ATTACHMENT 1

Board of Directors and Management Team

+-------------------------+-------+-------+-------+-------+---------+
| Company Name            | Co    | Subsi | Affil | Re    |         |
|                         | mpany | diary | iated | lated |         |
| Name                    |       | Co    | Co    | Comp  |         |
|                         |       | mpany | mpany | anies |         |
|                         |       |       |       |       |         |
|                         |       | 1     | None  | 1 2   |         |
+-------------------------+-------+-------+-------+-------+---------+
| 1. Mr. Metha Trillit    |     |     |       |       |       |
+-------------------------+-------+-------+-------+-------+---------+
| 2. Mrs. Wantana         | n     | n     |       |      |        |
| Pojanalai               |       |       |       |       |         |
+-------------------------+-------+-------+-------+-------+---------+
| 3. Dr. Viwat Trillit    |      |      |       |       |         |
+-------------------------+-------+-------+-------+-------+---------+
| 4. Mr. Chaovut          |      |      |       |      |         |
| Pojanalai               |       |       |       |       |         |
+-------------------------+-------+-------+-------+-------+---------+
| 5. Mr. Surachai         |      |      |       |       |         |
| Choengvivatkit          |       |       |       |       |         |
+-------------------------+-------+-------+-------+-------+---------+
| 6. Mr. Suvit            | n     | n     |       |       |        |
| Wesaratchawest          |       |       |       |       |         |
+-------------------------+-------+-------+-------+-------+---------+
| 7. Ms. Ratchanee        |      |      |       |       |         |
| Trillit                 |       |       |       |       |         |
+-------------------------+-------+-------+-------+-------+---------+
| 8. Mr. Lertchai         | I A  | I A  |       |       |         |
| Leelayonkul             |       |       |       |       |         |
+-------------------------+-------+-------+-------+-------+---------+
| 9. Mr. Chaiwat          |  I A | I A  |       |       |         |
| Chandarasrivongs        |       |       |       |       |         |
+-------------------------+-------+-------+-------+-------+---------+
| 10. Dr. Chongrak        | I A  |  I A |       |       |         |
| Prichanont              |       |       |       |       |         |
+-------------------------+-------+-------+-------+-------+---------+
| 11. Mr. Sahai           | I    | I    |       |       |         |
| Supsoontornkul          |       |       |       |       |         |
+-------------------------+-------+-------+-------+-------+---------+
| 12. Mr. Chanwut         | ∅     |       |       |       |         |
| Kooniyapantu            |       |       |       |       |         |
+-------------------------+-------+-------+-------+-------+---------+
| 13. Mr. Warat           | ∅     |       |       |       |         |
| Lapserisakul            |       |       |       |       |         |
+-------------------------+-------+-------+-------+-------+---------+
| 14. Mr. Visut           | ∅     |       |       |       |         |
| Vanitcharoenkarn        |       |       |       |       |         |
+-------------------------+-------+-------+-------+-------+---------+
| 15. Mr. Kawinharn       | ∅     |       |       |       |         |
| Palaharn                |       |       |       |       |         |
+-------------------------+-------+-------+-------+-------+---------+
| 16. Mr. Sayan Wanaree   | ∅     |       |       |       |         |
+-------------------------+-------+-------+-------+-------+---------+
| 17. Mrs. Parichart      | ∅ ©   |       |       |       |         |
| Manuthasna              |       |       |       |       |         |
+-------------------------+-------+-------+-------+-------+---------+

Remark: 1) Company = Pato Chemical Industry Plc.

Subsidiary Company = Pato Crop Care Co.,Ltd.

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

2 = Kentex Properties Co., Ltd.

