Attachment 1 : Board of Director and Management Profiles

+-----------+---+------------+---+---+-----+-----------+------------+
| Name /    | A | Education  | P | R | E   |           |            |
| Career    | g |            | e | e | xpe |           |            |
|           | e |            | r | l | rie |           |            |
|           |   |            | c | a | nce |           |            |
|           | Y |            | e | t | for |           |            |
|           | e |            | n | i | l   |           |            |
|           | a |            | - | o | ast |           |            |
|           | r |            | t | n | 5   |           |            |
|           | s |            | a | - | ye  |           |            |
|           |   |            | g | s | ars |           |            |
|           |   |            | e | h |     |           |            |
|           |   |            | o | i |     |           |            |
|           |   |            | f | p |     |           |            |
|           |   |            | s | w |     |           |            |
|           |   |            | h | i |     |           |            |
|           |   |            | a | t |     |           |            |
|           |   |            | r | h |     |           |            |
|           |   |            | e | M |     |           |            |
|           |   |            | h | a |     |           |            |
|           |   |            | e | n |     |           |            |
|           |   |            | l | a |     |           |            |
|           |   |            | d | g |     |           |            |
|           |   |            | ( | e |     |           |            |
|           |   |            | % | - |     |           |            |
|           |   |            | ) | m |     |           |            |
|           |   |            |   | e |     |           |            |
|           |   |            |   | n |     |           |            |
|           |   |            |   | t |     |           |            |
+-----------+---+------------+---+---+-----+-----------+------------+
|           |   |            |   |   | Per | Career    | Unit /     |
|           |   |            |   |   | iod |           | Company /  |
|           |   |            |   |   |     |           | Industry   |
+-----------+---+------------+---+---+-----+-----------+------------+
| 1.Mr.     | 6 | M.Sc.,     | 0 | - | 199 | In        | Tongkah H  |
| Pricha    | 7 | Industrial | . |   | 6 - | dependent | arbour Pcl |
| A         |   | E          | 3 |   | 2   | Director  |            |
| ttavipach |   | ngineering | 2 |   | 002 |           | Tongkah    |
|           |   | and        |   |   |     | Audit     | Harbour    |
| Chairman  |   | M          |   |   | 199 | Committee | Pcl        |
| of the    |   | anagement, |   |   | 8 - | Member    |            |
| Board and |   | Oklahoma   |   |   | 2   |           | Tongkah    |
|           |   | State      |   |   | 002 | Chairman, | Harbour    |
| In        |   | University |   |   |     | Audit     | Pcl        |
| dependent |   | , USA      |   |   | 200 | Committee |            |
| Director  |   |            |   |   | 0 - |           | Tongkah    |
|           |   |            |   |   | 2   | Chairman  | Harbour    |
|           |   |            |   |   | 002 | of the    | Pcl        |
|           |   |            |   |   |     | Board     |            |
|           |   |            |   |   | 2   |           |            |
|           |   |            |   |   | 003 |           |            |
|           |   |            |   |   | –   |           |            |
|           |   |            |   |   | P   |           |            |
|           |   |            |   |   | res |           |            |
|           |   |            |   |   | ent |           |            |
+-----------+---+------------+---+---+-----+-----------+------------+
| 2.Mr.     | 6 | -   M.B.A, | 0 | - | 199 | Director  | Siam       |
| Prakit    | 3 |     Wayne  | . |   | 3 - | & Senior  | Commercial |
| P         |   |     State  | 4 |   | 1   | Executive | Bank Pcl.  |
| radipasen |   |     U      | 1 |   | 999 | Vice      | / Banking  |
|           |   | niversity, |   |   |     | President |            |
|           |   |            |   |   | 1   |           | Siam       |
| Chairman, |   |   Detroit, |   |   | 999 | Advisor   | Commercial |
|   Audit   |   |            |   |   | –   | to        | Bank Pcl.  |
|           |   |  Michigan, |   |   | 2   | M         | / Banking  |
| Committee |   |     USA    |   |   | 002 | anagement |            |
|   and     |   |            |   |   |     | Board     | Tongkah    |
|   In      |   | -          |   |   | 1   |           | Harbour    |
| dependent |   |    Advance |   |   | 996 | Chairman, | Pcl        |
|           |   |     Credit |   |   | –   | Executive |            |
|  Director |   |            |   |   | 2   | Board and | Tongkah    |
|           |   |  Training, |   |   | 002 | Chairman  | Harbour    |
|           |   |            |   |   |     | of the    | Pcl        |
|           |   |   Citibank |   |   | 200 | Board     |            |
|           |   |     Credit |   |   | 3 - |           |            |
|           |   |            |   |   | P   | Chairman, |            |
|           |   |   Training |   |   | res | Audit     |            |
|           |   |            |   |   | ent | Committee |            |
|           |   |    Center, |   |   |     |           |            |
