Attachment 1: Board of Director and Management Profiles as at 31 March
2009

+----------+---+--------------+----+-----+-----+---+------+---------------+
| Name /   | A | Education    | Pe | Rel | E   |   |      |               |
| Career   | g |              | rc | ati | xpe |   |      |               |
|          | e |              | en | ons | rie |   |      |               |
|          |   |              | ta | hip | nce |   |      |               |
|          | Y |              | ge | w   | for |   |      |               |
|          | e |              | of | ith | l   |   |      |               |
|          | a |              | s  | M   | ast |   |      |               |
|          | r |              | ha | ana | 5   |   |      |               |
|          | s |              | re | gem | ye  |   |      |               |
|          |   |              | he | ent | ars |   |      |               |
|          |   |              | ld |     |     |   |      |               |
|          |   |              | (  |     |     |   |      |               |
|          |   |              | %) |     |     |   |      |               |
+----------+---+--------------+----+-----+-----+---+------+---------------+
|          |   |              |    |     | Per | C |      | Unit /        |
|          |   |              |    |     | iod | a |      | Company /     |
|          |   |              |    |     |     | r |      | Industry /PCL |
|          |   |              |    |     |     | e |      | .             |
|          |   |              |    |     |     | e |      |               |
|          |   |              |    |     |     | r |      |               |
+----------+---+--------------+----+-----+-----+---+------+---------------+
| 1.Mr.    | 7 | M.Sc.,       | 0. | -   | 200 | C |      | Rua           |
| Pricha   | 1 | Industrial   | 50 |     | 0 - | h |      | mkijaungthong |
| At       |   | Engineering  |    |     | P   | a |      | Warehouse     |
| tavipach |   | and          |    |     | res | i |      | Limited       |
|          |   | Management,  |    |     | ent | r |      |               |
| Chairman |   | Oklahoma     |    |     |     | m |      | Chairman of   |
| of the   |   | State        |    |     | 200 | a |      | Pan-Paper     |
| Board    |   | University , |    |     | 0 - | n |      | 1992 Company  |
| and      |   | USA          |    |     | P   |   |      | Limited       |
|          |   |              |    |     | res | C |      |               |
| Ind      |   |              |    |     | ent | h |      | Senior        |
| ependent |   |              |    |     |     | a |      | Engineeri     |
| Director |   |              |    |     | 200 | i |      | ng(Industrial |
|          |   |              |    |     | 1 - | r |      |               |
|          |   |              |    |     | P   | m |      | Engineer) of  |
| Chairman |   |              |    |     | res | a |      | Council of    |
|   of the |   |              |    |     | ent | n |      | Engineers.    |
|   No     |   |              |    |     |     |   |      |               |
| mination |   |              |    |     | 200 | S |      | Chai          |
|   C      |   |              |    |     | 1 - | p |      | yananbangplee |
| ommittee |   |              |    |     | P   | e |      | Parkland      |
|          |   |              |    |     | res | c |      | Company       |
|          |   |              |    |     | ent | i |      | Limited       |
|          |   |              |    |     |     | a |      |               |
|          |   |              |    |     | 2   | l |      | Ministry of   |
|          |   |              |    |     | 002 | i |      | Labour.       |
|          |   |              |    |     | –   | s |      |               |
|          |   |              |    |     | P   | t |      | Siam Cement   |
|          |   |              |    |     | res |   |      | PCL           |
|          |   |              |    |     | ent | C |      |               |
|          |   |              |    |     |     | h |      | Siam P.P.     |
|          |   |              |    |     | 2   | a |      | International |
|          |   |              |    |     | 002 | i |      | Company       |
|          |   |              |    |     | –   | r |      | Limited       |
|          |   |              |    |     | P   | m |      |               |
|          |   |              |    |     | res | a |      | Ekaratpattana |
|          |   |              |    |     | ent | n |      | Company       |
|          |   |              |    |     |     |   |      | Limited       |
|          |   |              |    |     | 200 | L |      |               |
|          |   |              |    |     | 3 - | a |      | Safety and    |
|          |   |              |    |     | P   | w |      | Health        |
|          |   |              |    |     | res | C |      | Vocational    |
|          |   |              |    |     | ent | o |      | Management    |
|          |   |              |    |     |     | u |      | System, The   |
|          |   |              |    |     | 2   | n |      | Engineering   |
|          |   |              |    |     | 004 | c |      | Institution   |
|          |   |              |    |     | –   | i |      | of Thailand   |
|          |   |              |    |     | P   | l |      | Under H.M.    |
|          |   |              |    |     | res | l |      | The King’s    |
|          |   |              |    |     | ent | o |      | Patronage     |
|          |   |              |    |     |     | r |      |               |
|          |   |              |    |     | 200 |   |      | Thai-rung     |
