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

Remark 1) Company = Pato Chemical Industry Plc.

  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 | DAP 36/2005  | 2  | 1   | Chairman   | Acron Plastic |
| Trillit  | 9 | from IOD     | ,1 | 989 |            | Industry      |
|          |   |              | 00 | –   | Director   | Co.,Ltd.      |
|          |   | B. Sc.       | ,0 | 2   |            |               |
|          |   | Chemical     | 00 | 001 | Director   | Asia Mineral  |
|          |   | Engineering  | or |     |            | Processing    |
|          |   | Tunghai      |    | 1   | Chairman   | Co.,Ltd.      |
|          |   | University,  | 15 | 984 | /President |               |
|          |   | Taiwan       | .0 | –   |            | Kentex        |
|          |   |              | 0% | P   |            | Properties    |
|          |   |              |    | res |            | Co.,Ltd.      |
|          |   |              |    | ent |            |               |
|          |   |              |    |     |            | Pato Chemical |
|          |   |              |    | 1   |            | Industry      |
|          |   |              |    | 983 |            | Public        |
|          |   |              |    | –   |            | Co.,Ltd.      |
|          |   |              |    | P   |            |               |
|          |   |              |    | res |            |               |
|          |   |              |    | ent |            |               |
|          |   |              |    |     |            |               |
|          |   |              |    | 1   |            |               |
|          |   |              |    | 973 |            |               |
|          |   |              |    | –   |            |               |
|          |   |              |    | P   |            |               |
|          |   |              |    | res |            |               |
|          |   |              |    | ent |            |               |
+----------+---+--------------+----+-----+------------+---------------+
| Mr       | 6 | DAP 36/2005  | 1  | 1   | Director   | Acron Plastic |
| .Chaovut | 3 | from IOD     | ,0 | 989 |            | Industry      |
| P        |   |              | 50 | –   | Managing   | Co.,Ltd.      |
| ojanalai |   | Mechanical   | ,0 | 2   | Director   |               |
|          |   | School from  | 00 | 001 |            | Asia Mineral  |
|          |   | China        | or |     | Signatory  | Processing    |
|          |   |              | 7. | 1   | Director   | Co.,Ltd.      |
|          |   |              | 50 | 983 |            |               |
|          |   |              | %  | –   |            | Pato Chemical |
|          |   |              |    | P   |            | Industry      |
|          |   |              |    | res |            | Public        |
|          |   |              |    | ent |            | Co.,Ltd.      |
|          |   |              |    |     |            |               |
|          |   |              |    | 1   |            |               |
|          |   |              |    | 973 |            |               |
|          |   |              |    | –   |            |               |
|          |   |              |    | P   |            |               |
|          |   |              |    | res |            |               |
|          |   |              |    | ent |            |               |
+----------+---+--------------+----+-----+------------+---------------+
| Mr.      | 5 | DAP 2004     | 3  | 2   | Director   | Pato Chemical |
| Surachai | 8 |              | 07 | 003 |            | Industry      |
| Choeng   |   | Secondary    | ,5 | –   | Managing   | Public        |
| vivatkit |   | School (M.S. | 00 | P   | Director   | Co.,Ltd.      |
|          |   | 3)           | or | res |            |               |
|          |   |              | 2  | ent | Managing   | Senta         |
|          |   |              | .1 |     | Director   | Quilting Ltd. |
|          |   |              | 9% | 1   |            | Part.         |
|          |   |              |    | 973 |            |               |
|          |   |              |    | –   |            | Tang Jin Yoo  |
|          |   |              |    | P   |            | Shop          |
|          |   |              |    | res |            |               |
|          |   |              |    | ent |            |               |
|          |   |              |    |     |            |               |
|          |   |              |    | 197 |            |               |
|          |   |              |    | 3 - |            |               |
|          |   |              |    | P   |            |               |
|          |   |              |    | res |            |               |
|          |   |              |    | ent |            |               |
+----------+---+--------------+----+-----+------------+---------------+
| Mr.Suvit | 5 | Mini MBA     | 8  | 1   | Director   | Pato Chemical |
