Detail summary of the Board of Directors

+----------+---+------------+---+------+------+-------+--------------+
| Name/    | A | Education  | % | Rela | Work |       |              |
| Position | g | Background | o | tion | ex   |       |              |
|          | e |            | f | a    | peri |       |              |
|          |   |            | s | mong | ence |       |              |
|          |   |            | h | fa   | 5    |       |              |
|          |   |            | a | mily | y    |       |              |
|          |   |            | r | wi   | ears |       |              |
|          |   |            | e | thin | up   |       |              |
|          |   |            | h | com  |      |       |              |
|          |   |            | o | pany |      |       |              |
|          |   |            | l |      |      |       |              |
|          |   |            | d |      |      |       |              |
|          |   |            | i |      |      |       |              |
|          |   |            | n |      |      |       |              |
|          |   |            | g |      |      |       |              |
+----------+---+------------+---+------+------+-------+--------------+
|          |   |            |   |      | Pe   | Pos   | Company/Type |
|          |   |            |   |      | riod | ition | of Business  |
+----------+---+------------+---+------+------+-------+--------------+
| 1.       | 6 | - BBA in   | - | -    | -    | -     | - Khon Kaen  |
| Mr.Manu  | 6 | Economics  |   |      | 2004 | Cha   | Sugar        |
| Le       |   | (Honor),   |   |      | –    | irman | Industry     |
| opairote |   | Thammasat  |   |      | Pre  |       | Plc.         |
|          |   | University |   |      | sent | -     |              |
| -        |   |            |   |      |      | Cha   | - Affiliate  |
| Chairman |   | -          |   |      | 2002 | irman | of KSL Sugar |
| of the   |   | M.Sc.(     |   |      | –    |       | Factories    |
| Board of |   | Economics) |   |      | 2006 | -     |              |
| D        |   | (Honor),   |   |      |      | Cha   | - SME Bank   |
| irectors |   |            |   |      | 19   | irman |              |
|          |   | University |   |      | 99 - |       | - PTT Plc.   |
|          |   | of         |   |      | 2001 | -     |              |
|          |   | Kentucky,  |   |      |      | Cha   | - PTT        |
|          |   | USA        |   |      | 20   | irman | Exploration  |
|          |   |            |   |      | 01 - |       | and          |
|          |   | -Honorary  |   |      | 2004 | -     | Production   |
|          |   | Degree of  |   |      |      | Cha   | Plc.         |
|          |   | Doctor of  |   |      | -    | irman |              |
|          |   | Business   |   |      | 1999 |       | - Thai oil   |
|          |   | Admin      |   |      | –    | -     | Plc.         |
|          |   | istration, |   |      | 2004 | Cha   |              |
|          |   | Thammasart |   |      |      | irman | - National   |
|          |   | U          |   |      | -    |       | P            |
|          |   | niversity, |   |      | 20   | -     | etrochemical |
|          |   | Thailand   |   |      | 00 - | Perm  | Plc.         |
|          |   |            |   |      | 2005 | anent |              |
|          |   | - Diploma  |   |      |      | Secr  | - Ministry   |
|          |   | D          |   |      | -    | etary | of Industry  |
|          |   | evelopment |   |      | 19   |       |              |
|          |   | of         |   |      | 99 - | -     | - PTT        |
|          |   | Industry,  |   |      | 2004 | Cha   | Exploration  |
|          |   | Nagoya     |   |      |      | irman | and          |
|          |   | Training   |   |      | -    |       | Production   |
|          |   | in Japan   |   |      | 20   | -     | Plc.         |
|          |   |            |   |      | 00 - | Cha   |              |
|          |   | - Diploma, |   |      | 2005 | irman | - Cane and   |
|          |   | National   |   |      |      |       | Thai Sugar   |
|          |   | Defence    |   |      | -    | -     | Co.,Ltd.     |
|          |   | College    |   |      | 1999 | D     |              |
|          |   | (34)       |   |      | –    | irect | - Department |
|          |   |            |   |      | 2003 | or-Ge | of           |
|          |   | - Diploma, |   |      |      | neral | Industrial   |
|          |   | Chairman   |   |      | -    |       | Promotion    |
|          |   | 2000       |   |      | 1994 | -     |              |
|          |   | (3/2001)   |   |      | –    | Cha   | - Thai Oil   |
|          |   |            |   |      | 1999 | irman | Plc.         |
|          |   | - Director |   |      |      | of    |              |
|          |   | Cer        |   |      | Pre  | Audit | -Sherwood    |
|          |   | tification |   |      | sent | comm  | Chemical     |
|          |   | Program    |   |      |      | ittee | Plc.         |
|          |   | (DCP)      |   |      | Pre  |       |              |
|          |   | (30/2003)  |   |      | sent | -     | -Thai Oil    |
|          |   |            |   |      |      | Cha   | Power Co.,   |
|          |   |            |   |      | Pre  | irman | Ltd.         |
|          |   |            |   |      | sent |       |              |
|          |   |            |   |      |      | -     |              |
|          |   |            |   |      |      | Dir   |              |
|          |   |            |   |      |      | ector |              |
+----------+---+------------+---+------+------+-------+--------------+

[TABLE]

+-----------+---+------------+---+------+------+-------+---------------+
| Name      | A | Education  | % | Rela | Work |       |               |
| /Position | g | Background | o | tion | ex   |       |               |
|           | e |            | f | a    | peri |       |               |
|           |   |            | s | mong | ence |       |               |
|           |   |            | h | fa   | 5    |       |               |
|           |   |            | a | mily | y    |       |               |
|           |   |            | r | wi   | ears |       |               |
|           |   |            | e | thin | up   |       |               |
|           |   |            | h | com  |      |       |               |
|           |   |            | o | pany |      |       |               |
|           |   |            | l |      |      |       |               |
|           |   |            | d |      |      |       |               |
|           |   |            | i |      |      |       |               |
|           |   |            | n |      |      |       |               |
|           |   |            | g |      |      |       |               |
+-----------+---+------------+---+------+------+-------+---------------+
|           |   |            |   |      | Pe   | Pos   | Company/Type  |
|           |   |            |   |      | riod | ition | of Business   |
+-----------+---+------------+---+------+------+-------+---------------+
| 4. Mr.    | 6 | - B.Eng.   | 1 | Bro  | -    | -     | - Khon Kaen   |
| Pornsin   | 5 | in Civil   | . | ther | 19   | Dir   | Sugar         |
| Thae      |   | Chu        | 4 | in   | 76 - | ector | Industry Plc. |
| msirichai |   | lalongkorn | 4 | law  | Pre  | and   |               |
|           |   | University | 1 | of   | sent |       | - Affiliate   |
| -         |   |            |   | P    |      | S     | of KSL Sugar  |
| Director  |   | - MS in    |   | resi | -    | enior | Factories     |
| and       |   | E          |   | dent | 1983 | Vice  |               |
| Executive |   | ngineering |   | &    | –    | Pres  | - Thai Sugar  |
| Director  |   |            |   | CEO  | Pre  | ident | Terminal Plc. |
|           |   | North      |   |      | sent |       |               |
| - Senior  |   | Dakota     |   |      |      | -     | - Thai Sugar  |
| Vice      |   | State      |   |      | -    | Dir   | Manufacturing |
| President |   | U          |   |      | 2006 | ector | Association   |
| –         |   | niversity, |   |      | –    | and   | Committee     |
| Pr        |   | USA.       |   |      | July |       |               |
| oduction& |   |            |   |      | 2007 | S     | - Savannakhet |
| Technique |   | - MBA.,The |   |      |      | enior | Sugar         |
|           |   | University |   |      | -    | Vice  | Corporation   |
|           |   | of         |   |      | 1995 | Pres  |               |
|           |   | Southern   |   |      | –    | ident | - Khon Kaen   |
|           |   | Q          |   |      | 2004 |       | Alcohol       |
|           |   | ueensland, |   |      |      | -     | Co.,Ltd.      |
|           |   | Australia  |   |      | -    | Dir   |               |
|           |   |            |   |      | Pre  | ector | - Khon Kaen   |
|           |   | - Director |   |      | sent |       | Sugar Power   |
|           |   | Acc        |   |      |      | -     | Plant         |
|           |   | reditation |   |      | -    | Dir   | Co.,Ltd.      |
|           |   | Program    |   |      | 2004 | ector |               |
|           |   | (DAP)      |   |      | –    |       | - KSL         |
|           |   | (18/2004)  |   |      | Pre  | -     | Chemicals     |
|           |   | by IOD     |   |      | sent | Dir   | Co.,Ltd.      |
|           |   |            |   |      |      | ector |               |
|           |   |            |   |      | -    |       | - Koh Kong    |
|           |   |            |   |      | 20   | -     | Plantation    |
|           |   |            |   |      | 03 - | Man   | Co.,Ltd.      |
|           |   |            |   |      | Pre  | aging |               |
|           |   |            |   |      | sent | Dir   | - Sahamit     |
|           |   |            |   |      |      | ector | Machinery     |
|           |   |            |   |      | –    |       | Plc.          |
|           |   |            |   |      | 20   | -     |               |
|           |   |            |   |      | 03 - | Dir   |               |
|           |   |            |   |      | Pre  | ector |               |
|           |   |            |   |      | sent |       |               |
|           |   |            |   |      |      | -     |               |
|           |   |            |   |      | -    | Dir   |               |
|           |   |            |   |      | 20   | ector |               |
|           |   |            |   |      | 07 - |       |               |
|           |   |            |   |      | Pre  | -     |               |
|           |   |            |   |      | sent | Dir   |               |
|           |   |            |   |      |      | ector |               |
|           |   |            |   |      | -    |       |               |
|           |   |            |   |      | 19   | -     |               |
|           |   |            |   |      | 74 - | Dir   |               |
|           |   |            |   |      | Pre  | ector |               |
|           |   |            |   |      | sent |       |               |
+-----------+---+------------+---+------+------+-------+---------------+

