Appendix 1 Profile of Directors and Executives as at May 28, 2009

* The number of shares held by directors and executives including their
spouse and minor children as at March 31, 2009

+----------+---+----------+-----+------+-----+------+----------------+
| Name /   | A | E        | No. | Fa   | W   |      |                |
| Title    | g | ducation | of  | mily | ork |      |                |
|          | e |          | Sha | Rela | ing |      |                |
|          |   |          | res | tion |  Ex |      |                |
|          |   |          | h   | ship | per |      |                |
|          |   |          | eld |      | ien |      |                |
|          |   |          |     | with | ce  |      |                |
|          |   |          | (   | the  | for |      |                |
|          |   |          | %)* | Ex   |  th |      |                |
|          |   |          |     | ecut | e 5 |      |                |
|          |   |          |     | ives | -ye |      |                |
|          |   |          |     |      | ar- |      |                |
|          |   |          |     |      | per |      |                |
|          |   |          |     |      | iod |      |                |
+==========+===+==========+=====+======+=====+======+================+
|          |   |          |     |      | Per | T    | Companies      |
|          |   |          |     |      | iod | itle |                |
+----------+---+----------+-----+------+-----+------+----------------+
| 1. Mr.   | 5 | -        | 1   | Fa   | 200 | Chai | Tanayong Pcl.  |
| Keeree   | 9 |          | .18 | ther | 6-P | rman |                |
| Ka       |   |          |     | of   | res |      |                |
| njanapas |   |          |     |      | ent |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
| Chairman |   |          |     | Mr.  | 199 | Mana | Tanayong Pcl.  |
|          |   |          |     | K    | 3-2 | ging |                |
|          |   |          |     | avin | 006 | Dire |                |
|          |   |          |     |      |     | ctor |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     | Ka   | 200 | Dire | Kamala Beach   |
|          |   |          |     | njan | 7-P | ctor | Resort & Hotel |
|          |   |          |     | apas | res |      | Management     |
|          |   |          |     |      | ent |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     |      | Co., Ltd.      |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      | 199 | E    | Bangkok Mass   |
|          |   |          |     |      | 6-P | xecu | Transit System |
|          |   |          |     |      | res | tive | Pcl.           |
|          |   |          |     |      | ent |      |                |
|          |   |          |     |      |     | Chai |                |
|          |   |          |     |      |     | rman |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      | 199 | Dire | Time Station   |
|          |   |          |     |      | 4-P | ctor | Co., Ltd.      |
|          |   |          |     |      | res |      |                |
|          |   |          |     |      | ent |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | Dire | Tanayong       |
|          |   |          |     |      |     | ctor | International  |
|          |   |          |     |      |     |      | Co., Ltd.      |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      | 199 | Dire | Muang Thong    |
|          |   |          |     |      | 3-P | ctor | Lakeside       |
|          |   |          |     |      | res |      | Restaurant     |
|          |   |          |     |      | ent |      | Co., Ltd.      |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | Dire | Sam Pao Petch  |
|          |   |          |     |      |     | ctor | Co., Ltd.      |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      | 199 | Dire | Tanayong Food  |
|          |   |          |     |      | 2-P | ctor | and Beverage   |
|          |   |          |     |      | res |      | Co., Ltd.      |
|          |   |          |     |      | ent |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | Dire | The Exchange   |
|          |   |          |     |      |     | ctor | Square Co.,    |
|          |   |          |     |      |     |      | Ltd.           |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      | 199 | Dire | Thana City     |
|          |   |          |     |      | 1-P | ctor | Golf and       |
|          |   |          |     |      | res |      | Country Club   |
|          |   |          |     |      | ent |      | Co., Ltd.      |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      | 199 | Dire | Saraburi       |
|          |   |          |     |      | 0-P | ctor | Property Co.,  |
|          |   |          |     |      | res |      | Ltd.           |
|          |   |          |     |      | ent |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | Dire | Siam Paging    |
|          |   |          |     |      |     | ctor | And            |
|          |   |          |     |      |     |      | Communication  |
|          |   |          |     |      |     |      | Co., Ltd.      |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | Dire | Tanayong       |
|          |   |          |     |      |     | ctor | Property       |
|          |   |          |     |      |     |      | Management     |
|          |   |          |     |      |     |      | Co., Ltd.      |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | Dire | Theppratarn    |
|          |   |          |     |      |     | ctor | Properties     |
|          |   |          |     |      |     |      | Co., Ltd.      |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      | 198 | Dire | United Bangkok |
|          |   |          |     |      | 9-P | ctor | Development    |
|          |   |          |     |      | res |      | Co., Ltd.      |
|          |   |          |     |      | ent |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      | 198 | Dire | Muangthong     |
