Attachment 1 : Board of Director and Management Profiles

+-----------+---+------------+---+---+-----+-----------+------------+
| Name /    | A | Education  | P | R | E   |           |            |
| Career    | g |            | e | e | xpe |           |            |
|           | e |            | r | l | rie |           |            |
|           |   |            | c | a | nce |           |            |
|           | Y |            | e | t | for |           |            |
|           | e |            | n | i | l   |           |            |
|           | a |            | - | o | ast |           |            |
|           | r |            | t | n | 5   |           |            |
|           | s |            | a | - | ye  |           |            |
|           |   |            | g | s | ars |           |            |
|           |   |            | e | h |     |           |            |
|           |   |            | o | i |     |           |            |
|           |   |            | f | p |     |           |            |
|           |   |            | s | w |     |           |            |
|           |   |            | h | i |     |           |            |
|           |   |            | a | t |     |           |            |
|           |   |            | r | h |     |           |            |
|           |   |            | e | M |     |           |            |
|           |   |            | h | a |     |           |            |
|           |   |            | e | n |     |           |            |
|           |   |            | l | a |     |           |            |
|           |   |            | d | g |     |           |            |
|           |   |            | ( | e |     |           |            |
|           |   |            | % | - |     |           |            |
|           |   |            | ) | m |     |           |            |
|           |   |            |   | e |     |           |            |
|           |   |            |   | n |     |           |            |
|           |   |            |   | t |     |           |            |
+-----------+---+------------+---+---+-----+-----------+------------+
|           |   |            |   |   | Per | Career    | Unit /     |
|           |   |            |   |   | iod |           | Company /  |
|           |   |            |   |   |     |           | Industry   |
+-----------+---+------------+---+---+-----+-----------+------------+
| 1.Mr.     | 6 | M.Sc.,     | - | - | 199 | In        | Tongkah H  |
| Pricha    | 9 | Industrial |   |   | 6 - | dependent | arbour Pcl |
| A         |   | E          |   |   | 2   | Director  |            |
| ttavipach |   | ngineering |   |   | 002 |           | Tongkah    |
|           |   | and        |   |   |     | Audit     | Harbour    |
| Chairman  |   | M          |   |   | 199 | Committee | Pcl        |
| of the    |   | anagement, |   |   | 8 - | Member    |            |
| Board and |   | Oklahoma   |   |   | 2   |           | Tongkah    |
|           |   | State      |   |   | 002 | Chairman, | Harbour    |
| In        |   | University |   |   |     | Audit     | Pcl        |
| dependent |   | , USA      |   |   | 200 | Committee |            |
| Director  |   |            |   |   | 0 - |           | Tongkah    |
|           |   |            |   |   | 2   | Chairman  | Harbour    |
|           |   |            |   |   | 002 | of the    | Pcl        |
|           |   |            |   |   |     | Board     |            |
|           |   |            |   |   | 2   |           |            |
|           |   |            |   |   | 003 |           |            |
|           |   |            |   |   | –   |           |            |
|           |   |            |   |   | P   |           |            |
|           |   |            |   |   | res |           |            |
|           |   |            |   |   | ent |           |            |
+-----------+---+------------+---+---+-----+-----------+------------+
| 2.Mr.     | 5 | MBA,       | 1 | - | 1   | Senior    | Siam       |
| Kriang    | 9 | Michigan   | . |   | 999 | Executive | Commercial |
| Kai       |   | State      | 6 |   | –   | Vice      | Bank Pcl   |
| tfuengfoo |   | U          | 0 |   | 2   | President |            |
|           |   | niversity, |   |   | 001 |           | SICCO      |
|           |   | Detroit,   |   |   |     | In        | Securities |
| Chairman, |   | Michigan,  |   |   | 2   | dependent | Pcl.       |
|   Audit   |   | USA        |   |   | 001 | Director  |            |
|           |   |            |   |   | –   | and Audit | Tongkah    |
| Committee |   |            |   |   | P   | Committee | Harbour    |
|   and     |   |            |   |   | res | Member    | Pcl        |
|   In      |   |            |   |   | ent |           |            |
| dependent |   |            |   |   |     | In        |            |