|          |   |              |    |     | 4 - | I |      | Union Car     |
|          |   |              |    |     | P   | n |      | PCL.          |
|          |   |              |    |     | res | d |      |               |
|          |   |              |    |     | ent | e |      | Kaset Thai    |
|          |   |              |    |     |     | p |      | Sugar         |
|          |   |              |    |     | 200 | e |      | Refinery      |
|          |   |              |    |     | 4 - | n |      | Group         |
|          |   |              |    |     | P   | d |      |               |
|          |   |              |    |     | res | e |      | (3 Factories) |
|          |   |              |    |     | ent | n |      |               |
|          |   |              |    |     |     | t |      | Tongkah       |
|          |   |              |    |     | 200 | D |      | Harbour PCL   |
|          |   |              |    |     | 8 - | i |      |               |
|          |   |              |    |     | P   | r |      |               |
|          |   |              |    |     | res | e |      |               |
|          |   |              |    |     | ent | c |      |               |
|          |   |              |    |     |     | t |      |               |
|          |   |              |    |     | 2   | o |      |               |
|          |   |              |    |     | 003 | r |      |               |
|          |   |              |    |     | –   | a |      |               |
|          |   |              |    |     | P   | n |      |               |
|          |   |              |    |     | res | d |      |               |
|          |   |              |    |     | ent | A |      |               |
|          |   |              |    |     |     | u |      |               |
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|          |   |              |    |     |     | C |      |               |
|          |   |              |    |     |     | o |      |               |
|          |   |              |    |     |     | m |      |               |
|          |   |              |    |     |     | m |      |               |
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|          |   |              |    |     |     | e |      |               |
|          |   |              |    |     |     | M |      |               |
|          |   |              |    |     |     | e |      |               |
|          |   |              |    |     |     | m |      |               |
|          |   |              |    |     |     | b |      |               |
|          |   |              |    |     |     | e |      |               |
|          |   |              |    |     |     | r |      |               |
|          |   |              |    |     |     |   |      |               |
|          |   |              |    |     |     | C |      |               |
|          |   |              |    |     |     | h |      |               |
|          |   |              |    |     |     | a |      |               |
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|          |   |              |    |     |     | m |      |               |
|          |   |              |    |     |     | a |      |               |
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|          |   |              |    |     |     | C |      |               |
|          |   |              |    |     |     | h |      |               |
|          |   |              |    |     |     | a |      |               |
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|          |   |              |    |     |     | a |      |               |
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|          |   |              |    |     |     | A |      |               |
|          |   |              |    |     |     | c |      |               |
|          |   |              |    |     |     | a |      |               |
|          |   |              |    |     |     | d |      |               |
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|          |   |              |    |     |     | m |      |               |
|          |   |              |    |     |     | i |      |               |
|          |   |              |    |     |     | c |      |               |
|          |   |              |    |     |     | D |      |               |
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|          |   |              |    |     |     | I |      |               |
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|          |   |              |    |     |     | C |      |               |
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|          |   |              |    |     |     | e |      |               |
|          |   |              |    |     |     | B |      |               |
|          |   |              |    |     |     | o |      |               |
|          |   |              |    |     |     | a |      |               |
|          |   |              |    |     |     | r |      |               |
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|          |   |              |    |     |     | a |      |               |
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|          |   |              |    |     |     | C |      |               |
|          |   |              |    |     |     | h |      |               |
|          |   |              |    |     |     | a |      |               |
|          |   |              |    |     |     | i |      |               |
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|          |   |              |    |     |     | a |      |               |