|          |   |          |     |      | 8-P | ctor | Assets Co.,    |
|          |   |          |     |      | res |      | Ltd.           |
|          |   |          |     |      | ent |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
| 2. Mr.   | 3 | -        | -   | Son  | 200 | Mana | Tanayong Pcl.  |
| Kavin    | 4 | Director |     | of   | 6-P | ging |                |
| Ka       |   | Accre    |     |      | res | Dire |                |
| njanapas |   | ditation |     |      | ent | ctor |                |
+----------+---+----------+-----+------+-----+------+----------------+
| Managing |   | Program  |     | Mr.  | 200 | Dire | Bangkok Mass   |
| Director |   | (DAP)    |     | Ke   | 9-P | ctor | Transit System |
|          |   | Year     |     | eree | res |      | Pcl.           |
|          |   | 2007     |     |      | ent |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   | Thai     |     | Ka   | 200 | Dire | Saraburi       |
|          |   | I        |     | njan | 8-P | ctor | Property Co.,  |
|          |   | nstitute |     | apas | res |      | Ltd.           |
|          |   | of       |     |      | ent |      |                |
|          |   | D        |     |      |     |      |                |
|          |   | irectors |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | Dire | Thana City     |
|          |   |          |     |      |     | ctor | Golf and       |
|          |   |          |     |      |     |      | Country Club   |
|          |   |          |     |      |     |      | Co., Ltd.      |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | Dire | Tanayong       |
|          |   |          |     |      |     | ctor | Property       |
|          |   |          |     |      |     |      | Management     |
|          |   |          |     |      |     |      | Co., Ltd.      |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | Dire | Muangthong     |
|          |   |          |     |      |     | ctor | Assets Co.,    |
|          |   |          |     |      |     |      | Ltd.           |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | Dire | Muang Thong    |
|          |   |          |     |      |     | ctor | Lakeside       |
|          |   |          |     |      |     |      | Restaurant     |
|          |   |          |     |      |     |      | Co., Ltd.      |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | Dire | Sam Pao Petch  |
|          |   |          |     |      |     | ctor | Co., Ltd.      |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | Dire | Siam Paging    |
|          |   |          |     |      |     | ctor | And            |
|          |   |          |     |      |     |      | Communication  |
|          |   |          |     |      |     |      | Co., Ltd.      |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | Dire | Tanayong Food  |
|          |   |          |     |      |     | ctor | and Beverage   |
|          |   |          |     |      |     |      | Co., Ltd.      |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | Dire | Absolute Hotel |
|          |   |          |     |      |     | ctor | Services Co.,  |
|          |   |          |     |      |     |      | Ltd.           |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      | 200 | Dire | Kamala Beach   |
|          |   |          |     |      | 7-P | ctor | Resort & Hotel |
|          |   |          |     |      | res |      | Management     |
|          |   |          |     |      | ent |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     |      | Co., Ltd.      |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      | 200 | Dire | VGI Global     |
|          |   |          |     |      | 6-P | ctor | Media Co.,     |
|          |   |          |     |      | res |      | Ltd.           |
|          |   |          |     |      | ent |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
| 3. Mr.   | 5 | - B. Sci | -   | -    | 200 | De   | Tanayong Pcl.  |
| Sutham   | 3 | (Arch)   |     |      | 6-P | puty |                |
| Sirit    |   | 1^(st)   |     |      | res | Mana |                |
| ipsakorn |   | Class    |     |      | ent | ging |                |
+----------+---+----------+-----+------+-----+------+----------------+
|   Deputy |   | Honors,  |     |      |     | Dire |                |
|          |   | Chula    |     |      |     | ctor |                |
| Managing |   | longkorn |     |      |     |      |                |
|          |   |          |     |      |     |      |                |
| Director |   |          |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   | Un       |     |      | 200 | Dire | Muangthong     |
|          |   | iversity |     |      | 7-P | ctor | Assets Co.,    |
|          |   |          |     |      | res |      | Ltd.           |
|          |   |          |     |      | ent |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   | -        |     |      | 200 | Dire | Thonglor       |
|          |   | Director |     |      | 6-P | ctor | Architect and  |
|          |   | Accre    |     |      | res |      | Associates     |
|          |   | ditation |     |      | ent |      | Co., Ltd.      |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   | Program  |     |      |     |      |                |
|          |   | (DAP)    |     |      |     |      |                |
|          |   | Year     |     |      |     |      |                |
|          |   | 2007     |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   | Thai     |     |      |     |      |                |
|          |   | I        |     |      |     |      |                |
|          |   | nstitute |     |      |     |      |                |
|          |   | of       |     |      |     |      |                |
|          |   | D        |     |      |     |      |                |
|          |   | irectors |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
| 4. Mr.   | 4 | - MBA,   | -   | -    | 200 | De   | Tanayong Pcl.  |