+-----------+---+------------+---+------+------+-------+--------------+
| Name      | A | Education  | % | Rela | Work |       |              |
| /Position | g | Background | o | tion | ex   |       |              |
|           | e |            | f | a    | peri |       |              |
|           |   |            | s | mong | ence |       |              |
|           |   |            | h | fa   | 5    |       |              |
|           |   |            | a | mily | y    |       |              |
|           |   |            | r | wi   | ears |       |              |
|           |   |            | e | thin | up   |       |              |
|           |   |            | h | com  |      |       |              |
|           |   |            | o | pany |      |       |              |
|           |   |            | l |      |      |       |              |
|           |   |            | d |      |      |       |              |
|           |   |            | i |      |      |       |              |
|           |   |            | n |      |      |       |              |
|           |   |            | g |      |      |       |              |
+-----------+---+------------+---+------+------+-------+--------------+
|           |   |            |   |      | Pe   | Pos   | Company/Type |
|           |   |            |   |      | riod | ition | of Business  |
+-----------+---+------------+---+------+------+-------+--------------+
| 5. Mr.    | 6 | - B.Eng.   | 0 | Bro  | -    | -     | - Khon Kaen  |
| Supasawn  | 9 | in         | . | ther | 19   | Exec  | Sugar        |
| S         |   | E          | 1 | in   | 76 - | utive | Industry     |
| ukhanindr |   | lectrical, | 0 | law  | Pre  | Dir   | Plc.         |
|           |   | Heald      | 6 | of   | sent | ector |              |
| -         |   | E          |   | P    |      |       | - Affiliate  |
| Director  |   | ngineering |   | resi | -    | -     | of KSL Sugar |
| and       |   | College,   |   | dent | 2004 | Exec  | Factories    |
| Executive |   |            |   | &    | –    | utive |              |
| Director  |   | San        |   | CEO  | Pre  | Dir   | - Khon Kaen  |
|           |   | Francisco, |   |      | sent | ector | Sugar Power  |
|           |   | USA.       |   |      |      |       | Plant        |
|           |   |            |   |      | -    | -     | Co.,Ltd.     |
|           |   | - Director |   |      | 2003 | Dir   |              |
|           |   | Acc        |   |      | –    | ector |              |
|           |   | reditation |   |      | Pre  |       |              |
|           |   | Program    |   |      | sent |       |              |
|           |   | (DAP)      |   |      |      |       |              |
|           |   | (17/2004)  |   |      |      |       |              |
|           |   | by IOD     |   |      |      |       |              |
+-----------+---+------------+---+------+------+-------+--------------+

+-----------+---+------------+---+------+------+---------+-------------+
| Name      | A | Education  | % | Rela | Work |         |             |
| /Position | g | Background | o | tion | ex   |         |             |
|           | e |            | f | a    | peri |         |             |
|           |   |            | s | mong | ence |         |             |
|           |   |            | h | fa   | 5    |         |             |
|           |   |            | a | mily | y    |         |             |
|           |   |            | r | wi   | ears |         |             |
|           |   |            | e | thin | up   |         |             |
|           |   |            | h | com  |      |         |             |
|           |   |            | o | pany |      |         |             |
|           |   |            | l |      |      |         |             |
|           |   |            | d |      |      |         |             |
|           |   |            | i |      |      |         |             |
|           |   |            | n |      |      |         |             |
|           |   |            | g |      |      |         |             |
+-----------+---+------------+---+------+------+---------+-------------+
|           |   |            |   |      | Pe   | P       | C           |
|           |   |            |   |      | riod | osition | ompany/Type |
|           |   |            |   |      |      |         | of Business |
+-----------+---+------------+---+------+------+---------+-------------+
| 6. Mr.    | 5 | - Diploma, | 4 | Bro  | -    | -       | - Khon Kaen |
| Somchai   | 8 | Computer   | . | ther | 19   | D       | Sugar       |
| Ch        |   | College,   | 6 | of   | 80 - | irector | Industry    |
| inthammit |   | Germany    | 2 |      | Pre  | and     | Plc.        |
|           |   |            | 2 | P    | sent | As      |             |
| -         |   | -          |   | resi |      | sistant | - Affiliate |
| Director  |   | C          |   | dent | -    | Vice    | of KSL      |
| and       |   | ertificate |   | &CEO | 19   | Pr      | Sugar       |
| Executive |   | Mini MBA., |   |      | 80 - | esident | Factories   |
| Director  |   | Thammasat  |   |      | Pre  |         |             |
|           |   | University |   |      | sent | -       | - Khon Kaen |
| -         |   |            |   |      |      | D       | Alcohol     |
| Assistant |   | - Director |   |      | -    | irector | Co.,Ltd.    |
| Vice      |   | Acc        |   |      | 20   | and     |             |
| Pres      |   | reditation |   |      | 03 - | As      | - Champion  |
| ident-CEO |   | Program    |   |      | Pre  | sistant | F           |
| Office    |   | (DAP)      |   |      | sent | Vice    | ermentation |
|           |   | (17/2004)  |   |      |      | Pr      | Co.,Ltd.    |
|           |   | by IOD     |   |      | -    | esident |             |
|           |   |            |   |      | 2004 |         | - Khon Kaen |
|           |   |            |   |      | –    | -       | Sugar Power |
|           |   |            |   |      | Pre  | D       | Plant       |
|           |   |            |   |      | sent | irector | Co.,Ltd.    |
|           |   |            |   |      |      |         |             |
|           |   |            |   |      | -    | -       | - Thai      |
|           |   |            |   |      | 2003 | D       | F           |
|           |   |            |   |      | –    | irector | ermentation |
|           |   |            |   |      | Pre  |         | Industry    |
|           |   |            |   |      | sent | -       | Co.,Ltd.    |
|           |   |            |   |      |      | D       |             |
|           |   |            |   |      | -    | irector | - KSL. Agro |
|           |   |            |   |      | 1981 |         | Co.,Ltd.    |
|           |   |            |   |      | –    | -       |             |
|           |   |            |   |      | Pre  | D       | - Thai      |
|           |   |            |   |      | sent | irector | Sugar       |
|           |   |            |   |      |      |         | Terminal    |
|           |   |            |   |      | -    | -       | Plc.        |
|           |   |            |   |      | 2006 | D       |             |
|           |   |            |   |      | –    | irector |             |
|           |   |            |   |      | Feb  |         |             |
|           |   |            |   |      | 2007 | -       |             |
|           |   |            |   |      |      | D       |             |
|           |   |            |   |      | -    | irector |             |
|           |   |            |   |      | Pre  |         |             |
|           |   |            |   |      | sent |         |             |
+-----------+---+------------+---+------+------+---------+-------------+

