Attached 1 

( List of Directors , Managers , and experience)

List of Directors, Managers, and experience

+-----------------+----------------------------------------------------+
| 1.Name –        | Mr. Apichart Lee-issaranukul                       |
| Surname         |                                                    |
|                 | Executive Chairman and Executive General Manager   |
| Position        | Administration Division.                           |
|                 |                                                    |
| Date of         | Year 1988                                          |
| Appointment     |                                                    |
|                 | 52                                                 |
| Age             |                                                    |
|                 | Master of Business Administration Oklahoma City    |
| Education       | University, USA.                                   |
| Degree          |                                                    |
|                 | Bachelor of Administration The University of the   |
| Training        | Thai chamber of commerce.                          |
|                 |                                                    |
| % of Holding    | Certificate Directors Certification program from   |
|                 | Thai Institute of Director (IOD)                   |
| Relations       |                                                    |
|                 | 5.87%                                              |
| Working         |                                                    |
| Experience      | Son Mr.Vitya Lee-issaranukul and Mrs.Porndee       |
|                 | Lee-issaranukul                                    |
|                 |                                                    |
|                 | Brother Mr.Thanong Lee-issaranukul,Mrs. Pimjai     |
|                 | Lee-issaranukul                                    |
|                 |                                                    |
|                 | and Mrs. Pornthip Sethiwan                         |
|                 |                                                    |
|                 | 1991-Present Director Inoue Rubber (Thailand)      |
|                 | Public Co.,Ltd.                                    |
|                 |                                                    |
|                 | 1992-2013 Executive Vice President Thai Stanley    |
|                 | Electric PCL                                       |
|                 |                                                    |
|                 | 2013-Present Executive Chairman Thai Stanley       |
|                 | Electric PCL                                       |
|                 |                                                    |
|                 | 1992-Present President Sopa-Kanok International    |
|                 | Co.,Ltd                                            |
|                 |                                                    |
|                 | 1993-Present Director Pacific Industries Co.Ltd.   |
|                 |                                                    |
|                 | 1993-Present Vice Chairman Stanley Thailand        |
|                 | Foundation                                         |
|                 |                                                    |
|                 | 1995-Present Director Sungold Holding Limited      |
|                 |                                                    |
|                 | 1996-Present Executive Vice President Asian        |
|                 | Stanley International Co.,Ltd                      |
|                 |                                                    |
|                 | 1997-Present Director Sirivit Stanley Co.,Ltd.     |
|                 |                                                    |
|                 | 1997-Present Director Daido Sittipol Co.Ltd.       |
|                 |                                                    |
|                 | 1999-Present Chairman Lao Stanley Co.,Ltd.         |
|                 |                                                    |
|                 | 2000-Present Director Vietnam Stanley Electric     |
|                 | Co.,Ltd.                                           |
|                 |                                                    |
|                 | 2002-Present Director Investor Club Association    |
|                 |                                                    |
|                 | 2004-Present Executive Director Investor Club      |
|                 | Association                                        |
|                 |                                                    |
|                 | 2005-Present Director Listed Companies Association |
|                 |                                                    |
|                 | 2006-Present Director PT Indonesia Stanley         |
|                 | Electric                                           |
|                 |                                                    |
|                 | 2006-Present Director Total Oil (Thailand)         |
|                 | Co.,Ltd.                                           |
+-----------------+----------------------------------------------------+
| 2.Name –        | Mr. Koichi Nagano                                  |
| Surname         |                                                    |
|                 | President                                          |
| Position        |                                                    |
|                 | July 3, 2009                                       |
| Date of         |                                                    |
| Appointment     | 55                                                 |
|                 |                                                    |
| Age             | Bachelor of The Faculty of Engineering , Hosei     |
|                 | University , JAPAN                                 |
| Education       |                                                    |
| Degree          | 0.00%                                              |
|                 |                                                    |
| % of Holding    | None                                               |
|                 |                                                    |
| Relations       | 2000–2004 Team Manager , Design Department ,       |
|                 | Motorcycle Division                                |
| Working         |                                                    |
| Experience      | Stanley Electric Co.,Ltd.                          |
|                 |                                                    |
|                 | 2004-2009 Department Manager , Design Department,  |
|                 | Motorcycle Division                                |
|                 |                                                    |
|                 | Stanley Electric Co.,Ltd.                          |
|                 |                                                    |
|                 | 2009-2013 Director Thai Stanley Electric PCL.      |
