ATTACHMENT

Board of Directors and Management Team

+-------------------------+-------+-------+-------+-----+-----+----+
| Company Name            | Co    | Subsi | Affil | R   |     |    |
|                         | mpany | diary | iated | ela |     |    |
| Name                    |       | Co    | Co    | ted |     |    |
|                         |       | mpany | mpany | Com |     |    |
|                         |       |       |       | pan |     |    |
|                         |       | None  | None  | ies |     |    |
|                         |       |       |       |     |     |    |
|                         |       |       |       | 1 2 |     |    |
|                         |       |       |       | 3   |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 1. Mr.Metha Trillit     |      |       |       |     |    |   |
+-------------------------+-------+-------+-------+-----+-----+----+
| 2. Mr.Chaovuth          |      |       |       |     |    |    |
| Pojanalai               |       |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 3. Mr.Bancha            |      |       |       |     |     |   |
| Choengwiwatkit          |       |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 4. Dr.Viwat Trillit     |      |       |       |    |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 5. Mr.Suvit             |      |       |       |     |     |   |
| Wesaratchawest          |       |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 6Mr.Chaiwat             | ∗    |       |       |     |     |    |
| Chandarasrivongs        |       |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 7.Mr.Lertchai           | ∗    |       |       |     |     |    |
| Leelayonkul             |       |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 8.Dr.Chongrak           | ∗    |       |       |     |     |    |
| Prichanont              |       |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 9.Mr.Takeo Nakahara     |      |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 10. Mr.Siew Ka Wei      |      |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 11.Mr.Michifumi         |      |       |       |     |     |    |
| Watanabe                |       |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 12.Mr.Masayuki          |      |       |       |     |     |    |
| Hashimoto               |       |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 13.Mr.Sumet             | ∅     |       |       |     |     |   |
| Choengwiwatkit          |       |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 14.Mr.Chanwut           | ∅     |       |       |     |     |    |
| Kooniyapantu            |       |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 15.Mr.Chusak Khumsap    | ∅     |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 16.Mr.Visut             | ∅     |       |       |     |     |    |
| Vanitcharoenkarn        |       |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 17.Mr. Joseph Ng        | ∅     |       |       |    |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 18.Mr.Palitorn          | ∅     |       |       |     |     |    |
| Aimtanaporn             |       |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 19.Mr..Rapin Theingthum | ∅     |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 20.Mrs.Parichart        | ∅     |       |       |     |     |    |
| Manuthasna              |       |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+

Remark 1) Company = Pato Chemical Industry Public Co.,Ltd.

  2) Related Company 1. = Acron Plastic Industry Co.,Ltd.

  2. = Asia Mineral Industry Co.,Ltd.

3. = Kentex Chemical Industry Co.,Ltd.

