The list of the Company's 29 directors and executives

as of January 1^(st), 2013 is as follows:

1.  Mr. Somboon Chinsawananon

  Chairman of the Board and Independent Director

  Age 63 Years

  Highest Qualification

-   Master of Management (Finance), Kellogg School of Management,
    Northwestern

  University, U.S.A

-   B.Eng. in Engineering (Electrical), Chulalongkorn University

  IOD Certifier

-   - None -

  Number of Shares (Proportion)

-   171,426 shares (0.0481%)

  Relation among family within the executives

-   - None -

  Working Background

-   2005 - present : Chairman and Independent Director, SE-EDUCATION
    Public Co., Ltd.

-   2006 - present : Chairman Recruitment and Remuneration Committee,
    SE-EDUCATION Public Co., Ltd.

-   1995 - 2005 : Director and Independent Director, SE-EDUCATION Public
    Co., Ltd.

-   Dec. 2009 - present : Chairman of Director, VijitThai Garment
    Industry Co., Ltd.

-   1980 - present : Director, VijitThai Garment Industry Co., Ltd.

-   2004 - 2011 : Qualified Director of Policies Committee of Financial
    Institutions Bank of Thailand

-   1995 - 1999 : Deputy Managing Director, Kasikorn Bank Public Co.,
    Ltd.

  Positions in the Present

-   In listed Companies

- None -

-   In non - listed Companies

  - 1 Company

-   Director, VijitThai Garment Industry Co., Ltd.

2.  Mr. Saroch Lamlertprasertkul

  Chairman of Audit Committee and Independent Director and Vice -
  Chairman of the Board of Directors

  Age 50 Years

  Highest Qualification

-   MBA (Accounting), Thammasart University

-   BBA (Accounting), Thammasart University

  IOD Certifier

-   Director Certification Program (DCP)

-   Audit Committee Program (ACP)

  Number of Shares (Proportion)

-   - None -

  Relation among family within the executives

-   - None -

  Working Background

-   Feb. 2009 - present : Vice-Chairman of the Board of Directors,
    SE-EDUCATION Public Co., Ltd.

-   1999 - present : Chairman of Audit Committee and Independent
    Director, SE-EDUCATION Public Co., Ltd.

-   Jan. 2012 - present : Managing Director, C3 BKK, Co., Ltd.

-   Mar. 2012 - present : Director, Ark Holding Co., Ltd.

-   2006 - present : Managing Director, ACT Management Co., Ltd.

-   2000 - present : Managing Director, CAS Management Co., Ltd.

Positions in the Present

-   In listed Companies

- None -

-   In non - listed Companies

- 4 Companies

-   Managing Director, ACT Management Co., Ltd.

-   Managing Director, CAS Management Co., Ltd.

-   Managing Director, C3 BKK, Co., Ltd.

-   Director, Ark Holding Co., Ltd.

3.  Mr. Pravit Tantiwasinchai

  Audit Committee and Independent Director

  Age 56 Years

  Highest Qualification

-   Bachelor Certificate (Audit), Chulalongkorn University

-   Bachelor Degree (Accounting), Chulalongkorn University

  IOD Certifier

-   Director Accreditation Program (DAP)

  Number of Shares (Proportion)

-   - None -

  Relation among family within the executives

-   - None -

  Working Background

-   1999 - present : Audit Committee and Independent Director,
    SE-EDUCATION Public Co., Ltd.

-   2012 - present : Director, MK Restaurant Group Public Company
    Limited.

-   2012 - present : Deputy Managing Director of Accounting and Finance
    Group,

  MK Restaurant Group Public Co., Ltd.

-   2006 - 2011 : Deputy Managing Director of Accounting and Finance
    Group, MK Restaurant Co., Ltd.

-   1994 - 2006 : Accounting & Financial Executive Manager,

  MK Restaurant Co., Ltd.

  Positions in the Present

-   In listed Companies

- None -

-   In non - listed Companies

- 1 Company

-   Director, MK Restaurant Group Public Co., Ltd.

-   Deputy Managing Director of Accounting and Finance Group,

  MK Restaurant Group Public Co., Ltd.