|                 |                                                    |
|                 | 2013-Present President Thai Stanley Electric PCL.  |
|                 |                                                    |
|                 | 2010-Present Director Sirivit – Stanley Co.,Ltd.   |
|                 |                                                    |
|                 | 2011-Present Director Stanley Thailand Foundation  |
|                 |                                                    |
|                 | 2013-Present Director Sum Hitech Co.,Ltd           |
|                 |                                                    |
|                 | 2013-Present Director Top Hightech Co.,Ltd         |
|                 |                                                    |
|                 | 2013-Present Director Top PT Indonesia Stanley     |
|                 | Electric                                           |
|                 |                                                    |
|                 | 2013-Present Honorary Chairman Lao Stanley         |
|                 | Co,.Ltd.                                           |
+-----------------+----------------------------------------------------+
| 3.Name –        | Mr. Thanong Lee-issaranukul                        |
| Surname         |                                                    |
|                 | Director                                           |
| Position        |                                                    |
|                 | Year 1983                                          |
| Date of         |                                                    |
| Appointment     | 55                                                 |
|                 |                                                    |
| Age             | Bachelor of Business Administration – Commercial , |
|                 | Nanzan University, JAPAN.                          |
| Education       |                                                    |
| Degree          | 4.19%                                              |
|                 |                                                    |
| % of Holding    | Son Mr.Vitya Lee-issaranukul and Mrs.Porndee       |
|                 | Lee-issaranukul                                    |
| Relations       |                                                    |
|                 | Brother Mr.Apichart Lee-issaranukul, Mrs. Pimjai   |
| Working         | Lee-issaranukul                                    |
| Experience      |                                                    |
|                 | and Mrs. Pornthip Sethiwa                          |
|                 |                                                    |
|                 | 1983 - Present Director Thai Stanley Electric PCL. |
|                 |                                                    |
|                 | 1986 - Present Managing Director The Sittipol 1919 |
|                 | Co.,Ltd.                                           |
|                 |                                                    |
|                 | 1986 - Present Director Inoue Rubber (Thailand)    |
|                 | PCL.                                               |
|                 |                                                    |
|                 | 1993 - Present Director Sopa-Kanok International   |
|                 | Co.,Ltd.                                           |
|                 |                                                    |
|                 | 1995 - Present Executive Director Total Oil        |
|                 | (Thailand) Co.,Ltd.                                |
|                 |                                                    |
|                 | 1995 - Present Director Sungold Holding Co.,Ltd.   |
|                 |                                                    |
|                 | 1995 - Present Director Toei Inoac Co.,Ltd.        |
|                 |                                                    |
|                 | 1995 - Present Director IRC (Asia) Research        |
|                 | Co.,Ltd.                                           |
|                 |                                                    |
|                 | 1996 - Present Vice Chairman Daido Sittipol        |
|                 | Co.,o.,Ltd.                                        |
|                 |                                                    |
|                 | 1996 - Present Executive Dircector Seng Ngun Hong  |
|                 | Co.,Ltd.                                           |
|                 |                                                    |
|                 | 1996 - Present Chairman Bike Clinic Co.,Ltd.       |
|                 |                                                    |
|                 | 1998 - Present Director The Studio Production      |
|                 | Co.,Ltd.                                           |
|                 |                                                    |
|                 | 2001 - Present Chairman Smart Sport Promotion      |
|                 | Co.,Ltd.                                           |
|                 |                                                    |
|                 | 2001 - Present Chairman Kanok-Sopa Foundation      |
|                 |                                                    |
|                 | 2003 - Present Director SK Rubber Co.,Ltd.         |
+-----------------+----------------------------------------------------+
| 4.Name –        | Mrs. Pimjai Lee-issaranukul                        |
| Surname         |                                                    |
|                 | Director                                           |
| Position        |                                                    |
|                 | Year 1983                                          |
| Date of         |                                                    |
| Appointment     | 54                                                 |
|                 |                                                    |
| Age             | Master of Business Administration operation        |
|                 | Management, Drexel University,USA.                 |
| Education       |                                                    |
| Degree          | Bachelor of Engineering Chulalongkorn University   |
|                 |                                                    |
| Training        | Certificate Directors Certification program Thai   |
|                 | Institute of Director (IOD)                        |
| % of Holding    |                                                    |
|                 | Capital Market Academy Leadership Capital Market   |
| Relations       | (CMA)                                              |
|                 |                                                    |
| Working         | 2.84%                                              |
| Experience      |                                                    |
|                 | Daughter Mr.Vitya Lee-issaranukul and Mrs.Porndee  |
|                 | Lee-issaranukul                                    |
|                 |                                                    |
