ATTACHMENT 1

Board of Directors and Management Team

+----------------------+-------+---------+---------+--------+--------+
| Company Name         | Co    | Sub     | Aff     | R      |        |
|                      | mpany | sidiary | iliated | elated |        |
| Name                 |       | Company | Company | Com    |        |
|                      |       |         |         | panies |        |
|                      |       | 1       | None    |        |        |
|                      |       |         |         | 1 2    |        |
+----------------------+-------+---------+---------+--------+--------+
| 1. Mr. Metha Trillit | M   |       |         |        |      |
+----------------------+-------+---------+---------+--------+--------+
| 2. Mrs. Wantana      | n     | n       |         |       |       |
| Pojanalai            |       |         |         |        |        |
+----------------------+-------+---------+---------+--------+--------+
| 3. Dr. Viwat Trillit |  M R |        |         |        |        |
+----------------------+-------+---------+---------+--------+--------+
| 4. Mr. Chaovut       |      |        |         |       |        |
| Pojanalai            |       |         |         |        |        |
+----------------------+-------+---------+---------+--------+--------+
| 5. Mr. Surachai      |      |        |         |        |        |
| Choengvivatkit       |       |         |         |        |        |
+----------------------+-------+---------+---------+--------+--------+
| 6. Mr. Suvit         | n     | n       |         |        |       |
| Wesaratchawest       |       |         |         |        |        |
+----------------------+-------+---------+---------+--------+--------+
| 7. Ms. Ratchanee     |      |        |         |        |        |
| Trillit              |       |         |         |        |        |
+----------------------+-------+---------+---------+--------+--------+
| 8. Mr. Sahai         | I     | I       |         |        |        |
| Supsoontornkul       |       |         |         |        |        |
+----------------------+-------+---------+---------+--------+--------+
| 9. Mr. Lertchai      | I A R | I A     |         |        |        |
| Leelayonkul          |       |         |         |        |        |
+----------------------+-------+---------+---------+--------+--------+
| 10. Mr. Chaiwat      | I A R | I A     |         |        |        |
| Chandarasrivongs     |       |         |         |        |        |
+----------------------+-------+---------+---------+--------+--------+
| 11. Dr. Chongrak     | I A R | I A     |         |        |        |
| Prichanont           |       |         |         |        |        |
+----------------------+-------+---------+---------+--------+--------+
| 12. Mr. Visut        | M R   |         |         |        |        |
| Vanitcharoenkarn     |       |         |         |        |        |
+----------------------+-------+---------+---------+--------+--------+
| 13. Mrs. Parichart   | M © R |         |         |        |        |
| Manuthasna           |       |         |         |        |        |
+----------------------+-------+---------+---------+--------+--------+
| 14. Mr. Sayan        | M R   |         |         |        |        |
| Wanaree              |       |         |         |        |        |
+----------------------+-------+---------+---------+--------+--------+
| 15. Mr. Wongtawan    | M     |         |         |        |        |
| Duchanee             |       |         |         |        |        |
+----------------------+-------+---------+---------+--------+--------+

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

R = Risk Committee

M = Manager

© = Company Secretary

@ = Company Secretary

+----------+---+--------------+----+------+-----+---------+-----------+
| Name     | A | Education    | Pe | Rela | 5   |         |           |
|          | g |              | rc | tion | Ye  |         |           |
|          | e |              | en | Bet  | ars |         |           |
|          |   |              | ta | ween | Ex  |         |           |
|          |   |              | ge |      | per |         |           |
|          |   |              |    |      | ien |         |           |
|          |   |              | Of |      | ces |         |           |
|          |   |              | Sh |      |     |         |           |
|          |   |              | ar |      |     |         |           |
|          |   |              | es |      |     |         |           |
+==========+===+==============+====+======+=====+=========+===========+
|          |   |              |    | Ma   | Du  | P       | Com       |
|          |   |              |    | nage | rat | osition | pany/Type |
|          |   |              |    | ment | ion |         | of        |
|          |   |              |    |      |     |         | Business  |
+----------+---+--------------+----+------+-----+---------+-----------+
| Mr.      | 7 | DAP 36/2005  | 21 | Fa   | 201 | -       | Company   |
| Metha    | 9 | from IOD     | ,0 | ther | 1-P | C       | Limited   |
| Trillit  |   |              | 00 | of   | res | hairman |           |
|          |   | B. Sc. in    | ,0 |      | ent | /       | Pato Crop |
| []       |   | Chemical     | 00 | Dr.V |     | Pr      | Care Co., |
|          |   | Engineering, |    | iwat | 1   | esident | Ltd.      |
|          |   | Tunghai      | Sh | and  | 983 |         |           |
|          |   | University,  | ar |      | –   | -       | Kentex    |
|          |   | Taiwan       | es | Ms.R | P   | Si      | P         |
|          |   |              | a  | atch | res | gnatory | roperties |
|          |   |              | nd | anee | ent | D       | Co., Ltd. |