|           |   |            |   |   |     |           |            |
|           |   |    Manila, |   |   |     |           |            |
|           |   |     Ph     |   |   |     |           |            |
|           |   | ilippines, |   |   |     |           |            |
|           |   |     1974   |   |   |     |           |            |
|           |   |            |   |   |     |           |            |
|           |   | -   Senior |   |   |     |           |            |
|           |   |            |   |   |     |           |            |
|           |   |  Executive |   |   |     |           |            |
|           |   |            |   |   |     |           |            |
|           |   |   Program, |   |   |     |           |            |
|           |   |            |   |   |     |           |            |
|           |   |    Stanfor |   |   |     |           |            |
|           |   | d-National |   |   |     |           |            |
|           |   |            |   |   |     |           |            |
|           |   | University |   |   |     |           |            |
|           |   |     of     |   |   |     |           |            |
|           |   |            |   |   |     |           |            |
|           |   | Singapore, |   |   |     |           |            |
|           |   |            |   |   |     |           |            |
|           |   | Singapore, |   |   |     |           |            |
|           |   |     1986   |   |   |     |           |            |
|           |   |            |   |   |     |           |            |
|           |   | -          |   |   |     |           |            |
|           |   |   National |   |   |     |           |            |
|           |   |            |   |   |     |           |            |
|           |   |    Defence |   |   |     |           |            |
|           |   |            |   |   |     |           |            |
|           |   |   Collage, |   |   |     |           |            |
|           |   |     Joint  |   |   |     |           |            |
|           |   |     Publ   |   |   |     |           |            |
|           |   | ic-Private |   |   |     |           |            |
|           |   |            |   |   |     |           |            |
|           |   |    Course, |   |   |     |           |            |
|           |   |     Class  |   |   |     |           |            |
|           |   |     3 ,    |   |   |     |           |            |
|           |   |     1990   |   |   |     |           |            |
|           |   |            |   |   |     |           |            |
|           |   | -          |   |   |     |           |            |
|           |   |    Program |   |   |     |           |            |
|           |   |     for    |   |   |     |           |            |
|           |   |     Senior |   |   |     |           |            |
|           |   |     E      |   |   |     |           |            |
|           |   | xecutives, |   |   |     |           |            |
|           |   |     The    |   |   |     |           |            |
|           |   |     Sloan  |   |   |     |           |            |
|           |   |     School |   |   |     |           |            |
|           |   |     of     |   |   |     |           |            |
|           |   |            |   |   |     |           |            |
|           |   | Management |   |   |     |           |            |
|           |   |     Mas    |   |   |     |           |            |
|           |   | sachusetts |   |   |     |           |            |
|           |   |            |   |   |     |           |            |
|           |   |  Institute |   |   |     |           |            |
|           |   |     of     |   |   |     |           |            |
|           |   |     T      |   |   |     |           |            |
|           |   | echnology, |   |   |     |           |            |
|           |   |     USA,   |   |   |     |           |            |
|           |   |     1994   |   |   |     |           |            |
+-----------+---+------------+---+---+-----+-----------+------------+
| Name /    | A | Education  | P | R | E   |           |            |
| Career    | g |            | e | e | xpe |           |            |
|           | e |            | r | l | rie |           |            |
|           |   |            | c | a | nce |           |            |
|           | Y |            | e | t | for |           |            |
|           | e |            | n | i | l   |           |            |
|           | a |            | - | o | ast |           |            |
|           | r |            | t | n | 5   |           |            |
|           | s |            | a | - | ye  |           |            |
|           |   |            | g | s | ars |           |            |
|           |   |            | e | h |     |           |            |
|           |   |            | o | i |     |           |            |
|           |   |            | f | p |     |           |            |
|           |   |            | s | w |     |           |            |
|           |   |            | h | i |     |           |            |
|           |   |            | a | t |     |           |            |
|           |   |            | r | h |     |           |            |
|           |   |            | e | M |     |           |            |
|           |   |            | h | a |     |           |            |
