ATTACHMENT 1

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. Mrs. Wantana         | n     |       |       |     |    |   |
| Pojanalai               |       |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 3. Dr. Viwat Trillit    |      |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 4. Mr. Chaovuth         |      |       |       |     |    |    |
| Pojanalai               |       |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 5. Mr. Surachai         |      |       |       |     |     |    |
| Choengvivatkit          |       |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 6. Mr. Suvit            | n     |       |       |     |     |   |
| Wesaratchawest          |       |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 7. Ms. Ratchanee        |      |       |       |     |     |    |
| Trillit                 |       |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 8. Mr. Nishizawa        |      |       |       |     |     |    |
| Masahiko                |       |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 9. Mr. Lertchai         | ∗    |       |       |     |     |    |
| Leelayonkul             |       |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 10. Mr. Chaiwat         | ∗    |       |       |     |     |    |
| Chandarasrivongs        |       |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 11. Dr. Chongrak        | ∗    |       |       |     |     |    |
| Prichanont              |       |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 12. Mr. Chanwut         | ∅     |       |       |     |     |    |
| Kooniyapantu            |       |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 13. Mr. Warat           | ∅     |       |       |     |     |    |
| Lapserisakul            |       |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 14. Mr. Visut           | ∅     |       |       |     |     |    |
| Vanitcharoenkarn        |       |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 15. Mr. Rapin           | ∅     |       |       |     |     |    |
| Thiangtham              |       |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 16. Mr. Kawinharn       | ∅     |       |       |     |     |    |
| Polaharn                |       |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 17. Mr. Kitichai        | ∅     |       |       |     |     |    |
| Suthichaimongkol        |       |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 18. Mr. Sayan Wanaree   | ∅     |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 19. Mrs. Parichart      | ∅     |       |       |     |     |    |
| Manuthasna              |       |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+

Remark: 1) Company = Pato Chemical Industry Plc.

  2) Related Company 1 = Plastic Precision Industry Co., Ltd.
  (previously named Acron Plastic Industry Co., Ltd.)

  2 = Asia Mineral Industry Co., Ltd.

3 = Kentex Properties 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.      | 7 | DAP 36/2005  | 2  | 1   | Chairman   | Acron Plastic |
| Metha    | 0 | from IOD     | ,1 | 989 |            | Industry Co., |
| Trillit  |   |              | 00 | –   | Director   | Ltd.          |
|          |   | B. Sc. in    | ,0 | 2   |            |               |
|          |   | Chemical     | 00 | 001 | Director   | Asia Mineral  |
|          |   | Engineering, | or |     |            | Processing    |
|          |   | Tunghai      |    | 1   | Chairman / | Co., Ltd.     |
|          |   | University,  | 15 | 984 | President  |               |
|          |   | Taiwan       | .0 | –   |            | Kentex        |
|          |   |              | 0% | 2   |            | Properties    |
|          |   |              |    | 006 |            | Co., Ltd.     |
|          |   |              |    |     |            |               |
|          |   |              |    | 1   |            | Pato Chemical |
|          |   |              |    | 983 |            | Industry Plc. |
|          |   |              |    | –   |            |               |
|          |   |              |    | P   |            |               |
|          |   |              |    | res |            |               |
|          |   |              |    | ent |            |               |
|          |   |              |    |     |            |               |
|          |   |              |    | 1   |            |               |
|          |   |              |    | 973 |            |               |
|          |   |              |    | –   |            |               |
|          |   |              |    | P   |            |               |
|          |   |              |    | res |            |               |
|          |   |              |    | ent |            |               |
+----------+---+--------------+----+-----+------------+---------------+
| Mr.      | 6 | DAP 36/2005  | 1  | 1   | Director   | Acron Plastic |
