Details of Company’s Directors, Executives, Authorized Person and
Company Secretary

+----------+---+------------+---+-----+------+----------+-------------+
| Na       | A | Education  | % | Re  | Work |          |             |
| me/Posit | g | Background | o | lat | ex   |          |             |
| ion/Date | e |            | f | ion | peri |          |             |
| of       |   |            | s | am  | ence |          |             |
| Ap       |   |            | h | ong | du   |          |             |
| poitment |   |            | a | fam | ring |          |             |
|          |   |            | r | ily | past |          |             |
|          |   |            | e | wit | 5    |          |             |
|          |   |            | h | hin | y    |          |             |
|          |   |            | o | c   | ears |          |             |
|          |   |            | l | omp |      |          |             |
|          |   |            | d | any |      |          |             |
|          |   |            | i |     |      |          |             |
|          |   |            | n |     |      |          |             |
|          |   |            | g |     |      |          |             |
+----------+---+------------+---+-----+------+----------+-------------+
|          |   |            |   |     | Pe   | Position | C           |
|          |   |            |   |     | riod |          | ompany/Type |
|          |   |            |   |     |      |          | of Business |
+----------+---+------------+---+-----+------+----------+-------------+
| 1.       | 7 | - B.A. in  | - | -No | 2004 | Position | - Khon Kaen |
| Mr.Manu  | 0 | Economics  | N | ne- | –    | in       | Sugar       |
| Le       |   | (Honor),   | o |     | Pre  | listed   | Industry    |
| opairote |   | Thammasat  | n |     | sent | C        | PLC.        |
|          |   | University | e |     |      | ompanies |             |
| -        |   |            | - |     | 2004 |          | - New Krung |
| Chairman |   | -          |   |     | –    | -        | Thai Sugar  |
| of the   |   | M.Sc.(     |   |     | Pre  | Chairman | Factory     |
| Board of |   | Economics) |   |     | sent |          | Co., Ltd.   |
| D        |   | University |   |     |      | No       |             |
| irectors |   | of         |   |     | 19   | n-Listed | - Tamaka    |
|          |   | Kentucky,  |   |     | 99 - | C        | Sugar       |
| -        |   | USA        |   |     | 2004 | ompanies | Industry    |
| Ind      |   |            |   |     |      |          | Co., Ltd.   |
| ependent |   | -Honorary  |   |     | 2002 | -        |             |
| Director |   | Degree of  |   |     | –    | Chairman | - New Kwang |
|          |   | Doctor of  |   |     | 2006 |          | Soon Lee    |
| Since 15 |   | Business   |   |     |      | P        | Sugar       |
| October  |   | Admin      |   |     | Pre  | ositions | Factory     |
| 2004     |   | istration, |   |     | sent | in other | Co., Ltd.   |
|          |   | Thammasat  |   |     |      | organ    |             |
|          |   | U          |   |     | Pre  | izations | - Ministry  |
|          |   | niversity, |   |     | sent |          | of Industry |
|          |   | Thailand   |   |     |      | -        |             |
|          |   |            |   |     | Pre  | P        | - SME Bank  |
|          |   | - Diploma  |   |     | sent | ermanent |             |
|          |   | Industrial |   |     |      | S        | -TMC        |
|          |   | De         |   |     | Pre  | ecretary | Industrial  |
|          |   | velopment, |   |     | sent |          | PLC.        |
|          |   | Nagoya ,   |   |     |      | -        |             |
|          |   | Japan      |   |     | Pre  | Chairman | - ARIP PLC. |
|          |   |            |   |     | sent |          |             |
|          |   | - Diploma, |   |     |      | Position | - Polyplex  |
|          |   | National   |   |     |      | in other | (Thailand)  |
|          |   | Defence    |   |     |      | listed   | PLC.        |
|          |   | College    |   |     |      | C        |             |
|          |   | Class 34   |   |     |      | ompanies | - Jubilee   |
|          |   |            |   |     |      |          | Enterprise  |
|          |   | - Diploma, |   |     |      | -        | PLC.        |
|          |   | Chairman   |   |     |      | Chairman |             |
|          |   | 2000       |   |     |      |          | -Thai       |
|          |   | (3/2001)   |   |     |      | -        | Beverage    |
|          |   |            |   |     |      | Chairman | PLC.        |
|          |   | - Director |   |     |      |          | (Singapore  |
|          |   | Cer        |   |     |      | -        | Stock       |
|          |   | tification |   |     |      | Chairman | Market)     |
|          |   | Program    |   |     |      |          |             |
|          |   | (DCP)      |   |     |      | -        |             |
|          |   | (30/2003)  |   |     |      | Chairman |             |
|          |   |            |   |     |      |          |             |
|          |   | -IOD       |   |     |      | - Audit  |             |
|          |   | Chairman   |   |     |      | c        |             |
|          |   | Forum 2014 |   |     |      | ommittee |             |
+----------+---+------------+---+-----+------+----------+-------------+

[TABLE]

+----------+---+------------+---+-----+------+---------+--------------+
| Na       | A | Education  | % | Re  | Work |         |              |
| me/Posit | g | Background | o | lat | ex   |         |              |
| ion/Date | e |            | f | ion | peri |         |              |
| of       |   |            | s | am  | ence |         |              |
| App      |   |            | h | ong | du   |         |              |
| ointment |   |            | a | fam | ring |         |              |
|          |   |            | r | ily | past |         |              |
|          |   |            | e | wit | 5    |         |              |
|          |   |            | h | hin | y    |         |              |
|          |   |            | o | c   | ears |         |              |
|          |   |            | l | omp |      |         |              |
|          |   |            | d | any |      |         |              |
|          |   |            | i |     |      |         |              |
|          |   |            | n |     |      |         |              |
|          |   |            | g |     |      |         |              |
+----------+---+------------+---+-----+------+---------+--------------+
|          |   |            |   |     | Pe   | P       | Company/Type |
|          |   |            |   |     | riod | osition | of Business  |
+----------+---+------------+---+-----+------+---------+--------------+
| 4. Mr.   | 6 | - B.Eng.   | 0 | B   | 20   | P       | - Khon Kaen  |
| Pornsin  | 9 | in Civil   | . | rot | 04 - | osition | Sugar        |
| Thaem    |   | Chu        | 6 | her | Pre  | in      | Industry     |
| sirichai |   | lalongkorn | 5 | in  | sent | listed  | PLC.         |
|          |   | University | 3 | law |      | Co      |              |
| -        |   |            |   | of  | 1983 | mpanies | - New Krung  |
| Director |   | - MS in    | 0 | Pre | –    |         | Thai Sugar   |
| and      |   | E          | . | sid | Pre  | -       | Factory Co., |
| E        |   | ngineering | 6 | ent | sent | D       | Ltd.         |
| xecutive |   |            | 8 | &   |      | irector |              |
| Director |   | North      | 2 | CEO | 20   | and     | - Tamaka     |
|          |   | Dakota     |   |     | 03 - |         | Sugar        |
| - Senior |   | State      |   | Spo | Pre  | Senior  | Industry     |
| Vice     |   | U          |   | use | sent | Vice    | Co., Ltd.    |
| P        |   | niversity, |   |     |      | Pr      |              |
| resident |   | USA.       |   |     | 20   | esident | - New Kwang  |
| –        |   |            |   |     | 03 - |         | Soon Lee     |
| Pr       |   | - MBA.,The |   |     | Pre  | Po      | Sugar        |
| oduction |   | University |   |     | sent | sitions | Factory Co., |
| &        |   | of         |   |     |      | Non     | Ltd.         |
| T        |   | Southern   |   |     | 2004 | -Listed |              |
| echnique |   | Q          |   |     | –    | Co      | - KSL        |
|          |   | ueensland, |   |     | Pre  | mpanies | Material     |
| (Au      |   | Australia  |   |     | sent |         | Supplies     |
| thorized |   |            |   |     |      | -       | Co., Ltd.    |
| D        |   | - Director |   |     | 20   | D       |              |
| irector) |   | Acc        |   |     | 07 - | irector | - Khon Kaen  |
|          |   | reditation |   |     | Pre  | and     | Sugar Power  |
| Since 26 |   | Program    |   |     | sent |         | Plant Co.,   |
| February |   | (DAP)      |   |     |      | Senior  | Ltd.         |
| 2004     |   | (18/2004)  |   |     | 20   | Vice    |              |
|          |   | by IOD     |   |     | 10 - | Pr      | - Khon Kaen  |
| Mrs.     |   |            |   |     | Pre  | esident | Alcohol Co., |
| Montanut |   | - Director |   |     | sent |         | Ltd.         |
| Thaem    |   | Cer        |   |     |      | -       |              |
| sirichai |   | tification |   |     | 20   | D       | -            |
|          |   | Program    |   |     | 06 - | irector | Savannakhet  |
|          |   | (DCP)      |   |     | Pre  |         | Sugar        |
|          |   | (50/2004)  |   |     | sent | -       | Corporation  |
|          |   |            |   |     |      | M       |              |
|          |   |            |   |     | 19   | anaging | - Koh Kong   |
|          |   |            |   |     | 74 - | D       | Plantation   |
|          |   |            |   |     | 2011 | irector | Co., Ltd.    |
|          |   |            |   |     |      |         |              |
|          |   |            |   |     | 20   | -       | - Koh Kong   |
|          |   |            |   |     | 13 - | M       | Sugar        |
|          |   |            |   |     | Pre  | anaging | Industry     |
|          |   |            |   |     | sent | D       | Co., Ltd.    |
|          |   |            |   |     |      | irector |              |
|          |   |            |   |     |      |         | - Sahamit    |
|          |   |            |   |     |      | -       | Machinery    |
|          |   |            |   |     |      | D       | PLC.         |
|          |   |            |   |     |      | irector |              |
|          |   |            |   |     |      |         | - Sahamit    |
|          |   |            |   |     |      | -       | Machinery    |
|          |   |            |   |     |      | C       | PLC.         |
|          |   |            |   |     |      | hairman |              |
|          |   |            |   |     |      |         |              |
|          |   |            |   |     |      | -       |              |
|          |   |            |   |     |      | D       |              |
|          |   |            |   |     |      | irector |              |
|          |   |            |   |     |      |         |              |
|          |   |            |   |     |      | P       |              |
|          |   |            |   |     |      | osition |              |
|          |   |            |   |     |      | in      |              |
|          |   |            |   |     |      | other   |              |
|          |   |            |   |     |      | listed  |              |
|          |   |            |   |     |      | Co      |              |
|          |   |            |   |     |      | mpanies |              |
|          |   |            |   |     |      |         |              |
|          |   |            |   |     |      | -       |              |
|          |   |            |   |     |      | D       |              |
|          |   |            |   |     |      | irector |              |
|          |   |            |   |     |      |         |              |
|          |   |            |   |     |      | -       |              |
|          |   |            |   |     |      | D       |              |
|          |   |            |   |     |      | irector |              |
+----------+---+------------+---+-----+------+---------+--------------+

+-----------+---+------------+---+-----+------+---------+-------------+
| Name/Posi | A | Education  | % | Re  | Work |         |             |
| tion/Date | g | Background | o | lat | ex   |         |             |
| of        | e |            | f | ion | peri |         |             |
| Ap        |   |            | s | am  | ence |         |             |
| pointment |   |            | h | ong | du   |         |             |
|           |   |            | a | fam | ring |         |             |
|           |   |            | r | ily | past |         |             |
|           |   |            | e | wit | 5    |         |             |
|           |   |            | h | hin | y    |         |             |
|           |   |            | o | c   | ears |         |             |
|           |   |            | l | omp |      |         |             |
|           |   |            | d | any |      |         |             |
|           |   |            | i |     |      |         |             |
|           |   |            | n |     |      |         |             |
|           |   |            | g |     |      |         |             |
+-----------+---+------------+---+-----+------+---------+-------------+
|           |   |            |   |     | Pe   | P       | C           |
|           |   |            |   |     | riod | osition | ompany/Type |
|           |   |            |   |     |      |         | of Business |
+-----------+---+------------+---+-----+------+---------+-------------+
| 5. Mr.    | 6 | - Diploma, | 2 | B   | 20   | P       | - Khon Kaen |
| Somchai   | 2 | Computer   | . | rot | 04 - | osition | Sugar       |
| Ch        |   | College,   | 1 | her | Pre  | in      | Industry    |
| inthammit |   | Germany    | 3 | of  | sent | listed  | PLC.        |
|           |   |            | 8 |     |      | Co      |             |
| -         |   | -          |   | Pre | 19   | mpanies | - New Krung |
| Director  |   | C          | 0 | sid | 80 - |         | Thai Sugar  |
| and       |   | ertificate | . | ent | Pre  | -       | Factory     |
| Executive |   | Mini MBA., | 3 | &   | sent | Di      | Co., Ltd.   |
| Director  |   | Thammasat  | 8 | CEO |      | recttor |             |
|           |   | University | 9 |     | 20   | and     | - Tamaka    |
| -         |   |            |   | Mi  | 03 - | As      | Sugar       |
| Assistant |   | - Director |   | nor | Pre  | sistant | Industry    |
| Vice      |   | Acc        |   | Ch  | sent | Vice    | Co., Ltd.   |
| President |   | reditation |   | ild |      | Pr      |             |
|           |   | Program    |   | ren | 2004 | esident | - New Kwang |
| Since 26  |   | (DAP)      |   |     | –    |         | Soon Lee    |
| February  |   | (17/2004)  |   |     | Pre  | P       | Sugar       |
| 2004      |   | by IOD     |   |     | sent | osition | Factory     |
|           |   |            |   |     |      | in      | Co., Ltd.   |
| Miss      |   |            |   |     | 2003 | non     |             |
| Natamont  |   |            |   |     | –    | -listed | - Khon Kaen |
| Ch        |   |            |   |     | Pre  | Co      | Alcohol     |
| inthammit |   |            |   |     | sent | mpanies | Co., Ltd.   |
|           |   |            |   |     |      |         |             |
|           |   |            |   |     | 1981 | -       | - Champion  |
|           |   |            |   |     | –    | D       | F           |
|           |   |            |   |     | Pre  | irector | ermentation |
|           |   |            |   |     | sent | and     | Co., Ltd.   |
|           |   |            |   |     |      | As      |             |
|           |   |            |   |     | 2008 | sistant | - Khon Kaen |
|           |   |            |   |     | –    | Vice    | Sugar Power |
|           |   |            |   |     | 2010 | Pr      | Plant Co.,  |
|           |   |            |   |     |      | esident | Ltd.        |
|           |   |            |   |     | 20   |         |             |
|           |   |            |   |     | 08 - | -       | - Thai      |
|           |   |            |   |     | Pre  | D       | F           |
|           |   |            |   |     | sent | irector | ermentation |
|           |   |            |   |     |      |         | Industry    |
|           |   |            |   |     |      | -       | Co., Ltd.   |
|           |   |            |   |     |      | D       |             |
|           |   |            |   |     |      | irector | - KSL. Agro |
|           |   |            |   |     |      |         | and Trading |
|           |   |            |   |     |      | -       | Co., Ltd.   |
|           |   |            |   |     |      | D       |             |
|           |   |            |   |     |      | irector | - Thai      |
|           |   |            |   |     |      |         | Sugar       |
|           |   |            |   |     |      | -       | Terminal    |
|           |   |            |   |     |      | D       | PLC and     |
|           |   |            |   |     |      | irector | s           |
|           |   |            |   |     |      |         | ubsidiaries |
|           |   |            |   |     |      | -       |             |
|           |   |            |   |     |      | D       |             |
|           |   |            |   |     |      | irector |             |
|           |   |            |   |     |      |         |             |
|           |   |            |   |     |      | P       |             |
|           |   |            |   |     |      | osition |             |
|           |   |            |   |     |      | in      |             |
|           |   |            |   |     |      | other   |             |
|           |   |            |   |     |      | listed  |             |
|           |   |            |   |     |      | Co      |             |
|           |   |            |   |     |      | mpanies |             |
|           |   |            |   |     |      |         |             |
|           |   |            |   |     |      | -       |             |
|           |   |            |   |     |      | D       |             |
|           |   |            |   |     |      | irector |             |
+-----------+---+------------+---+-----+------+---------+-------------+

