Appendix 1: Information on Company’s Directors and Executives

Resume Directors and Management of Nakornthai Strip Mill Public Company
Limited

+-----------+---+----------+-----+---+-------+-----------+------------+
| Nam       | A | E        | %   | R | Work  |           |            |
| e-Surname | g | ducation | of  | e | Exper |           |            |
| /Position | e |          | sha | l | ience |           |            |
|           | ( |          | reh | a | for   |           |            |
|           | Y |          | old | t | the   |           |            |
|           | e |          | ing | i | Past  |           |            |
|           | a |          |     | o | 5     |           |            |
|           | r |          |     | n | Years |           |            |
|           | ) |          |     |   |       |           |            |
+-----------+---+----------+-----+---+-------+-----------+------------+
|           |   |          |     |   | Time  | Position  | Or         |
|           |   |          |     |   |       |           | ganization |
+-----------+---+----------+-----+---+-------+-----------+------------+
| 1. Mr.    | 6 | Honorary | 0   | N | 20    | Chairman  | Millennium |
| Sawasdi   | 4 | Doctor   | .04 | o | 02-Pr | of Board  | Steel Plc. |
| Hor       |   | in       |     | n | esent | of        |            |
| rungruang |   | Business |     | e |       | Director  | Iron and   |
|           |   | Adminis  |     |   | 20    |           | Steel      |
| Chairman  |   | tration, |     |   | 00-Pr | Director  | Institute  |
|           |   | Burapha  |     |   | esent |           | of         |
|           |   | Un       |     |   |       | Chairman  | Thailand   |
|           |   | iversity |     |   | 19    | of        |            |
|           |   |          |     |   | 91-Pr | Executive | Suntech    |
|           |   |          |     |   | esent | Board     | Group Plc. |
|           |   |          |     |   |       |           |            |
|           |   |          |     |   | 19    | Chairman  | Nakornthai |
|           |   |          |     |   | 94-Pr |           | Strip Mill |
|           |   |          |     |   | esent |           | Plc.       |
+-----------+---+----------+-----+---+-------+-----------+------------+
| 2. Mr.    | 5 | B.S.     | 0   | N | Oct.  | President | Brooker    |
| Chan      | 6 | Major    | .13 | o | 20    |           | Group Plc. |
| Bulakul   |   | Acco     |     | n | 03-Pr | Director  |            |
|           |   | untancy, |     | e | esent |           | C.A. Post  |
| Director  |   | 1970     |     |   |       | Director  | (Thailand) |
|           |   | Un       |     |   | Apr.  |           | Co., Ltd   |
|           |   | iversity |     |   | 20    |           |            |
|           |   | of       |     |   | 03-Pr |           | Nakornthai |
|           |   | Illinois |     |   | esent |           | Strip Mill |
|           |   |          |     |   |       |           | Plc.       |
|           |   |          |     |   | May.  |           |            |
|           |   |          |     |   | 19    |           |            |
|           |   |          |     |   | 98-Pr |           |            |
|           |   |          |     |   | esent |           |            |
+-----------+---+----------+-----+---+-------+-----------+------------+
| 3. Asst.  | 5 | - MBA    | N   | N | 20    | In        | Millennium |
| Prof.     | 6 | (Acc     | one | o | 02-Pr | dependent | Steel Plc. |
| Raveewan  |   | ounting) |     | n | esent | Director  |            |
| Peya      |   | Michigan |     | e |       | and       | N.T.S.     |
| yopanakul |   | State    |     |   | 1992  | Director  | Steel      |
|           |   | Un       |     |   | -2002 | of Audit  | Group Plc. |
| In        |   | iversity |     |   |       | Committee |            |
| dependent |   |          |     |   | 1995- |           | Nakornthai |
| Director  |   | - DAP    |     |   | Pr    | In        | Strip Mill |
| and       |   | 4/2003 / |     |   | esent | dependent | Plc.       |
| Chairman  |   | IOD      |     |   |       | Director  |            |
| of the    |   |          |     |   |       |           |            |
| Audit     |   |          |     |   |       | In        |            |
| Committee |   |          |     |   |       | dependent |            |
|           |   |          |     |   |       | Director  |            |
|           |   |          |     |   |       | and       |            |
|           |   |          |     |   |       | Chairman  |            |
|           |   |          |     |   |       | of the    |            |
|           |   |          |     |   |       | Audit     |            |
|           |   |          |     |   |       | Committee |            |
+-----------+---+----------+-----+---+-------+-----------+------------+