| Wesara   | 5 | Thammasart   | 03 | 992 |            | Industry      |
| tChawest |   | University   | ,3 | –   | Director   | Public        |
|          |   |              | 00 | P   |            | Co.,Ltd.      |
|          |   |              | or | res | Director   |               |
|          |   |              |    | ent |            | Sahawat       |
|          |   |              | 5  |     |            | Enterprise    |
|          |   |              | .7 | 1   |            | Co.,Ltd.      |
|          |   |              | 4% | 995 |            |               |
|          |   |              |    | –   |            | Kentex        |
|          |   |              |    | P   |            | Properties    |
|          |   |              |    | res |            | Co.,Ltd.      |
|          |   |              |    | ent |            |               |
|          |   |              |    |     |            |               |
|          |   |              |    | 1   |            |               |
|          |   |              |    | 983 |            |               |
|          |   |              |    | –   |            |               |
|          |   |              |    | P   |            |               |
|          |   |              |    | res |            |               |
|          |   |              |    | ent |            |               |
+----------+---+--------------+----+-----+------------+---------------+
| Dr.Viwat | 3 | DAP 2004     | 1  | 200 | Managing   | Pato Chemical |
| Trillit  | 8 | from IOD     | ,5 | 4 - | Director/  | Industry      |
|          |   |              | 00 | P   | Admi       | Public        |
|          |   | DBA          | ,0 | res | nistration | Co.,Ltd.      |
|          |   | I            | 00 | ent | Manager    |               |
|          |   | nternational | or |     | (Acting)   | Pato Chemical |
|          |   | Business     | 10 | 1   |            | Industry      |
|          |   | USIU, USA    | .7 | 988 | Dir        | Public        |
|          |   |              | 1% | –   | ector/Vice | Co.,Ltd.      |
|          |   | MBA Rutgers  |    | 2   | President  |               |
|          |   | University,  |    | 004 |            | Acron Plastic |
|          |   | USA          |    |     | Director   | Industry      |
|          |   |              |    | 199 |            | Co.,L         |
|          |   | B.Sc.        |    | 8 - |            | td.(Presently |
|          |   | (Chemical    |    | 2   |            | called        |
|          |   | Engineering) |    | 002 |            | Plastic       |
|          |   | University   |    |     |            | Precision     |
|          |   | of           |    |     |            | Industry      |
|          |   | Rochester,   |    |     |            | Co.,Ltd.)     |
|          |   | USA          |    |     |            |               |
+----------+---+--------------+----+-----+------------+---------------+
| Mr       | 7 | DAP 36/2005  | -  | 200 | Advisor    | Minister of   |
| .Chaiwat | 0 | from IOD     |    | 2 - |            | Education     |
| Chandara |   |              |    | 2   | Advisor    | Ministry      |
| srivongs |   | M.Sc.( Plant |    | 003 |            |               |
|          |   | Pathology &  |    |     | Member of  | Mr.Pongphol   |
|          |   | Mycology)    |    | 200 | Audit      | Adireksarn    |
|          |   | University   |    | 1-2 | Committee  |               |
|          |   | of London    |    | 002 |            | Minister to   |
|          |   |              |    |     | Director   | the Office of |
|          |   | D.I.C.       |    | 1   |            | the Prime     |
|          |   | Imperial     |    | 998 | Inspector  | Minister      |
|          |   | College      |    | –   | General    | (Prof. Dr.    |
|          |   |              |    | P   |            | Krasae        |
|          |   | B. Sc.       |    | res |            | Chanawongse)  |
|          |   | (Botany)     |    | ent |            |               |
|          |   |              |    | 1   |            | Pato Chemical |
|          |   | C            |    | 993 |            | Industry      |
|          |   | hulalongkorn |    | –   |            | Public        |
|          |   | University   |    | P   |            | Co.,Ltd.      |
|          |   |              |    | res |            |               |
|          |   |              |    | ent |            | Pato Chemical |
|          |   |              |    |     |            | Industry      |
|          |   |              |    | 199 |            | Public        |
|          |   |              |    | 5 - |            | Co.,Ltd.      |
|          |   |              |    | 1   |            |               |
|          |   |              |    | 996 |            | Ministry of   |
|          |   |              |    |     |            | Agriculture   |
|          |   |              |    |     |            | and           |
|          |   |              |    |     |            | Co-operative  |
+----------+---+--------------+----+-----+------------+---------------+