2)  = President

 = Executive Director

 = Director

∅ = Manager

∗ = Audit Committee

+----------+---+--------------+----+-----+-------------+--------------+
| Name     | A | Education    | Pe | 5   |             |              |
|          | g |              | rc | Ye  |             |              |
|          | e |              | en | ars |             |              |
|          |   |              | ta | Ex  |             |              |
|          |   |              | ge | per |             |              |
|          |   |              |    | ien |             |              |
|          |   |              |    | ces |             |              |
+----------+---+--------------+----+-----+-------------+--------------+
|          |   |              | Of | Du  | Position    | Company/Type |
|          |   |              | Sh | rat |             | of Business  |
|          |   |              | ar | ion |             |              |
|          |   |              | es |     |             |              |
+----------+---+--------------+----+-----+-------------+--------------+
| Mr.Metha | 6 | B. Sc.       | 1  | 1   | Chairman    | Acron        |
| Trillit  | 3 | Chemical     | ,9 | 989 |             | Plastic      |
|          |   | Engineering  | 00 | –   | Director    | Industry     |
|          |   | Tunghai      | ,0 | 2   |             | Co.,Ltd.     |
|          |   | University,  | 00 | 001 | Director    |              |
|          |   | Taiwan       | or |     |             | Asia Mineral |
|          |   |              |    | 1   | Chairma     | Processing   |
|          |   |              | 13 | 984 | n/President | Co.,Ltd.     |
|          |   |              | .5 | –   |             |              |
|          |   |              | 7% | P   |             | Kentex       |
|          |   |              |    | res |             | Chemical     |
|          |   |              |    | ent |             | Co.,Ltd.     |
|          |   |              |    |     |             |              |
|          |   |              |    | 1   |             | Pato         |
|          |   |              |    | 983 |             | Chemical     |
|          |   |              |    | –   |             | Industry     |
|          |   |              |    | P   |             | Public       |
|          |   |              |    | res |             | Co.,Ltd.     |
|          |   |              |    | ent |             |              |
|          |   |              |    |     |             |              |
|          |   |              |    | 1   |             |              |
|          |   |              |    | 973 |             |              |
|          |   |              |    | –   |             |              |
|          |   |              |    | P   |             |              |
|          |   |              |    | res |             |              |
|          |   |              |    | ent |             |              |
+----------+---+--------------+----+-----+-------------+--------------+
| Mr       | 5 | Mechanical   | 1  | 1   | Director    | Acron        |
| .Chaovut | 7 | School from  | ,3 | 989 |             | Plastic      |
| P        |   | China        | 40 | –   | Managing    | Industry     |
| ojanalai |   |              | ,0 | 2   | Director    | Co.,Ltd.     |
|          |   |              | 00 | 001 |             |              |
|          |   |              | or |     | Signatory   | Asia Mineral |
|          |   |              | 9. | 1   | Director    | Processing   |
|          |   |              | 57 | 983 |             | Co.,Ltd.     |
|          |   |              | %  | –   |             |              |
|          |   |              |    | P   |             | Pato         |
|          |   |              |    | res |             | Chemical     |
|          |   |              |    | ent |             | Industry     |
|          |   |              |    |     |             | Public       |
|          |   |              |    | 1   |             | Co.,Ltd.     |
|          |   |              |    | 973 |             |              |
|          |   |              |    | –   |             |              |
|          |   |              |    | P   |             |              |
|          |   |              |    | res |             |              |
|          |   |              |    | ent |             |              |
+----------+---+--------------+----+-----+-------------+--------------+
| M        | 8 | -            | 4  | 1   | Director    | Pato         |
| r.Bancha | 3 |              | 46 | 973 |             | Chemical     |
| Choeng   |   |              | ,0 | –   | Director    | Industry     |
| vivatkit |   |              | 00 | P   |             | Public       |
|          |   |              | or | res |             | Co.,Ltd.     |
|          |   |              |    | ent |             |              |
|          |   |              | 3. |     |             | Acron        |
|          |   |              | 19 | 1   |             | Plastic      |
|          |   |              | %  | 998 |             | Industry     |
|          |   |              |    | –   |             | Co.,Ltd.     |
|          |   |              |    | 2   |             |              |
|          |   |              |    | 001 |             |              |
+----------+---+--------------+----+-----+-------------+--------------+