| Chaovut  | 4 | from IOD     | ,0 | 989 |            | Industry Co., |
| P        |   |              | 50 | –   | Managing   | Ltd.          |
| ojanalai |   | Mechanics    | ,0 | 2   | Director   |               |
|          |   | School in    | 00 | 001 |            | Asia Mineral  |
|          |   | China        | or |     | Signatory  | Processing    |
|          |   |              | 7. | 1   | Director   | Co., Ltd.     |
|          |   |              | 50 | 983 |            |               |
|          |   |              | %  | –   |            | Pato Chemical |
|          |   |              |    | P   |            | Industry Plc. |
|          |   |              |    | res |            |               |
|          |   |              |    | ent |            |               |
|          |   |              |    |     |            |               |
|          |   |              |    | 1   |            |               |
|          |   |              |    | 973 |            |               |
|          |   |              |    | –   |            |               |
|          |   |              |    | P   |            |               |
|          |   |              |    | res |            |               |
|          |   |              |    | ent |            |               |
+----------+---+--------------+----+-----+------------+---------------+
| Mr.      | 5 | DAP 2004     | 3  | 2   | Director   | Pato Chemical |
| Surachai | 9 |              | 07 | 003 |            | Industry Plc  |
| Choeng   |   | Secondary    | ,5 | –   | Managing   |               |
| vivatkit |   | School (M.S. | 00 | P   | Director   | Senta         |
|          |   | 3)           | or | res |            | Quilting Ltd. |
|          |   |              | 2  | ent | Managing   | Part.         |
|          |   |              | .1 |     | Director   |               |
|          |   |              | 9% | 1   |            | Tang Jin Yoo  |
|          |   |              |    | 973 |            | Shop          |
|          |   |              |    | –   |            |               |
|          |   |              |    | P   |            |               |
|          |   |              |    | res |            |               |
|          |   |              |    | ent |            |               |
|          |   |              |    |     |            |               |
|          |   |              |    | 197 |            |               |
|          |   |              |    | 3 - |            |               |
|          |   |              |    | P   |            |               |
|          |   |              |    | res |            |               |
|          |   |              |    | ent |            |               |
+----------+---+--------------+----+-----+------------+---------------+
| Mr.      | 5 | Mini MBA,    | 8  | 1   | Director   | Pato Chemical |
| Suvit    | 6 | Thammasart   | 03 | 992 |            | Industry Plc. |
| Wesara   |   | University   | ,3 | –   | Director   |               |
| tchawest |   |              | 00 | P   |            | Sahawat       |
|          |   |              | or | res | Director   | Enterprise    |
|          |   |              |    | ent |            | Co., Ltd.     |
|          |   |              | 5  |     |            |               |
|          |   |              | .7 | 1   |            | Kentex        |
|          |   |              | 4% | 995 |            | Properties    |
|          |   |              |    | –   |            | Co., Ltd.     |
|          |   |              |    | P   |            |               |
|          |   |              |    | res |            |               |
|          |   |              |    | ent |            |               |
|          |   |              |    |     |            |               |
|          |   |              |    | 1   |            |               |
|          |   |              |    | 983 |            |               |
|          |   |              |    | –   |            |               |
|          |   |              |    | P   |            |               |
|          |   |              |    | res |            |               |
|          |   |              |    | ent |            |               |
+----------+---+--------------+----+-----+------------+---------------+
| Dr.      | 3 | DAP 2004     | 1  | 200 | Managing   | Pato Chemical |
| Viwat    | 9 | from IOD     | ,5 | 4 - | Director / | Industry Plc. |
| Trillit  |   |              | 00 | P   | Admi       |               |
|          |   | DBA          | ,0 | res | nistration | Pato Chemical |
|          |   | I            | 00 | ent | Manager    | Industry Plc. |
|          |   | nternational | or |     | (Acting)   |               |
|          |   | Business,    | 10 | 1   |            | Acron Plastic |
|          |   | USIU, USA    | .7 | 988 | Director / | Industry Co., |
|          |   |              | 1% | –   | Vice       | Ltd.          |
