Attached 1 

List of Directors, Managers, and experience

+-----------+---+---------+---+-----------+-----+--------+------------+
| Nam       | A | Ed      | % | Relations | W   |        |            |
| e-Surname | g | ucation | o |           | ork |        |            |
|           | e | Degree  | f |           | ing |        |            |
|           |   |         |   |           | E   |        |            |
|           |   |         |   |           | xpe |        |            |
|           |   |         |   |           | rie |        |            |
|           |   |         |   |           | nce |        |            |
+-----------+---+---------+---+-----------+-----+--------+------------+
|           |   |         | H |           | Per | Po     | Company    |
|           |   |         | o |           | iod | sition | Name       |
|           |   |         | l |           |     |        |            |
|           |   |         | d |           |     |        |            |
|           |   |         | i |           |     |        |            |
|           |   |         | n |           |     |        |            |
|           |   |         | g |           |     |        |            |
+-----------+---+---------+---+-----------+-----+--------+------------+
| 1.        | 6 | B       | - | -         | 200 | Pre    | Thai       |
| Mr        | 0 | achelor |   |           | 3-P | sident | Stanley    |
| .Hiroyuki |   | the     |   |           | res |        | Electric   |
| Nakano    |   | Faculty |   |           | ent | Di     | PCL.       |
|           |   | of      |   |           |     | rector |            |
| President |   | Ec      |   |           | 200 |        | Top Hitech |
|           |   | onomics |   |           | 3-P | Di     | (Thailand) |
|           |   | Meiji   |   |           | res | rector | Co.,Ltd.   |
|           |   | Univ    |   |           | ent |        |            |
|           |   | ersity, |   |           |     | Di     | PT         |
|           |   | Japan   |   |           | 200 | rector | Indonesia  |
|           |   |         |   |           | 4-P |        | Stanley    |
|           |   |         |   |           | res | Di     | Electirc   |
|           |   |         |   |           | ent | rector |            |
|           |   |         |   |           |     |        | Sum        |
|           |   |         |   |           | 200 | Di     | Hitechs    |
|           |   |         |   |           | 4-P | rector | Co.,Ltd.   |
|           |   |         |   |           | res |        |            |
|           |   |         |   |           | ent | M      | Sirivit    |
|           |   |         |   |           |     | anager | Stanley    |
|           |   |         |   |           | 200 | Sale   | Co.,Ltd.   |
|           |   |         |   |           | 4-P | Dpet.3 |            |
|           |   |         |   |           | res |        | Lao        |
|           |   |         |   |           | ent |        | Stanley    |
|           |   |         |   |           |     |        | Co.,Ltd.   |
|           |   |         |   |           | 200 |        |            |
|           |   |         |   |           | 4-P |        | Stanley    |
|           |   |         |   |           | res |        | Electric   |
|           |   |         |   |           | ent |        | Co.,Ltd.   |
|           |   |         |   |           |     |        |            |
|           |   |         |   |           | 196 |        |            |
|           |   |         |   |           | 9-2 |        |            |
|           |   |         |   |           | 003 |        |            |
+-----------+---+---------+---+-----------+-----+--------+------------+
| 2. Mr.    | 4 | B       | 5 | Son       | 198 | Di     | Rocket     |
| Apichart  | 7 | achelor | . | Mr.Vitya  | 7-P | rector | Steel      |
| Leeis     |   | in      | 8 | Leeis     | res |        | Industries |
| saranukul |   | Adminis | 7 | saranukul | ent | Di     | Co.,Ltd.   |
|           |   | tration |   |           |     | rector |            |
| Executive |   |         |   | and       | 199 |        | Inoue      |
| Vice      |   | The     |   | Mr        | 1-P | Exe    | Rubber     |
| President |   | Uni     |   | s.Porndee | res | cutive | (Thailand) |
|           |   | versity |   | Leeis     | ent | Vice   | PCL.       |
| and       |   | of the  |   | saranukul |     | Pre    |            |
| Executive |   | Thai    |   |           | 199 | sident | Thai       |
| General   |   | chamber |   | Brother   | 2-P |        | Stanley    |
|           |   | of      |   | M         | res | Di     | Electric   |
| Manager   |   | co      |   | r.Thanong | ent | rector | PCL        |
| Admin     |   | mmerce. |   | Leeiss    |     |        |            |
| istration |   |         |   | aranukul, | 199 | Di     | Pacific    |
|           |   | Master  |   |           | 3-P | rector | Industries |
| Division. |   | of      |   | Mrs.      | res |        | Co.Ltd.    |
|           |   | B       |   | Pimjai    | ent | Exe    |            |
|           |   | usiness |   | Laochinda |     | cutive | Sungold    |
|           |   | Adminis |   | and       | 199 | Vice   | Holding    |
|           |   | tration |   |           | 5-P | Pre    | Limited    |
|           |   | O       |   | Mrs.      | res | sident |            |
|           |   | klahoma |   | Pornthip  | ent |        | Asian      |
|           |   | City    |   | Sethiwan  |     | Di     | Stanley    |
|           |   | Univ    |   |           | 199 | rector | Int        |
|           |   | ersity, |   |           | 6-P |        | ernational |
|           |   | USA.    |   |           | res | Di     | Co.,Ltd    |
|           |   | Di      |   |           | ent | rector |            |
|           |   | rectors |   |           |     |        | Sirivit    |
|           |   | Certif  |   |           | 199 | Ch     | Stanley    |
|           |   | ication |   |           | 7-P | airman | Co.,Ltd.   |
|           |   | program |   |           | res |        |            |
|           |   | class   |   |           | ent | Di     | Daido      |
|           |   | 8/2001  |   |           |     | rector | Sittipol   |
|           |   | from    |   |           | 199 |        | Co.Ltd.    |
|           |   | Thai    |   |           | 7-P | Di     |            |
|           |   | In      |   |           | res | rector | Lao        |
|           |   | stitute |   |           | ent |        | Stanley    |
|           |   | of      |   |           |     | Exe    | Co.,Ltd.   |
|           |   | Di      |   |           | 199 | cutive |            |
|           |   | rector. |   |           | 9-P | Di     | Vietnam    |
|           |   |         |   |           | res | rector | Stanley    |
|           |   |         |   |           | ent |        | Electric   |
|           |   |         |   |           |     | Di     | Co.,Ltd.   |
|           |   |         |   |           | 200 | rector |            |
|           |   |         |   |           | 0-P |        | Investor   |
|           |   |         |   |           | res | Di     | Club       |
|           |   |         |   |           | ent | rector | A          |
