ATTACHMENT 1

Board of Directors and Management Team

+----------------------+-------+---------+---------+--------+--------+
| Company Name         | Co    | Sub     | Aff     | R      |        |
|                      | mpany | sidiary | iliated | elated |        |
| Name                 |       | Company | Company | Com    |        |
|                      |       |         |         | panies |        |
|                      |       | 1       | None    |        |        |
|                      |       |         |         | 1 2    |        |
+----------------------+-------+---------+---------+--------+--------+
| 1. Mr. Metha Trillit | M   |       |         |        |      |
+----------------------+-------+---------+---------+--------+--------+
| 2. Mrs. Wantana      | n     | n       |         |       |       |
| Pojanalai            |       |         |         |        |        |
+----------------------+-------+---------+---------+--------+--------+
| 3. Dr. Viwat Trillit |  M R |        |         |        |        |
+----------------------+-------+---------+---------+--------+--------+
| 4. Mr. Chaovut       |      |        |         |       |        |
| Pojanalai            |       |         |         |        |        |
+----------------------+-------+---------+---------+--------+--------+
| 5. Mr. Surachai      |      |        |         |        |        |
| Choengvivatkit       |       |         |         |        |        |
+----------------------+-------+---------+---------+--------+--------+
| 6. Mr. Suvit         | n     | n       |         |        |       |
| Wesaratchawest       |       |         |         |        |        |
+----------------------+-------+---------+---------+--------+--------+
| 7. Ms. Ratchanee     |      |        |         |        |        |
| Trillit              |       |         |         |        |        |
+----------------------+-------+---------+---------+--------+--------+
| 8. Mr. Sahai         | I     | I       |         |        |        |
| Supsoontornkul       |       |         |         |        |        |
+----------------------+-------+---------+---------+--------+--------+
| 9. Mr. Lertchai      | I A R | I A     |         |        |        |
| Leelayonkul          |       |         |         |        |        |
+----------------------+-------+---------+---------+--------+--------+
| 10. Mr. Chaiwat      | I A R | I A     |         |        |        |
| Chandarasrivongs     |       |         |         |        |        |
+----------------------+-------+---------+---------+--------+--------+
| 11. Dr. Chongrak     | I A R | I A     |         |        |        |
| Prichanont           |       |         |         |        |        |
+----------------------+-------+---------+---------+--------+--------+
| 12. Mr. Visut        | M R   |         |         |        |        |
| Vanitcharoenkarn     |       |         |         |        |        |
+----------------------+-------+---------+---------+--------+--------+
| 13. Mr. Sayan        | M R   |         |         |        |        |
| Wanaree              |       |         |         |        |        |
+----------------------+-------+---------+---------+--------+--------+
| 14. Mrs. Parichart   | M © R |         |         |        |        |
| Manuthasna           |       |         |         |        |        |
+----------------------+-------+---------+---------+--------+--------+
| 15. Mr. Wongtawan    | M     |         |         |        |        |
| Duchanee             |       |         |         |        |        |
+----------------------+-------+---------+---------+--------+--------+

Remark: 1) Company = Pato Chemical Industry Plc.

Subsidiary Company = Pato Crop Care Co.,Ltd.

  Related Company 1 = Asia Mineral Industry Co., Ltd.

2 = Kentex Properties Co., Ltd.