| Rangsin  | 7 | T        |     |      | 6-P | puty |                |
| Kritalug |   | hammasat |     |      | res | Mana |                |
|          |   | Un       |     |      | ent | ging |                |
|          |   | iversity |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
| Deputy   |   | -        |     |      |     | Dire |                |
| Managing |   | Director |     |      |     | ctor |                |
| Director |   | Accre    |     |      |     |      |                |
|          |   | ditation |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   | Program  |     |      | 199 | Dire | Tanayong Pcl.  |
|          |   | (DAP)    |     |      | 7-2 | ctor |                |
|          |   | Year     |     |      | 006 |      |                |
|          |   | 2003     |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   | Thai     |     |      | 200 | Dire | Siam Paging    |
|          |   | I        |     |      | 8-P | ctor | And            |
|          |   | nstitute |     |      | res |      | Communication  |
|          |   | of       |     |      | ent |      | Co., Ltd.      |
|          |   | D        |     |      |     |      |                |
|          |   | irectors |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | Dire | Absolute Hotel |
|          |   |          |     |      |     | ctor | Services Co.,  |
|          |   |          |     |      |     |      | Ltd.           |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      | 200 | Dire | Muangthong     |
|          |   |          |     |      | 7-P | ctor | Assets Co.,    |
|          |   |          |     |      | res |      | Ltd.           |
|          |   |          |     |      | ent |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | Dire | Kamala Beach   |
|          |   |          |     |      |     | ctor | Resort & Hotel |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     |      | Management     |
|          |   |          |     |      |     |      | Co., Ltd.      |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | Dire | Hip Hing       |
|          |   |          |     |      |     | ctor | Construction   |
|          |   |          |     |      |     |      | (Thailand)     |
|          |   |          |     |      |     |      | Co., Ltd.      |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      | 200 | Dire | United Bangkok |
|          |   |          |     |      | 1-P | ctor | Development    |
|          |   |          |     |      | res |      | Co., Ltd       |
|          |   |          |     |      | ent |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | Dire | Saraburi       |
|          |   |          |     |      |     | ctor | Property Co.,  |
|          |   |          |     |      |     |      | Ltd.           |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | Dire | Tanayong Food  |
|          |   |          |     |      |     | ctor | and Beverage   |
|          |   |          |     |      |     |      | Co., Ltd.      |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | Dire | Sam Pao Petch  |
|          |   |          |     |      |     | ctor | Co., Ltd.      |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | Dire | Muang Thong    |
|          |   |          |     |      |     | ctor | Lakeside       |
|          |   |          |     |      |     |      | Restaurant     |
|          |   |          |     |      |     |      | Co., Ltd.      |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | Dire | Time Station   |
|          |   |          |     |      |     | ctor | Co., Ltd.      |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | Dire | Tanayong       |
|          |   |          |     |      |     | ctor | Property       |
|          |   |          |     |      |     |      | Management     |
|          |   |          |     |      |     |      | Co., Ltd.      |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | Dire | Yongsu Co.,    |
|          |   |          |     |      |     | ctor | Ltd.           |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | Dire | DNAL Co., Ltd. |
|          |   |          |     |      |     | ctor |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      | 199 | Dire | Thana City     |
|          |   |          |     |      | 8-P | ctor | Golf & Country |
|          |   |          |     |      | res |      | Club Co., Ltd. |
|          |   |          |     |      | ent |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      | 199 | Dire | Theppratarn    |
|          |   |          |     |      | 7-P | ctor | Properties     |
|          |   |          |     |      | res |      | Co., Ltd.      |
|          |   |          |     |      | ent |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | Dire | The Exchange   |
|          |   |          |     |      |     | ctor | Square Co.,    |
|          |   |          |     |      |     |      | Ltd.           |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
| 5. Mr.   | 3 | - MBA    | 0   | -    | 200 | De   | Tanayong Pcl.  |
| Kong Chi | 4 | (Ex      | .34 |      | 8-P | puty |                |
| Keung    |   | ecutive) |     |      | res | Mana |                |
|          |   |          |     |      | ent | ging |                |
+----------+---+----------+-----+------+-----+------+----------------+
| Deputy   |   | Sasin    |     |      |     | Dire |                |
| Managing |   | Graduate |     |      |     | ctor |                |
| Director |   | I        |     |      |     |      |                |
|          |   | nstitute |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   | of       |     |      | 200 | Dire | Tanayong Pcl.  |
|          |   | Business |     |      | 6-2 | ctor |                |
|          |   | Admini   |     |      | 008 |      |                |
|          |   | stration |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   | of       |     |      | 200 | Dire | Absolute Hotel |
|          |   | Chula    |     |      | 8-P | ctor | Services Co.,  |