|          |   |              | Mr |      |     | irector |           |
|          |   |              | s. | Tri  | 1   |         | Listed    |
|          |   |              | V  | llit | 973 | -       | Company   |
|          |   |              | ip |      | –   | C       |           |
|          |   |              | an |      | P   | hairman | Pato      |
|          |   |              | ee |      | res | /       | Chemical  |
|          |   |              | T  |      | ent | Pr      | Industry  |
|          |   |              | ri |      |     | esident | Plc.      |
|          |   |              | ll |      | 201 |         |           |
|          |   |              | it |      | 5 - | -       | Terms of  |
|          |   |              | 2  |      | P   | Si      | Director  |
|          |   |              | ,6 |      | res | gnatory | : 43      |
|          |   |              | 00 |      | ent | D       | years     |
|          |   |              | ,0 |      |     | irector |           |
|          |   |              | 00 |      |     |         |           |
|          |   |              | sh |      |     | C       |           |
|          |   |              | ar |      |     | hairman |           |
|          |   |              | es |      |     | /       |           |
|          |   |              | re |      |     | Pr      |           |
|          |   |              | pr |      |     | esident |           |
|          |   |              | es |      |     |         |           |
|          |   |              | en |      |     | Si      |           |
|          |   |              | ts |      |     | gnatory |           |
|          |   |              | 16 |      |     | D       |           |
|          |   |              | .5 |      |     | irector |           |
|          |   |              | 8% |      |     | Acting  |           |
|          |   |              |    |      |     | Factory |           |
|          |   |              |    |      |     | Manager |           |
+----------+---+--------------+----+------+-----+---------+-----------+
| Dr.      | 4 | DAP 2004     | 15 | Mr.M | 201 | -       | Company   |
| Viwat    | 8 | from IOD     | ,2 | etha | 1 - | Si      | Limited   |
| Trillit  |   |              | 00 | T    | P   | gnatory |           |
|          |   | ELP 3/2016   | ,0 | rill | res | D       | Pato Crop |
| []       |   | DBA          | 00 | it’s | ent | irector | Care      |
|          |   | I            |    | Son  |     |         | Co.,Ltd.  |
|          |   | nternational | Sh |      | 200 | -       |           |
|          |   | Business     | ar | Ms.R | 4 - | M       | Listed    |
|          |   |              | es | atch | P   | anaging | Company   |
|          |   | Alliant      | re | anee | res | Di      |           |
|          |   | I            | pr | T    | ent | rector/ | Pato      |
|          |   | nternational | es | rill |     |         | Chemical  |
|          |   | University,  | en | it’s | 201 | -       | Industry  |
|          |   | USA          | ts |      | 4 - | Si      | Plc.      |
|          |   |              |    | Bro  | P   | gnatory |           |
|          |   | MBA.,        | 10 | ther | res | D       | Pato      |
|          |   | Rutgers      | .6 |      | ent | irector | Chemical  |
|          |   | University,  | 8% |      |     |         | Industry  |
|          |   | USA          |    |      | 201 | -       | Plc.      |
|          |   |              | An |      | 4 - | M       |           |
|          |   | B. Sc. in    | in |      | P   | anaging | Pato      |
|          |   | Chemical     | cr |      | res | Di      | Chemical  |
|          |   | Engineering, | ea |      | ent | rector/ | Industry  |
|          |   |              | se |      |     |         | Plc.      |
|          |   | University   | of |      | 1   | -       |           |
|          |   | of           | 50 |      | 988 | Acting  | Pato      |
|          |   | Rochester,   | ,0 |      | –   | Finance | Chemical  |
|          |   | USA          | 00 |      | 2   | Manager | Industry  |
|          |   |              | Sh |      | 004 |         | Plc.      |
|          |   |              | ar |      |     | -       |           |
|          |   |              | es |      |     | C       | Term of   |
|          |   |              | du |      |     | hairman | director  |
|          |   |              | ri |      |     | of Risk | 28 years  |
|          |   |              | ng |      |     | Co      |           |
|          |   |              | t  |      |     | mmittee |           |
|          |   |              | he |      |     |         |           |
|          |   |              | ye |      |     | -       |           |
|          |   |              | ar |      |     | D       |           |
|          |   |              |    |      |     | irector |           |
|          |   |              |    |      |     | / Vice  |           |
|          |   |              |    |      |     | Pr      |           |
|          |   |              |    |      |     | esident |           |
+----------+---+--------------+----+------+-----+---------+-----------+
| Mr.      | 7 | DAP 36/2005  | 4  | Mrs  | 201 | -       | Company   |
| Chaovut  | 3 | from IOD     | ,5 | .Wan | 1 - | D       | Limited   |
| P        |   |              | 00 | tana | P   | irector |           |
| ojanalai |   | Mechanics    | ,0 |      | res |         | Pato Crop |
|          |   | School in    | 00 | Poj  | ent | -       | Care      |
| []       |   | China        |    | anal |     | M       | Co.,Ltd.  |
|          |   |              | Sh | ai’s | 1   | anaging |           |
|          |   |              | ar |      | 983 | D       | Asia      |
|          |   |              | es | hus  | –   | irector | Mineral   |