| 4. Mr.    | 5 | -        | N   | N | 1     | Asst.     | TMB        |
| Pichai    | 0 | Bachelor | one | o | S     | Manager   |            |
| Cheeran   |   | in       |     | n | ep.20 |           | IFCT       |
| gsappasuk |   | Acco     |     | e | 04-Pr | Senior    |            |
|           |   | untancy, |     |   | esent | Manager,  | IFCT       |
| Director  |   | Th       |     |   |       | Special   |            |
|           |   | ammasart |     |   | 2     | Project   | IFCT       |
|           |   | Un       |     |   | 003-3 | M         |            |
|           |   | iversity |     |   | 1Aug. | anagement | Nakornthai |
|           |   |          |     |   | 2004  |           | Strip Mill |
|           |   | - DAP    |     |   |       | Senior    | Plc.       |
|           |   | 22/2004  |     |   | 2002  | Manager,  |            |
|           |   | / IOD    |     |   | -2003 | Small and |            |
|           |   |          |     |   |       | Medium    |            |
|           |   |          |     |   | 2000  | Size      |            |
|           |   |          |     |   | -2001 | E         |            |
|           |   |          |     |   |       | nterprise |            |
|           |   |          |     |   | 20    | 4         |            |
|           |   |          |     |   | 03-Pr |           |            |
|           |   |          |     |   | esent | Director  |            |
+-----------+---+----------+-----+---+-------+-----------+------------+
| 5. Mrs.   | 5 | - Master | N   | N | 20    | In        | GM Multi   |
| Punnee    | 3 | of       | one | o | 04-Pr | dependent | Media Plc. |
| Wo        |   | Acco     |     | n | esent | Director  |            |
| rawuthich |   | untancy, |     | e |       | and       | Brooker    |
| ongsathit |   | Chula    |     |   | 20    | Member of | Group Plc  |
|           |   | longkorn |     |   | 04-Pr | the Audit |            |
| In        |   | Un       |     |   | esent | Committee | Hemaraj    |
| dependent |   | iversity |     |   |       |           | Land and   |
| Director  |   |          |     |   | 20    | In        | D          |
| and       |   | - DCP    |     |   | 00-Pr | dependent | evelopment |
| Member of |   | 38/2003  |     |   | esent | Director  | Plc        |
| the Audit |   | / IOD    |     |   |       | and       |            |
| Committee |   |          |     |   | 19    | Member of | Thai       |
|           |   | -        |     |   | 99-Pr | the Audit | Telephone  |
|           |   | C        |     |   | esent | Committee | &          |
|           |   | ertified |     |   |       |           |            |
|           |   | Public   |     |   |       | In        | Telecom    |
|           |   | Ac       |     |   |       | dependent | munication |
|           |   | countant |     |   |       | Director  | Plc.       |
|           |   | (CPA),   |     |   |       | and       |            |
|           |   | Regi     |     |   |       | Member of |            |
|           |   | stration |     |   |       | the Audit |            |
|           |   | No. 2960 |     |   |       | Committee |            |
|           |   |          |     |   |       |           |            |
|           |   | -        |     |   |       | In        |            |
|           |   | C        |     |   |       | dependent |            |
|           |   | ertified |     |   |       | Director  |            |
|           |   | internal |     |   |       | and       |            |
|           |   | Auditor  |     |   |       | Member of |            |
|           |   | (CIA),   |     |   |       | the Audit |            |
|           |   | II       |     |   |       | Committee |            |
|           |   | A-U.S.A. |     |   |       |           |            |
|           |   |          |     |   |       |           |            |
|           |   | -        |     |   |       |           |            |
|           |   | C        |     |   |       |           |            |
|           |   | ertified |     |   |       |           |            |
|           |   | internal |     |   |       |           |            |
|           |   | Auditor  |     |   |       |           |            |
|           |   | (CPIA),  |     |   |       |           |            |
|           |   | IIA-     |     |   |       |           |            |
|           |   | Thailand |     |   |       |           |            |
+-----------+---+----------+-----+---+-------+-----------+------------+
| Nam       | A | E        | %   | R | Work  |           |            |
| e-Surname | g | ducation | of  | e | Exper |           |            |
| /Position | e |          | sha | l | ience |           |            |
|           | ( |          | reh | a | for   |           |            |
|           | Y |          | old | t | the   |           |            |
