 76 - | re | Industry   |
| siriwongse |   | Chulalongkorn | 0 |      | Pre  | ct | Plc.       |
|            |   | University    | 3 |      | sent | or |            |
| Director   |   |               | 9 |      |      |    | -          |
|            |   | - Director    |   |      | -    | -  | Affiliate  |
|            |   | Accreditation |   |      | 2004 | Di | KSL Sugar  |
|            |   | Program (DAP) |   |      | –    | re | Factories  |
|            |   | (21/2004) by  |   |      | Pre  | ct |            |
|            |   | IDO           |   |      | sent | or | - Khon     |
|            |   |               |   |      |      |    | Kaen MDF   |
|            |   |               |   |      | -    | -  | Board      |
|            |   |               |   |      | 19   | Di | Co.,Ltd.   |
|            |   |               |   |      | 83 - | re |            |
|            |   |               |   |      | 2004 | ct |            |
|            |   |               |   |      |      | or |            |
+------------+---+---------------+---+------+------+----+------------+

+-----------+---+------------+---+------+------+-------+---------------+
| Name      | A | Education  | % | Rela | Work |       |               |
| /Position | g | Background | o | tion | ex   |       |               |
|           | e |            | f | a    | peri |       |               |
|           |   |            | s | mong | ence |       |               |
|           |   |            | h | fa   | 5    |       |               |
|           |   |            | a | mily | y    |       |               |
|           |   |            | r | wi   | ears |       |               |
|           |   |            | e | thin | up   |       |               |
|           |   |            | h | com  |      |       |               |
|           |   |            | o | pany |      |       |               |
|           |   |            | l |      |      |       |               |
|           |   |            | d |      |      |       |               |
|           |   |            | i |      |      |       |               |
|           |   |            | n |      |      |       |               |
|           |   |            | g |      |      |       |               |
+-----------+---+------------+---+------+------+-------+---------------+
|           |   |            |   |      | Pe   | Pos   | Company/Type  |
|           |   |            |   |      | riod | ition | of Business   |
+-----------+---+------------+---+------+------+-------+---------------+
| 10.M      | 6 | -          | 0 | -    | -    | -     | - Khon Kaen   |
| r.Trakarn | 5 | C          | . |      | 19   | Exec  | Sugar         |
| Chu       |   | ertificate | 2 |      | 76 - | utive | Industry Plc. |
| nharojrit |   | in         | 8 |      | Pre  | Dir   |               |
|           |   | Accounting |   |      | sent | ector | - New Krung   |
| -         |   |            |   |      |      |       | Thai Sugar    |
| Director  |   | - Director |   |      | -    | -     | Factory       |
| and       |   | Acc        |   |      | 1970 | Exec  | Co.,Ltd.      |
|           |   | reditation |   |      | –    | utive |               |
| Executive |   | Program    |   |      | Pre  | Dir   | - Tamaka      |
| Director  |   | (DAP)      |   |      | sent | ector | Sugar         |
|           |   | (17/2004)  |   |      |      |       | Industry      |
| -         |   | by IDO     |   |      | -    | -     | Co.,Ltd.      |
| Secretary |   |            |   |      | 1973 | Exec  |               |
| to the    |   |            |   |      | –    | utive | - New Kwang   |
| Board of  |   |            |   |      | Pre  | Dir   | Soon Lee      |
| Directors |   |            |   |      | sent | ector | Sugar Factory |
|           |   |            |   |      |      |       | Co.,Ltd.      |
|           |   |            |   |      | -    | -     |               |
|           |   |            |   |      | 1962 | Exec  | - Khon Kaen   |
|           |   |            |   |      | –    | utive | Alcohol       |
|           |   |            |   |      | Pre  | Dir   | Co.,Ltd.      |
|           |   |            |   |      | sent | ector |               |
|           |   |            |   |      |      |       | - Khon Kaen   |
|           |   |            |   |      | -    | -     | Sugar Power   |
|           |   |            |   |      | 2003 | Dir   | plant         |
|           |   |            |   |      | –    | ector | Co.,Ltd.      |
|           |   |            |   |      | Pre  |       |               |
|           |   |            |   |      | sent | -     | - Racha       |
|           |   |            |   |      |      | Dir   | Ceramic       |
|           |   |            |   |      | -    | ector | Co.,Ltd.      |
|           |   |            |   |      | 19   |       |               |
|           |   |            |   |      | 97 - | -     | - KSL Real    |
|           |   |            |   |      | Pre  | Exec  | Estate        |
|           |   |            |   |      | sent | utive | Co.,Ltd.      |
|           |   |            |   |      |      | Dir   |               |
|           |   |            |   |      | -    | ector | - Amaco       |
|           |   |            |   |      | 1989 |       | Co.,Ltd.      |
|           |   |            |   |      | –    | -     |               |
|           |   |            |   |      | Pre  | Exec  | - KK Wood     |