+----------+---+------------+---+------+------+---------+-------------+
| Na       | A | Education  | % | Rela | Work |         |             |
| me/Posit | g | Background | o | tion | ex   |         |             |
| ion/Date | e |            | f | a    | peri |         |             |
| of       |   |            | s | mong | ence |         |             |
| App      |   |            | h | fa   | du   |         |             |
| ointment |   |            | a | mily | ring |         |             |
|          |   |            | r | wi   | past |         |             |
|          |   |            | e | thin | 5    |         |             |
|          |   |            | h | com  | y    |         |             |
|          |   |            | o | pany | ears |         |             |
|          |   |            | l |      |      |         |             |
|          |   |            | d |      |      |         |             |
|          |   |            | i |      |      |         |             |
|          |   |            | n |      |      |         |             |
|          |   |            | g |      |      |         |             |
+----------+---+------------+---+------+------+---------+-------------+
|          |   |            |   |      | Pe   | P       | C           |
|          |   |            |   |      | riod | osition | ompany/Type |
|          |   |            |   |      |      |         | of Business |
+----------+---+------------+---+------+------+---------+-------------+
| 6. Ms.   | 5 | - Diploma  | 2 | Si   | 20   | P       | - Khon Kaen |
| Duangkae | 9 | from       | . | ster | 04 - | osition | Sugar       |
| Chi      |   | Katinka    | 2 | of   | Pre  | in      | Industry    |
| nthammit |   | School,    | 1 | P    | sent | listed  | PLC.        |
|          |   | United     | 2 | resi |      | Co      |             |
| -        |   | Kingdom    |   | dent | 2004 | mpanies | - New Krung |
| Director |   |            |   | &    | –    |         | Thai Sugar  |
| and      |   | -          |   | CEO  | Pre  | -       | Factory     |
|          |   | C          |   |      | sent | D       | Co., Ltd.   |
| E        |   | ertificate |   |      |      | irector |             |
| xecutive |   | Modern     |   |      | 20   | and     | - Tamaka    |
| Director |   | Managers   |   |      | 05 - | As      | Sugar       |
|          |   | Program    |   |      | Pre  | sistant | Industry    |
| -        |   | (MMP),     |   |      | sent |         | Co., Ltd.   |
| A        |   | Chu        |   |      |      | Vice    |             |
| ssistant |   | lalongkorn |   |      |      | Pr      | - New Kwang |
| Vice     |   | University |   |      |      | esident | Soon Lee    |
| P        |   |            |   |      |      |         | Sugar       |
| resident |   | - Director |   |      |      | P       | Factory     |
|          |   | Acc        |   |      |      | osition | Co., Ltd.   |
| Since 26 |   | reditation |   |      |      | in      |             |
| February |   | Program    |   |      |      | Non     | - Sub Sri   |
| 2004     |   | (DAP       |   |      |      | -Listed | Thai        |
|          |   | (17/2004)  |   |      |      | Co      | Warehouse   |
|          |   | by IOD     |   |      |      | mpanies | PLC.        |
|          |   |            |   |      |      |         |             |
|          |   |            |   |      |      | -       |             |
|          |   |            |   |      |      | D       |             |
|          |   |            |   |      |      | irector |             |
|          |   |            |   |      |      | and     |             |
|          |   |            |   |      |      | As      |             |
|          |   |            |   |      |      | sistant |             |
|          |   |            |   |      |      |         |             |
|          |   |            |   |      |      | Vice    |             |
|          |   |            |   |      |      | Pr      |             |
|          |   |            |   |      |      | esident |             |
|          |   |            |   |      |      |         |             |
|          |   |            |   |      |      | P       |             |
|          |   |            |   |      |      | osition |             |
|          |   |            |   |      |      | in      |             |
|          |   |            |   |      |      | other   |             |
|          |   |            |   |      |      | listed  |             |
|          |   |            |   |      |      | Co      |             |
|          |   |            |   |      |      | mpanies |             |
|          |   |            |   |      |      |         |             |
|          |   |            |   |      |      | -       |             |
|          |   |            |   |      |      | D       |             |
|          |   |            |   |      |      | irector |             |
+----------+---+------------+---+------+------+---------+-------------+

+----------+---+------------+---+------+------+----------+------------+
| Na       | A | Education  | % | Rela | Work |          |            |
| me/Posit | g | Background | o | tion | ex   |          |            |
| ion/Date | e |            | f | a    | peri |          |            |
| of       |   |            | s | mong | ence |          |            |
| App      |   |            | h | fa   | du   |          |            |
| ointment |   |            | a | mily | ring |          |            |
|          |   |            | r | wi   | past |          |            |
|          |   |            | e | thin | 5    |          |            |
|          |   |            | h | com  | y    |          |            |
|          |   |            | o | pany | ears |          |            |
|          |   |            | l |      |      |          |            |
|          |   |            | d |      |      |          |            |
|          |   |            | i |      |      |          |            |
|          |   |            | n |      |      |          |            |
|          |   |            | g |      |      |          |            |
+----------+---+------------+---+------+------+----------+------------+
|          |   |            |   |      | Pe   | Position | Co         |
|          |   |            |   |      | riod |          | mpany/Type |
|          |   |            |   |      |      |          | of         |
|          |   |            |   |      |      |          | Business   |
+----------+---+------------+---+------+------+----------+------------+
| 7.       | 5 | -Bachelor  | 2 | Si   | 1    | P        | - Khon     |
| Ms.      | 6 | of         | . | ster | 995- | ositions | Kaen Sugar |
| Duangdao |   | Business   | 2 | of   | 2004 | in       | Industry   |
| Chi      |   | Admin      | 1 | P    |      | listed   | Co.,Ltd.   |
| nthammit |   | istration, | 3 | resi | 20   | c        |            |
|          |   | Faculty of |   | dent | 04 - | ompanies | - Khon     |
| -        |   | Economics  |   | &    | Pre  |          | Kaen Sugar |
| Director |   | and        |   | CEO  | sent | -        | Industry   |
| and      |   | Business   |   |      |      | Director | PLC.       |
|          |   | Admin      |   |      | 2012 | and      |            |
| E        |   | istration. |   |      | -Pre | A        | Director   |
| xecutive |   | Kasetsart  |   |      | sent | ssistant | of         |
| Director |   | University |   |      |      | Managing | Nomination |
|          |   |            |   |      | 20   | Director | and        |
| - Vice   |   | - Bachelor |   |      | 04 - |          | Re         |
| P        |   | of         |   |      | Pre  | -        | muneration |
| resident |   | Science,   |   |      | sent | Director | Committee  |
| – Human  |   | Computer   |   |      |      | and      |            |
| R        |   | I          |   |      | 19   |          | - New      |
| esources |   | nformation |   |      | 99 - | Vice     | Krung Thai |
|          |   | System,    |   |      | Pre  | P        | Sugar      |
| -        |   | Western    |   |      | sent | resident | Factory    |
| Director |   | Michigan   |   |      |      |          | Co., Ltd.  |
| of       |   | U          |   |      | 1996 | -        |            |
| No       |   | niversity, |   |      | –    | Director | - Tamaka   |
| mination |   | USA.       |   |      | Pre  |          | Sugar      |
| and      |   |            |   |      | sent | P        | Industry   |
| Remu     |   | - MS in    |   |      |      | ositions | Co., Ltd.  |
| neration |   | Ag         |   |      | 20   | in       |            |
| C        |   | ricultural |   |      | 06 - | No       | - New      |
| ommittee |   | Economics, |   |      | Pre  | n-Listed | Kwang Soon |
|          |   | University |   |      | sent | C        | Lee Sugar  |
| (Au      |   | of         |   |      |      | ompanies | Factory    |
| thorized |   | Sas        |   |      | 2006 |          | Co., Ltd.  |
| D        |   | katchewen, |   |      | –    | -        |            |
| irector) |   | Canada     |   |      | Pre  | Director | - KSL Real |
|          |   |            |   |      | sent | and Vice | Estate     |
| Since 26 |   | - BS in    |   |      |      | P        | Co.,Ltd.   |
| February |   | Computer   |   |      | 2005 | resident |            |
| 2004     |   | I          |   |      | –    |          | - Onnuch   |
|          |   | nformation |   |      | Pre  | -        | Co         |
|          |   | System,    |   |      | sent | Director | nstruction |
|          |   | Western    |   |      |      |          | Co.,Ltd.   |
|          |   | Michigan   |   |      |      | -        |            |
|          |   | U          |   |      |      | Director | - KSL      |
|          |   | niversity, |   |      |      |          | Material   |
|          |   | USA.       |   |      |      | -        | Supplies   |
|          |   |            |   |      |      | Director | Co.,Ltd.   |
|          |   | - BBA in   |   |      |      |          |            |
|          |   | Business   |   |      |      | -        | - KSL Agro |
|          |   | Admin      |   |      |      | Director | and        |
|          |   | istration, |   |      |      |          | trading    |
|          |   | Kasetsart  |   |      |      | Position | Co., Ltd.  |
|          |   | University |   |      |      | in other |            |
|          |   |            |   |      |      | listed   | - Sub Sri  |
|          |   | - Director |   |      |      | C        | Thai       |
|          |   | Acc        |   |      |      | ompanies | Warehouse  |
|          |   | reditation |   |      |      |          | PLC.       |
|          |   | Program    |   |      |      | -        |            |
|          |   | (DAP)      |   |      |      | Director |            |
|          |   | (17/2004)  |   |      |      |          |            |
|          |   | by IOD     |   |      |      |          |            |
|          |   |            |   |      |      |          |            |
|          |   | - Director |   |      |      |          |            |
|          |   | Acc        |   |      |      |          |            |
|          |   | reditation |   |      |      |          |            |
|          |   | Program    |   |      |      |          |            |
|          |   | (DAP)      |   |      |      |          |            |
|          |   | (71/2006)  |   |      |      |          |            |
|          |   | by IOD     |   |      |      |          |            |
+----------+---+------------+---+------+------+----------+------------+

+-----------+---+--------------+---+-----+------+---------+-----------+
| Name/Posi | A | Education    | % | Re  | Work |         |           |
| tion/Date | g | Background   | o | lat | ex   |         |           |
| of        | e |              | f | ion | peri |         |           |
| Ap        |   |              | s | am  | ence |         |           |
| pointment |   |              | h | ong | du   |         |           |
|           |   |              | a | fam | ring |         |           |
|           |   |              | r | ily | past |         |           |
|           |   |              | e | wit | 5    |         |           |
|           |   |              | h | hin | y    |         |           |
|           |   |              | o | c   | ears |         |           |
|           |   |              | l | omp |      |         |           |
|           |   |              | d | any |      |         |           |
|           |   |              | i |     |      |         |           |
|           |   |              | n |     |      |         |           |
|           |   |              | g |     |      |         |           |
+-----------+---+--------------+---+-----+------+---------+-----------+
|           |   |              |   |     | Pe   | P       | Com       |
|           |   |              |   |     | riod | osition | pany/Type |
|           |   |              |   |     |      |         | of        |
|           |   |              |   |     |      |         | Business  |
+-----------+---+--------------+---+-----+------+---------+-----------+
| 8.        | 6 | -            | 0 | -No | 19   | Po      | - Khon    |
| Mr        | 5 | Certificate  | . | ne- | 76 - | sitions | Kaen      |
| .Tachpong |   | in Financial | 0 |     | Pre  | in      | Sugar     |
| Pakorns   |   | Management,  | 0 |     | sent | listed  | Industry  |
| iriwongse |   | C            | 4 |     |      | co      | PLC.      |
|           |   | hulalongkorn |   |     | 2004 | mpanies |           |
| -         |   | University   |   |     | –    |         | - New     |
| Director  |   |              |   |     | Pre  | -       | Krung     |
| and       |   | - Director   |   |     | sent | D       | Thai      |
| Executive |   | A            |   |     |      | irector | Sugar     |
| Director  |   | ccreditation |   |     | 2007 |         | Factory   |
|           |   | Program      |   |     | –    | Po      | Co., Ltd. |
| Since 26  |   | (DAP)        |   |     | 2009 | sitions |           |
| February  |   | (21/2004) by |   |     |      | in      | - Tamaka  |
| 2004      |   | IOD          |   |     | 2009 | Non     | Sugar     |
|           |   |              |   |     | –    | -Listed | Industry  |
|           |   |              |   |     | May  | Co      | Co., Ltd. |
|           |   |              |   |     | 2010 | mpanies |           |
|           |   |              |   |     |      |         | - New     |
|           |   |              |   |     | 2007 | -       | Kwang     |
|           |   |              |   |     | –    | D       | Soon Lee  |
|           |   |              |   |     | Pre  | irector | Sugar     |
|           |   |              |   |     | sent |         | Factory   |
|           |   |              |   |     |      | -       | Co., Ltd. |
|           |   |              |   |     |      | D       |           |
|           |   |              |   |     |      | irector | - Koh     |
|           |   |              |   |     |      | and     | Kong      |
|           |   |              |   |     |      | M       | P         |
|           |   |              |   |     |      | anaging | lantation |
|           |   |              |   |     |      | D       | Co., Ltd. |
|           |   |              |   |     |      | irector |           |
|           |   |              |   |     |      |         | - Koh     |
|           |   |              |   |     |      | -       | Kong      |
|           |   |              |   |     |      | General | Sugar     |
|           |   |              |   |     |      | Manager | Industry  |
|           |   |              |   |     |      |         | Co., Ltd. |
|           |   |              |   |     |      | -       |           |
|           |   |              |   |     |      | D       | - KSL     |
|           |   |              |   |     |      | irector | Sugar     |
|           |   |              |   |     |      |         | Holding   |
|           |   |              |   |     |      |         | Co.,Ltd.  |
+-----------+---+--------------+---+-----+------+---------+-----------+