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|          |   |              |    |     |     | f |      |               |
|          |   |              |    |     |     | t |      |               |
|          |   |              |    |     |     | h |      |               |
|          |   |              |    |     |     | e |      |               |
|          |   |              |    |     |     | N |      |               |
|          |   |              |    |     |     | o |      |               |
|          |   |              |    |     |     | m |      |               |
|          |   |              |    |     |     | i |      |               |
|          |   |              |    |     |     | n |      |               |
|          |   |              |    |     |     | a |      |               |
|          |   |              |    |     |     | t |      |               |
|          |   |              |    |     |     | i |      |               |
|          |   |              |    |     |     | o |      |               |
|          |   |              |    |     |     | n |      |               |
|          |   |              |    |     |     | C |      |               |
|          |   |              |    |     |     | o |      |               |
|          |   |              |    |     |     | m |      |               |
|          |   |              |    |     |     | m |      |               |
|          |   |              |    |     |     | i |      |               |
|          |   |              |    |     |     | t |      |               |
|          |   |              |    |     |     | t |      |               |
|          |   |              |    |     |     | e |      |               |
|          |   |              |    |     |     | e |      |               |
+----------+---+--------------+----+-----+-----+---+------+---------------+
| Name /   | A | Education    | Pe | Rel | E   |   |      |               |
| Career   | g |              | rc | ati | xpe |   |      |               |
|          | e |              | en | ons | rie |   |      |               |
|          |   |              | ta | hip | nce |   |      |               |
|          | Y |              | ge | w   | for |   |      |               |
|          | e |              | of | ith | l   |   |      |               |
|          | a |              | s  | M   | ast |   |      |               |
|          | r |              | ha | ana | 5   |   |      |               |
|          | s |              | re | gem | ye  |   |      |               |
|          |   |              | he | ent | ars |   |      |               |
|          |   |              | ld |     |     |   |      |               |
|          |   |              | (  |     |     |   |      |               |
|          |   |              | %) |     |     |   |      |               |
+----------+---+--------------+----+-----+-----+---+------+---------------+
|          |   |              |    |     | Per |   | Ca   | Unit /        |
|          |   |              |    |     | iod |   | reer | Company /     |
|          |   |              |    |     |     |   |      | Industry /PCL |
|          |   |              |    |     |     |   |      | .             |
+----------+---+--------------+----+-----+-----+---+------+---------------+
| 2.Mr.    | 6 | MBA,         | 1. | -   | 2   |   | Ind  | SSEC          |
| Kriang   | 1 | Michigan     | 68 |     | 001 |   | epen | Securities    |
| Kait     |   | State        |    |     | –   |   | dent | PCL.          |
| fuengfoo |   | University,  |    |     | P   |   | Dire |               |
|          |   | Detroit,     |    |     | res |   | ctor | TATA Steel    |
|   C      |   | Michigan,    |    |     | ent |   | and  | Public        |
| hairman, |   | USA          |    |     |     |   | A    | Company       |
|   Audit  |   |              |    |     | 2   |   | udit | Limited       |
|   and    |   |              |    |     | 001 |   | C    |               |
|   Remu   |   |              |    |     | –   |   | ommi | TPT           |
| neration |   |              |    |     | P   |   | ttee | Petrochemical |
|   C      |   |              |    |     | res |   | Me   | PCL.          |
| ommittee |   |              |    |     | ent |   | mber |               |
|   and    |   |              |    |     |     |   |      | Siam Global   |
|   Member |   |              |    |     | –   |   | Ind  | Network       |
|   of     |   |              |    |     | P   |   | epen | Co.,Ltd.      |
|   No     |   |              |    |     | res |   | dent |               |
| mination |   |              |    |     | ent |   | Dire | Tongkah       |
|   C      |   |              |    |     |     |   | ctor | Harbour PCL.  |
| ommittee |   |              |    |     | –   |   | and  |               |
|   and    |   |              |    |     | P   |   | A    |               |
|   Ind    |   |              |    |     | res |   | udit |               |
| ependent |   |              |    |     | ent |   | C    |               |
|          |   |              |    |     |     |   | ommi |               |
| Director |   |              |    |     | 2   |   | ttee |               |
|          |   |              |    |     | 005 |   | Chai |               |
|          |   |              |    |     | –   |   | rman |               |
|          |   |              |    |     | P   |   |      |               |
|          |   |              |    |     | res |   | Dire |               |
|          |   |              |    |     | ent |   | ctor |               |