2)  = President

 = Executive Director

 = Director

 I = Independent Director

A = Audit Committee

∅ = Manager

© = Company Secretary

@ = Company Secretary

+----------+---+-------------+----+-----+-----+--------+---------------+
| Name     | A | Education   | Pe | Re  | 5   |        |               |
|          | g |             | rc | lat | Ye  |        |               |
|          | e |             | en | ion | ars |        |               |
|          |   |             | ta | B   | Ex  |        |               |
|          |   |             | ge | etw | per |        |               |
|          |   |             |    | een | ien |        |               |
|          |   |             | Of |     | ces |        |               |
|          |   |             | Sh |     |     |        |               |
|          |   |             | ar |     |     |        |               |
|          |   |             | es |     |     |        |               |
+----------+---+-------------+----+-----+-----+--------+---------------+
|          |   |             |    | M   | Du  | Po     | Company/Type  |
|          |   |             |    | ana | rat | sition | of Business   |
|          |   |             |    | gem | ion |        |               |
|          |   |             |    | ent |     |        |               |
+----------+---+-------------+----+-----+-----+--------+---------------+
| Mr.      | 7 | DAP 36/2005 | 21 | Fat | 201 | Ch     | Pato Crop     |
| Metha    | 5 | from IOD    | ,0 | her | 1-P | airman | Care Co.,     |
| Trillit  |   |             | 00 | of  | res | /      | Ltd.          |
|          |   | B. Sc. in   | ,0 |     | ent | Pre    |               |
|          |   | Chemical    | 00 | Dr  |     | sident | Kentex        |
|          |   | E           |    | .Vi | 1   |        | Properties    |
|          |   | ngineering, | sh | wat | 983 | Di     | Co., Ltd.     |
|          |   | Tunghai     | ar | and | –   | rector |               |
|          |   | University, | es | Ms. | P   |        | Pato Chemical |
|          |   | Taiwan      | or |     | res | Ch     | Industry Plc. |
|          |   |             |    | Rat | ent | airman |               |
|          |   |             | 14 | cha |     | /      |               |
|          |   |             | .7 | nee | 1   | Pre    |               |
|          |   |             | 0% | T   | 973 | sident |               |
|          |   |             |    | ril | –   |        |               |
|          |   |             |    | lit | P   | Sig    |               |
|          |   |             |    |     | res | natory |               |
|          |   |             |    |     | ent | Di     |               |
|          |   |             |    |     |     | rector |               |
+----------+---+-------------+----+-----+-----+--------+---------------+
| Dr.      | 4 | DAP 2004    | 15 | Mr  | 201 | Ma     | Pato Crop     |
| Viwat    | 4 | from IOD    | ,0 | .Me | 1 - | naging | Care Co.,Ltd. |
| Trillit  |   |             | 00 | tha | P   | Dir    |               |
|          |   | DBA         | ,0 | Tri | res | ector/ | Pato Chemical |
|          |   | In          | 00 | lli | ent |        | Industry Plc. |
|          |   | ternational |    | t’s |     | Sig    |               |
|          |   | Business,   | Sh | Son | 200 | natory | Pato Chemical |
|          |   | USIU, USA   | ar |     | 4 - | Di     | Industry Plc. |
|          |   |             | es | Ms. | P   | rector |               |
|          |   | MBA.,       | or | Rat | res |        |               |
|          |   | Rutgers     |    | cha | ent | Ma     |               |
|          |   | University, | 10 | nee |     | naging |               |
|          |   | USA         | .5 | Tri | 1   | Dir    |               |
|          |   |             | 0% | lli | 988 | ector/ |               |
|          |   | B. Sc. in   |    | t’s | –   | Sig    |               |
|          |   | Chemical    |    |     | 2   | natory |               |
|          |   | E           |    | B   | 004 | Di     |               |
|          |   | ngineering, |    | rot |     | rector |               |
|          |   | University  |    | her |     | Ad     |               |
|          |   | of          |    |     |     | minist |               |
|          |   | Rochester,  |    |     |     | ration |               |
|          |   | USA         |    |     |     | Ma     |               |
|          |   |             |    |     |     | nager/ |               |
|          |   |             |    |     |     | (A     |               |
|          |   |             |    |     |     | cting) |               |
|          |   |             |    |     |     |        |               |
|          |   |             |    |     |     | Di     |               |
|          |   |             |    |     |     | rector |               |
|          |   |             |    |     |     | / Vice |               |
|          |   |             |    |     |     | Pre    |               |
|          |   |             |    |     |     | sident |               |
+----------+---+-------------+----+-----+-----+--------+---------------+
| Mr.      | 6 | DAP 36/2005 | 4  | Mr  | 201 | Di     | Pato Crop     |
| Chaovut  | 9 | from IOD    | ,5 | s.W | 1 - | rector | Care Co.,Ltd. |
| P        |   |             | 00 | ant | P   |        |               |
| ojanalai |   | Mechanics   | ,0 | ana | res | Ma     | Asia Mineral  |