+----------+---+------------+---+-----+-----+--------+---------------+
| Na       | A | Education  | % | Re  | W   |        |               |
| me/Posit | g | Background | o | lat | ork |        |               |
| ion/Date | e |            | f | ion | e   |        |               |
| of       |   |            | s | am  | xpe |        |               |
| App      |   |            | h | ong | rie |        |               |
| ointment |   |            | a | fam | nce |        |               |
|          |   |            | r | ily | dur |        |               |
|          |   |            | e | wit | ing |        |               |
|          |   |            | h | hin | p   |        |               |
|          |   |            | o | c   | ast |        |               |
|          |   |            | l | omp | 5   |        |               |
|          |   |            | d | any | ye  |        |               |
|          |   |            | i |     | ars |        |               |
|          |   |            | n |     |     |        |               |
|          |   |            | g |     |     |        |               |
+----------+---+------------+---+-----+-----+--------+---------------+
|          |   |            |   |     | Per | Po     | Company/Type  |
|          |   |            |   |     | iod | sition | of Business   |
+----------+---+------------+---+-----+-----+--------+---------------+
| 9.       | 7 | -          | 0 | -   | 200 | Pos    | - Khon Kaen   |
| Mr       | 4 | C          | . |     | 4 - | itions | Sugar         |
| .Trakarn |   | ertificate | 3 | Spo | P   | in     | Industry PLC. |
| Chun     |   | in         | 0 | use | res | listed |               |
| harojrit |   | Accounting | 3 |     | ent | com    | - Khon Kaen   |
|          |   |            |   |     |     | panies | Sugar         |
| -        |   | - Director | 0 |     | 24  |        | Industry PLC. |
| Director |   | Acc        | . |     | Jan | -      |               |
| and      |   | reditation | 1 |     | 200 | Di     | - New Krung   |
| E        |   | Program    | 1 |     | 8 - | rector | Thai Sugar    |
| xecutive |   | (DAP)      | 1 |     | 28  |        | Factory       |
| Director |   | (17/2004)  |   |     | Ma  | C      | Co.,Ltd.      |
|          |   | by IOD     |   |     | rch | ompany |               |
| -        |   |            |   |     | 2   | Sec    | - Tamaka      |
| A        |   |            |   |     | 014 | retary | Sugar         |
| ssistant |   |            |   |     |     |        | Industry      |
| Vice     |   |            |   |     | 1   | Pos    | Co.,Ltd.      |
| P        |   |            |   |     | 970 | itions |               |
| resident |   |            |   |     | –   | in     | - New Kwang   |
|          |   |            |   |     | P   | Non-   | Soon Lee      |
| Since 26 |   |            |   |     | res | Listed | Sugar Factory |
| Febuary  |   |            |   |     | ent | Com    | Co., Ltd.     |
| 2004     |   |            |   |     |     | panies |               |
|          |   |            |   |     | 1   |        | - Khon Kaen   |
| Mrs.     |   |            |   |     | 973 | -      | Alcohol       |
| Rattana  |   |            |   |     | –   | Di     | Co.,Ltd.      |
| Chun     |   |            |   |     | P   | rector |               |
| harojrit |   |            |   |     | res |        | - Khon Kaen   |
|          |   |            |   |     | ent | -      | Sugar Power   |
|          |   |            |   |     |     | Di     | Plant         |
|          |   |            |   |     | 1   | rector | Co.,Ltd.      |
|          |   |            |   |     | 959 |        |               |
|          |   |            |   |     | –   | -      | - KSL         |
|          |   |            |   |     | P   | Di     | Material      |
|          |   |            |   |     | res | rector | Supplies      |
|          |   |            |   |     | ent |        | Co.,Ltd.      |
|          |   |            |   |     |     | -      |               |
|          |   |            |   |     | 2   | Di     | - KSL. Agro   |
|          |   |            |   |     | 003 | rector | and Trading   |
|          |   |            |   |     | –   |        | Co., Ltd.     |
|          |   |            |   |     | P   | -      |               |
|          |   |            |   |     | res | Di     | - Chenteh     |
|          |   |            |   |     | ent | rector | Chinaware     |
|          |   |            |   |     |     |        | (Thailand)    |
|          |   |            |   |     | 200 | -      | Co.,Ltd.      |
|          |   |            |   |     | 3 - | Di     |               |
|          |   |            |   |     | P   | rector | - KSL Real    |
|          |   |            |   |     | res |        | Estate        |
|          |   |            |   |     | ent | -      | Co.,Ltd.      |
|          |   |            |   |     |     | Di     |               |
|          |   |            |   |     | 200 | rector | - KSL Sugar   |
|          |   |            |   |     | 3 - |        | Holding       |
|          |   |            |   |     | P   | -      | Co.,Ltd.      |
|          |   |            |   |     | res | Exe    |               |
|          |   |            |   |     | ent | cutive |               |
|          |   |            |   |     |     | Di     |               |
|          |   |            |   |     | 2   | rector |               |
|          |   |            |   |     | 006 |        |               |
|          |   |            |   |     | -P  | -      |               |
|          |   |            |   |     | res | Exe    |               |
|          |   |            |   |     | ent | cutive |               |
|          |   |            |   |     |     | Di     |               |
|          |   |            |   |     | 199 | rector |               |
|          |   |            |   |     | 7 - |        |               |
|          |   |            |   |     | P   | -      |               |
|          |   |            |   |     | res | Di     |               |
|          |   |            |   |     | ent | rector |               |
|          |   |            |   |     |     |        |               |
|          |   |            |   |     | 1   |        |               |
|          |   |            |   |     | 989 |        |               |
|          |   |            |   |     | –   |        |               |
|          |   |            |   |     | P   |        |               |
|          |   |            |   |     | res |        |               |
|          |   |            |   |     | ent |        |               |
|          |   |            |   |     |     |        |               |
|          |   |            |   |     | P   |        |               |
|          |   |            |   |     | res |        |               |
|          |   |            |   |     | ent |        |               |
+----------+---+------------+---+-----+-----+--------+---------------+

+-----------+---+------------+---+------+------+----------+------------+
| Name/Posi | A | Education  | % | Rela | Work |          |            |
| tion/Date | g | Background | o | tion | ex   |          |            |
| of        | e |            | f | a    | peri |          |            |
| Ap        |   |            | s | mong | ence |          |            |
| pointment |   |            | h | fa   | du   |          |            |
|           |   |            | a | mily | ring |          |            |
|           |   |            | r | wi   | past |          |            |
|           |   |            | e | thin | 5    |          |            |
|           |   |            | h | com  | y    |          |            |
|           |   |            | o | pany | ears |          |            |
|           |   |            | l |      |      |          |            |
|           |   |            | d |      |      |          |            |
|           |   |            | i |      |      |          |            |
|           |   |            | n |      |      |          |            |
|           |   |            | g |      |      |          |            |
+-----------+---+------------+---+------+------+----------+------------+
|           |   |            |   |      | Pe   | Position | Co         |
|           |   |            |   |      | riod |          | mpany/Type |
|           |   |            |   |      |      |          | of         |
|           |   |            |   |      |      |          | Business   |
+-----------+---+------------+---+------+------+----------+------------+
| 10. Mr.   | 4 | - BBA in   | 1 | Ne   | 20   | Position | - Khon     |
| Chatri    | 1 | Economics, | . | phew | 04 - | in       | Kaen Sugar |
| Ch        |   | University | 2 | of   | Pre  | listed   | Industry   |
| inthammit |   | of The     | 7 | P    | sent | c        | PLC.       |
|           |   | Thai       | 7 | resi |      | ompanies |            |
| -         |   | Chamber of |   | dent | 2004 |          | - New      |
| Director  |   | Commerce   |   | &    | –    | -        | Krung Thai |
|           |   |            |   | CEO  | Pre  | Director | Sugar      |
| (Non –    |   | - Master   |   |      | sent |          | Factory    |
| Executive |   | of         |   |      |      | Position | Co., Ltd.  |
| Director) |   | Science,   |   |      | 2000 | in       |            |
|           |   | Computer   |   |      | –    | No       | - Tamaka   |
| Since 26  |   | Science,   |   |      | Pre  | n-Listed | Sugar      |
| February  |   | Bellevue   |   |      | sent | C        | Industry   |
| 2004      |   | U          |   |      |      | ompanies | Co., Ltd.  |
|           |   | niversity, |   |      | 1999 |          |            |
|           |   | USA.       |   |      | –    | -        | - New      |
|           |   |            |   |      | 2000 | Director | Kwang Soon |
|           |   | - Director |   |      |      |          | Lee Sugar  |
|           |   | Acc        |   |      |      | - Deputy | Factory    |
|           |   | reditation |   |      |      | Managing | Co., Ltd.  |
|           |   | Program    |   |      |      | Director |            |
|           |   | (DAP)      |   |      |      | (DMD) –  | - KSL IT   |
|           |   | (21/2004)  |   |      |      | Software | Center     |
|           |   | by IOD     |   |      |      | De       | Co.,Ltd.   |
|           |   |            |   |      |      | partment |            |
|           |   | -          |   |      |      |          | - Tamaka   |
|           |   | Successful |   |      |      | -        | Sugar      |
|           |   | F          |   |      |      | Inf      | Industry   |
|           |   | ORMULATION |   |      |      | ormation | Co., Ltd.  |
|           |   | &          |   |      |      | System   |            |
|           |   | Execution  |   |      |      | Officer  |            |
|           |   | Program    |   |      |      |          |            |
|           |   | (SFE)      |   |      |      |          |            |
|           |   | (9/2010)   |   |      |      |          |            |
|           |   | by IOD     |   |      |      |          |            |
|           |   |            |   |      |      |          |            |
|           |   | - TLCA     |   |      |      |          |            |
|           |   | Executive  |   |      |      |          |            |
|           |   | D          |   |      |      |          |            |
|           |   | evelopment |   |      |      |          |            |
|           |   | Program    |   |      |      |          |            |
|           |   | (EDP)      |   |      |      |          |            |
|           |   | (1/2008)   |   |      |      |          |            |
|           |   | by TLCA    |   |      |      |          |            |
+-----------+---+------------+---+------+------+----------+------------+

+----------+---+------------+---+-----+-------+----------+-------------+
| Na       | A | Education  | % | Re  | Work  |          |             |
| me/Posit | g | Background | o | lat | exper |          |             |
| ion/Date | e |            | f | ion | ience |          |             |
| of       |   |            | s | am  | d     |          |             |
| App      |   |            | h | ong | uring |          |             |
| ointment |   |            | a | fam | past  |          |             |
|          |   |            | r | ily | 5     |          |             |
|          |   |            | e | wit | years |          |             |
|          |   |            | h | hin |       |          |             |
|          |   |            | o | c   |       |          |             |
|          |   |            | l | omp |       |          |             |
|          |   |            | d | any |       |          |             |
|          |   |            | i |     |       |          |             |
|          |   |            | n |     |       |          |             |
|          |   |            | g |     |       |          |             |
+----------+---+------------+---+-----+-------+----------+-------------+
|          |   |            |   |     | P     | Position | C           |
|          |   |            |   |     | eriod |          | ompany/Type |
|          |   |            |   |     |       |          | of Business |
+----------+---+------------+---+-----+-------+----------+-------------+
| 11.      | 4 | - BBA in   | 0 | Nep | 2004  | Position | - Khon Kaen |
| Mr       | 6 | Finance    | . | hew | –     | in       | Sugar       |
| .Chalush |   | and        | 9 | of  | Nov   | Listed   | Industry    |
| Chi      |   | Banking,   | 6 | Pre | ember | C        | PLC.        |
| nthammit |   | Assumption | 2 | sid | 2013  | ompanies |             |
|          |   | University |   | ent |       |          | - Khon Kaen |
| -        |   |            | 0 | &   | 2004- | -        | Sugar       |
| Director |   | - MBA in   | . | CEO | Pr    | Director | Industry    |
| and      |   | Finance    | 2 |     | esent | and      | PLC.        |
|          |   | and        | 4 | Mi  |       | A        |             |
| E        |   | Banking,   | 6 | nor | 2004  | ssistant | - New Krung |
| xecutive |   | Mercer     |   | Ch  | –     |          | Thai Sugar  |
| Director |   | U          | 0 | ild | Nov   | Vice     | Factory     |
|          |   | niversity, | . | ren | ember | P        | Co.,Ltd.    |
| - Vice   |   | USA.       | 2 | Mi  | 2013  | resident |             |
| Pr       |   |            | 4 | nor |       |          | - Tamaka    |
| esident- |   | - Director | 6 | Ch  | 1     | -        | Sugar       |
| Business |   | Acc        |   | ild | 994 - | Director | Industry    |
| Dev      |   | reditation | 0 | ren | Pr    | and Vice | Co.,Ltd.    |
| elopment |   | Program    | . | Mi  | esent | P        |             |
|          |   | (DAP)      | 0 | nor |       | resident | - New Kwang |
| - Risk   |   | (21/2004)  | 0 | Ch  | 2     |          | Soon Lee    |
| Ma       |   | by IOD     | 6 | ild | 003 - | P        | Sugar       |
| nagement |   |            |   | ren | Pr    | ositions | Factory     |
| C        |   | - Capital  |   |     | esent | non –    | Co., Ltd    |
| ommittee |   | Market     |   |     |       | listed   |             |
|          |   | Academy    |   |     | 2     | C        | - New Krung |
| (Au      |   | Program 10 |   |     | 003 - | ompanies | Thai Sugar  |
| thorized |   |            |   |     | Pr    |          | Factory     |
| D        |   |            |   |     | esent | -        | Co.,Ltd.    |
| irector) |   |            |   |     |       | Director |             |
|          |   |            |   |     | 2     | and      | - Tamaka    |
| Since 26 |   |            |   |     | 003 - | A        | Sugar       |
| February |   |            |   |     | Pr    | ssistant | Industry    |
| 2004     |   |            |   |     | esent |          | Co.,Ltd.    |
|          |   |            |   |     |       | Vice     |             |
| 1.Mr.    |   |            |   |     | 2     | P        | - New Kwang |
| Chayapat |   |            |   |     | 006 - | resident | Soon Lee    |
| Chi      |   |            |   |     | Pr    |          | Sugar       |
| nthammit |   |            |   |     | esent | -        | Factory     |
|          |   |            |   |     |       | Director | Co., Ltd    |
| 2.Mr.    |   |            |   |     | 2     | and Vice |             |
| Ch       |   |            |   |     | 006 - | P        | - Khon Kaen |
| atchapee |   |            |   |     | Pr    | resident | Alcohol     |
| Chi      |   |            |   |     | esent |          | Co.,Ltd.    |
| nthammit |   |            |   |     |       | -        |             |
|          |   |            |   |     | 2     | Director | - Khon Kaen |
| 3.Miss.  |   |            |   |     | 002 - |          | Sugar Power |
| C        |   |            |   |     | Pr    | -        | Plant       |
| hollapim |   |            |   |     | esent | Director | Co.,Ltd.    |
| Chi      |   |            |   |     |       |          |             |
| nthammit |   |            |   |     | 1997  | -        | - KSL       |
|          |   |            |   |     | –     | Director | Material    |
|          |   |            |   |     | Pr    |          | Supplies    |
|          |   |            |   |     | esent | -        | Co.,Ltd.    |
|          |   |            |   |     |       | Director |             |
|          |   |            |   |     | 1996  |          | - KSL. Agro |
|          |   |            |   |     | –     | -        | and Trading |
|          |   |            |   |     | Pr    | Director | Co., Ltd.   |
|          |   |            |   |     | esent |          |             |
|          |   |            |   |     |       | -        | -           |
|          |   |            |   |     | 2     | Director | Savannakhet |
|          |   |            |   |     | 003 - |          | Sugar       |
|          |   |            |   |     | Pr    | -        | Corporation |
|          |   |            |   |     | esent | Managing |             |
|          |   |            |   |     |       | Director | - KSL       |
|          |   |            |   |     | 2     |          | Export      |
|          |   |            |   |     | 007 - | -        | Trading     |
|          |   |            |   |     | Pr    | Director | Co.,Ltd.    |
|          |   |            |   |     | esent |          |             |
|          |   |            |   |     |       | P        | - KSL Real  |
|          |   |            |   |     | 2001- | ositions | Estate      |
|          |   |            |   |     | Pr    | in other | Co.,Ltd.    |
|          |   |            |   |     | esent | Organ    |             |
|          |   |            |   |     |       | izations | - Onnuch    |
|          |   |            |   |     | Jul   |          | C           |
|          |   |            |   |     | 2007- | -        | onstruction |
|          |   |            |   |     | Pr    | Director | Co.,Ltd.    |
|          |   |            |   |     | esent |          |             |
|          |   |            |   |     |       | -Deputy  | - The Cane  |
|          |   |            |   |     | 2007- | S        | and Sugar   |
|          |   |            |   |     | Pr    | ecretary | Act         |
|          |   |            |   |     | esent | -General | B.E.2527    |
|          |   |            |   |     |       |          | Committee   |
|          |   |            |   |     |       | -        |             |
|          |   |            |   |     |       | Director | - Thai      |
|          |   |            |   |     |       |          | Sugar and   |
|          |   |            |   |     |       | P        | Bio-Energy  |
|          |   |            |   |     |       | ositions | Producers   |
|          |   |            |   |     |       | in other | Association |
|          |   |            |   |     |       | Listed   |             |
|          |   |            |   |     |       | C        | - Thai      |
|          |   |            |   |     |       | ompanies | Sugar       |
|          |   |            |   |     |       |          | Miller      |
|          |   |            |   |     |       | -        | Co.,Ltd.    |
|          |   |            |   |     |       | Director |             |
|          |   |            |   |     |       |          | - Thai      |
|          |   |            |   |     |       | -        | Sugar       |
|          |   |            |   |     |       | Director | Terminal    |
|          |   |            |   |     |       |          | PLC. And    |
|          |   |            |   |     |       |          | s           |
|          |   |            |   |     |       |          | ubsidiaries |
|          |   |            |   |     |       |          |             |
|          |   |            |   |     |       |          | - TS Flour  |
|          |   |            |   |     |       |          | Mill PLC.   |
+----------+---+------------+---+-----+-------+----------+-------------+