|          |   |              |    |     |     |   |      |               |
|          |   |              |    |     |     |   | Dire |               |
|          |   |              |    |     |     |   | ctor |               |
|          |   |              |    |     |     |   |      |               |
|          |   |              |    |     |     |   | Ind  |               |
|          |   |              |    |     |     |   | epen |               |
|          |   |              |    |     |     |   | dent |               |
|          |   |              |    |     |     |   | Dire |               |
|          |   |              |    |     |     |   | ctor |               |
|          |   |              |    |     |     |   | and  |               |
|          |   |              |    |     |     |   | Chai |               |
|          |   |              |    |     |     |   | rman |               |
|          |   |              |    |     |     |   | of   |               |
|          |   |              |    |     |     |   | A    |               |
|          |   |              |    |     |     |   | udit |               |
|          |   |              |    |     |     |   | and  |               |
|          |   |              |    |     |     |   | Remu |               |
|          |   |              |    |     |     |   | nera |               |
|          |   |              |    |     |     |   | tion |               |
|          |   |              |    |     |     |   | C    |               |
|          |   |              |    |     |     |   | ommi |               |
|          |   |              |    |     |     |   | ttee |               |
|          |   |              |    |     |     |   | and  |               |
|          |   |              |    |     |     |   | Me   |               |
|          |   |              |    |     |     |   | mber |               |
|          |   |              |    |     |     |   | of   |               |
|          |   |              |    |     |     |   | No   |               |
|          |   |              |    |     |     |   | mina |               |
|          |   |              |    |     |     |   | tion |               |
|          |   |              |    |     |     |   | C    |               |
|          |   |              |    |     |     |   | ommi |               |
|          |   |              |    |     |     |   | ttee |               |
+----------+---+--------------+----+-----+-----+---+------+---------------+
| 3.Mr.    | 6 | B.A.         | 0. | -   | 1   |   | E    | Tongkah       |
| Ronald   | 2 | (Honor),     | 60 |     | 988 |   | xecu | Harbour PCL   |
| Ng Wai   |   | Economics,   |    |     | –   |   | tive |               |
| Choi     |   | University   |    |     | P   |   | Dire | Tongkah       |
|          |   | of Malaya,   |    |     | res |   | ctor | Harbour PCL   |
| Managing |   | Malaysia     |    |     | ent |   |      |               |
| Director |   |              |    |     |     |   | Mana |               |
|          |   |              |    |     | 199 |   | ging |               |
|          |   |              |    |     | 6 - |   | D    |               |
|          |   |              |    |     | P   |   | irec |               |
|          |   |              |    |     | res |   | tor, |               |
|          |   |              |    |     | ent |   | Me   |               |
|          |   |              |    |     |     |   | mber |               |
|          |   |              |    |     |     |   | of   |               |
|          |   |              |    |     |     |   | Remu |               |
|          |   |              |    |     |     |   | nera |               |
|          |   |              |    |     |     |   | tion |               |
|          |   |              |    |     |     |   | C    |               |
|          |   |              |    |     |     |   | ommi |               |
|          |   |              |    |     |     |   | ttee |               |
+----------+---+--------------+----+-----+-----+---+------+---------------+
| Name /   | A | Education    | Pe | Rel | E   |   |      |               |
| Career   | g |              | rc | ati | xpe |   |      |               |
|          | e |              | en | ons | rie |   |      |               |
|          |   |              | ta | hip | nce |   |      |               |
|          | Y |              | ge | w   | for |   |      |               |
|          | e |              | of | ith | l   |   |      |               |
|          | a |              | s  | M   | ast |   |      |               |
|          | r |              | ha | ana | 5   |   |      |               |
|          | s |              | re | gem | ye  |   |      |               |
|          |   |              | he | ent | ars |   |      |               |
|          |   |              | ld |     |     |   |      |               |
|          |   |              | (  |     |     |   |      |               |
|          |   |              | %) |     |     |   |      |               |
+----------+---+--------------+----+-----+-----+---+------+---------------+
|          |   |              |    |     | Per |   | Ca   | Unit /        |
|          |   |              |    |     | iod |   | reer | Company /     |
|          |   |              |    |     |     |   |      | Industry /PCL |
|          |   |              |    |     |     |   |      | .             |
+----------+---+--------------+----+-----+-----+---+------+---------------+
| 4. Dr.   | 7 | Ph.D.,       | -  | -   | 1   |   | Dire | Tungkum Ltd., |
| J. Peter | 8 | Geology,     |    |     | 991 |   | ctor | Cholsin Ltd., |