|          |   | School in   | 00 |     | ent | naging | Processing    |
|          |   | China       |    | Po  |     | Di     | Co., Ltd.     |
|          |   |             | sh | jan | 1   | rector |               |
|          |   |             | ar | ala | 983 |        | Pato Chemical |
|          |   |             | es | i’s | –   | Di     | Industry Plc. |
|          |   |             | or |     | P   | rector |               |
|          |   |             |    | h   | res |        |               |
|          |   |             | 3. | usb | ent |        |               |
|          |   |             | 15 | and |     |        |               |
|          |   |             | %  |     | 1   |        |               |
|          |   |             |    |     | 973 |        |               |
|          |   |             |    |     | –   |        |               |
|          |   |             |    |     | P   |        |               |
|          |   |             |    |     | res |        |               |
|          |   |             |    |     | ent |        |               |
+----------+---+-------------+----+-----+-----+--------+---------------+
| Mr.      | 6 | DAP 36/2005 | 3  | -   | 201 | Di     | Pato Crop     |
| Surachai | 4 | from IOD    | ,4 |     | 1 - | rector | Care Co.,Ltd. |
| Choeng   |   |             | 71 |     | P   |        |               |
| vivatkit |   | Secondary   | ,3 |     | res | Di     | Pato Chemical |
|          |   | School      | 50 |     | ent | rector | Industry Plc  |
|          |   | (M.S. 3)    |    |     |     |        |               |
|          |   |             | sh |     | 2   | Ma     | Senta         |
|          |   |             | ar |     | 003 | naging | Quilting Ltd. |
|          |   |             | es |     | –   | Di     | Part.         |
|          |   |             | or |     | P   | rector |               |
|          |   |             |    |     | res |        | Tang Jin Yoo  |
|          |   |             | 2  |     | ent | Ma     | Shop          |
|          |   |             | .4 |     |     | naging |               |
|          |   |             | 3% |     | 19  | Di     |               |
|          |   |             |    |     | 73– | rector |               |
|          |   |             |    |     | P   |        |               |
|          |   |             |    |     | res |        |               |
|          |   |             |    |     | ent |        |               |
|          |   |             |    |     |     |        |               |
|          |   |             |    |     | 19  |        |               |
|          |   |             |    |     | 73- |        |               |
|          |   |             |    |     | P   |        |               |
|          |   |             |    |     | res |        |               |
|          |   |             |    |     | ent |        |               |
+----------+---+-------------+----+-----+-----+--------+---------------+
| Name     | A | Education   | Pe | Re  | 5   |        |               |
|          | g |             | rc | lat | Ye  |        |               |
|          | e |             | en | ion | ars |        |               |
|          |   |             | ta | B   | Ex  |        |               |
|          |   |             | ge | etw | per |        |               |
|          |   |             |    | een | ien |        |               |
|          |   |             | Of |     | ces |        |               |
|          |   |             | Sh | M   |     |        |               |
|          |   |             | ar | ana |     |        |               |
|          |   |             | es | gem |     |        |               |
|          |   |             |    | ent |     |        |               |
+----------+---+-------------+----+-----+-----+--------+---------------+
|          |   |             |    |     | Du  | Po     | Company/Type  |
|          |   |             |    |     | rat | sition | of Business   |
|          |   |             |    |     | ion |        |               |
+----------+---+-------------+----+-----+-----+--------+---------------+
| Mr.      | 7 | DAP 36/2005 | -  | -   | 201 | Di     | Pato Crop     |
| Chaiwat  | 6 | from IOD    |    |     | 1 - | rector | Care Co.,Ltd. |
| Chandara |   |             |    |     | P   |        |               |
| srivongs |   | M. Sc. in   |    |     | res | Audit  | Pato Chemical |
|          |   | Plant       |    |     | ent | Com    | Industry Plc. |
|          |   | Pathology & |    |     | 1   | mittee |               |
|          |   | Mycology,   |    |     | 998 | Member | Pato Chemical |
|          |   | University  |    |     | –   |        | Industry Plc. |
|          |   | of London   |    |     | P   | Indep  |               |
|          |   |             |    |     | res | endent | Minister of   |
|          |   | D.I.C.      |    |     | ent | Di     | Education     |
|          |   | Imperial    |    |     |     | rector | Ministry      |
|          |   | College     |    |     | 1   |        |               |
|          |   |             |    |     | 993 | A      | Mr. Pongphol  |
|          |   | B. Sc. In   |    |     | –   | dvisor | Adireksarn    |
|          |   | Botany,     |    |     | P   |        |               |
|          |   |             |    |     | res | A      | Minister to   |
|          |   | Ch          |    |     | ent | dvisor | the Office of |
|          |   | ulalongkorn |    |     |     |        | the           |