|          |   | MBA.,        |    | 2   | President  | (presently    |
|          |   | Rutgers      |    | 004 |            | called        |
|          |   | University,  |    |     | Director   | Plastic       |
|          |   | USA          |    | 199 |            | Precision     |
|          |   |              |    | 8 - |            | Industry Co., |
|          |   | B. Sc. in    |    | 2   |            | Ltd.)         |
|          |   | Chemical     |    | 002 |            |               |
|          |   | Engineering, |    |     |            |               |
|          |   | University   |    |     |            |               |
|          |   | of           |    |     |            |               |
|          |   | Rochester,   |    |     |            |               |
|          |   | USA          |    |     |            |               |
+----------+---+--------------+----+-----+------------+---------------+
| Mr.      | 7 | DAP 36/2005  | -  | 200 | Advisor    | Minister of   |
| Chaiwat  | 1 | from IOD     |    | 2 - |            | Education     |
| Chandara |   |              |    | 2   | Advisor    | Ministry      |
| srivongs |   | M. Sc. in    |    | 003 |            |               |
|          |   | Plant        |    |     | Member of  | Mr. Pongphol  |
|          |   | Pathology &  |    | 200 | Audit      | Adireksarn    |
|          |   | Mycology,    |    | 1-2 | Committee  |               |
|          |   | University   |    | 002 |            | Minister to   |
|          |   | of London    |    |     | Director   | the Office of |
|          |   |              |    | 1   |            | the Prime     |
|          |   | D.I.C.       |    | 998 | Inspector  | Minister      |
|          |   | Imperial     |    | –   | General    | (Prof. Dr.    |
|          |   | College      |    | P   |            | Krasae        |
|          |   |              |    | res |            | Chanawongse)  |
|          |   | B. Sc. In    |    | ent |            |               |
|          |   | Botany,      |    | 1   |            | Pato Chemical |
|          |   |              |    | 993 |            | Industry Plc. |
|          |   | C            |    | –   |            |               |
|          |   | hulalongkorn |    | P   |            | Pato Chemical |
|          |   | University   |    | res |            | Industry Plc. |
|          |   |              |    | ent |            |               |
|          |   |              |    |     |            | Ministry of   |
|          |   |              |    | 199 |            | Agriculture   |
|          |   |              |    | 5 - |            | and           |
|          |   |              |    | 1   |            | Co-operative  |
|          |   |              |    | 996 |            |               |
+----------+---+--------------+----+-----+------------+---------------+
| Mr.      | 6 | Director     | -  | 1   | I          | Pato Chemical |
| Lertchai | 9 | C            |    | 998 | ndependent | Industry Plc. |
| Lee      |   | ertification |    | –   | Director   |               |
| layonkul |   | Program and  |    | P   |            | Rasa Property |
|          |   |              |    | res | Chairman   | Development   |
|          |   | Audit        |    | ent | of Audit   | Plc.          |
|          |   | Committee    |    |     | Committee  |               |
|          |   | Program of   |    | 2   |            | Boonsangthai  |
|          |   | IOD          |    | 004 | I          | Co., Ltd.     |
|          |   |              |    | –   | ndependent |               |
|          |   | Master of    |    | P   | Director   | L/A Holdings  |
|          |   | Economics    |    | res |            | Co., Ltd.     |
|          |   |              |    | ent | Chairman   |               |
|          |   | NDSU USA     |    |     | of Audit   | Hong Sang     |
|          |   |              |    | 200 | Committee  | Thai Co.,     |
|          |   | Bachelor in  |    | 4 - |            | Ltd.          |
|          |   | Economics    |    | P   | Director   |               |
|          |   |              |    | res |            | Kaitas        |
|          |   | Thammasat    |    | ent | Director   | Development   |
|          |   | University   |    |     |            | Co.,Ltd.      |
|          |   |              |    | 1   | Director   |               |
|          |   |              |    | 997 |            |               |
|          |   |              |    | –   | Director   |               |
|          |   |              |    | P   |            |               |
|          |   |              |    | res |            |               |
|          |   |              |    | ent |            |               |
|          |   |              |    |     |            |               |
|          |   |              |    | 1   |            |               |
|          |   |              |    | 987 |            |               |