|          |   | longkorn |     |      | res |      | Ltd.           |
|          |   | Un       |     |      | ent |      |                |
|          |   | iversity |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      | 199 | Dire | VGI Global     |
|          |   |          |     |      | 9-P | ctor | Media Co.,     |
|          |   |          |     |      | res |      | Ltd.           |
|          |   |          |     |      | ent |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   | -        |     |      |     |      |                |
|          |   | Director |     |      |     |      |                |
|          |   | Accre    |     |      |     |      |                |
|          |   | ditation |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   | Program  |     |      |     |      |                |
|          |   | (DAP)    |     |      |     |      |                |
|          |   | Year     |     |      |     |      |                |
|          |   | 2007     |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   | Thai     |     |      |     |      |                |
|          |   | I        |     |      |     |      |                |
|          |   | nstitute |     |      |     |      |                |
|          |   | of       |     |      |     |      |                |
|          |   | D        |     |      |     |      |                |
|          |   | irectors |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
| 6. Mr.   | 7 | - MBA    | -   | -    | 200 | E    | Tanayong Pcl.  |
| Kom      | 0 | (        |     |      | 6-P | xecu |                |
| Panom    |   | Finance) |     |      | res | tive |                |
| reongsak |   |          |     |      | ent | Dire |                |
|          |   |          |     |      |     | ctor |                |
+----------+---+----------+-----+------+-----+------+----------------+
| E        |   | The      |     |      | 200 | Dire | Tanayong Pcl.  |
| xecutive |   | National |     |      | 1-2 | ctor |                |
| Director |   | I        |     |      | 006 |      |                |
|          |   | nstitute |     |      |     |      |                |
|          |   | of       |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   | Dev      |     |      | 200 | Dire | Hwa Kay Thai   |
|          |   | elopment |     |      | 9-P | ctor | (Thailand)     |
|          |   | Admini   |     |      | res |      | Co., Ltd.      |
|          |   | stration |     |      | ent |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   | (NIDA)   |     |      | 200 | Dire | Hip Hing       |
|          |   |          |     |      | 7-P | ctor | Construction   |
|          |   |          |     |      | res |      | (Thailand)     |
|          |   |          |     |      | ent |      | Co., Ltd.      |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   | -        |     |      |     | Dire | Muangthong     |
|          |   | Director |     |      |     | ctor | Assets Co.,    |
|          |   | Accre    |     |      |     |      | Ltd.           |
|          |   | ditation |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   | Program  |     |      |     |      |                |
|          |   | (DAP)    |     |      |     |      |                |
|          |   | Year     |     |      |     |      |                |
|          |   | 2007     |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   | Thai     |     |      |     |      |                |
|          |   | I        |     |      |     |      |                |
|          |   | nstitute |     |      |     |      |                |
|          |   | of       |     |      |     |      |                |
|          |   | D        |     |      |     |      |                |
|          |   | irectors |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
| 7. Dr.   | 6 | - PhD.   | 0   | -    | 200 | Dire | Tanayong Pcl.  |
| Paul     | 8 | Engineer | .17 |      | 7-P | ctor |                |
| Tong     |   |          |     |      | res |      |                |
|          |   |          |     |      | ent |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
| Director |   |          |     |      | 200 | Dire | Kamala Beach   |
|          |   |          |     |      | 8-P | ctor | Resort & Hotel |
|          |   |          |     |      | res |      | Management     |
|          |   |          |     |      | ent |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     |      | Co., Ltd.      |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      | 200 | Chai | Bangkok Mass   |
|          |   |          |     |      | 6-P | rman | Transit System |
|          |   |          |     |      | res |      | Pcl.           |
|          |   |          |     |      | ent |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      | P   | Mana | Hip Hing       |
|          |   |          |     |      | res | ging | Overseas       |
|          |   |          |     |      | ent | Dire | Limited        |
|          |   |          |     |      |     | ctor |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | Dire | New World      |
|          |   |          |     |      |     | ctor | Service        |
|          |   |          |     |      |     |      | Management Co. |
|          |   |          |     |      |     |      | Ltd.           |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | Chai | Parsons        |
|          |   |          |     |      |     | rman | Brinkerhoff    |
|          |   |          |     |      |     |      | Asia Pacific   |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | Dire | Chongbang      |
|          |   |          |     |      |     | ctor | Holdings       |
|          |   |          |     |      |     |      | Limited        |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
| 8. Mr.   | 4 |   -      | -   | -    | 200 | Dire | Tanayong Pcl.  |
| Cheung   | 1 |          |     |      | 7-P | ctor |                |
| Che Kin  |   |          |     |      | res |      |                |