+-----------+---+----------+---+-----+-------+----------+-------------+
| Name/Posi | A | E        | % | Re  | Work  |          |             |
| tion/Date | g | ducation | o | lat | exper |          |             |
| of        | e | Ba       | f | ion | ience |          |             |
| Ap        |   | ckground | s | am  | d     |          |             |
| pointment |   |          | h | ong | uring |          |             |
|           |   |          | a | fam | past  |          |             |
|           |   |          | r | ily | 5     |          |             |
|           |   |          | e | wit | years |          |             |
|           |   |          | h | hin |       |          |             |
|           |   |          | o | c   |       |          |             |
|           |   |          | l | omp |       |          |             |
|           |   |          | d | any |       |          |             |
|           |   |          | i |     |       |          |             |
|           |   |          | n |     |       |          |             |
|           |   |          | g |     |       |          |             |
+-----------+---+----------+---+-----+-------+----------+-------------+
|           |   |          |   |     | P     | Position | C           |
|           |   |          |   |     | eriod |          | ompany/Type |
|           |   |          |   |     |       |          | of Business |
+-----------+---+----------+---+-----+-------+----------+-------------+
| 12. Mr.   | 6 | -        | 1 | -No | 2     | Position | - Khon Kaen |
| Sukhum    | 7 | Vo       | . | ne- | 004 - | in       | Sugar       |
| Tok       |   | cational | 5 |     | Pr    | Listed   | Industry    |
| aranyaset |   | Cer      | 7 |     | esent | C        | PLC.        |
|           |   | tificate | 0 |     |       | ompanies |             |
| -         |   | , Kitti  |   |     | 1     |          | - New Krung |
| Director  |   | Commerce |   |     | 972 - | -        | Thai Sugar  |
| and       |   | College  |   |     | Pr    | Director | Factory     |
| Executive |   |          |   |     | esent | and      | Co.,Ltd.    |
| Director  |   | -        |   |     |       |          |             |
|           |   | Director |   |     | 2002  | Senior   | - Tamaka    |
| - Senior  |   | Accre    |   |     | –     | Vice     | Sugar       |
| Vice      |   | ditation |   |     | Pr    | P        | Industry    |
| President |   | Program  |   |     | esent | resident | Co.,Ltd.    |
| –         |   | (DAP)    |   |     |       |          |             |
| A         |   | (        |   |     | 2     | Position | - New Kwang |
| ccounting |   | 18/2004) |   |     | 002 - | No       | Soon Lee    |
| & Finance |   | by IOD   |   |     | Pr    | n-Listed | Sugar       |
|           |   |          |   |     | esent | C        | Factory     |
| Since 26  |   |          |   |     |       | ompanies | Co., Ltd    |
| February  |   |          |   |     | 2000  |          |             |
| 2004      |   |          |   |     | –     | -        | - KSL       |
|           |   |          |   |     | Pr    | Director | Export      |
|           |   |          |   |     | esent | and      | Trading     |
|           |   |          |   |     |       |          | Co.,Ltd.    |
|           |   |          |   |     | 2     | Senior   |             |
|           |   |          |   |     | 000 - | Vice     | - TFI Green |
|           |   |          |   |     | Pr    | P        | Biotech     |
|           |   |          |   |     | esent | resident | Co.,Ltd.    |
|           |   |          |   |     |       |          |             |
|           |   |          |   |     | 1998  | - Vice   | - Thai      |
|           |   |          |   |     | –     | Chairman | F           |
|           |   |          |   |     | Pr    |          | ermentation |
|           |   |          |   |     | esent | -        | Industry    |
|           |   |          |   |     |       | Director | Co.,Ltd.    |
|           |   |          |   |     | 1     |          |             |
|           |   |          |   |     | 989 - | -        | -           |
|           |   |          |   |     | Pr    | D        | Ra          |
|           |   |          |   |     | esent | irector/ | japorcelain |
|           |   |          |   |     |       | A        | Co.,Ltd.    |
|           |   |          |   |     | 1     | ssistant |             |
|           |   |          |   |     | 989 - | Managing | - Chengteh  |
|           |   |          |   |     | Pr    | Director | Chinaware   |
|           |   |          |   |     | esent |          | (Thailand)  |
|           |   |          |   |     |       | - Vice   | Co.,Ltd.    |
|           |   |          |   |     | 2     | Chairman |             |
|           |   |          |   |     | 006 - |          | - KSL Real  |
|           |   |          |   |     | Pr    | - Vice   | Estate      |
|           |   |          |   |     | esent | Chairman | Co.,Ltd.    |
|           |   |          |   |     |       |          |             |
|           |   |          |   |     | 2004  | -        | - Champion  |
|           |   |          |   |     | –     | E        | F           |
|           |   |          |   |     | Pr    | xecutive | ermentation |
|           |   |          |   |     | esent | Director | Co.,Ltd.    |
|           |   |          |   |     |       |          |             |
|           |   |          |   |     | 2008  | -        | - KSL. Agro |
|           |   |          |   |     | –     | E        | and Trading |
|           |   |          |   |     | Pr    | xecutive | Co., Ltd.   |
|           |   |          |   |     | esent | Director |             |
|           |   |          |   |     |       |          | -           |
|           |   |          |   |     | 2006  | -        | Chantaburi  |
|           |   |          |   |     | –     | Director | Starch Co., |
|           |   |          |   |     | Pr    |          | Ltd         |
|           |   |          |   |     | esent | -        |             |
|           |   |          |   |     |       | Managing | -           |
|           |   |          |   |     | 2002  | Director | Chantaburi  |
|           |   |          |   |     | –     |          | Starch and  |
|           |   |          |   |     | Pr    | -        | Power Co.,  |
|           |   |          |   |     | esent | Managing | Ltd         |
|           |   |          |   |     |       | Director |             |
|           |   |          |   |     | 2     |          | - Koh Kong  |
|           |   |          |   |     | 010 - | -        | Sugar       |
|           |   |          |   |     | Pr    | Director | Industry    |
|           |   |          |   |     | esent |          | Co., Ltd.   |
|           |   |          |   |     |       | -        |             |
|           |   |          |   |     |       | E        | - Raja      |
|           |   |          |   |     |       | xecutive | Product     |
|           |   |          |   |     |       | Director | Co., Ltd.   |
|           |   |          |   |     |       |          |             |
|           |   |          |   |     |       | -        | - Raja      |
|           |   |          |   |     |       | E        | Solar       |
|           |   |          |   |     |       | xecutive | Material    |
|           |   |          |   |     |       | Director | Co., Ltd.   |
+-----------+---+----------+---+-----+-------+----------+-------------+

+------------+---+------------+---+-----+-----+----------+------------+
| Name/Pos   | A | Education  | % | Re  | W   |          |            |
| ition/Date | g | Background | o | lat | ork |          |            |
| of         | e |            | f | ion | e   |          |            |
| A          |   |            | s | am  | xpe |          |            |
| ppointment |   |            | h | ong | rie |          |            |
|            |   |            | a | fam | nce |          |            |
|            |   |            | r | ily | dur |          |            |
|            |   |            | e | wit | ing |          |            |
|            |   |            | h | hin | p   |          |            |
|            |   |            | o | c   | ast |          |            |
|            |   |            | l | omp | 5   |          |            |
|            |   |            | d | any | ye  |          |            |
|            |   |            | i |     | ars |          |            |
|            |   |            | n |     |     |          |            |
|            |   |            | g |     |     |          |            |
+------------+---+------------+---+-----+-----+----------+------------+
|            |   |            |   |     | Per | Position | Co         |
|            |   |            |   |     | iod |          | mpany/Type |
|            |   |            |   |     |     |          | of         |
|            |   |            |   |     |     |          | Business   |
+------------+---+------------+---+-----+-----+----------+------------+
| 13.        | 6 | - BBA in   | 1 | -No | 200 | Position | - Khon     |
| Mr.        | 1 | Business   | . | ne- | 4 - | in       | Kaen Sugar |
| Thawatchai |   | Admin      | 2 |     | P   | Listed   | Industry   |
| Roja       |   | istration, | 4 | spo | res | C        | PLC.       |
| nachotikul |   | Auckland   | 3 | use | ent | ompanies |            |
|            |   | Technical  |   |     |     |          | - New      |
| - Director |   | institute, | 0 |     | 197 | -        | Krung Thai |
| and        |   |            | . |     | 4 - | Director | Sugar      |
| Executive  |   | New        | 3 |     | P   | and      | Factory    |
| Director   |   | Zealand    | 9 |     | res | Senior   | Co.,Ltd.   |
|            |   |            | 6 |     | ent | Vice     |            |
| - Senior   |   | - Director |   |     |     | P        | - Tamaka   |
| Vice       |   | Acc        |   |     | 200 | resident | Sugar      |
| President  |   | reditation |   |     | 6 - |          | Industry   |
| –          |   | Program    |   |     | P   | Position | Co.,Ltd.   |
| Admi       |   | (DAP)      |   |     | res | No       |            |
| nistration |   | (17/2004)  |   |     | ent | n-Listed | - New      |
|            |   | by IOD     |   |     |     | C        | Kwang Soon |
| Since 26   |   |            |   |     | 200 | ompanies | Lee Sugar  |
| February   |   |            |   |     | 6 - |          | Factory    |
| 2004       |   |            |   |     | P   | -        | Co., Ltd   |
|            |   |            |   |     | res | Director |            |
| Mrs.       |   |            |   |     | ent | and      | -          |
| Kodchakon  |   |            |   |     |     | Senior   | S          |
| Roja       |   |            |   |     | 200 | Vice     | avannakhet |
| nachotikul |   |            |   |     | 2 - | P        | Sugar      |
|            |   |            |   |     | P   | resident | C          |
|            |   |            |   |     | res |          | orporation |
|            |   |            |   |     | ent | -        |            |
|            |   |            |   |     |     | Director | - KSL.     |
|            |   |            |   |     | 2   |          | Agro and   |
|            |   |            |   |     | 000 | -        | Trading    |
|            |   |            |   |     | –   | Director | Co., Ltd.  |
|            |   |            |   |     | P   |          |            |
|            |   |            |   |     | res | -        | - TFI      |
|            |   |            |   |     | ent | Director | Green      |
|            |   |            |   |     |     |          | Biotech    |
|            |   |            |   |     | 199 | -        | Co.,Ltd.   |
|            |   |            |   |     | 8 - | D        |            |
|            |   |            |   |     | P   | irector/ | - Thai     |
|            |   |            |   |     | res | A        | Fe         |
|            |   |            |   |     | ent | ssistant | rmentation |
|            |   |            |   |     |     | Managing | Industry   |
|            |   |            |   |     | 1   | Director | Co.,Ltd.   |
|            |   |            |   |     | 989 |          |            |
|            |   |            |   |     | –   | -        | - KSL      |
|            |   |            |   |     | P   | Director | Export     |
|            |   |            |   |     | res |          | Trading    |
|            |   |            |   |     | ent | -        | Co.,Ltd.   |
|            |   |            |   |     |     | Director |            |
|            |   |            |   |     | 1   |          | - Champion |
|            |   |            |   |     | 989 | -        | Fe         |
|            |   |            |   |     | –   | Director | rmentation |
|            |   |            |   |     | P   |          | Co.,Ltd.   |
|            |   |            |   |     | res | -        |            |
|            |   |            |   |     | ent | Director | - KSL Real |
|            |   |            |   |     |     |          | Estate     |
|            |   |            |   |     | 198 |          | Co.,Ltd.   |
|            |   |            |   |     | 7 - |          |            |
|            |   |            |   |     | P   |          | - Chengteh |
|            |   |            |   |     | res |          | Chinaware  |
|            |   |            |   |     | ent |          | (Thailand) |
|            |   |            |   |     |     |          | Co.,Ltd    |
|            |   |            |   |     |     |          |            |
|            |   |            |   |     |     |          | .          |
+------------+---+------------+---+-----+-----+----------+------------+