|          |   |              | re | band | P   |         | P         |
|          |   |              | pr |      | res | -       | rocessing |
|          |   |              | es |      | ent | D       | Co., Ltd. |
|          |   |              | en |      |     | irector |           |
|          |   |              | ts |      | 1   |         | Listed    |
|          |   |              |    |      | 973 |         | Company   |
|          |   |              | 3. |      | –   |         |           |
|          |   |              | 16 |      | P   |         | Pato      |
|          |   |              | %  |      | res |         | Chemical  |
|          |   |              |    |      | ent |         | Industry  |
|          |   |              |    |      |     |         | Plc.      |
|          |   |              |    |      |     |         |           |
|          |   |              |    |      |     |         | Term of   |
|          |   |              |    |      |     |         | Director  |
|          |   |              |    |      |     |         | : 43      |
|          |   |              |    |      |     |         | years     |
+----------+---+--------------+----+------+-----+---------+-----------+
| Mr.      | 6 | DAP 36/2005  | 3  | -    | 201 | -       | Company   |
| Surachai | 8 | from IOD     | ,4 |      | 1 - | D       | Limited   |
| Choeng   |   |              | 71 |      | P   | irector |           |
| vivatkit |   | Secondary    | ,3 |      | res |         | Pato Crop |
|          |   | School (M.S. | 50 |      | ent | -       | Care      |
| []       |   | 3)           |    |      |     | M       | Co.,Ltd.  |
|          |   |              | Sh |      | 1   | anaging |           |
|          |   |              | ar |      | 989 | D       | Senta     |
|          |   |              | es |      | –   | irector | Quilting  |
|          |   |              | re |      | P   |         | Ltd.      |
|          |   |              | pr |      | res | -       | Part.     |
|          |   |              | es |      | ent | M       |           |
|          |   |              | en |      |     | anaging | Tang Jin  |
|          |   |              | ts |      | 19  | D       | Yoo Shop  |
|          |   |              |    |      | 73– | irector |           |
|          |   |              | 2  |      | P   |         | Listed    |
|          |   |              | .4 |      | res | -       | Company   |
|          |   |              | 4% |      | ent | D       |           |
|          |   |              |    |      |     | irector | Pato      |
|          |   |              |    |      | 19  |         | Chemical  |
|          |   |              |    |      | 73- |         | Industry  |
|          |   |              |    |      | P   |         | Plc.      |
|          |   |              |    |      | res |         |           |
|          |   |              |    |      | ent |         | Term of   |
|          |   |              |    |      |     |         | Director  |
|          |   |              |    |      |     |         | : 43      |
|          |   |              |    |      |     |         | years     |
+----------+---+--------------+----+------+-----+---------+-----------+
| Mr.      | 6 | Mini MBA,    | 2  | -    | 20  | -       | Company   |
| Suvit    | 5 | Thammasart   | ,1 |      | 11- | Si      | Limited   |
| Wesara   |   | University   | 94 |      | P   | gnatory |           |
| tchawest |   |              | ,0 |      | res | D       | Pato Crop |
|          |   |              | 00 |      | ent | irector | Care      |
| []       |   |              |    |      |     |         | Co.,Ltd.. |
|          |   |              | Sh |      | 1   | -       |           |
|          |   |              | ar |      | 995 | D       | Sahawat   |
|          |   |              | es |      | –   | irector | E         |
|          |   |              | or |      | P   |         | nterprise |
|          |   |              |    |      | res | -       | Co., Ltd. |
|          |   |              | 1  |      | ent | D       |           |
|          |   |              | .5 |      |     | irector | Kentex    |
|          |   |              | 4% |      | 1   |         | P         |
|          |   |              |    |      | 983 | -       | roperties |
|          |   |              |    |      | –   | Si      | Co., Ltd. |
|          |   |              |    |      | P   | gnatory |           |
|          |   |              |    |      | res | D       | Listed    |
|          |   |              |    |      | ent | irector | Company   |
|          |   |              |    |      |     |         |           |
|          |   |              |    |      | 1   |         | Pato      |
|          |   |              |    |      | 992 |         | Chemical  |
|          |   |              |    |      | –   |         | Industry  |
|          |   |              |    |      | P   |         | Plc.      |
|          |   |              |    |      | res |         |           |
|          |   |              |    |      | ent |         | Term of   |
|          |   |              |    |      |     |         | Director  |
|          |   |              |    |      |     |         | : 24      |
|          |   |              |    |      |     |         | years     |
+----------+---+--------------+----+------+-----+---------+-----------+
| Mrs.     | 6 | DAP 36/2005  | 7  | Mr   | 201 | -       | Company   |
| Wantana  | 3 | from IOD     | ,0 | .Cha | 1 - | Si      | Limited   |
| P        |   |              | 00 | ovut | P   | gnatory |           |
| ojanalai |   | Diploma,     | ,0 |      | res | D       | Pato Crop |
|          |   | Silom        | 00 | Poj  | ent | irector | Care Co.  |