|           |   |            |   |      | sent | utive | Industry      |
|           |   |            |   |      |      | Dir   | Co.,Ltd.      |
|           |   |            |   |      | -    | ector |               |
|           |   |            |   |      | 19   |       | - Khon Kaen   |
|           |   |            |   |      | 95 - | -     | MDF Board     |
|           |   |            |   |      | 2004 | Dir   | Co.,Ltd.      |
|           |   |            |   |      |      | ector |               |
|           |   |            |   |      | -    |       |               |
|           |   |            |   |      | 1987 | -     |               |
|           |   |            |   |      | –    | Dir   |               |
|           |   |            |   |      | 2004 | ector |               |
|           |   |            |   |      |      |       |               |
|           |   |            |   |      | -    | -     |               |
|           |   |            |   |      | 19   | Dir   |               |
|           |   |            |   |      | 83 - | ector |               |
|           |   |            |   |      | 2004 |       |               |
+-----------+---+------------+---+------+------+-------+---------------+

+-----------+---+------------+---+------+------+---------+------------+
| Name      | A | Education  | % | Rela | Work |         |            |
| /Position | g | Background | o | tion | ex   |         |            |
|           | e |            | f | a    | peri |         |            |
|           |   |            | s | mong | ence |         |            |
|           |   |            | h | fa   | 5    |         |            |
|           |   |            | a | mily | y    |         |            |
|           |   |            | r | wi   | ears |         |            |
|           |   |            | e | thin | up   |         |            |
|           |   |            | h | com  |      |         |            |
|           |   |            | o | pany |      |         |            |
|           |   |            | l |      |      |         |            |
|           |   |            | d |      |      |         |            |
|           |   |            | i |      |      |         |            |
|           |   |            | n |      |      |         |            |
|           |   |            | g |      |      |         |            |
+-----------+---+------------+---+------+------+---------+------------+
|           |   |            |   |      | Pe   | P       | Co         |
|           |   |            |   |      | riod | osition | mpany/Type |
|           |   |            |   |      |      |         | of         |
|           |   |            |   |      |      |         | Business   |
+-----------+---+------------+---+------+------+---------+------------+
| 11.Mr.    | 3 | - BBA in   | 1 | Son  | -    | -       | - Khon     |
| Chatri    | 2 | Economics, | . | of   | 20   | D       | Kaen Sugar |
| Ch        |   | University | 6 | P    | 03 - | irector | Industry   |
| inthammit |   | of The     | 9 | resi | Pre  |         | Plc.       |
|           |   | Thai       |   | dent | sent | -       |            |
| Director  |   | Chamber of |   | &    |      | D       | -          |
|           |   | Commerce   |   | CEO  | -    | irector | Affiliate  |
|           |   |            |   |      | 2004 |         | KSL Sugar  |
|           |   | - Ms in    |   |      | –    | -       | Factories  |
|           |   | Computer   |   |      | Pre  | C       |            |
|           |   | Science,   |   |      | sent | omputer | - KSL IT   |
|           |   | Bellevue   |   |      |      | System  | Center     |
|           |   | U          |   |      | -    | Deve    | Co.,Ltd.   |
|           |   | niversity, |   |      | 2000 | lopment |            |
|           |   | USA.       |   |      | –    | manager | - Tamaka   |
|           |   |            |   |      | Pre  |         | Sugar      |
|           |   | - Director |   |      | sent | -       | Industry   |
|           |   | Acc        |   |      |      | Info    | Co.,Ltd.   |
|           |   | reditation |   |      | -    | rmation |            |
|           |   | Program    |   |      | 19   | System  |            |
|           |   | (DAP)      |   |      | 99 - | Officer |            |
|           |   | (21/2004)  |   |      | 2000 |         |            |
|           |   | by IDO     |   |      |      |         |            |
+-----------+---+------------+---+------+------+---------+------------+

+-----------+---+------------+---+------+------+--------+-------------+
| Name      | A | Education  | % | Rela | Work |        |             |
| /Position | g | Background | o | tion | ex   |        |             |
|           | e |            | f | a    | peri |        |             |
|           |   |            | s | mong | ence |        |             |
|           |   |            | h | fa   | 5    |        |             |
|           |   |            | a | mily | y    |        |             |
|           |   |            | r | wi   | ears |        |             |
|           |   |            | e | thin | up   |        |             |
|           |   |            | h | com  |      |        |             |
|           |   |            | o | pany |      |        |             |
|           |   |            | l |      |      |        |             |
