Attachment 2

Details of Directors and Company Executives

and Interrelated Transaction

+--------------------------+--------+--------+------+-------+-------+
| Names                    | C      | R      | Rel  |       |       |
|                          | ompany | elated | ated |       |       |
|                          |        |        | Com  |       |       |
|                          |        | C      | pany |       |       |
|                          |        | ompany |      |       |       |
|                          |        |        | 1.It |       |       |
|                          |        |        | ochu |       |       |
|                          |        |        | Cor  |       |       |
|                          |        |        | pora |       |       |
|                          |        |        | tion |       |       |
|                          |        |        |      |       |       |
|                          |        |        | 2.   |       |       |
|                          |        |        | P.P. |       |       |
|                          |        |        | F    |       |       |
|                          |        |        | oods |       |       |
|                          |        |        | Su   |       |       |
|                          |        |        | pply |       |       |
|                          |        |        | Co., |       |       |
|                          |        |        | Ltd. |       |       |
|                          |        |        |      |       |       |
|                          |        |        | 3.   |       |       |
|                          |        |        | Agri |       |       |
|                          |        |        | food |       |       |
|                          |        |        | Pr   |       |       |
|                          |        |        | oces |       |       |
|                          |        |        | sing |       |       |
|                          |        |        | Co., |       |       |
|                          |        |        | Ltd. |       |       |
+--------------------------+--------+--------+------+-------+-------+
|                          |        |        | 1    | 2     | 3     |
+--------------------------+--------+--------+------+-------+-------+
| Mr.Prayoon               | C,E    | D      |      |       | D     |
| Pholpipattanaphong       |        |        |      |       |       |
+--------------------------+--------+--------+------+-------+-------+
| Mr.Prapas                | D,E    | D      |      |       | D     |
| Pholpipattanaphong       |        |        |      |       |       |
+--------------------------+--------+--------+------+-------+-------+
| Mr.Suwat Phongphasura    | D,E    | D      |      |       | D     |
+--------------------------+--------+--------+------+-------+-------+
| Mr.Prayuth               | D,M    | D,E    |      |       | D,E   |
| Pholpipatanaphong        |        |        |      |       |       |
+--------------------------+--------+--------+------+-------+-------+
| Mr.Ankoon                | D,M,S  | D,E    |      |       | D,E   |
| Pholpipattanaphong       |        |        |      |       |       |
+--------------------------+--------+--------+------+-------+-------+
| Mr.Lan Mu Chiou          | D      | None   |      |       |       |
+--------------------------+--------+--------+------+-------+-------+
| Mr.Kenechi Tai           | D      | M      | M    |       |       |
+--------------------------+--------+--------+------+-------+-------+
| Mr.Santichai Suakanonth  | I      | None   |      |       |       |
+--------------------------+--------+--------+------+-------+-------+
| Mr.Amnuay Yossuck        | I      | None   |      |       |       |
+--------------------------+--------+--------+------+-------+-------+
| Mr.Ampon Ruayfupant      | I      | None   |      |       |       |
+--------------------------+--------+--------+------+-------+-------+
| Dr.Phusit Wonglorsaichon | I      | None   |      |       |       |
+--------------------------+--------+--------+------+-------+-------+
| Mr.Sakda Phimmuang       | M      | None   |      |       |       |
+--------------------------+--------+--------+------+-------+-------+
| Miss Piyalak Chuapoodee  | M      | None   |      |       |       |
+--------------------------+--------+--------+------+-------+-------+

C=Chairman D=Director S=Company’s Secretary E=Authority

M=Executive I=Independent Director

Directors - Subsidiaries Company (Agrifood Processing Co., Ltd.)

Mr. Prayoon Pholpipattanaphong

Mr. Prapas Pholpipattanaphong

Mr. Prayuth Pholpipatanaphong

Mr. Ankoon Pholpipattanaphong

Mr. Suwat Phongphasura

1.Mr. Prayoon Pholpipattanaphong

+----------------------------+-----------------------------------------+
| Type of director           | Executive director (Chairman of Board   |
|                            | of Director)                            |
+----------------------------+-----------------------------------------+
| Age                        | 79 years                                |
+----------------------------+-----------------------------------------+
| Education                  | Accounting profession                   |
+----------------------------+-----------------------------------------+
| Other qualifications       | Honorary Doctor, Agricultural, Maejoe   |
|                            | University                              |
+----------------------------+-----------------------------------------+
| Director training program  | DAP-15                                  |
+----------------------------+-----------------------------------------+
| Experience                 | Chairman of Chiangmai Frozen Foods      |
|                            | PCL., from Nov. 3, 1988-present         |
+----------------------------+-----------------------------------------+
| Positions in other listed  | None                                    |
| companies                  |                                         |
+----------------------------+-----------------------------------------+
| Positions in non-listed    | Director of Agrifood Processing Co.,    |
| companies                  | Ltd., from Jun. 6, 2003-present         |
+----------------------------+-----------------------------------------+
| Positions in rival         | None                                    |
| companies / related        |                                         |
| companies                  |                                         |
+----------------------------+-----------------------------------------+
| Meeting attendance in 2012 | Board of Director Meeting 6 / 6 times   |
|                            |                                         |
|                            | Board of Executive Director Meeting 2 / |
|                            | 2 times                                 |
+----------------------------+-----------------------------------------+
| No. of years on the board  | 25 years                                |
+----------------------------+-----------------------------------------+
| CM Shareholding on Dec.    | 306,517 shares or 0.08%                 |
| 31’2012                    |                                         |
+----------------------------+-----------------------------------------+

