Attached 1 

( List of Directors , Managers , and experience)

List of Directors, Managers, and experience

+-----------------+----------------------------------------------------+
| 1.Name –        | Mr.Hiroyuki Nakano                                 |
| Surname         |                                                    |
|                 | President                                          |
| Position        |                                                    |
|                 | 63                                                 |
| Age             |                                                    |
|                 | Bachelor the Faculty of Economics , Meiji          |
| Education       | University , JAPAN                                 |
| Degree          |                                                    |
|                 | 0.00%                                              |
| % of Holding    |                                                    |
|                 | None                                               |
| Relations       |                                                    |
|                 | 1969 - 2003 Manager Sale Department 3 Stanley      |
| Working         | Electric Co.,Ltd.                                  |
| Experience      |                                                    |
|                 | 2003 - Present President Thai Stanley Electric     |
|                 | PCL.                                               |
|                 |                                                    |
|                 | 2003 - Present Director Top Hightech (Thailand)    |
|                 | Co.,Ltd.                                           |
|                 |                                                    |
|                 | 2004 - Present Director P.T. Indonesia Stanley     |
|                 | Electirc                                           |
|                 |                                                    |
|                 | 2004 - Present Director Sum Hitechs Co.,Ltd.       |
|                 |                                                    |
|                 | 2004 - Present Director Sirivit - Stanley Co.,Ltd. |
|                 |                                                    |
|                 | 2004 - Present Director Lao Stanley Co.,Ltd.       |
|                 |                                                    |
|                 | 2005 - Present Chairman Stanley Thailand           |
|                 | Foundation                                         |
|                 |                                                    |
|                 | 2011 – Present Executive Officer Stanley Electric  |
|                 | Co.,Ltd.                                           |
+-----------------+----------------------------------------------------+
| 2.Name –        | Mr. Apichart Leeissaranukul                        |
| Surname         |                                                    |
|                 | Executive Vice President and Executive General     |
| Position        | Manager Administration Division.                   |
|                 |                                                    |
| Age             | 50                                                 |
|                 |                                                    |
| Education       | Master of Business Administration Oklahoma City    |
| Degree          | University, USA.                                   |
|                 |                                                    |
| % of Holding    | Bachelor of Administration The University of the   |
|                 | Thai chamber of commerce.                          |
| Relations       |                                                    |
|                 | Certificate Directors Certification program from   |
| Working         | Thai Institute of Director (IOD)                   |
| Experience      |                                                    |
|                 | 5.87%                                              |
|                 |                                                    |
|                 | Son Mr.Vitya Leeissaranukul and Mrs.Porndee        |
|                 | Leeissaranukul                                     |
|                 |                                                    |
|                 | Brother Mr.Thanong Leeissaranukul,Mrs. Pimjai      |
|                 | Laochinda and Mrs. Pornthip Sethiwan               |
|                 |                                                    |
|                 | 1987-Present Director Rocket Steel Industries      |
|                 | Co.,Ltd.                                           |
|                 |                                                    |
|                 | 1991-Present Director Inoue Rubber (Thailand)      |
|                 | Public Co.,Ltd.                                    |
|                 |                                                    |
|                 | 1992-Present Executive Vice President 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.                                           |
+-----------------+----------------------------------------------------+
| 3.Name –        | Mr. Koichi Nagano                                  |
| Surname         |                                                    |
|                 | Director and Executive General Manager Lighting    |
| Position        | Equipment Division                                 |
|                 |                                                    |
| Age             | 53                                                 |
|                 |                                                    |
| Education       | Bachelor of The Faculty of Engineering , Hosei     |
| Degree          | University , JAPAN                                 |
|                 |                                                    |
| % of Holding    | 0.00%                                              |
|                 |                                                    |
| Relations       | None                                               |
|                 |                                                    |
| Working         | 2000 – 2004 Team Manager , Design Department ,     |
| Experience      | Motorcycle Division                                |
|                 |                                                    |
|                 | Stanley Electric Co.,Ltd.                          |
|                 |                                                    |
|                 | 2004 – 2009 Departmen Manager , Design Department, |
|                 | Motorcycle Division                                |
|                 |                                                    |
|                 | Stanley Electric Co.,Ltd.                          |
|                 |                                                    |
|                 | 2009 – Present Director Thai Stanley Electric PCL. |
|                 |                                                    |
|                 | 2010 – Present Director Sirivit – Stanley Co.,Ltd. |
|                 |                                                    |
|                 | 2010 – Present Vice President Vitenam Stanley      |
|                 | Electric Co.,Ltd.                                  |
|                 |                                                    |
|                 | 2011 – Present Director Stanley Thailand           |
|                 | Foundation                                         |
+-----------------+----------------------------------------------------+
| 4.Name –        | Mr. Thanong Leeissaranukul                         |
| Surname         |                                                    |
|                 | Director                                           |