| Mr.      | 6 | DAP and DCP  | -  | 1   | Chairman   | Pato Chemical |
| Lertchai | 8 | 2005         |    | 998 | of Audit   | Industry      |
| Lee      |   |              |    | –   | Committee  | Public        |
| layonkul |   | Master of    |    | P   |            | Co.,Ltd.      |
|          |   | Economics    |    | res | I          |               |
|          |   |              |    | ent | ndependent | Rasa Property |
|          |   | NDSU USA     |    |     | Director   | Development   |
|          |   |              |    | 2   |            | Co.,Ltd.      |
|          |   |              |    | 004 | Director   |               |
|          |   |              |    | –   |            | Boonsangthai  |
|          |   |              |    | P   | Director   | Co.,Ltd.      |
|          |   |              |    | res |            |               |
|          |   |              |    | ent | I          | L/A Holdings  |
|          |   |              |    |     | ndependent | Co.,Ltd.      |
|          |   |              |    | 200 | Director   |               |
|          |   |              |    | 4 - |            | Pato Chemical |
|          |   |              |    | P   | Director   | Industry      |
|          |   |              |    | res |            | Public        |
|          |   |              |    | ent |            | Co.,Ltd.      |
|          |   |              |    |     |            |               |
|          |   |              |    | 1   |            | Hong Sang     |
|          |   |              |    | 997 |            | Thai Co.,Ltd. |
|          |   |              |    | –   |            |               |
|          |   |              |    | P   |            |               |
|          |   |              |    | res |            |               |
|          |   |              |    | ent |            |               |
|          |   |              |    |     |            |               |
|          |   |              |    | 1   |            |               |
|          |   |              |    | 993 |            |               |
|          |   |              |    | –   |            |               |
|          |   |              |    | P   |            |               |
|          |   |              |    | res |            |               |
|          |   |              |    | ent |            |               |
|          |   |              |    |     |            |               |
|          |   |              |    | 1   |            |               |
|          |   |              |    | 987 |            |               |
|          |   |              |    | –   |            |               |
|          |   |              |    | P   |            |               |
|          |   |              |    | res |            |               |
|          |   |              |    | ent |            |               |
+----------+---+--------------+----+-----+------------+---------------+
| Dr.      | 7 | DAP 36/2005  | -  | 1   | Member of  | Pato Chemical |
| Chongrak | 4 |              |    | 997 | Audit      | Industry      |
| Pr       |   | Ph.D.        |    | –   | Committee  | Public        |
| ichanond |   | Science and  |    | P   |            | Co.,Ltd. Pato |
|          |   | Woods        |    | res | I          | Chemical      |
|          |   | Technology,  |    | ent | ndependent | Industry      |
|          |   |              |    |     | Director   | Public        |
|          |   | New York     |    | 1   |            | Co.,Ltd.      |
|          |   | University,  |    | 993 | Assistant  |               |
|          |   | USA          |    | –   | Professor  | Kasetsart     |
|          |   |              |    | P   | (Former    | University    |
|          |   |              |    | 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 | 6 |              | ,1 | 004 |            | Industry      |
| Trillit  |   | Master of    | 50 | –   | Special    | Public        |
|          |   | Arts in      | ,0 | P   | Instructor | Co.,Ltd       |
|          |   | Philosophy   | 00 | res |            |               |
|          |   |              | or | ent | Marketing  | Faculty of    |
|          |   | The Graduate |    |     | Manager    | Social        |
|          |   | Faculty of   | 8  | 200 |            | Science/      |
|          |   | Political    | .2 | 2 - |            |               |
|          |   | and          | 1% | P   |            | Department of |
|          |   |              |    | res |            | Sociology     |
|          |   | Social       |    | ent |            |               |
|          |   | Science, New |    |     |            | Srinakharin   |
|          |   | School       |    | 199 |            | Wirot         |
|          |   | University,  |    | 9 - |            | University    |
|          |   |              |    | 2   |            | (Prasarnmitr) |
|          |   | New York,    |    | 002 |            | Plastic       |
|          |   | USA          |    |     |            | Precision     |