|           |   |         |   |           |     |        | ssociation |
|           |   |         |   |           | 200 | Di     |            |
|           |   |         |   |           | 2-P | rector | Investor   |
|           |   |         |   |           | res |        | Club       |
|           |   |         |   |           | ent |        | A          |
|           |   |         |   |           |     |        | ssociation |
|           |   |         |   |           | 200 |        |            |
|           |   |         |   |           | 4-P |        | Listed     |
|           |   |         |   |           | res |        | Companies  |
|           |   |         |   |           | ent |        | A          |
|           |   |         |   |           |     |        | ssociation |
|           |   |         |   |           | 200 |        |            |
|           |   |         |   |           | 5-P |        | PT         |
|           |   |         |   |           | res |        | Indonesia  |
|           |   |         |   |           | ent |        | Stanley    |
|           |   |         |   |           |     |        | Electric   |
|           |   |         |   |           | 200 |        |            |
|           |   |         |   |           | 6-P |        | Total Oil  |
|           |   |         |   |           | res |        | (Thailand) |
|           |   |         |   |           | ent |        | Co.,Ltd.   |
|           |   |         |   |           |     |        |            |
|           |   |         |   |           | 200 |        |            |
|           |   |         |   |           | 6-P |        |            |
|           |   |         |   |           | res |        |            |
|           |   |         |   |           | ent |        |            |
+-----------+---+---------+---+-----------+-----+--------+------------+
| 3. Mr.    | 5 | Course  | 0 | -         | 198 | Exe    | Thai       |
| Masahiro  | 8 | of      | . |           | 8-2 | cutive | Stanley    |
| Nakamura  |   | Machine | 0 |           | 007 | G      | Electric   |
|           |   | Section | 1 |           |     | eneral | PCL.       |
| Director  |   | Cert    |   |           | 199 | M      |            |
| and       |   | ificate |   |           | 2-P | anager | Thai       |
| Executive |   | from    |   |           | res | Di     | Stanley    |
|           |   | Ka      |   |           | ent | e&Mold | Electric   |
| General   |   | goshima |   |           |     | Di     | PCL.       |
| Manager   |   | N       |   |           | 200 | vision |            |
|           |   | ational |   |           | 3-P |        | Stanley    |
| Lighting  |   | College |   |           | res | Exe    | Electric   |
| E         |   | of      |   |           | ent | cutive | E          |
| quipments |   | Tech    |   |           |     | Di     | ngineering |
|           |   | nology, |   |           | 200 | rector | India PVT  |
| Division  |   | Japan.  |   |           | 7-P |        | Ltd.       |
|           |   |         |   |           | res | Di     |            |
|           |   |         |   |           | ent | rector | Thai       |
|           |   |         |   |           |     |        | Stanley    |
|           |   |         |   |           | 200 | Exe    | Electric   |
|           |   |         |   |           | 9-P | cutive | PCL.       |
|           |   |         |   |           | res | G      |            |
|           |   |         |   |           | ent | eneral | Siriv      |
|           |   |         |   |           |     | M      | it-Stanley |
|           |   |         |   |           |     | anager | Co.,Ltd.   |
|           |   |         |   |           |     | Lamp   |            |
|           |   |         |   |           |     | Di     |            |
|           |   |         |   |           |     | vision |            |
|           |   |         |   |           |     |        |            |
|           |   |         |   |           |     | Di     |            |
|           |   |         |   |           |     | rector |            |
+-----------+---+---------+---+-----------+-----+--------+------------+
| 4. Mr.    | 5 | B       | - | -         | 200 | Team   | Stanley    |
| Koichi    | 0 | achelor |   |           | 0–2 | M      | Electric   |
| Nagano    |   | , The   |   |           | 004 | anager | Co.,Ltd.   |
|           |   | Faculty |   |           |     |        |            |
| Director  |   | of      |   |           | 200 | Design | Stanley    |
| and       |   | Engi    |   |           | 4–2 | Depa   | Electric   |
| Executive |   | neering |   |           | 009 | rtment | Co.,Ltd.   |
|           |   |         |   |           |     |        |            |
| General   |   | Hosei   |   |           | 200 | Moto   | Thai       |
| Manager   |   | Uni     |   |           | 9–P | rcycle | Stanley    |
| R&D       |   | versity |   |           | res | Di     | Electric   |
|           |   | ,       |   |           | ent | vision | PCL.       |
| Center    |   |         |   |           |     |        |            |
|           |   | Japan   |   |           |     | Dep    |            |
|           |   |         |   |           |     | artmen |            |
|           |   |         |   |           |     | M      |            |
|           |   |         |   |           |     | anager |            |
|           |   |         |   |           |     |        |            |
|           |   |         |   |           |     | Design |            |
|           |   |         |   |           |     | Depa   |            |
|           |   |         |   |           |     | rtment |            |
|           |   |         |   |           |     |        |            |
|           |   |         |   |           |     | Moto   |            |
|           |   |         |   |           |     | rcycle |            |
|           |   |         |   |           |     | Di     |            |
|           |   |         |   |           |     | vision |            |
|           |   |         |   |           |     |        |            |
|           |   |         |   |           |     | Di     |            |
|           |   |         |   |           |     | rector |            |
+-----------+---+---------+---+-----------+-----+--------+------------+
| 5. Mr.    | 5 | B       | 4 | Son       | 198 | Di     | Thai       |
| Thanong   | 0 | achelor | . | Mr.Vitya  | 3-P | rector | Stanley    |
| Leeis     |   | of      | 1 | Leeis     | res |        | Electric   |
| saranukul |   | B       | 9 | saranukul | ent | Ma     | PCL.       |
|           |   | usiness |   | Mr        |     | naging |            |
| Director  |   | Adminis |   | s.Porndee | 198 | Di     | The        |
|           |   | tration |   | Leeis     | 6-P | rector | Sittipol   |
|           |   | –       |   | saranukul | res |        | 1919       |
|           |   | Com     |   |           | ent | Di     | Co.,Ltd.   |
|           |   | mercial |   | Brother   |     | rector |            |
|           |   |         |   | Mr        | 198 |        | Inoue      |
|           |   | Nanzan  |   | .Apichart | 6-P | Di     | Rubber     |
|           |   | Univ    |   | Leeiss    | res | rector | (Thailand) |
