Name of Directors in Subsidiaries and Associates of Khon Kaen Sugar
Industry Plc. on Oct 31, 2012

  -------------------- ------------------ ----------------- -------------- ---- ---- ---- --- ---- --- --- --- ---- ---- ---- ---- ----
  Name                                    Position                                                                                 

                                          Khon Kaen Sugar   Subsidiaries                                                           
                                          Industry PLC.     and Associates                                                         

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

  1. Mr.Manu           Leopairote         Chairman          X              X    X                                                   

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

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

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

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

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

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

  8. Ms.Duangdao       Chinthammit        Director /        //             //   //                     /   /        /               
                                          Executive                                                                                
                                          Director                                                                                 

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

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

  11. Mr.Somchart      Chinthammit        Director /        /              /    /                                                   
                                          Chairman of Risk                                                                         
                                          Management                                                                               
                                          Committee                                                                                

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

  13. Mr.Chalush       Chinthammit        Director /        //             //   //   /    /   /    /   /   /        /    /          
                                          Executive                                                                                
                                          Director                                                                                 

  14. Mr.Chatri        Chinthammit        Director          /              /    /                                                   

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

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

  17.Pol.Gen.Boonpen   Bumpenboon         Independent                                                                               
                                          Director / Audit                                                                         
                                          Committee /                                                                              
                                          Chairman of                                                                              
                                          Nomination and                                                                           
                                          Remuneration                                                                             
                                          Committee                                                                                

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

  19. Mr.Karun         Kittisataporn      Independent                                                                               
                                          Director /                                                                               
                                          Nomination and                                                                           
                                          Remuneration                                                                             
                                          Committee                                                                                

  20. Mr.Warapatr      Todhanakasem       Independent                                                                               
                                          Director / Risk                                                                          
                                          Mangement                                                                                
                                          Committee                                                                                

  21.Ms.Nongluck       Phinainitisart     Independent                                                                               
                                          Director / Audit                                                                         
                                          Committee                                                                                

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

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

  24. Mr.Wiraj         Chunfong           Assistant Vice                                               /                 /          
                                          President                                                                                

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

  -------------- -------------- ------------------ -------------- --- --- --- --- --- --- --- --- ---- ---- ---- ---- ----
  Name                          Position                                                                              

                                Khon Kaen Sugar    Subsidiaries                                                       
                                Industry PLC.      and Associates                                                     

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

  26. Mr.Piripon Chinthammit    Assistant Plant                                                         /   /          
                                Manager                                                                               

  27.            Nacasaksevee   Senior Sales                                                           /               
  Mr.Thirapong                  Manager / Manging                                                                     
                                Director                                                                              
  -------------- -------------- ------------------ -------------- --- --- --- --- --- --- --- --- ---- ---- ---- ---- ----

**NOTE :

Symbols Position

1)  X Chairman

  / Director

  // Executive Director

2)  Name of Subsidiaries and Associates

    1.  Tamaka Sugar Industry Co.,Ltd.

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

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

    4.  Thai Sugar Terminal Plc.

    5.  KSL Export Trading Co.,Ltd.

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

    7.  Khon Kaen Alcohol Co.,Ltd.

    8.  KSL Chemical Co.,Ltd.

    9.  KSL Real Estate Co.,Ltd.

    10. Champion Fermentation Co.,Ltd.

    11. KSL Agro and Trading Co.,Ltd.

    12. Savannakhet Sugar Corporation

    13. Koh Kong Plantation Co.,Ltd.

    14. Koh Kong Sugar Industry Co.,Ltd.