|           | e |          | ing | i | Past  |           |            |
|           | a |          |     | o | 5     |           |            |
|           | r |          |     | n | Years |           |            |
|           | ) |          |     |   |       |           |            |
+-----------+---+----------+-----+---+-------+-----------+------------+
|           |   |          |     |   | Time  | Position  | Or         |
|           |   |          |     |   |       |           | ganization |
+-----------+---+----------+-----+---+-------+-----------+------------+
|           |   | -        |     |   | 20    | In        | Nakornthai |
|           |   | Q        |     |   | 03-Pr | dependent | Strip Mill |
|           |   | ualified |     |   | esent | Director  | Plc.       |
|           |   | Internal |     |   |       | and       |            |
|           |   | Auditor  |     |   |       | Member of |            |
|           |   | (QIA),   |     |   |       | the Audit |            |
|           |   | IIA-     |     |   |       | Committee |            |
|           |   | Thailand |     |   |       |           |            |
+-----------+---+----------+-----+---+-------+-----------+------------+
| 6. Assoc. | 6 | - PH.D.  | N   | N | 20    | Director  | Env        |
| Prof.     | 3 | (G       | one | o | 02-Pr |           | ironmental |
| Wasant    |   | eology), |     | n | esent | Director  | Management |
| P         |   | Un       |     | e |       |           | Research   |
| ongsapich |   | iversity |     |   | 1995  | In        | Center     |
|           |   | of       |     |   | -2002 | structor, | Project    |
| In        |   | Wa       |     |   |       | Geology   |            |
| dependent |   | shington |     |   | 1960  | De        | Env        |
| Director  |   |          |     |   | -2002 | partment, | ironmental |
| and       |   | - DAP    |     |   |       | Faculty   | Research   |
| Member of |   | 23/2004  |     |   | 20    | of        | Institute  |
| the Audit |   | / IOD    |     |   | 03-Pr | Science   |            |
| Committee |   |          |     |   | esent |           | Chu        |
|           |   | - DCP    |     |   |       | In        | lalongkorn |
|           |   | 51/2004  |     |   |       | dependent | University |
|           |   | / IOD    |     |   |       | Director  |            |
|           |   |          |     |   |       | and       | Nakornthai |
|           |   |          |     |   |       | Member of | Strip Mill |
|           |   |          |     |   |       | the Audit | Plc.       |
|           |   |          |     |   |       | Committee |            |
+-----------+---+----------+-----+---+-------+-----------+------------+
| 7. Mr.    | 4 | M.A. &   | N   | N | Pr    | Director  | Sherriff   |
| Ch        | 1 | M. Eng., | one | o | esent |           | Clobal     |
| ristopher |   | C        |     | n |       | Director  | Research   |
| Charles   |   | ambridge |     | e | 20    |           | Limited    |
| Sherriff  |   | Uni      |     |   | 03-Pr |           |            |
| Harborne  |   | versity, |     |   | esent |           | Nakornthai |
|           |   | U.K.     |     |   |       |           | Strip Mill |
| Director  |   |          |     |   |       |           | Plc.       |
|           |   | MBA      |     |   |       |           |            |
|           |   | Insead,  |     |   |       |           |            |
|           |   | France   |     |   |       |           |            |
+-----------+---+----------+-----+---+-------+-----------+------------+
| 8. Mr.    | 3 | BS in    | N   | N | 19    | Director  | Glow Group |
| Anut      | 9 | Material | one | o | 94-Pr |           |            |
| Cha       |   | Science  |     | n | esent | Director  | - Glow SPP |
| tikavanij |   | En       |     | e |       |           | Plc.       |
|           |   | gineerin |     |   | Pr    | Vice      |            |
| Director  |   | g-Lehigh |     |   | esent | President | - Glow SPP |
|           |   | Uni      |     |   |       |           | 1 Co.,     |
|           |   | versity, |     |   | Pr    | Director  | Ltd.       |
|           |   | Penns    |     |   | esent |           |            |
|           |   | ylvania, |     |   |       |           | - Glow SPP |
|           |   | USA      |     |   | 20    |           | 2 Co.,     |
|           |   |          |     |   | 03-Pr |           | Ltd.       |
|           |   |          |     |   | esent |           |            |
|           |   |          |     |   |       |           | - Glow SPP |
|           |   |          |     |   |       |           | 3 Co.,     |
|           |   |          |     |   |       |           | Ltd.       |
|           |   |          |     |   |       |           |            |