| []       |   | P            |    | anal |     |         | ,Ltd.     |
|          |   | anichayakarn | Sh | ai’s | 1   | -       |           |
|          |   | College      | ar | wife | 983 | Ex      | Asia      |
|          |   |              | es |      | –   | ecutive | Mineral   |
|          |   |              |    |      | P   | D       | P         |
|          |   |              | re |      | res | irector | rocessing |
|          |   |              | pr |      | ent |         | Co., Ltd. |
|          |   |              | es |      |     | -       |           |
|          |   |              | en |      | 19  | Ex      | Kentex    |
|          |   |              | ts |      | 83- | ecutive | Property  |
|          |   |              | 4  |      | P   | D       | Co., Ltd. |
|          |   |              | .9 |      | res | irector |           |
|          |   |              | 2% |      | ent |         | Listed    |
|          |   |              |    |      |     | -       | company   |
|          |   |              |    |      | 20  | Si      |           |
|          |   |              |    |      | 05- | gnatory | Pato      |
|          |   |              |    |      | P   | D       | Chemical  |
|          |   |              |    |      | res | irector | Industry  |
|          |   |              |    |      | ent |         | Plc.      |
|          |   |              |    |      |     |         |           |
|          |   |              |    |      |     |         | Term of   |
|          |   |              |    |      |     |         | Director  |
|          |   |              |    |      |     |         | : 11      |
|          |   |              |    |      |     |         | years     |
+----------+---+--------------+----+------+-----+---------+-----------+
| Ms.      | 4 | DAP 36/2005  | 11 | Mr.M | 201 | -       | Company   |
| R        | 5 | from IOD     | ,5 | etha | 1 - | D       | Limited   |
| atchanee |   |              | 00 |      | P   | irector |           |
| Trillit  |   | Master of    | ,0 | T    | res |         | Pato Crop |
|          |   | Arts in      | 00 | rill | ent | -       | Care Co., |
| []       |   | Philosophy,  |    | it’s |     | Special | Ltd.      |
|          |   |              | Sh |      | 200 | Ins     |           |
|          |   | The Graduate | ar | Daug | 2 - | tructor | Faculty   |
|          |   | Faculty of   | es | hter | 2   |         | of Social |
|          |   | Political    |    | and  | 011 | -       | Science/  |
|          |   | and          | re |      |     | Special |           |
|          |   |              | pr | Dr.V | 2   | Ins     | D         |
|          |   | Social       | es | iwat | 009 | tructor | epartment |
|          |   | Science, New | en |      | –   |         | of        |
|          |   | School       | ts | T    | 2   | -       | Sociology |
|          |   | University,  |    | rill | 013 | Special |           |
|          |   |              | 8  | it’s |     | Ins     | Sr        |
|          |   | New York,    | .0 | Si   | 2   | tructor | inakharin |
|          |   | USA          | 8% | ster | 014 |         | Wirot     |
|          |   |              |    |      | –   | -       | U         |
|          |   | Certificate  |    |      | P   | D       | niversity |
|          |   | in English   |    |      | res | irector |           |
|          |   | Language     |    |      | ent |         | Faculty   |
|          |   | Teaching     |    |      |     |         | of        |
|          |   | (ELT),       |    |      | 2   |         | e         |
|          |   | Department   |    |      | 004 |         | conomics/ |
|          |   | of English   |    |      | –   |         |           |
|          |   | Language     |    |      | P   |         | Inte      |
|          |   | Studies, New |    |      | res |         | rnational |
|          |   | School       |    |      | ent |         | College,  |
|          |   | University,  |    |      |     |         | Thammasat |
|          |   | USA          |    |      |     |         | U         |
|          |   |              |    |      |     |         | niversity |
|          |   | Bachelor of  |    |      |     |         |           |
|          |   | Arts in      |    |      |     |         | Faculty   |
|          |   | Sociology,   |    |      |     |         | of Social |
|          |   | The New      |    |      |     |         | Science/  |
|          |   | School for   |    |      |     |         | Mahidol   |
|          |   | Social       |    |      |     |         | U         |
|          |   | Science, New |    |      |     |         | niversity |
|          |   | School       |    |      |     |         | Inte      |
|          |   | University,  |    |      |     |         | rnational |
|          |   | USA          |    |      |     |         | College   |
|          |   |              |    |      |     |         |           |
|          |   |              |    |      |     |         | Listed    |
|          |   |              |    |      |     |         | Company   |
|          |   |              |    |      |     |         |           |
|          |   |              |    |      |     |         | Pato      |
|          |   |              |    |      |     |         | Chemical  |
|          |   |              |    |      |     |         | Industry  |
|          |   |              |    |      |     |         | Plc.      |
|          |   |              |    |      |     |         |           |
|          |   |              |    |      |     |         | Term of   |
|          |   |              |    |      |     |         | Director  |
|          |   |              |    |      |     |         | : 12      |
|          |   |              |    |      |     |         | years     |