|           |   |            |   |   | 200 | dependent |            |
|  Director |   |            |   |   | 5 - | Director  |            |
|           |   |            |   |   | P   | and       |            |
|           |   |            |   |   | res | Chairman  |            |
|           |   |            |   |   | ent | of Audit  |            |
|           |   |            |   |   |     | Committee |            |
+-----------+---+------------+---+---+-----+-----------+------------+
| 3.Mr.     | 6 | B.A.       | 0 | - | 1   | Executive | Tongkah    |
| Ronald Ng | 0 | (Honor),   | . |   | 988 | Director  | Harbour    |
| Wai Choi  |   | Economics, | 6 |   | –   |           | Pcl        |
|           |   | University | 0 |   | P   | Managing  |            |
| Managing  |   | of Malaya, |   |   | res | Director  | Tongkah    |
| Director  |   | Malaysia   |   |   | ent |           | Harbour    |
|           |   |            |   |   |     |           | Pcl        |
|           |   |            |   |   | 199 |           |            |
|           |   |            |   |   | 6 - |           |            |
|           |   |            |   |   | P   |           |            |
|           |   |            |   |   | res |           |            |
|           |   |            |   |   | ent |           |            |
+-----------+---+------------+---+---+-----+-----------+------------+
| 4.Dr. J.  | 7 | Ph.D.,     | - | - | 1   | Director  | Sintana    |
| Peter     | 6 | Geology,   |   |   | 991 | of        | Group      |
| Mills     |   | University |   |   | –   | Ex        |            |
|           |   | of Kansas, |   |   | P   | ploration | Tongkah    |
|           |   | Lawrence,  |   |   | res |           | Harbour    |
| Executive |   | USA        |   |   | ent | Executive | Pcl        |
|           |   |            |   |   |     | Director  |            |
|  Director |   |            |   |   | 199 | and Chief |            |
|   and     |   |            |   |   | 6 - | Geologist |            |
|           |   |            |   |   | P   |           |            |
|   Chief   |   |            |   |   | res |           |            |
|           |   |            |   |   | ent |           |            |
| Geologist |   |            |   |   |     |           |            |
+-----------+---+------------+---+---+-----+-----------+------------+
| 5.Mrs.    | 5 | Bachelor   | - | - | 2   | Director  | Siam       |
| Arida     | 6 | Degree in  |   |   | 000 | and Audit | Commercial |
| Vi        |   | Accounting |   |   | –   | Committee | New York   |
| dhyananda |   |            |   |   | P   | member    | Life       |
|           |   | Chu        |   |   | res |           | Insurance  |
|   Audit   |   | lalongkorn |   |   | ent | In        | Pcl        |
|           |   | University |   |   |     | dependent |            |
| Committee |   |            |   |   | 200 | Director  | Tongkah    |
|   Member  |   |            |   |   | 5 - | and Audit | Harbour    |
|   and     |   |            |   |   | P   | Committee | Pcl        |
|   In      |   |            |   |   | res | Member    |            |
| dependent |   |            |   |   | ent |           |            |
|           |   |            |   |   |     |           |            |
|  Director |   |            |   |   |     |           |            |
+-----------+---+------------+---+---+-----+-----------+------------+
| Name /    | A | Education  | P | R | E   |           |            |
| Career    | g |            | e | e | xpe |           |            |
|           | e |            | r | l | rie |           |            |
|           |   |            | c | a | nce |           |            |
|           | Y |            | e | t | for |           |            |
|           | e |            | n | i | l   |           |            |
|           | a |            | - | o | ast |           |            |
|           | r |            | t | n | 5   |           |            |
|           | s |            | a | - | ye  |           |            |
|           |   |            | g | s | ars |           |            |
|           |   |            | e | h |     |           |            |
|           |   |            | o | i |     |           |            |
|           |   |            | f | p |     |           |            |
|           |   |            | s | w |     |           |            |
|           |   |            | h | i |     |           |            |
|           |   |            | a | t |     |           |            |
|           |   |            | r | h |     |           |            |
|           |   |            | e | M |     |           |            |
|           |   |            | h | a |     |           |            |
|           |   |            | e | n |     |           |            |
|           |   |            | l | a |     |           |            |
