Name of Directors in Subsidiaries and Associates of Khon Kaen Sugar
Industry PLC. on Oct 31,2014

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  Name                                    Position                                                                                   

                                          Khon Kaen Sugar     Subsidiaries                                                           
                                          Industry PLC.       and Associates                                                         

                                                              1              2    3    4    5   6    7   8   9   10   11   12   13   14

  1. Mr.Manu           Leopairote         Chairman            X              X    X                                                   

  2. Mr.Chamroon       Chinthammit        Director /          //             //   //        X   X    X   X   X   X    X    X         X
                                          President and CEO                                                                          

  3. Mr.Prapas         Chutimavoraphand   Director /          //             //   //   //       /            /                        
                                          Executive Director                                                                         

  4. Mr.Pornsin        Thaemsirichai      Director /          //             //   //            /    /   /                 /    X     
                                          Executive Director                                                                         

  5. Mr.Sukhum         Tokaranyaset       Director /          //             //   //        /                /   /    /              /
                                          Executive Director                                                                         

  6. Mr.Thawatchai     Rojanachotikul     Director /          //             //   //        /                /   /    /    /          
                                          Executive Director                                                                         

  7. Mrs.Intira        Sukhanindr         Director /          //             //   //             /               /    /               
                                          Executive Director                                                                         

  8. Ms.Duangdao       Chinthammit        Director /          //             //   //                     /   /        /               
                                          Executive Director/                                                                        
                                          Nomination and                                                                             
                                          Remuneration                                                                               
                                          Committee                                                                                  

  9. Mr.Somchai        Chinthammit        Director /          //             //   //   /        /    /           /                    
                                          Executive Director                                                                         

  10. Ms.Duangkae      Chinthammit        Director /          //             //   //                                                  
                                          Executive Director                                                                         

  11. Mr.Somchart      Chinthammit        Director / /        /              /    /                                                   
                                          Nomination and                                                                             
                                          Remuneration                                                                               
                                          Committee                                                                                  

  12. Mr.Tachpong      Pakornsiriwongse   Director /          //             //   //                                             /    
                                          Executive Director                                                                         

  13. Mr.Chalush       Chinthammit        Director /          //             //   //   /    /   /    /   /   /        /    /     /    
                                          Executive Director/                                                                        
                                          Risk Management                                                                            
                                          Committee                                                                                  

  14. Mr.Chatri        Chinthammit        Director            /              /    /                                                   

  15. Mr.Trakarn       Chunharojrit       Executive Director  //             //   //            /    /   /   /        /               

  16. Mr.Pramoon       Vichiensin         Independent                                                                                 
                                          Director /                                                                                 
                                          /Chairman                                                                                  
                                          Nomination and                                                                             
                                          Remuneration                                                                               
                                          Committee                                                                                  

  17.Pol.Gen.Boonpen   Bumpenboon         Independent                                                                                 
                                          Director / /                                                                               
                                          /Chairman Risk                                                                             
                                          Management                                                                                 
                                          Committee/CG                                                                               
                                          Committee                                                                                  

  18. Mr.Sitti         Leelakasemlurk     Independent                                                                                 
                                          Director / Chairman                                                                        
                                          of Audit Committee/                                                                        
                                          Risk Management                                                                            
                                          Committee                                                                                  

  19. Mr.Karun         Kittisataporn      Independent                                                                                 
                                          Director / / Audit                                                                         
                                          Committee /CG                                                                              
                                          Committee                                                                                  

  20. Mr.Warapatr      Todhanakasem       Independent                                                                                 
                                          Director/Chairman                                                                          
                                          CG Committee / Risk                                                                        
                                          Management                                                                                 
                                          Committee/ Audit                                                                           
                                          Committee                                                                                  

  21.Ms.Nongluck       Phinainitisart     Independent                                                                                 
                                          Director / Audit                                                                           
                                          Committee/CG                                                                               
                                          Committee                                                                                  

  22. Mr.Chanachai     Chutimavoraphand   Vice President                               //            /   /            /    /          /

  23. Mr.Theera        Sanguandeekul      Vice President                                             /   /                 /         /

  24. Mr.Wiraj         Chunfong           Assistant Vice                                                 /                 /          
                                          President                                                                                  

  25. Mr.Narong        Jitnomrat          Assistant Vice                                                                   /          
                                          President                                                                                  
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  -------------- -------------- ------------------ -------------- --- --- --- --- --- --- --- ---- ---- ---- ---- ---- ----
  Name                          Position                                                                               

                                Khon Kaen Sugar    Subsidiaries                                                        
                                Industry PLC.      and Associates                                                      

                                                   1              2   3   4   5   6   7   8   9    10   11   12   13   14

  26. Mr.Piripon Chinthammit    Assistant Plant                                                /         /   /     /    
                                Director                                                                               

  27.            Nacasaksevee   Senior Sales                                                            /               
  Mr.Thirapong                  Manager / Manging                                                                      
                                Director                                                                               
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**NOTE :

Symbols Position

1)  X Chairman

  / Director

  // Executive Director

2)  Name of Subsidiaries and Associates

    1.  Tamaka Sugar Industry Co.,Ltd.

    2.  New Krung Thai Sugar Factory Co.,Ltd.

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

    4.  Thai Sugar Terminal Plc.

    5.  KSL Export Trading Co.,Ltd.

    6.  Khon Kaen Sugar Power Plant Co.,Ltd.

    7.  Khon Kaen Alcohol Co.,Ltd.

    8.  KSL Material Supplies Co.,Ltd.

    9.  KSL Real Estate Co.,Ltd.

    10. Champion Fermentation Co.,Ltd.

    11. KSL Agro and Trading Co.,Ltd.

    12. Savannakhet Sugar Corporation

    13. Koh Kong Plantation Co.,Ltd.

    14. Koh Kong Sugar Industry Co.,Ltd.