+----------+---+--------------+----+------+-----+---------+-----------+
| Mr.      | 7 | Director     | -  | -    | 201 | D       | Company   |
| Lertchai | 8 | C            |    |      | 1 - | irector | Limited   |
| Lee      |   | ertification |    |      | P   |         |           |
| layonkul |   | Program and  |    |      | res | D       | Pato Crop |
|          |   |              |    |      | ent | irector | Care Co., |
| []       |   | Audit        |    |      |     |         | Ltd.      |
|          |   | Committee    |    |      | 2   | D       |           |
|          |   | Program of   |    |      | 004 | irector | Boo       |
|          |   | IOD          |    |      | –   |         | nsangthai |
|          |   |              |    |      | P   | D       | Co., Ltd. |
|          |   | New Auditor  |    |      | res | irector |           |
|          |   | Report ,What |    |      | ent |         | L.A       |
|          |   | is it for    |    |      |     | Inde    | Holdings  |
|          |   | you? 2016    |    |      | 1   | pendent | Co., Ltd. |
|          |   |              |    |      | 997 | Di      |           |
|          |   | Master of    |    |      | –   | rector/ | Kaitas    |
|          |   | Economics    |    |      | P   |         | De        |
|          |   |              |    |      | res | C       | velopment |
|          |   | NDSU USA     |    |      | ent | hairman | Co., Ltd  |
|          |   |              |    |      |     | of      |           |
|          |   | Bachelor in  |    |      | 1   | Audit   | Listed    |
|          |   | Economics    |    |      | 979 |         | Company   |
|          |   |              |    |      | –   | Co      |           |
|          |   | Thammasat    |    |      | P   | mmittee | Pato      |
|          |   | University   |    |      | res |         | Chemical  |
|          |   |              |    |      | ent | Risk    | Industry  |
|          |   |              |    |      |     | Co      | Plc.      |
|          |   |              |    |      | 1   | mmittee |           |
|          |   |              |    |      | 997 |         | Term of   |
|          |   |              |    |      | –   |         | Director  |
|          |   |              |    |      | P   |         | : 19      |
|          |   |              |    |      | res |         | years     |
|          |   |              |    |      | ent |         |           |
|          |   |              |    |      |     |         | Pato      |
|          |   |              |    |      | 201 |         | Chemical  |
|          |   |              |    |      | 4 - |         | Industry  |
|          |   |              |    |      | P   |         | Plc.      |
|          |   |              |    |      | res |         |           |
|          |   |              |    |      | ent |         |           |
+----------+---+--------------+----+------+-----+---------+-----------+
| Mr.      | 8 | DAP 36/2005  | -  | -    | 201 | D       | Company   |
| Chaiwat  | 0 | from IOD     |    |      | 1 - | irector | Limited   |
| Chandara |   |              |    |      | P   |         |           |
| srivongs |   | Audit        |    |      | res | Advisor | Pato Crop |
|          |   | Committee    |    |      | ent |         | Care      |
| []       |   | Program of   |    |      |     | Advisor | Co.,Ltd.  |
|          |   | IOD          |    |      | 200 |         |           |
|          |   |              |    |      | 2 - | In      | Minister  |
|          |   | New Auditor  |    |      | 2   | spector | of        |
|          |   | Report ,What |    |      | 003 | General | Education |
|          |   | is it for    |    |      |     |         | Ministry  |
|          |   | you? 2016    |    |      | 200 | Audit   |           |
|          |   |              |    |      | 1-2 | Co      | Mr.       |
|          |   | M. Sc. in    |    |      | 002 | mmittee | Pongphol  |
|          |   | Plant        |    |      |     |         | A         |
|          |   | Pathology &  |    |      | 1   | Inde    | direksarn |
|          |   | Mycology,    |    |      | 995 | pendent |           |
|          |   | University   |    |      | –   | D       | Minister  |
|          |   | of London    |    |      | 1   | irector | to the    |
|          |   |              |    |      | 996 |         | Office of |
|          |   | D.I.C.       |    |      |     | Risk    | the       |
|          |   | Imperial     |    |      | 1   | Co      |           |
|          |   | College      |    |      | 998 | mmittee | Prime     |
|          |   |              |    |      | –   |         | Minister  |
|          |   | B. Sc. In    |    |      | P   |         |           |
|          |   | Botany,      |    |      | res |         | (Prof.    |
|          |   |              |    |      | ent |         | Dr.       |
|          |   | C            |    |      |     |         | Krasae    |
|          |   | hulalongkorn |    |      | 1   |         | Cha       |
|          |   | University   |    |      | 993 |         | nawongse) |
|          |   |              |    |      | –   |         |           |
|          |   |              |    |      | P   |         | Ministry  |
|          |   |              |    |      | res |         | of        |
|          |   |              |    |      | ent |         | Ag        |
|          |   |              |    |      |     |         | riculture |
|          |   |              |    |      | 201 |         | and       |
|          |   |              |    |      | 4 - |         |           |
|          |   |              |    |      | P   |         | Co-       |
|          |   |              |    |      | res |         | operative |
|          |   |              |    |      | ent |         |           |