|           |   |            | d | g |     |           |            |
|           |   |            | ( | e |     |           |            |
|           |   |            | % | - |     |           |            |
|           |   |            | ) | m |     |           |            |
|           |   |            |   | e |     |           |            |
|           |   |            |   | n |     |           |            |
|           |   |            |   | t |     |           |            |
+-----------+---+------------+---+---+-----+-----------+------------+
|           |   |            |   |   | Per | Career    | Unit /     |
|           |   |            |   |   | iod |           | Company /  |
|           |   |            |   |   |     |           | Industry   |
+-----------+---+------------+---+---+-----+-----------+------------+
| 6. Mr.    | 6 | - B.Sc.    | - | - | 200 | Deputy    | Department |
| Somsak    | 1 | Geology,   |   |   | 0-2 | Director  | of Mineral |
| Potisat   |   | Chu        |   |   | 002 | General   | Resources  |
|           |   | lalongkorn |   |   |     |           |            |
| In        |   | U          |   |   | 200 | Director  | Department |
| dependent |   | niversity. |   |   | 2-2 | General   | of Mineral |
| Director  |   | M.A.       |   |   | 006 |           | Resources  |
| and Audit |   | (Earth     |   |   |     | In        |            |
| Committee |   | Science),  |   |   | 20  | dependent | Tongkah    |
| Member    |   | Wesleyan   |   |   | 06- | Director  | Harbour    |
|           |   | U          |   |   | P   | and Audit | Pcl        |
|           |   | niversity, |   |   | res | Committee |            |
|           |   | Co         |   |   | ent | Member    |            |
|           |   | mmecticut, |   |   |     |           |            |
|           |   | U.S.A.     |   |   |     |           |            |
+-----------+---+------------+---+---+-----+-----------+------------+
| 7.Mr. Kwa | 5 |   Master   | 0 | - | 2   | Vice      | Asia       |
| Boo Leong | 4 |   of       | . |   | 001 | P         | Pacific    |
|           |   |   Science, | 1 |   | –   | resident, | Potash     |
| Director  |   |   Mackay   | 7 |   | 2   | O         | C          |
|           |   |   School   |   |   | 003 | perations | orporation |
|           |   |   of       |   |   |     |           | Ltd.       |
|           |   |   Mines,   |   |   | 2   | Vice      |            |
|           |   |            |   |   | 003 | P         | Amanta     |
|           |   | University |   |   |     | resident, | Mining     |
|           |   |   of       |   |   | 2   | Chief     | Co.,Ltd.   |
|           |   |   Nevada,  |   |   | 002 | Operating |            |
|           |   |   Reno,    |   |   | . – | Officer   | Tongkah    |
|           |   |   Nevada,  |   |   |     |           | Harbour    |
|           |   |   USA      |   |   |     | Audit     | Pcl        |
|           |   |            |   |   |   2 | Committee |            |
|           |   |            |   |   | 004 | Member    | Tongkah    |
|           |   |            |   |   |     | and       | Harbour    |
|           |   |            |   |   | 200 | In        | Pcl        |
|           |   |            |   |   | 4 - | dependent |            |
|           |   |            |   |   | P   | Director  |            |
|           |   |            |   |   | res |           |            |
|           |   |            |   |   | ent | Director  |            |
+-----------+---+------------+---+---+-----+-----------+------------+
| 8. Mr.    | 5 | MBA, SASIN | - | - | 200 | Director  | Ground     |
| Surapong  | 3 | – Graduate |   |   | 1 - |           | Water      |
| Ch        |   | institute  |   |   | 2   | Chief of  | Division,  |
| aingthong |   | of         |   |   | 002 | Chemical  | Department |
|           |   | business   |   |   |     | Industry  | of Mineral |
| Director  |   | admi       |   |   | 200 | De        | Resource,  |
|           |   | nistration |   |   | 2 - | velopment | Ministry   |
|           |   | of         |   |   | 2   |           | of         |
|           |   | Chu        |   |   | 005 | Director  | Industry   |
|           |   | lalongkorn |   |   |     |           |            |
|           |   | University |   |   | 200 | Director  | Department |
|           |   |            |   |   | 4 - |           | of Primary |
|           |   |            |   |   | 2   | Director  | Industry   |
|           |   |            |   |   | 005 |           | and Mine,  |
|           |   |            |   |   |     |           | Ministry   |
|           |   |            |   |   | 200 |           | of         |
|           |   |            |   |   | 5 - |           | Industry   |
|           |   |            |   |   | P   |           |            |
|           |   |            |   |   | res |           | Primary    |