+-----------+---+---+------------+---+-----+--------+--------+-----------+
| Name/Posi | A |   | Education  | % | Re  | Work   |        |           |
| tion/Date | g |   | Background | o | lat | expe   |        |           |
| of        | e |   |            | f | ion | rience |        |           |
| Ap        |   |   |            | s | am  | during |        |           |
| pointment |   |   |            | h | ong | past 5 |        |           |
|           |   |   |            | a | fam | years  |        |           |
|           |   |   |            | r | ily |        |        |           |
|           |   |   |            | e | wit |        |        |           |
|           |   |   |            | h | hin |        |        |           |
|           |   |   |            | o | c   |        |        |           |
|           |   |   |            | l | omp |        |        |           |
|           |   |   |            | d | any |        |        |           |
|           |   |   |            | i |     |        |        |           |
|           |   |   |            | n |     |        |        |           |
|           |   |   |            | g |     |        |        |           |
+-----------+---+---+------------+---+-----+--------+--------+-----------+
|           |   |   |            |   |     | Period | Po     | Com       |
|           |   |   |            |   |     |        | sition | pany/Type |
|           |   |   |            |   |     |        |        | of        |
|           |   |   |            |   |     |        |        | Business  |
+-----------+---+---+------------+---+-----+--------+--------+-----------+
| 14.Mr.    | 5 | - |            | 0 | -No | 2004 - | Po     | - Khon    |
| Somchat   | 7 | B |            | . | ne- | P      | sition | Kaen      |
| Ch        |   | . |            | 5 |     | resent | in     | Sugar     |
| inthammit |   | E |            | 0 |     |        | Listed | Industry  |
|           |   | n |            | 9 |     | 2007 – | Com    | PLC.      |
| -         |   | g |            |   |     | 31     | panies |           |
| Director  |   | i |            |   |     | O      |        | - Khon    |
|           |   | n |            |   |     | ctober | -      | Kaen      |
| - Risk    |   | M |            |   |     | 2012   | Di     | Sugar     |
| M         |   | e |            |   |     |        | rector | Industry  |
| anagement |   | c |            |   |     | 1 Nov  |        | PLC.      |
| Committee |   | h |            |   |     | 2013 – | -      |           |
|           |   | a |            |   |     | P      | Ch     | -Khon     |
| (Non –    |   | n |            |   |     | resent | airman | Kaen      |
| Executive |   | i |            |   |     |        | of     | Sugar     |
| Director) |   | c |            |   |     | 2004 - | Risk   | Industry  |
|           |   | a |            |   |     | P      | Mana   | PLC.      |
| Since 26  |   | l |            |   |     | resent | gement |           |
| February  |   | , |            |   |     |        | Com    | S         |
| 2004      |   |   |            |   |     | 2000 – | mittee | ubsidiary |
|           |   | K |            |   |     | P      |        |           |
|           |   | i |            |   |     | resent | -      | - New     |
|           |   | n |            |   |     |        | Remune | Krung     |
|           |   | g |            |   |     | 2000 – | ration | Thai      |
|           |   | M |            |   |     | P      | Com    | Sugar     |
|           |   | o |            |   |     | resent | mittee | Factory   |
|           |   | n |            |   |     |        |        | Co., Ltd. |
|           |   | g |            |   |     | 2005 - | Po     |           |
|           |   | k |            |   |     | P      | sition | - Tamaka  |
|           |   | u |            |   |     | resent | Non-   | Sugar     |
|           |   | t |            |   |     |        | Listed | Industry  |
|           |   | ’ |            |   |     |        | Com    | Co., Ltd. |
|           |   | s |            |   |     |        | panies |           |
|           |   | U |            |   |     |        |        | - New     |
|           |   | n |            |   |     |        | -      | Kwang     |
|           |   | i |            |   |     |        | Di     | Soon Lee  |
|           |   | v |            |   |     |        | rector | Sugar     |
|           |   | e |            |   |     |        |        | Factory   |
|           |   | r |            |   |     |        | -      | Co., Ltd. |
|           |   | s |            |   |     |        | Di     |           |
|           |   | i |            |   |     |        | rector | - UOB Kay |
|           |   | t |            |   |     |        |        | Hian      |
|           |   | y |            |   |     |        | -      | S         |
|           |   | o |            |   |     |        | Di     | ecurities |
|           |   | f |            |   |     |        | rector | (         |
|           |   | T |            |   |     |        |        | Thailand) |
|           |   | e |            |   |     |        | Po     | PLC.      |
|           |   | c |            |   |     |        | sition |           |
|           |   | h |            |   |     |        | in     |           |
|           |   | n |            |   |     |        | other  |           |
|           |   | o |            |   |     |        | listed |           |
|           |   | l |            |   |     |        | Com    |           |
|           |   | o |            |   |     |        | panies |           |
|           |   | g |            |   |     |        |        |           |
|           |   | y |            |   |     |        | -      |           |
|           |   | T |            |   |     |        | Indep  |           |
|           |   | h |            |   |     |        | endent |           |
|           |   | o |            |   |     |        | Di     |           |
|           |   | n |            |   |     |        | rector |           |
|           |   | b |            |   |     |        |        |           |
|           |   | u |            |   |     |        |        |           |
|           |   | r |            |   |     |        |        |           |
|           |   | i |            |   |     |        |        |           |
|           |   |   |            |   |     |        |        |           |
|           |   | - |            |   |     |        |        |           |
|           |   | M |            |   |     |        |        |           |
|           |   | I |            |   |     |        |        |           |
|           |   | M |            |   |     |        |        |           |
|           |   | i |            |   |     |        |        |           |
|           |   | n |            |   |     |        |        |           |
|           |   | M |            |   |     |        |        |           |
|           |   | a |            |   |     |        |        |           |
|           |   | r |            |   |     |        |        |           |
|           |   | k |            |   |     |        |        |           |
|           |   | e |            |   |     |        |        |           |
|           |   | t |            |   |     |        |        |           |
|           |   | i |            |   |     |        |        |           |
|           |   | n |            |   |     |        |        |           |
|           |   | g |            |   |     |        |        |           |
|           |   | , |            |   |     |        |        |           |
|           |   | T |            |   |     |        |        |           |
|           |   | h |            |   |     |        |        |           |
|           |   | a |            |   |     |        |        |           |
|           |   | m |            |   |     |        |        |           |
|           |   | m |            |   |     |        |        |           |
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+-----------+---+---+------------+---+-----+--------+--------+-----------+

+----------+---+------------+---+-----+-------+----------+------------+
| Na       | A | Education  | % | Re  | Work  |          |            |
| me/Posit | g | Background | o | lat | exper |          |            |
| ion/Date | e |            | f | ion | ience |          |            |
| of       |   |            | s | am  | d     |          |            |
| App      |   |            | h | ong | uring |          |            |
| ointment |   |            | a | fam | past  |          |            |
|          |   |            | r | ily | 5     |          |            |
|          |   |            | e | wit | years |          |            |
|          |   |            | h | hin |       |          |            |
|          |   |            | o | c   |       |          |            |
|          |   |            | l | omp |       |          |            |
|          |   |            | d | any |       |          |            |
|          |   |            | i |     |       |          |            |
|          |   |            | n |     |       |          |            |
|          |   |            | g |     |       |          |            |
+----------+---+------------+---+-----+-------+----------+------------+
|          |   |            |   |     | P     | Position | Co         |
|          |   |            |   |     | eriod |          | mpany/Type |
|          |   |            |   |     |       |          | of         |
|          |   |            |   |     |       |          | Business   |
+----------+---+------------+---+-----+-------+----------+------------+
| 15. Mr.  | 8 | - LL.B.,   | - | -No | 2     | Position | - Khon     |
| Pramoon  | 4 | Thammasat  | N | ne- | 004 - | in       | Kaen Sugar |
| Vi       |   | University | o |     | 23    | Listed   | Industry   |
| chiensin |   |            | n |     | Sep   | C        | PLC.       |
|          |   | -          | e |     | 2010  | ompanies |            |
| -        |   | C          | - |     |       |          | - Khon     |
| Ind      |   | ertificate |   |     | 24    | -        | Kaen Sugar |
| ependent |   | in         |   |     | Sep   | Chairman | Industry   |
| Director |   | Executive  |   |     | 2010- | of Audit | PLC.       |
|          |   | D          |   |     | OC    | C        |            |
| -        |   | evelopment |   |     | T2012 | ommittee | - Khon     |
| No       |   | from NIDA  |   |     |       |          | Kaen Sugar |
| mination |   |            |   |     | 1 Nov | - Audit  | Industry   |
| and      |   | - Director |   |     | 20    | C        | PLC.       |
| Remu     |   | of         |   |     | 12-Pr | ommittee |            |
| neration |   | Acc        |   |     | esent |          | - Bangkok  |
| C        |   | reditation |   |     |       | -        | Me         |
| ommittee |   | Program    |   |     | 1     | Chairman | tropolitan |
|          |   | (DAP)      |   |     | 998 - | of       | Admi       |
| Since 26 |   | (11/2004)  |   |     | Pr    | No       | nistration |
| February |   | by IOD     |   |     | esent | mination |            |
| 2004     |   |            |   |     |       | and      | - The      |
|          |   | -          |   |     | 2002  | Remu     | Cons       |
|          |   | C          |   |     | -2003 | neration | titutional |
|          |   | ertificate |   |     |       | C        | Court      |
|          |   | in Audit   |   |     | 2001  | ommittee |            |
|          |   | Committee  |   |     | –     |          | - The      |
|          |   | Program    |   |     | 2002  | Position | Cons       |
|          |   | (ACP)      |   |     |       | in other | titutional |
|          |   | (10/2005)  |   |     | 1998  | Orga     | Court      |
|          |   | by IOD     |   |     | -2000 | nization |            |
|          |   |            |   |     |       |          | - The      |
|          |   | -          |   |     | 1989  | -        | Cons       |
|          |   | Improving  |   |     | –     | Qualify  | titutional |
|          |   | The        |   |     | 1990  | person   | Court      |
|          |   | Quality of |   |     |       | in Law   |            |
|          |   | Financial  |   |     | 1     |          | - Revenue  |
|          |   | Reporting  |   |     | 987 - | -        | Department |
|          |   | (GFR)      |   |     | 1998  | Advisor  | of         |
|          |   | (4/2006)   |   |     |       | on       | Thailand   |
|          |   | by IOD     |   |     |       | P        |            |
|          |   |            |   |     |       | resident | - Office   |
|          |   |            |   |     |       |          | of The     |
|          |   |            |   |     |       | -        | National   |
|          |   |            |   |     |       | S        | Counter    |
|          |   |            |   |     |       | ecretary | Corruption |
|          |   |            |   |     |       | on       | Commission |
|          |   |            |   |     |       | P        |            |
|          |   |            |   |     |       | resident |            |
|          |   |            |   |     |       |          |            |
|          |   |            |   |     |       | -        |            |
|          |   |            |   |     |       | S        |            |
|          |   |            |   |     |       | ecretary |            |
|          |   |            |   |     |       | on       |            |
|          |   |            |   |     |       | Judges   |            |
|          |   |            |   |     |       |          |            |
|          |   |            |   |     |       | - Tax    |            |
|          |   |            |   |     |       | Law      |            |
|          |   |            |   |     |       | Sp       |            |
|          |   |            |   |     |       | ecialist |            |
|          |   |            |   |     |       |          |            |
|          |   |            |   |     |       | -        |            |
|          |   |            |   |     |       | Subc     |            |
|          |   |            |   |     |       | ommittee |            |
+----------+---+------------+---+-----+-------+----------+------------+

+-----------+---+---------------+---+----+------+---------+----------+
| Name/Posi | A | Education     | % | Re | Work |         |          |
| tion/Date | g | Background    | o | la | ex   |         |          |
| of        | e |               | f | ti | peri |         |          |
| Ap        |   |               |   | on | ence |         |          |
| pointment |   |               | s | a  | 5    |         |          |
|           |   |               | h | mo | y    |         |          |
|           |   |               | a | ng | ears |         |          |
|           |   |               | r | fa | up   |         |          |
|           |   |               | e | mi |      |         |          |
|           |   |               | h | ly |      |         |          |
|           |   |               | o | wi |      |         |          |
|           |   |               | l | th |      |         |          |
|           |   |               | d | in |      |         |          |
|           |   |               | i | c  |      |         |          |
|           |   |               | n | om |      |         |          |
|           |   |               | g | pa |      |         |          |
|           |   |               |   | ny |      |         |          |
+-----------+---+---------------+---+----+------+---------+----------+
|           |   |               |   |    | Pe   | P       | Comp     |
|           |   |               |   |    | riod | osition | any/Type |
|           |   |               |   |    |      |         | of       |
|           |   |               |   |    |      |         | Business |
+-----------+---+---------------+---+----+------+---------+----------+
| 16.Pol.Ge | 7 | - LL.B.,      | - | -N | 2004 | P       | - Khon   |
| n.Boonpen | 0 | Sukhothai     | N | on | –    | osition | Kaen     |
| B         |   | Thammathirat  | o | e- | Oct  | in      | Sugar    |
| umpenboon |   | University    | n |    | 2012 | Listed  | Industry |
|           |   |               | e |    |      | Co      | PLC.     |
| -         |   | - BBA in      | - |    | 2006 | mpanies |          |
| In        |   | Public        |   |    | –    |         | - Khon   |
| dependent |   | Ad            |   |    | Oct  | - Audit | Kaen     |
| Director  |   | ministration, |   |    | 2012 | Co      | Sugar    |
|           |   |               |   |    |      | mmittee | Industry |
| -         |   | Royal Police  |   |    | Nov  |         | PLC.     |
| Chairman  |   | Cadet Academy |   |    | 20   | -       |          |
| of Risk   |   |               |   |    | 12 - | C       | - Khon   |
| M         |   | - Diploma,    |   |    | Pre  | hairman | Kaen     |
| anagement |   | National      |   |    | sent | of      | Sugar    |
|           |   | Defence       |   |    |      | Nom     | Industry |
| Committee |   | College (37)  |   |    | 1    | ination | PLC      |
|           |   |               |   |    | July | and     |          |
| -         |   | - MPA./       |   |    | 20   | Remun   | - Khon   |
| Corporate |   | Public        |   |    | 13 - | eration | Kaen     |
| G         |   | Ad            |   |    | Pre  |         | Sugar    |
| overnance |   | ministration, |   |    | sent | -       | Industry |
| Committee |   | NIDA          |   |    |      | C       | PLC      |
|           |   |               |   |    | 2004 | hairman |          |
| Since 26  |   | - Director    |   |    | –    | of Risk | - Royal  |
| February  |   | Accreditation |   |    | 2005 | Man     | Thai     |
| 2004      |   | Program (DAP) |   |    |      | agement | Police   |
|           |   | (11/2004) by  |   |    | 20   | Co      |          |
|           |   | IOD           |   |    | 06 - | mmittee | - Office |
|           |   |               |   |    | Pre  |         | of the   |
|           |   |               |   |    | sent | -Co     | Council  |
|           |   |               |   |    |      | rporate | of State |
|           |   |               |   |    |      | Gov     |          |
|           |   |               |   |    |      | ernance |          |
|           |   |               |   |    |      | Co      |          |
|           |   |               |   |    |      | mmittee |          |
|           |   |               |   |    |      |         |          |
|           |   |               |   |    |      | P       |          |
|           |   |               |   |    |      | osition |          |
|           |   |               |   |    |      | in      |          |
|           |   |               |   |    |      | other   |          |
|           |   |               |   |    |      | Organ   |          |
|           |   |               |   |    |      | ization |          |
|           |   |               |   |    |      |         |          |
|           |   |               |   |    |      | -       |          |
|           |   |               |   |    |      | Deputy  |          |
|           |   |               |   |    |      | Commiss |          |
|           |   |               |   |    |      | ioner - |          |
|           |   |               |   |    |      | General |          |
|           |   |               |   |    |      |         |          |
|           |   |               |   |    |      | -       |          |
|           |   |               |   |    |      | Council |          |
|           |   |               |   |    |      | of      |          |
|           |   |               |   |    |      | State   |          |
+-----------+---+---------------+---+----+------+---------+----------+