| Mr.Suvit | 4 | Mini MBA     | 2  | 1   | Director    | Pato         |
| Wesara   | 9 | Thammasart   | 63 | 992 |             | Chemical     |
| tChawest |   | University   | ,0 | –   | Director    | Industry     |
|          |   |              | 00 | P   |             | Public       |
|          |   |              | or | res | Director    | Co.,Ltd.     |
|          |   |              |    | ent |             |              |
|          |   |              | 1  |     | Director    | Sahawat      |
|          |   |              | .8 | 1   |             | Enterprise   |
|          |   |              | 8% | 995 |             | Co.,Ltd.     |
|          |   |              |    | –   |             |              |
|          |   |              |    | P   |             | Kentex       |
|          |   |              |    | res |             | Chemical     |
|          |   |              |    | ent |             | Co.,Ltd.     |
|          |   |              |    |     |             |              |
|          |   |              |    | 1   |             | Acron        |
|          |   |              |    | 983 |             | Plastic      |
|          |   |              |    | –   |             | Industry     |
|          |   |              |    | P   |             | Co.,Ltd.     |
|          |   |              |    | res |             |              |
|          |   |              |    | ent |             |              |
|          |   |              |    |     |             |              |
|          |   |              |    | 1   |             |              |
|          |   |              |    | 989 |             |              |
|          |   |              |    | –   |             |              |
|          |   |              |    | 1   |             |              |
|          |   |              |    | 997 |             |              |
+----------+---+--------------+----+-----+-------------+--------------+
| Dr.Viwat | 3 | DBA          | 1  | 1   | Director    | Pato         |
| Trillit  | 2 | I            | ,4 | 988 |             | Chemical     |
|          |   | nternational | 00 | –   | Vice        | Industry     |
|          |   | Business     | ,0 | P   | President   | Public       |
|          |   | USIU, USA    | 00 | res | Adm         | Co.,Ltd.     |
|          |   |              | or | ent | inistration |              |
|          |   | MBA Rutgers  | 1  |     | and Finance | Pato         |
|          |   | University,  | 0% | 1   |             | Chemical     |
|          |   | USA          |    | 996 | Director    | Industry     |
|          |   |              |    | –   |             | Public       |
|          |   | B.Sc.        |    | P   |             | Co.,Ltd.     |
|          |   | (Chemical    |    | res |             |              |
|          |   | Engineering) |    | ent |             | Acron        |
|          |   | University   |    |     |             | Plastic      |
|          |   | of           |    | 199 |             | Industry     |
|          |   | Rochester,   |    | 8 - |             | Co.,Ltd.     |
|          |   | USA          |    | P   |             |              |
|          |   |              |    | res |             |              |
|          |   |              |    | ent |             |              |
+----------+---+--------------+----+-----+-------------+--------------+
| Mr       | 6 | M.Sc.( Plant | -  | P   | Advisor     | Minister of  |
| .Chaiwat | 4 | Pathology &  |    | res |             | the Office   |
| Chandara |   | Mycology)    |    | ent | Member of   | of the Prime |
| srivongs |   | University   |    |     | Audit       | Minister     |
|          |   | of London    |    | 1   | Committee   | (Prof. Dr.   |
|          |   |              |    | 998 |             | Krasae       |
|          |   | D.I.C.       |    | –   | Direc       | Chanavong)   |
|          |   | Imperial     |    | P   | tornspector |              |
|          |   | College      |    | res | General     | Pato         |
|          |   |              |    | ent |             | Chemical     |
|          |   | B. Sc.       |    | 1   |             | Industry     |
|          |   | (Botany)     |    | 993 |             | Public       |
|          |   |              |    | –   |             | Co.,Ltd.     |
|          |   | C            |    | P   |             |              |
|          |   | hulalongkorn |    | res |             | Pato         |
|          |   | University   |    | ent |             | Chemical     |
|          |   |              |    |     |             | Industry     |
|          |   |              |    | 199 |             | Public       |
|          |   |              |    | 5 - |             | Co.,Ltd.     |
|          |   |              |    | 1   |             |              |
|          |   |              |    | 996 |             | Ministry of  |
|          |   |              |    |     |             | Agriculture  |
|          |   |              |    |     |             | and          |
|          |   |              |    |     |             | Co-operative |
+----------+---+--------------+----+-----+-------------+--------------+
| Name     | A | Education    | Pe | 5   |             |              |
|          | g |              | rc | Ye  |             |              |
|          | e |              | en | ars |             |              |