|          |   |              |    |     |            | Co.,Ltd.      |
|          |   | Certificate  |    |     |            |               |
|          |   | in English   |    |     |            |               |
|          |   | Language     |    |     |            |               |
|          |   | Teaching     |    |     |            |               |
|          |   | (ELT)        |    |     |            |               |
|          |   | Department   |    |     |            |               |
|          |   | of English   |    |     |            |               |
|          |   | Language     |    |     |            |               |
|          |   | Studies, New |    |     |            |               |
|          |   | School       |    |     |            |               |
|          |   | University   |    |     |            |               |
|          |   |              |    |     |            |               |
|          |   | Bachelor of  |    |     |            |               |
|          |   | Arts in      |    |     |            |               |
|          |   | Sociology,   |    |     |            |               |
|          |   | The New      |    |     |            |               |
|          |   | School for   |    |     |            |               |
|          |   | Social       |    |     |            |               |
|          |   | Science, New |    |     |            |               |
|          |   | School       |    |     |            |               |
|          |   | University   |    |     |            |               |
+----------+---+--------------+----+-----+------------+---------------+
| Mr.      | 4 | Master       | -  | 2   | Director   | Pato Chemical |
| Masahiko | 6 | Degree       |    | 005 |            | Industry      |
| N        |   |              |    | –   | General    | Public        |
| ishizawa |   | Ph           |    | P   | Manager of | Co.,Ltd.      |
|          |   | armaceutical |    | res | Fine       |               |
|          |   | Faculty      |    | ent | Chemicals  | Sojitz        |
|          |   |              |    |     | Department | Chemical      |
|          |   | Okayama      |    | 200 |            | Corporation.  |
|          |   | University,  |    | 5 - | Team       |               |
|          |   | Japan        |    | P   | Leader of  | NN Chemical   |
|          |   |              |    | res | Fine       | Corporation   |
|          |   |              |    | ent | Chemicals  |               |
|          |   |              |    |     | and        | Nissho Iwai   |
|          |   |              |    | 200 | Catalyst   | Chemical      |
|          |   |              |    | 3-2 | Team       | Corporation   |
|          |   |              |    | 005 |            |               |
|          |   |              |    |     | Deputy     | Nissho Iwai   |
|          |   |              |    | 2   | Manager of | Kagakuhin     |
|          |   |              |    | 003 | Specialty  | Co.,Ltd.      |
|          |   |              |    |     | Chemical   |               |
|          |   |              |    | 200 | Division   | Nissho Iwai   |
|          |   |              |    | 2-2 |            | Corporation   |
|          |   |              |    | 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 | 4 |              | 00 | 005 |            | Industry      |
| P        |   | Silom        | ,0 | –   | Executive  | Public        |
| ojanalai |   | P            | 00 | P   | Director   | Co.,Ltd.      |
|          |   | anichayakarn | sh | res |            |               |
|          |   |              | ar | ent | Executive  | Asia Mineral  |
|          |   |              | es |     | Director   | Processing    |
|          |   |              |    | 19  |            | Co.,Ltd.      |
|          |   |              | or | 83- | Vice       |               |
|          |   |              | 3  | P   | President  | Kentex        |
|          |   |              | .5 | res |            | Property      |
|          |   |              | 7% | ent |            | Co.,Ltd.      |
|          |   |              |    |     |            |               |
|          |   |              |    | 19  |            | Ocean Link    |
|          |   |              |    | 83- |            | Marines &     |
|          |   |              |    | P   |            | Agency        |
|          |   |              |    | res |            | Co.,Ltd.      |
|          |   |              |    | ent |            |               |
|          |   |              |    |     |            |               |
|          |   |              |    | 199 |            |               |
|          |   |              |    | 4 - |            |               |
|          |   |              |    | P   |            |               |
|          |   |              |    | res |            |               |
|          |   |              |    | ent |            |               |
+----------+---+--------------+----+-----+------------+---------------+
| Mr.Sumet | 5 | High School  | -  | 1   | Vice       | Pato Chemical |