|          |   | University  |    |     | 200 | Ins    |               |
|          |   |             |    |     | 2 - | pector | Prime         |
|          |   |             |    |     | 2   | G      | Minister      |
|          |   |             |    |     | 003 | eneral |               |
|          |   |             |    |     |     |        | (Prof. Dr.    |
|          |   |             |    |     | 200 |        | Krasae        |
|          |   |             |    |     | 1-2 |        | Chanawongse)  |
|          |   |             |    |     | 002 |        |               |
|          |   |             |    |     |     |        | Ministry of   |
|          |   |             |    |     | 199 |        | Agriculture   |
|          |   |             |    |     | 5 - |        | and           |
|          |   |             |    |     | 1   |        |               |
|          |   |             |    |     | 996 |        | Co-operative  |
+----------+---+-------------+----+-----+-----+--------+---------------+
| Mr.      | 7 | Director    | -  | -   | 201 | Di     | Pato Crop     |
| Lertchai | 4 | Ce          |    |     | 1 - | rector | Care Co.,Ltd. |
| Lee      |   | rtification |    |     | P   |        |               |
| layonkul |   | Program and |    |     | res | Indep  | Pato Chemical |
|          |   |             |    |     | ent | endent | Industry Plc. |
|          |   | Audit       |    |     |     | Di     |               |
|          |   | Committee   |    |     | 1   | rector | Rasa Property |
|          |   | Program of  |    |     | 998 |        | Development   |
|          |   | IOD         |    |     | –   | Ch     | Plc.          |
|          |   |             |    |     | P   | airman |               |
|          |   | Master of   |    |     | res | of     | (Listed       |
|          |   | Economics   |    |     | ent | Audit  | company in    |
|          |   |             |    |     |     | Com    | the SET)      |
|          |   | NDSU USA    |    |     | 2   | mittee |               |
|          |   |             |    |     | 004 |        | Boonsangthai  |
|          |   | Bachelor in |    |     | –   | Indep  | Co., Ltd.     |
|          |   | Economics   |    |     | P   | endent |               |
|          |   |             |    |     | res | Di     | L/A Holdings  |
|          |   | Thammasat   |    |     | ent | rector | Co., Ltd.     |
|          |   | University  |    |     |     |        |               |
|          |   |             |    |     | 200 | Ch     | Hong Sang     |
|          |   |             |    |     | 4 - | airman | Thai Co.,     |
|          |   |             |    |     | P   | of     | Ltd.          |
|          |   |             |    |     | res | Audit  |               |
|          |   |             |    |     | ent | Com    | Kaitas        |
|          |   |             |    |     |     | mittee | Development   |
|          |   |             |    |     | 1   |        | Co.,Ltd.      |
|          |   |             |    |     | 997 | Di     |               |
|          |   |             |    |     | –   | rector |               |
|          |   |             |    |     | P   |        |               |
|          |   |             |    |     | res | Di     |               |
|          |   |             |    |     | ent | rector |               |
|          |   |             |    |     |     |        |               |
|          |   |             |    |     | 1   | Di     |               |
|          |   |             |    |     | 987 | rector |               |
|          |   |             |    |     | –   |        |               |
|          |   |             |    |     | P   | Di     |               |
|          |   |             |    |     | res | rector |               |
|          |   |             |    |     | ent |        |               |
|          |   |             |    |     |     |        |               |
|          |   |             |    |     | 197 |        |               |
|          |   |             |    |     | 9 - |        |               |
|          |   |             |    |     | P   |        |               |
|          |   |             |    |     | res |        |               |
|          |   |             |    |     | ent |        |               |
+----------+---+-------------+----+-----+-----+--------+---------------+
| Name     | A | Education   | Pe | Re  | 5   |        |               |
|          | g |             | rc | lat | Ye  |        |               |
|          | e |             | en | ion | ars |        |               |
|          |   |             | ta | B   | Ex  |        |               |
|          |   |             | ge | etw | per |        |               |
|          |   |             |    | een | ien |        |               |
|          |   |             | Of |     | ces |        |               |
|          |   |             | Sh | M   |     |        |               |
|          |   |             | ar | ana |     |        |               |
|          |   |             | es | gem |     |        |               |
|          |   |             |    | ent |     |        |               |
+----------+---+-------------+----+-----+-----+--------+---------------+
|          |   |             |    |     | Du  | Po     | Company/Type  |
|          |   |             |    |     | rat | sition | of Business   |
|          |   |             |    |     | ion |        |               |
+----------+---+-------------+----+-----+-----+--------+---------------+