4.  Mr. Kachen Benjakul

  Audit Committee and Independent Director

  Age 35 Years

  Highest Qualification

-   Master of Arts in International Economic and Finance, Chulalongkorn
    University

-   Bachelor of Industrial Engineering (I.E.), Chulalongkorn University

  IOD Certifier

-   Director Accreditation Program (DAP)

  Number of Shares (Proportion)

-   430,210 shares (0.1207%)⁽¹⁾

  Relation among family within the executives

-   - None -

  Working Background

-   Nov. 2009 - present : Audit Committee, SE-EDUCATION Public Co., Ltd.

-   2005 - present : Independent Director, SE-EDUCATION Public Co., Ltd.

-   2008 - present : Consultant for Human Resources, Plearn Patt Co.,
    Ltd.

-   May. 2012 - present : Audit Committee, Project Planning Service
    Public Co., Ltd.

-   2006 - 2008 : Executive Director, Plearn Patt Co., Ltd.

-   2001 - 2004 : Senior Equity Analyst, Government Pension Fund (GPF)

-   2000 - 2001 : Analyst, Government Pension Fund (GPF)

  Positions in the Present

-   In listed Companies

- 1 Company

-   Audit Committee, Project Planning Service Public Co., Ltd.

-   In non - listed Companies

- 1 Company

-   Consultant for Human Resources, Plearn Patt Co., Ltd.

5.  Mr. Vorasit Pokachaiyapat

  Independent Director

  Age 49 Years

  Highest Qualification

-   M.S. (Computer and Database Management), Bantley Collage,
    Massachusetts, U.S.A.

-   BBA, Carnagie - Mellon University, Pennsylvania, U.S.A.

  IOD Certifier

-   Director Certification Program (DCP)

  Number of Shares (Proportion)

-   - None -

  Relation among family within the executives

-   - None -

  Working Background

-   2006 - present : Director of the Recruitment and Remuneration
    Committee, SE-EDUCATION Public Co., Ltd.

-   2005 - present : Independent Director, SE-EDUCATION Public Co., Ltd.

-   1998 - 2005 : Director, SE-EDUCATION Public Co., Ltd.

-   1991 - present : Managing Director, Finansa Public Co., Ltd.

-   2008 - present : Director, Palanamai Co., Ltd.

-   1990 - 1991 : Assistant Manager Director, Chase Manhattan Bank
    Thailand

  Positions in the Present

-   In listed Companies

- 1 Company

-   Managing Director, Finansa Public Co., Ltd.

-   In non - listed Companies

- 1 Company

-   Director, Palanamai Co., Ltd.

6.  Mr. Phairat Sittakul

  Director

  Age 63 Years

  Highest Qualification

-   B.Eng. in Engineering (Electrical), Chulalongkorn University

  IOD Certifier

-   Director Accredetation Program (DAP)

  Number of Shares (Proportion)

-   5,325,826 shares (1.4947%)⁽¹⁾

  Relation among family within the executives

-   - None –

  Working Background

-   2011 - present : Director, SE-EDUCATION Public Co., Ltd.

-   2005 - 2011 : Independent Director, SE-EDUCATION Public Co., Ltd.

-   2005 - Nov. 2009 : Audit Committee, SE-EDUCATION Public Co., Ltd.

-   1974 - 2005 : Director, SE-EDUCATION Public Co., Ltd.

-   2008 - Sep. 2010 : Assistant Director of operation and maintenance
    of electricity generator project, electricity generating Rajburi
    Co., Ltd.

-   2002 - 2008 : Level 11 Engineer, EGAT

-   1999 - 2002 : Maintenance Services Bureau-Manager, EGAT

-   1997 - 1999 : Engineering-Maintenance Services Bureau - Manager,
    EGAT

  Positions in the Present

-   In listed Companies

- None -

-   In non - listed Companies

- None -

7.  Mr. Wattana Chiengkul

  Director

  Age 61 Years

  Highest Qualification

-   B.Eng. in Engineering (Electrical), Chulalongkorn University

  IOD Certifier

-   Director Accreditation Program (DAP)

  Number of Shares (Proportion)

-   4,530,121 shares (1.2714%)

  Relation among family within the executives

-   - None -

  Working Background

-   Nov. 2010 - present : Director of Recruitment and Remuneration
    Committee, SE-EDUCATION Public Co., Ltd.