|           |   |          |     |   |       |           | - Glow IPP |
|           |   |          |     |   |       |           | Co., Ltd.  |
|           |   |          |     |   |       |           |            |
|           |   |          |     |   |       |           | - Glow     |
|           |   |          |     |   |       |           | Co., Ltd.  |
|           |   |          |     |   |       |           |            |
|           |   |          |     |   |       |           | - Glow     |
|           |   |          |     |   |       |           | Demin      |
|           |   |          |     |   |       |           | Water Co., |
|           |   |          |     |   |       |           | Ltd.       |
|           |   |          |     |   |       |           |            |
|           |   |          |     |   |       |           | Hunter     |
|           |   |          |     |   |       |           | Assets     |
|           |   |          |     |   |       |           | Management |
|           |   |          |     |   |       |           | Co., Ltd.  |
|           |   |          |     |   |       |           |            |
|           |   |          |     |   |       |           | Leading    |
|           |   |          |     |   |       |           | EDGE GOLF  |
|           |   |          |     |   |       |           | Co., Ltd.  |
|           |   |          |     |   |       |           |            |
|           |   |          |     |   |       |           | Nakornthai |
|           |   |          |     |   |       |           | Strip Mill |
|           |   |          |     |   |       |           | Plc.       |
+-----------+---+----------+-----+---+-------+-----------+------------+
| 9. Mr.    | 4 | The      | N   | N | 1991  | Asst.     | Steel      |
| Abinash   | 1 | I        | one | o | -1997 | Manager(  | Authority  |
| Majhi     |   | nstitute |     | n |       | Financial | of India   |
|           |   | of Cost  |     | e | Pr    | Account)  | Ltd.       |
| Director  |   | & Works  |     |   | esent |           |            |
| and       |   | account. |     |   |       | Director  | Nakornthai |
| Finance   |   | -Account |     |   |       | and       | Strip Mill |
| Director  |   | ing/Cost |     |   |       | Finance   | Plc.       |
|           |   | Account  |     |   |       | Director  |            |
|           |   | S        |     |   |       |           |            |
|           |   | ambalpur |     |   |       |           |            |
|           |   | Uni      |     |   |       |           |            |
|           |   | versity/ |     |   |       |           |            |
|           |   | India.   |     |   |       |           |            |
|           |   | B.A. of  |     |   |       |           |            |
|           |   | Commerce |     |   |       |           |            |
+-----------+---+----------+-----+---+-------+-----------+------------+
| Nam       | A | E        | %   | R | Work  |           |            |
| e-Surname | g | ducation | of  | e | Exper |           |            |
| /Position | e |          | sha | l | ience |           |            |
|           | ( |          | reh | a | for   |           |            |
|           | Y |          | old | t | the   |           |            |
|           | e |          | ing | i | Past  |           |            |
|           | a |          |     | o | 5     |           |            |
|           | r |          |     | n | Years |           |            |
|           | ) |          |     |   |       |           |            |
+-----------+---+----------+-----+---+-------+-----------+------------+
|           |   |          |     |   | Time  | Position  | Or         |
|           |   |          |     |   |       |           | ganization |
+-----------+---+----------+-----+---+-------+-----------+------------+
| 10. Mr.   | 5 | Ph. D    | N   | N | 20    | In        | KGI        |
| Don       | 3 | Un       | one | o | 01-Pr | dependent | Securities |
| Bh        |   | iversity |     | n | esent | Director  | (Thailand) |
| asavanich |   | of       |     | e |       | and       | Plc.       |
|           |   | Li       |     |   | 2002  | Director  |            |
| President |   | verpool, |     |   | -2004 | of Audit  | Unithai    |
|           |   | UK       |     |   |       | Committee | Group      |
|           |   |          |     |   | 1999  |           |            |
|           |   |          |     |   | -2002 | Chief     | DHL        |
|           |   |          |     |   |       | Executive | (Thailand) |
|           |   |          |     |   | 1996  | Officer   | Plc.       |
|           |   |          |     |   | -1999 |           |            |
|           |   |          |     |   |       | Managing  | TT&T Plc.  |
|           |   |          |     |   | 20    | Director  |            |