+-----------+---+------------+---+------+------+--------+-------------+
| Name      | A | Education  | % | Rela | Work |        |             |
| /Position | g | Background | o | tion | ex   |        |             |
|           | e |            | f | a    | peri |        |             |
|           |   |            | s | mong | ence |        |             |
|           |   |            | h | fa   | 5    |        |             |
|           |   |            | a | mily | y    |        |             |
|           |   |            | r | wi   | ears |        |             |
|           |   |            | e | thin | up   |        |             |
|           |   |            | h | com  |      |        |             |
|           |   |            | o | pany |      |        |             |
|           |   |            | l |      |      |        |             |
|           |   |            | d |      |      |        |             |
|           |   |            | i |      |      |        |             |
|           |   |            | n |      |      |        |             |
|           |   |            | g |      |      |        |             |
+-----------+---+------------+---+------+------+--------+-------------+
|           |   |            |   |      | Pe   | Po     | C           |
|           |   |            |   |      | riod | sition | ompany/Type |
|           |   |            |   |      |      |        | of Business |
+-----------+---+------------+---+------+------+--------+-------------+
| 7. Ms.    | 5 | - Diploma  | 2 | Si   | -    | -      | - Khon Kaen |
| Duangkae  | 4 | from       | . | ster | 19   | Di     | Sugar       |
| Ch        |   | Katinka    | 2 | of   | 80 - | rector | Industry    |
| inthammit |   | School,    | 4 | P    | Pre  | and    | Plc.        |
|           |   | England    | 8 | resi | sent | Ass    |             |
| -         |   |            |   | dent |      | istant | - Affiliate |
| Director  |   | -          |   | &    | -    |        | of KSL      |
| and       |   | C          |   | CEO  | 2004 | Vice   | Sugar       |
|           |   | ertificate |   |      | –    | Pre    | Factories   |
| Executive |   | Modern     |   |      | Pre  | sident |             |
| Director  |   | Managers   |   |      | sent |        | - Sub Sri   |
|           |   | Program    |   |      |      | -      | Thai        |
| -         |   | (MMP),     |   |      | -    | Di     | Warehouse   |
| Assistant |   | Chu        |   |      | 20   | rector | Plc.        |
| Vice      |   | lalongkorn |   |      | 05 - | and    |             |
| Pres      |   | University |   |      | Pre  | Ass    |             |
| ident-CEO |   |            |   |      | sent | istant |             |
|           |   | - Director |   |      |      |        |             |
| office    |   | Acc        |   |      |      | Vice   |             |
|           |   | reditation |   |      |      | Pre    |             |
|           |   | Program    |   |      |      | sident |             |
|           |   | (DAP       |   |      |      |        |             |
|           |   | (17/2004)  |   |      |      | -      |             |
|           |   | by IOD     |   |      |      | Di     |             |
|           |   |            |   |      |      | rector |             |
+-----------+---+------------+---+------+------+--------+-------------+

+-----------+---+------------+---+------+------+--------+-------------+
| Name      | A | Education  | % | Rela | Work |        |             |
| /Position | g | Background | o | tion | ex   |        |             |
|           | e |            | f | a    | peri |        |             |
|           |   |            | s | mong | ence |        |             |
|           |   |            | h | fa   | 5    |        |             |
|           |   |            | a | mily | y    |        |             |
|           |   |            | r | wi   | ears |        |             |
|           |   |            | e | thin | up   |        |             |
|           |   |            | h | com  |      |        |             |
|           |   |            | o | pany |      |        |             |
|           |   |            | l |      |      |        |             |
|           |   |            | d |      |      |        |             |
|           |   |            | i |      |      |        |             |
|           |   |            | n |      |      |        |             |
|           |   |            | g |      |      |        |             |
+-----------+---+------------+---+------+------+--------+-------------+
|           |   |            |   |      | Pe   | Po     | C           |
|           |   |            |   |      | riod | sition | ompany/Type |
|           |   |            |   |      |      |        | of Business |
+-----------+---+------------+---+------+------+--------+-------------+
| 8.Ms      | 5 | - MS in    | 2 | Si   | -    | -      | - Khon Kaen |
| .Duangdao | 1 | Ag         | . | ster | 1    | Di     | Sugar       |
| Ch        |   | ricultural | 2 | of   | 995- | rector | Industry    |
| inthammit |   | Economics, | 5 | P    | 2004 | and    | Co.,Ltd.    |
|           |   | University | 3 | resi |      | Ass    |             |
| -         |   | of         |   | dent | -    | istant | - Khon Kaen |
| Director  |   | Sas        |   | &    | 20   | Ma     | Sugar       |
| and       |   | katchewen, |   | CEO  | 04 - | naging | Industry    |
|           |   | Canada     |   |      | Pre  | Di     | Plc.        |
| Executive |   |            |   |      | sent | rector |             |
| Director  |   | - BS in    |   |      |      |        | - Affiliate |
|           |   | Computer   |   |      | -    | -      | of KSL      |
| - Vice    |   | I          |   |      | 20   | Di     | Sugar       |
| President |   | nformation |   |      | 04 - | rector | Factories   |
| – Human   |   | System,    |   |      | Pre  | and    |             |
| Resources |   | Western    |   |      | sent |        | - KSL Real  |
|           |   | Michigan   |   |      |      | Vice   | Estate      |
| -         |   | U          |   |      | -    | Pre    | Co.,Ltd.    |
| Director  |   | niversity, |   |      | 19   | sident |             |
| of        |   | USA.       |   |      | 99 - |        | - Onnuch    |
| Rem       |   |            |   |      | Pre  | -      | C           |
| uneration |   | - BBA in   |   |      | sent | Di     | onstruction |
| Committee |   | Business   |   |      |      | rector | Co.,Ltd.    |
|           |   | Admin      |   |      | -    | and    |             |
|           |   | istration, |   |      | 1996 |        | - Sub Sri   |
|           |   | Kasetsart  |   |      | –    | Vice   | Thai        |
|           |   | University |   |      | Pre  | Pre    | Warehouse   |
|           |   |            |   |      | sent | sident | Plc.        |
|           |   | - Director |   |      |      |        |             |
|           |   | Acc        |   |      | -    | -      | - KSL       |
|           |   | reditation |   |      | 2005 | Di     | Chemicals   |
|           |   | Program    |   |      | –    | rector | Co.,Ltd.    |
|           |   | (DAP)      |   |      | Pre  |        |             |
|           |   | (17/2004)  |   |      | sent | -      | - KSL Agro  |
|           |   | by IOD     |   |      |      | Di     | Co.,Ltd.    |
|           |   |            |   |      | -    | rector |             |
|           |   | - Director |   |      | 20   |        |             |
|           |   | Acc        |   |      | 06 - | -      |             |
|           |   | reditation |   |      | Pre  | Di     |             |
|           |   | Program    |   |      | sent | rector |             |
|           |   | (DAP)      |   |      |      |        |             |
|           |   | (71/2006)  |   |      | -    | -      |             |
|           |   | by IOD     |   |      | 20   | Di     |             |
|           |   |            |   |      | 06 - | rector |             |
|           |   |            |   |      | Pre  |        |             |
|           |   |            |   |      | sent | -      |             |
|           |   |            |   |      |      | Di     |             |
|           |   |            |   |      |      | rector |             |
+-----------+---+------------+---+------+------+--------+-------------+