| Mr.      | 7 | - DAP and   | -  | -   | 201 | Di     | Pato Crop     |
| Sahai    | 1 | DCP from    |    |     | 1 - | rector | Care Co.,Ltd. |
| Supsoo   |   | IOD         |    |     | P   |        |               |
| ntornkul |   |             |    |     | res | Indep  | Pato Chemical |
|          |   | - Bachelor  |    |     | ent | endent | Industry Plc. |
|          |   | of Law      |    |     |     | Di     |               |
|          |   |             |    |     | 2   | rector | Faculty of    |
|          |   | Thammasart  |    |     | 009 |        | Law, Ratana   |
|          |   | University  |    |     | –   | Dean   | Bundit        |
|          |   |             |    |     | P   |        |               |
|          |   | - Thai      |    |     | res | Vice   | University    |
|          |   | Barrister   |    |     | ent | Pre    |               |
|          |   |             |    |     |     | sident | Tapee         |
|          |   | Bar         |    |     | P   |        | College,      |
|          |   | Association |    |     | res | Eval   | Suratthani    |
|          |   |             |    |     | ent | uation |               |
|          |   | -           |    |     |     | and    | Labor         |
|          |   | Certificate |    |     | P   | Audit  | Ministry      |
|          |   |             |    |     | res | Com    |               |
|          |   | Royal Thai  |    |     | ent | mittee | Shun Thai     |
|          |   | Army War    |    |     |     |        | Rubber Gloves |
|          |   | College     |    |     | P   | Pre    | Industry      |
|          |   |             |    |     | res | sident |               |
|          |   | -           |    |     | ent |        | Public        |
|          |   | Certificate |    |     |     | Deputy | Company       |
|          |   |             |    |     | 200 | Atto   | Limited       |
|          |   | National    |    |     | 3-2 | rney-G |               |
|          |   | Defense     |    |     | 007 | eneral | Offi          |
|          |   | College NDC |    |     |     |        | ce of the Att |
|          |   | class 368   |    |     | 199 | Commit | orney-General |
|          |   |             |    |     | 4-2 | tee of |               |
|          |   | -           |    |     | 002 |  the O | Office of the |
|          |   | Certificate |    |     |     | ffice  | Council of    |
|          |   |             |    |     | 2   | of the | State         |
|          |   | Executive   |    |     | 000 |  Attor |               |
|          |   | Leadership  |    |     |     | ney-Ge |               |
|          |   | Program     |    |     |     | neral  |               |
|          |   | National    |    |     |     | (Commi |               |
|          |   | Institute   |    |     |     | ttee7) |               |
|          |   | of          |    |     |     |        |               |
|          |   | Development |    |     |     |        |               |
|          |   | Adm         |    |     |     |        |               |
|          |   | inistration |    |     |     |        |               |
|          |   | (NIDA)      |    |     |     |        |               |
+----------+---+-------------+----+-----+-----+--------+---------------+
| Mrs      | 5 | DAP 36/2005 | 7  | M   | 201 | Sig    | Pato Crop     |
| .Wantana | 9 | from IOD    | ,0 | r.C | 1 - | natory | Care Co.,Ltd. |
| P        |   |             | 00 | hao | P   | Di     |               |
| ojanalai |   | Silom       | ,0 | vut | res | rector | Pato Chemical |
|          |   | Pa          | 00 |     | ent |        | Industry Plc. |
|          |   | nichayakarn |    | Po  |     | Sig    |               |
|          |   |             | sh | jan | 2   | natory | Asia Mineral  |
|          |   |             | ar | ala | 005 | Di     | Processing    |
|          |   |             | es | i’s | –   | rector | Co., Ltd.     |
|          |   |             | or | w   | P   |        |               |
|          |   |             | 4  | ife | res | Exe    | Kentex        |
|          |   |             | .9 |     | ent | cutive | Property Co., |
|          |   |             | 0% |     |     | Di     | Ltd.          |
|          |   |             |    |     | 19  | rector |               |
|          |   |             |    |     | 83- |        |               |
|          |   |             |    |     | P   | Exe    |               |
|          |   |             |    |     | res | cutive |               |
|          |   |             |    |     | ent | Di     |               |
|          |   |             |    |     |     | rector |               |
|          |   |             |    |     | 19  |        |               |
|          |   |             |    |     | 83- |        |               |
|          |   |             |    |     | P   |        |               |
|          |   |             |    |     | res |        |               |
|          |   |             |    |     | ent |        |               |
+----------+---+-------------+----+-----+-----+--------+---------------+
| Name     | A | Education   | Pe | Re  | 5   |        |               |
|          | g |             | rc | lat | Ye  |        |               |
|          | e |             | en | ion | ars |        |               |
|          |   |             | ta | B   | Ex  |        |               |
|          |   |             | ge | etw | per |        |               |