+----------+---+-----------+---+-----+------+-----------+------------+
| Na       | A | Education | % | Re  | Work |           |            |
| me/Posit | g | B         | o | lat | ex   |           |            |
| ion/Date | e | ackground | f | ion | peri |           |            |
| of       |   |           | s | am  | ence |           |            |
| App      |   |           | h | ong | du   |           |            |
| ointment |   |           | a | fam | ring |           |            |
|          |   |           | r | ily | past |           |            |
|          |   |           | e | wit | 5    |           |            |
|          |   |           | h | hin | y    |           |            |
|          |   |           | o | c   | ears |           |            |
|          |   |           | l | omp |      |           |            |
|          |   |           | d | any |      |           |            |
|          |   |           | i |     |      |           |            |
|          |   |           | n |     |      |           |            |
|          |   |           | g |     |      |           |            |
+----------+---+-----------+---+-----+------+-----------+------------+
|          |   |           |   |     | Pe   | Position  | Co         |
|          |   |           |   |     | riod |           | mpany/Type |
|          |   |           |   |     |      |           | of         |
|          |   |           |   |     |      |           | Business   |
+----------+---+-----------+---+-----+------+-----------+------------+
| 17. Mr.  | 6 | - BA in   | - | -No | 2004 | Position  | - Khon     |
| Sitti    | 1 | Ac        | N | ne- | –    | in Listed | Kaen Sugar |
| Leelaka  |   | counting, | o |     | Pre  | Companies | Industry   |
| samelurk |   |           | n |     | sent |           | PLC.       |
|          |   | Chul      | e |     |      | -         |            |
| -        |   | alongkorn | - |     | 2004 | In        | - Khon     |
| Ind      |   | U         |   |     | –    | dependent | Kaen Sugar |
| ependent |   | niversity |   |     | Sep  | Director  | Industry   |
| Director |   |           |   |     | 2010 |           | PLC.       |
|          |   | -         |   |     |      | - Audit   |            |
| -        |   | Director  |   |     | 2007 | Committee | - Khon     |
| Chairman |   | Accr      |   |     | –    |           | Kaen Sugar |
| of Audit |   | editation |   |     | Pre  | - Risk    | Industry   |
| C        |   | Program   |   |     | sent | M         | PLC.       |
| ommittee |   | (DAP)     |   |     |      | anagement |            |
|          |   | (11/2004) |   |     | 24   | Committee | - Khon     |
| - Risk   |   | by IOD    |   |     | Sep  |           | Kaen Sugar |
| Ma       |   |           |   |     | 10 – | -         | Industry   |
| nagement |   | -Audit    |   |     | Pre  | Chairman  | PLC.       |
| C        |   | Committee |   |     | sent | of Audit  |            |
| ommittee |   | Forum     |   |     |      | Committee | - Noble    |
|          |   | 2014      |   |     | 1991 |           | D          |
| Since 26 |   |           |   |     | –    | Position  | evelopment |
| February |   | (IOD)     |   |     | Pre  | in other  | PLC.       |
| 2004     |   |           |   |     | sent | listed    |            |
|          |   |           |   |     |      | Companies | - Noble    |
|          |   |           |   |     | 1994 |           | D          |
|          |   |           |   |     | –    | -         | evelopment |
|          |   |           |   |     | Pre  | Executive | PLC.       |
|          |   |           |   |     | sent | Vice      |            |
|          |   |           |   |     |      | President | - Noble    |
|          |   |           |   |     | 2009 |           | D          |
|          |   |           |   |     | –    | Support   | evelopment |
|          |   |           |   |     | Pre  | Line1     | PLC.       |
|          |   |           |   |     | sent |           |            |
|          |   |           |   |     |      | - Vice    | - Noble    |
|          |   |           |   |     | Nove | Chairman  | D          |
|          |   |           |   |     | mber |           | evelopment |
|          |   |           |   |     | 20   | - Member  | PLC.       |
|          |   |           |   |     | 14 - | of the    |            |
|          |   |           |   |     | Pre  | N         | -          |
|          |   |           |   |     | sent | omination | C          |
|          |   |           |   |     |      | Committee | ontinental |
|          |   |           |   |     | 1995 | and       | City       |
|          |   |           |   |     | –    | Member of | Co.,Ltd.   |
|          |   |           |   |     | Pre  | the       |            |
|          |   |           |   |     | sent | Rem       | - Research |
|          |   |           |   |     |      | uneration | and        |
|          |   |           |   |     | 1996 | Committee | Consultant |
|          |   |           |   |     | –    |           | Co.,Ltd.   |
|          |   |           |   |     | Pre  | - Deputy  |            |
|          |   |           |   |     | sent | Chief     | - BAN SUK  |
|          |   |           |   |     |      | Executive | SABAI Co., |
|          |   |           |   |     | 2005 | Officer   | Ltd.       |
|          |   |           |   |     | –    |           |            |
|          |   |           |   |     | Pre  | Position  | - NK       |
|          |   |           |   |     | sent | in        | Energy     |
|          |   |           |   |     |      | N         | Co., Ltd.  |
|          |   |           |   |     | 20   | on-Listed |            |
|          |   |           |   |     | 12 - | Companies | -S&P       |
|          |   |           |   |     | Pre  |           | Property   |
|          |   |           |   |     | sent | -         | Management |
|          |   |           |   |     |      | Director  | Co.,Ltd.   |
|          |   |           |   |     | 2013 |           |            |
|          |   |           |   |     | –    | -         |            |
|          |   |           |   |     | Pre  | Director  |            |
|          |   |           |   |     | sent |           |            |
|          |   |           |   |     |      | -         |            |
|          |   |           |   |     |      | Director  |            |
|          |   |           |   |     |      |           |            |
|          |   |           |   |     |      | -         |            |
|          |   |           |   |     |      | Director  |            |
|          |   |           |   |     |      |           |            |
|          |   |           |   |     |      | -         |            |
|          |   |           |   |     |      | Director  |            |
+----------+---+-----------+---+-----+------+-----------+------------+

+----------+---+------------+---+------+-------+---------+------------+
| Na       | A | Education  | % | Rela | Work  |         |            |
| me/Posit | g | Background | o | tion | exper |         |            |
| ion/Date | e |            | f | a    | ience |         |            |
| of       |   |            | s | mong | d     |         |            |
| App      |   |            | h | fa   | uring |         |            |
| ointment |   |            | a | mily | past  |         |            |
|          |   |            | r | wi   | 5     |         |            |
|          |   |            | e | thin | years |         |            |
|          |   |            | h | com  |       |         |            |
|          |   |            | o | pany |       |         |            |
|          |   |            | l |      |       |         |            |
|          |   |            | d |      |       |         |            |
|          |   |            | i |      |       |         |            |
|          |   |            | n |      |       |         |            |
|          |   |            | g |      |       |         |            |
+----------+---+------------+---+------+-------+---------+------------+
|          |   |            |   |      | P     | P       | Co         |
|          |   |            |   |      | eriod | osition | mpany/Type |
|          |   |            |   |      |       |         | of         |
|          |   |            |   |      |       |         | Business   |
+----------+---+------------+---+------+-------+---------+------------+
| 18. Mrs. | 6 | -          | 0 | E    | 2004  | P       | - Khon     |
| Intira   | 8 | C          | . | lder | –     | osition | Kaen Sugar |
| Su       |   | ertificate | 5 | Si   | 2010  | in      | Industry   |
| khanindr |   | of         | 6 | ster |       | Listed  | PLC.       |
|          |   | Secretary, | 6 | of   | 25    | Co      |            |
| -        |   |            |   | P    | Jun   | mpanies | - Khon     |
| Director |   | Melbourne, |   | resi | 2010  |         | Kaen Sugar |
| and      |   | Australia  |   | dent | –Pr   | - Vice  | Industry   |
| E        |   |            |   | &    | esent | Pr      | PLC.       |
| xecutive |   | - Director |   | CEO  |       | esident |            |
| Director |   | Acc        |   |      | 2     | B       | - Sub Sri  |
|          |   | reditation |   |      | 005 - | usiness | Thai       |
| - Vice   |   | Program    |   |      | Pr    | Deve    | Warehouse  |
| P        |   | (DAP)      |   |      | esent | lopment | PLC.       |
| resident |   | (50/2006)  |   |      |       |         |            |
| –        |   | by IOD     |   |      | 1968  | -D      | - New      |
| Business |   |            |   |      | –     | irector | Krung Thai |
|          |   |            |   |      | Pr    | / Vice  | Sugar      |
| Dev      |   |            |   |      | esent | Pr      | Factory    |
| elopment |   |            |   |      |       | esident | Co., Ltd.  |
|          |   |            |   |      | 2003  | –       |            |
| Since 25 |   |            |   |      | –     | B       | - Tamaka   |
| June     |   |            |   |      | Pr    | usiness | Sugar      |
| 2010     |   |            |   |      | esent | Deve    | Industry   |
|          |   |            |   |      |       | lopment | Co., Ltd.  |
|          |   |            |   |      | 2004  |         |            |
|          |   |            |   |      | –     | P       | - New      |
|          |   |            |   |      | Pr    | osition | Kwang Soon |
|          |   |            |   |      | esent | in      | Lee Sugar  |
|          |   |            |   |      |       | other   | Factory    |
|          |   |            |   |      | Pr    | listed  | Co., Ltd.  |
|          |   |            |   |      | esent | Co      |            |
|          |   |            |   |      |       | mpanies | - Champion |
|          |   |            |   |      | 2     |         | Fe         |
|          |   |            |   |      | 010 - | -       | rmentation |
|          |   |            |   |      | Pr    | D       | Co.,Ltd.   |
|          |   |            |   |      | esent | irector |            |
|          |   |            |   |      |       |         | - Thai     |
|          |   |            |   |      | 2010  | P       | Fe         |
|          |   |            |   |      | –     | osition | rmentation |
|          |   |            |   |      | Pr    | Non     | Industry   |
|          |   |            |   |      | esent | -Listed | Co.,Ltd.   |
|          |   |            |   |      |       | Co      |            |
|          |   |            |   |      |       | mpanies | - KSL      |
|          |   |            |   |      |       |         | Export     |
|          |   |            |   |      |       | -       | Trading    |
|          |   |            |   |      |       | Senior  | Co.,Ltd.   |
|          |   |            |   |      |       | Vice    |            |
|          |   |            |   |      |       | Pr      | - KSL.     |
|          |   |            |   |      |       | esident | Agro and   |
|          |   |            |   |      |       |         | Trading    |
|          |   |            |   |      |       | -       | Co.,Ltd.   |
|          |   |            |   |      |       | D       |            |
|          |   |            |   |      |       | irector | - Khon     |
|          |   |            |   |      |       |         | Kaen Sugar |
|          |   |            |   |      |       | -       | Power      |
|          |   |            |   |      |       | D       | Plant      |
|          |   |            |   |      |       | irector | Co.,Ltd.   |
|          |   |            |   |      |       |         |            |
|          |   |            |   |      |       | -       |            |
|          |   |            |   |      |       | General |            |
|          |   |            |   |      |       | Manager |            |
|          |   |            |   |      |       |         |            |
|          |   |            |   |      |       | -       |            |
|          |   |            |   |      |       | D       |            |
|          |   |            |   |      |       | irector |            |
|          |   |            |   |      |       |         |            |
|          |   |            |   |      |       | -       |            |
|          |   |            |   |      |       | D       |            |
|          |   |            |   |      |       | irector |            |
+----------+---+------------+---+------+-------+---------+------------+

+-----------+---+------------+---+-----+--------+---------+------------+
| Name/Posi | A | Education  | % | Re  | Work   |         |            |
| tion/Date | g | Background | o | lat | expe   |         |            |
| of        | e |            | f | ion | rience |         |            |
| Ap        |   |            | s | am  | during |         |            |
| pointment |   |            | h | ong | past 5 |         |            |
|           |   |            | a | fam | years  |         |            |
|           |   |            | r | ily |        |         |            |
|           |   |            | e | wit |        |         |            |
|           |   |            | h | hin |        |         |            |
|           |   |            | o | c   |        |         |            |
|           |   |            | l | omp |        |         |            |
|           |   |            | d | any |        |         |            |
|           |   |            | i |     |        |         |            |
|           |   |            | n |     |        |         |            |
|           |   |            | g |     |        |         |            |
+-----------+---+------------+---+-----+--------+---------+------------+
|           |   |            |   |     | Period | P       | Co         |
|           |   |            |   |     |        | osition | mpany/Type |
|           |   |            |   |     |        |         | of         |
|           |   |            |   |     |        |         | Business   |
+-----------+---+------------+---+-----+--------+---------+------------+
| 19. Mr.   | 6 | - Bachelor | - | -No | 2003 – | Po      | - Khon     |
| Karun     | 7 | of         | N | ne- | P      | sitions | Kaen Sugar |
| Kitt      |   | Commerce & | o |     | resent | in      | Industry   |
| isataporn |   | Admi       | n |     |        | Listed  | PLC.       |
|           |   | nistration | e |     | 27 Feb | Co      |            |
|   -       |   | Victoria   | - |     | 2010 – | mpanies | - Khon     |
|   In      |   | University |   |     | P      |         | Kaen Sugar |
| dependent |   | of         |   |     | resent | -       | Industry   |
|           |   | W          |   |     |        | D       | PLC.       |
|  Director |   | ellington, |   |     | 1 Nov  | irector |            |
|           |   | N.Z.       |   |     | 2012 - |         | - Khon     |
| -         |   | (under     |   |     | P      | -       | Kaen Sugar |
| N         |   | Colombo    |   |     | resent | Inde    | Industry   |
| omination |   | Plan       |   |     |        | pendent | PLC.       |
| and       |   | Sc         |   |     | 1 Nov  | D       |            |
| Rem       |   | holarship) |   |     | 2012 - | irector | - Khon     |
| uneration |   |            |   |     | P      |         | Kaen Sugar |
| Committee |   | - M.A.     |   |     | resent | -       | Industry   |
|           |   | (Int       |   |     |        | Nom     | PLC.       |
| - Audit   |   | ernational |   |     | 26     | ination |            |
| Committee |   | Trade) ,   |   |     | June   | and     | - Khon     |
|           |   | Syracuse   |   |     | 2013 - | Remun   | Kaen Sugar |
| -         |   | Univ. USA. |   |     | P      | eration | Industry   |
| Corporate |   | (under     |   |     | resent | Co      | PLC.       |
| G         |   | USAID      |   |     |        | mmittee |            |
| overnance |   | Sc         |   |     | 2008 – |         | - Bank of  |
| Committee |   | holarship) |   |     | P      | - Audit | Ayuthaya   |
|           |   |            |   |     | resent | Co      | PLC.       |
| Since 26  |   | -          |   |     |        | mmittee |            |
| February  |   | Commercial |   |     | 2009 – |         | - Bank of  |
| 2010      |   | Policy     |   |     | P      | -       | Ayuthaya   |
|           |   | Course,    |   |     | resent | Co      | PLC.       |
|           |   | GATT,      |   |     |        | rporate |            |
|           |   | Geneva     |   |     | 2011 – | Gov     | - Central  |
|           |   |            |   |     | P      | ernance | Pattana    |
|           |   | - National |   |     | resent | Co      | PLC.       |
|           |   | Defense    |   |     |        | mmittee |            |
|           |   | College,   |   |     | 2008 - |         | - Central  |
|           |   | Class 388  |   |     | P      | Po      | Pattana    |
|           |   |            |   |     | resent | sitions | PLC.       |
|           |   | - Director |   |     |        | in      |            |
|           |   | C          |   |     | 2001 – | other   | - Central  |
|           |   | ertificate |   |     | 2007   | Listed  | Pattana    |
|           |   | Programme, |   |     |        | Co      | PLC.       |
|           |   | Institute  |   |     | 2006 – | mpanies |            |
|           |   | of         |   |     | P      |         | - Sahamit  |
|           |   | Directors  |   |     | resent | -       | Machinery  |
|           |   | (DEP) 2006 |   |     |        | Inde    | PLC.       |
|           |   |            |   |     | 2008 – | pendent |            |
|           |   | - Role of  |   |     | P      | D       | - Ministry |
|           |   | the        |   |     | resent | irector | of         |
|           |   | Co         |   |     |        | /       | Commerce   |
|           |   | mpensation |   |     | 2007 – |         |            |
|           |   | Committee  |   |     | 2 Sep  | -       | - Council  |
|           |   | Program    |   |     | 2014   | C       | of State   |
|           |   | (RCC) 2008 |   |     |        | hairman |            |
|           |   |            |   |     |        | of      | - The      |
|           |   | -          |   |     |        | Nom     | Support    |
|           |   | Financial  |   |     |        | ination | Art and    |
|           |   | Statements |   |     |        | and     | Crafts     |
|           |   | for        |   |     |        |         | Int        |
|           |   | Directors  |   |     |        | Remun   | ernational |
|           |   | Program    |   |     |        | eration | Centre of  |
|           |   | (FSD) 2009 |   |     |        | Co      | Thailand   |
|           |   |            |   |     |        | mmittee |            |
|           |   | - Audit    |   |     |        |         | - The      |
|           |   | Committee  |   |     |        | -       | Insurance  |
|           |   | Program    |   |     |        | Inde    | Commission |
|           |   | (ACP)      |   |     |        | pendent |            |
|           |   |            |   |     |        | Di      |            |
|           |   | 2013       |   |     |        | rector/ |            |
|           |   |            |   |     |        |         |            |
|           |   | -Financial |   |     |        | -       |            |
|           |   | In         |   |     |        | Nom     |            |
|           |   | stitutions |   |     |        | ination |            |
|           |   | Governance |   |     |        | and     |            |
|           |   | Program    |   |     |        | Remun   |            |
|           |   | (FGP) 2011 |   |     |        | eration |            |
|           |   |            |   |     |        | Co      |            |
|           |   | -          |   |     |        | mmittee |            |
|           |   | Monitoring |   |     |        |         |            |
|           |   | the        |   |     |        | - Audit |            |
|           |   | Internal   |   |     |        | Co      |            |
|           |   | Audit      |   |     |        | mmittee |            |
|           |   | Function   |   |     |        |         |            |
|           |   | (MIA) 2013 |   |     |        | -Audit  |            |
|           |   |            |   |     |        | Co      |            |
|           |   | -Anti-     |   |     |        | mmittee |            |
|           |   | Corruption |   |     |        |         |            |
|           |   | for        |   |     |        | Po      |            |
|           |   | Executive  |   |     |        | sitions |            |
|           |   | Program    |   |     |        | in      |            |
|           |   |            |   |     |        | other   |            |
|           |   | (ACEP)     |   |     |        | Organi  |            |
|           |   | 2014       |   |     |        | zations |            |
|           |   |            |   |     |        |         |            |
|           |   |            |   |     |        | -       |            |
|           |   |            |   |     |        | Pe      |            |
|           |   |            |   |     |        | rmanent |            |
|           |   |            |   |     |        | Se      |            |
|           |   |            |   |     |        | cretary |            |
|           |   |            |   |     |        |         |            |
|           |   |            |   |     |        | -       |            |
|           |   |            |   |     |        | Member  |            |
|           |   |            |   |     |        |         |            |
|           |   |            |   |     |        | -       |            |
|           |   |            |   |     |        | Ex      |            |
|           |   |            |   |     |        | ecutive |            |
|           |   |            |   |     |        | C       |            |
|           |   |            |   |     |        | hairman |            |
|           |   |            |   |     |        |         |            |
|           |   |            |   |     |        | -Commi  |            |
|           |   |            |   |     |        | ssioner |            |
+-----------+---+------------+---+-----+--------+---------+------------+

+-----------+---+------------+---+-----+-------+---------+-----------+
| Name/Posi | A | Education  | % | Re  | Work  |         |           |
| tion/Date | g | Background | o | lat | exper |         |           |
| of        | e |            | f | ion | ience |         |           |
| Ap        |   |            | s | am  | d     |         |           |
| pointment |   |            | h | ong | uring |         |           |
|           |   |            | a | fam | past  |         |           |
|           |   |            | r | ily | 5     |         |           |
|           |   |            | e | wit | years |         |           |
|           |   |            | h | hin |       |         |           |
|           |   |            | o | c   |       |         |           |
|           |   |            | l | omp |       |         |           |
|           |   |            | d | any |       |         |           |
|           |   |            | i |     |       |         |           |
|           |   |            | n |     |       |         |           |
|           |   |            | g |     |       |         |           |
+-----------+---+------------+---+-----+-------+---------+-----------+
|           |   |            |   |     | P     | P       | Com       |
|           |   |            |   |     | eriod | osition | pany/Type |
|           |   |            |   |     |       |         | of        |
|           |   |            |   |     |       |         | Business  |
+-----------+---+------------+---+-----+-------+---------+-----------+
| 20. Mr.   | 6 | - LL.B.    | - | -No | Feb   | Po      | - Khon    |
| Warapatr  | 5 | Thammasat  | N | ne- | 2010  | sitions | Kaen      |
| Tod       |   | University | o |     | –     | in      | Sugar     |
| hanakasem |   |            | n |     | Pr    | Listed  | Industry  |
|           |   | -          | e |     | esent | Co      | PLC.      |
| -         |   |  B.Econ. ( |   |     |       | mpanies |           |
| In        |   | 1^(st) Cla |   |     | Nov   |         | - Khon    |
| dependent |   | ss Honor)  |   |     | 2012  | -       | Kaen      |
| Director  |   |            |   |     | –     | Inde    | Sugar     |
|           |   |            |   |     | Pr    | pendent | Industry  |
| - Risk    |   | Thammasat  |   |     | esent | D       | PLC.      |
| M         |   | University |   |     |       | irector |           |
| anagement |   |            |   |     | Nov   |         | - Khon    |
| Committee |   | - M.B.A.   |   |     | 2012  | - Risk  | Kaen      |
|           |   | in Finance |   |     | –     | Man     | Sugar     |
| - Audit   |   |  Kellogg S |   |     | Pr    | agement | Industry  |
| Committee |   | chool of M |   |     | esent | Co      | PLC.      |
|           |   | anagement, |   |     | June  | mmittee |           |
| -         |   |  Northwest |   |     | 2     |         | - Khon    |
| Chairman  |   | ern Univer |   |     | 013 - | - Audit | Kaen      |
| Corporate |   | sity, Evan |   |     | Pr    | Co      | Sugar     |
| G         |   | ston, Illi |   |     | esent | mmittee | Industry  |
| overnance |   | nois, USA. |   |     |       |         | PLC.      |
| Committee |   |            |   |     | 2     | -       |           |
|           |   | - M.S. in  |   |     | 009 - | C       | -         |
| Since 26  |   | Economics  |   |     | Pr    | hairman | Prinsiri  |
| February  |   | University |   |     | esent | Good    | PLC.      |
| 2010      |   | of         |   |     |       | Co      |           |
|           |   | Illinois,  |   |     | Aug   | rporate | - Amata   |
|           |   | Urbana-    |   |     | 2     | Gov     | VN PLC.   |
|           |   | Champaign, |   |     | 012 - | ernance |           |
|           |   | USA.       |   |     | Pr    | Co      | - True    |
|           |   |            |   |     | esent | mmittee | Co        |
|           |   | - Ph.      |   |     |       |         | rporation |
|           |   | D. in Busi |   |     | Feb   | Po      | Public    |
|           |   | ness Econo |   |     | 2     | sitions | Co., Ltd  |
|           |   | mics Unive |   |     | 012 - | in      |           |
|           |   | rsity of I |   |     | Pr    | other   | -         |
|           |   | llinois, U |   |     | esent | Listed  | Institute |
|           |   | rbana-Cham |   |     |       | Co      | of        |
|           |   | paign, USA |   |     | Jun   | mpanies | Research  |
|           |   |            |   |     | 2012  |         | and       |
|           |   | -          |   |     | –     | -       | De        |
|           |   | Directors  |   |     | Pr    | C       | velopment |
|           |   | Cer        |   |     | esent | hairman | for       |
|           |   | tification |   |     |       | and     | Public    |
|           |   | Program    |   |     |       | Inde    | En        |
|           |   | DCP 0/2000 |   |     |       | pendent | terprises |
|           |   | by IOD     |   |     |       |         | of        |
|           |   |            |   |     |       | D       | Thailand  |
|           |   | - The      |   |     |       | irector | (IRDP)    |
|           |   | Executive  |   |     |       |         |           |
|           |   | Director   |   |     |       | -       |           |
|           |   | Course EDC |   |     |       | D       |           |
|           |   | 1/2012 by  |   |     |       | irector |           |
|           |   | IOD        |   |     |       |         |           |
|           |   |            |   |     |       | -       |           |
|           |   |            |   |     |       | D       |           |
|           |   |            |   |     |       | irector |           |
|           |   |            |   |     |       |         |           |
|           |   |            |   |     |       | Po      |           |
|           |   |            |   |     |       | sitions |           |
|           |   |            |   |     |       | in Non- |           |
|           |   |            |   |     |       | Listed  |           |
|           |   |            |   |     |       | Co      |           |
|           |   |            |   |     |       | mpanies |           |
|           |   |            |   |     |       |         |           |
|           |   |            |   |     |       | -       |           |
|           |   |            |   |     |       | Pr      |           |
|           |   |            |   |     |       | esident |           |
+-----------+---+------------+---+-----+-------+---------+-----------+

+-----------+---+------------+---+-----+--------+----------+----------+
| Name/Posi | A | Education  | % | Re  | Work   |          |          |
| tion/Date | g | Background | o | lat | expe   |          |          |
| of        | e |            | f | ion | rience |          |          |
| Ap        |   |            | s | am  | during |          |          |
| pointment |   |            | h | ong | past 5 |          |          |
|           |   |            | a | fam | years  |          |          |
|           |   |            | r | ily |        |          |          |
|           |   |            | e | wit |        |          |          |
|           |   |            | h | hin |        |          |          |
|           |   |            | o | c   |        |          |          |
|           |   |            | l | omp |        |          |          |
|           |   |            | d | any |        |          |          |
|           |   |            | i |     |        |          |          |
|           |   |            | n |     |        |          |          |
|           |   |            | g |     |        |          |          |
+-----------+---+------------+---+-----+--------+----------+----------+
|           |   |            |   |     | Period | Position | Comp     |
|           |   |            |   |     |        |          | any/Type |
|           |   |            |   |     |        |          | of       |
|           |   |            |   |     |        |          | Business |
+-----------+---+------------+---+-----+--------+----------+----------+
| 21. Ms.   | 5 | - Bachelor | - | -No | Feb    | P        | - Khon   |
| Nongluck  | 5 | Degree in  | N | ne- | 2010 – | ositions | Kaen     |
| Phina     |   | Electrical | o |     | P      | in       | Sugar    |
| initisart |   | En         | n |     | resent | Listed   | Industry |
|           |   | gineering, | e |     |        | C        | PLC.     |
| -         |   | Chu        |   |     | Feb    | ompanies |          |
| In        |   | lalongkorn |   |     | 2010 – |          | - Khon   |
| dependent |   | University |   |     | P      | -        | Kaen     |
| Director  |   |            |   |     | resent | Ind      | Sugar    |
|           |   | - Master   |   |     |        | ependent | Industry |
| - Audit   |   | Degree in  |   |     | 28     | Director | PLC.     |
| Committee |   | Electrical |   |     | June   |          |          |
|           |   | En         |   |     | 2013 - | - Audit  | - Khon   |
| -         |   | gineering, |   |     | P      | C        | Kaen     |
| Corporate |   | University |   |     | resent | ommittee | Sugar    |
| G         |   | of         |   |     |        |          | Industry |
| overnance |   | Missouri,  |   |     | Dec    | - Good   | PLC.     |
| Committee |   | U.S.A.     |   |     | .2012- | C        |          |
|           |   |            |   |     | July   | orporate | -        |
| Since 26  |   | -          |   |     | 2014   | Go       | Go       |
| February  |   | Doctorate  |   |     |        | vernance | vernment |
| 2010      |   | Degree in  |   |     | Feb.   | C        | Savings  |
|           |   | Electrical |   |     | 2012-  | ommittee | Bank     |
|           |   | En         |   |     | July   |          |          |
|           |   | gineering, |   |     | 2014   | P        | -        |
|           |   | Chu        |   |     |        | ositions | Thailand |
|           |   | lalongkorn |   |     | Jan    | in other | Post     |
|           |   | University |   |     | 2012 – | Listed   | Co.,     |
|           |   |            |   |     | July   | C        | Ltd.     |
|           |   | - Director |   |     | 2014   | ompanies |          |
|           |   | Acc        |   |     |        |          | -        |
|           |   | reditation |   |     | 2011 – | -        | Thailand |
|           |   | Program    |   |     | March  | Ind      | Post     |
|           |   | (DAP)      |   |     | 2014   | ependent | Co.,     |
|           |   | Class      |   |     |        | Director | Ltd.     |
|           |   | 4/2003 by  |   |     | 2007 - | /CHM of  |          |
|           |   | IOD        |   |     | P      | the risk | -        |
|           |   |            |   |     | resent | ma       | Thaicom  |
|           |   | - Director |   |     |        | nagement | PLC.     |
|           |   | Cer        |   |     |        | c        |          |
|           |   | tification |   |     |        | ommittee | -        |
|           |   | Program    |   |     |        |          | Thaicom  |
|           |   | (DCP)      |   |     |        | -        | PLC.     |
|           |   | Class      |   |     |        | Ind      |          |
|           |   | 71/2006 by |   |     |        | ependent |          |
|           |   | IOD        |   |     |        | Director |          |
|           |   |            |   |     |        |          |          |
|           |   | -Ex        |   |     |        | -        |          |
|           |   | ecutive Pr |   |     |        | Chairman |          |
|           |   | ogram, Har |   |     |        | Board    |          |
|           |   | vard Unive |   |     |        |          |          |
|           |   | rsity, USA |   |     |        | - Chief  |          |
|           |   |            |   |     |        | Co       |          |
|           |   | -Stanford  |   |     |        | mmercial |          |
|           |   | Executive  |   |     |        | Officer  |          |
|           |   | Program    |   |     |        |          |          |
|           |   | 2013       |   |     |        | -        |          |
|           |   |            |   |     |        | E        |          |
|           |   |            |   |     |        | xecutive |          |
|           |   |            |   |     |        | Director |          |
+-----------+---+------------+---+-----+--------+----------+----------+

+-----------+---+-----------+---+------+--------+-----------+-----------+
| Name/Posi | A | Education | % | Rela | Work   |           |           |
| tion/Date | g | B         | o | tion | expe   |           |           |
| of        | e | ackground | f | a    | rience |           |           |
| Ap        |   |           | s | mong | during |           |           |
| pointment |   |           | h | fa   | past 5 |           |           |
|           |   |           | a | mily | years  |           |           |
|           |   |           | r | wi   |        |           |           |
|           |   |           | e | thin |        |           |           |
|           |   |           | h | com  |        |           |           |
|           |   |           | o | pany |        |           |           |
|           |   |           | l |      |        |           |           |
|           |   |           | d |      |        |           |           |
|           |   |           | i |      |        |           |           |
|           |   |           | n |      |        |           |           |
|           |   |           | g |      |        |           |           |
+-----------+---+-----------+---+------+--------+-----------+-----------+
|           |   |           |   |      | Period | Position  | Com       |
|           |   |           |   |      |        |           | pany/Type |
|           |   |           |   |      |        |           | of        |
|           |   |           |   |      |        |           | Business  |
+-----------+---+-----------+---+------+--------+-----------+-----------+
| 22. Mr.   | 4 | -         | 2 | Sons | No     | Positions | - Khon    |
| Chanachai | 2 | Bachelor  | . | of   | vember | in Listed | Kaen      |
| Chutima   |   | Degree    | 5 | M    | 2012-  | Companies | Sugar     |
| voraphand |   | E         | 6 | r.Pr | P      |           | Industry  |
|           |   | lectrical | 3 | apas | resent | - VP      | PLC.      |
| - VP      |   | En        |   | Chut |        | A         |           |
| A         |   | gineering |   | imav | 2003 - | ccounting | and       |
| ccounting |   | Chul      |   | orap | No     | & Finance | sub       |
| & Finance |   | alongkorn |   | hand | vember |           | sidiaries |
|           |   | Un        |   |      | 2012   | - AVP     |           |
| Since 1   |   | iversity. |   | Se   |        | A         | - Khon    |
| Nov 2012  |   |           |   | nior | 2004 - | ccounting | Kaen      |
|           |   | -         |   | Vice | P      | & Finance | Sugar     |
|           |   | Bachelor  |   | Pre  | resent |           | Industry  |
|           |   | of Law,   |   | side |        | Position  | PLC.      |
|           |   | Chul      |   | nt - | 2006 - | in        |           |
|           |   | alongkorn |   | Ad   | P      | N         | and       |
|           |   | Un        |   | mini | resent | on-Listed | sub       |
|           |   | iversity. |   | stra |        | Companies | sidiaries |
|           |   |           |   | tion | 2006 - |           |           |
|           |   | - Master  |   | SVP  | P      | -         | - Khon    |
|           |   | Degree of |   |      | resent | Director  | Kaen      |
|           |   | Business  |   |      |        |           | Alcohol   |
|           |   | Admini    |   |      | 2006 - | -         | Co., Ltd. |
|           |   | stration, |   |      | P      | Director  |           |
|           |   | Tennessee |   |      | resent |           | - Koh     |
|           |   | Un        |   |      |        | -         | Kong      |
|           |   | iversity, |   |      | 2003 - | Director  | Sugar     |
|           |   | U.S.A.    |   |      | P      |           | Industry  |
|           |   |           |   |      | resent | -         | Co., Ltd. |
|           |   | - Master  |   |      |        | Director  |           |
|           |   | Degree of |   |      | 1996   |           | -         |
|           |   | Arts,     |   |      | -P     | -         | Sa        |
|           |   | Business  |   |      | resent | Executive | vannakhet |
|           |   | Law.      |   |      |        | Director  | Sugar     |
|           |   | Chul      |   |      | 2000 - |           | Co        |
|           |   | alongkorn |   |      | P      | -Director | rporation |
|           |   | Un        |   |      | resent |           |           |
|           |   | iversity. |   |      |        | -         | - KSL.    |
|           |   |           |   |      | 2000 - | Executive | Agro and  |
|           |   | - CFA     |   |      | P      | Director  | Trading   |
|           |   | Chart     |   |      | resent |           | Co.,Ltd.  |
|           |   | erholder, |   |      |        | -         |           |
|           |   |           |   |      | 2000 - | Executive | - KSL     |
|           |   | As        |   |      | P      | Director  | Material  |
|           |   | sociation |   |      | resent |           | Supplies  |
|           |   | for       |   |      |        | -         | Co., Ltd. |
|           |   | I         |   |      | 2000 - | Executive |           |
|           |   | nvestment |   |      | P      | Director  | - Onnuch  |
|           |   |           |   |      | resent |           | Con       |
|           |   | M         |   |      |        | -         | struction |
|           |   | anagement |   |      | 2000 - | Executive | Co.Ltd.   |
|           |   | and       |   |      | P      | Director  |           |
|           |   | Research  |   |      | resent |           | - T S     |
|           |   | (AIMR)    |   |      |        | Positions | Warehouse |
|           |   |           |   |      | 2000 - | in other  | Co., Ltd. |
|           |   | -         |   |      | P      | Listed    |           |
|           |   | Ce        |   |      | resent | Companies | -T S G    |
|           |   | rtificate |   |      |        |           | Asset     |
|           |   | of        |   |      |        | -         | Co., Ltd. |
|           |   | Director  |   |      |        | Executive |           |
|           |   | Accr      |   |      |        | Director  | -T S Oil  |
|           |   | editation |   |      |        | /N        | Industry  |
|           |   | Program   |   |      |        | omination | Co., Ltd. |
|           |   | (DAP      |   |      |        | &         |           |
|           |   | 37/2005)  |   |      |        | Rem       | -T S      |
|           |   |           |   |      |        | uneration | Transport |
|           |   |           |   |      |        | Committee | and       |
|           |   |           |   |      |        |           | Logistics |
|           |   |           |   |      |        | -         | Co., Ltd  |
|           |   |           |   |      |        | Director  |           |
|           |   |           |   |      |        | Executive | - Thai    |
|           |   |           |   |      |        |           | Sugar     |
|           |   |           |   |      |        |           | Terminal  |
|           |   |           |   |      |        |           | PCL       |
|           |   |           |   |      |        |           |           |
|           |   |           |   |      |        |           | - T S     |
|           |   |           |   |      |        |           | Flour     |
|           |   |           |   |      |        |           | Mill PCL  |
+-----------+---+-----------+---+------+--------+-----------+-----------+

+----------+---+-----------+---+-----+--------+----------+------------+
| Name/    | A | Education | % | Re  | Work   |          |            |
| Position | g | B         | o | lat | expe   |          |            |
|          | e | ackground | f | ion | rience |          |            |
|          |   |           | s | am  | 5      |          |            |
|          |   |           | h | ong | years  |          |            |
|          |   |           | a | fam | up     |          |            |
|          |   |           | r | ily |        |          |            |
|          |   |           | e | wit |        |          |            |
|          |   |           | h | hin |        |          |            |
|          |   |           | o | c   |        |          |            |
|          |   |           | l | omp |        |          |            |
|          |   |           | d | any |        |          |            |
|          |   |           | i |     |        |          |            |
|          |   |           | n |     |        |          |            |
|          |   |           | g |     |        |          |            |
+----------+---+-----------+---+-----+--------+----------+------------+
|          |   |           |   |     | Period | Position | Co         |
|          |   |           |   |     |        |          | mpany/Type |
|          |   |           |   |     |        |          | of         |
|          |   |           |   |     |        |          | Business   |
+----------+---+-----------+---+-----+--------+----------+------------+
| 23. Mr.  | 6 | Bachelor  | 0 | N   | 1 Nov  | Position | Khon Kaen  |
| Theera   | 4 | BSc.      | . | one | 2012 – | in       | Sugar      |
| Sangu    |   |           | 0 |     | P      | listed   | Industry   |
| andeekul |   | Chemical  | 3 |     | resent | C        | PLC        |
|          |   | Te        | 5 |     |        | ompanies |            |
| Vice     |   | chnology, |   |     | 15 Sep |          | Khon Kaen  |
| P        |   | Faculty   |   |     | 2009   | Vice     | Sugar      |
| resident |   | of        |   |     |        | P        | Industry   |
| and      |   | Science   |   |     | 2003 – | resident | PLC        |
| Regional |   | ,Chul     |   |     | P      | and      |            |
| Director |   | alongkorn |   |     | resent | Regional | Khon Kaen  |
| –        |   | U         |   |     |        | Director | Alcohol    |
| Western  |   | niversity |   |     | 2003 – | –        | Co.,LTD    |
| Plant    |   |           |   |     | P      | Western  |            |
|          |   | 1974      |   |     | resent | Plant    | KSL        |
| since 1  |   |           |   |     |        |          | Material   |
| November |   | Master    |   |     | 2007 – | Regional | Supplies   |
| 2012     |   | MSc.      |   |     | P      | Director | Co.,LTD.   |
|          |   |           |   |     | resent | –        |            |
|          |   | Chemical  |   |     |        | Western  | Koh Kong   |
|          |   | En        |   |     | 2006 – | Plant    | Sugar      |
|          |   | gineering |   |     | P      |          | Industry   |
|          |   | ,U        |   |     | resent | No       | Co., LTD   |
|          |   | niversity |   |     |        | n-Listed |            |
|          |   | of        |   |     |        | C        | (Cambodia) |
|          |   | Wisconsin |   |     |        | ompanies |            |
|          |   | ,Madison, |   |     |        |          | S          |
|          |   | USA,      |   |     |        | Director | avannakhet |
|          |   |           |   |     |        |          | Sugar      |
|          |   | 1975      |   |     |        | Director | C          |
|          |   |           |   |     |        |          | orporation |
|          |   | Executive |   |     |        | Director |            |
|          |   | MBA ,     |   |     |        |          | (Lao PDR)  |
|          |   | Kasetsart |   |     |        | Director |            |
|          |   | U         |   |     |        |          |            |
|          |   | niversity |   |     |        |          |            |
|          |   | , 1996    |   |     |        |          |            |
+----------+---+-----------+---+-----+--------+----------+------------+

+----------+---+-----------+---+-----+---------+---------+------------+
| Na       | A | Education | % | Re  | Work    |         |            |
| me/Posit | g | B         | o | lat | exp     |         |            |
| ion/Date | e | ackground | f | ion | erience |         |            |
| of       |   |           | s | am  | 5 years |         |            |
| App      |   |           | h | ong | up      |         |            |
| ointment |   |           | a | fam |         |         |            |
|          |   |           | r | ily |         |         |            |
|          |   |           | e | wit |         |         |            |
|          |   |           | h | hin |         |         |            |
|          |   |           | o | c   |         |         |            |
|          |   |           | l | omp |         |         |            |
|          |   |           | d | any |         |         |            |
|          |   |           | i |     |         |         |            |
|          |   |           | n |     |         |         |            |
|          |   |           | g |     |         |         |            |
+----------+---+-----------+---+-----+---------+---------+------------+
|          |   |           |   |     | Period  | P       | Co         |
|          |   |           |   |     |         | osition | mpany/Type |
|          |   |           |   |     |         |         | of         |
|          |   |           |   |     |         |         | Business   |
+----------+---+-----------+---+-----+---------+---------+------------+
| 24. Mr.  | 5 | Bachelor  | N | N   | 1 March | Po      | - Khon     |
| Dhajjai  | 8 | In Law    | o | one | 2014 -  | sitions | Kaen Sugar |
| Subha    |   | ,Chul     | n |     | Present | in      | Industry   |
| pholsiri |   | alongkorn | e |     |         | Listed  | PLC.       |
|          |   | U         |   |     | 28      | Co      |            |
| - Vice   |   | niversity |   |     | March   | mpanies | - Khon     |
| P        |   |           |   |     | 2014 -  |         | Kaen Sugar |
| resident |   | -         |   |     | Present | - Vice  | Industry   |
| , Office |   | Institute |   |     |         | Pr      | PLC.       |
| of       |   | of Legal  |   |     | 20      | esident |            |
| Company  |   | E         |   |     | 01-2014 | ,       | - Bangkok  |
| S        |   | ducation, |   |     |         | Office  | Bank PLC.  |
| ecretary |   | Thai Bar  |   |     |         | of      |            |
| and      |   | As        |   |     |         | Company |            |
| Legal    |   | sociation |   |     |         | Se      |            |
|          |   |           |   |     |         | cretary |            |
| -        |   | - Master  |   |     |         | and     |            |
| Company  |   | Degree    |   |     |         | Legal   |            |
| S        |   | Harvard   |   |     |         |         |            |
| ecretary |   | U         |   |     |         | -       |            |
|          |   | niversity |   |     |         | Company |            |
| since 28 |   |           |   |     |         | Se      |            |
| March    |   | Training  |   |     |         | cretary |            |
| 2014     |   | Records   |   |     |         |         |            |
|          |   |           |   |     |         | Po      |            |
|          |   | - UFS     |   |     |         | sitions |            |
|          |   | 12/2007   |   |     |         | in      |            |
|          |   | by IOD    |   |     |         | other   |            |
|          |   |           |   |     |         | Listed  |            |
|          |   | -         |   |     |         | Co      |            |
|          |   | Fu        |   |     |         | mpanies |            |
|          |   | ndamental |   |     |         |         |            |
|          |   | Practice  |   |     |         | SVP,    |            |
|          |   | for       |   |     |         | Legal   |            |
|          |   | Corporate |   |     |         | Dep     |            |
|          |   | Secretary |   |     |         | artment |            |
|          |   | (FPCS)    |   |     |         |         |            |
|          |   | 29/2014   |   |     |         |         |            |
|          |   |           |   |     |         |         |            |
|          |   | -         |   |     |         |         |            |
|          |   | Corporate |   |     |         |         |            |
|          |   | G         |   |     |         |         |            |
|          |   | overnance |   |     |         |         |            |
|          |   | for       |   |     |         |         |            |
|          |   | E         |   |     |         |         |            |
|          |   | xecutives |   |     |         |         |            |
|          |   | (CGE)     |   |     |         |         |            |
|          |   | 2014      |   |     |         |         |            |
|          |   |           |   |     |         |         |            |
|          |   | - Company |   |     |         |         |            |
|          |   | Secretary |   |     |         |         |            |
|          |   | Program   |   |     |         |         |            |
|          |   | (CSP      |   |     |         |         |            |
|          |   | 59/2014)  |   |     |         |         |            |
+----------+---+-----------+---+-----+---------+---------+------------+

Remark: Affiliate KSL Sugar Factories:

(1) Tamaka Sugar Industry Co.,Ltd. (2) New Krung Thai Sugar Factory
Co.,Ltd. (3) New Kwang Soon Lee Sugar Factory Co.,Ltd.