|           |   |            | d |      |      |        |             |
|           |   |            | i |      |      |        |             |
|           |   |            | n |      |      |        |             |
|           |   |            | g |      |      |        |             |
+-----------+---+------------+---+------+------+--------+-------------+
|           |   |            |   |      | Pe   | Po     | C           |
|           |   |            |   |      | riod | sition | ompany/Type |
|           |   |            |   |      |      |        | of Business |
+-----------+---+------------+---+------+------+--------+-------------+
| 12.M      | 3 | - BBA in   | 1 | Son  | -    | -      | - Khon Kaen |
| r.Chalush | 6 | Finance    | . | of   | 20   | Di     | Sugar       |
| Ch        |   | and        | 0 | P    | 04 - | rector | Industry    |
| inthammit |   | Banking,   | 3 | resi | Pre  | and    | Plc.        |
|           |   | Assumption |   | dent | sent | Ass    |             |
| -         |   | University |   | &    |      | istant | - Affiliate |
| Director  |   |            |   | CEO  | -    |        | KSL Sugar   |
| and       |   | - MBA in   |   |      | 19   | Vice   | Factories   |
|           |   | Finance    |   |      | 94 - | Pre    |             |
| Executive |   | and        |   |      | Pre  | sident | - Khon Kaen |
| Director  |   | Banking,   |   |      | sent |        | Alcohol     |
|           |   | Mercer     |   |      |      | -      | Co.,Ltd.    |
| -         |   | U          |   |      | -    | Di     |             |
| Assistant |   | niversity, |   |      | 20   | rector | - Khon Kaen |
| Vice      |   | USA.       |   |      | 03 - | and    | Sugar Power |
| Pr        |   |            |   |      | Pre  | Ass    | plant       |
| esident - |   | - Director |   |      | sent | istant | Co.,Ltd.    |
| Business  |   | Acc        |   |      |      |        |             |
| De        |   | reditation |   |      | -    | Vice   | - The Cane  |
| velopment |   | Program    |   |      | 20   | Pre    | and Sugar   |
|           |   | (DAP)      |   |      | 03 - | sident | Act         |
|           |   | (21/2004)  |   |      | Pre  |        | B.E.2527    |
|           |   | by IDO     |   |      | sent | -      | Committee   |
|           |   |            |   |      |      | Di     |             |
|           |   |            |   |      | -    | rector | - Thai      |
|           |   |            |   |      | 20   |        | Sugar       |
|           |   |            |   |      | 03 - | -      | Ma          |
|           |   |            |   |      | Pre  | Di     | nufacturing |
|           |   |            |   |      | sent | rector | Association |
|           |   |            |   |      |      |        | Committee   |
|           |   |            |   |      | -    | -      |             |
|           |   |            |   |      | 20   | Di     | - KSL       |
|           |   |            |   |      | 02 - | rector | Export      |
|           |   |            |   |      | Pre  |        | Trading     |
|           |   |            |   |      | sent | -      | Co.,Ltd.    |
|           |   |            |   |      |      | Tre    |             |
|           |   |            |   |      | -    | asurer | - Thai      |
|           |   |            |   |      | 2    |        | Sugar       |
|           |   |            |   |      | 001- | -      | Miller      |
|           |   |            |   |      | Pre  | Di     | Co.,Ltd.    |
|           |   |            |   |      | sent | rector |             |
|           |   |            |   |      |      |        | - KSL Real  |
|           |   |            |   |      | -    | -      | Estate      |
|           |   |            |   |      | 1997 | Di     | Co.,Ltd.    |
|           |   |            |   |      | –    | rector |             |
|           |   |            |   |      | Pre  |        | - Racha     |
|           |   |            |   |      | sent | -      | Ceramic     |
|           |   |            |   |      |      | Ma     | Co.,Ltd.    |
|           |   |            |   |      | -    | naging |             |
|           |   |            |   |      | 1996 | Di     | - Onnuch    |
|           |   |            |   |      | –    | rector | C           |
|           |   |            |   |      | Pre  |        | onstruction |
|           |   |            |   |      | sent | -      | Co.,Ltd.    |
|           |   |            |   |      |      | Di     |             |
|           |   |            |   |      | -    | rector |             |
|           |   |            |   |      | 1996 |        |             |
|           |   |            |   |      | –    | -      |             |
|           |   |            |   |      | Pre  | Di     |             |
|           |   |            |   |      | sent | rector |             |
+-----------+---+------------+---+------+------+--------+-------------+

+-----------+---+----------+---+------+-------+--------+-------------+
| Name      | A | E        | % | Rela | Work  |        |             |
| /Position | g | ducation | o | tion | exper |        |             |
|           | e | Ba       | f | a    | ience |        |             |
|           |   | ckground | s | mong | 5     |        |             |
|           |   |          | h | fa   | years |        |             |
