Attachment 1

Details of Executives and Authorize Supervisors

+------------------+---+------------+------+------+------------------+
| Names & Position | A | Qua        | Com  | Fa   | Working          |
|                  | g | lification | pany | mily | experience in 5  |
|                  | e |            | s    | r    | years / Period,  |
|                  |   | in         | hare | elat | Position, Type   |
|                  |   | Education  | por  | ions | and Names of     |
|                  |   |            | tion | bet  | Business         |
|                  |   |            |      | ween |                  |
|                  |   |            |      | ex   |                  |
|                  |   |            |      | ecut |                  |
|                  |   |            |      | ives |                  |
+------------------+---+------------+------+------+------------------+
| Mr. Prayoon      | 7 | Accounting | 0.08 | Bro  | 2008-2012,       |
|                  | 9 | P          |      | ther | Chairman of      |
| Ph               |   | rofession, |      | of   | Chiangmai        |
| olpipattanaphong |   |            |      |      |                  |
|                  |   | DAP-15,    |      | M    | Frozen Foods     |
| Chairman of      |   |            |      | r.Pr | PCL.             |
| Board of Company |   | Honorary   |      | apas |                  |
|                  |   | Doctorate, |      |      | 2008-2012,       |
| Chairman of      |   |            |      | Fa   | Director of      |
| Executive        |   | Degree in  |      | ther | Agrifood         |
| Directors        |   | Ag         |      | of   |                  |
|                  |   | riculture, |      |      | Processing Co.,  |
| Authorized       |   |            |      | M    | Ltd.             |
| Director         |   | Maejoe     |      | r.An |                  |
|                  |   | University |      | koon |                  |
+------------------+---+------------+------+------+------------------+
| Mr. Prapas       | 6 | High       | 4.22 | You  | 2008-2012,       |
|                  | 4 | school     |      | nger | Managing         |
| Ph               |   | ce         |      |      | Director of      |
| olpipattanaphong |   | rtificate, |      | Bro  |                  |
|                  |   |            |      | ther | Chiangmai Frozen |
| Managing         |   | DAP-8      |      | of   | Foods PCL.       |
| Director         |   |            |      |      |                  |
|                  |   |            |      | Mr   | 2008-2012,       |
| Executive        |   |            |      | .Pra | Director of      |
| Director         |   |            |      | yoon | Agrifood         |
|                  |   |            |      |      |                  |
| Authorized       |   |            |      | and  | Processing Co.,  |
| Director         |   |            |      |      | Ltd.             |
|                  |   |            |      | Mr   |                  |
| Director of      |   |            |      | .Pra |                  |
| Nomination &     |   |            |      | yuth |                  |
|                  |   |            |      |      |                  |
| Remuneration     |   |            |      |      |                  |
| Committee        |   |            |      |      |                  |
|                  |   |            |      |      |                  |
| Chairman of Risk |   |            |      |      |                  |
| Management       |   |            |      |      |                  |
| Committee        |   |            |      |      |                  |
+------------------+---+------------+------+------+------------------+
| Mr. Suwat        | 7 | High       | 0.64 |      | 2008-2012,       |
| Phongphasura     | 1 | school     |      |      | Executive        |
|                  |   | ce         |      |      | Director of      |
| Executive        |   | rtificate, |      |      |                  |
| Director         |   |            |      |      | Chiangmai Frozen |
|                  |   | DAP-12     |      |      | foods PCL.       |
| Authorized       |   |            |      |      |                  |
| Director         |   |            |      |      | 2008-2012,       |
|                  |   |            |      |      | Director of      |
| Director of Risk |   |            |      |      | Agrifood         |
| Management       |   |            |      |      |                  |
| Committee        |   |            |      |      | Processing Co.,  |
|                  |   |            |      |      | Ltd.             |
+------------------+---+------------+------+------+------------------+
| Mr. Prayuth      | 6 | Bachelor   | 1    | Y    | 2008-2012,       |
|                  | 6 | of         | ,052 | oung | Business &       |
| P                |   | Science,   | = 0% |      | Development      |