|          |   |          |     |      | ent |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
| Director |   |          |     |      | P   | Chai | Green Salt     |
|          |   |          |     |      | res | rman | Group Limited  |
|          |   |          |     |      | ent | &    |                |
|          |   |          |     |      |     | CEO  |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      | P   | Chai | Oinghai        |
|          |   |          |     |      | res | rman | Province Salt  |
|          |   |          |     |      | ent |      | Industry       |
|          |   |          |     |      |     |      | Limited        |
+----------+---+----------+-----+------+-----+------+----------------+
| 9. Dr.   | 7 | - PhD.   | -   | -    | 200 | Dire | Tanayong Pcl.  |
| Anat     | 1 | Engineer |     |      | 9-P | ctor |                |
| Arbh     |   |          |     |      | res |      |                |
| abhirama |   |          |     |      | ent |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
| Director |   | (Civil   |     |      | 199 | A    | Tanayong Pcl.  |
|          |   | Engi     |     |      | 8-2 | udit |                |
|          |   | neering) |     |      | 009 | C    |                |
|          |   |          |     |      |     | ommi |                |
|          |   | Un       |     |      |     | ttee |                |
|          |   | iversity |     |      |     | /    |                |
|          |   | of       |     |      |     | Ind  |                |
|          |   | C        |     |      |     | epen |                |
|          |   | olorado, |     |      |     | dent |                |
|          |   | USA      |     |      |     | Dire |                |
|          |   |          |     |      |     | ctor |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      | 200 | Dire | Bangkok Mass   |
|          |   |          |     |      | 9-P | ctor | Transit System |
|          |   |          |     |      | res |      | Pcl.           |
|          |   |          |     |      | ent |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      | 199 | Adv  | Bangkok Mass   |
|          |   |          |     |      | 6-2 | isor | Transit System |
|          |   |          |     |      | 008 | to   | Pcl.           |
|          |   |          |     |      |     | the  |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | B    |                |
|          |   |          |     |      |     | oard |                |
|          |   |          |     |      |     | of   |                |
|          |   |          |     |      |     | D    |                |
|          |   |          |     |      |     | irec |                |
|          |   |          |     |      |     | tors |                |
+----------+---+----------+-----+------+-----+------+----------------+
| 10. Lt.  | 7 | - MBA,   | 0   | -    | 200 | Chai | Tanayong Pcl.  |
| Gen.     | 7 | T        | .01 |      | 0-P | rman |                |
| Phisal   |   | hammasat |     |      | res | of   |                |
| Th       |   |          |     |      | ent | A    |                |
| epsithar |   |          |     |      |     | udit |                |
+----------+---+----------+-----+------+-----+------+----------------+
| Chairman |   |   Un     |     |      |     | C    |                |
| of Audit |   | iversity |     |      |     | ommi |                |
|          |   |          |     |      |     | ttee |                |
|          |   |          |     |      |     | /    |                |
+----------+---+----------+-----+------+-----+------+----------------+
| C        |   | -        |     |      |     | Ind  |                |
| ommittee |   | Director |     |      |     | epen |                |
| /        |   | Certi    |     |      |     | dent |                |
|          |   | fication |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
| Ind      |   |          |     |      | 200 | Dire | Bangkok Mass   |
| ependent |   |  Program |     |      | 9-P | ctor | Transit System |
| Director |   |   (DCP)  |     |      | res | Ind  | Pcl.           |
|          |   |   Year   |     |      | ent | epen |                |
|          |   |   2002,  |     |      |     | dent | Rockworth Pcl. |
|          |   |   and    |     |      | P   | Dire |                |
|          |   |   Audit  |     |      | res | ctor |                |
|          |   |   C      |     |      | ent | /    |                |
|          |   | ommittee |     |      |     |      |                |
|          |   |          |     |      |     | A    |                |
|          |   |  Program |     |      |     | udit |                |
|          |   |   (ACP)  |     |      |     | C    |                |
|          |   |   Class  |     |      |     | ommi |                |
|          |   |   26/    |     |      |     | ttee |                |
|          |   |   2009,  |     |      |     | Chai |                |
|          |   |   Thai   |     |      |     | rman |                |
|          |   |   I      |     |      |     | of   |                |
|          |   | nstitute |     |      |     | A    |                |
|          |   |   of     |     |      |     | udit |                |
|          |   |   D      |     |      |     | C    |                |
|          |   | irectors |     |      |     | ommi |                |
|          |   |          |     |      |     | ttee |                |
|          |   |          |     |      |     | /    |                |
|          |   |          |     |      |     | Ind  |                |
|          |   |          |     |      |     | epen |                |
|          |   |          |     |      |     | dent |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | Dire |                |
|          |   |          |     |      |     | ctor |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | Dire | Office of      |
|          |   |          |     |      |     | ctor | National       |
|          |   |          |     |      |     |      | Health         |