|           |   | ersity, |   | aranukul, | ent |        | PCL.       |
|           |   |         |   |           |     | Di     |            |
|           |   | Japan.  |   | Mrs.      | 198 | rector | Asian      |
|           |   |         |   | Pimjai    | 8-P |        | Stanley    |
|           |   |         |   | Laochinda | res | Exe    | Int        |
|           |   |         |   | and       | ent | cutive | ernational |
|           |   |         |   |           |     | Di     | Co.,Ltd    |
|           |   |         |   | Mrs.      | 199 | rector |            |
|           |   |         |   | Pornthip  | 3-P |        | Sopa-Kanok |
|           |   |         |   | Sethiwan  | res | Di     | Int        |
|           |   |         |   |           | ent | rector | ernational |
|           |   |         |   |           |     |        | Co.,Ltd.   |
|           |   |         |   |           | 199 | Vice   |            |
|           |   |         |   |           | 5-P | Ch     | Total Oil  |
|           |   |         |   |           | res | airman | (Thailand) |
|           |   |         |   |           | ent |        | Co.,Ltd.   |
|           |   |         |   |           |     | Exe    |            |
|           |   |         |   |           | 199 | cutive | Sungold    |
|           |   |         |   |           | 5-P | Di     | Holding    |
|           |   |         |   |           | res | rector | Co.,Ltd.   |
|           |   |         |   |           | ent |        |            |
|           |   |         |   |           |     | Pre    | Daido      |
|           |   |         |   |           | 199 | sident | Sittipol   |
|           |   |         |   |           | 6-P |        | Co.,Ltd.   |
|           |   |         |   |           | res | Di     |            |
|           |   |         |   |           | ent | rector | Seng Ngun  |
|           |   |         |   |           |     |        | Hong       |
|           |   |         |   |           | 199 | Pre    | Co.,Ltd.   |
|           |   |         |   |           | 6-P | sident |            |
|           |   |         |   |           | res |        | Bike       |
|           |   |         |   |           | ent |        | Clinic     |
|           |   |         |   |           |     |        | Co.,Ltd.   |
|           |   |         |   |           | 199 |        |            |
|           |   |         |   |           | 6-P |        | The Studio |
|           |   |         |   |           | res |        | Promotions |
|           |   |         |   |           | ent |        | Co.,Ltd.   |
|           |   |         |   |           |     |        |            |
|           |   |         |   |           | 199 |        | Smart      |
|           |   |         |   |           | 8-P |        | Sport      |
|           |   |         |   |           | res |        | Promotion  |
|           |   |         |   |           | ent |        | Co.,Ltd.   |
|           |   |         |   |           |     |        |            |
|           |   |         |   |           | 200 |        |            |
|           |   |         |   |           | 1-P |        |            |
|           |   |         |   |           | res |        |            |
|           |   |         |   |           | ent |        |            |
+-----------+---+---------+---+-----------+-----+--------+------------+
| Nam       | A | Ed      | % | Relations | W   |        |            |
| e-Surname | g | ucation | o |           | ork |        |            |
|           | e | Degree  | f |           | ing |        |            |
|           |   |         |   |           | E   |        |            |
|           |   |         |   |           | xpe |        |            |
|           |   |         |   |           | rie |        |            |
|           |   |         |   |           | nce |        |            |
+-----------+---+---------+---+-----------+-----+--------+------------+
|           |   |         | H |           | Per | Po     | Company    |
|           |   |         | o |           | iod | sition | Name       |
|           |   |         | l |           |     |        |            |
|           |   |         | d |           |     |        |            |
|           |   |         | i |           |     |        |            |
|           |   |         | n |           |     |        |            |
|           |   |         | g |           |     |        |            |
+-----------+---+---------+---+-----------+-----+--------+------------+
| 6. Mrs.   | 4 | B       | 2 | Daughter  | 198 | Di     | Thai       |
| Pimjai    | 9 | achelor | . | Mr.Vitya  | 0-P | rector | Stanley    |
| Laochinda |   | of      | 8 | Leeis     | res |        | Electric   |
|           |   | Engi    | 2 | saranukul | ent | Pre    | PCL.       |
| Director  |   | neering |   | Mr        |     | sident |            |
|           |   | Chulal  |   | s.Porndee | 200 |        | Inoue      |
|           |   | ongkorn |   | Leeis     | 7-P | Exe    | Rubber     |
|           |   | Uni     |   | saranukul | res | cutive | (Thailand) |
|           |   | versity |   |           | ent | Vice   | PCL        |
|           |   | Master  |   | Sister    |     | Pre    |            |
|           |   | of      |   | Mr        | 198 | sident | Inoue      |
|           |   | B       |   | .Apichart | 6-2 | and    | Rubber     |
|           |   | usiness |   | Leeiss    | 007 | Ma     | (Thailand) |
|           |   | Adminis |   | aranukul, |     | naging | PCL        |
|           |   | tration |   |           | 198 | Di     |            |
|           |   | op      |   | Mr.       | 6-P | rector | Sopa-Kanok |
|           |   | eration |   | Thanong   | res |        | int        |
|           |   | Mana    |   | Leeis     | ent | Di     | ernational |
|           |   | gement, |   | saranukul |     | rector | Co.,Ltd.   |
|           |   | Drexel  |   | and       | 199 |        |            |
|           |   | U       |   |           | 5-P | Ch     | Toei Inoac |
|           |   | niversi |   | Mrs.      | res | airman | Co.,Ltd.   |
|           |   | ty,USA. |   | Pornthip  | ent |        |            |
|           |   |         |   | Sethiwan  |     | Di     | IRC Asia   |
|           |   |         |   |           | 199 | rector | Reseach    |
|           |   |         |   |           | 5-P |        | Co.,Ltd.   |
|           |   |         |   |           | res | Di     |            |
|           |   |         |   |           | ent | rector | Sungold    |
|           |   |         |   |           |     |        | Holding    |
|           |   |         |   |           | 199 | Di     | Co.,Ltd.   |
|           |   |         |   |           | 5-P | rector |            |
|           |   |         |   |           | res |        | Kinno      |
|           |   |         |   |           | ent |        | Hoshi      |
|           |   |         |   |           |     |        | E          |
|           |   |         |   |           | 200 |        | ngineering |
|           |   |         |   |           | 1-P |        | Co.,Ltd.   |
|           |   |         |   |           | res |        |            |
|           |   |         |   |           | ent |        | Dido       |