|          |   |              | ta | Ex  |             |              |
|          |   |              | ge | per |             |              |
|          |   |              |    | ien |             |              |
|          |   |              |    | ces |             |              |
+----------+---+--------------+----+-----+-------------+--------------+
|          |   |              | Of | Du  | Position    | Company/Type |
|          |   |              | Sh | rat |             | of Business  |
|          |   |              | ar | ion |             |              |
|          |   |              | es |     |             |              |
+----------+---+--------------+----+-----+-------------+--------------+
| Mr.      | 6 | Master of    | -  | 1   | Chairman of | Pato         |
| Lertchai | 2 | Economics    |    | 998 | Audit       | Chemical     |
| Lee      |   | NDSU USA     |    | –   | Committee   | Industry     |
| layonkul |   |              |    | P   |             | Public       |
|          |   |              |    | res | Director    | Co.,Ltd.     |
|          |   |              |    | ent |             |              |
|          |   |              |    |     | Independent | L/A Holdings |
|          |   |              |    | 1   | Director    | Co.,Ltd.     |
|          |   |              |    | 997 |             |              |
|          |   |              |    | –   | Director    | Pato         |
|          |   |              |    | P   |             | Chemical     |
|          |   |              |    | res | Director    | Industry     |
|          |   |              |    | ent |             | Public       |
|          |   |              |    |     |             | Co.,Ltd.     |
|          |   |              |    | 1   |             |              |
|          |   |              |    | 993 |             | Hong Sang    |
|          |   |              |    | –   |             | Thai         |
|          |   |              |    | P   |             | Co.,Ltd.     |
|          |   |              |    | res |             |              |
|          |   |              |    | ent |             | MCC Public   |
|          |   |              |    |     |             | Co.,Ltd.     |
|          |   |              |    | 1   |             |              |
|          |   |              |    | 987 |             |              |
|          |   |              |    | –   |             |              |
|          |   |              |    | P   |             |              |
|          |   |              |    | res |             |              |
|          |   |              |    | ent |             |              |
|          |   |              |    |     |             |              |
|          |   |              |    | 197 |             |              |
|          |   |              |    | 3 - |             |              |
|          |   |              |    | 1   |             |              |
|          |   |              |    | 997 |             |              |
+----------+---+--------------+----+-----+-------------+--------------+
| Dr.      | 6 | Ph.D.        | -  | 1   | Member of   | Pato         |
| Chongrak | 8 | Science and  |    | 997 | Audit       | Chemical     |
| Pr       |   | Woods        |    | –   | Committee   | Industry     |
| ichanond |   | Technology,  |    | P   |             | Public       |
|          |   | New York     |    | res | Independent | Co.,Ltd.     |
|          |   | University,  |    | ent | Director    | Pato         |
|          |   | USA          |    |     |             | Chemical     |
|          |   |              |    | 1   | Assistant   | Industry     |
|          |   |              |    | 993 | Professor   | Public       |
|          |   |              |    | –   | (Former     | Co.,Ltd.     |
|          |   |              |    | P   | President   |              |
|          |   |              |    | res | of          | Kasetsart    |
|          |   |              |    | ent | Kasetsart   | University   |
|          |   |              |    |     | University  |              |
|          |   |              |    | 1   | for 2       |              |
|          |   |              |    | 976 | Sessions)   |              |
|          |   |              |    | –   |             |              |
|          |   |              |    | 1   |             |              |
|          |   |              |    | 991 |             |              |
+----------+---+--------------+----+-----+-------------+--------------+
| Mr.Takeo | 5 | B. Sc.       | 1  | 1   | Di          | Pato         |
| Nakahara | 1 | Marine       | 00 | 992 | rector/Vice | Chemical     |
|          |   | Science      | ,0 | –   | President   | Industry     |
|          |   |              | 00 | P   | Production  | Public       |
|          |   | B. Sc.       | or | res |             | Co.,Ltd.     |
|          |   | Chemical     | 0  | ent |             |              |
|          |   | Engineering  | .7 |     |             | Acron        |
|          |   |              | 1% | 198 |             | Plastic      |
|          |   | Tokyo        |    | 8 - |             | Industry     |
|          |   | University,  |    | 1   |             | Co.,Ltd.     |
|          |   | Japan        |    | 999 |             |              |
+----------+---+--------------+----+-----+-------------+--------------+