|          |   |             |    | een | ien |        |               |
|          |   |             | Of |     | ces |        |               |
|          |   |             | Sh | M   |     |        |               |
|          |   |             | ar | ana |     |        |               |
|          |   |             | es | gem |     |        |               |
|          |   |             |    | ent |     |        |               |
+----------+---+-------------+----+-----+-----+--------+---------------+
|          |   |             |    |     | Du  | Po     | Company/Type  |
|          |   |             |    |     | rat | sition | of Business   |
|          |   |             |    |     | ion |        |               |
+----------+---+-------------+----+-----+-----+--------+---------------+
| Dr.      | 8 | DAP 36/2005 | -  | -   | 201 | Di     | Pato Crop     |
| Chongrak | 0 | from IOD    |    |     | 1 - | rector | Care Co.,Ltd. |
| Pr       |   |             |    |     | P   |        |               |
| ichanont |   | Ph.D. in    |    |     | res | Member | Pato Chemical |
|          |   | Science and |    |     | ent | of     | Industry Plc. |
|          |   | Woods       |    |     |     | Audit  |               |
|          |   | Technology, |    |     | 1   | Com    | Pato Chemical |
|          |   |             |    |     | 997 | mittee | Industry Plc. |
|          |   | New York    |    |     | –   |        |               |
|          |   | University, |    |     | P   | Indep  | Kasetsart     |
|          |   | USA         |    |     | res | endent | University    |
|          |   |             |    |     | ent | Di     |               |
|          |   |             |    |     |     | rector |               |
|          |   |             |    |     | 1   |        |               |
|          |   |             |    |     | 993 | Ass    |               |
|          |   |             |    |     | –   | istant |               |
|          |   |             |    |     | P   | Pro    |               |
|          |   |             |    |     | res | fessor |               |
|          |   |             |    |     | ent | (      |               |
|          |   |             |    |     |     | Former |               |
|          |   |             |    |     | 1   | Pre    |               |
|          |   |             |    |     | 976 | sident |               |
|          |   |             |    |     | –   | of     |               |
|          |   |             |    |     | 1   | Kas    |               |
|          |   |             |    |     | 991 | etsart |               |
|          |   |             |    |     |     | Unive  |               |
|          |   |             |    |     |     | rsity) |               |
+----------+---+-------------+----+-----+-----+--------+---------------+
| Ms.R     | 4 | DAP 36/2005 | 11 | Mr  | 201 | Di     | Pato Crop     |
| atchanee | 1 | from IOD    | ,5 | .Me | 1 - | rector | Care Co.,Ltd. |
| Trillit  |   |             | 00 | tha | P   |        |               |
|          |   | Master of   | ,0 |     | res | Di     | Pato Chemical |
|          |   | Arts in     | 00 | Tri | ent | rector | Industry Plc. |
|          |   | Philosophy, |    | lli |     |        |               |
|          |   |             | Sh | t’s | 2   | S      | Faculty of    |
|          |   | The         | ar |     | 004 | pecial | Social        |
|          |   | Graduate    | es | Da  | –   | Inst   | Science /     |
|          |   | Faculty of  | or | ugh | P   | ructor |               |
|          |   | Political   |    | ter | res |        | Department of |
|          |   | and         | 8  | and | ent |        | Sociology     |
|          |   |             | .0 |     |     |        |               |
|          |   | Social      | 5% | Dr  | 200 |        | Srinakharin   |
|          |   | Science,    |    | .Vi | 2 - |        | Wirot         |
|          |   | New School  |    | wat | P   |        | University    |
|          |   | University, |    |     | res |        |               |
|          |   |             |    | Tri | ent |        | (Prasarnmitr) |
|          |   | New York,   |    | lli |     |        |               |
|          |   | USA         |    | t’s |     |        |               |
|          |   |             |    | Sis |     |        |               |
|          |   | Certificate |    | ter |     |        |               |
|          |   | 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.      | 6 | Mini MBA,   | 2  | -   | 20  | Sig    | Pato Crop     |
| Suvit    | 1 | Thammasart  | ,1 |     | 11- | natory | Care Co.,Ltd. |
| Wesara   |   | University  | 94 |     | P   | Di     |               |
| tchawest |   |             | ,0 |     | res | rector | Pato Chemical |
|          |   |             | 00 |     | ent |        | Industry Plc. |
|          |   |             |    |     |     | Sig    |               |
|          |   |             | sh |     | 1   | natory | Sahawat       |
|          |   |             | ar |     | 992 | Di     | Enterprise    |
|          |   |             | es |     | –   | rector | Co., Ltd.     |
|          |   |             | or |     | P   |        |               |
|          |   |             |    |     | res | Di     | Kentex        |
|          |   |             | 1  |     | ent | rector | Properties    |
|          |   |             | .5 |     |     |        | Co., Ltd.     |
|          |   |             | 3% |     | 1   | Di     |               |