+------------+---+---------------+---+------+------+------+-----------+
| Nam        | A | Education     | % | Rela | Work |      |           |
| e/Position | g | Background    | o | tion | ex   |      |           |
|            | e |               | f | a    | peri |      |           |
|            |   |               | s | mong | ence |      |           |
|            |   |               | h | fa   | 5    |      |           |
|            |   |               | a | mily | y    |      |           |
|            |   |               | r | wi   | ears |      |           |
|            |   |               | e | thin | up   |      |           |
|            |   |               | h | com  |      |      |           |
|            |   |               | o | pany |      |      |           |
|            |   |               | l |      |      |      |           |
|            |   |               | d |      |      |      |           |
|            |   |               | i |      |      |      |           |
|            |   |               | n |      |      |      |           |
|            |   |               | g |      |      |      |           |
+------------+---+---------------+---+------+------+------+-----------+
|            |   |               |   |      | Pe   | Posi | Com       |
|            |   |               |   |      | riod | tion | pany/Type |
|            |   |               |   |      |      |      | of        |
|            |   |               |   |      |      |      | Business  |
+------------+---+---------------+---+------+------+------+-----------+
| 9.M        | 5 | - Certificate | 0 | -    | -    | -    | - Khon    |
| r.Tachpong | 9 | in Financial  | . |      | 19   | Dire | Kaen      |
| Pakorn     |   | Management,   | 0 |      | 76 - | ctor | Sugar     |
| siriwongse |   | Chulalongkorn | 0 |      | Pre  |      | Industry  |
|            |   | University    | 3 |      | sent | -    | Plc.      |
| - Director |   |               | 9 |      |      | Dire |           |
|            |   | - Director    |   |      | -    | ctor | -         |
|            |   | Accreditation |   |      | 2004 |      | Affiliate |
|            |   | Program (DAP) |   |      | –    | -    | of KSL    |
|            |   | (21/2004) by  |   |      | Pre  | Dire | Sugar     |
|            |   | IOD           |   |      | sent | ctor | Factories |
|            |   |               |   |      |      | and  |           |
|            |   |               |   |      | -    |      | - Koh     |
|            |   |               |   |      | 20   | Mana | Kong      |
|            |   |               |   |      | 07 - | ging | P         |
|            |   |               |   |      | Pre  | Dire | lantation |
|            |   |               |   |      | sent | ctor | Co.,Ltd.  |
|            |   |               |   |      |      |      |           |
|            |   |               |   |      | -    | -    | - Koh     |
|            |   |               |   |      | Pre  | Gen  | Kong      |
|            |   |               |   |      | sent | eral | Sugar     |
|            |   |               |   |      |      | Man  | Industry  |
|            |   |               |   |      |      | ager | Co.,Ltd.  |
+------------+---+---------------+---+------+------+------+-----------+

+-----------+---+------------+---+------+------+-------+---------------+
| Name      | A | Education  | % | Rela | Work |       |               |
| /Position | g | Background | o | tion | ex   |       |               |
|           | e |            | f | a    | peri |       |               |
|           |   |            | s | mong | ence |       |               |
|           |   |            | h | fa   | 5    |       |               |
|           |   |            | a | mily | y    |       |               |
|           |   |            | r | wi   | ears |       |               |
|           |   |            | e | thin | up   |       |               |
|           |   |            | h | com  |      |       |               |
|           |   |            | o | pany |      |       |               |
|           |   |            | l |      |      |       |               |
|           |   |            | d |      |      |       |               |
|           |   |            | i |      |      |       |               |
|           |   |            | n |      |      |       |               |
|           |   |            | g |      |      |       |               |
+-----------+---+------------+---+------+------+-------+---------------+
|           |   |            |   |      | Pe   | Pos   | Company/Type  |
|           |   |            |   |      | riod | ition | of Business   |
+-----------+---+------------+---+------+------+-------+---------------+
| 10.M      | 6 | -          | 0 | -    | -    | -     | - Khon Kaen   |
| r.Trakarn | 9 | C          | . |      | 19   | Dir   | Sugar         |
| Chu       |   | ertificate | 4 |      | 76 - | ector | Industry Plc. |
| nharojrit |   | in         | 6 |      | 2004 |       |               |
|           |   | Accounting | 9 |      |      | -     | - New Krung   |
| -         |   |            |   |      | -    | Dir   | Thai Sugar    |
| Director  |   | - Director |   |      | 1970 | ector | Factory       |
| and       |   | Acc        |   |      | –    |       | Co.,Ltd.      |
|           |   | reditation |   |      | Pre  | -     |               |
| Executive |   | Program    |   |      | sent | Dir   | - Tamaka      |
| Director  |   | (DAP)      |   |      |      | ector | Sugar         |
|           |   | (17/2004)  |   |      | -    |       | Industry      |
| -         |   | by IOD     |   |      | 1973 | -     | Co.,Ltd.      |
| Secretary |   |            |   |      | –    | Dir   |               |
| to the    |   |            |   |      | Pre  | ector | - New Kwang   |
| Board of  |   |            |   |      | sent |       | Soon Lee      |
| Directors |   |            |   |      |      | -     | Sugar Factory |
|           |   |            |   |      | -    | Dir   | Co.,Ltd.      |
|           |   |            |   |      | 1959 | ector |               |
|           |   |            |   |      | –    |       | - Khon Kaen   |
|           |   |            |   |      | Pre  | -     | Alcohol       |
|           |   |            |   |      | sent | Dir   | Co.,Ltd.      |
|           |   |            |   |      |      | ector |               |
|           |   |            |   |      | -    |       | - Khon Kaen   |
|           |   |            |   |      | 2003 | -     | Sugar Power   |
|           |   |            |   |      | –    | Dir   | Plant         |
|           |   |            |   |      | Pre  | ector | Co.,Ltd.      |
|           |   |            |   |      | sent |       |               |
|           |   |            |   |      |      | -     | - KSL         |
|           |   |            |   |      | -    | Dir   | Chemicals     |
|           |   |            |   |      | 2    | ector | Co.,Ltd.      |
|           |   |            |   |      | 007- |       |               |
|           |   |            |   |      | Pre  | -     | - KSL. Agro   |
|           |   |            |   |      | sent | Exec  | Co.,Ltd.      |
|           |   |            |   |      |      | utive |               |
|           |   |            |   |      | -    | Dir   | - Chenteh     |
|           |   |            |   |      | 2007 | ector | Chinaware     |
|           |   |            |   |      | -Pre |       | (Thailand)    |
|           |   |            |   |      | sent | -     | Co.,Ltd.      |
|           |   |            |   |      |      | Exec  |               |
|           |   |            |   |      | -    | utive | - KSL Real    |
|           |   |            |   |      | 19   | Dir   | Estate        |
|           |   |            |   |      | 97 - | ector | Co.,Ltd.      |
|           |   |            |   |      | Pre  |       |               |
|           |   |            |   |      | sent |       |               |
|           |   |            |   |      |      |       |               |
|           |   |            |   |      | -    |       |               |
|           |   |            |   |      | 1989 |       |               |
|           |   |            |   |      | –    |       |               |
|           |   |            |   |      | Pre  |       |               |
|           |   |            |   |      | sent |       |               |
+-----------+---+------------+---+------+------+-------+---------------+

+-----------+---+------------+---+------+------+---------+------------+
| Name      | A | Education  | % | Rela | Work |         |            |
| /Position | g | Background | o | tion | ex   |         |            |
|           | e |            | f | a    | peri |         |            |
|           |   |            | s | mong | ence |         |            |
|           |   |            | h | fa   | 5    |         |            |
|           |   |            | a | mily | y    |         |            |
|           |   |            | r | wi   | ears |         |            |
|           |   |            | e | thin | up   |         |            |
|           |   |            | h | com  |      |         |            |
|           |   |            | o | pany |      |         |            |
|           |   |            | l |      |      |         |            |
|           |   |            | d |      |      |         |            |
|           |   |            | i |      |      |         |            |
|           |   |            | n |      |      |         |            |
|           |   |            | g |      |      |         |            |
+-----------+---+------------+---+------+------+---------+------------+
|           |   |            |   |      | Pe   | P       | Co         |
|           |   |            |   |      | riod | osition | mpany/Type |
|           |   |            |   |      |      |         | of         |
|           |   |            |   |      |      |         | Business   |
+-----------+---+------------+---+------+------+---------+------------+
| 11.Mr.    | 3 | - BBA in   | 1 | Ne   | -    | -       | - Khon     |
| Chatri    | 6 | Economics, | . | phew | 20   | D       | Kaen Sugar |
| Ch        |   | University | 3 | of   | 03 - | irector | Industry   |
| inthammit |   | of The     | 8 | P    | Pre  |         | Plc.       |
|           |   | Thai       | 7 | resi | sent | -       |            |
| -         |   | Chamber of |   | dent |      | D       | -          |
| Director  |   | Commerce   |   | &    | -    | irector | Affiliate  |
|           |   |            |   | CEO  | 2004 |         | of KSL     |
|           |   | - Ms in    |   |      | –    | -       | Sugar      |
|           |   | Computer   |   |      | Pre  | C       | Factories  |
|           |   | Science,   |   |      | sent | omputer |            |
|           |   | Bellevue   |   |      |      | System  | - KSL IT   |
|           |   | U          |   |      | -    | Deve    | Center     |
|           |   | niversity, |   |      | 2000 | lopment | Co.,Ltd.   |
|           |   | USA.       |   |      | –    | manager |            |
|           |   |            |   |      | Pre  |         | - Tamaka   |
|           |   | - Director |   |      | sent | -       | Sugar      |
|           |   | Acc        |   |      |      | Info    | Industry   |
|           |   | reditation |   |      | -    | rmation | Co., Ltd.  |
|           |   | Program    |   |      | 1999 | System  |            |
|           |   | (DAP)      |   |      | –    | Officer |            |
|           |   | (21/2004)  |   |      | 2000 |         |            |
|           |   | by IOD     |   |      |      |         |            |
+-----------+---+------------+---+------+------+---------+------------+