| Position        |                                                    |
|                 | 53                                                 |
| Age             |                                                    |
|                 | Bachelor of Business Administration – Commercial , |
| Education       | Nanzan University, JAPAN.                          |
| Degree          |                                                    |
|                 | 4.19%                                              |
| % of Holding    |                                                    |
|                 | Son Mr.Vitya Leeissaranukul and Mrs.Porndee        |
| Relations       | Leeissaranukul                                     |
|                 |                                                    |
| Working         | Brother Mr.Apichart Leeissaranukul, Mrs. Pimjai    |
| Experience      | Laochinda 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 Executive 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.         |
+-----------------+----------------------------------------------------+
| 5.Name –        | Mrs. Pimjai Laochinda                              |
| Surname         |                                                    |
|                 | Director                                           |
| Position        |                                                    |
|                 | 52                                                 |
| Age             |                                                    |
|                 | Master of Business Administration operation        |
| Education       | Management, Drexel University,USA.                 |
| Degree          |                                                    |
|                 | Bachelor of Engineering Chulalongkorn University   |
| % of Holding    |                                                    |
|                 | Certificate Directors Certification program Thai   |
| Relations       | Institute of Director (IOD)                        |
|                 |                                                    |
| Working         | Capital Market Academy Leadership Capital Market   |
| Experience      | (CMA)                                              |
|                 |                                                    |
|                 | 2.82%                                              |
|                 |                                                    |
|                 | Daughter Mr.Vitya Leeissaranukul and Mrs.Porndee   |
|                 | Leeissaranukul                                     |
|                 |                                                    |
|                 | Sister Mr.Apichart Leeissaranukul , Mr.Thanong     |
|                 | Leeissaranukul and Mrs.Pornthip Sethiwan           |
|                 |                                                    |
|                 | 1983-Present Director Thai Stanley Electric PCL.   |
|                 |                                                    |
|                 | 2007-Present 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                           |
+-----------------+----------------------------------------------------+
| 6.Name –        | Mrs. Pornthip Sethiwan                             |
| Surname         |                                                    |
|                 | Director                                           |
| Position        |                                                    |
|                 | 46                                                 |
| Age             |                                                    |
|                 | Bachelor of Commerce and Accountancy, Commerce     |
| Education       | major                                              |
| Degree          |                                                    |
|                 | Chulalongkorn University.                          |
| % of Holding    |                                                    |
|                 | Certificate Director Accreditation Program Thai    |
| Relations       | Institute of Director (IOD)                        |
|                 |                                                    |
| Working         | 2.82%                                              |
| Experience      |                                                    |
|                 | Daughter Mr.Vitya Leeissaranukul and Mrs.Porndee   |
|                 | Leeissaranukul                                     |
|                 |                                                    |
|                 | Sister Mr.Apichart Leeissaranukul, Mr. Thanong     |
|                 | Leeissaranukul and Mrs. Pimjai Laochinda           |
|                 |                                                    |
|                 | 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. |
+-----------------+----------------------------------------------------+
| 7.Name –        | Mr. Katsumi Kondo                                  |
| Surname         |                                                    |
|                 | Director                                           |
| Position        |                                                    |
|                 | 61                                                 |
| Age             |                                                    |
|                 | Bachelor Faculty of Laws, Komazawa University ,    |
| Education       | JAPAN                                              |
| Degree          |                                                    |
|                 | None                                               |
| % of Holding    |                                                    |
|                 | None                                               |
| Relations       |                                                    |
|                 | 2003 - Present Director Stanley Electric GMBH      |
| Working         |                                                    |
| Experience      | 2006 - Present Director Thai Stanley Electric PCL. |
|                 |                                                    |
|                 | 2006 - Present Vice President Tianjin Stanley      |
|                 | Electric Co., Ltd.                                 |
|                 |                                                    |
|                 | 2008 – Present Director Stanley Electric Holding   |
|                 | Asia-Pacific PTE Ltd.                              |
|                 |                                                    |
|                 | 2008 – Present Director Guangzhou Stanley Electric |
|                 | Co.,Ltd.                                           |
|                 |                                                    |
|                 | 2009 – Present Director Chongqing Hua-yu Stanley   |
|                 | Lighting Co.,Ltd.                                  |
|                 |                                                    |
|                 | 2009 – Present Director Stanley Electric (U.K)     |
|                 | Co.,Ltd.                                           |
|                 |                                                    |
|                 | 2009 – Present Director P.T.Indonesia Stanley      |
|                 | Electric                                           |
|                 |                                                    |
|                 | 2009 – Present Director Vietnam Stanley Electric   |
|                 | Co.,Ltd.                                           |
|                 |                                                    |
|                 | 2009 – Present Director Hella Stanley Holding Pty  |
|                 | Ltd.                                               |
|                 |                                                    |
