Attachment 3

Information of Head of Audit Department

and Head of Legal & Compliance Department

Head of Audit Department

+---------+---+---------+------+------+-----------+------------------+
| Name /  | A | Ed      | Por  | Rela |           | Work experiences |
| P       | g | ucation | tion | tion |           |                  |
| osition | e | /       | of   | ship |           |                  |
|         | ( | T       | sh   | a    |           |                  |
|         | Y | raining | ares | mong |           |                  |
|         | e |         | held | Dire |           |                  |
|         | a |         | in   | ctor |           |                  |
|         | r |         | com  | and  |           |                  |
|         | s |         | pany | ma   |           |                  |
|         | ) |         | (%)  | nage |           |                  |
|         |   |         |      | ment |           |                  |
+---------+---+---------+------+------+-----------+------------------+
| Ms.     | 4 | MBA –   | B    | -N   | Sep       | Senior Vice      |
| Sirima  | 5 | Ass     | egin | one- | 2013 -    | President        |
| Prap    |   | umption | ning |      | present   |                  |
| apanich |   | Uni     | of   |      |           | Audit Department |
|         |   | versity | the  |      |           |                  |
| Po      |   |         | year |      |           | KGI Securities   |
| sition: |   | T       | = 0% |      |           | (Thailand) Plc.  |
| Head of |   | hailand |      |      |           |                  |
+---------+---+---------+------+------+-----------+------------------+
| Audit   |   | Certi   | En   |      | June      | Audit            |
| Dep     |   | ficate: | ding |      | 2011- Aug | Development Team |
| artment |   |         | of   |      | 2013      | Manager          |
|         |   | CPA,    | the  |      |           |                  |
|         |   | CIA,    | year |      | Aug       | Audit Division   |
|         |   | CRMA    | = 0% |      | 2006 -    |                  |
|         |   |         |      |      | May 2011  | Siam Commercial  |
|         |   | Tr      | (No  |      |           | Bank Plc.        |
|         |   | aining. | tra  |      | Aug       |                  |
|         |   |         | ding |      | 2004 -    | (Head Office)    |
|         |   | T       |      |      | Jul 2006  |                  |
|         |   | raining | Tra  |      |           | Head of          |
|         |   | Program | nsac |      | May 1995  | Compliance and   |
|         |   |         | tion |      | – Jul     | Internal Audit   |
|         |   | - COSO  |      |      | 2004      | Department       |
|         |   | with    | in   |      |           |                  |
|         |   | inc     | 2    |      | May       | Siam City        |
|         |   | reasing | 014) |      | 1991 -    | Securities Co.,  |
|         |   | i       |      |      | Apr 1995  | Ltd.             |
|         |   | nternal |      |      |           |                  |
|         |   | control |      |      |           | Internal Audit   |
|         |   | eff     |      |      |           | Manager          |
|         |   | iciency |      |      |           |                  |
|         |   |         |      |      |           | Asia Sermkij     |
|         |   | - Risk  |      |      |           | Leasing Plc.     |
|         |   | Based   |      |      |           |                  |
|         |   | Audit   |      |      |           | Deputy Manager   |
|         |   |         |      |      |           |                  |
|         |   |         |      |      |           | Compliance       |
|         |   |         |      |      |           | Department       |
|         |   |         |      |      |           |                  |
|         |   |         |      |      |           | Capital Nomura   |
|         |   |         |      |      |           | Securities Plc.  |
|         |   |         |      |      |           |                  |
|         |   |         |      |      |           | Senior External  |
|         |   |         |      |      |           | Auditor          |
|         |   |         |      |      |           |                  |
|         |   |         |      |      |           | SGV-NA Thalang & |
|         |   |         |      |      |           | Co., Ltd         |
|         |   |         |      |      |           |                  |
|         |   |         |      |      |           | Authur Andersen  |
+---------+---+---------+------+------+-----------+------------------+

Duties and responsibilities

1.  Prepare annual audit plan, assess the adequacy and efficiency of
    internal control systems in order to comply with International
    Auditing Standards. Propose the audit plan to management and obtain
    approval from the Audit Committee.

2.  Complete the approved audit plan and any ad-hoc plans as requested
    by management and the Audit Committee.

3.  Act as the secretary of the Audit Committee, prepare the agenda for
    the Audit Committee meetings including reports of audit findings and
    audit performance compared with the audit plan.