+-----------+---+------------+---+------+------+--------+-------------+
| Name      | A | Education  | % | Rela | Work |        |             |
| /Position | g | Background | o | tion | ex   |        |             |
|           | e |            | f | a    | peri |        |             |
|           |   |            | s | mong | ence |        |             |
|           |   |            | h | fa   | 5    |        |             |
|           |   |            | a | mily | y    |        |             |
|           |   |            | r | wi   | ears |        |             |
|           |   |            | e | thin | up   |        |             |
|           |   |            | h | com  |      |        |             |
|           |   |            | o | pany |      |        |             |
|           |   |            | l |      |      |        |             |
|           |   |            | d |      |      |        |             |
|           |   |            | i |      |      |        |             |
|           |   |            | n |      |      |        |             |
|           |   |            | g |      |      |        |             |
+-----------+---+------------+---+------+------+--------+-------------+
|           |   |            |   |      | Pe   | Po     | C           |
|           |   |            |   |      | riod | sition | ompany/Type |
|           |   |            |   |      |      |        | of Business |
+-----------+---+------------+---+------+------+--------+-------------+
| 12.M      | 4 | - BBA in   | 1 | Ne   | -    | -      | - Khon Kaen |
| r.Chalush | 1 | Finance    | . | phew | 20   | Di     | Sugar       |
| Ch        |   | and        | 5 | of   | 04 - | rector | Industry    |
| inthammit |   | Banking,   | 0 | P    | Pre  | and    | Plc.        |
|           |   | Assumption | 4 | resi | sent | Ass    |             |
| -         |   | University |   | dent |      | istant | - Affiliate |
| Director  |   |            |   | &    | -    |        | of KSL      |
| and       |   | - MBA in   |   | CEO  | 19   | Vice   | Sugar       |
|           |   | Finance    |   |      | 94 - | Pre    | Factories   |
| Executive |   | and        |   |      | Pre  | sident |             |
| Director  |   | Banking,   |   |      | sent |        | - Khon Kaen |
|           |   | Mercer     |   |      |      | -      | Alcohol     |
| -         |   | U          |   |      | -    | Di     | Co.,Ltd.    |
| Assistant |   | niversity, |   |      | 20   | rector |             |
| Vice      |   | USA.       |   |      | 03 - | and    | - Khon Kaen |
| P         |   |            |   |      | Pre  | Ass    | Sugar Power |
| resident- |   | - Director |   |      | sent | istant | Plant       |
| Business  |   | Acc        |   |      |      |        | Co.,Ltd.    |
| De        |   | reditation |   |      | -    | Vice   |             |
| velopment |   | Program    |   |      | Pre  | Pre    | - KSL       |
|           |   | (DAP)      |   |      | sent | sident | Chemicals   |
|           |   | (21/2004)  |   |      |      |        | Co.,Ltd.    |
|           |   | by IOD     |   |      | -    | -      |             |
|           |   |            |   |      | Pre  | Di     | - KSL. Agro |
|           |   |            |   |      | sent | rector | Co.,Ltd.    |
|           |   |            |   |      |      |        |             |
|           |   |            |   |      | -    | -      | -           |
|           |   |            |   |      | Pre  | Di     | Savannakhet |
|           |   |            |   |      | sent | rector | Sugar       |
|           |   |            |   |      |      |        | Corporation |
|           |   |            |   |      | -    | -      |             |
|           |   |            |   |      | 20   | Di     | - The Cane  |
|           |   |            |   |      | 03 - | rector | and Sugar   |
|           |   |            |   |      | Pre  |        | Act         |
|           |   |            |   |      | sent | -      | B.E.2527    |
|           |   |            |   |      |      | Di     | Committee   |
|           |   |            |   |      | -    | rector |             |
|           |   |            |   |      | 20   |        | - Thai      |
|           |   |            |   |      | 07 - | -      | Sugar       |
|           |   |            |   |      | Pre  | Di     | Ma          |
|           |   |            |   |      | sent | rector | nufacturing |
|           |   |            |   |      |      |        | Association |
|           |   |            |   |      | -    | -      | Committee   |
|           |   |            |   |      | 20   | Di     |             |
|           |   |            |   |      | 02 - | rector | - KSL       |
|           |   |            |   |      | Pre  |        | Export      |
|           |   |            |   |      | sent | -      | Trading     |
|           |   |            |   |      |      | Tre    | Co.,Ltd.    |
|           |   |            |   |      | -    | asurer |             |
|           |   |            |   |      | 2    |        | - Thai      |
|           |   |            |   |      | 001- | -      | Sugar       |
|           |   |            |   |      | Pre  | Di     | Miller      |
|           |   |            |   |      | sent | rector | Co.,Ltd.    |
|           |   |            |   |      |      |        |             |
|           |   |            |   |      | -    | -      | - KSL Real  |
|           |   |            |   |      | 1997 | Di     | Estate      |
|           |   |            |   |      | –    | rector | Co.,Ltd.    |
|           |   |            |   |      | Pre  |        |             |
|           |   |            |   |      | sent | -      | - Chengteh  |
|           |   |            |   |      |      | Ma     | Chinaware   |
|           |   |            |   |      | -    | naging | (Thailand)  |
|           |   |            |   |      | 1996 | Di     | Co.,Ltd.    |
|           |   |            |   |      | –    | rector |             |
|           |   |            |   |      | Pre  |        | - Onnuch    |
|           |   |            |   |      | sent | -      | C           |
|           |   |            |   |      |      | Di     | onstruction |
|           |   |            |   |      | -    | rector | Co.,Ltd.    |
|           |   |            |   |      | 1996 |        |             |
|           |   |            |   |      | –    | -      | - Thai      |
|           |   |            |   |      | Pre  | Di     | Sugar       |
|           |   |            |   |      | sent | rector | Terminal    |
|           |   |            |   |      |      |        | Plc.        |
|           |   |            |   |      | -    | -      |             |
|           |   |            |   |      | July | Di     |             |
|           |   |            |   |      | 2    | rector |             |
|           |   |            |   |      | 007- |        |             |
|           |   |            |   |      | Pre  |        |             |
|           |   |            |   |      | sent |        |             |
+-----------+---+------------+---+------+------+--------+-------------+

