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. Dato 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..Rapin Theingthum | ∅     |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+
| 19.Mrs.Parichart        | ∅     |       |       |     |     |    |
| Manuthasna              |       |       |       |     |     |    |
+-------------------------+-------+-------+-------+-----+-----+----+

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

  2) Related Company 1. = Plastic Precision Industry Co.,Ltd.
  (Previously called 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.Metha | 6 | B. Sc.       | 1  | 1   | Chairman   | Acron        |
| Trillit  | 5 | Chemical     | ,9 | 989 |            | Plastic      |
|          |   | Engineering  | 00 | –   | Director   | Industry     |
|          |   | Tunghai      | ,0 | 2   |            | Co.,Ltd.     |
|          |   | University,  | 00 | 001 | Director   |              |
|          |   | Taiwan       | or |     |            | Asia Mineral |
|          |   |              |    | 1   | Chairman   | Processing   |
|          |   |              | 13 | 984 | /President | Co.,Ltd.     |
|          |   |              | .5 | –   |            |              |
|          |   |              | 7% | P   |            | Kentex       |
|          |   |              |    | res |            | Properties   |
|          |   |              |    | 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 | 9 | 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 | -            | No | 1   | Director   | Pato         |
| r.Bancha | 5 |              | ne | 973 |            | Chemical     |
| Choeng   |   |              |    | –   | Director   | Industry     |
| vivatkit |   |              |    | P   |            | Public       |
|          |   |              |    | res |            | Co.,Ltd.     |
|          |   |              |    | ent |            |              |
|          |   |              |    |     |            | Acron        |
|          |   |              |    | 1   |            | Plastic      |
|          |   |              |    | 998 |            | Industry     |
|          |   |              |    | –   |            | Co.,Ltd.     |
|          |   |              |    | 2   |            |              |
|          |   |              |    | 001 |            |              |
+----------+---+--------------+----+-----+------------+--------------+
| Mr.Suvit | 5 | Mini MBA     | 8  | 1   | Director   | Pato         |
| Wesara   | 1 | Thammasart   | 03 | 992 |            | Chemical     |
| tChawest |   | University   | ,3 | –   | Director   | Industry     |
|          |   |              | 00 | P   |            | Public       |
|          |   |              | or | res | Director   | Co.,Ltd.     |
|          |   |              |    | ent |            |              |
|          |   |              | 5  |     | Director   | Sahawat      |
|          |   |              | .7 | 1   |            | Enterprise   |
|          |   |              | 4% | 995 |            | Co.,Ltd.     |
|          |   |              |    | –   |            |              |
|          |   |              |    | P   |            | Kentex       |
|          |   |              |    | res |            | Properties   |
|          |   |              |    | 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  | 4 | I            | ,4 | 988 |            | Chemical     |
|          |   | nternational | 00 | –   | Vice       | Industry     |
|          |   | Business     | ,0 | P   | President  | Public       |
|          |   | USIU, USA    | 00 | res | Admi       | Co.,Ltd.     |
|          |   |              | or | ent | nistration |              |
|          |   | MBA Rutgers  | 1  |     | and        | Pato         |
|          |   | University,  | 0% | 1   | Finance    | Chemical     |
|          |   | USA          |    | 996 |            | Industry     |
|          |   |              |    | –   | Director   | Public       |
|          |   | B.Sc.        |    | P   |            | Co.,Ltd.     |
|          |   | (Chemical    |    | res |            |              |
|          |   | Engineering) |    | ent |            | Acron        |
|          |   | University   |    |     |            | Plastic      |
|          |   | of           |    | 199 |            | Industry     |
|          |   | Rochester,   |    | 8 - |            | Co.,Lt       |
|          |   | USA          |    | P   |            | d.(Presently |
|          |   |              |    | res |            | called       |
|          |   |              |    | ent |            | Plastic      |
|          |   |              |    |     |            | Precision    |
|          |   |              |    |     |            | Industry     |
|          |   |              |    |     |            | Co.,Ltd.)    |
+----------+---+--------------+----+-----+------------+--------------+
| Mr       | 6 | M.Sc.( Plant | -  | 200 | Advisor    | Minister of  |
| .Chaiwat | 6 | Pathology &  |    | 2 - |            | Education    |
| Chandara |   | Mycology)    |    | P   | Advisor    | Ministry     |
| srivongs |   | University   |    | res |            |              |
|          |   | of London    |    | ent | Member of  | Mr.Pongphol  |
|          |   |              |    |     | Audit      | Adireksarn   |
|          |   | D.I.C.       |    | 200 | Committee  |              |
|          |   | Imperial     |    | 1-2 |            | Minister to  |
|          |   | College      |    | 002 | Director   | the Office   |
|          |   |              |    |     |            | of the Prime |
|          |   | B. Sc.       |    | 1   | Inspector  | Minister     |
|          |   | (Botany)     |    | 998 | General    | (Prof. Dr.   |