2)  = President

 = Executive Director

 = Director

I = Independent Director

A = Audit Committee

R = Risk Committee

M = Manager

© = Company Secretary

@ = Company Secretary

+----------+---+-------------+-----+------+-----+---------+-----------+
| Name     | A | Education   | P   | Rela | 5   |         |           |
|          | g |             | erc | tion | Ye  |         |           |
|          | e |             | ent | Bet  | ars |         |           |
|          |   |             | age | ween | Ex  |         |           |
|          |   |             |     |      | per |         |           |
|          |   |             | of  |      | ien |         |           |
|          |   |             | Sha |      | ces |         |           |
|          |   |             | res |      |     |         |           |
+==========+===+=============+=====+======+=====+=========+===========+
|          |   |             |     | Ma   | Du  | P       | Com       |
|          |   |             |     | nage | rat | osition | pany/Type |
|          |   |             |     | ment | ion |         | of        |
|          |   |             |     |      |     |         | Business  |
+----------+---+-------------+-----+------+-----+---------+-----------+
| Mr.      | 8 | DAP 36/2005 | 2   | Fa   | 201 | -       | Company   |
| Metha    | 0 | from IOD    | 1,0 | ther | 1-P | C       | Limited   |
| Trillit  |   |             | 00, | of   | res | hairman |           |
|          |   | B. Sc. in   | 000 |      | ent | /       | Pato Crop |
| []       |   | Chemical    |     | Dr.V |     | Pr      | Care Co., |
|          |   | E           | Sha | iwat | 1   | esident | Ltd.      |
|          |   | ngineering, | res | and  | 983 |         |           |
|          |   | Tunghai     | and |      | –   | -       | Kentex    |
|          |   | University, | M   | Ms.R | P   | Si      | P         |
|          |   | Taiwan      | rs. | atch | res | gnatory | roperties |
|          |   |             | V   | anee | ent | D       | Co., Ltd. |
|          |   |             | ipa |      |     | irector |           |
|          |   |             | nee | Tri  | 1   |         | Listed    |
|          |   |             | T   | llit | 973 | -       | Company   |
|          |   |             | ril |      | –   | C       |           |
|          |   |             | lit |      | P   | hairman | Pato      |
|          |   |             | 2,6 |      | res | /       | Chemical  |
|          |   |             | 00, |      | ent | Pr      | Industry  |
|          |   |             | 000 |      |     | esident | Plc.      |
|          |   |             | sha |      | 201 |         |           |
|          |   |             | res |      | 5 - | -       | Pato      |
|          |   |             | r   |      | P   | Si      | Chemical  |
|          |   |             | epr |      | res | gnatory | Industry  |
|          |   |             | ese |      | ent | D       | Plc.      |
|          |   |             | nts |      |     | irector |           |
|          |   |             | 16. |      |     |         |           |
|          |   |             | 58% |      |     | C       |           |
|          |   |             | No  |      |     | hairman |           |
|          |   |             | cha |      |     | /       |           |
|          |   |             | nge |      |     | Pr      |           |
|          |   |             | dur |      |     | esident |           |
|          |   |             | ing |      |     |         |           |
|          |   |             | the |      |     | Si      |           |
|          |   |             | y   |      |     | gnatory |           |
|          |   |             | ear |      |     | D       |           |
|          |   |             |     |      |     | irector |           |
|          |   |             |     |      |     | Acting  |           |
|          |   |             |     |      |     | Factory |           |
|          |   |             |     |      |     | Manager |           |
+----------+---+-------------+-----+------+-----+---------+-----------+
| Dr.      | 4 | DAP 2004    | 1   | Mr.M | 201 | -       | Company   |
| Viwat    | 9 | from IOD    | 5,0 | etha | 1 - | Si      | Limited   |
| Trillit  |   |             | 00, | T    | P   | gnatory |           |
|          |   | ELP 3/2016  | 000 | rill | res | D       | Pato Crop |
| []       |   | DBA         |     | it’s | ent | irector | Care      |
|          |   | In          | Sha | Son  |     |         | Co.,Ltd.  |
|          |   | ternational | res |      | 200 | -       |           |
|          |   | Business    | r   | Ms.R | 4 - | M       | Listed    |
|          |   |             | epr | atch | P   | anaging | Company   |
|          |   | Alliant     | ese | anee | res | Di      |           |
|          |   | In          | nts | T    | ent | rector/ | Pato      |
|          |   | ternational |     | rill |     |         | Chemical  |