|                 | Sister Mr.Apichart Lee-issaranukul , Mr.Thanong    |
|                 | Lee-issaranukul and                                |
|                 |                                                    |
|                 | Mrs.Pornthip Sethiwan                              |
|                 |                                                    |
|                 | 1983-Present Director Thai Stanley Electric PCL.   |
|                 |                                                    |
|                 | 2013-Present Chairman Inoue Rubber (Thailand) PCL  |
|                 |                                                    |
|                 | 2007-2013 President Inoue Rubber (Thailand) PCL    |
|                 |                                                    |
|                 | 1986-2007 Executive Vice President and Managing    |
|                 | Director                                           |
|                 |                                                    |
|                 | Inoue Rubber (Thailand) PCL                        |
|                 |                                                    |
|                 | 1993-Present Director Sopa-Kanok international     |
|                 | Co.,Ltd.                                           |
|                 |                                                    |
|                 | 1995-Present Chairman Toei - Inoac Co.,Ltd.        |
|                 |                                                    |
|                 | 1995-Present Director IRC Asia Reseach Co.,Ltd.    |
|                 |                                                    |
|                 | 1995-Present Director Sungold Holding Co.,Ltd.     |
|                 |                                                    |
|                 | 2001-Present Director Kinno Hoshi Engineering      |
|                 | Co.,Ltd.                                           |
|                 |                                                    |
|                 | 2003- Present Director S.K. Rubber Co.,Ltd.        |
|                 |                                                    |
|                 | 2006- Present Director Dido Sittipol Co.,Ltd.      |
|                 |                                                    |
|                 | 2010- Present Global Advisory Board Member Babson  |
|                 | College , Ma, U.S.A                                |
|                 |                                                    |
|                 | 2010- Present Executive Board as External Advisory |
|                 | Expert Faculty of Engineering                      |
|                 |                                                    |
|                 | Chulalongkorn University                           |
+-----------------+----------------------------------------------------+
| 5.Name –        | Mrs. Pornthip Sethiwan                             |
| Surname         |                                                    |
|                 | Director                                           |
| Position        |                                                    |
|                 | Year 1990                                          |
| Date of         |                                                    |
| Appointment     | 48                                                 |
|                 |                                                    |
| Age             | Bachelor of Commerce and Accountancy, Commerce     |
|                 | major                                              |
| Education       |                                                    |
| Degree          | Chulalongkorn University.                          |
|                 |                                                    |
| Training        | Certificate Director Accreditation Program Thai    |
|                 | Institute of Director (IOD)                        |
| % of Holding    |                                                    |
|                 | 2.82%                                              |
| Relations       |                                                    |
|                 | Daughter Mr.Vitya Lee-issaranukul and Mrs.Porndee  |
| Working         | Lee-issaranukul                                    |
| Experience      |                                                    |
|                 | Sister Mr.Apichart Lee-issaranukul, Mr. Thanong    |
|                 | Lee-issaranukul                                    |
|                 |                                                    |
|                 | and Mrs. Pimjai Lee-issaranukul                    |
|                 |                                                    |
|                 | 1980 - Present Director Thai Stanley Electric PCL. |
|                 |                                                    |
|                 | 1985 - Present Director Seng Ngun Hong Co.,Ltd.    |
|                 |                                                    |
|                 | 1990 - Present Executive Director The Sittipol     |
|                 | 1919 Co.,Ltd.                                      |
|                 |                                                    |
|                 | 1990 - Present Director Pacific Industries         |
|                 | (Thailand) Co.,Ltd.                                |
|                 |                                                    |
|                 | 1991 - Present Director Inoue Rubber (Thailand)    |
|                 | PCL.                                               |
|                 |                                                    |
|                 | 1993 - Present Director Sopa-Kanok International   |
|                 | Co.,Ltd.                                           |
|                 |                                                    |
|                 | 1993 - Present Director Bike Clinic Co.,Ltd.       |
|                 |                                                    |
|                 | 1996 - Present Director Daido Sittipol Co.,Ltd.    |
|                 |                                                    |
|                 | 2003 - Present Director SK Rubber Co.,Ltd.         |
|                 |                                                    |
|                 | 2006 - Present Director IRC Asia Research Co.,Ltd. |
+-----------------+----------------------------------------------------+
| 6.Name –        | Mr. Katsumi Sumiya                                 |
| Surname         |                                                    |
|                 | Director and Executive General Manager Lighting    |
| Position        | Equipment Division                                 |
|                 |                                                    |
| Date of         | July 5 , 2013                                      |
| Appointment     |                                                    |
|                 | 56                                                 |
| Age             |                                                    |
|                 | Bachelor Faculty of Economic , Aichi University ,  |
| Education       | JAPAN                                              |