+-----------+---+----------+---+------+-------+--------+-------------+
| Name      | A | E        | % | Rela | Work  |        |             |
| /Position | g | ducation | o | tion | exper |        |             |
|           | e | Ba       | f | a    | ience |        |             |
|           |   | ckground | s | mong | 5     |        |             |
|           |   |          | h | fa   | years |        |             |
|           |   |          | a | mily | up    |        |             |
|           |   |          | r | wi   |       |        |             |
|           |   |          | e | thin |       |        |             |
|           |   |          | h | com  |       |        |             |
|           |   |          | o | pany |       |        |             |
|           |   |          | l |      |       |        |             |
|           |   |          | d |      |       |        |             |
|           |   |          | i |      |       |        |             |
|           |   |          | n |      |       |        |             |
|           |   |          | g |      |       |        |             |
+-----------+---+----------+---+------+-------+--------+-------------+
|           |   |          |   |      | P     | Po     | C           |
|           |   |          |   |      | eriod | sition | ompany/Type |
|           |   |          |   |      |       |        | of Business |
+-----------+---+----------+---+------+-------+--------+-------------+
| 13.Mr.    | 6 | -        | 1 | -    | -     | -      | - Khon Kaen |
| Sukhum    | 2 | Vo       | . |      | 2     | Di     | Sugar       |
| Tok       |   | cational | 7 |      | 004 - | rector | Industry    |
| aranyaset |   | Cer      | 2 |      | Pr    | and    | Plc.        |
|           |   | tificate | 7 |      | esent |        |             |
| -         |   | , Kitti  |   |      |       | Senior | - Affiliate |
| Director  |   | Commerce |   |      | -     | Vice   | of KSL      |
| and       |   | College  |   |      | 1     | Pre    | Sugar       |
|           |   |          |   |      | 972 - | sident | Factories   |
| Executive |   | -        |   |      | Pr    |        |             |
| Director  |   | Director |   |      | esent | -      | - KSL       |
|           |   | Accre    |   |      |       | Di     | Export      |
| - Senior  |   | ditation |   |      | -     | rector | Trading     |
| Vice      |   | Program  |   |      | 2     | and    | Co.,Ltd.    |
| President |   | (DAP)    |   |      | 002 - |        |             |
| –         |   | (        |   |      | Pr    | Senior | - TFI Green |
| A         |   | 18/2004) |   |      | esent | Vice   | Biotech     |
| ccounting |   | by IOD   |   |      |       | Pre    | Co.,Ltd.    |
| & Finance |   |          |   |      | -     | sident |             |
|           |   |          |   |      | 2     |        | - Thai      |
|           |   |          |   |      | 002 - | - Vice | F           |
|           |   |          |   |      | Pr    | Ch     | ermentation |
|           |   |          |   |      | esent | airman | Industry    |
|           |   |          |   |      |       |        | Co.,Ltd.    |
|           |   |          |   |      | -     | -      |             |
|           |   |          |   |      | 2000  | Di     | - Chengteh  |
|           |   |          |   |      | –     | rector | Chinaware   |
|           |   |          |   |      | Pr    |        | (Thailand)  |
|           |   |          |   |      | esent | -      | Co.,Ltd.    |
|           |   |          |   |      |       | Dir    |             |
|           |   |          |   |      | -     | ector/ | - KSL Real  |
|           |   |          |   |      | 1998  | Ass    | Estate      |
|           |   |          |   |      | –     | istant | Co.,Ltd.    |
|           |   |          |   |      | Pr    | Ma     |             |
|           |   |          |   |      | esent | naging | - Champion  |
|           |   |          |   |      |       | Di     | F           |
|           |   |          |   |      | -     | rector | ermentation |
|           |   |          |   |      | 1     |        | Co.,Ltd.    |
|           |   |          |   |      | 989 - | - Vice |             |
|           |   |          |   |      | Pr    | Ch     | - KSL. Agro |
|           |   |          |   |      | esent | airman | Co., Ltd.   |
|           |   |          |   |      |       |        |             |
|           |   |          |   |      | -     | -      |             |
|           |   |          |   |      | 1     | Exe    |             |
|           |   |          |   |      | 989 - | cutive |             |
|           |   |          |   |      | Pr    | Di     |             |
|           |   |          |   |      | esent | rector |             |
|           |   |          |   |      |       |        |             |
|           |   |          |   |      | -     | -      |             |
|           |   |          |   |      | Pr    | Exe    |             |
|           |   |          |   |      | esent | cutive |             |
|           |   |          |   |      |       | Di     |             |
|           |   |          |   |      |       | rector |             |
|           |   |          |   |      |       |        |             |
|           |   |          |   |      |       | -      |             |
|           |   |          |   |      |       | Di     |             |
|           |   |          |   |      |       | rector |             |
+-----------+---+----------+---+------+-------+--------+-------------+

+------------+---+-------------+----+-----+-----+-------+------------+
| Nam        | A | Education   | %  | Re  | W   |       |            |
| e/Position | g | Background  | of | lat | ork |       |            |
|            | e |             | s  | ion | e   |       |            |
|            |   |             | ha | am  | xpe |       |            |
|            |   |             | re | ong | rie |       |            |
|            |   |             | h  | fam | nce |       |            |
|            |   |             | ol | ily | 5   |       |            |
|            |   |             | di | wit | ye  |       |            |
|            |   |             | ng | hin | ars |       |            |
|            |   |             |    | c   | up  |       |            |
|            |   |             |    | omp |     |       |            |
|            |   |             |    | any |     |       |            |
+------------+---+-------------+----+-----+-----+-------+------------+
|            |   |             |    |     | Per | Pos   | Co         |
|            |   |             |    |     | iod | ition | mpany/Type |
|            |   |             |    |     |     |       | of         |
|            |   |             |    |     |     |       | Business   |
+------------+---+-------------+----+-----+-----+-------+------------+
| 14.Mr.     | 5 | - BBA in    | 1  | -   | -   | -     | - Khon     |
| Thawatchai | 6 | Business    | .8 |     | 200 | Dir   | Kaen Sugar |
| Roja       |   | Admi        | 02 |     | 4 - | ector | Industry   |
| nachotikul |   | nistration, |    |     | P   | and   | Plc.       |
|            |   | Auckland    |    |     | res | S     |            |
| - Director |   | Technical   |    |     | ent | enior | -          |
| and        |   | institute,  |    |     |     | Vice  | Affiliate  |
| Executive  |   |             |    |     | -   | Pres  | of KSL     |
| Director   |   | New Zealand |    |     | 197 | ident | Sugar      |
|            |   |             |    |     | 4 - |       | Factories  |
| - Senior   |   | - Director  |    |     | P   | -     |            |
| Vice       |   | Ac          |    |     | res | Dir   | -          |
| P          |   | creditation |    |     | ent | ector | S          |
| resident - |   | Program     |    |     |     | and   | avannakhet |
| Admi       |   | (DAP)       |    |     | -   | S     | Sugar      |
| nistration |   | (17/2004)   |    |     | 200 | enior | C          |
|            |   | by IOD      |    |     | 6 - | Vice  | orporation |
|            |   |             |    |     | P   | Pres  |            |
|            |   |             |    |     | res | ident | - KSL Agro |
|            |   |             |    |     | ent |       | Co.,Ltd.   |
|            |   |             |    |     |     | -     |            |
|            |   |             |    |     | -   | Dir   | - TFI      |
|            |   |             |    |     | 200 | ector | Green      |
|            |   |             |    |     | 6 - |       | Biotech    |
|            |   |             |    |     | P   | -     | Co.,Ltd.   |
|            |   |             |    |     | res | Dir   |            |
|            |   |             |    |     | ent | ector | - Thai     |
|            |   |             |    |     |     |       | Fe         |
|            |   |             |    |     | -   | -     | rmentation |
|            |   |             |    |     | 200 | Dir   | Industry   |
|            |   |             |    |     | 2 - | ector | Co.,Ltd.   |
|            |   |             |    |     | P   |       |            |
|            |   |             |    |     | res | -     | - KSL      |
|            |   |             |    |     | ent | Dire  | Export     |
|            |   |             |    |     |     | ctor/ | Trading    |
|            |   |             |    |     | -   | Assi  | Co.,Ltd.   |
|            |   |             |    |     | 2   | stant |            |
|            |   |             |    |     | 000 | Man   | - Champion |
|            |   |             |    |     | –   | aging | Fe         |
|            |   |             |    |     | P   | Dir   | rmentation |
|            |   |             |    |     | res | ector | Co.,Ltd.   |
|            |   |             |    |     | ent |       |            |
|            |   |             |    |     |     | -     | - KSL Real |
|            |   |             |    |     | -   | Dir   | Estate     |
|            |   |             |    |     | 199 | ector | Co.,Ltd.   |
|            |   |             |    |     | 8 - |       |            |
|            |   |             |    |     | P   | -     | - Chengteh |
|            |   |             |    |     | res | Dir   | Chinaware  |
|            |   |             |    |     | ent | ector | (Thailand) |
|            |   |             |    |     |     |       | Co.,Ltd.   |
|            |   |             |    |     | -   | -     |            |
|            |   |             |    |     | 1   | Dir   |            |
|            |   |             |    |     | 989 | ector |            |
|            |   |             |    |     | –   |       |            |
|            |   |             |    |     | P   | -     |            |
|            |   |             |    |     | res | Dir   |            |
|            |   |             |    |     | ent | ector |            |
|            |   |             |    |     |     |       |            |
|            |   |             |    |     | -   |       |            |
|            |   |             |    |     | 1   |       |            |
|            |   |             |    |     | 989 |       |            |
|            |   |             |    |     | –   |       |            |
|            |   |             |    |     | P   |       |            |
|            |   |             |    |     | res |       |            |
|            |   |             |    |     | ent |       |            |
|            |   |             |    |     |     |       |            |
|            |   |             |    |     | -   |       |            |
|            |   |             |    |     | 198 |       |            |
|            |   |             |    |     | 7 - |       |            |
|            |   |             |    |     | P   |       |            |
|            |   |             |    |     | res |       |            |
|            |   |             |    |     | ent |       |            |
+------------+---+-------------+----+-----+-----+-------+------------+