|          |   |          |     |      |     |      | Security       |
|          |   |          |     |      |     |      | Committee      |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
| 11. Pol. | 7 | - B.Sc., | -   | -    | 199 | A    | Tanayong Pcl.  |
| Maj      | 4 | Chula    |     |      | 8-P | udit |                |
| .Gen.    |   | chomklao |     |      | res | C    |                |
| Vara     |   |          |     |      | ent | ommi |                |
|          |   |          |     |      |     | ttee |                |
|          |   |          |     |      |     | /    |                |
+----------+---+----------+-----+------+-----+------+----------------+
| Iea      |   |   Royal  |     |      |     | Ind  |                |
| mmongkol |   |          |     |      |     | epen |                |
|          |   | Military |     |      |     | dent |                |
|          |   |          |     |      |     |      |                |
|          |   |  Academy |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
| Audit    |   |          |     |      |     | Dire |                |
| C        |   |          |     |      |     | ctor |                |
| ommittee |   |          |     |      |     |      |                |
| /        |   |          |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
| Ind      |   |          |     |      | 199 | Adv  | Bangkok Mass   |
| ependent |   |          |     |      | 5-P | isor | Transit System |
| Director |   |          |     |      | res |      | Pcl.           |
|          |   |          |     |      | ent |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
| 12. Mr.  | 5 | - Master | -   | -    | 200 | CFO  | Tanayong Pcl.  |
| Martin   | 6 | of Arts  |     |      | 8-P |      |                |
| Harold   |   | in       |     |      | res |      |                |
| Kyle     |   |          |     |      | ent |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
| Chief    |   |   Dev    |     |      | 200 | E    | A              |
| F        |   | elopment |     |      | 5-2 | xecu | ustralian-Thai |
| inancial |   |   Ec     |     |      | 008 | tive | Chamber of     |
| Officer  |   | onomics, |     |      |     | Dire | Commerce       |
|          |   |          |     |      |     | ctor |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |   Oxford |     |      |     |      | (AustCham      |
|          |   |   Un     |     |      |     |      | Thailand)      |
|          |   | iversity |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |   (      |     |      | 200 | COO  | Mead Johnson   |
|          |   | Magdalen |     |      | 2-2 | –    | Nutrition      |
|          |   |   C      |     |      | 005 | Fin  | (Thailand)     |
|          |   | ollege), |     |      |     | ance | Co., Ltd.      |
|          |   |   UK     |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   | - Fellow |     |      |     | and  |                |
|          |   | C        |     |      |     | IT   |                |
|          |   | hartered |     |      |     |      |                |
|          |   |          |     |      |     |      |                |
|          |   | Acc      |     |      |     |      |                |
|          |   | ountant, |     |      |     |      |                |
|          |   | A        |     |      |     |      |                |
|          |   | ustralia |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
| 13. Mrs. | 4 | - MBA    | -   | -    | 200 | Ac   | Tanayong Pcl.  |
| Du       | 9 |          |     |      | 1-P | coun |                |
| angkamol |   |          |     |      | res | ting |                |
|          |   |          |     |      | ent | Dire |                |
|          |   |          |     |      |     | ctor |                |
+----------+---+----------+-----+------+-----+------+----------------+
| Chaicha  |   | T        |     |      |     |      |                |
| nakajorn |   | hammasat |     |      |     |      |                |
|          |   | Un       |     |      |     |      |                |
|          |   | iversity |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
| Ac       |   |          |     |      |     |      |                |
| counting |   |          |     |      |     |      |                |
| Director |   |          |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
| 14. Miss | 4 | - MBA    | -   | -    | 200 | Fin  | Tanayong Pcl.  |
| Unchana  | 2 |          |     |      | 7-P | ance |                |
|          |   |          |     |      | res | Dire |                |
|          |   |          |     |      | ent | ctor |                |
+----------+---+----------+-----+------+-----+------+----------------+
| Rojvi    |   |   Un     |     |      | 2   | Ind  |                |
| boonchai |   | iversity |     |      | 006 | epen |                |
|          |   |   of     |     |      |     | dent |                |
|          |   |   Cal    |     |      |     |      |                |
|          |   | ifornia, |     |      |     |      |                |
|          |   |   USA    |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
| Finance  |   |          |     |      |     | F    |                |
| Director |   |          |     |      |     | inan |                |
|          |   |          |     |      |     | cial |                |
|          |   |          |     |      |     | Adv  |                |
|          |   |          |     |      |     | isor |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      | 2   | E    | Grande Asset   |
|          |   |          |     |      | 005 | xecu | Development    |
|          |   |          |     |      |     | tive | Pcl.           |
|          |   |          |     |      |     | Vice |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | P    |                |
|          |   |          |     |      |     | resi |                |
|          |   |          |     |      |     | dent |                |