|           |   |            |   |   | ent |           | Industry   |
|           |   |            |   |   |     |           | and Mine   |
|           |   |            |   |   | 200 |           | Office     |
|           |   |            |   |   | 5 - |           | Region 4,  |
|           |   |            |   |   | P   |           | Ministry   |
|           |   |            |   |   | res |           | of         |
|           |   |            |   |   | ent |           | Industry   |
|           |   |            |   |   |     |           |            |
|           |   |            |   |   |     |           | Primary    |
|           |   |            |   |   |     |           | Industry   |
|           |   |            |   |   |     |           |            |
|           |   |            |   |   |     |           | Tongkah    |
|           |   |            |   |   |     |           | Harbour    |
|           |   |            |   |   |     |           | Pcl        |
+-----------+---+------------+---+---+-----+-----------+------------+

+-----------+---+------------+---+---+-----+-----------+------------+
| Name /    | A | Education  | P | R | E   |           |            |
| Career    | g |            | e | e | xpe |           |            |
|           | e |            | r | l | rie |           |            |
|           |   |            | c | a | nce |           |            |
|           | Y |            | e | t | for |           |            |
|           | e |            | n | i | l   |           |            |
|           | a |            | - | o | ast |           |            |
|           | r |            | t | n | 5   |           |            |
|           | s |            | a | - | ye  |           |            |
|           |   |            | g | s | ars |           |            |
|           |   |            | e | h |     |           |            |
|           |   |            | o | i |     |           |            |
|           |   |            | f | p |     |           |            |
|           |   |            | s | w |     |           |            |
|           |   |            | h | i |     |           |            |
|           |   |            | a | t |     |           |            |
|           |   |            | r | h |     |           |            |
|           |   |            | e | M |     |           |            |
|           |   |            | h | a |     |           |            |
|           |   |            | e | n |     |           |            |
|           |   |            | l | a |     |           |            |
|           |   |            | d | g |     |           |            |
|           |   |            | ( | e |     |           |            |
|           |   |            | % | - |     |           |            |
|           |   |            | ) | m |     |           |            |
|           |   |            |   | e |     |           |            |
|           |   |            |   | n |     |           |            |
|           |   |            |   | t |     |           |            |
+-----------+---+------------+---+---+-----+-----------+------------+
|           |   |            |   |   | Per | Career    | Unit /     |
|           |   |            |   |   | iod |           | Company /  |
|           |   |            |   |   |     |           | Industry   |
+-----------+---+------------+---+---+-----+-----------+------------+
| 9.Mr.     | 4 | B.Sc.      | 0 | - | 1   | Geologist | Tungkum    |
| Somsak    | 0 | Geology,   | . |   | 991 |           | Ltd. /     |
| Ruamkid   |   | Chu        | 0 |   | –   | Director  | Gold       |
|           |   | lalongkorn | 9 |   | 2   | and       | Mining     |
| Executive |   | University |   |   | 002 | Senior    |            |
| Director  |   |            |   |   |     | Geologist | Tungkum    |
| and       |   |            |   |   | 2   |           | Ltd. /     |
|           |   |            |   |   | 002 | Executive | Gold       |
| Senior    |   |            |   |   | –   | Director  | Mining     |
| Geologist |   |            |   |   | P   | and       |            |
|           |   |            |   |   | res |           | Tongkah    |
|           |   |            |   |   | ent | Senior    | Harbour    |
|           |   |            |   |   |     | Geologist | Pcl        |
|           |   |            |   |   | 200 |           |            |
|           |   |            |   |   | 3 - |           |            |
|           |   |            |   |   | P   |           |            |
|           |   |            |   |   | res |           |            |
|           |   |            |   |   | ent |           |            |
+-----------+---+------------+---+---+-----+-----------+------------+
| 10. .Mr.  | 4 | M.B.A,     | 0 | - | 200 | Corporate | Tongkah    |