|          |   |             |    |     | 995 | rector |               |
|          |   |             |    |     | –   |        |               |
|          |   |             |    |     | P   |        |               |
|          |   |             |    |     | res |        |               |
|          |   |             |    |     | ent |        |               |
|          |   |             |    |     |     |        |               |
|          |   |             |    |     | 1   |        |               |
|          |   |             |    |     | 983 |        |               |
|          |   |             |    |     | –   |        |               |
|          |   |             |    |     | P   |        |               |
|          |   |             |    |     | res |        |               |
|          |   |             |    |     | ent |        |               |
+----------+---+-------------+----+-----+-----+--------+---------------+
| Name     | A | Education   | Pe | Re  | 5   |        |               |
|          | g |             | rc | lat | Ye  |        |               |
|          | e |             | en | ion | ars |        |               |
|          |   |             | ta | B   | Ex  |        |               |
|          |   |             | ge | etw | per |        |               |
|          |   |             |    | een | ien |        |               |
|          |   |             | Of |     | ces |        |               |
|          |   |             | Sh | M   |     |        |               |
|          |   |             | ar | ana |     |        |               |
|          |   |             | es | gem |     |        |               |
|          |   |             |    | ent |     |        |               |
+----------+---+-------------+----+-----+-----+--------+---------------+
|          |   |             |    |     | Du  | Po     | Company/Type  |
|          |   |             |    |     | rat | sition | of Business   |
|          |   |             |    |     | ion |        |               |
+----------+---+-------------+----+-----+-----+--------+---------------+
| Mr.      | 5 | B. Sc. in   | -  | -   | 199 | Mar    | Pato Chemical |
| Chanwut  | 7 | General     |    |     | 2 - | keting | Industry Plc. |
| Kooni    |   | Agriculture |    |     | P   | M      |               |
| yaphantu |   |             |    |     | res | anager |               |
|          |   | Faculty of  |    |     | ent |        |               |
|          |   | Agriculture |    |     |     |        |               |
|          |   |             |    |     |     |        |               |
|          |   | Kasetsart   |    |     |     |        |               |
|          |   | University  |    |     |     |        |               |
+----------+---+-------------+----+-----+-----+--------+---------------+
| Mr.      | 7 | B. Sc. in   | -  | -   | 200 | F      | Pato Chemical |
| Warat    | 1 | Chemical    |    |     | 3 - | actory | Industry Plc. |
| Laps     |   | Engineering |    |     | P   | M      |               |
| erisakul |   |             |    |     | res | anager | Pato Chemical |
|          |   | National    |    |     | ent |        | Industry Plc. |
|          |   | Chengkung   |    |     |     | Ass    |               |
|          |   | University, |    |     | 1   | istant |               |
|          |   | Taiwan      |    |     | 998 | F      |               |
|          |   |             |    |     | –   | actory |               |
|          |   |             |    |     | 2   | M      |               |
|          |   |             |    |     | 003 | anager |               |
+----------+---+-------------+----+-----+-----+--------+---------------+
| Mr.      | 5 | M.B.A in    | 3  | -   | 198 | A      | Pato Chemical |
| Visut    | 2 | Finance,    | ,0 |     | 6 - | ccount | Industry Plc  |
| V        |   | Bangkok     | 00 |     | P   | m      |               |
| anichcha |   | University  | sh |     | res | anager |               |
| roenkarn |   |             | ar |     | ent |        |               |
|          |   | Bachelor in | es |     | บ   |        |               |
|          |   | Accounting, | or |     | ริษัท |        |               |
|          |   | Ramkamhaeng |    |     | พ   |        |               |
|          |   | University  | 0. |     | าโต |        |               |
|          |   |             | 00 |     | เคม |        |               |
|          |   |             | 2% |     | ีอุตส |        |               |
|          |   |             |    |     | าหก |        |               |
|          |   |             |    |     | รรม |        |               |
|          |   |             |    |     | จ   |        |               |
|          |   |             |    |     | ำกัด |        |               |
|          |   |             |    |     | (   |        |               |
|          |   |             |    |     | มหา |        |               |
|          |   |             |    |     | ชน) |        |               |
+----------+---+-------------+----+-----+-----+--------+---------------+
| Mr.      | 4 | M. Sc. in   | -  | -   | 2   | Re     | Pato Chemical |
| K        | 7 | Entomology, |    |     | 003 | search | Industry Plc  |
| awinharn |   | Kasetsart   |    |     | –   | and    |               |
| Palaharn |   | University  |    |     | P   | Devel  | Pato Chemical |
|          |   |             |    |     | res | opment | Industry Plc  |