|          |   |              |    | –   |            | Krasae       |
|          |   | C            |    | P   |            | Chanawongse) |
|          |   | hulalongkorn |    | res |            |              |
|          |   | University   |    | ent |            | Pato         |
|          |   |              |    | 1   |            | Chemical     |
|          |   |              |    | 993 |            | Industry     |
|          |   |              |    | –   |            | Public       |
|          |   |              |    | P   |            | Co.,Ltd.     |
|          |   |              |    | res |            |              |
|          |   |              |    | ent |            | Pato         |
|          |   |              |    |     |            | Chemical     |
|          |   |              |    | 199 |            | Industry     |
|          |   |              |    | 5 - |            | Public       |
|          |   |              |    | 1   |            | Co.,Ltd.     |
|          |   |              |    | 996 |            |              |
|          |   |              |    |     |            | Ministry of  |
|          |   |              |    |     |            | Agriculture  |
|          |   |              |    |     |            | and          |
|          |   |              |    |     |            | Co-operative |
+----------+---+--------------+----+-----+------------+--------------+
| Mr.      | 6 | Master of    | -  | 1   | Chairman   | Pato         |
| Lertchai | 4 | Economics    |    | 998 | of Audit   | Chemical     |
| Lee      |   |              |    | –   | Committee  | Industry     |
| layonkul |   | NDSU USA     |    | P   |            | Public       |
|          |   |              |    | res | Director   | Co.,Ltd.     |
|          |   |              |    | ent |            |              |
|          |   |              |    |     | I          | L/A Holdings |
|          |   |              |    | 1   | ndependent | Co.,Ltd.     |
|          |   |              |    | 997 | Director   |              |
|          |   |              |    | –   |            | Pato         |
|          |   |              |    | P   | Director   | Chemical     |
|          |   |              |    | res |            | Industry     |
|          |   |              |    | ent | Director   | 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.      | 7 | Ph.D.        | -  | 1   | Member of  | Pato         |
| Chongrak | 0 | Science and  |    | 997 | Audit      | Chemical     |
| Pr       |   | Woods        |    | –   | Committee  | Industry     |
| ichanond |   | Technology,  |    | P   |            | Public       |
|          |   |              |    | res | I          | Co.,Ltd.     |
|          |   | New York     |    | ent | ndependent | Pato         |
|          |   | University,  |    |     | Director   | Chemical     |
|          |   | USA          |    | 1   |            | Industry     |
|          |   |              |    | 993 | Assistant  | Public       |
|          |   |              |    | –   | Professor  | Co.,Ltd.     |
|          |   |              |    | P   | (Former    |              |
|          |   |              |    | res | President  | Kasetsart    |
|          |   |              |    | ent | of         | University   |
|          |   |              |    |     | Kasetsart  |              |
|          |   |              |    | 1   | University |              |
|          |   |              |    | 976 | for 2      |              |
|          |   |              |    | –   | Sessions)  |              |
|          |   |              |    | 1   |            |              |
|          |   |              |    | 991 |            |              |
+----------+---+--------------+----+-----+------------+--------------+
| Mr.Takeo | 5 | B. Sc.       | 1  | 1   | Dir        | Pato         |
| Nakahara | 3 | Marine       | 00 | 992 | ector/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 |            |              |
+----------+---+--------------+----+-----+------------+--------------+
| Dato     | 4 | M. Sc.       | -  | 1   | Director   | Pato         |
| Siew Ka  | 7 | (Operational |    | 998 |            | Chemical     |
| Wei      |   | 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     | 5 | B. Sc. Kobe  | -  | 2   | Director   | Pato         |
| ichifumi | 0 | University,  |    | 000 |            | Chemical     |
| Watanabe |   | Japan        |    | –   | General    | Industry     |
|          |   |              |    | P   | Manager,   | Public       |
|          |   |              |    | res |            | Co.,Ltd.     |
|          |   |              |    | ent | Chemical   |              |
|          |   |              |    |     | Department | Nissho Iwai  |
|          |   |              |    | 2   |            | Corporation, |
|          |   |              |    | 000 | General    | Japan        |
|          |   |              |    | –   | Manager,   |              |
|          |   |              |    | P   |            | Nissho Iwai  |
|          |   |              |    | res | Chemical   | America      |
|          |   |              |    | ent | Department | Corp., USA   |
|          |   |              |    |     |            |              |
|          |   |              |    | 1   |            |              |
|          |   |              |    | 995 |            |              |
|          |   |              |    | –   |            |              |
|          |   |              |    | P   |            |              |
|          |   |              |    | res |            |              |
|          |   |              |    | ent |            |              |