|          |   | University, | 10. | it’s | 201 | -       | Industry  |
|          |   | USA         | 54% |      | 4 - | Si      | Plc.      |
|          |   |             |     | Bro  | P   | gnatory |           |
|          |   | MBA.,       | A   | ther | res | D       | Pato      |
|          |   | Rutgers     | de  |      | ent | irector | Chemical  |
|          |   | University, | cre |      |     |         | Industry  |
|          |   | USA         | ase |      | 1   | -       | Plc.      |
|          |   |             | of  |      | 988 | M       |           |
|          |   | B. Sc. in   | 2   |      | –   | anaging | Pato      |
|          |   | Chemical    | 00, |      | 2   | Di      | Chemical  |
|          |   | E           | 000 |      | 004 | rector/ | Industry  |
|          |   | ngineering, | Sha |      |     |         | Plc.      |
|          |   |             | res |      |     | -       |           |
|          |   | University  | dur |      |     | Acting  | Pato      |
|          |   | of          | ing |      |     | Finance | Chemical  |
|          |   | Rochester,  | the |      |     | Manager | Industry  |
|          |   | USA         | y   |      |     |         | Plc.      |
|          |   |             | ear |      |     | -       |           |
|          |   |             |     |      |     | C       |           |
|          |   |             |     |      |     | hairman |           |
|          |   |             |     |      |     | of Risk |           |
|          |   |             |     |      |     | Co      |           |
|          |   |             |     |      |     | mmittee |           |
|          |   |             |     |      |     |         |           |
|          |   |             |     |      |     | -       |           |
|          |   |             |     |      |     | D       |           |
|          |   |             |     |      |     | irector |           |
|          |   |             |     |      |     | / Vice  |           |
|          |   |             |     |      |     | Pr      |           |
|          |   |             |     |      |     | esident |           |
+----------+---+-------------+-----+------+-----+---------+-----------+
| Mr.      | 7 | DAP 36/2005 | 4,5 | Mrs  | 201 | -       | Company   |
| Chaovut  | 4 | from IOD    | 00, | .Wan | 1 - | D       | Limited   |
| P        |   |             | 000 | tana | P   | irector |           |
| ojanalai |   | Mechanics   |     |      | res |         | Pato Crop |
|          |   | School in   | Sha | Poj  | ent | -       | Care      |
| []       |   | China       | res | anal |     | M       | Co.,Ltd.  |
|          |   |             | r   | ai’s | 1   | anaging |           |
|          |   |             | epr |      | 983 | D       | Asia      |
|          |   |             | ese | hus  | –   | irector | Mineral   |
|          |   |             | nts | band | P   |         | P         |
|          |   |             |     |      | res | -       | rocessing |
|          |   |             | 3   |      | ent | D       | Co., Ltd. |
|          |   |             | .16 |      |     | irector |           |
|          |   |             | %   |      | 1   |         | Listed    |
|          |   |             | No  |      | 973 |         | Company   |
|          |   |             | cha |      | –   |         |           |
|          |   |             | nge |      | P   |         | Pato      |
|          |   |             | dur |      | res |         | Chemical  |
|          |   |             | ing |      | ent |         | Industry  |
|          |   |             | the |      |     |         | Plc.      |
|          |   |             | y   |      |     |         |           |
|          |   |             | ear |      |     |         |           |
+----------+---+-------------+-----+------+-----+---------+-----------+
| Mr.      | 6 | DAP 36/2005 | 3,4 | -    | 201 | -       | Company   |
| Surachai | 9 | from IOD    | 71, |      | 1 - | D       | Limited   |
| Choeng   |   |             | 350 |      | P   | irector |           |
| vivatkit |   | Secondary   |     |      | res |         | Pato Crop |
|          |   | School      | Sha |      | ent | -       | Care      |
| []       |   | (M.S. 3)    | res |      |     | M       | Co.,Ltd.  |
|          |   |             | r   |      | 1   | anaging |           |
|          |   |             | epr |      | 989 | D       | Senta     |
|          |   |             | ese |      | –   | irector | Quilting  |
|          |   |             | nts |      | P   |         | Ltd.      |
|          |   |             |     |      | res | -       | Part.     |
|          |   |             | 2.  |      | ent | M       |           |
|          |   |             | 44% |      |     | anaging | Tang Jin  |
|          |   |             |     |      | 19  | D       | Yoo Shop  |