| Mills    |   | University   |    |     | –   |   | of   | and           |
|          |   | of Kansas,   |    |     | P   |   | Exp  |               |
|   E      |   | Lawrence,    |    |     | res |   | lora | Sea Minerals  |
| xecutive |   | USA          |    |     | ent |   | tion | Ltd.          |
|          |   |              |    |     |     |   |      |               |
| Director |   |              |    |     | 1   |   | E    | Tongkah       |
|   and    |   |              |    |     | 992 |   | xecu | Harbour Pcl   |
|          |   |              |    |     | –   |   | tive |               |
|   Chief  |   |              |    |     | P   |   | Dire |               |
|   G      |   |              |    |     | res |   | ctor |               |
| eologist |   |              |    |     | ent |   | and  |               |
|          |   |              |    |     |     |   | C    |               |
|          |   |              |    |     |     |   | hief |               |
|          |   |              |    |     |     |   | G    |               |
|          |   |              |    |     |     |   | eolo |               |
|          |   |              |    |     |     |   | gist |               |
+----------+---+--------------+----+-----+-----+---+------+---------------+
| 5. Mr.   | 6 | B.Sc.        | -  | -   | 20  |   | Dire | Department of |
| Somsak   | 2 | (Geology),   |    |     | 02- |   | ctor | Minerals      |
| Potisat  |   | C            |    |     | 2   |   | Gen  | Resources     |
|          |   | hulalongkorn |    |     | 006 |   | eral |               |
| E        |   | University.  |    |     |     |   |      | Tongkah       |
| xecutive |   | M.A. (Earth  |    |     | 200 |   | Ind  | Harbour Pcl   |
| Director |   | Science),    |    |     | 6 - |   | epen |               |
|          |   | Wesleyan     |    |     | 2   |   | dent | National      |
|          |   | University,  |    |     | 008 |   | Dire | Disaster      |
|          |   | Connecticut, |    |     |     |   | ctor | Warning       |
|          |   | U.S.A.       |    |     | 200 |   | and  | Center        |
|          |   |              |    |     | 7 - |   | A    |               |
|          |   | Certificate, |    |     | 2   |   | udit | Expert        |
|          |   | Director     |    |     | 008 |   | C    | Committee in  |
|          |   | A            |    |     |     |   | ommi | EIA Analysis  |
|          |   | ccreditation |    |     | 200 |   | ttee | of Water      |
|          |   | Program      |    |     | 7 - |   | Me   | Resource      |
|          |   | (DAP), IOD   |    |     | P   |   | mber | Development   |
|          |   |              |    |     | res |   |      | Project       |
|          |   | C            |    |     | ent |   | Se   |               |
|          |   | ertificate,U |    |     |     |   | nior | Committee on  |
|          |   | nderstanding |    |     | 2   |   | Ex   | Local         |
|          |   | the          |    |     | 008 |   | pert | Ad            |
|          |   | Fundamental  |    |     | –   |   | in   | ministrative, |
|          |   | of Financial |    |     | P   |   | Geo  | House of      |
|          |   | Statements   |    |     | res |   | logy | R             |
|          |   | (UFS), IOD   |    |     | ent |   |      | epresentative |
|          |   |              |    |     |     |   | Se   |               |
|          |   |              |    |     | 2   |   | nior | Tongkah       |
|          |   |              |    |     | 008 |   | Ex   | Harbour Pcl   |
|          |   |              |    |     | –   |   | pert |               |
|          |   |              |    |     | P   |   | in   |               |
|          |   |              |    |     | res |   | Geo  |               |
|          |   |              |    |     | ent |   | logy |               |
|          |   |              |    |     |     |   |      |               |
|          |   |              |    |     |     |   | Adv  |               |
|          |   |              |    |     |     |   | isor |               |
|          |   |              |    |     |     |   |      |               |
|          |   |              |    |     |     |   | E    |               |
|          |   |              |    |     |     |   | xecu |               |
|          |   |              |    |     |     |   | tive |               |
|          |   |              |    |     |     |   | Dire |               |
|          |   |              |    |     |     |   | ctor |               |
+----------+---+--------------+----+-----+-----+---+------+---------------+
| Name /   | A | Education    | Pe | Rel | E   |   |      |               |
| Career   | g |              | rc | ati | xpe |   |      |               |
|          | e |              | en | ons | rie |   |      |               |
|          |   |              | ta | hip | nce |   |      |               |
|          | Y |              | ge | w   | for |   |      |               |
|          | e |              | of | ith | l   |   |      |               |
|          | a |              | s  | M   | ast |   |      |               |
|          | r |              | ha | ana | 5   |   |      |               |
|          | s |              | re | gem | ye  |   |      |               |
|          |   |              | he | ent | ars |   |      |               |
|          |   |              | ld |     |     |   |      |               |
|          |   |              | (  |     |     |   |      |               |
|          |   |              | %) |     |     |   |      |               |
+----------+---+--------------+----+-----+-----+---+------+---------------+