2.Mr. Prapas Pholpipattanaphong

+----------------------------+-----------------------------------------+
| Type of director           | Executive director (Managing Director)  |
+----------------------------+-----------------------------------------+
| Age                        | 64 years                                |
+----------------------------+-----------------------------------------+
| Education                  | High school certificate                 |
+----------------------------+-----------------------------------------+
| Director training program  | DAP-8                                   |
+----------------------------+-----------------------------------------+
| Experience                 | Managing Director of Chiangmai Frozen   |
|                            | Foods PCL., from Nov. 3, 1988-present   |
+----------------------------+-----------------------------------------+
| Positions in other listed  | None                                    |
| companies                  |                                         |
+----------------------------+-----------------------------------------+
| Positions in non-listed    | Director of Agrifood Processing Co.,    |
| companies                  | Ltd., from Jun. 6, 2003-present         |
+----------------------------+-----------------------------------------+
| Positions in rival         | None                                    |
| companies / related        |                                         |
| companies                  |                                         |
+----------------------------+-----------------------------------------+
| Meeting attendance in 2012 | Board of Director Meeting 6 / 6 times   |
|                            |                                         |
|                            | Executive Director Meeting 2 / 2 times  |
|                            |                                         |
|                            | Board of Nomination & Remuneration      |
|                            | Meeting 1 / 1 time                      |
|                            |                                         |
|                            | Board of Risk Management Meeting 1 / 1  |
|                            | time                                    |
+----------------------------+-----------------------------------------+
| No. of years on the board  | 25 years                                |
+----------------------------+-----------------------------------------+
| CM Shareholding on Dec.    | Private 10,007,830 shares or 2.63%      |
| 31’2012                    |                                         |
|                            | Spouse 6,058,370 shares or 1.59%        |
|                            |                                         |
|                            | Total 16,066,200 shares or 4.22%        |
+----------------------------+-----------------------------------------+

3. Mr. Prayuth Pholpipatanaphong

+----------------------------+-----------------------------------------+
| Type of director           | Executive director                      |
+----------------------------+-----------------------------------------+
| Age                        | 66 years                                |
+----------------------------+-----------------------------------------+
| Education                  | Bachelor of Science, Chulalongkorn      |
|                            | University                              |
+----------------------------+-----------------------------------------+
| Director training program  | None                                    |
+----------------------------+-----------------------------------------+
| Experience                 | Business Development Manager-Chiangmai  |
|                            | Frozen                                  |
|                            |                                         |
|                            | Foods PCL., from Jan. 2, 2003-present   |
|                            |                                         |
|                            | Director-Chiangmai Frozen Foods PCL.,   |
|                            | from Apr. 30, 2010-present              |
|                            |                                         |
|                            | Director- Esso Thailand(2000-2001)      |
+----------------------------+-----------------------------------------+
| Positions in listed        | None                                    |
| companies                  |                                         |
+----------------------------+-----------------------------------------+
| Positions in non-listed    | Executive Director- Agrifood Processing |
| companies                  | Co., Ltd., from Jun. 6, 2003-present    |
+----------------------------+-----------------------------------------+
| Positions in rival         | None                                    |
| companies / related        |                                         |
| companies                  |                                         |
+----------------------------+-----------------------------------------+
| Meeting attendance in 2012 | Board of Director Meeting 6 / 6 times   |
|                            |                                         |
|                            | Board of Executive Director Meeting 2 / |
|                            | 2 times                                 |
|                            |                                         |
|                            | Board of Corporate Governance Meeting 1 |
|                            | / 1 time                                |
|                            |                                         |
|                            | Board of Risk Management Meeting 1 / 1  |
|                            | time                                    |
+----------------------------+-----------------------------------------+
| No. of years on the board  | 3 year                                  |
+----------------------------+-----------------------------------------+
| CM Shareholding on Dec.    | 1,052 shares or -%                      |
| 31’2012                    |                                         |
+----------------------------+-----------------------------------------+