|          |   |              |    |      |     |         | Listed    |
|          |   |              |    |      |     |         | Company   |
|          |   |              |    |      |     |         |           |
|          |   |              |    |      |     |         | Pato      |
|          |   |              |    |      |     |         | Chemical  |
|          |   |              |    |      |     |         | Industry  |
|          |   |              |    |      |     |         | Plc.      |
|          |   |              |    |      |     |         |           |
|          |   |              |    |      |     |         | Pato      |
|          |   |              |    |      |     |         | Chemical  |
|          |   |              |    |      |     |         | Industry  |
|          |   |              |    |      |     |         | Plc.      |
|          |   |              |    |      |     |         |           |
|          |   |              |    |      |     |         | Pato      |
|          |   |              |    |      |     |         | Chemical  |
|          |   |              |    |      |     |         | Industry  |
|          |   |              |    |      |     |         | Plc.      |
|          |   |              |    |      |     |         |           |
|          |   |              |    |      |     |         | Term of   |
|          |   |              |    |      |     |         | Director  |
|          |   |              |    |      |     |         | : 23      |
|          |   |              |    |      |     |         | years     |
+----------+---+--------------+----+------+-----+---------+-----------+
| Dr.      | 8 | DAP 36/2005  | -  | -    | 2   | -       | Company   |
| Chongrak | 4 | from IOD     |    |      | 011 | D       | Limited   |
| Pr       |   |              |    |      | –   | irector |           |
| ichanont |   | Ph.D. in     |    |      | P   |         | Pato Crop |
|          |   | Science and  |    |      | res | -       | Care Co., |
| []       |   | Woods        |    |      | ent | As      | Ltd.      |
|          |   | Technology,  |    |      |     | sistant |           |
|          |   |              |    |      | 1   | Pr      | Kasetsart |
|          |   | New York     |    |      | 976 | ofessor | U         |
|          |   | University,  |    |      | –   | (Former | niversity |
|          |   | USA          |    |      | 1   | Pr      |           |
|          |   |              |    |      | 991 | esident | Listed    |
|          |   |              |    |      |     | Ka      | Company   |
|          |   |              |    |      | 1   | setsart |           |
|          |   |              |    |      | 997 | Uni     | Pato      |
|          |   |              |    |      | –   | versity | Chemical  |
|          |   |              |    |      | P   | 2       | Industry  |
|          |   |              |    |      | res | cons    | Plc.      |
|          |   |              |    |      | ent | ecutive |           |
|          |   |              |    |      |     | Terms)  | Pato      |
|          |   |              |    |      | 1   |         | Chemical  |
|          |   |              |    |      | 993 | Audit   | Industry  |
|          |   |              |    |      | –   | Co      | Plc.      |
|          |   |              |    |      | P   | mmittee |           |
|          |   |              |    |      | res |         | Pato      |
|          |   |              |    |      | ent | Inde    | Chemical  |
|          |   |              |    |      |     | pendent | Industry  |
|          |   |              |    |      | 201 | D       | Plc.      |
|          |   |              |    |      | 4 - | irector |           |
|          |   |              |    |      | P   |         | Term of   |
|          |   |              |    |      | res | Risk    | Director  |
|          |   |              |    |      | ent | Co      | : 23      |
|          |   |              |    |      |     | mmittee | years     |
+----------+---+--------------+----+------+-----+---------+-----------+
| Mr.      | 7 | - DAP and    | -  | -    | 201 | D       | Company   |
| Sahai    | 5 | DCP from IOD |    |      | 1 - | irector | Limited   |
| Supsoo   |   |              |    |      | P   |         |           |
| ntornkul |   | - Bachelor   |    |      | res | Dean    | Pato Crop |
|          |   | of Law       |    |      | ent |         | Care Co., |
| []       |   |              |    |      |     | Vice    | Ltd.      |
|          |   | Thammasart   |    |      | P   | Pr      |           |
|          |   | University   |    |      | res | esident | Faculty   |
|          |   |              |    |      | ent |         | of Law,   |
|          |   | - Thai       |    |      |     | Eva     | Ratana    |
|          |   | Barrister    |    |      | P   | luation | Bundit    |
|          |   |              |    |      | res | and     |           |
|          |   | Bar          |    |      | ent | Audit   | U         |
|          |   | Association  |    |      |     | Co      | niversity |
|          |   |              |    |      | P   | mmittee |           |
|          |   | -            |    |      | res |         | Tapee     |
|          |   | Certificate  |    |      | ent | Deputy  | College,  |
|          |   |              |    |      |     | At      | S         |
|          |   | Royal Thai   |    |      | 199 | torney- | uratthani |
|          |   | Army War     |    |      | 4-2 | General |           |
|          |   | College      |    |      | 002 |         | Labor     |
|          |   |              |    |      |     | Comm    | Ministry  |
|          |   | -            |    |      | 2   | ittee o |           |
|          |   | Certificate  |    |      | 000 | f the O | Public    |