|          |   |              |    |     | Per |   | Ca   | Unit /        |
|          |   |              |    |     | iod |   | reer | Company /     |
|          |   |              |    |     |     |   |      | Industry /PCL |
|          |   |              |    |     |     |   |      | .             |
+----------+---+--------------+----+-----+-----+---+------+---------------+
| 6. Dr.   | 7 | -Bachelor of | 0. | -   | 1   |   | Gyn  | Bumrungrad    |
| John     | 2 | Medicine,    | 05 |     | 980 |   | aeco | Hospital      |
| Ya       |   | Queens       |    |     | –   |   | logi |               |
| ngpichit |   | University   |    |     | P   |   | sts, | Ruamrudee     |
|          |   | of Belfast,  |    |     | res |   | Chai | Clinic        |
| Director |   | N.I. UK      |    |     | ent |   | rman | Co.,Ltd.      |
|          |   |              |    |     |     |   |      |               |
|          |   | - Bachelor   |    |     | 198 |   | Me   | Bumrungrad    |
|          |   | of Sciences  |    |     | 1 - |   | mber | Hospital      |
|          |   | (            |    |     | P   |   | of   |               |
|          |   | Psychology), |    |     | res |   | the  | Miracele      |
|          |   | Johns        |    |     | ent |   | B    | Medicine      |
|          |   | Hopkins      |    |     |     |   | oard | Co.,Ltd.      |
|          |   | University,  |    |     | 200 |   |      |               |
|          |   | USA          |    |     | 1 - |   | Co   | Veolivwell    |
|          |   |              |    |     | 2   |   | -Fou | Co.,Ltd.      |
|          |   | -Member,     |    |     | 009 |   | nder |               |
|          |   | Royal        |    |     |     |   |      | Tongkah       |
|          |   | college of   |    |     | 2   |   | /P   | Harbour       |
|          |   | O            |    |     | 007 |   | resi | Public        |
|          |   | bstetricians |    |     | –   |   | dent | Company       |
|          |   | &            |    |     | P   |   |      | Limited.      |
|          |   | Gy           |    |     | res |   | Me   |               |
|          |   | naecologist, |    |     | ent |   | mber | Sea Minerals  |
|          |   | London, UK   |    |     |     |   | of   | Limited.      |
|          |   |              |    |     | 2   |   | the  |               |
|          |   | -Fellow,     |    |     | 007 |   | b    |               |
|          |   | Royal        |    |     | –   |   | oard |               |
|          |   | college of   |    |     | P   |   |      |               |
|          |   | O            |    |     | res |   | Dire |               |
|          |   | bstetricians |    |     | ent |   | ctor |               |
|          |   | &            |    |     |     |   |      |               |
|          |   | Gy           |    |     | 2   |   | Dire |               |
|          |   | naecologist, |    |     | 008 |   | ctor |               |
|          |   | London, UK   |    |     | –   |   |      |               |
|          |   |              |    |     | P   |   |      |               |
|          |   | -Master of   |    |     | res |   |      |               |
|          |   | Sciences in  |    |     | ent |   |      |               |
|          |   | Psychology), |    |     |     |   |      |               |
|          |   | Utah State   |    |     | 200 |   |      |               |
|          |   | University,  |    |     | 9 - |   |      |               |
|          |   | USA          |    |     | P   |   |      |               |
|          |   |              |    |     | res |   |      |               |
|          |   |              |    |     | ent |   |      |               |
+----------+---+--------------+----+-----+-----+---+------+---------------+
| 7. Mr.   | 6 | - Executive  | -  | -   | 2   |   | Me   | MAE FAH LUANG |
| Nickane  | 5 | Development  |    |     | 000 |   | mber | FOUNDATION    |
| Such     |   | Program for  |    |     | –   |   | of   | Thailand.     |
| aritaves |   | CEOs         |    |     | P   |   | the  |               |
|          |   | Managing     |    |     | res |   | Advi | BAKER TILLY   |
| Ind      |   | Innovation   |    |     | ent |   | sory | TAX AND       |
| ependent |   |              |    |     |     |   | B    | CONSULTING    |
| Director |   | Fo           |    |     | 2   |   | oard | SERVICES      |
|          |   | ntainebleau, |    |     | 006 |   |      | LIMITED,      |
|          |   | France       |    |     | –   |   | Dire | Thailand      |
|          |   |              |    |     | P   |   | ctor |               |
|          |   | - Stanford   |    |     | res |   | and  | Tongkah       |
|          |   | University   |    |     | ent |   | Se   | Harbour PCL   |
|          |   | Graduate     |    |     |     |   | nior |               |
|          |   | School of    |    |     | 200 |   | Tax  |               |
|          |   | Business     |    |     | 8 - |   | Adv  |               |
|          |   | Executive    |    |     | P   |   | isor |               |
|          |   | Development  |    |     | res |   |      |               |
|          |   | Program      |    |     | ent |   | Ind  |               |
|          |   | California,  |    |     |     |   | epen |               |
|          |   | USA          |    |     |     |   | dent |               |
|          |   |              |    |     |     |   | Dire |               |
|          |   | - Asian      |    |     |     |   | ctor |               |
|          |   | Institute of |    |     |     |   | and  |               |
|          |   | Management   |    |     |     |   | A    |               |