|           |   |            | e | n |     |           |            |
|           |   |            | l | a |     |           |            |
|           |   |            | d | g |     |           |            |
|           |   |            | ( | e |     |           |            |
|           |   |            | % | - |     |           |            |
|           |   |            | ) | m |     |           |            |
|           |   |            |   | e |     |           |            |
|           |   |            |   | n |     |           |            |
|           |   |            |   | t |     |           |            |
+-----------+---+------------+---+---+-----+-----------+------------+
|           |   |            |   |   | Per | Career    | Unit /     |
|           |   |            |   |   | iod |           | Company /  |
|           |   |            |   |   |     |           | Industry   |
+-----------+---+------------+---+---+-----+-----------+------------+
| 3.Mr.     | 5 | B.A.       | 0 | - | 1   | Executive | Tongkah    |
| Ronald Ng | 8 | (Honor),   | . |   | 988 | Director  | Harbour    |
| Wai Choi  |   | Economics, | 5 |   | –   |           | Pcl        |
|           |   | University | 9 |   | P   | Managing  |            |
| Managing  |   | of Malaya, |   |   | res | Director  | Tongkah    |
| Director  |   | Malaysia   |   |   | ent |           | Harbour    |
|           |   |            |   |   |     |           | Pcl        |
|           |   |            |   |   | 199 |           |            |
|           |   |            |   |   | 6 - |           |            |
|           |   |            |   |   | P   |           |            |
|           |   |            |   |   | res |           |            |
|           |   |            |   |   | ent |           |            |
+-----------+---+------------+---+---+-----+-----------+------------+
| 4.Dr. J.  | 7 | Ph.D.,     | - | - | 1   | Director  | Sintana    |
| Peter     | 4 | Geology,   |   |   | 991 | of        | Group      |
| Mills     |   | University |   |   | –   | Ex        |            |
|           |   | of Kansas, |   |   | P   | ploration | Tongkah    |
|           |   | Lawrence,  |   |   | res |           | Harbour    |
| Executive |   | USA        |   |   | ent | Executive | Pcl        |
|           |   |            |   |   |     | Director  |            |
|  Director |   |            |   |   | 199 | and Chief |            |
|   and     |   |            |   |   | 6 - | Geologist |            |
|           |   |            |   |   | P   |           |            |
|   Chief   |   |            |   |   | res |           |            |
|   Geolist |   |            |   |   | ent |           |            |
+-----------+---+------------+---+---+-----+-----------+------------+
| 5.Mr.     | 6 | -          | - | - | 2   | Director  | Tongkah    |
| Chaleo    | 1 | M.         |   |   | 000 |           | Harbour    |
| Wanasawat |   | B.A.,NIDA, |   |   | –   |           | Pcl        |
|           |   |            |   |   | P   |           |            |
|   Audit   |   | -   C      |   |   | res |           |            |
|           |   | ertificate |   |   | ent |           |            |
| Committee |   |     on     |   |   |     |           |            |
|   Member  |   |            |   |   | P   |           |            |
|   and     |   |   property |   |   | res |           |            |
|   In      |   |            |   |   | ent |           |            |
| dependent |   |  valuation |   |   |     |           |            |
|           |   |     and    |   |   |     |           |            |
|  Director |   |     due    |   |   |     |           |            |
|           |   |            |   |   |     |           |            |
|           |   | diligence, |   |   |     |           |            |
|           |   |            |   |   |     |           |            |
|           |   |  Kasetsart |   |   |     |           |            |
|           |   |            |   |   |     |           |            |
|           |   | University |   |   |     |           |            |
|           |   |            |   |   |     |           |            |
|           |   | -   C      |   |   |     |           |            |
|           |   | ertificate |   |   |     |           |            |
|           |   |     on     |   |   |     |           |            |
|           |   |            |   |   |     |           |            |
|           |   | Assessment |   |   |     |           |            |
|           |   |     of     |   |   |     |           |            |
|           |   |            |   |   |     |           |            |
|           |   |    quality |   |   |     |           |            |
|           |   |            |   |   |     |           |            |
|           |   | management |   |   |     |           |            |
|           |   |            |   |   |     |           |            |
|           |   |    system, |   |   |     |           |            |
|           |   |     Nigel  |   |   |     |           |            |
|           |   |     Bauer  |   |   |     |           |            |
|           |   |     and    |   |   |     |           |            |
|           |   |            |   |   |     |           |            |
|           |   | Associates |   |   |     |           |            |
+-----------+---+------------+---+---+-----+-----------+------------+
| 6.Mr.     | 5 | Bachelor   | 0 | - | 1   | S         | Ministry   |
| Sunthorn  | 9 | Degree in  | . |   | 997 | ecretary, | of Labour  |