|           |   |         |   |           |     |        | Sittiopol  |
|           |   |         |   |           | 20  |        | Co.,Ltd.   |
|           |   |         |   |           | 06- |        |            |
|           |   |         |   |           | P   |        |            |
|           |   |         |   |           | res |        |            |
|           |   |         |   |           | ent |        |            |
+-----------+---+---------+---+-----------+-----+--------+------------+
| 7. Mrs.   | 4 | B       | 2 | Daughter  | 199 | Di     | Thai       |
| Pornthip  | 3 | achelor | . | Mr.Vitya  | 0-P | rector | Stanley    |
| Sethiwan  |   | of      | 8 | Leeis     | res |        | Electric   |
|           |   | C       | 2 | saranukul | ent | Di     | PCL.       |
| Director  |   | ommerce |   | Mr        |     | rector |            |
|           |   | and     |   | s.Porndee | 198 |        | Seng Ngun  |
|           |   | Accou   |   | Leeis     | 5-P | Exe    | Hong       |
|           |   | ntancy, |   | saranukul | res | cutive | Co.,Ltd.   |
|           |   | C       |   |           | ent | Di     |            |
|           |   | ommerce |   | Sister    |     | rector | The        |
|           |   | major   |   | Mr        | 199 |        | Sittipol   |
|           |   | Chulal  |   | .Apichart | 0-P | Ma     | 1919       |
|           |   | ongkorn |   | Leeiss    | res | naging | Co.,Ltd.   |
|           |   | Univ    |   | aranukul, | ent | Di     |            |
|           |   | ersity. |   |           |     | rector | Pacific    |
|           |   |         |   | Mr.       | 199 |        | Induatries |
|           |   |         |   | Thanong   | 0-P | Di     | (Thailand) |
|           |   |         |   | Leeis     | res | rector | Co.,Ltd.   |
|           |   |         |   | saranukul | ent |        |            |
|           |   |         |   | and       |     | Di     | Inoue      |
|           |   |         |   |           | 199 | rector | Rubber     |
|           |   |         |   | Mrs.      | 1-P |        | (Thailand) |
|           |   |         |   | Pimjai    | res | Di     | PCL.       |
|           |   |         |   | Laochinda | ent | rector |            |
|           |   |         |   |           |     |        | Sopa-Kanok |
|           |   |         |   |           | 199 |        | Int        |
|           |   |         |   |           | 3-P |        | ernational |
|           |   |         |   |           | res |        | Co.,Ltd.   |
|           |   |         |   |           | ent |        |            |
|           |   |         |   |           |     |        | Daido      |
|           |   |         |   |           | 199 |        | Sittipol   |
|           |   |         |   |           | 6-P |        | Co.,Ltd.   |
|           |   |         |   |           | res |        |            |
|           |   |         |   |           | ent |        |            |
+-----------+---+---------+---+-----------+-----+--------+------------+
| 8. Mrs.   | 7 | B       | 5 | Couple    | 197 | Ch     | Sopa-Kanok |
| Porndee   | 4 | achelor | . | Mr. Vitya | 4-P | airman | Int        |
| Leeis     |   | of      | 8 | Leeis     | res |        | ernational |
| saranukul |   | C       | 6 | saranukul | ent | Di     | Co.,Ltd.   |
|           |   | ommerce |   |           |     | rector |            |
| Director  |   | and     |   | Mother    | 198 |        | The        |
|           |   | Acco    |   | Mr        | 6-P | Di     | Sittipol   |
|           |   | untancy |   | .Apichart | res | rector | 1919       |
|           |   | Tha     |   | Leeiss    | ent |        | Co.,Ltd.   |
|           |   | mmasart |   | aranukul, |     | Di     |            |
|           |   | Univ    |   | M         | 199 | rector | Thai       |
|           |   | ersity. |   | r.Thanong | 2-P |        | Stanley    |
|           |   |         |   | Leeiss    | res |        | Electric   |
|           |   |         |   | aranukul, | ent |        | PCL.       |
|           |   |         |   |           |     |        |            |
|           |   |         |   | Mrs.      | 200 |        | S.K.       |
|           |   |         |   | Pimjai    | 3-P |        | Industry   |
|           |   |         |   | Laochinda | res |        | Rubber     |
|           |   |         |   | and       | ent |        | Co.,Ltd.   |
|           |   |         |   |           |     |        |            |
|           |   |         |   | Mrs.      |     |        |            |
|           |   |         |   | Pornthip  |     |        |            |
|           |   |         |   | Sethiwan  |     |        |            |
+-----------+---+---------+---+-----------+-----+--------+------------+
| 9. Mr.    | 5 | B       | - | -         | 200 | Di     | Thai       |
| Katsumi   | 8 | achelor |   |           | 6-P | rector | Stanley    |
| Kondo     |   | Faculty |   |           | res |        | Electric   |
|           |   | of      |   |           | ent | Di     | PCL.       |
| Director  |   | Laws,   |   |           |     | rector |            |
|           |   | K       |   |           | 200 |        | Stanley    |
|           |   | omazawa |   |           | 6-P | Di     | Niigata    |
|           |   | Uni     |   |           | res | rector | Works Co., |
|           |   | versity |   |           | ent |        | Ltd.       |
|           |   |         |   |           |     | A      |            |
|           |   | Japan   |   |           | 200 | uditor | II Stanley |
|           |   |         |   |           | 6-P |        | Co., Inc.  |
|           |   |         |   |           | res | Di     |            |
|           |   |         |   |           | ent | rector | Stanley    |
|           |   |         |   |           |     |        | Electric   |
|           |   |         |   |           | 200 | Di     | Hungary    |
|           |   |         |   |           | 6-P | rector | KFT        |
|           |   |         |   |           | res |        |            |
|           |   |         |   |           | ent | Di     | Tianjin    |
|           |   |         |   |           |     | rector | Stanley    |
|           |   |         |   |           | 200 |        | Electric   |
|           |   |         |   |           | 6-P | Exe    | Co., Ltd.  |
|           |   |         |   |           | res | cutive |            |
|           |   |         |   |           | ent | Di     | Stanley    |
|           |   |         |   |           |     | rector | Electric   |
|           |   |         |   |           | 200 |        | GMBH       |
|           |   |         |   |           | 6-P | Di     |            |
|           |   |         |   |           | res | rector | Stanley    |
|           |   |         |   |           | ent |        | Electric   |
|           |   |         |   |           |     |        | Co.,Ltd.   |
|           |   |         |   |           | 200 |        |            |
|           |   |         |   |           | 6-P |        | Stanley    |
|           |   |         |   |           | res |        | Electric   |
|           |   |         |   |           | ent |        | Co.,Ltd.   |
|           |   |         |   |           |     |        |            |