-   Apr. 2010 - present : Director, SE-EDUCATION Public Co., Ltd.

-   2005 - Apr. 2010 : Independent Director, SE-EDUCATION Public Co.,
    Ltd.

-   1990 - 2005 : Director, SE-EDUCATION Public Co., Ltd.

-   2002 - present : Principal Consultant Physical Asset Management,

  Productivity Associates Co., Ltd.

-   1997 - 2002 : Maintenance Business Development and Maintenance

  Engineering Manager, ABB Co., Ltd.

  Positions in the Present

-   In listed Companies

- None -

-   In non - listed Companies

- 1 Company

-   Principal Consultant Physical Asset Management, Productivity
    Associates Co., Ltd.

8.  Assoc. Prof. Yuen Poovarawan

  Director

  Age 62 Years

  Highest Qualification

-   M.Eng. in Industrial Engineering and Management, Asian Institute of
    Technology (AIT)

-   M.Eng. in Engineering (Electrical), Chulalongkorn University

-   B.Eng. in Engineering (Electrical), Chulalongkorn University

  IOD Certifier

-   - None -

  Number of Shares (Proportion)

-   6,326,191 shares (1.7755%)⁽¹⁾

  Relation among family within the executives

-   - None -

  Working Background

-   1990 - present : Director, SE-EDUCATION Public Co., Ltd.

-   2011 - present : Special Expert, Kasetsart University

-   2003 - present : Consultant, Plearnpattana School, Plearn Patt Co.,
    Ltd.

-   2002 - 2011 : Vice-President for Information Technology, Kasetsart
    University

-   1991 - 2000 : Director, Office of University Computer Services,
    Kasetsart University

  Positions in the Present

-   In listed Companies

- None -

-   In non - listed Companies

- None -

9.  Mr. Yongsak Ekprachyasakul

Director

  Age 54 Years

  Highest Qualification

-   Mini MBA, Thai Chamber of Commerce University

-   The Boss Class 30, Management and Psychology Institute

  IOD Certifier

-   Director Accreditation Program (DAP)

  Number of Shares (Proportion)

-   - None - (Representative of Major Shareholder)

  Relation among family within the executives

-   - None -

  Working Background

-   2005 - present : Director, SE-EDUCATION Public Co., Ltd.

-   2007 - present : Director of U-Star (Thailand) Co., Ltd.

-   2002 - present : Director and Managing Director (Sales and Marketing
    Division), GMM Grammy Public Co., Ltd.

-   1999 - 2002 : Sales Director, MGA Co., Ltd.

-   1988 - 1999 : Sales Manager, MGA Co., Ltd.

  Positions in the Present

-   In listed Companies

- 1 Company

-   Director and Managing Director (Sales and Marketing Division),

GMM Grammy Public Co., Ltd.

-   In non - listed Companies

- 1 Company

-   Director, U-Star (Thailand) Co., Ltd.

10. Mr. Suwat Dumrongchaitham

Director

  Age 45 Years

  Highest Qualification

-   BBA (Marketing), Assumption University

  IOD Certifier

-   - None -

  Number of Shares (Proportion)

-   - None - (Representative of Major Shareholder)

  Relation among family within the executives

-   - None -

  Working Background

-   Nov. 2010 - present : Director, SE-EDUCATION Public Co., Ltd.

-   2005 - present : Executive Director, GMM Grammy Public Co., Ltd.

-   2004 - present : Managing Director of Digital Business, GMM Grammy
    Public Co., Ltd.

-   1998 - Jun. 2010 : Managing Director of Grammy Big Division, GMM
    Grammy Public Co., Ltd.

-   2007 - present : Director, 3-RD Co., Ltd.

-   2006 - present : Director and Managing Director, Digital Arms Co.,
    Ltd.