| Cheong   | 9 | in Penang    |    | 992 | President  | Industry      |
| wiwatkit |   |              |    | –   | Marketing  | Public        |
|          |   | Malaysia     |    | P   |            | Co.,Ltd       |
|          |   |              |    | res | Director   |               |
|          |   |              |    | ent |            | Kentex        |
|          |   |              |    |     |            | Properties    |
|          |   |              |    | 1   |            | Co.,Ltd.      |
|          |   |              |    | 983 |            |               |
|          |   |              |    | –   |            |               |
|          |   |              |    | P   |            |               |
|          |   |              |    | res |            |               |
|          |   |              |    | ent |            |               |
+----------+---+--------------+----+-----+------------+---------------+
| Mr       | 5 | B. Sc.       | 92 | 199 | Marketing  | Pato Chemical |
| .Chanwut | 1 | General      | ,5 | 2 - | Manager    | Industry      |
| Kooni    |   | Agriculture  | 00 | P   |            | Public        |
| yaphantu |   |              | or | res |            | Co.,Ltd       |
|          |   | Faculty of   |    | ent |            |               |
|          |   | Agriculture  | 0. |     |            |               |
|          |   |              | 66 |     |            |               |
|          |   | Kasetsart    | %  |     |            |               |
|          |   | University   |    |     |            |               |
|          |   |              | 26 |     |            |               |
|          |   |              | ,5 |     |            |               |
|          |   |              | 00 |     |            |               |
|          |   |              | sh |     |            |               |
|          |   |              | ar |     |            |               |
|          |   |              | es |     |            |               |
|          |   |              |    |     |            |               |
|          |   |              | d  |     |            |               |
|          |   |              | ec |     |            |               |
|          |   |              | re |     |            |               |
|          |   |              | as |     |            |               |
|          |   |              | ed |     |            |               |
+----------+---+--------------+----+-----+------------+---------------+
| Mr.Warat | 6 | B. Sc.       | -  | 200 | Factory    | Pato Chemical |
| Laps     | 5 | Chemical     |    | 3 - | Manager    | Industry      |
| erisakul |   | Engineering  |    | P   |            | Public        |
|          |   |              |    | res | Assistant  | Co.,Ltd       |
|          |   | National     |    | ent | Factory    |               |
|          |   | Chengkung    |    |     | Manager    | Pato Chemical |
|          |   | University,  |    | 1   |            | Industry      |
|          |   | Taiwan       |    | 998 |            | Public        |
|          |   |              |    | –   |            | Co.,Ltd       |
|          |   |              |    | 2   |            |               |
|          |   |              |    | 003 |            |               |
+----------+---+--------------+----+-----+------------+---------------+
| Mr.Visut | 4 | M.B.A        | 41 | 198 | Account    | Pato Chemical |
| V        | 6 | Finance      | ,8 | 6 - | manager    | Industry      |
| anichcha |   |              | 00 | P   |            | Public        |
| roenkarn |   | Bangkok      | or | res |            | Co.,Ltd       |
|          |   | University   |    | ent |            |               |
|          |   |              | 0  | บ   |            |               |
|          |   | Bachelor in  | .3 | ริษัท |            |               |
|          |   | Accounting   | 0% | พ   |            |               |
|          |   |              |    | าโต |            |               |
|          |   | Ramkamhaeng  |    | เคม |            |               |
|          |   | University   |    | ีอุตส |            |               |
|          |   |              |    | าหก |            |               |
|          |   |              |    | รรม |            |               |
|          |   |              |    | จ   |            |               |
|          |   |              |    | ำกัด |            |               |
|          |   |              |    | (   |            |               |
|          |   |              |    | มหา |            |               |
|          |   |              |    | ชน) |            |               |
+----------+---+--------------+----+-----+------------+---------------+
| Mr.Rapin | 4 | M.B.A.       | -  | 199 | Area Sales | Pato Chemical |
| Th       | 7 |              |    | 8 - | Manager 1  | Industry      |
| iangtham |   | Chamber of   |    | P   |            | Public        |
|          |   | Commerce     |    | res | Senior     | Co.,Ltd       |