|           |   |         |   |           | 200 |        | Asian      |
|           |   |         |   |           | 3-2 |        | Staney     |
|           |   |         |   |           | 006 |        | Int        |
|           |   |         |   |           |     |        | ernational |
|           |   |         |   |           | 200 |        | Co.,Ltd.   |
|           |   |         |   |           | 8-P |        |            |
|           |   |         |   |           | res |        |            |
|           |   |         |   |           | ent |        |            |
+-----------+---+---------+---+-----------+-----+--------+------------+
| 10. Mr.   | 4 | B       | - | -         | 198 | Acco   | Stanley    |
| K         | 9 | achelor |   |           | 5–1 | unting | Electric   |
| atsutoshi |   | Faculty |   |           | 992 | Depa   | Co.,Ltd.   |
| Iino      |   | of      |   |           |     | rtment |            |
|           |   | E       |   |           | 199 |        | Stanley    |
| Director  |   | conomy, |   |           | 2–2 | Sec    | Electric   |
|           |   | Ind     |   |           | 000 | retary | Co.,Ltd.   |
|           |   | ustrial |   |           |     | /      |            |
|           |   | Man     |   |           | 200 | Tre    | II Stanley |
|           |   | agement |   |           | 0–2 | asurer | Electric   |
|           |   | Nihon   |   |           | 004 |        | Co.,Ltd.   |
|           |   | Univ    |   |           |     | Sec    |            |
|           |   | ersity, |   |           | 200 | retary | Stanley    |
|           |   | Japan   |   |           | 4–2 | /      | Electric   |
|           |   |         |   |           | 005 | Tre    | Co.,Ltd.   |
|           |   |         |   |           |     | asurer |            |
|           |   |         |   |           | 200 |        | Stanley    |
|           |   |         |   |           | 5–P | S      | Electric   |
|           |   |         |   |           | res | ection | Co.,Ltd.   |
|           |   |         |   |           | ent | M      |            |
|           |   |         |   |           |     | anager | Thai       |
|           |   |         |   |           | 200 |        | Stanley    |
|           |   |         |   |           | 7-P | Bu     | Electric   |
|           |   |         |   |           | res | siness | PCL.       |
|           |   |         |   |           | ent | C      |            |
|           |   |         |   |           |     | ontrol |            |
|           |   |         |   |           |     |        |            |
|           |   |         |   |           |     | S      |            |
|           |   |         |   |           |     | ection |            |
|           |   |         |   |           |     |        |            |
|           |   |         |   |           |     | Acco   |            |
|           |   |         |   |           |     | unting |            |
|           |   |         |   |           |     | Depa   |            |
|           |   |         |   |           |     | rtment |            |
|           |   |         |   |           |     | M      |            |
|           |   |         |   |           |     | anager |            |
|           |   |         |   |           |     |        |            |
|           |   |         |   |           |     | Di     |            |
|           |   |         |   |           |     | rector |            |
+-----------+---+---------+---+-----------+-----+--------+------------+
| Nam       | A | Ed      | % | Relations | W   |        |            |
| e-Surname | g | ucation | o |           | ork |        |            |
|           | e | Degree  | f |           | ing |        |            |
|           |   |         |   |           | E   |        |            |
|           |   |         |   |           | xpe |        |            |
|           |   |         |   |           | rie |        |            |
|           |   |         |   |           | nce |        |            |
+-----------+---+---------+---+-----------+-----+--------+------------+
|           |   |         | H |           | Per | Po     | Company    |
|           |   |         | o |           | iod | sition | Name       |
|           |   |         | l |           |     |        |            |
|           |   |         | d |           |     |        |            |
|           |   |         | i |           |     |        |            |
|           |   |         | n |           |     |        |            |
|           |   |         | g |           |     |        |            |
+-----------+---+---------+---+-----------+-----+--------+------------+
| 11.       | 5 | B       | - | -         | 198 | -      | Stanley    |
| Mr.Toru   | 1 | achelor |   |           | 1–1 |        | Electric   |
| Tanabe    |   | ,       |   |           | 987 | Rese   | Co.,Ltd    |
|           |   |         |   |           |     | archer |            |
| Director  |   | E       |   |           | 1   |        | Thai       |
|           |   | lectric |   |           | 987 | R&D    | Stanley    |
|           |   | Engi    |   |           | -1  | Depa   | Electric   |
|           |   | neering |   |           | 994 | rtment | PCL.       |
|           |   |         |   |           |     | 2      |            |
|           |   | Hosei   |   |           | 199 |        | Stanley    |
|           |   | Uni     |   |           | 4-2 | S      | Electric   |
|           |   | versity |   |           | 000 | ection | Co.,Ltd    |
|           |   |         |   |           |     | M      |            |
|           |   | Japan   |   |           | 200 | anager | Stanley    |
|           |   |         |   |           | 0-2 |        | Electric   |
|           |   |         |   |           | 007 | Des    | Co.,Ltd    |
|           |   |         |   |           |     | igning |            |
|           |   |         |   |           | 200 | Depa   | Stanley    |
|           |   |         |   |           | 7-P | rtment | Electric   |
|           |   |         |   |           | res |        | Co.,Ltd    |
|           |   |         |   |           | ent | G      |            |
|           |   |         |   |           |     | eneral | Thai       |
|           |   |         |   |           | 200 | M      | Stanley    |
|           |   |         |   |           | 8-P | anager | Electric   |
|           |   |         |   |           | res |        | PCL.       |
|           |   |         |   |           | ent | Auto   |            |
|           |   |         |   |           |     | motive | Asian      |
|           |   |         |   |           | 200 | Engin  | Stanley    |
|           |   |         |   |           | 9-P | eering | Int        |
|           |   |         |   |           | res | Depa   | ernational |
|           |   |         |   |           | ent | rtment | Co.,Ltd    |
|           |   |         |   |           |     | G      |            |
|           |   |         |   |           |     | eneral |            |
|           |   |         |   |           |     |        |            |
|           |   |         |   |           |     | M      |            |
|           |   |         |   |           |     | anager |            |
|           |   |         |   |           |     | Inte   |            |