-   2005 - present : Director, GMM Digital Domain Co., Ltd.

-   2004 - 2005 : Managing Director, Siam Infinit Co., Ltd.

-   2002 - 2005 : Managing Director, GMM Music Publishing Co., Ltd.

  Positions in the Present

-   In listed Companies

- 1 Company

-   Executive Director, GMM Grammy Public Co., Ltd.

-   Managing Director of Digital Business, GMM Grammy Public Co., Ltd.

-   In non - listed Companies

- 3 Companies

-   Director, 3-RD Co., Ltd.

-   Director and Managing Director, Digital Arms Co., Ltd.

-   Director, GMM Digital Domain Co., Ltd.

11. Mr. Thanong Chotisorayuth

Director and Managing Director, Authorized director to sign for and bind
the Company

  Age 59 Years

  Highest Qualification

-   Master of Education, Education Management, Chulalongkorn University

-   B.Eng. in Engineering (Electrical), Chulalongkorn University

  IOD Certifier

-   Director Certificate Program (DCP)

  Training from other institutions

-   Capital Market Academy (CMA) : Executive MBA Class 3

  Number of Shares (Proportion)

-   10,834,716 shares (3.0408%)⁽¹⁾

  Relation among family within the executives

-   Mrs. Montalee Chotisorayuth’s Husband

  Working Background

-   1987 - present : Director and Managing Director, SE-EDUCATION Public
    Co., Ltd.

-   2010 - 2012 : Acting Director of Engineering Research and
    Development, SE-EDUCATION Public Co., Ltd.

-   1985 - 1987 : Director and Deputy MD (Marketing, Science),
    SE-EDUCATION Co., Ltd.

-   2001 - present : Director, SE-ED Book Center Co., Ltd.

-   2010 - present : Director of Plearnpattana School, Plearn Patt Co.,
    Ltd

-   2006 - present : Chairman of the Board of Directors of Plearnpattana
    School, Plearn Patt Co., Ltd.

-   2003 - 2006 : Director and Executive Director, Plearn Patt Co., Ltd.

-   2012 - present : Director, MK Restaurant Public Co.,Ltd.

-   1984 - present : Director, M&E Co., Ltd.

-   2009 - 2011 : Consultant to the Institute of Business for Society,
    Stock Exchange of Thailand

  Positions in the Present

-   In listed Companies

- None -

-   In non - listed Companies

- 4 Companies

-   Director, SE-ED Book Center Co., Ltd.

-   Director of Plearnpattana School, Plearn Patt Co., Ltd.

-   Director, M&E Co., Ltd.

-   Director, MK Restaurant Public Co., Ltd.

12. Mr. Viboolsak Udomvanich

  Director and Deputy Managing Director, Authorized director to sign for
  and bind the Company and Company Secretary

  Age 58 Years

  Highest Qualification

-   B.Eng. in Engineering (Electrical), Chulalongkorn University

  IOD Certifier

-   Director Accreditation Program (DAP)

  Training from other institutions

-   Listed Company Association (TLCA) : Corporate Secretary Development
    Program

  Number of Shares (Proportion)

-   6,485,627 shares (1.8202%)⁽¹⁾

  Relation among family within the executives

-   - None -

  Working Background

-   2007 - present : Company Secretary, SE-EDUCATION Public Co., Ltd.

-   1987 - present : Director and Deputy Managing Director, SE-EDUCATION
    Public Co., Ltd.

-   2003 - 2012 : Acting Assistant Managing Director of Publishing
    Division SE-EDUCATION Public Co., Ltd.

-   1985 - 1987 : Director and Deputy Managing Director - Production,
    SE-EDUCATION Co., Ltd.

-   2001 - present : Director, SE-ED Book Center Co., Ltd.

-   2003 - present : Executive Director, Plearn Patt Co., Ltd.

-   1992 - present : Director, Unity Binding Center Co., Ltd.

-   1990 - present : Director, Unity Graphics, Co., Ltd.

-   2009 - present : Honorary Director, Language Institute, Thammasat
    University

Positions in the Present

-   In listed Companies

- None -

-   In non - listed Companies

- 4 Companies

-   Director, SE-ED Book Center Co., Ltd.