|          |   |              |    | –   |            |               |
|          |   |              |    | P   |            |               |
|          |   |              |    | res |            |               |
|          |   |              |    | ent |            |               |
|          |   |              |    |     |            |               |
|          |   |              |    | 197 |            |               |
|          |   |              |    | 9 - |            |               |
|          |   |              |    | P   |            |               |
|          |   |              |    | res |            |               |
|          |   |              |    | ent |            |               |
+----------+---+--------------+----+-----+------------+---------------+
| Dr.      | 7 | DAP 36/2005  | -  | 1   | Member of  | Pato Chemical |
| Chongrak | 5 | from IOD     |    | 997 | Audit      | Industry Plc. |
| Pr       |   |              |    | –   | Committee  |               |
| ichanond |   | Ph.D. in     |    | P   |            | Pato Chemical |
|          |   | Science and  |    | res | I          | Industry Plc. |
|          |   | Woods        |    | ent | ndependent |               |
|          |   | Technology,  |    |     | Director   | Kasetsart     |
|          |   |              |    | 1   |            | University    |
|          |   | New York     |    | 993 | Assistant  |               |
|          |   | University,  |    | –   | Professor  |               |
|          |   | USA          |    | P   | (Former    |               |
|          |   |              |    | res | President  |               |
|          |   |              |    | ent | of         |               |
|          |   |              |    |     | Kasetsart  |               |
|          |   |              |    | 1   | University |               |
|          |   |              |    | 976 | for 2      |               |
|          |   |              |    | –   | Sessions)  |               |
|          |   |              |    | 1   |            |               |
|          |   |              |    | 991 |            |               |
+----------+---+--------------+----+-----+------------+---------------+
| Ms.R     | 3 | DAP 36/2005  | 1  | 2   | Director   | Pato Chemical |
| atchanee | 7 | from IOD     | ,1 | 004 |            | Industry Plc. |
| Trillit  |   |              | 50 | –   | Special    |               |
|          |   | Master of    | ,0 | P   | Instructor | Faculty of    |
|          |   | Arts in      | 00 | res |            | Social        |
|          |   | Philosophy,  | or | ent | Marketing  | Science /     |
|          |   |              |    |     | Manager    |               |
|          |   | The Graduate | 8  | 200 |            | Department of |
|          |   | Faculty of   | .2 | 2 - |            | Sociology     |
|          |   | Political    | 1% | P   |            |               |
|          |   | and          |    | res |            | Srinakharin   |
|          |   |              |    | ent |            | Wirot         |
|          |   | Social       |    |     |            | University    |
|          |   | Science, New |    | 199 |            | (Prasarnmitr) |
|          |   | School       |    | 9 - |            |               |
|          |   | University,  |    | 2   |            | Plastic       |
|          |   |              |    | 002 |            | Precision     |
|          |   | New York,    |    |     |            | Co., Ltd.     |
|          |   | USA          |    |     |            |               |
|          |   |              |    |     |            |               |
|          |   | Certificate  |    |     |            |               |
|          |   | in English   |    |     |            |               |
|          |   | Language     |    |     |            |               |
|          |   | Teaching     |    |     |            |               |
|          |   | (ELT),       |    |     |            |               |
|          |   | Department   |    |     |            |               |
|          |   | of English   |    |     |            |               |
|          |   | Language     |    |     |            |               |
|          |   | Studies, New |    |     |            |               |
|          |   | School       |    |     |            |               |
|          |   | University,  |    |     |            |               |
|          |   | USA          |    |     |            |               |
|          |   |              |    |     |            |               |
|          |   | Bachelor of  |    |     |            |               |
|          |   | Arts in      |    |     |            |               |
|          |   | Sociology,   |    |     |            |               |
|          |   | The New      |    |     |            |               |
|          |   | School for   |    |     |            |               |