|          |   | Development  |    |     |     |   | udit |               |
|          |   | Program      |    |     |     |   | C    |               |
|          |   | Manila,      |    |     |     |   | ommi |               |
|          |   | Philippines  |    |     |     |   | ttee |               |
|          |   |              |    |     |     |   | Me   |               |
|          |   | - University |    |     |     |   | mber |               |
|          |   | of The       |    |     |     |   |      |               |
|          |   | Philippines  |    |     |     |   |      |               |
|          |   | Bachelor of  |    |     |     |   |      |               |
|          |   | Science in   |    |     |     |   |      |               |
|          |   | Business     |    |     |     |   |      |               |
|          |   | Manila,      |    |     |     |   |      |               |
|          |   | Philippines  |    |     |     |   |      |               |
+----------+---+--------------+----+-----+-----+---+------+---------------+
| Name /   | A | Education    | Pe | Rel | E   |   |      |               |
| Career   | g |              | rc | ati | xpe |   |      |               |
|          | e |              | en | ons | rie |   |      |               |
|          |   |              | ta | hip | nce |   |      |               |
|          | Y |              | ge | w   | for |   |      |               |
|          | e |              | of | ith | l   |   |      |               |
|          | a |              | s  | M   | ast |   |      |               |
|          | r |              | ha | ana | 5   |   |      |               |
|          | s |              | re | gem | ye  |   |      |               |
|          |   |              | he | ent | ars |   |      |               |
|          |   |              | ld |     |     |   |      |               |
|          |   |              | (  |     |     |   |      |               |
|          |   |              | %) |     |     |   |      |               |
+----------+---+--------------+----+-----+-----+---+------+---------------+
|          |   |              |    |     | Per |   | Ca   | Unit /        |
|          |   |              |    |     | iod |   | reer | Company /     |
|          |   |              |    |     |     |   |      | Industry /PCL |
|          |   |              |    |     |     |   |      | .             |
+----------+---+--------------+----+-----+-----+---+------+---------------+
| 8. Mr.   | 6 | M.Sc. Master | 0. | -   | 200 |   | Dire | Department of |
| Nopadon  | 4 | of Sciences, | 17 |     | 2-2 |   | ctor | Mineral fuels |
| Mantajit |   | Mancheter    |    |     | 004 |   | Gen  |               |
|          |   | University,  |    |     |     |   | eral | Tongkah       |
| Ind      |   | UK.          |    |     | 200 |   |      | Harbour PCL   |
| ependent |   |              |    |     | 6-P |   | Ind  |               |
| Director |   |              |    |     | res |   | epen |               |
|          |   |              |    |     | ent |   | dent |               |
|          |   |              |    |     |     |   | Dire |               |
|          |   |              |    |     |     |   | ctor |               |
+----------+---+--------------+----+-----+-----+---+------+---------------+
| 9. Gen.  | 6 | C            | -  | -   | 199 |   | P    | Inno Service  |
| Kittisak | 3 | hulachomkloa |    |     | 5-P |   | resi | Co.,Ltd.      |
| Rat      |   | Royal        |    |     | res |   | dent |               |
| hprasert |   | Military     |    |     | ent |   |      | Borwornpun    |
|          |   | Academy      |    |     |     |   | P    | Kindergarten  |
| E        |   |              |    |     | 200 |   | resi |               |
| xecutive |   | Master of    |    |     | 3-P |   | dent | Tongkah       |
| Director |   | Public and   |    |     | res |   |      | Harbour PCL   |
|          |   | Private      |    |     | ent |   | E    |               |
|          |   | Management   |    |     |     |   | xecu |               |
|          |   | Program NIDA |    |     | 25  |   | tive |               |
|          |   |              |    |     | Fe  |   | Dire |               |
|          |   |              |    |     | b.0 |   | ctor |               |
|          |   |              |    |     | 8-P |   |      |               |
|          |   |              |    |     | res |   |      |               |
|          |   |              |    |     | ent |   |      |               |
+----------+---+--------------+----+-----+-----+---+------+---------------+
| 10. Mr.  | 5 | Bachelor of  | -  | -   | 20  |   | MD   | Nandankam     |
| Umyos    | 5 | Science,     |    |     | 03- |   |      | Co.,Ltd       |
| Huv      |   | C            |    |     | P   |   | MD   |               |
| anandana |   | hulalongkorn |    |     | res |   |      | Umanan        |
|          |   | University   |    |     | ent |   | MD   | Co.,Ltd       |
| Ind      |   |              |    |     |     |   |      |               |
| ependent |   | MBA, NIDA    |    |     | 20  |   | Dire | Solution Plus |
| Director |   |              |    |     | 03- |   | ctor | International |
| and      |   | M.S.T.,      |    |     | P   |   |      | Co., Ltd.     |
| Audit,   |   | Portland     |    |     | res |   | Dire |               |
| Remu     |   | State        |    |     | ent |   | ctor | Energy Plus   |
| neration |   | University,  |    |     |     |   |      | Environment   |
| and      |   | U.S.A.       |    |     | 20  |   | Dire | Co.,Ltd.      |