|           |   |         |   |           |     | grated |            |
|           |   |         |   |           |     |        |            |
|           |   |         |   |           |     | Comp   |            |
|           |   |         |   |           |     | onents |            |
|           |   |         |   |           |     | Plant  |            |
|           |   |         |   |           |     |        |            |
|           |   |         |   |           |     | Di     |            |
|           |   |         |   |           |     | rector |            |
|           |   |         |   |           |     |        |            |
|           |   |         |   |           |     | Di     |            |
|           |   |         |   |           |     | rector |            |
+-----------+---+---------+---+-----------+-----+--------+------------+
| 12. Mr.   | 6 | High    | - | -         | 1   | F      | Stanley    |
| Fumio     | 1 | School  |   |           | 968 | actory | Electric   |
| Morinaga  |   | ,       |   |           | –   | M      | Co.,Ltd.   |
|           |   |         |   |           | 1   | anager |            |
| Director  |   | Ind     |   |           | 992 |        | Stanley    |
|           |   | ustrial |   |           |     | Hir    | Electric   |
|           |   | Ma      |   |           | 199 | oshima | Co.,Ltd.   |
|           |   | chinery |   |           | 2 - | Plant  |            |
|           |   |         |   |           | 1   |        | Stanley    |
|           |   | Arita   |   |           | 996 | F      | Electric   |
|           |   | High    |   |           |     | actory | Co.,Ltd.   |
|           |   | School  |   |           | 1   | M      |            |
|           |   |         |   |           | 996 | anager | Stanley    |
|           |   | Japan   |   |           | –   |        | Electric   |
|           |   |         |   |           | 2   | Autom  | Co.,Ltd.   |
|           |   |         |   |           | 002 | otive1 |            |
|           |   |         |   |           |     | Plant  | Guangzhou  |
|           |   |         |   |           | 2   |        | Stanley    |
|           |   |         |   |           | 002 | F      | Electric   |
|           |   |         |   |           | –   | actory | Co.,Ltd.   |
|           |   |         |   |           | P   | M      |            |
|           |   |         |   |           | res | anager | Thai       |
|           |   |         |   |           | ent |        | Stanley    |
|           |   |         |   |           |     | Hatano | Electric   |
|           |   |         |   |           | 2   | Auto   | PCL.       |
|           |   |         |   |           | 002 | motive |            |
|           |   |         |   |           | –   |        |            |
|           |   |         |   |           | P   | Plant  |            |
|           |   |         |   |           | res |        |            |
|           |   |         |   |           | ent | Exe    |            |
|           |   |         |   |           |     | cutive |            |
|           |   |         |   |           | 2   | O      |            |
|           |   |         |   |           | 009 | fficer |            |
|           |   |         |   |           | –   |        |            |
|           |   |         |   |           | P   | Moto   |            |
|           |   |         |   |           | res | rcycle |            |
|           |   |         |   |           | ent | Di     |            |
|           |   |         |   |           |     | vision |            |
|           |   |         |   |           |     |        |            |
|           |   |         |   |           |     | Pre    |            |
|           |   |         |   |           |     | sident |            |
|           |   |         |   |           |     |        |            |
|           |   |         |   |           |     | Di     |            |
|           |   |         |   |           |     | rector |            |
+-----------+---+---------+---+-----------+-----+--------+------------+
| 13.       | 5 | High    | - | -         | 1   | -      | Stanley    |
| Mr.       | 2 | School  |   |           | 974 |        | Electric   |
| Mitsuhiro |   |         |   |           | –   | S      | Co.,Ltd.   |
| Yoneya    |   | Ohatano |   |           | 1   | ection |            |
|           |   | School, |   |           | 997 | M      | Stanley    |
| Director  |   |         |   |           |     | anager | Electric   |
|           |   | K       |   |           | 1   |        | Co.,Ltd.   |
|           |   | anagawa |   |           | 997 | Prod   |            |
|           |   | –Ken ,  |   |           | –   | uction | Stanley    |
|           |   | Japan   |   |           | 2   | c      | Electric   |
|           |   |         |   |           | 000 | ontrol | Co.,Ltd.   |
|           |   |         |   |           |     | Depa   |            |
|           |   |         |   |           | 200 | rtment | Stanley    |
|           |   |         |   |           | 0 - |        | Electric   |
|           |   |         |   |           | 2   | Depa   | Co.,Ltd.   |
|           |   |         |   |           | 004 | rtment |            |
|           |   |         |   |           |     | M      | Stanley    |
|           |   |         |   |           | 2   | anager | Electric   |
|           |   |         |   |           | 004 | SNAP   | Co.,Ltd.   |
|           |   |         |   |           | –   | Pro    |            |
|           |   |         |   |           | 2   | motion | Thai       |
|           |   |         |   |           | 007 | Depa   | Stanley    |
|           |   |         |   |           |     | rtment | Electric   |
|           |   |         |   |           | 2   |        | PCL.       |
|           |   |         |   |           | 007 | Depa   |            |
|           |   |         |   |           | –   | rtment |            |
|           |   |         |   |           | P   | M      |            |
|           |   |         |   |           | res | anager |            |
|           |   |         |   |           | ent |        |            |
|           |   |         |   |           |     | Auto   |            |
|           |   |         |   |           | 2   | motive |            |
|           |   |         |   |           | 009 | Di     |            |
|           |   |         |   |           | –   | vision |            |
|           |   |         |   |           | P   | Hatano |            |
|           |   |         |   |           | res | Auto   |            |
|           |   |         |   |           | ent | motive |            |
|           |   |         |   |           |     | F      |            |
|           |   |         |   |           |     | actory |            |
|           |   |         |   |           |     |        |            |
|           |   |         |   |           |     | Depa   |            |
|           |   |         |   |           |     | rtment |            |
|           |   |         |   |           |     | M      |            |
|           |   |         |   |           |     | anager |            |
|           |   |         |   |           |     |        |            |