| Degree          |                                                    |
|                 | None                                               |
| % of Holding    |                                                    |
|                 | None                                               |
| Relations       |                                                    |
|                 | 1985 - 2003 Purchasing Section Stanley Electric    |
| Working         | Co.,Ltd.                                           |
| Experience      |                                                    |
|                 | 2003 - 2004 Section Manager Purchasing Section     |
|                 |                                                    |
|                 | Stanley Electric Co.,Ltd. Okazaki Plant            |
|                 |                                                    |
|                 | 2004 - 2007 Section Manager Production Section     |
|                 |                                                    |
|                 | Stanley Electric Co.,Ltd. Okazaki Plant 2007 -     |
|                 | 2011 Department Manager Lamp 3 Department          |
|                 |                                                    |
|                 | Thai Stanley Electric PCL.                         |
|                 |                                                    |
|                 | 2011 - 2013 Deputy Executive General Manager       |
|                 | Lighting Equipment Division                        |
|                 |                                                    |
|                 | Thai Stanley Electric PCL.                         |
|                 |                                                    |
|                 | 2013 – Present Director and Executive General      |
|                 | Manager                                            |
|                 |                                                    |
|                 | Lighting Equipment Division Thai Stanley Electric  |
|                 | PCL                                                |
|                 |                                                    |
|                 | 2013 – Present Director Sirivit – Stanley Co.,Ltd. |
|                 |                                                    |
|                 | 2013 – Present Director Stanley Thailand           |
|                 | Foundation                                         |
|                 |                                                    |
|                 | 2014 – Present Second Deputy General Director      |
|                 | Vietnam Stanley Electric Co.,Ltd.                  |
+-----------------+----------------------------------------------------+
| 8.Name –        | Mr. Toru Tanabe                                    |
| Surname         |                                                    |
|                 | Director                                           |
| Position        |                                                    |
|                 | June 26 , 2012                                     |
| Date of         |                                                    |
| Appointment     | 56                                                 |
|                 |                                                    |
| Age             | Bachelor Faculty of Electric Engineering , Hosei   |
|                 | University , JAPAN                                 |
| Education       |                                                    |
| Degree          | None                                               |
|                 |                                                    |
| % of Holding    | None                                               |
|                 |                                                    |
| Relations       | 2007 – 2008 General Manager , Integrated           |
|                 | Components Plant ,                                 |
| Working         |                                                    |
| Experience      | Stanley Electric Co.,Ltd.                          |
|                 |                                                    |
|                 | 2008 – 2010 Executive Officer , Executive General  |
|                 | Manager, Integrated                                |
|                 |                                                    |
|                 | Components Stanley Electric Co.,Ltd.               |
|                 |                                                    |
|                 | 2010 – 2011 Director , Integrated Components       |
|                 | Division Superintendent ,                          |
|                 |                                                    |
|                 | Stanley Electric Co.,Ltd.                          |
|                 |                                                    |
|                 | 2011 – Present Director , Research & Development & |
|                 | Technology Superintendent                          |
|                 |                                                    |
|                 | Stanley Electric Co.,Ltd.                          |
|                 |                                                    |
|                 | 2012 – Present Director Thai Stanley Electric PCL. |
|                 |                                                    |
|                 | 2012 – Present Director SL Lighting Corporation    |
|                 |                                                    |
|                 | 2012 – Present Director Tianjin Stanley.Co.thd     |
|                 |                                                    |
|                 | 2012 – Present Director Stanley Electric           |
|                 | U.S.Co.,Inc                                        |
|                 |                                                    |
|                 | 2012 – Present Director II Stanley Co.,Inc.        |
+-----------------+----------------------------------------------------+
| 8.Name –        | Mr. Katsutoshi Iino                                |
| Surname         |                                                    |
|                 | Director                                           |
| Position        |                                                    |
|                 | July 4 , 2014                                      |
| Date of         |                                                    |
| Appointment     | 54                                                 |
|                 |                                                    |
| Age             | Bachelor of Economy Industrial Management , Nihon  |
|                 | University , Japan                                 |
| Education       |                                                    |
| Degree          | None                                               |
|                 |                                                    |
| % of Holding    | None                                               |
|                 |                                                    |
| Relations       | 1985 – 2005 Department Manager , Accounting        |
|                 | Department                                         |