4. Mr. Ankoon Pholpipattanaphong

+----------------------------+-----------------------------------------+
| Type of director           | Executive director (Asst. Managing      |
|                            | Director, Secretary)                    |
+----------------------------+-----------------------------------------+
| Age                        | 43 years                                |
+----------------------------+-----------------------------------------+
| Education                  | Master of Business Administration-      |
|                            | Colorado University                     |
|                            |                                         |
|                            | Bachelor of Communication, Bangkok      |
|                            | University                              |
+----------------------------+-----------------------------------------+
| Director training program  | DAP-12, UFS-10                          |
+----------------------------+-----------------------------------------+
| Experience                 | Director & Marketing Manager of         |
|                            | Chiangmai Frozen                        |
|                            |                                         |
|                            | Foods PCL., from Apr. 27, 2000-present  |
|                            |                                         |
|                            | Assis.Managing Director of Chiangmai    |
|                            | Frozen Foods                            |
|                            |                                         |
|                            | PCL., from Feb. 1, 2007-present         |
|                            |                                         |
|                            | Company’s Secretary of Chiangmai Frozen |
|                            | Foods                                   |
|                            |                                         |
|                            | PCL., from Feb. 28, 2008-present        |
+----------------------------+-----------------------------------------+
| Positions in listed        | None                                    |
| companies                  |                                         |
+----------------------------+-----------------------------------------+
| Positions in non-listed    | Director of Agrifood Processing Co.,    |
| companies                  | Ltd., from Jun. 6, 2003-present         |
+----------------------------+-----------------------------------------+
| Positions in rival         | None                                    |
| companies / related        |                                         |
| companies                  |                                         |
+----------------------------+-----------------------------------------+
| Meeting attendance in 2012 | Board of Director Meeting 6 / 6 times   |
|                            |                                         |
|                            | Board of Executive Director Meeting 2 / |
|                            | 2 times                                 |
|                            |                                         |
|                            | Board of Corporate Governance Meeting 1 |
|                            | / 1 time                                |
|                            |                                         |
|                            | Board of Risk Management Meeting 1 / 1  |
|                            | time                                    |
+----------------------------+-----------------------------------------+
| No. of years on the board  | 13 years                                |
+----------------------------+-----------------------------------------+
| CM Shareholding on Dec.    | Private 3,702,600 shares or 0.96%       |
| 31’2012                    |                                         |
|                            | Spouse 181,500 shares or 0.05%          |
|                            |                                         |
|                            | Child 363,000 shares or 0.10%           |
|                            |                                         |
|                            | Total 4,247,100 shares or 1.11%         |
+----------------------------+-----------------------------------------+

 5.. Mr. Suwat Phongphasura

+----------------------------+-----------------------------------------+
| Type of director           | Executive director                      |
+----------------------------+-----------------------------------------+
| Age                        | 71 years                                |
+----------------------------+-----------------------------------------+
| Education                  | High school certificate                 |
+----------------------------+-----------------------------------------+
| Director training program  | DAP-12                                  |
+----------------------------+-----------------------------------------+
| Experience                 | Executive director of Chiangmai Frozen  |
|                            | Foods PCL., from Nov. 3, 1988-present   |
+----------------------------+-----------------------------------------+
| Positions in listed        | None                                    |
| companies                  |                                         |
+----------------------------+-----------------------------------------+
| Positions in non-listed    | Director of Agrifood Processing Co.,    |
| companies                  | Ltd., from Jun. 24, 2005-present        |
+----------------------------+-----------------------------------------+
| Positions in rival         | None                                    |
| companies / related        |                                         |
| companies                  |                                         |
+----------------------------+-----------------------------------------+
| Meeting attendance in 2012 | Board of Director Meeting 6 / 6 times   |
|                            |                                         |
|                            | Board of Executive Director Meeting 2 / |
|                            | 2 times                                 |
|                            |                                         |
|                            | Board of Risk Management Meeting 1 / 1  |
|                            | time                                    |
+----------------------------+-----------------------------------------+
| No. of years on the board  | 25 years                                |
+----------------------------+-----------------------------------------+
| CM Shareholding on Dec.    | 2,450,250 shares or 0.64%               |
| 31’2012                    |                                         |
+----------------------------+-----------------------------------------+

Attachment 3

Information summary of subsidiary company

The Financial status and operation results of the subsidiary company are
as follow:

AGRIFOOD PROCESSING CO., LTD.

(Unit: Baht)

  ---------------------------- -------------- -------------- --------------
  Particular                   2012           2011           2010

  Total assets                 58,202,265     55,798,347     53,003,507

  Total liabilities            17,458,310     18,211,168     17,400,527

  Shareholders’ equity         40,743,955     37,587,179     35,602,980

  Sales                        279,500,126    261,066,067    248,377,542

  Total revenues               283,286,965    263,172,372    252,852,544

  Gross profit                 22,768,804     24,421,714     16,864,940

  Net income (loss)            3,156,776      3,254,420      (1,535,776)
  ---------------------------- -------------- -------------- --------------