| Udom      | 4 | Finance    | . |   | 1 - | Finance   | Harbour    |
| Chira     |   | M          | 1 |   | P   | and       | Pcl        |
| panathorn |   | anagement, | 7 |   | res | A         |            |
|           |   | San        |   |   | ent | ccounting | Tongkah    |
|           |   | Francisco  |   |   |     | Manager   | Harbour    |
| Executive |   | State      |   |   | 200 |           | Pcl        |
|           |   | U          |   |   | 3 - | Executive |            |
| Director, |   | niversity, |   |   | P   | Director  |            |
|           |   | C          |   |   | res |           |            |
| Corporate |   | alifornia, |   |   | ent |           |            |
| Finance   |   | USA        |   |   |     |           |            |
| and       |   |            |   |   |     |           |            |
| A         |   |            |   |   |     |           |            |
| ccounting |   |            |   |   |     |           |            |
| Manager   |   |            |   |   |     |           |            |
+-----------+---+------------+---+---+-----+-----------+------------+
| 11. . Mr. | 7 | ACSM First | - | - | 20  | Chief     | Tongkah    |
| Edward    | 0 | Class,     |   |   | 03- | Coo       | Harbour    |
| Mervyn    |   | MSc.       |   |   | P   | rdinating | Pcl        |
| Jones     |   | Mining     |   |   | res | C         |            |
|           |   | En         |   |   | ent | onsultant | Tongkah    |
| Executive |   | gineering, |   |   |     |           | Harbour    |
| Director, |   | Diploma of |   |   | 20  | Executive | Pcl        |
|           |   | the        |   |   | 05- | Director  |            |
| Chief     |   | Imperial   |   |   | P   |           |            |
| Coo       |   | College    |   |   | res |           |            |
| rdinating |   |            |   |   | ent |           |            |
| C         |   |            |   |   |     |           |            |
| onsultant |   |            |   |   |     |           |            |
+-----------+---+------------+---+---+-----+-----------+------------+
| 12. Mr.   | 6 | M.Sc.      | 0 | - | 200 | Director  | Department |
| Nopadon   | 3 | Master of  | . |   | 2-2 | General   | of Mineral |
| Mantajit  |   | Sciences,  | 1 |   | 004 |           | fuels      |
|           |   | Mancheter  | 7 |   |     | Director  |            |
|           |   | U          |   |   | 200 |           | Tongkah    |
|           |   | niversity, |   |   | 6-P |           | Harbour    |
|           |   | UK.        |   |   | res |           | Pcl        |
|           |   |            |   |   | ent |           |            |
+-----------+---+------------+---+---+-----+-----------+------------+
| 13. Mr.   | 4 | ASCM, BSc. | - | - | 200 | Minerals  | S.A.       |
| Andrew    | 8 | (Hons),    |   |   | 0-2 | Engineer  | Minerals   |
| Charles   |   | Mieral     |   |   | 004 |           | Limited    |
|           |   | Processing |   |   |     | Plant     | Pa         |
| N         |   | T          |   |   | 200 | Super     | rtnership, |
| orthfield |   | echnology, |   |   | 4-2 | intendent | Thailand   |
|           |   | Camborne   |   |   | 006 |           |            |
| O         |   | School of  |   |   |     | Operation | Olympus    |
| perations |   | Mines,     |   |   | 200 | Manager   | Pacific    |
| Manager   |   | Cornwall,  |   |   | 6-P |           | Minerals/  |
|           |   | England.   |   |   | res |           | Bong Mieu  |
|           |   |            |   |   | ent |           | Gold       |
|           |   |            |   |   |     |           | MiningCo.  |
|           |   |            |   |   |     |           | Ltd.,      |
|           |   |            |   |   |     |           | Vietnam    |
|           |   |            |   |   |     |           |            |
|           |   |            |   |   |     |           | Tungkum    |
|           |   |            |   |   |     |           | Limited    |
+-----------+---+------------+---+---+-----+-----------+------------+

+-----------+---+------------+---+---+-----+-----------+------------+
| Name /    | A | Education  | P | R | E   |           |            |
| Career    | g |            | e | e | xpe |           |            |
|           | e |            | r | l | rie |           |            |
|           |   |            | c | a | nce |           |            |
|           | Y |            | e | t | for |           |            |
|           | e |            | n | i | l   |           |            |
|           | a |            | - | o | ast |           |            |
|           | r |            | t | n | 5   |           |            |
|           | s |            | a | - | ye  |           |            |
|           |   |            | g | s | ars |           |            |
|           |   |            | e | h |     |           |            |