| Working         |                                                    |
| Experience      | Stanley Electric Co.,Ltd.                          |
|                 |                                                    |
|                 | 2008 - Present President Stanley Electric PAL      |
|                 | Co.,Ltd.                                           |
|                 |                                                    |
|                 | President Stanley Electric Holding of America ,    |
|                 |                                                    |
|                 | President Stanley Electric Holding Europe Co.,Ltd. |
|                 |                                                    |
|                 | President Stanley Electric Holding Asia-Pacific    |
|                 | PTE , Ltd.                                         |
|                 |                                                    |
|                 | President Stanley Electric (China) Investment      |
|                 | Co.,Ltd.                                           |
|                 |                                                    |
|                 | 2009 – Present Director and Chief Corporate        |
|                 | Management Officer                                 |
|                 |                                                    |
|                 | Stanley Electric Co.,Ltd.                          |
|                 |                                                    |
|                 | 2014 - Present Director Thai Stanley Electric PCL. |
+-----------------+----------------------------------------------------+
| 9.Name –        | Mr. Krisada Visavateeranon                         |
| Surname         |                                                    |
|                 | Independent Director and Audit Committee Chairman  |
| Position        |                                                    |
|                 | October 15 , 1999                                  |
| Date of         |                                                    |
| Appointment     | 65                                                 |
|                 |                                                    |
| Age             | Master of Engineering Kyoto University, JAPAN      |
|                 |                                                    |
| Education       | Bachelor of Engineering Kyoto University , JAPAN   |
| Degree          |                                                    |
|                 | Certificate - Directors Certification program ,    |
| Training        | Audit Committee Program                            |
|                 |                                                    |
| % of Holding    | Thai Institute of Director (IOD)                   |
|                 |                                                    |
| Relations       | None                                               |
|                 |                                                    |
| Working         | None                                               |
| Experience      |                                                    |
|                 | 1975 - 2007 Associate Professor Chulalongkorn      |
|                 | University                                         |
|                 |                                                    |
|                 | 1997 – 2014 Executive Director Technology          |
|                 | Promotion Association                              |
|                 |                                                    |
|                 | (Thailand-Japan)                                   |
|                 |                                                    |
|                 | 1999 - Present Independent Director and Audit      |
|                 | Committee Chairman                                 |
|                 |                                                    |
|                 | Thai Stanley Electric PCL.                         |
|                 |                                                    |
|                 | 2007 – 2014 Chancellor Thai-Nichi Institute of     |
|                 | Technology                                         |
|                 |                                                    |
|                 | 2009 – Present Audit Committee Textile Prestige    |
|                 | PCL                                                |
|                 |                                                    |
|                 | 2012 – Present Director Wazeda Education           |
|                 | (Thailand) Co.,Ltd.                                |
+-----------------+----------------------------------------------------+
| 10.Name –       | Mr.Chokechai Tanpoonsinthana                       |
| Surname         |                                                    |
|                 | Independent Director and Audit Committee           |
| Position        |                                                    |
|                 | March 31, 2000                                     |
| Date of         |                                                    |
| Appointment     | 67                                                 |
|                 |                                                    |
| Age             | Master of Business Administration (Quantitative    |
|                 | Analysis & Finance)                                |
| Education       |                                                    |
| Degree          | University of Wisconsin (Madison Campus)           |
|                 |                                                    |
| Training        | Master of Civil Engineering University of          |
|                 | Wisconsin at Madison, U.S.A.                       |
| % of Holding    |                                                    |
|                 | Bachelor of Civil Engineering                      |
| Relations       | (Structure)Chulalongkorn University                |
|                 |                                                    |
| Working         | Certificate Director Certification Program ,       |
| Experience      | Monitoring Fraud Risk Management ,                 |
|                 |                                                    |
|                 | Audit Committee Program ,Monitoring the Internal   |
|                 | Audit Function , Monitoring the system of Internal |
|                 | Control and Risk Management , Monitoring the       |
|                 | Quality of Financial Reporting                     |
|                 |                                                    |
|                 | Thai Institute of Director (IOD)                   |
|                 |                                                    |
|                 | None                                               |
|                 |                                                    |
|                 | None                                               |
|                 |                                                    |
|                 | 2000-Present Independent Director and Audit        |