| holpipatanaphong |   |            |      | Bro  |                  |
|                  |   | Chu        |      | ther | Manager of       |
| Executive        |   | lalongkorn |      | of   | Chiangmai Frozen |
| Director         |   | University |      |      |                  |
|                  |   |            |      | Mr   | Foods PCL.       |
| Chairman of      |   |            |      | .Pra |                  |
| Corporate        |   |            |      | yoon | 2010-2012,       |
| Governance       |   |            |      |      | Executive        |
|                  |   |            |      | Bro  | Director of      |
| Committee        |   |            |      | ther |                  |
|                  |   |            |      | of   | Chiangmai Frozen |
| Director of Risk |   |            |      | M    | Foods PCL.       |
| Management       |   |            |      | r.Pr |                  |
| Committee        |   |            |      | apas | 2008-2012,       |
|                  |   |            |      |      | Authorized       |
| Business         |   |            |      |      | Director of      |
| Development      |   |            |      |      |                  |
| Manager          |   |            |      |      | Agrifood         |
|                  |   |            |      |      | Processing Co.,  |
| Authorized       |   |            |      |      | Ltd.             |
| Director -       |   |            |      |      |                  |
| Subsidiaries     |   |            |      |      |                  |
+------------------+---+------------+------+------+------------------+
| Mr. Ankoon       | 4 | Master of  | 1.11 | Son  | 2008-2012,       |
|                  | 3 | Business   |      | of   | Executive        |
| Ph               |   | Adm        |      | Mr   | Director and     |
| olpipattanaphong |   | inistratio |      | .Pra |                  |
|                  |   | n-Colorado |      | yoon | Marketing        |
| Executive        |   | University |      |      | Manager of       |
| Director         |   |            |      |      | Chiangmai        |
|                  |   | Bachelor   |      |      |                  |
| Assistant        |   | of         |      |      | Frozen Foods     |
| Managing         |   | Com        |      |      | PCL.             |
| Director         |   | munication |      |      |                  |
|                  |   | Ar         |      |      | 2008-2012,       |
| Marketing        |   | t.-Bangkok |      |      | Assist.Managing  |
| Manager          |   | University |      |      |                  |
|                  |   |            |      |      | Director of      |
| Company’s        |   | DAP-12,    |      |      | Chiangmai Frozen |
| Secretary        |   | UFS-10     |      |      |                  |
|                  |   |            |      |      | Foods PCL.       |
| Director of      |   |            |      |      |                  |
| Corporate        |   |            |      |      | 2008-2012,       |
| Governance       |   |            |      |      | Company’s        |
|                  |   |            |      |      | Secretary        |
| Committee        |   |            |      |      |                  |
|                  |   |            |      |      | 2008-2012,       |
| Director of Risk |   |            |      |      | Authorized       |
| Management       |   |            |      |      | Director of      |
| Committee        |   |            |      |      |                  |
|                  |   |            |      |      | Agrifood         |
| Authorized       |   |            |      |      | Processing Co.,  |
| Director -       |   |            |      |      | Ltd.             |
| Subsidiaries     |   |            |      |      |                  |
+------------------+---+------------+------+------+------------------+
| Mr. Lan, Mu -    | 6 | Private    | 4.73 |      | 2008-2012,       |
| Chiou            | 5 | Pin-Zone   |      |      | Non-executive    |
|                  |   |            |      |      | Director         |
| Non-executive    |   | Senior     |      |      |                  |
| Director         |   | Commercial |      |      | of Chiangmai     |
|                  |   |            |      |      | Frozen Foods     |
|                  |   | Middle     |      |      | PCL.             |
|                  |   | Sch        |      |      |                  |
|                  |   | ool-Taiwan |      |      |                  |
+------------------+---+------------+------+------+------------------+
| Mr. Kenichi Tai  | 4 | Bachelor   | None |      | 2010-2           |
|                  | 7 | of Economy |      |      | 012Non-executive |
| Non-executive    |   |            |      |      | Director of      |
| Director         |   | D          |      |      |                  |
