The list of the Company's 23 directors and executives

as of December 31, 2011 is as follows:

1.  Mr. Somboon Chinsawananon

  Chairman of the Board and Independent Director

  Age 62 Years

  Education

-   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)

-   155,842 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 49 Years

  Education

-   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.

-   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

- 2 Companies

-   Managing Director, ACT Management Co., Ltd.

-   Managing Director, CAS Management Co., Ltd.

3.  Mr. Pravit Tantiwasinchai

  Audit Committee and Independent Director

  Age 55 Years

  Education

-   Bachelor Certificate (Audit), Chulalongkorn University

-   Bachelor Degree (Accounting), Chulalongkorn University

  IOD Certifier

-   Director Accredetation 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.

-   2006 - present : 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

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

4.  Mr. Kachen Benjakul

  Audit Committee and Independent Director

  Age 34 Years

  Education

-   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)

-   391,100 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.

-   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

- None -

-   In non - listed Companies

- 1 Company

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

5.  Mr. Vorasit Pokachaiyapat

  Independent Director

  Age 48 Years

  Education

-   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 62 Years

  Education

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

  IOD Certifier

-   Director Accredetation Program (DAP)

  Number of Shares (Proportion)

-   3,470,000 shares (1.0712%)

  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 60 Years

  Education

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

  IOD Certifier

-   Director Accreditation Program (DAP)

  Number of Shares (Proportion)

-   4,118,292 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 : Managing Director, TOTEM Co., Ltd.

-   1997 - 2002 : Org Dev-maintenance Manager, ABB Co., Ltd.

  Positions in the Present

-   In listed Companies

- None -

-   In non - listed Companies

- 1 Company

-   Managing Director, TOTEM Co., Ltd.

8.  Assoc. Prof. Yuen Poovarawan

  Director

  Age 61 Years

  Education

-   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)

-   13,174,940 Shares (4.0673%)⁽¹⁾

  Relation among family within the executives

-   - None -

  Working Background

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

-   2003 - present : Consultant, Office of University Computer Service,

  and Faculty of Engineering, Kasetsart University.

  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 53 Years

  Education

-   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 44 Years

  Education

-   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 - 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, and Acting Director

of Engineering Research and Development

  Age 58 Years

  Education

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

-   Graduate Student at the Faculty of Education, Chulalongkorn
    University

  IOD Certifier

-   Director Certificate Program (DCP)

  Training from other institutions

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

  Number of Shares (Proportion)

-   9,849,742 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 - present : 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.

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

-   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.

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

  Positions in the Present

-   In listed Companies

- None -

-   In non - listed Companies

- 3 Companies

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

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

-   Director, M&E Co., Ltd.

12. Mr. Viboolsak Udomvanich

Director and Deputy Managing, Authorized director to sign for and

bind the Company and Company Secretary, and Acting Assistant Managing
Director of Publishing Division

  Age 57 Years

  Education

-   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)

-   1,360,555 Shares (0.4200%)⁽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 - present : 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

-   1997 - present : Honorary Director, Kobwittaya School

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. Mr. Pongsak Sivapatrakumpol

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

  Age 60 Years

  Education

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

  IOD Certifier

-   Director Accreditation Program (DAP)

  Number of Shares (Proportion)

-   10,850,842 Shares (3.3498%)

  Relation among family within the executives

-   - None -

  Working Background

-   1993 - present : Director and Deputy Managing Director, SE-EDUCATION
    Public Co., Ltd.

-   1990 - 1993 : Executive Editor, Microcomputer Magazine, SE-EDUCATION
    Public Co., Ltd.

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

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

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

  Positions in the Present

-   In listed Companies

- None -

-   In non - listed Companies

- 3 Companies

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

-   Director, Unity Graphics, Co., Ltd.

-   Director, Unity Binding Center Co., Ltd.

14. Mrs. Montalee Chotisorayuth

  Assistant Managing Director SE-ED Book Center

  Age 53 Years

  Education

-   B.S. (Education), Srinakarinwirot University

  IOD Certifier

-   - None -

  Number of Shares (Proportion)

-   9,849,742 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 - 1996 : 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

  Positions in the Present

-   In listed Companies

- None -

-   In non - listed Companies

- None -

15. Mrs. Karnchana Charoenwong

  Assistant Managing Director Sales And Distribution

  Age 54 Years

  Education

-   B.S. (Accounting), Kasetsart University

  IOD Certifier

-   - None -

  Number of Shares (Proportion)

-   50,000 Shares (0.0154%)⁽¹⁾

  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.

16. Mrs. Nuchanart Kongvisaisuk

  Assisting Managing Director Magazine

  Age 57 Years

  Education

-   BBA. (Marketing), Ramkhamhaeng University

  IOD Certifier

-   - None -

  Number of Shares (Proportion)

-   1,583,800 Shares (0.4889%)⁽¹⁾

  Relation among family within the executives

-   - None -

  Working Background

-   2001 - present : Assistant Managing Director - Magazines Group
    above, 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 -

17. Ms. Sajipat Pumpuengput

  Director of Finance

  Age 48 Years

  Education

-   BBA. (Management), Sukhothai Tammatirat University

  IOD Certifier

-   - None -

  Number of Shares (Proportion)

-   122,140 Shares (0.0377%)

  Relation among family within the executives

-   - None -

  Working Background

-   2004 - present : Director of Financial, 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 -

18. Ms. Aree Sae-ung

  Director of Accounting

  Age 40 Years

  Education

-   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, 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 -

19. Mr. Wiroj Lackanaadisorn⁽²⁾

  Director of HR & Organization Development

  Age 34 Years

  Education

-   MBA (Finance), Chulalongkorn University

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

  IOD Certifier

-   - None -

  Number of Shares (Proportion)

-   600 Shares (0.0001%)

  Relation among family within the executives

-   - None -

  Working Background

-   2003 - present : Director of HR & Organization Development,
    SE-EDUCATION 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 -

20. Mr. Ekasit Wiwattanaprasit⁽²⁾

  Director of Strategic Information Administration

  Age 40 Years

  Education

-   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,
    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. Apichit Suananuntapoom⁽²⁾

  Director of Logistic

  Age 32 Years

  Education

-   MBA (Finance), Ramkhamhaeng University

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

  IOD Certifier

-   - None -

  Number of Shares (Proportion)

-   81,120 Shares (0.0250%)

  Relation among family within the executives

-   - None -

  Working Background

-   2004 - present : Director of Logistic, 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 -

22. Mr. Meechoke Thongsawai⁽²⁾

  Director of Academic Consulting and International Business

  Age 41 Years

  Education

-   MBA, Assumption University

-   BBA, Assumption University

  IOD Certifier

-   - None -

  Number of Shares (Proportion)

-   100,000 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

  Positions in the Present

-   In listed Companies

- None -

-   In non - listed Companies

- None -

23. Miss. Daungjai Jeenanurugk⁽²⁾

  Director of Sales and Distribution

  Age 43 Years

  Education

-   BBA (Accounting), Ramkhamhaeng University

  IOD Certifier

-   - None -

  Number of Shares (Proportion)

-   27,630 Shares (0.0085%)

  Relation among family within the executives

-   - None -

  Working Background

-   2011 - present : Director of Sales and Distribution, 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 -

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.