[TABLE]

+-----------+---+------------+---+------+-----+----------+-------------+
| Name      | A | Education  | % | Rela | W   |          |             |
| /Position | g | Background | o | tion | ork |          |             |
|           | e |            | f | a    | e   |          |             |
|           |   |            | s | mong | xpe |          |             |
|           |   |            | h | fa   | rie |          |             |
|           |   |            | a | mily | nce |          |             |
|           |   |            | r | wi   | 5   |          |             |
|           |   |            | e | thin | ye  |          |             |
|           |   |            | h | com  | ars |          |             |
|           |   |            | o | pany | up  |          |             |
|           |   |            | l |      |     |          |             |
|           |   |            | d |      |     |          |             |
|           |   |            | i |      |     |          |             |
|           |   |            | n |      |     |          |             |
|           |   |            | g |      |     |          |             |
+-----------+---+------------+---+------+-----+----------+-------------+
|           |   |            |   |      | Per | Position | C           |
|           |   |            |   |      | iod |          | ompany/Type |
|           |   |            |   |      |     |          | of Business |
+-----------+---+------------+---+------+-----+----------+-------------+
| 16. Mr.   | 7 | - LL.B.,   | - | -    | -   | -        | - Khon Kaen |
| Pramoon   | 9 | Thammasat  |   |      | 200 | Chairman | Sugar       |
| V         |   | University |   |      | 4 - | of Audit | Industry    |
| ichiensin |   |            |   |      | P   | C        | Plc.        |
|           |   | -          |   |      | res | ommittee |             |
| -         |   | C          |   |      | ent |          | - Bangkok   |
| In        |   | ertificate |   |      |     | -        | M           |
| dependent |   | in         |   |      | -   | Qualify  | etropolitan |
| Director  |   | Executive  |   |      | 199 | person   | Adm         |
|           |   | D          |   |      | 8 - | in Law   | inistration |
| -         |   | evelopment |   |      | P   |          |             |
| Chairman  |   | from NIDA  |   |      | res | -        | - The       |
| of Audit  |   |            |   |      | ent | Advisor  | Con         |
| Committee |   | - Director |   |      |     | on       | stitutional |
|           |   | of         |   |      | -   | P        | Court       |
|           |   | Acc        |   |      | 2   | resident |             |
|           |   | reditation |   |      | 002 |          | - The       |
|           |   | Program    |   |      | -2  | -        | Con         |
|           |   | (DAP)      |   |      | 003 | S        | stitutional |
|           |   | (11/2004)  |   |      |     | ecretary | Court       |
|           |   | by IOD     |   |      | -   | on       |             |
|           |   |            |   |      | 2   | P        | - The       |
|           |   | -          |   |      | 001 | resident | Con         |
|           |   | C          |   |      | –   |          | stitutional |
|           |   | ertificate |   |      | 2   | -        | Court       |
|           |   | in Audit   |   |      | 002 | S        |             |
|           |   | Committee  |   |      |     | ecretary | - Revenue   |
|           |   | Program    |   |      | -   | on       | Department  |
|           |   | (ACP)      |   |      | 1   | Judges   | of Thailand |
|           |   | (10/2005)  |   |      | 998 |          |             |
|           |   | by IOD     |   |      | -2  | - Tax    | - Office of |
|           |   |            |   |      | 000 | Law      | The         |
|           |   | -          |   |      |     | Sp       | National    |
|           |   | Improving  |   |      | -   | ecialist | Counter     |
|           |   | The        |   |      | 1   |          | Corruption  |
|           |   | Quality of |   |      | 989 | -        | Commission  |
|           |   | Financial  |   |      | –   | Subc     |             |
|           |   | Reporting  |   |      | 1   | ommittee |             |
|           |   | (GFR)      |   |      | 990 |          |             |
|           |   | (4/2006)   |   |      |     |          |             |
|           |   | by IOD     |   |      | -   |          |             |
|           |   |            |   |      | 198 |          |             |
|           |   |            |   |      | 7 - |          |             |
|           |   |            |   |      | 1   |          |             |
|           |   |            |   |      | 998 |          |             |
+-----------+---+------------+---+------+-----+----------+-------------+

+------------+---+---------------+----+-----+-----+--------+-----------+
| Nam        | A | Education     | %  | Re  | W   |        |           |
| e/Position | g | Background    | of | lat | ork |        |           |
|            | e |               |    | ion | e   |        |           |
|            |   |               | s  | am  | xpe |        |           |
|            |   |               | ha | ong | rie |        |           |
|            |   |               | re | fam | nce |        |           |
|            |   |               | h  | ily | 5   |        |           |
|            |   |               | ol | wit | ye  |        |           |
|            |   |               | di | hin | ars |        |           |
|            |   |               | ng | c   | up  |        |           |
|            |   |               |    | omp |     |        |           |
|            |   |               |    | any |     |        |           |
+------------+---+---------------+----+-----+-----+--------+-----------+
|            |   |               |    |     | Per | Po     | Com       |
|            |   |               |    |     | iod | sition | pany/Type |
|            |   |               |    |     |     |        | of        |
|            |   |               |    |     |     |        | Business  |
+------------+---+---------------+----+-----+-----+--------+-----------+
| 17.Pol.G   | 6 | - LL.B.,      | -  | -   | -   | -      | - Khon    |
| en.Boonpen | 5 | Sukhothai     |    |     | 200 | Audit  | Kaen      |
| Bumpenboon |   | Thammathirat  |    |     | 4 - | Com    | Sugar     |
|            |   | University    |    |     | P   | mittee | Industry  |
| -          |   |               |    |     | res |        | Plc.      |
| I          |   | - BBA in      |    |     | ent | -      |           |
| ndependent |   | Public        |    |     |     | Deputy | - Royal   |
| Director   |   | Ad            |    |     | -   | Co     | Thai      |
|            |   | ministration, |    |     | 2   | mmissi | Police    |
| - Audit    |   |               |    |     | 004 | oner - |           |
| Committee  |   | Royal Police  |    |     | –   | G      | - Office  |
|            |   | Cadet Academy |    |     | 2   | eneral | of the    |
|            |   |               |    |     | 005 |        | Council   |
|            |   | - Diploma,    |    |     |     | -      | of State  |
|            |   | National      |    |     | -   | Board  |           |
|            |   | Defence       |    |     | 200 | of     |           |
|            |   | College (37)  |    |     | 6 - | Police |           |
|            |   |               |    |     | P   | Commis |           |
|            |   | - MPA./       |    |     | res | sioner |           |
|            |   | Public        |    |     | ent |        |           |
|            |   | Ad            |    |     |     | -      |           |
|            |   | ministration, |    |     |     | C      |           |
|            |   | NIDA          |    |     |     | ouncil |           |
|            |   |               |    |     |     | of     |           |
|            |   | - Director    |    |     |     | State  |           |
|            |   | Accreditation |    |     |     |        |           |
|            |   | Program (DAP) |    |     |     |        |           |
|            |   | (11/2004) by  |    |     |     |        |           |
|            |   | IOD           |    |     |     |        |           |
+------------+---+---------------+----+-----+-----+--------+-----------+