|                  |   | epartment, |      |      | Chiangmai Frozen |
|                  |   |            |      |      | Foods PCL.       |
|                  |   | Keio       |      |      |                  |
|                  |   | University |      |      | 2008-2010,       |
|                  |   |            |      |      | Executive of     |
|                  |   |            |      |      | Itochu Corp      |
|                  |   |            |      |      |                  |
|                  |   |            |      |      | 201              |
|                  |   |            |      |      | 0-2012,Executive |
|                  |   |            |      |      | of Itochu        |
|                  |   |            |      |      | (Thailand)       |
+------------------+---+------------+------+------+------------------+
| Mr. Santichai    | 7 | Bachelor   | 0.01 |      | 2008-2012,       |
| Suakanonth       | 9 | of         |      |      | Chairman of      |
|                  |   | C          |      |      | Audit Committee  |
| Independent      |   | ommercial, |      |      | of Chiangmai     |
| Director         |   | Thammasat  |      |      | Frozen Foods     |
|                  |   | University |      |      | PCL.             |
| Chairman of      |   |            |      |      |                  |
| Audit Committee  |   | Bachelor   |      |      |                  |
|                  |   | of         |      |      |                  |
| Director of      |   | A          |      |      |                  |
| Nomination &     |   | ccounting, |      |      |                  |
|                  |   | Thammasat  |      |      |                  |
| Remuneration     |   | University |      |      |                  |
| Committee        |   |            |      |      |                  |
|                  |   | CPA        |      |      |                  |
|                  |   | no.422,    |      |      |                  |
|                  |   |            |      |      |                  |
|                  |   | DAP-15,    |      |      |                  |
|                  |   | ACP13/2549 |      |      |                  |
+------------------+---+------------+------+------+------------------+
| Mr. Amnuay       | 7 | Master of  | 0.18 |      | 2008-2012, Audit |
| Yossuck          | 6 | Ag         |      |      | Committee        |
|                  |   | ricultural |      |      |                  |
| Independent      |   | Economics, |      |      | member of        |
| Director         |   | Arisona    |      |      | Chiangmai Frozen |
|                  |   | University |      |      |                  |
| Director of      |   |            |      |      | Foods PCL.       |
| Audit Committee  |   | Bachelor   |      |      |                  |
|                  |   | of         |      |      | 2008-2012,       |
| Chairman of      |   | Economics, |      |      | Chairman of      |
| Nomination &     |   | Thammasat  |      |      | Piriyapol        |
|                  |   | University |      |      |                  |
| Remuneration     |   |            |      |      | International    |
| Committee        |   | Honorary   |      |      | Co., Ltd.        |
|                  |   | Doctorate, |      |      |                  |
|                  |   |            |      |      | 2008-2012,       |
|                  |   | Degree in  |      |      | President of Mae |
|                  |   | C          |      |      | Joe              |
|                  |   | ooperative |      |      |                  |
|                  |   | Economics, |      |      | University       |
|                  |   | Maejoe     |      |      | Council          |
|                  |   | U          |      |      |                  |
|                  |   | niversity, |      |      |                  |
|                  |   |            |      |      |                  |
|                  |   | DAP-15     |      |      |                  |
+------------------+---+------------+------+------+------------------+
| Mr. Ampon        | 4 | Master of  | 0.02 |      | 2008-2012, Audit |
| Ruayfupant       | 4 | Business-  |      |      | Committee        |
|                  |   |            |      |      |                  |
| Independent      |   | Finance,   |      |      | member of        |
| Director         |   | Cornell    |      |      | Chiangmai Frozen |
|                  |   |            |      |      |                  |
| Director of      |   | University |      |      | Foods PCL.       |
| Audit Committee  |   |            |      |      |                  |
|                  |   |            |      |      | 2008-2012,       |
| Director of      |   |            |      |      | Executive        |
| Nomination &     |   |            |      |      | Director of      |
|                  |   |            |      |      |                  |