|          |   | Social       |    |     |            |               |
|          |   | Science, New |    |     |            |               |
|          |   | School       |    |     |            |               |
|          |   | University,  |    |     |            |               |
|          |   | USA          |    |     |            |               |
+----------+---+--------------+----+-----+------------+---------------+
| Mr.      | 4 | Master       | -  | 2   | Director   | Pato Chemical |
| Masahiko | 7 | Degree       |    | 005 |            | Industry Plc. |
| N        |   |              |    | –   | General    |               |
| ishizawa |   | Ph           |    | P   | Manager of | Sojitz        |
|          |   | armaceutical |    | res | Fine       | Chemical      |
|          |   | Faculty      |    | ent | Chemicals  | Corporation.  |
|          |   |              |    |     | Department |               |
|          |   | Okayama      |    | 200 |            | NN Chemical   |
|          |   | University,  |    | 5 - | Team       | Corporation   |
|          |   | Japan        |    | P   | Leader of  |               |
|          |   |              |    | res | Fine       | Nissho Iwai   |
|          |   |              |    | ent | Chemicals  | Chemical      |
|          |   |              |    |     | and        | Corporation   |
|          |   |              |    | 200 | Catalyst   |               |
|          |   |              |    | 3-2 | Team       | Nissho Iwai   |
|          |   |              |    | 005 |            | Kagakuhin     |
|          |   |              |    |     | Deputy     | Co., Ltd.     |
|          |   |              |    | 2   | Manager of |               |
|          |   |              |    | 003 | Specialty  | Nissho Iwai   |
|          |   |              |    |     | Chemical   | Corporation   |
|          |   |              |    | 200 | Division   |               |
|          |   |              |    | 2-2 |            |               |
|          |   |              |    | 003 | Assistant  |               |
|          |   |              |    |     | Manager of |               |
|          |   |              |    | 200 | Chemicals  |               |
|          |   |              |    | 0 - | Department |               |
|          |   |              |    | 2   |            |               |
|          |   |              |    | 002 | Assistant  |               |
|          |   |              |    |     | Manager of |               |
|          |   |              |    |     | Fine       |               |
|          |   |              |    |     | Chemicals  |               |
|          |   |              |    |     | Department |               |
+----------+---+--------------+----+-----+------------+---------------+
| Mrs      | 5 | DAP 36/2005  | 5  | 2   | Director   | Pato Chemical |
| .Wantana | 5 | from IOD     | 00 | 005 |            | Industry Plc. |
| P        |   |              | ,0 | –   | Executive  |               |
| ojanalai |   | Silom        | 00 | P   | Director   | Asia Mineral  |
|          |   | P            | sh | res |            | Processing    |
|          |   | anichayakarn | ar | ent | Executive  | Co., Ltd.     |
|          |   |              | es |     | Director   |               |
|          |   |              |    | 19  |            | Kentex        |
|          |   |              | or | 83- | Vice       | Property Co., |
|          |   |              | 3  | P   | President  | Ltd.          |
|          |   |              | .5 | res |            |               |
|          |   |              | 7% | ent |            | Ocean Link    |
|          |   |              |    |     |            | Marines &     |
|          |   |              |    | 19  |            | Agency Co.,   |
|          |   |              |    | 83- |            | Ltd.          |
|          |   |              |    | P   |            |               |
|          |   |              |    | res |            |               |
|          |   |              |    | ent |            |               |
|          |   |              |    |     |            |               |
|          |   |              |    | 199 |            |               |
|          |   |              |    | 4 - |            |               |
|          |   |              |    | 2   |            |               |
|          |   |              |    | 004 |            |               |
+----------+---+--------------+----+-----+------------+---------------+
| Mr.      | 5 | B. Sc. in    | 92 | 199 | Marketing  | Pato Chemical |
| Chanwut  | 2 | General      | ,5 | 2 - | Manager    | Industry Plc. |
| Kooni    |   | Agriculture  | 00 | P   |            |               |
| yaphantu |   |              | or | res |            |               |
|          |   | Faculty of   |    | ent |            |               |
|          |   | Agriculture  | 0. |     |            |               |