| Choorak   |   | A          | 0 |   | –   | Public    |            |
|           |   | griculture | 8 |   | 1   | Relation  | Mayor of   |
| Director  |   | T          |   |   | 998 | Division  | Chiangmai  |
|           |   | echnology, |   |   |     |           |            |
|           |   | Maejo      |   |   | 1   | Advisor   | Tongkah    |
|           |   | U          |   |   | 999 | to Mayor  | Harbour    |
|           |   | niversity, |   |   | –   | of        | Pcl        |
|           |   | Chiangmai  |   |   | P   | Chiangmai |            |
|           |   |            |   |   | res |           |            |
|           |   |            |   |   | ent | Direcotr  |            |
|           |   |            |   |   |     |           |            |
|           |   |            |   |   | 200 |           |            |
|           |   |            |   |   | 0 - |           |            |
|           |   |            |   |   | P   |           |            |
|           |   |            |   |   | res |           |            |
|           |   |            |   |   | ent |           |            |
+-----------+---+------------+---+---+-----+-----------+------------+
|           |   |            |   |   |     |           |            |
+-----------+---+------------+---+---+-----+-----------+------------+
| Name /    | A | Education  | P | R | E   |           |            |
| Career    | g |            | e | e | xpe |           |            |
|           | e |            | r | l | rie |           |            |
|           |   |            | c | a | nce |           |            |
|           | Y |            | e | t | for |           |            |
|           | e |            | n | i | l   |           |            |
|           | a |            | - | o | ast |           |            |
|           | r |            | t | n | 5   |           |            |
|           | s |            | a | - | ye  |           |            |
|           |   |            | g | s | ars |           |            |
|           |   |            | e | h |     |           |            |
|           |   |            | o | i |     |           |            |
|           |   |            | f | p |     |           |            |
|           |   |            | s | w |     |           |            |
|           |   |            | h | i |     |           |            |
|           |   |            | a | t |     |           |            |
|           |   |            | r | h |     |           |            |
|           |   |            | e | M |     |           |            |
|           |   |            | h | a |     |           |            |
|           |   |            | e | n |     |           |            |
|           |   |            | l | a |     |           |            |
|           |   |            | d | g |     |           |            |
|           |   |            | ( | e |     |           |            |
|           |   |            | % | - |     |           |            |
|           |   |            | ) | m |     |           |            |
|           |   |            |   | e |     |           |            |
|           |   |            |   | n |     |           |            |
|           |   |            |   | t |     |           |            |
+-----------+---+------------+---+---+-----+-----------+------------+
|           |   |            |   |   | Per | Career    | Unit /     |
|           |   |            |   |   | iod |           | Company /  |
|           |   |            |   |   |     |           | Industry   |
+-----------+---+------------+---+---+-----+-----------+------------+
| 7.Mr. Kwa | 5 |   - Master | 0 | - | 1   | Vice      | Finansa    |
| Boo Leong | 2 |   of       | . |   | 992 | P         | Ltd. /     |
|           |   |   Science, | 1 |   | –   | resident, | Investment |
| Executive |   |   Mackay   | 7 |   | 2   | Direct    |            |
| Director  |   |   School   |   |   | 001 | I         | Asia       |
|           |   |   of       |   |   |     | nvestment | Pacific    |
|           |   |   Mines,   |   |   | 2   |           | Potash     |
|           |   |            |   |   | 001 | Vice      | C          |
|           |   | University |   |   | –   | P         | orporation |
|           |   |   of       |   |   | 2   | resident, | Ltd /      |
|           |   |   Nevada,  |   |   | 002 | O         | Mining     |
|           |   |   Reno,    |   |   |     | perations |            |
|           |   |   Nevada,  |   |   | 2   |           | Amanta     |
|           |   |   USA      |   |   | 003 | Vice      | Mining     |
|           |   |            |   |   |     | P         | Co.,Ltd.   |
|           |   |            |   |   | 2   | resident, |            |
|           |   |            |   |   | 002 | Chief     | Tongkah    |
|           |   |            |   |   | . – | Operating | Harbour    |
|           |   |            |   |   |     | Officer   | Pcl        |
|           |   |            |   |   |     |           |            |
|           |   |            |   |   |   2 | Audit     | Tongkah    |
|           |   |            |   |   | 004 | Committee | Harbour    |
|           |   |            |   |   |     | Member    | Pcl        |
|           |   |            |   |   | 200 | and       |            |
|           |   |            |   |   | 4 - | In        |            |
|           |   |            |   |   | P   | dependent |            |
|           |   |            |   |   | res | Director  |            |
|           |   |            |   |   | ent |           |            |