| Remuneration     |   |            |      |      | Pilot Knit Sport |
| Committee        |   |            |      |      | Ware Co., Ltd.   |
|                  |   |            |      |      |                  |
| Director of      |   |            |      |      |                  |
| Corporate        |   |            |      |      |                  |
| Governance       |   |            |      |      |                  |
|                  |   |            |      |      |                  |
| Committee        |   |            |      |      |                  |
+------------------+---+------------+------+------+------------------+
| Dr. Phusit       | 4 | Ph.D       | None |      | 2010-2012,       |
| Wonglorsaichon   | 2 | .-Business |      |      | Independent      |
|                  |   | Admi       |      |      | Director of      |
| Independent      |   | nistration |      |      |                  |
| Director         |   | Nova       |      |      | Chiangmai Frozen |
|                  |   | So         |      |      | Foods PCL.       |
| Director of      |   | utheastern |      |      |                  |
| Corporate        |   | University |      |      | 2008-2012,       |
| Governance       |   |            |      |      | Lecturer,        |
|                  |   | Master of  |      |      | University of    |
| Committee        |   | Business   |      |      |                  |
|                  |   | Admi       |      |      | the Thai Chamber |
|                  |   | nistration |      |      | of Commerce      |
|                  |   | (Honor)    |      |      |                  |
|                  |   | In         |      |      | 2011-2012,       |
|                  |   | dianapolis |      |      | Director of      |
|                  |   | University |      |      | D.B.A.           |
|                  |   |            |      |      |                  |
|                  |   | Bachelo    |      |      | (Management),    |
|                  |   | r-Material |      |      | University of    |
|                  |   | Science,   |      |      | the              |
|                  |   | Ceramics   |      |      |                  |
|                  |   | Chu        |      |      | Thai Chamber of  |
|                  |   | lalongkorn |      |      | Commerce         |
|                  |   | University |      |      |                  |
|                  |   |            |      |      | D.               |
|                  |   |            |      |      | B.A.(Management) |
|                  |   |            |      |      |                  |
|                  |   |            |      |      | 2012, Director   |
|                  |   |            |      |      | of MBA Online    |
|                  |   |            |      |      |                  |
|                  |   |            |      |      | (Management),    |
|                  |   |            |      |      | University of    |
|                  |   |            |      |      | the              |
|                  |   |            |      |      |                  |
|                  |   |            |      |      | Thai Chamber of  |
|                  |   |            |      |      | Commerce         |
+------------------+---+------------+------+------+------------------+
| Mr. Sakda        | 5 | Bachelor   | None |      | 2008-2012,       |
| Phimmuang        | 4 | of         |      |      | Accounting       |
|                  |   | A          |      |      | Manager of       |
| Accounting       |   | ccounting, |      |      |                  |
| Manager          |   |            |      |      | Chiangmai Frozen |
|                  |   | M.B.A.     |      |      | Foods PCL.       |
| Director of Risk |   |            |      |      |                  |
| Management       |   |            |      |      |                  |
| Committee        |   |            |      |      |                  |
|                  |   |            |      |      |                  |
| Director of      |   |            |      |      |                  |
| Corporate        |   |            |      |      |                  |
| Governance       |   |            |      |      |                  |
|                  |   |            |      |      |                  |
| Committee        |   |            |      |      |                  |
+------------------+---+------------+------+------+------------------+
| Miss Piyalak     | 4 | Bachelor   | None |      | 2008-2012, Plant |
| Chuapoodee       | 4 | of         |      |      | Manager of       |
|                  |   | A          |      |      |                  |
| Plant Manager    |   | griculture |      |      | Chiangmai Frozen |
|                  |   |            |      |      | Foods PCL.       |
+------------------+---+------------+------+------+------------------+