|           |   |          | a | mily | up    |        |             |
|           |   |          | r | wi   |       |        |             |
|           |   |          | e | thin |       |        |             |
|           |   |          | h | com  |       |        |             |
|           |   |          | o | pany |       |        |             |
|           |   |          | l |      |       |        |             |
|           |   |          | d |      |       |        |             |
|           |   |          | i |      |       |        |             |
|           |   |          | n |      |       |        |             |
|           |   |          | g |      |       |        |             |
+-----------+---+----------+---+------+-------+--------+-------------+
|           |   |          |   |      | P     | Po     | C           |
|           |   |          |   |      | eriod | sition | ompany/Type |
|           |   |          |   |      |       |        | of Business |
+-----------+---+----------+---+------+-------+--------+-------------+
| 13.Mr.    | 5 | -        | 1 | -    | -     | -      | - Khon Kaen |
| Sukhum    | 8 | Vo       | . |      | 2     | Di     | Sugar       |
| Tok       |   | cational | 7 |      | 004 - | rector | Industry    |
| aranyaset |   | Cer      | 3 |      | Pr    | and    | Plc.        |
|           |   | tificate |   |      | esent |        |             |
| -         |   | , Kitti  |   |      |       | Senior | - Affiliate |
| Director  |   | Commerce |   |      | -     | Vice   | KSL Sugar   |
| and       |   | College  |   |      | 1     | Pre    | Factories   |
|           |   |          |   |      | 972 - | sident |             |
| Executive |   | -        |   |      | Pr    |        | - KSL       |
| Director  |   | Director |   |      | esent | -      | Export      |
|           |   | Accre    |   |      |       | Di     | Trading     |
| - Senior  |   | ditation |   |      | -     | rector | Co.,Ltd.    |
| Vice      |   | Program  |   |      | 2     | and    |             |
| President |   | (DAP)    |   |      | 002 - |        | - TFI Green |
| –         |   | (        |   |      | Pr    | Senior | Biotech     |
| A         |   | 18/2004) |   |      | esent | Vice   | Co.,Ltd.    |
| ccounting |   | by IDO   |   |      |       | Pre    |             |
| & Finance |   |          |   |      | -     | sident | - Thai      |
|           |   |          |   |      | 2     |        | F           |
|           |   |          |   |      | 002 - | - Vice | ermentation |
|           |   |          |   |      | Pr    | Ch     | Industry    |
|           |   |          |   |      | esent | airman | Co.,Ltd.    |
|           |   |          |   |      |       |        |             |
|           |   |          |   |      | -     | -      | - Racha     |
|           |   |          |   |      | 2000  | Di     | Ceramic     |
|           |   |          |   |      | –     | rector | Co.,Ltd.    |
|           |   |          |   |      | Pr    |        |             |
|           |   |          |   |      | esent | -      | - KSL       |
|           |   |          |   |      |       | Dir    | Export      |
|           |   |          |   |      | -     | ector/ | Trading     |
|           |   |          |   |      | 1998  | Ass    | Co.,Ltd.    |
|           |   |          |   |      | –     | istant |             |
|           |   |          |   |      | Pr    | Ma     | - KSL Real  |
|           |   |          |   |      | esent | naging | Estate      |
|           |   |          |   |      |       | Di     | Co.,Ltd.    |
|           |   |          |   |      | -     | rector |             |
|           |   |          |   |      | 1998  | Ch     | - Champion  |
|           |   |          |   |      | –     | airman | F           |
|           |   |          |   |      | Pr    |        | ermentation |
|           |   |          |   |      | esent | -      | Co.,Ltd.    |
|           |   |          |   |      |       | Di     |             |
|           |   |          |   |      | -     | rector |             |
|           |   |          |   |      | 1     |        |             |
|           |   |          |   |      | 989 - | -      |             |
|           |   |          |   |      | Pr    | Exe    |             |
|           |   |          |   |      | esent | cutive |             |
|           |   |          |   |      |       | Di     |             |
|           |   |          |   |      | -     | rector |             |
|           |   |          |   |      | 1     |        |             |
|           |   |          |   |      | 989 - | -      |             |
|           |   |          |   |      | Pr    | Exe    |             |
|           |   |          |   |      | esent | cutive |             |
|           |   |          |   |      |       | Di     |             |
|           |   |          |   |      |       | rector |             |
+-----------+---+----------+---+------+-------+--------+-------------+

+------------+---+-------------+----+-----+-----+-------+------------+
| Nam        | A | Education   | %  | Re  | W   |       |            |
| e/Position | g | Background  | of | lat | ork |       |            |
|            | e |             | s  | ion | e   |       |            |
|            |   |             | ha | am  | xpe |       |            |
|            |   |             | re | ong | rie |       |            |