|           |   |         |   |           |     | Sale1  |            |
|           |   |         |   |           |     | Depa   |            |
|           |   |         |   |           |     | rtment |            |
|           |   |         |   |           |     | Auto   |            |
|           |   |         |   |           |     | motive |            |
|           |   |         |   |           |     | Div    |            |
|           |   |         |   |           |     | ision1 |            |
|           |   |         |   |           |     | Di     |            |
|           |   |         |   |           |     | rector |            |
+-----------+---+---------+---+-----------+-----+--------+------------+
| 14. Mr.   | 8 | B       | - | -         | 199 | Indep  | Thai       |
| Kiat      | 1 | achelor |   |           | 3-P | endent | Stanley    |
| Shinno    |   | degree  |   |           | res | Di     | Electric   |
|           |   |         |   |           | ent | rector | PCL.       |
| In        |   | Y       |   |           |     |        |            |
| dependent |   | okohama |   |           | 200 | Ch     | Thai       |
| Director  |   | Tec     |   |           | 0-P | airman | Stanley    |
|           |   | hnology |   |           | res | Audit  | Electric   |
|           |   | Ins     |   |           | ent | Com    | PCL.       |
|           |   | titute, |   |           |     | mittee |            |
|           |   | Japan   |   |           | 199 |        | Kolon      |
|           |   |         |   |           | 6-P | Di     | Industry   |
|           |   |         |   |           | res | rector | Co.,Ltd.   |
|           |   |         |   |           | ent |        |            |
|           |   |         |   |           |     | Di     | Muramoto   |
|           |   |         |   |           | 199 | rector | Co.,Ltd.   |
|           |   |         |   |           | 9-P |        |            |
|           |   |         |   |           | res | Di     | Shojitsu   |
|           |   |         |   |           | ent | rector | Management |
|           |   |         |   |           |     |        | (Thailand) |
|           |   |         |   |           | 200 | Di     | Co.,Ltd.   |
|           |   |         |   |           | 3-P | rector |            |
|           |   |         |   |           | res |        | Shojitsu   |
|           |   |         |   |           | ent |        | (Thailand) |
|           |   |         |   |           |     |        | Co.,Ltd.   |
|           |   |         |   |           | 200 |        |            |
|           |   |         |   |           | 4-P |        |            |
|           |   |         |   |           | res |        |            |
|           |   |         |   |           | ent |        |            |
+-----------+---+---------+---+-----------+-----+--------+------------+
| Nam       | A | Ed      | % | Relations | W   |        |            |
| e-Surname | g | ucation | o |           | ork |        |            |
|           | e | Degree  | f |           | ing |        |            |
|           |   |         |   |           | E   |        |            |
|           |   |         |   |           | xpe |        |            |
|           |   |         |   |           | rie |        |            |
|           |   |         |   |           | nce |        |            |
+-----------+---+---------+---+-----------+-----+--------+------------+
|           |   |         | H |           | Per | Po     | Company    |
|           |   |         | o |           | iod | sition | Name       |
|           |   |         | l |           |     |        |            |
|           |   |         | d |           |     |        |            |
|           |   |         | i |           |     |        |            |
|           |   |         | n |           |     |        |            |
|           |   |         | g |           |     |        |            |
+-----------+---+---------+---+-----------+-----+--------+------------+
| 15. Mr.   | 6 | Master  | - | -         | 200 | Chan   | Thai-Nichi |
| Krisada   | 0 | of      |   |           | 7-P | cellor | Institute  |
| Visav     |   | Engi    |   |           | res |        | of         |
| ateeranon |   | neering |   |           | ent | Di     | Technology |
|           |   | Kyoto   |   |           |     | rector |            |
| In        |   | Univ    |   |           | 199 |        | Thai       |
| dependent |   | ersity, |   |           | 9-P | Di     | Stanley    |
| Director  |   | Japan.  |   |           | res | rector | Electric   |
|           |   |         |   |           | ent |        | PCL.       |
|           |   | Di      |   |           |     | Exe    |            |
|           |   | rectors |   |           | 199 | cutive | Vast       |
|           |   | Certif  |   |           | 8-2 | Di     | Technical  |
|           |   | ication |   |           | 003 | rector | E          |
|           |   | program |   |           |     |        | ngineering |
|           |   | class   |   |           | 199 | Ass    | Consultal  |
|           |   | 7/2002  |   |           | 7-P | ociate | Co.,Ltd.   |
|           |   | from    |   |           | res | Pro    |            |
|           |   | Thai    |   |           | ent | fessor | Technology |
|           |   | In      |   |           |     |        | Promotion  |
|           |   | stitute |   |           | 197 |        | A          |
|           |   | of      |   |           | 5-2 |        | ssociation |
|           |   | Di      |   |           | 007 |        | (Thail     |
|           |   | rector. |   |           |     |        | and-Japan) |
|           |   |         |   |           |     |        |            |
|           |   |         |   |           |     |        | Chu        |
|           |   |         |   |           |     |        | lalongkorn |
|           |   |         |   |           |     |        | University |
+-----------+---+---------+---+-----------+-----+--------+------------+
| 16.       | 6 | Master  | - | -         | 200 | Di     | Thai       |
| Mr.       | 1 | of      |   |           | 0-P | rector | Stanley    |
| Chokechai |   | B       |   |           | res | and    | Electric   |
| Tanpoo    |   | usiness |   |           | ent | Audit  | PCL.       |
| nsinthana |   | Adminis |   |           |     | Com    |            |
|           |   | tration |   |           | 200 | mittee | Advance    |
| In        |   | (Quant  |   |           | 3-P |        | I          |
| dependent |   | itative |   |           | res | Indep  | nformation |
| Director  |   | A       |   |           | ent | endent | Technology |
|           |   | nalysis |   |           |     | Di     | PCL.       |
|           |   | &       |   |           | 200 | rector |            |
|           |   | F       |   |           | 4-P | and    | United     |
|           |   | inance) |   |           | res | Audit  | Securities |
|           |   | Uni     |   |           | ent | Com    | PCL.       |
|           |   | versity |   |           |     | mittee |            |
|           |   | of      |   |           | 200 | Ch     | Thai Agro  |
|           |   | Wi      |   |           | 7-P | airman | Energy     |