|          |   |              | 66 |     |            |               |
|          |   | Kasetsart    | %  |     |            |               |
|          |   | University   |    |     |            |               |
|          |   |              | 26 |     |            |               |
|          |   |              | ,5 |     |            |               |
|          |   |              | 00 |     |            |               |
|          |   |              | sh |     |            |               |
|          |   |              | ar |     |            |               |
|          |   |              | es |     |            |               |
|          |   |              |    |     |            |               |
|          |   |              | d  |     |            |               |
|          |   |              | ec |     |            |               |
|          |   |              | re |     |            |               |
|          |   |              | as |     |            |               |
|          |   |              | ed |     |            |               |
+----------+---+--------------+----+-----+------------+---------------+
| Mr.      | 6 | B. Sc. in    | -  | 200 | Factory    | Pato Chemical |
| Warat    | 6 | Chemical     |    | 3 - | Manager    | Industry Plc. |
| Laps     |   | Engineering  |    | P   |            |               |
| erisakul |   |              |    | res | Assistant  | Pato Chemical |
|          |   | National     |    | ent | Factory    | Industry Plc. |
|          |   | Chengkung    |    |     | Manager    |               |
|          |   | University,  |    | 1   |            |               |
|          |   | Taiwan       |    | 998 |            |               |
|          |   |              |    | –   |            |               |
|          |   |              |    | 2   |            |               |
|          |   |              |    | 003 |            |               |
+----------+---+--------------+----+-----+------------+---------------+
| Mr.      | 4 | M.B.A in     | 3  | 198 | Account    | Pato Chemical |
| Visut    | 7 | Finance,     | 00 | 6 - | manager    | Industry Plc  |
| V        |   | Bangkok      | or | P   |            |               |
| anichcha |   | University   |    | res |            |               |
| roenkarn |   |              | 0. | ent |            |               |
|          |   | Bachelor in  | 0% | บ   |            |               |
|          |   | Accounting,  |    | ริษัท |            |               |
|          |   | Ramkamhaeng  |    | พ   |            |               |
|          |   | University   |    | าโต |            |               |
|          |   |              |    | เคม |            |               |
|          |   |              |    | ีอุตส |            |               |
|          |   |              |    | าหก |            |               |
|          |   |              |    | รรม |            |               |
|          |   |              |    | จ   |            |               |
|          |   |              |    | ำกัด |            |               |
|          |   |              |    | (   |            |               |
|          |   |              |    | มหา |            |               |
|          |   |              |    | ชน) |            |               |
+----------+---+--------------+----+-----+------------+---------------+
| Mr.      | 4 | M.B.A.,      | -  | 199 | Area Sales | Pato Chemical |
| Rapin    | 8 | Chamber of   |    | 8 - | Manager 1  | Industry Plc. |
| Th       |   | Commerce     |    | P   |            |               |
| iangtham |   | University   |    | res | Senior     | Zeneca Agro   |
|          |   |              |    | ent | Account    | Asiatic Co.,  |
|          |   | Certificate  |    |     | Manager    | Ltd.          |
|          |   | of Business  |    | 1   |            |               |
|          |   | Development  |    | 997 | Product    | Zeneca Agro   |
|          |   | Program,     |    | –   | Manager    | Asiatic Co.,  |
|          |   | Solihull     |    | 1   |            | Ltd.          |
|          |   | College      |    | 998 |            |               |
|          |   | Birmingham   |    |     |            |               |
|          |   | U.K.         |    | 199 |            |               |
|          |   |              |    | 5 - |            |               |
|          |   | B. Sc.,      |    | 1   |            |               |
|          |   | Faculty of   |    | 997 |            |               |
|          |   | Agriculture  |    |     |            |               |
|          |   |              |    |     |            |               |
|          |   | Kasetsart    |    |     |            |               |
|          |   | University   |    |     |            |               |
+----------+---+--------------+----+-----+------------+---------------+
| Mr.      | 4 | M. Sc. in    | -  | 2   | Research   | Pato Chemical |