| Mr.Siew  | 4 | M. Sc.       | -  | 1   | Director    | Pato         |
| Ka Wei   | 5 | (Operational |    | 998 |             | Chemical     |
|          |   | Research)    |    | –   | Director    | Industry     |
|          |   |              |    | P   |             | Public       |
|          |   | B. Sc.       |    | res | Deputy      | Co.,Ltd      |
|          |   | (            |    | ent | Managing    |              |
|          |   | Engineering) |    |     | Director    | Acron        |
|          |   |              |    | 1   |             | Plastic      |
|          |   | Imperial     |    | 998 |             | Industry     |
|          |   | College      |    | –   |             | Co.,Ltd.     |
|          |   |              |    | 2   |             |              |
|          |   |              |    | 000 |             | Ancom        |
|          |   |              |    |     |             | Berhad,      |
|          |   |              |    | 1   |             | Malaysia     |
|          |   |              |    | 992 |             |              |
|          |   |              |    | –   |             |              |
|          |   |              |    | P   |             |              |
|          |   |              |    | res |             |              |
|          |   |              |    | ent |             |              |
+----------+---+--------------+----+-----+-------------+--------------+
| Mr.M     | 4 | B. Sc. Kobe  | -  | 2   | Director    | Pato         |
| ichifumi | 9 | University,  |    | 000 |             | Chemical     |
| Watanabe |   | Japan        |    | –   | General     | Industry     |
|          |   |              |    | P   | Manager,    | Public       |
|          |   |              |    | res | Chemical    | Co.,Ltd.     |
|          |   |              |    | ent | Department  |              |
|          |   |              |    |     |             | Nissho Iwai  |
|          |   |              |    | 2   | General     | Corporation, |
|          |   |              |    | 000 | Manager,    | Japan        |
|          |   |              |    | –   | Chemical    |              |
|          |   |              |    | P   | Department  | Nissho Iwai  |
|          |   |              |    | res |             | America      |
|          |   |              |    | ent |             | Corp., USA   |
|          |   |              |    |     |             |              |
|          |   |              |    | 1   |             |              |
|          |   |              |    | 995 |             |              |
|          |   |              |    | –   |             |              |
|          |   |              |    | P   |             |              |
|          |   |              |    | res |             |              |
|          |   |              |    | ent |             |              |
+----------+---+--------------+----+-----+-------------+--------------+
|          |   |              |    |     |             |              |
+----------+---+--------------+----+-----+-------------+--------------+
|          |   |              |    |     |             |              |
+----------+---+--------------+----+-----+-------------+--------------+
|          |   |              |    |     |             |              |
+----------+---+--------------+----+-----+-------------+--------------+
|          |   |              |    |     |             |              |
+----------+---+--------------+----+-----+-------------+--------------+
| Name     | A | Education    | Pe | 5   |             |              |
|          | g |              | rc | Ye  |             |              |
|          | e |              | en | ars |             |              |
|          |   |              | ta | Ex  |             |              |
|          |   |              | ge | per |             |              |
|          |   |              |    | ien |             |              |
|          |   |              |    | ces |             |              |
+----------+---+--------------+----+-----+-------------+--------------+
|          |   |              | Of | Du  | Position    | Company/Type |
|          |   |              | Sh | rat |             | of Business  |
|          |   |              | ar | ion |             |              |
|          |   |              | es |     |             |              |
+----------+---+--------------+----+-----+-------------+--------------+
| Mr.      | 4 | B. Sc.       | -  | 20  | Director    | Pato         |
| Masayuki | 1 | (Economics)  |    | 00- |             | Chemical     |
| H        |   | Doshisha     |    | P   | General     | Industry     |
| ashimoto |   | University,  |    | res | Manager,    | Public       |
|          |   | Japan        |    | ent | Chemical    | Co.,Ltd.     |
|          |   |              |    |     | Department  |              |
|          |   |              |    | 20  |             | Nissho Iwai  |
|          |   |              |    | 00- | Manager,    | (Thailand),  |
|          |   |              |    | P   | Chemical    | Japan        |
|          |   |              |    | res | and Mineral |              |
|          |   |              |    | ent | Dept. Fine  | Nissho Iwai  |
|          |   |              |    |     | Chemical    | Corp. Osaka, |
|          |   |              |    | 199 | Section     | Japan        |