|            |   |             | h  | fam | nce |       |            |
|            |   |             | ol | ily | 5   |       |            |
|            |   |             | di | wit | ye  |       |            |
|            |   |             | ng | hin | ars |       |            |
|            |   |             |    | c   | up  |       |            |
|            |   |             |    | omp |     |       |            |
|            |   |             |    | any |     |       |            |
+------------+---+-------------+----+-----+-----+-------+------------+
|            |   |             |    |     | Per | Pos   | Co         |
|            |   |             |    |     | iod | ition | mpany/Type |
|            |   |             |    |     |     |       | of         |
|            |   |             |    |     |     |       | Business   |
+------------+---+-------------+----+-----+-----+-------+------------+
| 14.Mr.     | 5 | - BBA in    | 1. | -   | -   | -     | - Khon     |
| Thawatchai | 2 | Business    | 37 |     | 200 | Dir   | Kaen Sugar |
| Roja       |   | Admi        |    |     | 4 - | ector | Industry   |
| nachotikul |   | nistration, |    |     | P   | and   | Plc.       |
|            |   | Auckland    |    |     | res | S     |            |
| - Director |   | Technical   |    |     | ent | enior | -          |
| and        |   | institute,  |    |     |     | Vice  | Affiliate  |
| Executive  |   |             |    |     | -   | Pres  | KSL Sugar  |
| Director   |   | New Zealand |    |     | 197 | ident | Factories  |
|            |   |             |    |     | 4 - |       |            |
| - Senior   |   | - Director  |    |     | P   | -     | - TFI      |
| Vice       |   | Ac          |    |     | res | Dir   | Green      |
| P          |   | creditation |    |     | ent | ector | Biotech    |
| resident - |   | Program     |    |     |     | and   | Co.,Ltd.   |
| Admi       |   | (DAP)       |    |     | -   | S     |            |
| nistration |   | (17/2004)   |    |     | 200 | enior | - Thai     |
|            |   | by IDO      |    |     | 2 - | Vice  | Fe         |
|            |   |             |    |     | P   | Pres  | rmentation |
|            |   |             |    |     | res | ident | Industry   |
|            |   |             |    |     | ent |       | Co.,Ltd.   |
|            |   |             |    |     |     | -     |            |
|            |   |             |    |     | -   | Dir   | - KSL      |
|            |   |             |    |     | 2   | ector | Export     |
|            |   |             |    |     | 000 |       | Trading    |
|            |   |             |    |     | –   | -     | Co.,Ltd.   |
|            |   |             |    |     | P   | Dire  |            |
|            |   |             |    |     | res | ctor/ | - Champion |
|            |   |             |    |     | ent | Assi  | Fe         |
|            |   |             |    |     |     | stant | rmentation |
|            |   |             |    |     | -   | Man   | Co.,Ltd.   |
|            |   |             |    |     | 199 | aging |            |
|            |   |             |    |     | 8 - | Dir   | - KSL Real |
|            |   |             |    |     | P   | ector | Estate     |
|            |   |             |    |     | res |       | Co.,Ltd.   |
|            |   |             |    |     | ent | -     |            |
|            |   |             |    |     |     | Dir   | - Racha    |
|            |   |             |    |     | -   | ector | Ceramic    |
|            |   |             |    |     | 1   |       | Co.,Ltd.   |
|            |   |             |    |     | 989 | -     |            |
|            |   |             |    |     | –   | Dir   |            |
|            |   |             |    |     | P   | ector |            |
|            |   |             |    |     | res |       |            |
|            |   |             |    |     | ent | -     |            |
|            |   |             |    |     |     | Dir   |            |
|            |   |             |    |     | -   | ector |            |
|            |   |             |    |     | 1   |       |            |
|            |   |             |    |     | 989 | -     |            |
|            |   |             |    |     | –   | Dir   |            |
|            |   |             |    |     | P   | ector |            |
|            |   |             |    |     | res |       |            |
|            |   |             |    |     | ent |       |            |
|            |   |             |    |     |     |       |            |
|            |   |             |    |     | -   |       |            |
|            |   |             |    |     | 198 |       |            |
|            |   |             |    |     | 7 - |       |            |
|            |   |             |    |     | P   |       |            |
|            |   |             |    |     | res |       |            |
|            |   |             |    |     | ent |       |            |
+------------+---+-------------+----+-----+-----+-------+------------+

[TABLE]

+-----------+---+------------+---+------+-----+----------+-------------+
| Name      | A | Education  | % | Rela | W   |          |             |
| /Position | g | Background | o | tion | ork |          |             |
|           | e |            | f | a    | e   |          |             |