|                 | Committee                                          |
|                 |                                                    |
|                 | Thai Stanley Electric PCL.                         |
|                 |                                                    |
|                 | 2003-Present Independent Director and Audit        |
|                 | Committee Chairman                                 |
|                 |                                                    |
|                 | Advance Information Technology PCL.                |
|                 |                                                    |
|                 | 2013 – Present Independent Director and Audit      |
|                 | Committee                                          |
|                 |                                                    |
|                 | Witcorp Co.,Ltd.                                   |
+-----------------+----------------------------------------------------+
| 11.Name –       |   Mr.Suchart Phisitvanich                          |
| Surname         |                                                    |
|                 |   Independent Director and Audit Committee         |
| Position        |                                                    |
|                 |   June 7 , 2010                                    |
| Date of         |                                                    |
| Appointment     |   69                                               |
|                 |                                                    |
| Age             | Master of Electrical Engineering Louisiana Tech    |
|                 | University USA.                                    |
| Education       |                                                    |
| Degree          | Bachelor of Electrical Engineering Chulalongkorn   |
|                 | University                                         |
| Training        |                                                    |
|                 | Certificate - Director Certification Program Thai  |
| % of Holding    | Institute of Director. (IOD)                       |
|                 |                                                    |
| Relations       |   None                                             |
|                 |                                                    |
| Working         |   None                                             |
| Experience      |                                                    |
|                 | 1968 – 1970 Electrical Engineer Electricity        |
|                 | Generating Authority of Thailand                   |
|                 |                                                    |
|                 | 1972 – 2006 Engineer in Project Monitor Division   |
|                 |                                                    |
|                 | Director of BOI unit for Industrial linkage        |
|                 | Division                                           |
|                 |                                                    |
|                 | Director of Electronic and Electrical Division     |
|                 |                                                    |
|                 | Director of Textiles and other Light Industry      |
|                 | Division                                           |
|                 |                                                    |
|                 | Assistant Secretary General of BOI                 |
|                 |                                                    |
|                 | Investment Advisor                                 |
|                 |                                                    |
|                 | Office of the Board of Investment (BOI)            |
|                 |                                                    |
|                 | 2006-Present Executive Advisor for the Board       |
|                 | Navanakorn PCL.                                    |
|                 |                                                    |
|                 | 2006-Present Director Investor Club Association    |
|                 |                                                    |
|                 | 2010-Present Independent Director and Audit        |
|                 | Committee                                          |
|                 |                                                    |
|                 | Thai Stanley Electric PCL.                         |
+-----------------+----------------------------------------------------+
| 12.Name –       | Mr.Picharn Sukparangsee                            |
| Surname         |                                                    |
|                 | Independent Director                               |
| Position        |                                                    |
|                 | June 7, 2010                                       |
| Date of         |                                                    |
| Appointment     | 54                                                 |
|                 |                                                    |
| Age             | Master of Faculty of Law University of Warwick ,   |
|                 | ENGLAND                                            |
| Education       |                                                    |
| Degree          | Master of Faculty of Law University of London ,    |
|                 | ENGLAND                                            |
| Training        |                                                    |
|                 | Bachelor of Faculty of Law Thammasart University   |
| % of Holding    |                                                    |
|                 | Certificate Director Certification Program Thai    |
| Relations       | Institute of Director. (IOD)                       |
|                 |                                                    |
| Working         | None                                               |
| Experience      |                                                    |
|                 | None                                               |
|                 |                                                    |
|                 | 1987 – 2005 Associate / Partner International      |
|                 | Legal Counsellors Thailand                         |
|                 |                                                    |
|                 | 2005 – Present Director Siam City Law Offices      |
|                 | Limited                                            |
|                 |                                                    |
|                 | 2010 – Present Independent Director Thai Stanley   |
|                 | Electric PCL.                                      |
+-----------------+----------------------------------------------------+
| 13.Name –       | Mr. Masashi Ishii                                  |
| Surname         |                                                    |
|                 | Executive General Manager Marketing Division       |
| Position        |                                                    |
|                 | June 1, 2012                                       |