| K        | 1 | Entomology,  |    | 003 | and        | Industry Plc  |
| awinharn |   | Kasetsart    |    | –   | D          |               |
| Palaharn |   | University   |    | P   | evelopment | Pato Chemical |
|          |   |              |    | res | Manager    | Industry Plc  |
|          |   | B Sc. in     |    | ent |            |               |
|          |   | Plant        |    |     | Promotion  | Yip In Tsoi & |
|          |   | Management   |    | 2   | Manager    | Jacks Co.,    |
|          |   | Technology,  |    | 001 |            | Ltd.          |
|          |   |              |    | –   | R & D      |               |
|          |   | King         |    | 2   | Officer    |               |
|          |   | Mongkut’s    |    | 003 |            |               |
|          |   | Institute of |    |     |            |               |
|          |   | Technology.  |    | 199 |            |               |
|          |   |              |    | 7 - |            |               |
|          |   | Lat Krabang  |    | 2   |            |               |
|          |   |              |    | 001 |            |               |
+----------+---+--------------+----+-----+------------+---------------+
| Mr.      | 4 | B. Sc. in    | -  | 20  | Area Sales | Pato Chemical |
| Kitichai | 2 | Soil         |    | 05- | Manager 2  | Industry Plc. |
| Suthicha |   | Science,     |    | P   |            |               |
| imongkol |   | Faculty of   |    | res | Senior     | Pato Chemical |
|          |   | Agriculture, |    | ent | S          | Industry Plc. |
|          |   |              |    |     | alesperson |               |
|          |   | Kasetsart    |    | 199 |            |               |
|          |   | University   |    | 7 - |            |               |
|          |   |              |    | 2   |            |               |
|          |   |              |    | 005 |            |               |
+----------+---+--------------+----+-----+------------+---------------+
| Mr.      | 4 | B. Sc.       | -  | 200 | Area Sales | Pato Chemical |
| Sayan    | 1 | Factulty of  |    | 7 - | manager 3  | Industry Plc. |
| Wanaree  |   | Education-   |    | P   |            |               |
|          |   | Agriculture, |    | res |            | Pato Chemical |
|          |   |              |    | ent |            | Industry Plc. |
|          |   | Kasetsart    |    |     |            |               |
|          |   | University   |    | 199 |            |               |
|          |   |              |    | 7 - |            |               |
|          |   |              |    | 2   |            |               |
|          |   |              |    | 007 |            |               |
+----------+---+--------------+----+-----+------------+---------------+
| Mrs.     | 4 | M.B.A.       | 20 | 1   | Office     | Pato Chemical |
| P        | 7 |              | ,0 | 996 | Manag      | Industry Plc. |
| arichart |   | Sukhothai    | 00 | –   | er/Company |               |
| Ma       |   | Thammathirat | or | P   | Secretary  |               |
| nuthasna |   | Open         |    | res |            |               |
|          |   | University   | 0  | ent |            |               |
|          |   |              | .1 |     |            |               |
|          |   | B.A. Faculty | 4% |     |            |               |
|          |   | of Arts      |    |     |            |               |
|          |   |              |    |     |            |               |
|          |   | C            |    |     |            |               |
|          |   | hulalongkorn |    |     |            |               |
|          |   | University   |    |     |            |               |
|          |   |              |    |     |            |               |
|          |   | Corporate    |    |     |            |               |
|          |   | Secretary    |    |     |            |               |
|          |   | Development  |    |     |            |               |
|          |   | Program      |    |     |            |               |
|          |   |              |    |     |            |               |
|          |   | Faculty of   |    |     |            |               |
|          |   | Commerce and |    |     |            |               |
|          |   | Accountancy, |    |     |            |               |
|          |   |              |    |     |            |               |
|          |   | C            |    |     |            |               |
|          |   | hulalongkorn |    |     |            |               |
|          |   | University   |    |     |            |               |
+----------+---+--------------+----+-----+------------+---------------+

Prominent Directors and Independent Directors

Both directors, namely Mr. Lertchai Leelayanakul , Mr.Chaiwat
Chandarasrivongs, 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