|           |   |            | s | mong | xpe |          |             |
|           |   |            | h | fa   | rie |          |             |
|           |   |            | a | mily | nce |          |             |
|           |   |            | r | wi   | 5   |          |             |
|           |   |            | e | thin | ye  |          |             |
|           |   |            | h | com  | ars |          |             |
|           |   |            | o | pany | up  |          |             |
|           |   |            | l |      |     |          |             |
|           |   |            | d |      |     |          |             |
|           |   |            | i |      |     |          |             |
|           |   |            | n |      |     |          |             |
|           |   |            | g |      |     |          |             |
+-----------+---+------------+---+------+-----+----------+-------------+
|           |   |            |   |      | Per | Position | C           |
|           |   |            |   |      | iod |          | ompany/Type |
|           |   |            |   |      |     |          | of Business |
+-----------+---+------------+---+------+-----+----------+-------------+
| 16. Mr.   | 7 | - LL.B.,   | - | -    | -   | -        | - Khon Kaen |
| Pramoon   | 4 | Thammasat  |   |      | 200 | Chairman | Sugar       |
| V         |   | University |   |      | 4 - | of Audit | Industry    |
| ichiensin |   |            |   |      | P   | C        | Plc.        |
|           |   | -          |   |      | res | ommittee |             |
| -         |   | C          |   |      | ent |          | - Bangkok   |
| Chairman  |   | ertificate |   |      |     | -        | M           |
| of Audit  |   | in         |   |      | -   | Qualify  | etropolitan |
| Committee |   | Executive  |   |      | 199 | person   | Adm         |
| and       |   | D          |   |      | 8 - | in Law   | inistration |
| In        |   | evelopment |   |      | P   |          |             |
| dependent |   | from NIDA  |   |      | res | -        | - The       |
| Director  |   |            |   |      | ent | Advisor  | Con         |
|           |   | - Director |   |      |     | on       | stitutional |
|           |   | Acc        |   |      | -   | P        | Court       |
|           |   | reditation |   |      | 2   | resident |             |
|           |   | Program    |   |      | 002 |          | - The       |
|           |   | (DAP)      |   |      | -2  | -        | Con         |
|           |   | (11/2004)  |   |      | 003 | S        | stitutional |
|           |   |            |   |      |     | ecretary | Court       |
|           |   | -          |   |      | -   | on       |             |
|           |   | C          |   |      | 2   | P        | - The       |
|           |   | ertificate |   |      | 001 | resident | Con         |
|           |   | in Audit   |   |      | –   |          | stitutional |
|           |   | Committee  |   |      | 2   | -        | Court       |
|           |   | Program    |   |      | 002 | S        |             |
|           |   | (10/2005)  |   |      |     | ecretary | - Revenue   |
|           |   | by IDO     |   |      | -   | on       | Department  |
|           |   |            |   |      | 1   | Judges   | of Thailand |
|           |   |            |   |      | 998 |          |             |
|           |   |            |   |      | -2  | - Tax    |             |
|           |   |            |   |      | 000 | Law      |             |
|           |   |            |   |      |     | Sp       |             |
|           |   |            |   |      | -   | ecialist |             |
|           |   |            |   |      | 198 |          |             |
|           |   |            |   |      | 9 - |          |             |
|           |   |            |   |      | 1   |          |             |
|           |   |            |   |      | 990 |          |             |
+-----------+---+------------+---+------+-----+----------+-------------+

+------------+---+---------------+----+-----+-----+--------+-----------+
| Nam        | A | Education     | %  | Re  | W   |        |           |
| e/Position | g | Background    | of | lat | ork |        |           |
|            | e |               |    | ion | e   |        |           |
|            |   |               | s  | am  | xpe |        |           |
|            |   |               | ha | ong | rie |        |           |
|            |   |               | re | fam | nce |        |           |
|            |   |               | h  | ily | 5   |        |           |
|            |   |               | ol | wit | ye  |        |           |
|            |   |               | di | hin | ars |        |           |
|            |   |               | ng | c   | up  |        |           |
|            |   |               |    | omp |     |        |           |
|            |   |               |    | any |     |        |           |
+------------+---+---------------+----+-----+-----+--------+-----------+
|            |   |               |    |     | Per | Po     | Com       |
|            |   |               |    |     | iod | sition | pany/Type |
|            |   |               |    |     |     |        | of        |
|            |   |               |    |     |     |        | Business  |
+------------+---+---------------+----+-----+-----+--------+-----------+