|          |   |          |     |      |     | of   |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | Fin  |                |
|          |   |          |     |      |     | ance |                |
|          |   |          |     |      |     | and  |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | Ac   |                |
|          |   |          |     |      |     | coun |                |
|          |   |          |     |      |     | ting |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      | 199 | A    | Bangkok Mass   |
|          |   |          |     |      | 7-2 | ssis | Transit System |
|          |   |          |     |      | 004 | tant | Pcl.           |
|          |   |          |     |      |     | Vice |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | Pr   |                |
|          |   |          |     |      |     | esid |                |
|          |   |          |     |      |     | ent, |                |
|          |   |          |     |      |     | Fin  |                |
|          |   |          |     |      |     | ance |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
| 15. Mr.  | 5 | - Master | -   | -    | 200 | Pro  | Tanayong Pcl.  |
| Wisith   | 1 | of       |     |      | 7-P | ject |                |
|          |   | Public   |     |      | res |      |                |
|          |   | and      |     |      | ent |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
| Chawa    |   |          |     |      |     | Dev  |                |
| litanont |   |  Private |     |      |     | elop |                |
|          |   |   Man    |     |      |     | ment |                |
|          |   | agement, |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
| Project  |   |   The    |     |      |     | Dire |                |
| Dev      |   |          |     |      |     | ctor |                |
| elopment |   | National |     |      |     |      |                |
|          |   |   I      |     |      |     |      |                |
|          |   | nstitute |     |      |     |      |                |
|          |   |   of     |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
| Director |   |   Dev    |     |      | 200 | Pro  | Bangkok Dusit  |
|          |   | elopment |     |      | 3-2 | ject | Medical        |
|          |   |          |     |      | 007 |      | Services Pcl.  |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |   Admini |     |      |     | Ma   | (Bangkok       |
|          |   | stration |     |      |     | nage | Hospital       |
|          |   |   (NIDA) |     |      |     | ment | Medical        |
|          |   |          |     |      |     |      | Center)        |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | Dire |                |
|          |   |          |     |      |     | ctor |                |
+----------+---+----------+-----+------+-----+------+----------------+
| 16. Mr.  | 5 | -        | -   | -    | 200 | H    | Tanayong Pcl.  |
| Bernardo | 2 | Bachelor |     |      | 8-P | otel |                |
| Godinez  |   | Degree   |     |      | res | and  |                |
|          |   | in Hotel |     |      | ent | Hos  |                |
|          |   | and      |     |      |     | pita |                |
|          |   |          |     |      |     | lity |                |
+----------+---+----------+-----+------+-----+------+----------------+
| Garcia   |   |   Re     |     |      |     | Dire |                |
|          |   | staurant |     |      |     | ctor |                |
|          |   |   Man    |     |      |     |      |                |
|          |   | agement, |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
| Hotel    |   |   Orange |     |      | 200 | Dire | Hwa Kay Thai   |
| and      |   |   Coast  |     |      | 9-P | ctor | (Thailand)     |
| Hos      |   |          |     |      | res |      | Co., Ltd.      |
| pitality |   | College, |     |      | ent |      |                |
|          |   |   USA    |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
| Director |   |          |     |      | 200 | Dire | Absolute Hotel |
|          |   |          |     |      | 8-P | ctor | Services Co.,  |
|          |   |          |     |      | res |      | Ltd.           |
|          |   |          |     |      | ent |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      | 2   | Gen  | Grand Mercure  |
|          |   |          |     |      | 007 | eral | Suites Bangkok |
|          |   |          |     |      |     | Man  | and            |
|          |   |          |     |      |     | ager |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     |      | V Villas Hua   |
|          |   |          |     |      |     |      | Hin            |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      | 200 | Gen  | Grand          |
|          |   |          |     |      | 6-2 | eral | Sukhumvit and  |
|          |   |          |     |      | 007 | Man  |                |
|          |   |          |     |      |     | ager |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     |      | Grand Mercure  |
|          |   |          |     |      |     |      | Park Avenue    |
|          |   |          |     |      |     |      | Hotel, Bangkok |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      | 200 | Gen  | Sofitel Phi    |
|          |   |          |     |      | 4-2 | eral | Phi Villa and  |
|          |   |          |     |      | 006 | Man  | Spa, Krabi,    |
|          |   |          |     |      |     | ager | Thailand       |
+----------+---+----------+-----+------+-----+------+----------------+
| 17. Mr.  | 5 | -        | -   | -    | 200 | Pro  | Tanayong Pcl.  |
| Saner    | 6 | Bachelor |     |      | 9-P | ject |                |
| Ratt     |   | of Arts  |     |      | res | Dire |                |
| anavalee |   | in Hotel |     |      | ent | ctor |                |
|          |   | &        |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
| Project  |   |          |     |      |     | (T   |                |