|          |   | University   |    | ent | Account    | Zeneca Agro   |
|          |   |              |    |     | Manager    | Asiatic       |
|          |   | Certificate  |    | 1   |            | Co.,Ltd.      |
|          |   | of Business  |    | 997 | Product    |               |
|          |   | Development  |    | –   | Manager    | Zeneca Agro   |
|          |   | Programe,    |    | 1   |            | Asiatic       |
|          |   |              |    | 998 |            | Co.,Ltd.      |
|          |   | Solihull     |    |     |            |               |
|          |   | College      |    | 199 |            |               |
|          |   | Birmingham   |    | 5 - |            |               |
|          |   | U.K.         |    | 1   |            |               |
|          |   |              |    | 997 |            |               |
|          |   | B. Sc.       |    |     |            |               |
|          |   | Faculty of   |    |     |            |               |
|          |   | Agriculture  |    |     |            |               |
|          |   |              |    |     |            |               |
|          |   | Kasetsart    |    |     |            |               |
|          |   | University   |    |     |            |               |
+----------+---+--------------+----+-----+------------+---------------+
| Mr.K     | 4 | M. Sc.       | -  | 2   | Research   | Pato Chemical |
| awinharn | 0 | Entomology   |    | 003 | and        | Industry      |
| Palaharn |   |              |    | –   | D          | Public        |
|          |   | Kasetsart    |    | P   | evelopment | Co.,Ltd       |
|          |   | University   |    | res | Manager    |               |
|          |   |              |    | ent |            | Pato Chemical |
|          |   | B Sc. Plant  |    |     | Promotion  | Industry      |
|          |   | Management   |    | 2   | Manager    | Public        |
|          |   | Technology   |    | 001 |            | Co.,Ltd       |
|          |   |              |    | –   | R & D      |               |
|          |   | King         |    | 2   | Officer    | Yip In Tsoi & |
|          |   | Mongkut’s    |    | 003 |            | Jacks         |
|          |   | Institute of |    |     |            | Co.,Ltd.      |
|          |   | Technology   |    | 199 |            |               |
|          |   | Lat Krabang  |    | 7 - |            |               |
|          |   |              |    | 2   |            |               |
|          |   |              |    | 001 |            |               |
+----------+---+--------------+----+-----+------------+---------------+
| Mr.      | 4 | B Sc.        | -  | 20  | Area Sales | Pato Chemical |
| Kitichai | 1 | Faculty of   |    | 05- | Manager 2  | Industry      |
| Suthicha |   | Agriculture, |    | P   |            | Public        |
| imongkol |   | Soil Science |    | res | Senior     | Co.,Ltd.      |
|          |   |              |    | ent | S          |               |
|          |   | Kasetsart    |    |     | alesperson | Pato Chemical |
|          |   | University   |    | 199 |            | Industry      |
|          |   |              |    | 7 - |            | Public        |
|          |   |              |    | 2   |            | Co.,Ltd       |
|          |   |              |    | 005 |            |               |
+----------+---+--------------+----+-----+------------+---------------+
| Mrs.P    | 4 | M.B.A.       | 1  | 1   | Office     | Pato Chemical |
| arichart | 6 |              | 00 | 996 | Manag      | Industry      |
| Ma       |   | Sukhothai    | ,0 | –   | er/Company | Public        |
| nuthasna |   | Thammathirat | 00 | P   | Secretary  | Co.,Ltd       |
|          |   | Open         | or | res |            |               |
|          |   | University   | 0  | ent |            |               |
|          |   |              | .7 |     |            |               |
|          |   | B.A. Faculty | 1% |     |            |               |
|          |   | of Arts      |    |     |            |               |
|          |   |              | 2  |     |            |               |
|          |   | Major in     | ,0 |     |            |               |
|          |   | English      | 00 |     |            |               |
|          |   | Minor in     | sh |     |            |               |
|          |   | Drama        | ar |     |            |               |
|          |   | C            | es |     |            |               |
|          |   | hulalongkorn |    |     |            |               |
|          |   | University   | d  |     |            |               |
|          |   |              | ec |     |            |               |
|          |   |              | re |     |            |               |
|          |   |              | as |     |            |               |
|          |   |              | ed |     |            |               |
+----------+---+--------------+----+-----+------------+---------------+

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