|           |   | sconsin |   |           | res |        | PCL.       |
|           |   | (       |   |           | ent | Indep  |            |
|           |   | Madison |   |           |     | endent |            |
|           |   | Campus) |   |           |     | Di     |            |
|           |   |         |   |           |     | rector |            |
|           |   | Master  |   |           |     | and    |            |
|           |   | of      |   |           |     | Audit  |            |
|           |   | Civil   |   |           |     | Com    |            |
|           |   | Engi    |   |           |     | mittee |            |
|           |   | neering |   |           |     |        |            |
|           |   | Uni     |   |           |     | Ch     |            |
|           |   | versity |   |           |     | airman |            |
|           |   | of      |   |           |     |        |            |
|           |   | Wi      |   |           |     | Indep  |            |
|           |   | sconsin |   |           |     | endent |            |
|           |   | at      |   |           |     | Dir    |            |
|           |   | M       |   |           |     | ector, |            |
|           |   | adison, |   |           |     |        |            |
|           |   | U.S.A.  |   |           |     | Audit  |            |
|           |   |         |   |           |     | Com    |            |
|           |   | *       |   |           |     | mittee |            |
|           |   | T       |   |           |     |        |            |
|           |   | raining |   |           |     | Nomi   |            |
|           |   | record  |   |           |     | nation |            |
|           |   | in      |   |           |     | and    |            |
|           |   | Di      |   |           |     | Remune |            |
|           |   | rectors |   |           |     | ration |            |
|           |   | Certif  |   |           |     | Com    |            |
|           |   | ication |   |           |     | mittee |            |
|           |   | program |   |           |     |        |            |
|           |   | class   |   |           |     |        |            |
|           |   | 3/2000  |   |           |     |        |            |
|           |   | from    |   |           |     |        |            |
|           |   | Thai    |   |           |     |        |            |
|           |   | In      |   |           |     |        |            |
|           |   | stitute |   |           |     |        |            |
|           |   | of      |   |           |     |        |            |
|           |   | Di      |   |           |     |        |            |
|           |   | rector. |   |           |     |        |            |
+-----------+---+---------+---+-----------+-----+--------+------------+
| 17. Mr.   | 4 | B       | - | -         | 198 | -      | Stanley    |
| Yasuhiro  | 8 | achelor |   |           | 6 - |        | Electric   |
| Amano     |   | of      |   |           | 2   | M      | Co.,Ltd.   |
|           |   | E       |   |           | 003 | anager |            |
| Executive |   | conomic |   |           |     | Utsu   | Stanley    |
| General   |   | Tokyo   |   |           | 200 | nomiya | Electric   |
|           |   | Keizai  |   |           | 3 - | Sale   | Co.,Ltd.   |
| Manager   |   | Uni     |   |           | 2   | S      |            |
| Marketing |   | versity |   |           | 005 | ection | Stanley    |
|           |   | ,       |   |           |     | 3      | Electric   |
| Division  |   |         |   |           | 200 |        | Co.,Ltd.   |
|           |   | Tokyo , |   |           | 5 - | M      |            |
|           |   | Japan   |   |           | 2   | anager | Stanley    |
|           |   |         |   |           | 007 | Utsu   | Electric   |
|           |   |         |   |           |     | nomiya | Co.,Ltd.   |
|           |   |         |   |           | 200 | Sale   |            |
|           |   |         |   |           | 7 - | S      | Thai       |
|           |   |         |   |           | 2   | ection | Stanley    |
|           |   |         |   |           | 009 | 2      | Electric   |
|           |   |         |   |           |     |        | PCL.       |
|           |   |         |   |           | 2   | Depa   |            |
|           |   |         |   |           | 009 | rtment |            |
|           |   |         |   |           | –   | M      |            |
|           |   |         |   |           | P   | anager |            |
|           |   |         |   |           | res | Hir    |            |
|           |   |         |   |           | ent | oshima |            |
|           |   |         |   |           |     | Sale 1 |            |
|           |   |         |   |           |     |        |            |
|           |   |         |   |           |     | Exe    |            |
|           |   |         |   |           |     | cutive |            |
|           |   |         |   |           |     | G      |            |
|           |   |         |   |           |     | eneral |            |
|           |   |         |   |           |     | M      |            |
|           |   |         |   |           |     | anager |            |
|           |   |         |   |           |     | ,      |            |
|           |   |         |   |           |     |        |            |
|           |   |         |   |           |     | Mar    |            |
|           |   |         |   |           |     | keting |            |
|           |   |         |   |           |     | Di     |            |
|           |   |         |   |           |     | vision |            |
+-----------+---+---------+---+-----------+-----+--------+------------+
| 18.       | 5 | Shonan  | - | -         | 198 | M      | Stanley    |
| Mr        | 1 | In      |   |           | 3 - | anager | Electric   |
| .Nobuhiro |   | stitute |   |           | 2   | , Die  | Co.,Ltd.   |
| Takahashi |   | of      |   |           | 009 | & Mold |            |
|           |   | Tech    |   |           |     | F      | Thai       |
| Executive |   | nology, |   |           | 200 | actory | Stanley    |
| General   |   | Japan   |   |           | 9 - |        | Electric   |
|           |   |         |   |           | P   | Exe    | PCL.       |
| Manager   |   |         |   |           | res | cutive |            |
|           |   |         |   |           | ent | G      |            |
| Die&Mold  |   |         |   |           |     | eneral |            |
| Division  |   |         |   |           |     | M      |            |
|           |   |         |   |           |     | anager |            |
|           |   |         |   |           |     | Di     |            |
|           |   |         |   |           |     | e&Mold |            |
|           |   |         |   |           |     | Di     |            |
|           |   |         |   |           |     | vision |            |
+-----------+---+---------+---+-----------+-----+--------+------------+

[TABLE]

Remark / = Director X= Chairman // = Executive Director * = Director are
authorized to sign on behalf of the company