+----------+---+--------------+----+-----+------------+--------------+
| Mr.      | 4 | B. Sc.       | -  | 20  | Director   | Pato         |
| Masayuki | 2 | (Economics)  |    | 00- |            | Chemical     |
| H        |   | Doshisha     |    | P   | General    | Industry     |
| ashimoto |   | University,  |    | res | Manager,   | Public       |
|          |   | Japan        |    | ent |            | Co.,Ltd.     |
|          |   |              |    |     | Chemical   |              |
|          |   |              |    | 20  | Department | Nissho Iwai  |
|          |   |              |    | 00- |            | (Thailand),  |
|          |   |              |    | P   | Manager,   | Japan        |
|          |   |              |    | res | Chemical   |              |
|          |   |              |    | ent | and        | Nissho Iwai  |
|          |   |              |    |     | Mineral    | Corp. Osaka, |
|          |   |              |    | 199 | Dept. Fine | Japan        |
|          |   |              |    | 4 - | Chemical   |              |
|          |   |              |    | 2   | Section    |              |
|          |   |              |    | 000 |            |              |
+----------+---+--------------+----+-----+------------+--------------+
| Mr.Sumet | 5 | High School  | 30 | 1   | Vice       | Pato         |
| Cheong   | 5 | in Penang    | ,0 | 992 | President  | Chemical     |
| wiwatkit |   |              | 00 | –   | Marketing  | Industry     |
|          |   | Malaysia     | or | P   |            | Public       |
|          |   |              |    | res | Director   | Co.,Ltd      |
|          |   |              | 0. | ent |            |              |
|          |   |              | 21 |     |            | Kentex       |
|          |   |              | %  | 1   |            | Properties   |
|          |   |              |    | 983 |            | Co.,Ltd.     |
|          |   |              |    | –   |            |              |
|          |   |              |    | P   |            |              |
|          |   |              |    | res |            |              |
|          |   |              |    | ent |            |              |
+----------+---+--------------+----+-----+------------+--------------+
| Mr       | 4 | B. Sc.       | 19 | 199 | Marketing  | Pato         |
| .Chanwut | 7 | 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 | 7 | Tropical     |    | 6 - | and        | Chemical     |
| Khumsap  |   | Horticulture |    | P   | D          | Industry     |
|          |   |              |    | res | evelopment | Public       |
|          |   | Faculty of   |    | ent | Manager    | Co.,Ltd      |
|          |   | Agriculture  |    |     |            |              |
|          |   |              |    |     |            |              |
|          |   | Kasetsart    |    |     |            |              |
|          |   | University   |    |     |            |              |
+----------+---+--------------+----+-----+------------+--------------+
| Mr.Visut | 4 | M.B.A        | 1  | 198 | Account    | Pato         |
| V        | 2 | 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        | -  | 1   | Finance    | Pato         |
| Joseph   | 3 |              |    | 996 | Manager    | Chemical     |
| Ng       |   | Bachelor in  |    | –   |            | Industry     |
|          |   | Economics &  |    | P   | Director   | Public       |
|          |   | Accounting   |    | res |            | Co.,Ltd      |
|          |   |              |    | ent | Managing   |              |
|          |   | UCLA, USA    |    |     | Director   | Acron        |
|          |   |              |    | 1   |            | Plastic      |
|          |   |              |    | 995 |            | Industry     |
|          |   |              |    | –   |            | Co.,Ltd.     |
|          |   |              |    | 1   |            |              |
|          |   |              |    | 997 |            | Acron        |
|          |   |              |    |     |            | Plastic      |
|          |   |              |    | 199 |            | Industry     |
|          |   |              |    | 8 - |            | Co.,Ltd.     |
|          |   |              |    | P   |            |              |
|          |   |              |    | res |            | (Presently   |
|          |   |              |    | ent |            | called       |
|          |   |              |    |     |            | Plastic      |
|          |   |              |    |     |            | Precision    |
|          |   |              |    |     |            | Industry     |
|          |   |              |    |     |            | Co.,Ltd.)    |
+----------+---+--------------+----+-----+------------+--------------+
| Mr.Rapin | 4 | M.B.A.       | -  | 199 | Area Sales | Pato         |
| Th       | 4 |              |    | 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 | 2  | 1   | Office     | Pato         |
| arichart | 2 | of Arts      | ,0 | 996 | Manag      | Chemical     |
| Ma       |   |              | 00 | –   | er/Company | Industry     |
| nuthasna |   | Major in     | or | P   | Secretary  | Public       |
|          |   | English      | 0  | res |            | Co.,Ltd Pato |
|          |   | Minor in     | .0 | ent |            | Chemical     |
|          |   | Acting       | 1% |     |            | Industry     |
|          |   | C            |    |     |            | Public       |
|          |   | hulalongkorn |    |     |            | Co.,Ltd      |
|          |   | University   |    |     |            |              |
+----------+---+--------------+----+-----+------------+--------------+

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