| Director |   | Catering |     |      |     | hana |                |
|          |   |   Man    |     |      |     | C    |                |
|          |   | agement, |     |      |     | ity) |                |
+----------+---+----------+-----+------+-----+------+----------------+
| (Thana   |   |          |     |      |     | Dire | DNAL Co., Ltd. |
| City)    |   |  Dartley |     |      |     | ctor |                |
|          |   |   Un     |     |      |     |      |                |
|          |   | iversity |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |   (U.K.  |     |      |     | Dire | Yongsu Co.,    |
|          |   |          |     |      |     | ctor | Ltd.           |
|          |   | Campus), |     |      |     |      |                |
|          |   |   USA    |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      | 200 | Gen  | Eastin Hotel & |
|          |   |          |     |      | 2-2 | eral | Spa, Bangkok   |
|          |   |          |     |      | 008 | Man  |                |
|          |   |          |     |      |     | ager |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
| 18. Miss | 3 | - Master | -   | -    | 200 | Com  | Tanayong Pcl.  |
| T        | 2 | Degree   |     |      | 8-P | pany |                |
| hitikorn |   | in       |     |      | res | S    |                |
|          |   |          |     |      | ent | ecre |                |
|          |   |          |     |      |     | tary |                |
+----------+---+----------+-----+------+-----+------+----------------+
| Yodying  |   | Co       |     |      | 200 | L    | Tanayong Pcl.  |
| tammakul |   | mmercial |     |      | 7-P | egal |                |
|          |   | Law,     |     |      | res | Dire |                |
|          |   |          |     |      | ent | ctor |                |
+----------+---+----------+-----+------+-----+------+----------------+
| Legal    |   | Un       |     |      | 200 | La   | Baker &        |
| Director |   | iversity |     |      | 0-2 | wyer | McKenzie Ltd.  |
| /        |   | of       |     |      | 007 |      |                |
|          |   | Bristol, |     |      |     |      |                |
|          |   | UK       |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
| Company  |   |          |     |      |     |      |                |
| S        |   |          |     |      |     |      |                |
| ecretary |   |          |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
| 19. Miss | 3 | -        | -   | -    | 200 | Head | Tanayong Pcl.  |
| Artitaya | 1 | Bachelor |     |      | 9-P | of   |                |
|          |   | of Arts  |     |      | res | S    |                |
|          |   | in       |     |      | ent | ales |                |
|          |   | Travel   |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
| Ka       |   | Industry |     |      | 200 | Head | Pacific Stars  |
| semlawan |   | and      |     |      | 8-2 | of   | International  |
|          |   | Hos      |     |      | 009 | S    | (Thailand)     |
|          |   | pitality |     |      |     | ales | Ltd.           |
+----------+---+----------+-----+------+-----+------+----------------+
| Head of  |   | Man      |     |      | 200 | S    | P.R.D. Austpac |
| Sales    |   | agement, |     |      | 4-2 | ales | Realty         |
|          |   |          |     |      | 008 | Man  | (Thailand)     |
|          |   |          |     |      |     | ager | Co., Ltd.      |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   | Mahidol  |     |      |     |      |                |
|          |   | Un       |     |      |     |      |                |
|          |   | iversity |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   | Inter    |     |      |     |      |                |
|          |   | national |     |      |     |      |                |
|          |   | College  |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
| 20. Miss | 3 | - MBA    | -   | -    | 200 | Head | Tanayong Pcl.  |
| Tanrawee | 5 |          |     |      | 9-P | of   |                |
|          |   |          |     |      | res | M    |                |
|          |   |          |     |      | ent | arke |                |
|          |   |          |     |      |     | ting |                |
+----------+---+----------+-----+------+-----+------+----------------+
| Pip      |   | Ramk     |     |      | 200 | Se   | Raimon Land    |
| atpolkul |   | hamhaeng |     |      | 6-2 | nior | Pcl.           |
|          |   | Un       |     |      | 009 | Vice |                |
|          |   | iversity |     |      |     |      |                |
+----------+---+----------+-----+------+-----+------+----------------+
| Head of  |   |          |     |      |     | P    |                |
| M        |   |          |     |      |     | resi |                |
| arketing |   |          |     |      |     | dent |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      |     | M    |                |
|          |   |          |     |      |     | arke |                |
|          |   |          |     |      |     | ting |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      | 2   | S    | Destination    |
|          |   |          |     |      | 005 | ales | Properties     |
|          |   |          |     |      |     | Man  | Co., Ltd.      |
|          |   |          |     |      |     | ager |                |
+----------+---+----------+-----+------+-----+------+----------------+
|          |   |          |     |      | 2   | Se   | P.R.D. Austpac |
|          |   |          |     |      | 004 | nior | Realty         |
|          |   |          |     |      |     | S    | (Thailand)     |
|          |   |          |     |      |     | ales | Co., Ltd.      |
|          |   |          |     |      |     | E    |                |
|          |   |          |     |      |     | xecu |                |
|          |   |          |     |      |     | tive |                |
+----------+---+----------+-----+------+-----+------+----------------+