| No       |   |              |    |     | 06- |   | ctor |               |
| mination |   |              |    |     | P   |   |      | Energy Crop   |
| C        |   |              |    |     | res |   | Ind  | Syndicate     |
| ommittee |   |              |    |     | ent |   | epen | Ltd.          |
| Member   |   |              |    |     |     |   | dent |               |
|          |   |              |    |     | 20  |   | Dire | Asia-Africa   |
|          |   |              |    |     | 07- |   | ctor | Business      |
|          |   |              |    |     | P   |   | and  | Consulting    |
|          |   |              |    |     | res |   | Au   | Co.,Ltd.      |
|          |   |              |    |     | ent |   | dit, |               |
|          |   |              |    |     |     |   | Remu | Tongkah       |
|          |   |              |    |     | 20  |   | nera | Harbour PCL   |
|          |   |              |    |     | 07- |   | tion |               |
|          |   |              |    |     | P   |   | and  |               |
|          |   |              |    |     | res |   | No   |               |
|          |   |              |    |     | ent |   | mina |               |
|          |   |              |    |     |     |   | tion |               |
|          |   |              |    |     | 20  |   | C    |               |
|          |   |              |    |     | 08– |   | ommi |               |
|          |   |              |    |     | P   |   | ttee |               |
|          |   |              |    |     | res |   | Me   |               |
|          |   |              |    |     | ent |   | mber |               |
|          |   |              |    |     |     |   |      |               |
|          |   |              |    |     | 25  |   |      |               |
|          |   |              |    |     | Fe  |   |      |               |
|          |   |              |    |     | b.2 |   |      |               |
|          |   |              |    |     | 008 |   |      |               |
|          |   |              |    |     | -P  |   |      |               |
|          |   |              |    |     | res |   |      |               |
|          |   |              |    |     | ent |   |      |               |
+----------+---+--------------+----+-----+-----+---+------+---------------+
| 11. Mr.  | 4 | University   | -  | -   | 200 |   | Dire | Asia          |
| Low Kean | 1 | of           |    |     | 6 - |   | ctor | Elctronic     |
| Eng      |   | Sheffield,   |    |     | 2   |   |      | Systems       |
|          |   | U.K.         |    |     | 008 |   | C    | Co.,Ltd.      |
|          |   |              |    |     |     |   | orpo |               |
|          |   |              |    |     | 20  |   | rate | Tongkah       |
|          |   |              |    |     | 08- |   | Fin  | Harbour PCL   |
|          |   |              |    |     | P   |   | ance |               |
|          |   |              |    |     | res |   | Man  |               |
|          |   |              |    |     | ent |   | ager |               |
+----------+---+--------------+----+-----+-----+---+------+---------------+
| Name /   | A | Education    | Pe | Rel | E   |   |      |               |
| Career   | g |              | rc | ati | xpe |   |      |               |
|          | e |              | en | ons | rie |   |      |               |
|          |   |              | ta | hip | nce |   |      |               |
|          | Y |              | ge | w   | for |   |      |               |
|          | e |              | of | ith | l   |   |      |               |
|          | a |              | s  | M   | ast |   |      |               |
|          | r |              | ha | ana | 5   |   |      |               |
|          | s |              | re | gem | ye  |   |      |               |
|          |   |              | he | ent | ars |   |      |               |
|          |   |              | ld |     |     |   |      |               |
|          |   |              | (  |     |     |   |      |               |
|          |   |              | %) |     |     |   |      |               |
+----------+---+--------------+----+-----+-----+---+------+---------------+
|          |   |              |    |     | Per |   | Ca   | Unit /        |
|          |   |              |    |     | iod |   | reer | Company /     |
|          |   |              |    |     |     |   |      | Industry /PCL |
|          |   |              |    |     |     |   |      | .             |
+----------+---+--------------+----+-----+-----+---+------+---------------+
| 12. Miss | 3 | Adv. Diploma | -  | -   | 20  |   | Ove  | Tongkah       |
| Angie    | 2 | in Commerce  |    |     | 06- |   | rsea | Harbour PCL   |
| Goh Ean  |   | (Financial   |    |     | P   |   | In   |               |
| Khim     |   | Acounting),  |    |     | res |   | vest |               |
|          |   | ACCA         |    |     | ent |   | ment |               |
|          |   |              |    |     |     |   | Man  |               |
|          |   |              |    |     |     |   | ager |               |
+----------+---+--------------+----+-----+-----+---+------+---------------+
| 13. Mr.  | 4 | Bachelor of  | -  | -   | 20  |   | G    | Tungkum       |
| Lawrence | 0 | Engineering  |    |     | 05- |   | roup | Limited       |
| Yit      |   | (Material)   |    |     | P   |   | Meta |               |
| Keong    |   |              |    |     | res |   | llur |               |
| Chong    |   |              |    |     | ent |   | gist |               |
+----------+---+--------------+----+-----+-----+---+------+---------------+