4.  Support current operations and provide audit information to the
    Audit Committee and management.

5.  Develop audit staff and train them in auditing procedures and
    operations.

6.  Other activities as assigned by management or Audit Committee.

Head of Legal & Compliance Department

+--------+----+-------------+-----+------+----------+---------------+
| Name / | A  | Education / | P   | Rela |          | Work          |
| Po     | ge | Training    | ort | tion |          | experiences   |
| sition | (  |             | ion | ship |          |               |
|        | Ye |             | of  | a    |          |               |
|        | ar |             | sha | mong |          |               |
|        | s) |             | res | Dire |          |               |
|        |    |             | h   | ctor |          |               |
|        |    |             | eld | and  |          |               |
|        |    |             | in  | ma   |          |               |
|        |    |             | c   | nage |          |               |
|        |    |             | omp | ment |          |               |
|        |    |             | any |      |          |               |
|        |    |             | (%) |      |          |               |
+--------+----+-------------+-----+------+----------+---------------+
| Mr.    | 33 | -Master of  | Be  | -N   | Apr 2014 | Senior V      |
| Thanac |    | Law (LL.M.) | gin | one- | -Present | ice President |
| hai Me |    |             | nin |      |          |               |
| echoke |    | Duke        | g o |      | N        | Leg           |
|        |    | University  | f t |      | ov 2012- | al & Complian |
| Pos    |    | School of L | he  |      | Mar 2014 | ce Department |
| ition: |    | aw, Durham, | yea |      |          |               |
|        |    |             | r = |      | Year 2   | KGI S         |
| H      |    | North       |  0% |      | 004-2012 | ecurities (Th |
| ead of |    |  Carolina,  |     |      |          | ailand) Plc.  |
|  Legal |    |             | En  |      | Year 2   |               |
|  & Com |    | USA         | din |      | 003-2004 | V             |
| plianc |    |             | g o |      |          | ice President |
| e Depa |    | -           | f t |      |          |               |
| rtment |    | Master of L | he  |      |          | Leg           |
|        |    | aws Degree  | yea |      |          | al & Complian |
|        |    |             | r = |      |          | ce Department |
|        |    | Ch          |  0% |      |          |               |
|        |    | ulalongkorn |     |      |          | KGI S         |
|        |    |  University | (N  |      |          | ecurities (Th |
|        |    |             | o t |      |          | ailand) Plc.  |
|        |    | - Bache     | rad |      |          |               |
|        |    | lor of Laws | ing |      |          | Execu         |
|        |    |             |  tr |      |          | tive Officer  |
|        |    | Ch          | ans |      |          |               |
|        |    | ulalongkorn | act |      |          | Offic         |
|        |    |  University | ion |      |          | e of Securiti |
|        |    |             |  in |      |          | es and Exchan |
|        |    | Ce          |  20 |      |          | ge Commission |
|        |    | rtificate:  | 14) |      |          |               |
|        |    |             |     |      |          | Le            |
|        |    | ASCO Compli |     |      |          | gal Officer,  |
|        |    | ance Traini |     |      |          |               |
|        |    | ng Program  |     |      |          | Office of     |
|        |    | Certificate |     |      |          |  the Administ |
|        |    |             |     |      |          | rative Court  |
|        |    | B           |     |      |          |               |
|        |    | ond Regulat |     |      |          |               |
|        |    | ory Update  |     |      |          |               |
|        |    | Certificate |     |      |          |               |
|        |    |  / Thai BMA |     |      |          |               |
|        |    |             |     |      |          |               |
|        |    | ThaiBMA     |     |      |          |               |
|        |    | Compliance  |     |      |          |               |
|        |    | Certificate |     |      |          |               |
+--------+----+-------------+-----+------+----------+---------------+

Note: Mr. Thanachai Meechoke resigned from the Company, effective on
20^(th) January 2015. The Company has appointed Ms. Nantarat Surakkhaka
as the acting head Legal and Compliance Department until the Company
appoints a new permanent head of Legal and Compliance Department.

Duty and responsibilities;

1. To monitor and control all Business Units to ensure that they comply
with relevant rules and regulations, and develop procedures to ensure
corporate compliance.

2. To render and provide legal opinions / review legal documents or
contracts.

3. To handle legal procedures and Company legal cases.

4. To coordinate with the Company’s regulator and related regulatory
authorities.

5. To host a training program and to update rules and regulations for
Company employees.