| 17.Pol.G   | 6 | - LL.B.,      | -  | -   | -   | -      | - Khon    |
| en.Boonpen | 0 | Sukhothai     |    |     | 200 | Audit  | Kaen      |
| Bumpenboon |   | Thammathirat  |    |     | 4 - | Com    | Sugar     |
|            |   | University    |    |     | P   | mittee | Industry  |
| - Audit    |   |               |    |     | res |        | Plc.      |
| Committee  |   | - BBA in      |    |     | ent | -      |           |
| and        |   | Public        |    |     |     | Deputy | - Royal   |
| I          |   | Ad            |    |     | -   | Co     | Thai      |
| ndependent |   | ministration, |    |     | 200 | mmissi | Police    |
| Director   |   |               |    |     | 4 - | oner-G |           |
|            |   | Royal Police  |    |     | 2   | eneral |           |
|            |   | Cadet Academy |    |     | 005 |        |           |
|            |   |               |    |     |     |        |           |
|            |   | - Diploma,    |    |     |     |        |           |
|            |   | National      |    |     |     |        |           |
|            |   | Defence       |    |     |     |        |           |
|            |   | College (37)  |    |     |     |        |           |
|            |   |               |    |     |     |        |           |
|            |   | - MPA./       |    |     |     |        |           |
|            |   | Public        |    |     |     |        |           |
|            |   | Ad            |    |     |     |        |           |
|            |   | ministration, |    |     |     |        |           |
|            |   | NIDA          |    |     |     |        |           |
|            |   |               |    |     |     |        |           |
|            |   | - Director    |    |     |     |        |           |
|            |   | Accreditation |    |     |     |        |           |
|            |   | Program (DAP) |    |     |     |        |           |
|            |   | (11/2004) by  |    |     |     |        |           |
|            |   | IDO           |    |     |     |        |           |
+------------+---+---------------+----+-----+-----+--------+-----------+

+-----------+---+-----------+---+------+-------+---------+------------+
| Name      | A | Education | % | Rela | Work  |         |            |
| /Position | g | B         | o | tion | exper |         |            |
|           | e | ackground | f | a    | ience |         |            |
|           |   |           | s | mong | 5     |         |            |
|           |   |           | h | fa   | years |         |            |
|           |   |           | a | mily | up    |         |            |
|           |   |           | r | wi   |       |         |            |
|           |   |           | e | thin |       |         |            |
|           |   |           | h | com  |       |         |            |
|           |   |           | o | pany |       |         |            |
|           |   |           | l |      |       |         |            |
|           |   |           | d |      |       |         |            |
|           |   |           | i |      |       |         |            |
|           |   |           | n |      |       |         |            |
|           |   |           | g |      |       |         |            |
+-----------+---+-----------+---+------+-------+---------+------------+
|           |   |           |   |      | P     | P       | Co         |
|           |   |           |   |      | eriod | osition | mpany/Type |
|           |   |           |   |      |       |         | of         |
|           |   |           |   |      |       |         | Business   |
+-----------+---+-----------+---+------+-------+---------+------------+
| 18. Mr.   | 5 | - BA in   | - | -    | -     | - Audit | - Khon     |
| Sitti     | 2 | Ac        |   |      | 2     | Co      | Kaen Sugar |
| Leelak    |   | counting, |   |      | 004 - | mmittee | Industry   |
| asamelurk |   |           |   |      | Pr    |         | Plc.       |
|           |   | Chul      |   |      | esent | -       |            |
| - Audit   |   | alongkorn |   |      |       | D       | - Noble    |
| Committee |   | U         |   |      | -     | irector | D          |
| and       |   | niversity |   |      | 1994  |         | evelopment |
| In        |   |           |   |      | –     | -       | Plc.       |
| dependent |   | -         |   |      | Pr    | Ex      |            |
| Director  |   | Director  |   |      | esent | ecutive | - Noble    |
|           |   | Accr      |   |      |       | Vice    | D          |
|           |   | editation |   |      | -     | Pr      | evelopment |
|           |   | Program   |   |      | 1991  | esident | Plc.       |
|           |   | (DAP)     |   |      | –     |         |            |
|           |   | (11/2004) |   |      | Pr    | –       | -          |
|           |   | by IDO    |   |      | esent | Support | C          |
|           |   |           |   |      |       | Line1   | ontinental |
|           |   |           |   |      | -     |         | City       |
|           |   |           |   |      | 1995  | -       | Co.,Ltd.   |
|           |   |           |   |      | –     | D       |            |
|           |   |           |   |      | Pr    | irector | - Research |
|           |   |           |   |      | esent |         | and        |