|          |   |              |    |      |     | ffice o | Company   |
|          |   | National     |    |      | 2   | f the A | Limited   |
|          |   | Defense      |    |      | 009 | ttorney |           |
|          |   | College NDC  |    |      | –   | -Genera | Off       |
|          |   | class 368    |    |      | P   | l (Comm | ice of th |
|          |   |              |    |      | res | ittee7) | e Attorne |
|          |   | -            |    |      | ent |         | y-General |
|          |   | Certificate  |    |      |     | Inde    |           |
|          |   |              |    |      | 200 | pendent | Office of |
|          |   | Executive    |    |      | 3-2 | D       | the       |
|          |   | Leadership   |    |      | 007 | irector | Council   |
|          |   | Program      |    |      |     |         | of State  |
|          |   | National     |    |      |     | Pr      |           |
|          |   | Institute of |    |      |     | esident | Listed    |
|          |   | Development  |    |      |     |         | Company   |
|          |   | Ad           |    |      |     |         |           |
|          |   | ministration |    |      |     |         | Pato      |
|          |   | (NIDA)       |    |      |     |         | Chemical  |
|          |   |              |    |      |     |         | Industry  |
|          |   |              |    |      |     |         | Plc.      |
|          |   |              |    |      |     |         |           |
|          |   |              |    |      |     |         | Term of   |
|          |   |              |    |      |     |         | Director  |
|          |   |              |    |      |     |         | : 7 years |
|          |   |              |    |      |     |         |           |
|          |   |              |    |      |     |         | Shun Thai |
|          |   |              |    |      |     |         | Rubber    |
|          |   |              |    |      |     |         | Gloves    |
|          |   |              |    |      |     |         | Industry  |
|          |   |              |    |      |     |         | Plc.      |
+----------+---+--------------+----+------+-----+---------+-----------+
| Mr.      | 5 | M.B.A in     |    | -    | 198 | Acc     | Pato      |
| Visut    | 6 | Finance,     | 30 |      | 7 - | ounting | Chemical  |
| Vanijcha |   | Bangkok      | ,0 |      | P   | Manager | Industry  |
| roenkarn |   | University   | 00 |      | res |         | Plc       |
|          |   |              |    |      | ent | Risk    |           |
| []       |   | Bachelor in  | Sh |      | บ   | Man     | Pato      |
|          |   | Accounting,  | ar |      | ริษัท | agement | Chemical  |
|          |   | Ramkamhaeng  | es |      | พ   | Co      | Industry  |
|          |   | University   |    |      | าโต | mmittee | Plc.      |
|          |   |              |    |      | เคม |         |           |
|          |   |              | re |      | ีอุตส |         |           |
|          |   |              | pr |      | าหก |         |           |
|          |   |              | es |      | รรม |         |           |
|          |   |              | en |      | จ   |         |           |
|          |   |              | ts |      | ำกัด |         |           |
|          |   |              |    |      | (   |         |           |
|          |   |              |    |      | มหา |         |           |
|          |   |              |  0 |      | ชน) |         |           |
|          |   |              | .0 |      |     |         |           |
|          |   |              | 2% |      | 2   |         |           |
|          |   |              |    |      | 014 |         |           |
|          |   |              |  A |      | –   |         |           |
|          |   |              |    |      | P   |         |           |
|          |   |              | de |      | res |         |           |
|          |   |              | cr |      | ent |         |           |
|          |   |              | ea |      |     |         |           |
|          |   |              | se |      |     |         |           |
|          |   |              |    |      |     |         |           |
|          |   |              | of |      |     |         |           |
|          |   |              |    |      |     |         |           |
|          |   |              |    |      |     |         |           |
|          |   |              |  2 |      |     |         |           |
|          |   |              | 17 |      |     |         |           |
|          |   |              | ,0 |      |     |         |           |
|          |   |              | 00 |      |     |         |           |
|          |   |              |    |      |     |         |           |
|          |   |              | Sh |      |     |         |           |
|          |   |              | ar |      |     |         |           |
|          |   |              | es |      |     |         |           |
|          |   |              |    |      |     |         |           |
|          |   |              | du |      |     |         |           |
|          |   |              | ri |      |     |         |           |
|          |   |              | ng |      |     |         |           |
|          |   |              |    |      |     |         |           |
|          |   |              |  t |      |     |         |           |
|          |   |              | he |      |     |         |           |
|          |   |              |    |      |     |         |           |
|          |   |              | ye |      |     |         |           |
|          |   |              | ar |      |     |         |           |