|           |   |            |   |   |     | Executive |            |
|           |   |            |   |   |     | Director  |            |
+-----------+---+------------+---+---+-----+-----------+------------+
| 8.Dr.     | 5 | - Ph.D.    | - | - | 1   | -         | Metallurgy |
| Monthop   | 6 | (Me        |   |   | 998 | Director  | Division,  |
| Va        |   | tallurty), |   |   |     |           | Department |
| layapetre |   | New Mexico |   |   | 200 | -         | of Mineral |
|           |   | Institute  |   |   | 3 - | Director  | Resource,  |
| Director  |   | of Mining  |   |   | p   |           | Ministry   |
|           |   | and        |   |   | res | -         | of         |
|           |   | T          |   |   | ent | Director  | Industry   |
|           |   | echnology, |   |   |     |           |            |
|           |   | USA        |   |   | 200 |           | Bureau of  |
|           |   |            |   |   | 4 - |           | Primary    |
|           |   |            |   |   | p   |           | Industry,  |
|           |   |            |   |   | res |           | Department |
|           |   |            |   |   | ent |           | of Primary |
|           |   |            |   |   |     |           | Industry   |
|           |   |            |   |   |     |           | and Mine,  |
|           |   |            |   |   |     |           | Ministry   |
|           |   |            |   |   |     |           | of         |
|           |   |            |   |   |     |           | Industry   |
|           |   |            |   |   |     |           |            |
|           |   |            |   |   |     |           | Tongkah    |
|           |   |            |   |   |     |           | Harbour    |
|           |   |            |   |   |     |           | Pcl        |
+-----------+---+------------+---+---+-----+-----------+------------+
| Name /    | A | Education  | P | R | E   |           |            |
| Career    | g |            | e | e | xpe |           |            |
|           | e |            | r | l | rie |           |            |
|           |   |            | c | a | nce |           |            |
|           | Y |            | e | t | for |           |            |
|           | e |            | n | i | l   |           |            |
|           | a |            | - | o | ast |           |            |
|           | r |            | t | n | 5   |           |            |
|           | s |            | a | - | ye  |           |            |
|           |   |            | g | s | ars |           |            |
|           |   |            | e | h |     |           |            |
|           |   |            | o | i |     |           |            |
|           |   |            | f | p |     |           |            |
|           |   |            | s | w |     |           |            |
|           |   |            | h | i |     |           |            |
|           |   |            | a | t |     |           |            |
|           |   |            | r | h |     |           |            |
|           |   |            | e | M |     |           |            |
|           |   |            | h | a |     |           |            |
|           |   |            | e | n |     |           |            |
|           |   |            | l | a |     |           |            |
|           |   |            | d | g |     |           |            |
|           |   |            | ( | e |     |           |            |
|           |   |            | % | - |     |           |            |
|           |   |            | ) | m |     |           |            |
|           |   |            |   | e |     |           |            |
|           |   |            |   | n |     |           |            |
|           |   |            |   | t |     |           |            |
+-----------+---+------------+---+---+-----+-----------+------------+
|           |   |            |   |   | Per | Career    | Unit /     |
|           |   |            |   |   | iod |           | Company /  |
|           |   |            |   |   |     |           | Industry   |
+-----------+---+------------+---+---+-----+-----------+------------+
| 9.Mr.     | 3 | B.Sc.      | 0 | - | 1   | Geologist | Tungkum    |
| Somsak    | 8 | Geology,   | . |   | 991 |           | Ltd. /     |
| Ruamkid   |   | Chu        | 2 |   | –   | Director  | Gold       |
|           |   | lalongkorn | 6 |   | 2   |           | Mining     |
| Executive |   | University |   |   | 002 | Executive |            |
| Director  |   |            |   |   |     | Director  | Tungkum    |
|           |   |            |   |   | 2   |           | Ltd. /     |
|           |   |            |   |   | 002 |           | Gold       |
|           |   |            |   |   | –   |           | Mining     |
|           |   |            |   |   | P   |           |            |
|           |   |            |   |   | res |           | Tongkah    |
|           |   |            |   |   | ent |           | Harbour    |
|           |   |            |   |   |     |           | Pcl        |
|           |   |            |   |   | 200 |           |            |
|           |   |            |   |   | 3 - |           |            |
|           |   |            |   |   | P   |           |            |
|           |   |            |   |   | res |           |            |
|           |   |            |   |   | ent |           |            |
+-----------+---+------------+---+---+-----+-----------+------------+