-   Executive Director, Plearn Patt Co., Ltd.

-   Director, Unity Binding Center Co., Ltd.

-   Director, Unity Graphics, Co., Ltd.

13. Mrs. Montalee Chotisorayuth

  Assistant Managing Director SE-ED Book Center

  Age 54 Years

Highest Qualification

-   B.S. (Education), Srinakarinwirot University

  IOD Certifier

-   - None -

  Number of Shares (Proportion)

-   10,834,716 shares (3.0408%)⁽¹⁾

  Relation among family within the executives

-   Mr. Thanong Chotisorayuth’s wife

  Working Background

-   1996 - present : Assistant Managing Director SE-ED Book Center,
    SE-EDUCATION Public Co., Ltd.

-   1990 - present : Director of SE-ED Book Center, SE-EDUCATION Public
    Co., Ltd.

-   1993 - 1998 : Executive Editor - Education book, SE-EDUCATION Public
    Co., Ltd.

-   1981 - 1984 : Assistant Executive Editor - Education book,
    SE-EDUCATION

  Public Co., Ltd.

  Positions in the Present

-   In listed Companies

- None -

-   In non - listed Companies

- None -

14. Mrs. Karnchana Charoenwong

  Assistant Managing Director Sales And Distribution

  Age 55 Years

  Highest Qualification

-   B.S. (Accounting), Kasetsart University

  IOD Certifier

-   - None -

  Number of Shares (Proportion)

-   - None -

  Relation among family within the executives

-   - None -

  Working Background

-   1998 - present : Assistant Managing Director Sales and Distribution,

  SE-EDUCATION Public Co., Ltd

-   1991 - 1995 : Assistant Managing Director, SE-EDUCATION Public Co.,
    Ltd.

-   1981 - 1991 : Accounting and Financing Manager, SE-EDUCATION Co.,
    Ltd.

-   2001 - present : Director, Chakaj Co. Ltd.

  Positions in the Present

-   In listed Companies

- None -

-   In non - listed Companies

- 1 Company

-   Director, Chakaj Co., Ltd.

15. Mrs. Nuchanart Kongvisaisuk

  Assisting Managing Director Magazine

  Age 58 Years

  Highest Qualification

-   BBA. (Marketing), Ramkhamhaeng University

  IOD Certifier

-   - None -

  Number of Shares (Proportion)

-   1,722,180 shares (0.4833%)

  Relation among family within the executives

-   - None -

  Working Background

-   2001 - present : Assistant Managing Director - Magazines Group,
    SE-EDUCATION Public Co., Ltd.

-   1999 - 2000 : Director of Electronics and Industrial Magazine Group,

  SE-EDUCATION Public Co., Ltd.

-   1979 - 1999 : Advertising Manager of Electronics Magazine Group,
    SE-EDUCATION Public Co., Ltd.

  Positions in the Present

-   In listed Companies

- None -

-   In non - listed Companies

- None -

16. Ms. Sajipat Pumpuengput

  Director of Finance Division

  Age 49 Years

  Highest Qualification

-   BBA. (Management), Sukhothai Tammatirat University

  IOD Certifier

-   - None -

  Number of Shares (Proportion)

-   134,354 shares (0.0377%)

  Relation among family within the executives

-   - None -

  Working Background

-   2004 - present : Director of Financial Division, SE-EDUCATION Public
    Co., Ltd.

-   1991 - 2003 : Financial Manager, SE-EDUCATION Public Co., Ltd.

  Positions in the Present

-   In listed Companies

- None -

-   In non - listed Companies

- None -

17. Ms. Aree Sae-ung

  Director of Accounting Division

  Age 41 Years

  Highest Qualification

-   Certified Accounting Auditor

-   MBA, Burapha University

-   Bachelor Certificate (Audit), Thammasat University

-   BBA (Accounting), Rajamangala Institute of Technology

  IOD Certifier

-   - None -

  Number of Shares (Proportion)

-   - None -

  Relation among family within the executives

-   - None -

  Working Background

-   2004 - present : Director of Accounting Division, SE-EDUCATION
    Public Co., Ltd.