|          |   |             | No  |      | 73– | irector |           |
|          |   |             | cha |      | P   |         | Listed    |
|          |   |             | nge |      | res | -       | Company   |
|          |   |             | dur |      | ent | D       |           |
|          |   |             | ing |      |     | irector | Pato      |
|          |   |             | the |      | 19  |         | Chemical  |
|          |   |             | y   |      | 73- |         | Industry  |
|          |   |             | ear |      | P   |         | Plc.      |
|          |   |             |     |      | res |         |           |
|          |   |             |     |      | ent |         |           |
+----------+---+-------------+-----+------+-----+---------+-----------+
| Mr.      | 6 | Mini MBA,   | 2,1 | -    | 20  | -       | Company   |
| Suvit    | 6 | Thammasart  | 94, |      | 11- | Si      | Limited   |
| Wesara   |   | University  | 000 |      | P   | gnatory |           |
| tchawest |   |             |     |      | res | D       | Pato Crop |
|          |   |             | Sha |      | ent | irector | Care      |
| []       |   |             | res |      |     |         | Co.,Ltd.. |
|          |   |             | or  |      | 1   | -       |           |
|          |   |             |     |      | 995 | D       | Sahawat   |
|          |   |             | 1.  |      | –   | irector | E         |
|          |   |             | 54% |      | P   |         | nterprise |
|          |   |             | No  |      | res | -       | Co., Ltd. |
|          |   |             | cha |      | ent | D       |           |
|          |   |             | nge |      |     | irector | Kentex    |
|          |   |             | dur |      | 1   |         | P         |
|          |   |             | ing |      | 983 | -       | roperties |
|          |   |             | the |      | –   | Si      | Co., Ltd. |
|          |   |             | y   |      | P   | gnatory |           |
|          |   |             | ear |      | res | D       | Listed    |
|          |   |             |     |      | ent | irector | Company   |
|          |   |             |     |      |     |         |           |
|          |   |             |     |      | 1   |         | Pato      |
|          |   |             |     |      | 992 |         | Chemical  |
|          |   |             |     |      | –   |         | Industry  |
|          |   |             |     |      | P   |         | Plc.      |
|          |   |             |     |      | res |         |           |
|          |   |             |     |      | ent |         |           |
+----------+---+-------------+-----+------+-----+---------+-----------+
| Mrs.     | 6 | DAP 36/2005 | 7,0 | Mr   | 201 | -       | Company   |
| Wantana  | 4 | from IOD    | 00, | .Cha | 1 - | Si      | Limited   |
| P        |   |             | 000 | ovut | P   | gnatory |           |
| ojanalai |   | Diploma,    |     |      | res | D       | Pato Crop |
|          |   | Silom       | Sha | Poj  | ent | irector | Care Co.  |
| []       |   | Pa          | res | anal |     |         | ,Ltd.     |
|          |   | nichayakarn |     | ai’s | 1   | -       |           |
|          |   | College     | r   | wife | 983 | Ex      | Asia      |
|          |   |             | epr |      | –   | ecutive | Mineral   |
|          |   |             | ese |      | P   | D       | P         |
|          |   |             | nts |      | res | irector | rocessing |
|          |   |             | 4.  |      | ent |         | Co., Ltd. |
|          |   |             | 92% |      |     | -       |           |
|          |   |             |     |      | 19  | Ex      | Kentex    |
|          |   |             | No  |      | 83- | ecutive | Property  |
|          |   |             | cha |      | P   | D       | Co., Ltd. |
|          |   |             | nge |      | res | irector |           |
|          |   |             | dur |      | ent |         | Listed    |
|          |   |             | ing |      |     | -       | company   |
|          |   |             | the |      | 20  | Si      |           |
|          |   |             | y   |      | 05- | gnatory | Pato      |
|          |   |             | ear |      | P   | D       | Chemical  |
|          |   |             |     |      | res | irector | Industry  |
|          |   |             |     |      | ent |         | Plc.      |
|          |   |             |     |      |     |         |           |
|          |   |             |     |      |     |         | Term of   |
|          |   |             |     |      |     |         | Director  |
|          |   |             |     |      |     |         | : 11      |
|          |   |             |     |      |     |         | years     |
+----------+---+-------------+-----+------+-----+---------+-----------+
| Ms.      | 4 | DAP 36/2005 | 1   | Mr.M | 201 | -       | Company   |