| Date of         |                                                    |
| Appointment     | 55                                                 |
|                 |                                                    |
| Age             | Bachelor Department of Psychology , Nihon          |
|                 | University , Tokyo                                 |
| Education       |                                                    |
| Degree          | None                                               |
|                 |                                                    |
| % of Holding    | None                                               |
|                 |                                                    |
| Relations       | 1989 – 2011 Manager Marketing Department , Stanley |
|                 | Electric Co.,Ltd.                                  |
| Working         |                                                    |
| Experience      | 2012 – Present Executive General Manager ,         |
|                 | Marketing Division                                 |
|                 |                                                    |
|                 | Thai Stanley Electric PCL.                         |
+-----------------+----------------------------------------------------+
| 14.Name –       | Mr.Nobuhiro Takahashi                              |
| Surname         |                                                    |
|                 | Executive General Manager Die&Mold Division        |
| Position        |                                                    |
|                 | June 1 , 2009                                      |
| Date of         |                                                    |
| Appointment     | 56                                                 |
|                 |                                                    |
| Age             | Shonan Institute of Technology, Japan              |
|                 |                                                    |
| Education       | None                                               |
| Degree          |                                                    |
|                 | None                                               |
| % of Holding    |                                                    |
|                 | 1983 - 2009 Manager , Die & Mold Factory Stanley   |
| Relations       | Electric Co.,Ltd.                                  |
|                 |                                                    |
| Working         | 2009 – Present Executive General Manager ,         |
| Experience      | Die&Mold Division                                  |
|                 |                                                    |
|                 | Thai Stanley Electric PCL.                         |
+-----------------+----------------------------------------------------+
| 15.Name –       | Mr.Koji Kobayashi                                  |
| Surname         |                                                    |
|                 | Executive General Manager R&D Center               |
| Position        |                                                    |
|                 | July 5 , 2013                                      |
| Date of         |                                                    |
| Appointment     | 52                                                 |
|                 |                                                    |
| Age             | Bachelor of Mechanical Engineering Meisei          |
|                 | University , Japan                                 |
| Education       |                                                    |
| Degree          | None                                               |
|                 |                                                    |
| % of Holding    | None                                               |
|                 |                                                    |
| Relations       | 1986 - 2011 Engineering Technology Center Division |
|                 | Stanley Electric Co.,Ltd.                          |
| Working         |                                                    |
| Experience      | 2011 – 2013 Manager Engineering Technology Center  |
|                 | Division                                           |
|                 |                                                    |
|                 | Stanley Electric Co.,Ltd.                          |
|                 |                                                    |
|                 | 2013 - Present Chief of Center R&D Center Thai     |
|                 | Stanley Electric PCL                               |
+-----------------+----------------------------------------------------+
| 16.Name –       | Mrs.Sudjai Srifuengfung                            |
| Surname         |                                                    |
|                 | Company Secretary                                  |
| Position        |                                                    |
|                 | July 4 , 2008                                      |
| Date of         |                                                    |
| Appointment     | 56                                                 |
|                 |                                                    |
| Age             | Bachelor of Accountancy Thammasart University      |
|                 |                                                    |
| Education       | None                                               |
| Degree          |                                                    |
|                 | None                                               |
| % of Holding    |                                                    |
|                 | 1999 – 2008 Board of Director Secretary Thai       |
| Relations       | Stanley Electric PCL.                              |
|                 |                                                    |
| Working         | 1999 – 2013 Audit Committee Secretary Thai Stanley |
| Experience      | Electric PCL                                       |
|                 |                                                    |
|                 | 2000 - 2002 Department Manager Accounting &        |
|                 | Financial Department                               |
|                 |                                                    |
|                 | Thai Stanley Electric PCL.                         |
|                 |                                                    |
|                 | 2002 – Present Deputy Executive General Manager    |
|                 | Administration Division                            |
|                 |                                                    |
|                 | Thai Stanley Electric PCL.                         |
|                 |                                                    |
|                 | 2002 – Present Director Lao Stanley Co.,Ltd.       |
|                 |                                                    |
|                 | 2008 – Present Company Secretary Thai Stanley      |
|                 | Electric PCL.                                      |
+-----------------+----------------------------------------------------+