-   2001 - 2003 : Accounting Manager, SE-EDUCATION Public Co., Ltd.

-   2000 - 2001 : Internal Audit Manager, SE-EDUCATION Public Co., Ltd.

-   1994 - 2000 : In - charge, AMC Co., Ltd.

  Positions in the Present

-   In listed Companies

- None -

-   In non - listed Companies

- None -

18. Mr. Wiroj Lackanaadisorn⁽²⁾

  Director of HR & Organization Development Division

  Age 35 Years

  Highest Qualification

-   MBA (Finance), Chulalongkorn University

-   B.Eng. (Automotive - engineering), Chulalongkorn University

  IOD Certifier

-   - None -

  Number of Shares (Proportion)

-   660 shares (0.0001%)

  Relation among family within the executives

-   - None -

  Working Background

-   2003 - present : Director of HR & Organization Development Division,
    SE-EDUCATION Public Co., Ltd.

-   2013 - present : Director of SE-ED Learning Center, SE-EDUCTION

  Public Co., Ltd.

-   2000 - 2003 : Consultant, Novo Quality services Co., Ltd.

-   1998 - 2000 : QA. Engineering, Isuzu motor (Thailand) Co., Ltd.

  Positions in the Present

-   In listed Companies

- None -

-   In non - listed Companies

- None -

19. Mr. Apichit Suananuntapoom⁽²⁾

  Director of Logistic Division

  Age 33 Years

  Highest Qualification

-   MBA (Finance), Ramkhamhaeng University

-   B.Eng. (Automotive - engineering), Chulalongkorn University

  IOD Certifier

-   - None -

  Number of Shares (Proportion)

-   89,232 shares (0.0250%)

  Relation among family within the executives

-   - None -

  Working Background

-   2004 - present : Director of Logistic Division, SE-EDUCATION Public
    Co., Ltd.

-   2003 - 2004 : Executive Officer - Marketing and Supply Chain
    Management, Toyota Motor Asia Pacific Pte., Ltd.

-   2002 - 2003 : Senior Engineer - Procurement Department, Isuzu
    (Thailand) Co., Ltd.

-   1999 - 2002 : Engineer - Purchasing Department, Isuzu (Thailand)
    Co., Ltd.

  Positions in the Present

-   In listed Companies

- None -

-   In non - listed Companies

- None -

20. Mr. Ekasit Wiwattanaprasit⁽²⁾

  Director of Strategic Information Administration Division

  Age 41 Years

  Highest Qualification

-   M.S. Assumption University

-   B.S. (Business Computer), Rajabhat Bansomdej Chopraya University

  IOD Certifier

-   - None -

  Number of Shares (Proportion)

-   - None -

  Relation among family within the executives

-   - None -

  Working Background

-   2005 - present : Director of Strategic Information Administration
    Division,

  SE-EDUCATION Public Co., Ltd.

-   2005 - 2005 : Senior Manager - IT Management, Compass East Industry
    Public Co., Ltd.

-   2003 - 2005 : Senior Consultant, Deloitte Touche Tomatsu Co., Ltd.

-   2001 - 2003 : Strategic System Analyst, Banpu Public Co., Ltd.

  Positions in the Present

-   In listed Companies

- None -

-   In non - listed Companies

- None -

21. Mr. Meechoke Thongsawai⁽²⁾

  Director of Academic Consulting and International Business

  Age 42 Years

  Highest Qualification

-   MBA, Assumption University

-   BBA, Assumption University

  IOD Certifier

-   - None -

  Number of Shares (Proportion)

-   110,000 shares (0.0309%)

  Relation among family within the executives

-   - None -

  Working Background

-   2011 - present : Director of Academic Consulting and International
    Business,

  SE-EDUCATION Public Co., Ltd.

-   2003 - 2011 : Foreign Books Division Manager, SE-ED Book Center,

  SE-EDUCATION Public Co., Ltd.