|          |   |              |    | 4 - |             |              |
|          |   |              |    | 2   |             |              |
|          |   |              |    | 000 |             |              |
+----------+---+--------------+----+-----+-------------+--------------+
| Mr.Sumet | 5 | High School  | 50 | 1   | Vice        | Pato         |
| Cheong   | 3 | in Penang    | ,0 | 992 | President   | Chemical     |
| wiwatkit |   |              | 00 | –   | Marketing   | Industry     |
|          |   | Malaysia     | or | P   |             | Public       |
|          |   |              |    | res |             | Co.,Ltd      |
|          |   |              | 0. | ent |             |              |
|          |   |              | 36 |     |             |              |
|          |   |              | %  |     |             |              |
+----------+---+--------------+----+-----+-------------+--------------+
| Mr       | 4 | B. Sc.       | 19 | 199 | Marketing   | Pato         |
| .Chanwut | 5 | General      | ,0 | 2 - | Manager     | Chemical     |
| Koon     |   | Agriculture  | 00 | P   |             | Industry     |
| iyapantu |   |              | or | res |             | Public       |
|          |   | Faculty of   |    | ent |             | Co.,Ltd      |
|          |   | Agriculture  | 0. |     |             |              |
|          |   |              | 14 |     |             |              |
|          |   | Kasetsart    | %  |     |             |              |
|          |   | University   |    |     |             |              |
+----------+---+--------------+----+-----+-------------+--------------+
| M        | 4 | B. Sc.       | -  | 198 | Research    | Pato         |
| r.Chusak | 5 | Tropical     |    | 6 - | and         | Chemical     |
| Khumsap  |   | Horticulture |    | P   | Development | Industry     |
|          |   |              |    | res | Manager     | Public       |
|          |   | Faculty of   |    | ent |             | Co.,Ltd      |
|          |   | Agriculture  |    |     |             |              |
|          |   |              |    |     |             |              |
|          |   | Kasetsart    |    |     |             |              |
|          |   | University   |    |     |             |              |
+----------+---+--------------+----+-----+-------------+--------------+
| Mr.Visut | 4 | M.B.A        | 1  | 198 | Account     | Pato         |
| V        | 0 | Finance      | ,8 | 6 - | manager     | Chemical     |
| anichcha |   |              | 00 | P   |             | Industry     |
| roenkarn |   | Bangkok      | or | res |             | Public       |
|          |   | University   | 0  | ent |             | Co.,Ltd      |
|          |   |              | .0 | บ   |             |              |
|          |   | Bachelor in  | 1% | ริษัท |             |              |
|          |   | Accounting   |    | พ   |             |              |
|          |   |              |    | าโต |             |              |
|          |   | Ramkamhaeng  |    | เคม |             |              |
|          |   | University   |    | ีอุตส |             |              |
|          |   |              |    | าหก |             |              |
|          |   |              |    | รรม |             |              |
|          |   |              |    | จ   |             |              |
|          |   |              |    | ำกัด |             |              |
|          |   |              |    | (   |             |              |
|          |   |              |    | มหา |             |              |
|          |   |              |    | ชน) |             |              |
+----------+---+--------------+----+-----+-------------+--------------+
| Mr.      | 4 | M.B.A        | -  | 200 | Managing    | Acron        |
| Joseph   | 1 |              |    | 0 - | Director    | Plastic      |
| Ng       |   | Bachelor in  |    | P   |             | Industry     |
|          |   | Economics &  |    | res | Finance     | Co.,Ltd.     |
|          |   | Accounting   |    | ent | Manager     |              |
|          |   |              |    | 1   |             | Pato         |
|          |   | UCLA, USA    |    | 996 | Director    | Chemical     |
|          |   |              |    | –   |             | Industry     |
|          |   |              |    | P   |             | Public       |
|          |   |              |    | res |             | Co.,Ltd      |
|          |   |              |    | ent |             |              |
|          |   |              |    |     |             | Acron        |
|          |   |              |    | 1   |             | Plastic      |
|          |   |              |    | 997 |             | Industry     |
|          |   |              |    | –   |             | Co.,Ltd.     |
|          |   |              |    | P   |             |              |
|          |   |              |    | res |             |              |
|          |   |              |    | ent |             |              |
+----------+---+--------------+----+-----+-------------+--------------+
| Mr.      | 4 | B Sc. Soil   | -  | 199 | Sales       | Pato         |
| Palitorn | 1 |              |    | 2 - | Manager     | Chemical     |
| Aim      |   | Faculty of   |    | P   |             | Industry     |
| tanaporn |   | Agriculture  |    | res |             | Public       |