| R        | 6 | from IOD    | 1,5 | etha | 1 - | D       | Limited   |
| atchanee |   |             | 00, |      | P   | irector |           |
| Trillit  |   | Master of   | 000 | T    | res |         | Pato Crop |
|          |   | Arts in     |     | rill | ent | -       | Care Co., |
| []       |   | Philosophy, | Sha | it’s |     | Special | Ltd.      |
|          |   |             | res |      | 200 | Ins     |           |
|          |   | The         |     | Daug | 2 - | tructor | Faculty   |
|          |   | Graduate    | r   | hter | 2   |         | of Social |
|          |   | Faculty of  | epr | and  | 011 | -       | Science/  |
|          |   | Political   | ese |      |     | Special |           |
|          |   | and         | nts | Dr.V | 2   | Ins     | D         |
|          |   |             |     | iwat | 009 | tructor | epartment |
|          |   | Social      | 8.  |      | –   |         | of        |
|          |   | Science,    | 08% | T    | 2   | -       | Sociology |
|          |   | New School  | No  | rill | 013 | Special |           |
|          |   | University, | cha | it’s |     | Ins     | Sr        |
|          |   |             | nge | Si   | 2   | tructor | inakharin |
|          |   | New York,   | dur | ster | 014 |         | Wirot     |
|          |   | USA         | ing |      | –   | -       | U         |
|          |   |             | the |      | P   | D       | niversity |
|          |   | Certificate | y   |      | res | irector |           |
|          |   | in English  | ear |      | ent |         | Faculty   |
|          |   | Language    |     |      |     |         | of        |
|          |   | Teaching    |     |      | 2   |         | e         |
|          |   | (ELT),      |     |      | 004 |         | conomics/ |
|          |   | Department  |     |      | –   |         |           |
|          |   | of English  |     |      | P   |         | Inte      |
|          |   | Language    |     |      | res |         | rnational |
|          |   | Studies,    |     |      | ent |         | College,  |
|          |   | New School  |     |      |     |         | Thammasat |
|          |   | University, |     |      |     |         | U         |
|          |   | USA         |     |      |     |         | niversity |
|          |   |             |     |      |     |         |           |
|          |   | Bachelor of |     |      |     |         | Faculty   |
|          |   | Arts in     |     |      |     |         | of Social |
|          |   | Sociology,  |     |      |     |         | Science/  |
|          |   | The New     |     |      |     |         | Mahidol   |
|          |   | School for  |     |      |     |         | U         |
|          |   | Social      |     |      |     |         | niversity |
|          |   | Science,    |     |      |     |         | Inte      |
|          |   | New School  |     |      |     |         | rnational |
|          |   | University, |     |      |     |         | College   |
|          |   | USA         |     |      |     |         |           |
|          |   |             |     |      |     |         | Listed    |
|          |   |             |     |      |     |         | Company   |
|          |   |             |     |      |     |         |           |
|          |   |             |     |      |     |         | Pato      |
|          |   |             |     |      |     |         | Chemical  |
|          |   |             |     |      |     |         | Industry  |
|          |   |             |     |      |     |         | Plc.      |
+----------+---+-------------+-----+------+-----+---------+-----------+
| Mr.      | 7 | Director    | -   | -    | 201 | D       | Company   |
| Lertchai | 9 | Ce          |  sh |      | 1 - | irector | Limited   |
| Lee      |   | rtification | are |      | P   |         |           |
| layonkul |   | Program and |     |      | res | D       | Pato Crop |
|          |   |             | No  |      | ent | irector | Care Co., |
| []       |   | Audit       | cha |      |     |         | Ltd.      |
|          |   | Committee   | nge |      | 2   | D       |           |
|          |   | Program     | dur |      | 004 | irector | Boo       |
|          |   | form IOD.   | ing |      | –   |         | nsangthai |
|          |   |             | the |      | P   | D       | Co., Ltd. |
|          |   | - New       | y   |      | res | irector |           |
|          |   | Auditor     | ear |      | ent |         | L.A       |
|          |   | Report      |     |      |     | Inde    | Holdings  |
|          |   | ,What is it |     |      | 1   | pendent | Co., Ltd. |
|          |   | for you?    |     |      | 997 | Di      |           |
|          |   | 2016        |     |      | –   | rector/ | Kaitas    |
|          |   | -AC Update  |     |      | P   |         | De        |
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|          |   | sus         |     |      | ent | hairman | Co., Ltd  |