| 10.Mr.    | 7 | M.A.       | - | - | 1   | Associate | In         |
| Tiwa      | 0 | (Econ      |   |   | Sep | Judge     | tellectual |
| Suku      |   | ),Colorado |   |   | t.1 |           | Property   |
| moljantra |   | State      |   |   | 999 | Audit     | and        |
|           |   | U          |   |   | –   | Committee | int        |
|   Audit   |   | niversity, |   |   | P   | Member    | ernational |
|           |   | Fort       |   |   | res | and       | Trade      |
| Committee |   | Collins,   |   |   | ent | In        | Court      |
|   Member  |   | Colorado   |   |   |     | dependent |            |
|   and     |   | State, USA |   |   | 15  | Director  | Tongkah    |
|   In      |   |            |   |   | Mar |           | Harbour    |
| dependent |   |            |   |   | 200 |           | Pcl        |
|           |   |            |   |   | 4 - |           |            |
|  Director |   |            |   |   | P   |           |            |
|           |   |            |   |   | res |           |            |
|           |   |            |   |   | ent |           |            |
+-----------+---+------------+---+---+-----+-----------+------------+
| 11.Mr.    | 8 | Doctor of  | - | - | 199 | Board and | Tongkah    |
| Rachan    | 3 | E          |   |   | 5 - | M         | Harbour    |
| Kanj      |   | ngineering |   |   | P   | anagement | Pcl        |
| ana-Vanit |   | Honorary   |   |   | res | Advisor   |            |
|           |   | Chu        |   |   | ent |           |            |
|   Board   |   | lalongkorn |   |   |     |           |            |
|   and     |   | University |   |   |     |           |            |
|   M       |   |            |   |   |     |           |            |
| anagement |   |            |   |   |     |           |            |
|   Advisor |   |            |   |   |     |           |            |
+-----------+---+------------+---+---+-----+-----------+------------+
| 12.Mr.    | 7 | B. Eng     | 0 | - | 1   | Director  | Tongkah    |
| Varin     | 2 | (Mining),  | . |   | 995 |           | Harbour    |
| Cherd     |   | Chu        | 1 |   | –   | C         | Pcl        |
| boonmuang |   | lalongkorn | 4 |   | 1   | onsultant |            |
|           |   | University |   |   | 998 |           | Cholsin    |
| C         |   |            |   |   |     | C         | Ltd.       |
| onsultant |   |            |   |   | 1   | onsultant |            |
|           |   |            |   |   | 998 |           | Tongkah    |
|           |   |            |   |   | –   |           | Harbour    |
|           |   |            |   |   | P   |           | Pcl        |
|           |   |            |   |   | res |           |            |
|           |   |            |   |   | ent |           |            |
|           |   |            |   |   |     |           |            |
|           |   |            |   |   | 199 |           |            |
|           |   |            |   |   | 8 - |           |            |
|           |   |            |   |   | P   |           |            |
|           |   |            |   |   | res |           |            |
|           |   |            |   |   | ent |           |            |
+-----------+---+------------+---+---+-----+-----------+------------+
| 13.Mr.    | 4 | M.B.A,     | 0 | - | 1   | Finance   | Rayong     |
| Udom      | 2 | Finance    | . |   | 996 | Manager   | Petr       |
| Chira     |   | M          | 1 |   | –   | a         | ochemicals |
| panathorn |   | anagement, | 7 |   | 1   | ndProject | C          |
|           |   | San        |   |   | 999 | Co        | orporation |
|           |   | Francisco  |   |   |     | ordinator |            |
| Corporate |   | State      |   |   | 2   |           | Sutton     |
|   Finance |   | U          |   |   | 000 | Project   | Energy     |
|   and     |   | niversity, |   |   | –   | C         | Corp       |
|   A       |   | C          |   |   | 2   | onsultant |            |
| ccounting |   | alifornia, |   |   | 001 |           | Tongkah    |
|   Manager |   | USA        |   |   |     | Corporate | Harbour    |
|           |   |            |   |   | 200 | Finance   | Pcl        |
|           |   |            |   |   | 1 - | Manager   |            |
|           |   |            |   |   | 2   |           | Tongkah    |
|           |   |            |   |   | 003 | Corporate | Harbour    |
|           |   |            |   |   |     | Finance   | Pcl        |
|           |   |            |   |   | 200 | and       |            |
|           |   |            |   |   | 3 - | A         |            |
|           |   |            |   |   | P   | ccounting |            |
|           |   |            |   |   | res | Manager   |            |
|           |   |            |   |   | ent |           |            |
+-----------+---+------------+---+---+-----+-----------+------------+
| Name /    | A | Education  | P | R | E   |           |            |
| Career    | g |            | e | e | xpe |           |            |
|           | e |            | r | l | rie |           |            |
|           |   |            | c | a | nce |           |            |
|           | Y |            | e | t | for |           |            |
|           | e |            | n | i | l   |           |            |
|           | a |            | - | o | ast |           |            |
|           | r |            | t | n | 5   |           |            |
|           | s |            | a | - | ye  |           |            |
|           |   |            | g | s | ars |           |            |