+----------+---+--------------+----+------+-----+---------+-----------+
| Mr.      | 4 | B. Sc.       | 1  | -    | 201 | Ma      | Pato      |
| Sayan    | 9 | Faculty of   | 20 |      | 5-P | rketing | Chemical  |
| Wan-Aree |   | Education-   | ,0 |      | res | Manager | Industry  |
|          |   | Agriculture, | 00 |      | ent |         | Plc.      |
| []       |   |              | Sh |      |     | Acting  |           |
|          |   | Kasetsart    | ar |      | 200 | R       | Pato      |
|          |   | University   | es |      | 7 - | esearch | Chemical  |
|          |   |              | re |      | 2   | and     | Industry  |
|          |   |              | pr |      | 015 | Deve    | Plc.      |
|          |   |              | es |      |     | lopment |           |
|          |   |              | en |      | 199 | Manager | Pato      |
|          |   |              | ts |      | 7 - |         | Chemical  |
|          |   |              | 0  |      | 2   | Risk    | Industry  |
|          |   |              | .0 |      | 007 | Man     | Plc.      |
|          |   |              | 8% |      |     | agement |           |
|          |   |              |    |      |     | Co      |           |
|          |   |              |    |      |     | mmittee |           |
|          |   |              |    |      |     |         |           |
|          |   |              |    |      |     | Sales   |           |
|          |   |              |    |      |     | Manager |           |
|          |   |              |    |      |     |         |           |
|          |   |              |    |      |     | Sales   |           |
|          |   |              |    |      |     | Represe |           |
|          |   |              |    |      |     | ntative |           |
+----------+---+--------------+----+------+-----+---------+-----------+
| Mr.      | 4 | B Sc.        | -  | -    | 2   | Product | Pato      |
| W        | 7 | Faculty of   |    |      | 016 | Man     | Chemical  |
| ongtawan |   | Animal       |    |      | –   | ager-Re | Industry  |
| Duchanee |   | Science,     |    |      | P   | packing | Plc       |
|          |   |              |    |      | res | B       |           |
| []       |   | King         |    |      | ent | usiness | Pato      |
|          |   | Mongkut’s    |    |      |     |         | Chemical  |
|          |   | Institute of |    |      | 1   | Sales   | Industry  |
|          |   | Technology   |    |      | 993 | Represe | Plc       |
|          |   |              |    |      | –   | ntative |           |
|          |   | Lat Krabang  |    |      | 2   |         |           |
|          |   |              |    |      | 015 |         |           |
+----------+---+--------------+----+------+-----+---------+-----------+
| Mrs.     | 5 | M.B.A.       | 3  | -    | 1   | Office  | Pato      |
| P        | 6 |              | 00 |      | 987 | Manager | Chemical  |
| arichart |   | Sukhothai    | ,3 |      | –   |         | Industry  |
| Ma       |   | Thammathirat | 70 |      | P   | Company | Plc.      |
| nuthasna |   |              | Sh |      | res | Se      |           |
|          |   | Open         | ar |      | ent | cretary | Pato      |
| []       |   | University   | es |      |     |         | Chemical  |
|          |   |              |    |      | 20  | Risk    | Industry  |
|          |   | B.A. Faculty | re |      | 07- | Man     | Plc.      |
|          |   | of Arts      | pr |      | P   | agement |           |
|          |   |              | es |      | res | Co      | Pato      |
|          |   | C            | en |      | ent | mmittee | Chemical  |
|          |   | hulalongkorn | ts |      |     |         | Industry  |
|          |   | University   | 0  |      | 2   |         | Plc.      |
|          |   |              | .2 |      | 014 |         |           |
|          |   | Corporate    | 1% |      | –   |         |           |
|          |   | Secretary    |    |      | P   |         |           |
|          |   | Development  | A  |      | res |         |           |
|          |   |              | de |      | ent |         |           |
|          |   | Program 8Th  | cr |      |     |         |           |
|          |   |              | ea |      |     |         |           |
|          |   | Faculty of   | se |      |     |         |           |
|          |   | Commerce and | of |      |     |         |           |
|          |   | Accountancy, |    |      |     |         |           |
|          |   |              | 50 |      |     |         |           |
|          |   | C            | ,0 |      |     |         |           |
|          |   | hulalongkorn | 00 |      |     |         |           |
|          |   | University   | Sh |      |     |         |           |
|          |   |              | ar |      |     |         |           |
|          |   |              | es |      |     |         |           |
|          |   |              | du |      |     |         |           |
|          |   |              | ri |      |     |         |           |
|          |   |              | ng |      |     |         |           |
|          |   |              | t  |      |     |         |           |
|          |   |              | he |      |     |         |           |
|          |   |              | ye |      |     |         |           |
|          |   |              | ar |      |     |         |           |
+----------+---+--------------+----+------+-----+---------+-----------+

Prominent Directors and Independent Directors

Independent directors of 4 persons, 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. There are not currently having any
lawsuits pursuing in court.

 

Loans between the company and its management or affiliated companies

- None-