  1.2 Company Secretary

  The Board of Directors has appointed Mrs. Sudjai Srifuengfung. Held
  the position of company secretary Since July 4, 2008 by the properties
  of the incumbent secretary of the Company is as follows

  Company Secretary Practice requirements as set out in Section 89/15
  and 89 /16 of the Securities and Exchange Act (No. 4 ) Act 2551 which
  comes into force on 31 August 2551 with responsibility. caution And
  honesty Including compliance with the legal regulations of the
  company's objectives . Board of Directors The resolution of the
  shareholders of the Company Secretary are required by law .

  1. Establish and maintain the following documents.

  A .register of directors

  B. Director Meeting Notice letter , Minutes of the Board meeting and
  company annual report

  C. Notice of the annual general meeting of Shareholders. And the
  minutes of the shareholders

  meeting

  2. Keeping report on interest filed by a director or executive and
  deliver a copy of the report

  Stakeholders under Section 89/14, the Chairman of the Board and
  Chairman of the Audit Committee within 7 days from the date we receive
  the report.

  3. Carry other According to the Commission the notification .

  There is also the Company Secretary of the Company and other duties as
  assigned .

  - Advise on the laws and regulations related . And best practices in
  governance and in the activities of the Commission in accordance with
  the law.

  - Served on the Board of Directors' meetings and shareholders meeting.

  - Contact with other departments within the company. To comply with
  the resolutions of the Board of Directors and shareholders.

  - Contact with regulatory agencies such as the SEC , the Stock
  Exchange of Thailand , and overseeing the disclosure and reporting
  information to the regulatory agencies and the public

  - Provide orientation Advises directors to be appointed new.

  - Other duties as assigned by the company

  1.3 Data Director in Associated and Related Company

[TABLE]

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

3. The Director , Management and Authority history punishment

All of Director , Management and Authority had no history of any legal
wrongdoing.