|           |   |            | o | i |     |           |            |
|           |   |            | f | p |     |           |            |
|           |   |            | s | w |     |           |            |
|           |   |            | h | i |     |           |            |
|           |   |            | a | t |     |           |            |
|           |   |            | r | h |     |           |            |
|           |   |            | e | M |     |           |            |
|           |   |            | h | a |     |           |            |
|           |   |            | e | n |     |           |            |
|           |   |            | l | a |     |           |            |
|           |   |            | d | g |     |           |            |
|           |   |            | ( | e |     |           |            |
|           |   |            | % | - |     |           |            |
|           |   |            | ) | m |     |           |            |
|           |   |            |   | e |     |           |            |
|           |   |            |   | n |     |           |            |
|           |   |            |   | t |     |           |            |
+-----------+---+------------+---+---+-----+-----------+------------+
|           |   |            |   |   | Per | Career    | Unit /     |
|           |   |            |   |   | iod |           | Company /  |
|           |   |            |   |   |     |           | Industry   |
+-----------+---+------------+---+---+-----+-----------+------------+
| 14.Mr.    | 8 | Doctor of  | - | - | 199 | Senior    | Tongkah    |
| Rachan    | 5 | E          |   |   | 5 - | advisor   | Harbour    |
| Kanj      |   | ngineering |   |   | P   | to the    | Pcl        |
| ana-Vanit |   | Honorary   |   |   | res | Company   |            |
|           |   | Chu        |   |   | ent |           |            |
|   Senior  |   | lalongkorn |   |   |     |           |            |
|   advisor |   | University |   |   |     |           |            |
|   to the  |   |            |   |   |     |           |            |
|   Company |   |            |   |   |     |           |            |
+-----------+---+------------+---+---+-----+-----------+------------+
| 15.Mr.    | 7 | B. Eng     | - | - | 1   | Director  | Tongkah    |
| Varin     | 4 | (Mining),  |   |   | 995 |           | Harbour    |
| Cherd     |   | Chu        |   |   | –   | C         | Pcl        |
| boonmuang |   | lalongkorn |   |   | 1   | onsultant |            |
|           |   | University |   |   | 998 |           | Cholsin    |
| C         |   |            |   |   |     | C         | Ltd.       |
| onsultant |   |            |   |   | 1   | onsultant |            |
|           |   |            |   |   | 998 |           | Tongkah    |
|           |   |            |   |   | –   |           | Harbour    |
|           |   |            |   |   | P   |           | Pcl        |
|           |   |            |   |   | res |           |            |
|           |   |            |   |   | ent |           |            |
|           |   |            |   |   |     |           |            |
|           |   |            |   |   | 199 |           |            |
|           |   |            |   |   | 8 - |           |            |
|           |   |            |   |   | P   |           |            |
|           |   |            |   |   | res |           |            |
|           |   |            |   |   | ent |           |            |
+-----------+---+------------+---+---+-----+-----------+------------+
| 16.Mr.    | 3 | M.B.A. in  | - | - | 1   | Assistant | LPN Plate  |
| Ch        | 8 | Criminal   |   |   | 997 | Legal     | Mill Pcl.  |
| alermchai |   | Justice,   |   |   | –   | Manager   |            |
| Martmuang |   | Thammasart |   |   | 2   |           | Tongkah    |
|           |   | University |   |   | 001 | Secretary | Harbour    |
| Corporate |   |            |   |   |     | to the    | Pcl        |
| Legal     |   |            |   |   | 200 | Audit     |            |
| Officer,  |   |            |   |   | 1 - | Committee | Tongkah    |
|           |   |            |   |   | 2   |           | Harbour    |
|           |   |            |   |   | 005 | Corporate | Pcl        |
| Secretary |   |            |   |   |     | Legal     |            |
|   to the  |   |            |   |   | 200 | Officer,  |            |
|           |   |            |   |   | 1 - |           |            |
| Executive |   |            |   |   | P   | Secretary |            |
|   Board   |   |            |   |   | res | to the    |            |
|   of      |   |            |   |   | ent | Executive |            |
|           |   |            |   |   |     | Board of  |            |
| Directors |   |            |   |   |     | Directors |            |
+-----------+---+------------+---+---+-----+-----------+------------+