  Positions in the Present

-   In listed Companies

- None -

-   In non - listed Companies

- None -

22. Ms. Daungjai Jeenanurugk⁽²⁾

  Director of Sales and Distribution Division

  Age 44 Years

  Highest Qualification

-   BBA (Accounting), Ramkhamhaeng University

  IOD Certifier

-   - None -

  Number of Shares (Proportion)

-   20,393 Shares (0.0057%)

  Relation among family within the executives

-   - None -

  Working Background

-   2011 - present : Director of Sales and Distribution Division,
    SE-EDUCATION

  Public Co., Ltd.

-   1999 - 2011 : Distribution Division Manager, SE-EDUCATION

  Public Co., Ltd.

-   1996 - 1998 : Sales and Distribution Manager, Nation Multimedia
    Group

  Public Co., Ltd.

-   1993 - 1996 : Shop Manager, McThai Co., Ltd.

-   1991 - 1993 : Accountant, Loxley Aluminum and Engineering Co., Ltd.

  Positions in the Present

-   In listed Companies

- None -

-   In non - listed Companies

- None -

23. Mr. Kriwoot Rojprasertsoot⁽²⁾

  Director of Magazine Publishing Division

  Age 39 years

  Highest Qualification

-   Master of Engineering, Telecommunications Engineering, King
    Mongkut’s Institute of Technology Ladkrabang

  IOD Certifier

-   - None -

  Number of Shares (Proportion)

-   13,420 หุ้น (0.0038%)

  Relation among family within the executives

-   - None -

  Working Background

-   2013 - present : Director of Publishing Division, Project Director,
    STEM

  Education, SE-EDUCATION Public Co., Ltd.

-   2012 - 2013 : Director of FAN Math Curriculum, SE-EDUCATION

  Public Co., Ltd.

-   2002 - 2011 : Executive Director, Electronics Magazines,

  SE-EDUCATION Public Co., Ltd.

  Positions in the Present

-   In listed Companies

- None -

-   In non - listed Companies

- None -

24. Ms. Sarida Sarajan⁽²⁾

  Executive Editor, Text Books Division

  Age 53 years

  Highest Qualification

-   Bachelor of Arts (Political Science), Ramkhamhaeng University

  IOD Certifier

-   - None -

  Number of Shares (Proportion)

-   20,449 shares (0.0057%)

  Relation among family within the executives

-   - None -

  Working Background

-   2005 - present : Executive Editor, Text Books Division,

  SE-EDUCATION Public Co., Ltd.

-   1999 - 2005 : Managing Editor, Text Books Division, SE-EDUCATION
    Public

  Co., Ltd.

-   1992 - 2004 : Deputy Managing Editor, Text Books Division,

  SE-EDUCATION Public Co., Ltd.

-   1983 - 1992 : Assistant Managing Editor, Text Books Division,

  SE-EDUCATION Public Co., Ltd.

  Positions in the Present

-   In listed Companies

- None -

-   In non - listed Companies

- None -

25. Mrs. Kanit Promsen ⁽²⁾

  Executive Editor, General Book Division

  Age 45 years

  Highest Qualification

-   Master of Business Administration, Ramkhamhaeng University

-   Bachelor of Science, Plant Pathology, Chiang Mai University

  IOD Certifier

-   - None -

  Number of Shares (Proportion)

-   289,333 หุ้น (0.0812%)

  Relation among family within the executives

-   - None -

  Working Background

-   1992 - present : Executive Editor, General Books Division,

  SE-EDUCATION Public Co., Ltd.

-   1991 - 1992 : Office Administrator, PAC RIM GROUP

-   1990 - 1990 : Cultural Orientation Teacher, The American Consortium

  Positions in the Present

-   In listed Companies

- None -

-   In non - listed Companies

- None -

26. Mrs. Phitsamai Simasuwanrong ⁽²⁾

  Assistant Director in Management and Operations, SE-ED Book Center.

Age 45 years

Highest Qualification

-   Bachelor of Arts, Chiang Mai University

IOD Certifier

-   - None -

  Number of Shares (Proportion)

-   - None -

  Relation among family within the executives

-   - None -

  Working Background

-   2010 - present : Assistant Director in Management and Operations,
    SE-ED Book Center, SE-EDUCATION Public Co., Ltd.