|           |   |           |   |      |       | -       | Consultant |
|           |   |           |   |      | -     | D       | Co.,Ltd.   |
|           |   |           |   |      | 1996  | irector |            |
|           |   |           |   |      | –     |         | -          |
|           |   |           |   |      | Pr    | -       | Playground |
|           |   |           |   |      | esent | D       | Store      |
|           |   |           |   |      |       | irector | Co.,Ltd.   |
|           |   |           |   |      | -     |         |            |
|           |   |           |   |      | 2004  | -       | - World    |
|           |   |           |   |      | –     | D       | Time       |
|           |   |           |   |      | Pr    | irector | Homding    |
|           |   |           |   |      | esent |         | Co.,Ltd.   |
|           |   |           |   |      |       | -       |            |
|           |   |           |   |      | -     | D       | -          |
|           |   |           |   |      | 1996  | irector | Viphaview  |
|           |   |           |   |      | –     |         | Co.,Ltd.   |
|           |   |           |   |      | 2003  |         |            |
|           |   |           |   |      |       |         |            |
|           |   |           |   |      | -     |         |            |
|           |   |           |   |      | 1     |         |            |
|           |   |           |   |      | 995 - |         |            |
|           |   |           |   |      | 2003  |         |            |
+-----------+---+-----------+---+------+-------+---------+------------+

+-----------+---+------------+---+------+------+--------+-------------+
| Name      | A | Education  | % | Rela | Work |        |             |
| /Position | g | Background | o | tion | ex   |        |             |
|           | e |            | f | a    | peri |        |             |
|           |   |            | s | mong | ence |        |             |
|           |   |            | h | fa   | 5    |        |             |
|           |   |            | a | mily | y    |        |             |
|           |   |            | r | wi   | ears |        |             |
|           |   |            | e | thin | up   |        |             |
|           |   |            | h | com  |      |        |             |
|           |   |            | o | pany |      |        |             |
|           |   |            | l |      |      |        |             |
|           |   |            | d |      |      |        |             |
|           |   |            | i |      |      |        |             |
|           |   |            | n |      |      |        |             |
|           |   |            | g |      |      |        |             |
+-----------+---+------------+---+------+------+--------+-------------+
|           |   |            |   |      | Pe   | Po     | C           |
|           |   |            |   |      | riod | sition | ompany/Type |
|           |   |            |   |      |      |        | of Business |
+-----------+---+------------+---+------+------+--------+-------------+
| 19.Mrs.   | 5 | -          | 0 | Si   | -    | -      | - Khon Kaen |
| Intira    | 8 | C          | . | ster | 1976 | Senior | Sugar       |
| S         |   | ertificate | 5 | of   | -    | Sec    | Indus       |
| ukhanindr |   | of         | 6 | P    | 2004 | retary | tryCo.,Ltd. |
|           |   | Secretary, |   | resi |      | to     |             |
| Vice      |   |            |   | dent | -    | Pre    | - Khon Kaen |
| Pr        |   | Melbourne, |   | &    | 1976 | sident | Sugar       |
| esident - |   | Australia  |   | CEO  | –    | and    | Industry    |
| Business  |   |            |   |      | Pre  | CEO    | Plc.        |
| De        |   |            |   |      | sent |        |             |
| velopment |   |            |   |      |      | - Vice | - Affiliate |
|           |   |            |   |      | -    | Pre    | KSL Sugar   |
|           |   |            |   |      | 1969 | sident | Factories   |
|           |   |            |   |      | –    |        |             |
|           |   |            |   |      | Pre  | - Vice | - Champion  |
|           |   |            |   |      | sent | Pre    | F           |
|           |   |            |   |      |      | sident | ermentation |
|           |   |            |   |      | -    |        | Co.,Ltd.    |
|           |   |            |   |      | 2004 | -      |             |
|           |   |            |   |      | –    | Di     | - Thai      |
|           |   |            |   |      | Pre  | rector | F           |
|           |   |            |   |      | sent |        | ermentation |
|           |   |            |   |      |      | -      | Industry    |
|           |   |            |   |      | -    | Di     | Co.,Ltd.    |
|           |   |            |   |      | 20   | rector |             |
|           |   |            |   |      | 03 - |        |             |
|           |   |            |   |      | Pre  |        |             |
|           |   |            |   |      | sent |        |             |
+-----------+---+------------+---+------+------+--------+-------------+

Remark: Affiliate KSL Sugar Factories :

-   Tamaka Sugar Industry Co.,Ltd.

-   New Krung Thai Sugar Factory Co.,Ltd.

-   New Kwang Soon Lee Sugar Factory Co.,Ltd.