|           |   |          |     |   | 04-Pr |           | Nakornthai |
|           |   |          |     |   | esent | Senior    | Strip Mill |
|           |   |          |     |   |       | Vice      | Plc.       |
|           |   |          |     |   |       | President |            |
|           |   |          |     |   |       |           |            |
|           |   |          |     |   |       | President |            |
+-----------+---+----------+-----+---+-------+-----------+------------+
| 11. Mr.   | 5 | MSc      | N   | N | 1998  | General   | Columbus   |
| Anthony W | 9 | In       | one | o | -2003 | Manager   | Stainless  |
| Bagnall   |   | dustrial |     | n |       | Technical | Pty Ltd.   |
|           |   | Metal &  |     | e | 20    |           |            |
| Senior    |   | Ma       |     |   | 04-Pr | Senior    | Nakornthai |
| Vice      |   | nagement |     |   | esent | Vice      | Strip Mill |
| President |   | AP       |     |   |       | President | Plc.       |
| O         |   | (Sh      |     |   |       | O         |            |
| verseeing |   | effield) |     |   |       | verseeing |            |
| Plant and |   | Me       |     |   |       | Plant and |            |
| P         |   | tallurgy |     |   |       | P         |            |
| roduction |   |          |     |   |       | roduction |            |
+-----------+---+----------+-----+---+-------+-----------+------------+
| 12. Mr.   | 6 | Bachelor | N   | N | 20    | Director  | Millennium |
| Santi     | 0 | of       | one | o | 02-Pr | of        | Steel Plc. |
| Kittikote |   | Engi     |     | n | esent | Executive |            |
|           |   | neering, |     | e |       | Committee | NTS Steel  |
| Project   |   | Chula    |     |   | 1996  |           | Group Plc. |
| Director  |   | longkorn |     |   | -2002 | Director  |            |
|           |   | Un       |     |   |       | & Vice    | Nakornthai |
|           |   | iversity |     |   | Pr    | Senior    | Strip Mill |
|           |   |          |     |   | esent | Managing  | Plc.       |
|           |   |          |     |   |       |           |            |
|           |   |          |     |   |       | Project   |            |
|           |   |          |     |   |       | Director  |            |
+-----------+---+----------+-----+---+-------+-----------+------------+
| 13. Mr.   | 5 | M        | N   | N | 1985  | Manager   | Smorgon    |
| Sid Silk  | 2 | eterials | one | o | -1989 | Steel     | Steel,     |
|           |   | Science/ |     | n |       | Making    | Australia  |
| Deputy    |   | Diploma  |     | e | Pr    |           |            |
| O         |   | Mat      |     |   | esent | Deputy    | Nakornthai |
| perations |   | allurgy, |     |   |       | O         | Strip Mill |
| Director  |   | Higher   |     |   |       | perations | Plc.       |
|           |   | National |     |   |       | Director  |            |
|           |   | Cer      |     |   |       |           |            |
|           |   | tificate |     |   |       |           |            |
|           |   | Advance  |     |   |       |           |            |
|           |   | Steel    |     |   |       |           |            |
|           |   | Making   |     |   |       |           |            |
+-----------+---+----------+-----+---+-------+-----------+------------+

Details of Management and managing authority of the Company

  -------------------- ------ ------------ ---- ----------- ---- ----- ---- ----- ---- ----
  List of Management   NSM    Subsidiary        Related                                
                              Companies         Companies                              

                              1            2    1           2    3     4    5     6    7

  1. Mr. Sawasdi       X&XI   /            /    X           XI   X     -    /     /    /
  Horrungruang                                                                         

  2. Mr. Abinash Majhi /&//   -            -    -           -    -     -    -     -    /
  -------------------- ------ ------------ ---- ----------- ---- ----- ---- ----- ---- ----

  Remarks: X = Chairman XI = Chairman of Executive Board / = Director //
  = Executive Director

  --------------------------------- -------------------------------------
  Subsidiary Companies              Related Companies

  1. NSM Steel Company Co., Ltd.    1. Hemraj Land and Development Plc.

  2. NSM Steel (Delaware) Inc.      2. Suntech Group Plc.

                                    3. Sriracha Harbour Plc.

                                    4. Metal Star Co., Ltd.

                                    5. Suntech Scrap Co., Ltd.

                                    6. Steel Top Co., td.

                                    7. Maharaj Planner Co., Ltd.
  --------------------------------- -------------------------------------