|                 | 2010 – Present Director Honda Sun Co.,Ltd.         |
|                 |                                                    |
|                 | 20011- Present Senior Manging Director Stanley     |
|                 | Electric Co.,Ltd.                                  |
|                 |                                                    |
|                 | 2011 – Present Director Stanley Electric Sales of  |
|                 | America , Inc.                                     |
|                 |                                                    |
|                 | 2011 – Present Director Stanley –Idess S.A.S (SID) |
|                 |                                                    |
|                 | 2011 – Present President Stanley Electric (China)  |
|                 | Investment Co.,Ltd.                                |
|                 |                                                    |
|                 | 2012 – Present Director Wuhan Stanley Electric     |
|                 | Co.,Ltd.                                           |
+-----------------+----------------------------------------------------+
| 8.Name –        | Mr. Toru Tanabe                                    |
| Surname         |                                                    |
|                 | Director                                           |
| Position        |                                                    |
|                 | 54                                                 |
| Age             |                                                    |
|                 | Bachelor Faculty of Engineering , Hosei University |
| Education       | , JAPAN                                            |
| Degree          |                                                    |
|                 | None                                               |
| % of Holding    |                                                    |
|                 | None                                               |
| Relations       |                                                    |
|                 | 2007 – 2008 General Manager , Integrated           |
| Working         | Components Plant ,                                 |
| 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.        |
+-----------------+----------------------------------------------------+
| 9.Name –        | Mr. Krisada Visavateeranon                         |
| Surname         |                                                    |
|                 | Independent Director and Audit Committee Chairman  |
| Position        |                                                    |
|                 | 63                                                 |
| Age             |                                                    |
|                 | Master of Engineering Kyoto University, JAPAN      |
| Education       |                                                    |
| Degree          | Bachelor of Engineering Kyoto University , JAPAN   |
|                 |                                                    |
| % of Holding    | Certificate - Directors Certification program ,    |
|                 | Audit Committee Program                            |
| Relations       |                                                    |
|                 | Thai Institute of Director (IOD)                   |
| Working         |                                                    |
| Experience      | None                                               |
|                 |                                                    |
|                 | None                                               |
|                 |                                                    |
|                 | 1975 - 2007 Associate Professor Chulalongkorn      |
|                 | University                                         |
|                 |                                                    |
|                 | 1997 - Present Executive Director Technology       |
|                 | Promotion Association                              |
|                 |                                                    |
|                 | (Thailand-Japan)                                   |
|                 |                                                    |
|                 | 1998 - 2003 Director Vast Technical Engineering    |
|                 | Consultant Co.,Ltd.                                |
|                 |                                                    |
|                 | 1999 - Present Independent Director and Audit      |
|                 | Committee Chairman                                 |
|                 |                                                    |
|                 | Thai Stanley Electric PCL.                         |
|                 |                                                    |
|                 | 2007 - Present 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        |                                                    |
|                 | 65                                                 |
| Age             |                                                    |
|                 | Master of Business Administration (Quantitative    |
| Education       | Analysis & Finance)                                |
| Degree          |                                                    |
|                 | University of Wisconsin (Madison Campus)           |
| % of Holding    |                                                    |
|                 | Master of Civil Engineering University of          |
| Relations       | Wisconsin at Madison, U.S.A.                       |
|                 |                                                    |
| Working         | Bachelor of Civil Engineering                      |
| Experience      | (Structure)Chulalongkorn University                |
|                 |                                                    |
|                 | Certificate Director Certification Program ,       |
|                 | 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.                |
+-----------------+----------------------------------------------------+
| 11.Name –       |   Mr.Suchart Phisitvanich                          |
| Surname         |                                                    |
|                 |   Independent Director and Audit Committee         |
| Position        |                                                    |
|                 |   67                                               |
| Age             |                                                    |
|                 | Master of Electrical Engineering Louisiana Tech    |
| Education       | University USA.                                    |
| Degree          |                                                    |
|                 | Bachelor of Electrical Engineering Chulalongkorn   |
| % of Holding    | University                                         |
|                 |                                                    |
| Relations       | Certificate - Director Certification Program Thai  |
|                 | Institute of Director. (IOD)                       |
| Working         |                                                    |
| Experience      |   None                                             |
|                 |                                                    |
|                 |   None                                             |
|                 |                                                    |
|                 | 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                 |
|                 |                                                    |
|                 | Senior Executive Investment Advisor                |
|                 |                                                    |
|                 | