ATTACHMENT 1

 Conlusion of board of director and management 

1. Position of board of director in subsidiary, related company and
company

+--------------------+-----+------+------+-----+------+-----+------+
| Company            | Vib | Su   | As   | R   |      |     |      |
|                    | hav | bsid | soci | ela |      |     |      |
|                    | adi | iary | ated | ted |      |     |      |
|                    |     |      |      | P   |      |     |      |
|                    | M   | Co.  | Co.  | art |      |     |      |
|                    | edi |      |      | ies |      |     |      |
|                    | cal |      |      |     |      |     |      |
|                    |     |      |      |     |      |     |      |
|                    | Cen |      |      |     |      |     |      |
|                    | ter |      |      |     |      |     |      |
|                    | PLC |      |      |     |      |     |      |
+--------------------+-----+------+------+-----+------+-----+------+
| Director           | Vib | V    | Pat  | C   | Supa | Vib | Karn |
|                    | hav | ibha | tnan | hao | lerk | hav |      |
|                    | adi | vadi | karn |     |      | adi | c    |
|                    |     |      |      | Ph  | U –  |     | hana |
|                    | Ho  | Man  | Vech | aya | T    | C   | buri |
|                    | spi | sion | akit |     | hong | ons |      |
|                    | tal |      |      |     |      | ult | He   |
|                    |     |      |      |     |      |     | alth |
|                    |     |      |      |     |      |     | Ce   |
|                    |     |      |      |     |      |     | nter |
+--------------------+-----+------+------+-----+------+-----+------+
| 1. Gen. Singha     | X   | -    | X    | -   | -    | /   | -    |
| Saovapap           |     |      |      |     |      |     |      |
+--------------------+-----+------+------+-----+------+-----+------+
| 2. Maj.Gen Suriya  | /   | /    | /,0  | -   | -    | /   | -    |
| Phalakornkul       |     |      |      |     |      |     |      |
+--------------------+-----+------+------+-----+------+-----+------+
| 3. Lt,Gen, Kovit   | /,0 | X    | /,0  | X   | -    | X   | X    |
| Putthkayon         |     |      |      |     |      |     |      |
+--------------------+-----+------+------+-----+------+-----+------+
| 4. Senior Col.     | /,0 | /    | /,0  | -   | -    | -   | -    |
| SavekTaranat       |     |      |      |     |      |     |      |
+--------------------+-----+------+------+-----+------+-----+------+
| 5. Dr. Nopadol     | /   | -    | -    | -   | -    | -   | -    |
| Sootsukon MD.      |     |      |      |     |      |     |      |
+--------------------+-----+------+------+-----+------+-----+------+
| 6. Mr. Nut         | /   | -    | -    | -   | -    | -   | -    |
| Paveenvivat        |     |      |      |     |      |     |      |
+--------------------+-----+------+------+-----+------+-----+------+
| 7. Senior Col.     | /,* | -    | -    | -   | -    | -   | -    |
| Boonthai           |     |      |      |     |      |     |      |
| Putpraserl         |     |      |      |     |      |     |      |
+--------------------+-----+------+------+-----+------+-----+------+
| 8. Mrs. Rae-vadee  | /,0 | -    | -    | -   | -    | -   | -    |
| T.Suwan            |     |      |      |     |      |     |      |
+--------------------+-----+------+------+-----+------+-----+------+
| 9. Mr.Som Vaprapa  | /,* | -    | -    | -   | -    | -   | -    |
+--------------------+-----+------+------+-----+------+-----+------+
| 10. Mrs. Manmars   | /,0 | -    | -    | -   | -    | -   | -    |
| Pe-aroon           |     |      |      |     |      |     |      |
+--------------------+-----+------+------+-----+------+-----+------+
| 11. Mr. Chaisith   | /,0 | -    | -    | -   | -    | -   | -    |
| Viriyamettakul     |     |      |      |     |      |     |      |
+--------------------+-----+------+------+-----+------+-----+------+
| 12. Mrs.Bavornphan | /,0 | /    | -    | /   | /    | -   | /    |
| Rathprasert        |     |      |      |     |      |     |      |
+--------------------+-----+------+------+-----+------+-----+------+
| 13. Mr. Pornthep   | /,* | -    | -    | -   | -    | -   | -    |
| Puapornpong        |     |      |      |     |      |     |      |
+--------------------+-----+------+------+-----+------+-----+------+

Remarks

/ = director

X = chairman

0 = executive director

* = audit director

2. Director Personal's Profile

  2.1 Name Gen.Singha Saovapap

Position Chairman

Authorized Signature

  Age 71

  % of shareholding 0.71

  Education M.D.

  Experience

Chairman : Vibhavadi Medical Center PLC.

  Chairman : Puttanakarn Vechakit Co.,Ltd.

  Chairman : River Kwae Ever Green Hill Resort and Golf Club

  Vice Chairman : The National Social Welfare of Thailand.

  2.2 Name Maj.Gen.Suriya Phalakornkul

  Position Vice Chairman

Authorized Signature

  Age 71

  % of shareholding 1.04

  Education M.D.

  Experience

1989-1990 : Director of Arm forced Reserch Institute of Medical Science

  1990-present Vice Chairman : Vibhavadi Medical Center PLC.

Trainning "Good Governance" - SET. & IOD.

 

  2.3 Name Lt.Gen.Kovit Putthkayon

  Position Vice Chairman,

Chairman-Hospital Executive Director

Authorized Signature

  Age 65

  % of shareholding 0.89

  Education M.D.

  Experience

1988-present Chairman : Chao Phaya Hospital Co.,Ltd.

  1992-present Chairman : Vibhavadi Mansion Co.,Ltd.

  1995-present Chairman : Karnchanaburi Health Center Co.,Ltd.

  1995-present Vice Chairman : Vibhavadi Medical Center PLC.

  1995-present Vice Chairman : Pattanakarn Vechakit Co.,LTD.

   

  2.4 Name Senior Colonel Savek Taranat

  Position Director,

Vice Chairman-Hospital Executive Director

Authorized Signature

  Age 71

  % of shareholding 0.98

  Education M.D.

  Experience

1988-1999 : Hospital Director , Vibhavadi General Hospital

1988-present: Director, Vibhavadi Medical Center PLC.

 

  2.5 Name Dr.Nopadol Sootsukon M.D.

  Position Director

Authorized Signature

  Age 69

  % of shareholding 0.17

  Education M.D., M.Ph.

  Experience

1986-1988 : Hospital Director, Vibhavadi General Hospital

  1988-present : Private Business

 

  2.6 Name Mr.Nut Paveenvivat

  Position Director

  Age 64

  % of shareholding 0.16

  Education Diploma in Commerce.

  Experience Chairman : Century Apartment Co.,Ltd.

  Chairman : Paveenvanich Co.,Ltd.

  Chairman : Mongkol Sahakit Co.,Ltd.

  Chairman : Arayawiwat Co.,Ltd.

 

  2.7 Name Senior Colonel Boonthai Putprasert

  Position Director

Audit Director

Age 63

  % of shareholding 0.15

  Education Diploma

  Experience

1987-1998 : Staff office for the Office of Comander, Royal Thai Army

  Present : Private Business

 

  2.8 Name Mrs.Rae-vadee T.Suwan

  Position Director

Executive Director

  Age 61

  % of shareholding 0.71

  Education Bachelor of Civil Law.

Diploma. Strayer's Collage, Washington, D.C.

  Experience Director : Green Valey Country Club Co., Ltd.

Director : Crytal Throhy Co., Ltd.

Trainning "Good Governance" - SET. & IOD.

  "Do Independent Directors Add Value?" - IOD

"Director Certification Program (DCP)" - IOD

  2.9 Name Mr.Som Vanprapa

  Position Independence Director

Audit Director

  Age 64

  % of shareholding -

  Education Bachelor of Commerce, Master of Economy

  Experience

1997-1999 : Senior Vice President, The Thai Military Bank.

Present : Private Business

  2.10 Name Mrs.Manmars Pe-Aroon

  Position Director

Executive Director

  Age 44

  % of shareholding 0.03

  Education Bachelor of Commerce, M.BA.

  Experience

1997-present : Administration Dept Director , Chao Phaya Hospital
Co.,Ltd.

  2.11 Name Mr.Chaisit Viriyamettakul

  Position Director

Executive Director

  Age 51

  % of shareholding 9.18

  Education Bachelor of Engineering.

  Experience M.D. : Taparuk Development Co.,Ltd.

.   Director : Dynastey Ceramic PLC.

2.12 Name Mrs.Bavornphan Rathprasert

  Position Director

Executive Director

  Age 48

  % of shareholding --

  Education Master of Accountancy

  Experience

1995-Present: Vice President : Narai Sakol Insurance Co.,Ltd.

  2.13 Name Mr.Pornthep Paupornpong

  Position Independence Director

Audit Director

  Age 58

  % of shareholding 0.03

  Education Bachelor of Civil Law.

  Experience Director and Manager : Sahawattana Insurance Co., Ltd.

2.14 Name Mrs. Sasithorn Noragrai

Position Secretariat

Vice Administration Dept. Director

Age 43

% of shareholding 0.02

Education Bachelor of Civil Law

Experience

1986 General Services Manager

1991 Secretarial Office Manager

2000 Secretarial and Vice Asministration Dept. Director

Trainning "Good Governance" - SET&IOD

2.15 Name Mr. Chaisit Kupwiwat

Position Hospital Director

Administration Dept. Director

Age 46

% of shareholding --

Education M.D.

Master of Management

Experience

1989 Regular Doctor

Vice Medical Dept. Director

1995 Administration Dept. Director

1997 Hospital Director

2.16 Name Mr. werayudth Chaopricha

Position Medical Dept. Director

Age 51

% of shareholding 0.05

Education M.D.

Experience

1994-Present Medical Dept. Director

2.17 Name Mrs. Jittima Wanakamol

Position Nursing Dept. Director

Age 58

% of shareholding 0.01

Education Bachelor of Home Economices

Master of Art (Organization Administration)

Experience

1994 Supervisor

1999-Present Nursing Dept. Director

2.18 Name Mrs. Angkana Sangcham

Position Special Affair Dept. Director

Age 60

% of shareholding --

Education Diploma in Nursing

Experience

1994 Advisor, Nursing Dept.

1996 Vice Nursing Dept. Director

1999-Present Special Affair Dept. Director

2.19 Name Mrs. Kanokpan Nitipan

Position Front Office Manager

Age 53

% of shareholding --

Education Diploma of Nursing

Experience

1995 Vice Nursing Dept. Director

1999 Advisor, Nursing Dept. Director

Present Front Office Manager

2.20 Name Mrs. Kannika Chatmahakulchai

Position Phamacy & Laboratory Dept. Director

Age 49

% of shareholding --

Education Bachelor of Phamacy

Experience

1986 Phamacy Dept. Chief.

1992 Phamacy Dept. Manager

2000-Present Phamacy & Laboratory Dept. Director

2.21 Name Mrs. Supavadee Sangarung

Position Internal Audit Chief

Age 49

% of shareholding --

Education Bachelor of Accountancy

Master of Accountancy

Experience

1993-1999 Account Manager, River Kwai Ever Green Hill Resorts

Present Internal Audit Chief