|          |   | Kasetsart    |    | ent |             | Co.,Ltd      |
|          |   | University   |    |     |             |              |
+----------+---+--------------+----+-----+-------------+--------------+
|          |   |              |    |     |             |              |
+----------+---+--------------+----+-----+-------------+--------------+
| Name     | A | Education    | Pe | 5   |             |              |
|          | g |              | rc | Ye  |             |              |
|          | e |              | en | ars |             |              |
|          |   |              | ta | Ex  |             |              |
|          |   |              | ge | per |             |              |
|          |   |              |    | ien |             |              |
|          |   |              |    | ces |             |              |
+----------+---+--------------+----+-----+-------------+--------------+
|          |   |              | Of | Du  | Position    | Company/Type |
|          |   |              | Sh | rat |             | of Business  |
|          |   |              | ar | ion |             |              |
|          |   |              | es |     |             |              |
+----------+---+--------------+----+-----+-------------+--------------+
| Mr.Rapin | 4 | M.B.A.       | -  | 199 | Area Sales  | Pato         |
| Th       | 2 |              |    | 8 - | Manager     | Chemical     |
| eingthum |   | Chamber of   |    | P   |             | Industry     |
|          |   | Commerce     |    | res | Senior      | Public       |
|          |   | University   |    | ent | Account     | Co.,Ltd      |
|          |   |              |    |     | Manager     | Zeneca Agro  |
|          |   | Certificate  |    | 1   |             | Asiatic      |
|          |   | of Business  |    | 997 | Product     | Co.,Ltd.     |
|          |   | Development  |    | –   | Manager     |              |
|          |   | Programe,    |    | 1   |             | Zeneca Agro  |
|          |   |              |    | 998 |             | Asiatic      |
|          |   | Solihull     |    |     |             | Co.,Ltd.     |
|          |   | College      |    | 199 |             |              |
|          |   | Birmingham   |    | 5 - |             |              |
|          |   | U.K.         |    | 1   |             |              |
|          |   |              |    | 997 |             |              |
|          |   | B. Sc.       |    |     |             |              |
|          |   | Faculty of   |    |     |             |              |
|          |   | Agriculture  |    |     |             |              |
|          |   |              |    |     |             |              |
|          |   | Kasetsart    |    |     |             |              |
|          |   | University   |    |     |             |              |
+----------+---+--------------+----+-----+-------------+--------------+
| Mrs.P    | 4 | B.A. Faculty | 6  | 1   | Office      | Pato         |
| arichart | 0 | of Arts      | ,0 | 996 | Mana        | Chemical     |
| Ma       |   |              | 00 | –   | ger/Company | Industry     |
| nuthasna |   | Major in     | or | P   | Secretary   | Public       |
|          |   | English      | 0  | res |             | Co.,Ltd Pato |
|          |   | Minor in     | .0 | ent | Secretary   | Chemical     |
|          |   | Acting       | 4% |     | to          | Industry     |
|          |   | C            |    | 1   | President   | Public       |
|          |   | hulalongkorn |    | 987 | and         | Co.,Ltd      |
|          |   | University   |    | –   | Coordinator |              |
|          |   |              |    | 1   |             |              |
|          |   |              |    | 996 |             |              |
|          |   |              |    | บ   |             |              |
|          |   |              |    | ริษัท |             |              |
|          |   |              |    | พ   |             |              |
|          |   |              |    | าโต |             |              |
|          |   |              |    | เคม |             |              |
|          |   |              |    | ีอุตส |             |              |
|          |   |              |    | าหก |             |              |
|          |   |              |    | รรม |             |              |
|          |   |              |    | จ   |             |              |
|          |   |              |    | ำกัด |             |              |
|          |   |              |    | (   |             |              |
|          |   |              |    | มหา |             |              |
|          |   |              |    | ชน) |             |              |
+----------+---+--------------+----+-----+-------------+--------------+

Prominent Directors and Independent Directors

Both directors, namely Mr. Lertchai Leelayanakul and Dr Chongrak
Prichanont, 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 B E 2535 clause
68 and by the announcement of Securities Exchange commission on Rules,
Conditions, and Procedure of Public Offering and its Approval dated 18
May 1992.

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. The are not currently having any
lawsuits pursuing in court.

Loans between the company and its management or affiliated companies

- None