-   2010 - present : Manager of Administration and Coordinates
    Department, SE-ED Book Center, SE-EDUCATION Public Co., Ltd.

-   1996 - 2011 : Operations Manager of SE-ED Book Center, SE-EDUCATION

  Public Co., Ltd.

-   1992 - 1995 : Store Assistant Manager SE-ED Book Center,

  SE-EDUCATION Public Co., Ltd.

Positions in the Present

-   In listed Companies

- None -

-   In non - listed Companies

- None -

27. Mrs. Srinuan Konsila⁽²⁾

  Assistant Director in Marketing and Products, SE-ED Book Center

  Age 43 years

  Highest Qualification

-   Bachelor of Arts, Chiang Mai University

  IOD Certifier

-   -None-

  Number of Shares (Proportion)

-   359,590 shares (0.1009%)

  Relation among family within the executives

-   - None -

  Working Background

-   2012 - present : Assistant Director in Marketing and Products,

  SE-ED Book Center, SE-EDUCATION Public Co., Ltd.

-   1996 - present : Manager of Marketing Department, SE-ED Book Center,

  SE-EDUCATION Public Co., Ltd.

-   1994 - 1995 : Store Manager SE-ED Book Center,

  SE-EDUCATION Public Co., Ltd.

  Positions in the Present

-   In listed Companies

- None -

-   In non - listed Companies

- None -

28. Ms. Sodsaros Hongron⁽²⁾

  Assistant Director in Purchasing and E-Commerce, SE-ED Book Center

  Age 40 years

  Highest Qualification

-   Master of Business Administration, National Institute of Development
    Administration

-   Bachelor of Arts, Chiang Mai University

  IOD Certifier

-   - None -

  Number of Shares (Proportion)

-   51,920 shares (0.0146%)

  Relation among family within the executives

-   - None -

Working Background

-   2012 – present : Assistant Director in Purchasing and E-Commerce,

  SE-ED Book Center, SE-EDUCATION Public Co., Ltd.

-   2000 - 2011 : Manager of Purchasing and E-Commerce Department,

  SE-ED Book Center, SE-EDUCATION Public Co., Ltd.

-   1997 – 2006 : Manager of Purchasing Department, SE-ED Book Center,

  SE- EDUCATION Public Co., Ltd.

-   1994 - 1997 : Store Manager, SE-ED Book Center, SE-EDUCATION Public
    Co., Ltd.

  Positions in the Present

-   In listed Companies

- None -

-   In non - listed Companies

- None –

29. Mr. Chonlavit Iamraksakiat⁽²⁾

  Assistant Director in Strategy Analysis and Business Improvement,
  SE-ED Book Center

  Age 36 Years

  Highest Qualification

-   Master of Science, Applied Statistics, National Institute of
    Development Administration

-   Bachelor of Engineering, Mechanical Engineering, Chulalongkorn
    University

  IOD Certifier

-   - None -

  Number of Shares (Proportion)

-   3,000 shares (0.0008%)

  Relation among family within the executives

-   - None -

  Working Background

-   2012 - present : Assistant Director in Strategy Analysis and
    Business

  Improvement, SE-ED Book Center,

  SE-EDUCATION Public Co., Ltd.

-   2012 - present : Manager of Internal Audit and Investor Relations
    Department,

  SE-EDUCATION Public Co., Ltd.

-   2010 - 2012 : Manager of Internal Audit and Business Productivity

  Development Department, SE-EDUCATION Public Co., Ltd.

-   2007 - 2010 : Project Manager, Business Productivity Development,

  SE-ED Book Center, SE-EDUCATION Public Co., Ltd.

  Positions in the Present

-   In listed Companies

- None -

-   In non - listed Companies

- None -

Remarks : ⁽¹⁾ Number of Shares of directors and executive managers
include shareholding of spouse and children who have not attained of
majority as well as related legal person in section 258.

⁽²⁾ Not the executive managers defined by SEC’s announcement.