+-----------+---+-----------+---+------+-------+---------+------------+
| Name      | A | Education | % | Rela | Work  |         |            |
| /Position | g | B         | o | tion | exper |         |            |
|           | e | ackground | f | a    | ience |         |            |
|           |   |           | s | mong | 5     |         |            |
|           |   |           | h | fa   | years |         |            |
|           |   |           | a | mily | up    |         |            |
|           |   |           | r | wi   |       |         |            |
|           |   |           | e | thin |       |         |            |
|           |   |           | h | com  |       |         |            |
|           |   |           | o | pany |       |         |            |
|           |   |           | l |      |       |         |            |
|           |   |           | d |      |       |         |            |
|           |   |           | i |      |       |         |            |
|           |   |           | n |      |       |         |            |
|           |   |           | g |      |       |         |            |
+-----------+---+-----------+---+------+-------+---------+------------+
|           |   |           |   |      | P     | P       | Co         |
|           |   |           |   |      | eriod | osition | mpany/Type |
|           |   |           |   |      |       |         | of         |
|           |   |           |   |      |       |         | Business   |
+-----------+---+-----------+---+------+-------+---------+------------+
| 18. Mr.   | 5 | - BA in   | - | -    | -     | --      | - Noble    |
| Sitti     | 7 | Ac        |   |      | 1991  | Ex      | D          |
| Leelak    |   | counting, |   |      | –     | ecutive | evelopment |
| asamelurk |   |           |   |      | Pr    | Vice    | Plc.       |
|           |   | Chul      |   |      | esent | Pr      |            |
| -         |   | alongkorn |   |      |       | esident | - Noble    |
| In        |   | U         |   |      | -     |         | D          |
| dependent |   | niversity |   |      | 1994  | –       | evelopment |
| Director  |   |           |   |      | –     | Support | Plc.       |
|           |   | -         |   |      | Pr    | Line1   |            |
| - Audit   |   | Director  |   |      | esent |         | - Noble    |
| Committee |   | Accr      |   |      |       | -       | D          |
|           |   | editation |   |      | -     | D       | evelopment |
| -         |   | Program   |   |      | 2009  | irector | Plc.       |
| Director  |   | (DAP)     |   |      | –     |         |            |
| of Risk   |   | (11/2004) |   |      | Pr    | -       | -          |
| M         |   | by IOD    |   |      | esent | D       | C          |
| anagement |   |           |   |      |       | irector | ontinental |
| Committee |   |           |   |      | -     | of      | City       |
|           |   |           |   |      | 1995  | Remun   | Co.,Ltd.   |
|           |   |           |   |      | –     | eration |            |
|           |   |           |   |      | Pr    | C       | - Research |
|           |   |           |   |      | esent | ommitee | and        |
|           |   |           |   |      |       |         | Consultant |
|           |   |           |   |      | -     | -       | Co.,Ltd.   |
|           |   |           |   |      | 1996  | D       |            |
|           |   |           |   |      | –     | irector | -          |
|           |   |           |   |      | Pr    |         | Playground |
|           |   |           |   |      | esent | -       | Store      |
|           |   |           |   |      |       | D       | Co.,Ltd.   |
|           |   |           |   |      | -     | irector |            |
|           |   |           |   |      | 2004  |         | - BAN SUK  |
|           |   |           |   |      | –     | -       | SABAI      |
|           |   |           |   |      | Pr    | D       |            |
|           |   |           |   |      | esent | irector | -          |
|           |   |           |   |      |       |         | Viphaview  |
|           |   |           |   |      | -     | -       | Co.,Ltd.   |
|           |   |           |   |      | 2     | D       |            |
|           |   |           |   |      | 005 - | irector | - World    |
|           |   |           |   |      | Pr    |         | Time       |
|           |   |           |   |      | esent | -       | Homding    |
|           |   |           |   |      |       | D       | Co.,Ltd.   |
|           |   |           |   |      | -     | irector |            |
|           |   |           |   |      | 1     |         | - Khon     |
|           |   |           |   |      | 995 - | -       | Kaen Sugar |
|           |   |           |   |      | 2003  | D       | Industry   |
|           |   |           |   |      |       | irector | Plc.       |
|           |   |           |   |      | -     |         |            |
|           |   |           |   |      | 1996  | - Audit | - Khon     |
|           |   |           |   |      | –     | Co      | Kaen Sugar |
|           |   |           |   |      | 2003  | mmittee | Industry   |
|           |   |           |   |      |       |         | Plc.       |
|           |   |           |   |      | -     | -       |            |
|           |   |           |   |      | 2004  | C       |            |
|           |   |           |   |      | –     | hairman |            |
|           |   |           |   |      | Pr    | or Risk |            |
|           |   |           |   |      | esent | Man     |            |
|           |   |           |   |      |       | agement |            |
|           |   |           |   |      | -     | Co      |            |
|           |   |           |   |      | 2007  | mmittee |            |
|           |   |           |   |      | –     |         |            |
|           |   |           |   |      | Pr    |         |            |
|           |   |           |   |      | esent |         |            |
+-----------+---+-----------+---+------+-------+---------+------------+

+-----------+---+------------+---+------+------+--------+-------------+
| Name      | A | Education  | % | Rela | Work |        |             |
| /Position | g | Background | o | tion | ex   |        |             |
|           | e |            | f | a    | peri |        |             |
|           |   |            | s | mong | ence |        |             |
|           |   |            | h | fa   | 5    |        |             |
|           |   |            | a | mily | y    |        |             |
|           |   |            | r | wi   | ears |        |             |
|           |   |            | e | thin | up   |        |             |
|           |   |            | h | com  |      |        |             |
|           |   |            | o | pany |      |        |             |
|           |   |            | l |      |      |        |             |
|           |   |            | d |      |      |        |             |
|           |   |            | i |      |      |        |             |
|           |   |            | n |      |      |        |             |
|           |   |            | g |      |      |        |             |
+-----------+---+------------+---+------+------+--------+-------------+
|           |   |            |   |      | Pe   | Po     | C           |
|           |   |            |   |      | riod | sition | ompany/Type |
|           |   |            |   |      |      |        | of Business |
+-----------+---+------------+---+------+------+--------+-------------+
| 19.Mrs.   | 6 | -          | 0 | Si   | -    | - Vice | - Khon Kaen |
| Intira    | 2 | C          | . | ster | 1976 | Pre    | Sugar       |
| S         |   | ertificate | 5 | of   | –    | sident | Industry    |
| ukhanindr |   | of         | 6 | P    | Pre  |        | Plc.        |
|           |   | Secretary, | 2 | resi | sent | - Vice |             |
| - Vice    |   |            |   | dent |      | Pre    | - Affiliate |
| President |   | Melbourne, |   | &    | -    | sident | of KSL      |
| –         |   | Australia  |   | CEO  | 1968 |        | Sugar       |
| Business  |   |            |   |      | –    | -      | Factories   |
| De        |   |            |   |      | Pre  | Di     |             |
| velopment |   |            |   |      | sent | rector | - Champion  |
|           |   |            |   |      |      |        | F           |
|           |   |            |   |      | -    | -      | ermentation |
|           |   |            |   |      | 2003 | Di     | Co.,Ltd.    |
|           |   |            |   |      | –    | rector |             |
|           |   |            |   |      | Pre  |        | - Thai      |
|           |   |            |   |      | sent | -      | F           |
|           |   |            |   |      |      | G      | ermentation |
|           |   |            |   |      | -    | eneral | Industry    |
|           |   |            |   |      | 2004 | Ma     | Co.,Ltd.    |
|           |   |            |   |      | –    | naging |             |
|           |   |            |   |      | Pre  | Di     | - KSL       |
|           |   |            |   |      | sent | rector | Export      |
|           |   |            |   |      |      |        | Trading     |
|           |   |            |   |      | -    | -      | Co.,Ltd.    |
|           |   |            |   |      | Pre  | Di     |             |
|           |   |            |   |      | sent | rector | - Sub Sri   |
|           |   |            |   |      |      |        | Thai        |
|           |   |            |   |      | -Pre |        | Warehouse   |
|           |   |            |   |      | sent |        | Plc.        |
+-----------+---+------------+---+------+------+--------+-------------+

Remark: Affiliate KSL Sugar Factories :

-   Tamaka Sugar Industry Co.,Ltd.

-   New Krung Thai Sugar Factory Co.,Ltd.

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