|           |   |            | e | h |     |           |            |
|           |   |            | o | i |     |           |            |
|           |   |            | f | p |     |           |            |
|           |   |            | s | w |     |           |            |
|           |   |            | h | i |     |           |            |
|           |   |            | a | t |     |           |            |
|           |   |            | r | h |     |           |            |
|           |   |            | e | M |     |           |            |
|           |   |            | h | a |     |           |            |
|           |   |            | e | n |     |           |            |
|           |   |            | l | a |     |           |            |
|           |   |            | d | g |     |           |            |
|           |   |            | ( | e |     |           |            |
|           |   |            | % | - |     |           |            |
|           |   |            | ) | m |     |           |            |
|           |   |            |   | e |     |           |            |
|           |   |            |   | n |     |           |            |
|           |   |            |   | t |     |           |            |
+-----------+---+------------+---+---+-----+-----------+------------+
|           |   |            |   |   | Per | Career    | Unit /     |
|           |   |            |   |   | iod |           | Company /  |
|           |   |            |   |   |     |           | Industry   |
+-----------+---+------------+---+---+-----+-----------+------------+
| 14.Mr.    | 3 | M.B.A. in  | 0 | - | 1   | Assistant | LPN Plate  |
| Ch        | 6 | Criminal   | . |   | 997 | Legal     | Mill Pcl.  |
| alermchai |   | Justice,   | 2 |   | –   | Manager   |            |
| Martmuang |   | Thammasart | 5 |   | 2   |           | Tongkah    |
|           |   | University |   |   | 001 | Corporate | Harbour    |
| Corporate |   |            |   |   |     | Legal     | Pcl        |
| Legal     |   |            |   |   | 200 | Officer,  |            |
| Officer,  |   |            |   |   | 1 - |           |            |
|           |   |            |   |   | P   | Secretary |            |
|           |   |            |   |   | res | to the    |            |
| Secretary |   |            |   |   | ent | Executive |            |
|   to the  |   |            |   |   |     | Board of  |            |
|           |   |            |   |   |     | D         |            |
| Executive |   |            |   |   |     | irectors, |            |
|   Board   |   |            |   |   |     | and       |            |
|   of      |   |            |   |   |     |           |            |
|   D       |   |            |   |   |     | Secretary |            |
| irectors, |   |            |   |   |     | to the    |            |
|   and     |   |            |   |   |     | Audit     |            |
|           |   |            |   |   |     | Committee |            |
|           |   |            |   |   |     |           |            |
| Secretary |   |            |   |   |     |           |            |
|   to the  |   |            |   |   |     |           |            |
|   Audit   |   |            |   |   |     |           |            |
|           |   |            |   |   |     |           |            |
| Committee |   |            |   |   |     |           |            |
+-----------+---+------------+---+---+-----+-----------+------------+
| 15. Mr.   | 6 | ACSM First | - | - | 1   | C         | Niugini    |
| Edward    | 8 | Class,     |   |   | 996 | onsulting | Mining     |
| Mervyn    |   | MSc.       |   |   | –   | to        | Ltd,       |
| Jones     |   | Mining     |   |   | P   | several   | Sydney     |
|           |   | En         |   |   | res | overseas  |            |
|           |   | gineering, |   |   | ent | mining    |            |
|           |   | Diploma of |   |   |     | group     |            |
|           |   | the        |   |   | 199 | located   |            |
|           |   | Imperial   |   |   | 0 - | in South  |            |
|           |   | College    |   |   | 1   | East Asia |            |
|           |   |            |   |   | 996 | Work      |            |
|           |   |            |   |   |     | includes  |            |
|           |   |            |   |   |     | gold      |            |
|           |   |            |   |   |     | mining in |            |
|           |   |            |   |   |     | Myanmar,  |            |
|           |   |            |   |   |     | potash    |            |
|           |   |            |   |   |     | project   |            |
|           |   |            |   |   |     | e         |            |
|           |   |            |   |   |     | valuation |            |
|           |   |            |   |   |     | in Laos.  |            |
|           |   |            |   |   |     |           |            |
|           |   |            |   |   |     | Business  |            |
|           |   |            |   |   |     | De        |            |
|           |   |            |   |   |     | velopment |            |
|           |   |            |   |   |     | Manager   |            |
+-----------+---+------------+---+---+-----+-----------+------------+
| 16. Mr.   | 5 | B.Eng.,    | - | - | 30  | Inte      | Bo         |
| Alexander | 9 | Master of  |   |   | ye  | rnational | ugainville |
| Borkovic  |   | Mining     |   |   | ars | mining,   | Copper     |