|          |   | tainability |     |      |     | of      |           |
|          |   |             |     |      | 1   | Audit   | Listed    |
|          |   | -The Audit  |     |      | 979 |         | Company   |
|          |   | Committee’s |     |      | –   | Co      |           |
|          |   | role in     |     |      | P   | mmittee | Pato      |
|          |   | compliance  |     |      | res |         | Chemical  |
|          |   | and Ethical |     |      | ent | Risk    | Industry  |
|          |   | culture     |     |      |     | Co      | Plc.      |
|          |   | Oversight   |     |      | 1   | mmittee |           |
|          |   | 2017        |     |      | 993 |         | Term of   |
|          |   |             |     |      | –   |         | In        |
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|          |   | Economics   |     |      | res |         | Director  |
|          |   |             |     |      | ent |         | : 24      |
|          |   | NDSU USA    |     |      |     |         | years     |
|          |   |             |     |      | 201 |         |           |
|          |   | Bachelor in |     |      | 4 - |         | Pato      |
|          |   | Economics   |     |      | P   |         | Chemical  |
|          |   |             |     |      | res |         | Industry  |
|          |   | Thammasat   |     |      | ent |         | Plc.      |
|          |   | University  |     |      |     |         |           |
+----------+---+-------------+-----+------+-----+---------+-----------+
| Mr.      | 8 | DAP 36/2005 | -   | -    | 201 | D       | Company   |
| Chaiwat  | 0 | from IOD    | sh  |      | 1 - | irector | Limited   |
| Chandara |   |             | are |      | P   |         |           |
| srivongs |   | Audit       | No  |      | res | Advisor | Pato Crop |
|          |   | Committee   | cha |      | ent |         | Care      |
| []       |   | Program of  | nge |      |     | Advisor | Co.,Ltd.  |
|          |   | IOD         | dur |      | 200 |         |           |
|          |   |             | ing |      | 2 - | In      | Minister  |
|          |   | - New       | the |      | 2   | spector | of        |
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+----------+---+-------------+-----+------+-----+---------+-----------+
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| Chongrak | 5 | from IOD    |  sh |      | 011 | D       | Limited   |
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+----------+---+-------------+-----+------+-----+---------+-----------+
| Mr.      | 7 | - DAP and   | -   | -    | 201 | D       | Company   |
| Sahai    | 6 | DCP from    | sh  |      | 1 - | irector | Limited   |
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+----------+---+-------------+-----+------+-----+---------+-----------+
| Mr.      | 5 | M.B.A in    | -   | -    | 201 | Chief   | Pato      |
| Visut    | 6 | Finance,    |  sh |      | 7 - | Fi      | Chemical  |
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|          |   | Accounting, | cre |      | 7 - | Manager | Chemical  |
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+----------+---+-------------+-----+------+-----+---------+-----------+
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+----------+---+-------------+-----+------+-----+---------+-----------+
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| P        | 6 |             | 00, |      | 987 | Manager | Chemical  |
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|          |   | University  |     |      |     |         |           |
+----------+---+-------------+-----+------+-----+---------+-----------+

Prominent Directors and Independent Directors

Independent directors of 4 persons, namely Mr. Lertchai Leelayanakul , Mr.Chaiwat Chandarasrivongs, Dr Chongrak Prichanont, and Mr.Sahai Supsoontornkul are neither the company’s executive nor employee who receives salary from the company or its group. They are independent from major shareholders and are well capable to protect the benefits of minority shareholders. They are not current shareholders of the company.

Qualifications of the Management

Pato Chemical Industry Plc verifies that all of its directors and executives are well qualified by the Public Company Act clause 68, Securities Act clause 89/6, and the announcement of Capital Market Supervisory Board Notification No. Tor Jor 24/2009 regarding directors and executive officers of the issuing company clause 3.

Records of Unlawful Conduct

During the past 10 years prior to the submission of approval, all of the
company’s directors and executives has no criminal records of insolvent
or unlawful conduct related to assets or misconduct according Stock
Exchange of Thailand Act B E 2535. There are not currently having any
lawsuits pursuing in court.

 

Loans between the company and its management or affiliated companies

- None-