|          |   | B Sc. in    |    |     | ent | M      |               |
|          |   | Plant       |    |     |     | anager | Yip In Tsoi & |
|          |   | Management  |    |     | 2   |        | Jacks Co.,    |
|          |   | Technology, |    |     | 001 | Pro    | Ltd.          |
|          |   |             |    |     | –   | motion |               |
|          |   | King        |    |     | 2   | M      |               |
|          |   | Mongkut’s   |    |     | 003 | anager |               |
|          |   | Institute   |    |     |     |        |               |
|          |   | of          |    |     | 199 | R & D  |               |
|          |   | Technology. |    |     | 7 - | O      |               |
|          |   |             |    |     | 2   | fficer |               |
|          |   | Lat Krabang |    |     | 001 |        |               |
+----------+---+-------------+----+-----+-----+--------+---------------+
| Mr.      | 4 | B. Sc.      | -  | -   | 200 | Sales  | Pato Chemical |
| Sayan    | 5 | Faculty of  |    |     | 7 - | m      | Industry Plc. |
| Wan-Aree |   | Education-A |    |     | P   | anager |               |
|          |   | griculture, |    |     | res |        | Pato Chemical |
|          |   |             |    |     | ent | Sales  | Industry Plc. |
|          |   | Kasetsart   |    |     |     | re     |               |
|          |   | University  |    |     | 199 | presen |               |
|          |   |             |    |     | 7 - | tative |               |
|          |   |             |    |     | 2   |        |               |
|          |   |             |    |     | 007 |        |               |
+----------+---+-------------+----+-----+-----+--------+---------------+
| Name     | A | Education   | Pe | Re  | 5   |        |               |
|          | g |             | rc | lat | Ye  |        |               |
|          | e |             | en | ion | ars |        |               |
|          |   |             | ta | B   | Ex  |        |               |
|          |   |             | ge | etw | per |        |               |
|          |   |             |    | een | ien |        |               |
|          |   |             | Of |     | ces |        |               |
|          |   |             | Sh | M   |     |        |               |
|          |   |             | ar | ana |     |        |               |
|          |   |             | es | gem |     |        |               |
|          |   |             |    | ent |     |        |               |
+----------+---+-------------+----+-----+-----+--------+---------------+
|          |   |             |    |     | Du  | Po     | Company/Type  |
|          |   |             |    |     | rat | sition | of Business   |
|          |   |             |    |     | ion |        |               |
+----------+---+-------------+----+-----+-----+--------+---------------+
| Mrs.     | 5 | M.B.A.      | 2  | -   | 1   | Office | Pato Chemical |
| P        | 2 |             | 47 |     | 996 | Ma     | Industry Plc. |
| arichart |   | Sukhothai   | ,5 |     | –   | nager/ |               |
| Ma       |   | T           | 00 |     | P   |        |               |
| nuthasna |   | hammathirat |    |     | res | C      |               |
|          |   | Open        | Sh |     | ent | ompany |               |
|          |   | University  | ar |     |     | Sec    |               |
|          |   |             | es |     |     | retary |               |
|          |   | B.A.        | or |     |     |        |               |
|          |   | Faculty of  |    |     |     |        |               |
|          |   | Arts        | 0  |     |     |        |               |
|          |   |             | .1 |     |     |        |               |
|          |   | Ch          | 7% |     |     |        |               |
|          |   | ulalongkorn |    |     |     |        |               |
|          |   | University  |    |     |     |        |               |
|          |   |             |    |     |     |        |               |
|          |   | Corporate   |    |     |     |        |               |
|          |   | Secretary   |    |     |     |        |               |
|          |   | Development |    |     |     |        |               |
|          |   | Program     |    |     |     |        |               |
|          |   |             |    |     |     |        |               |
|          |   | Faculty of  |    |     |     |        |               |
|          |   | Commerce    |    |     |     |        |               |
|          |   | and         |    |     |     |        |               |
|          |   | A           |    |     |     |        |               |
|          |   | ccountancy, |    |     |     |        |               |
|          |   |             |    |     |     |        |               |
|          |   | Ch          |    |     |     |        |               |
|          |   | ulalongkorn |    |     |     |        |               |
|          |   | University  |    |     |     |        |               |
+----------+---+-------------+----+-----+-----+--------+---------------+

Prominent Directors and Independent Directors

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

Qualifications of the Management

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

Records of Unlawful Conduct

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

Loans between the company and its management or affiliated companies

- None