|           |   | E          |   |   |     | having    | Limited    |
|   Project |   | ngineering |   |   |     | worked    |            |
|   Manager |   | in M.      |   |   |     | for such  | Noranda    |
|   / Mine  |   | Eng., and  |   |   |     | large     | Mines      |
|   Manager |   | a Diploma  |   |   |     | mines as  | Limited in |
|           |   | of         |   |   |     | Bou       | Ontario,   |
|           |   | Financial  |   |   |     | gainville | Canada     |
|           |   | Management |   |   |     | Copper    |            |
|           |   | from the   |   |   |     | Limited   |            |
|           |   | University |   |   |     | (one of   |            |
|           |   | of New     |   |   |     | the       |            |
|           |   | South      |   |   |     | largest   |            |
|           |   | Wales      |   |   |     | in the    |            |
|           |   |            |   |   |     | world) at |            |
|           |   |            |   |   |     | Papua New |            |
|           |   |            |   |   |     | Guinea),  |            |
|           |   |            |   |   |     | and       |            |
|           |   |            |   |   |     | Noranda   |            |
|           |   |            |   |   |     | Mines     |            |
|           |   |            |   |   |     | Limited   |            |
|           |   |            |   |   |     | in        |            |
|           |   |            |   |   |     | Ontario,  |            |
|           |   |            |   |   |     | Canada    |            |
+-----------+---+------------+---+---+-----+-----------+------------+
| Name /    | A | Education  | P | R | E   |           |            |
| Career    | g |            | e | e | xpe |           |            |
|           | e |            | r | l | rie |           |            |
|           |   |            | c | a | nce |           |            |
|           | Y |            | e | t | for |           |            |
|           | e |            | n | i | l   |           |            |
|           | a |            | - | o | ast |           |            |
|           | r |            | t | n | 5   |           |            |
|           | s |            | a | - | ye  |           |            |
|           |   |            | g | s | ars |           |            |
|           |   |            | e | h |     |           |            |
|           |   |            | o | i |     |           |            |
|           |   |            | f | p |     |           |            |
|           |   |            | s | w |     |           |            |
|           |   |            | h | i |     |           |            |
|           |   |            | a | t |     |           |            |
|           |   |            | r | h |     |           |            |
|           |   |            | e | M |     |           |            |
|           |   |            | h | a |     |           |            |
|           |   |            | e | n |     |           |            |
|           |   |            | l | a |     |           |            |
|           |   |            | d | g |     |           |            |
|           |   |            | ( | e |     |           |            |
|           |   |            | % | - |     |           |            |
|           |   |            | ) | m |     |           |            |
|           |   |            |   | e |     |           |            |
|           |   |            |   | n |     |           |            |
|           |   |            |   | t |     |           |            |
+-----------+---+------------+---+---+-----+-----------+------------+
| 17. Mr.   |   | Bachelor   | - | - |     | The Lihir | The Lihir  |
| Ed        |   | of Applied |   |   |     | Mine (one | Mine       |
| Stevens   |   | Science, a |   |   |     | of the    |            |
|           |   | post       |   |   |     | world’s   | University |
| Chief     |   | graduate   |   |   |     | largest   | of New     |
| Met       |   | degree in  |   |   |     | currents  | South      |
| allurgist |   | Extractive |   |   |     | producing | Wales      |
|           |   | Metallurgy |   |   |     | mines).   |            |
|           |   | & Mineral  |   |   |     | Mr.       |            |
|           |   | P          |   |   |     | Stevens   |            |
|           |   | rocessing, |   |   |     | has       |            |
|           |   | a          |   |   |     | taught    |            |
|           |   | c          |   |   |     | m         |            |
|           |   | ertificate |   |   |     | etallurgy |            |
|           |   | in         |   |   |     | and       |            |
|           |   | Management |   |   |     | chemistry |            |
|           |   | and a      |   |   |     | at the    |            |
|           |   | graduate   |   |   |     | U         |            |
|           |   | diploma in |   |   |     | niversity |            |
|           |   | Business   |   |   |     | of New    |            |
|           |   | Admi       |   |   |     | South     |            |
|           |   | nistration |   |   |     | Wales     |            |
|           |   | from       |   |   |     | whilst    |            |
|           |   | various    |   |   |     | c         |            |
|           |   | well known |   |   |     | ompleting |            |
|           |   | Australian |   |   |     | his MBA   |            |
+-----------+---+------------+---+---+-----+-----------+------------+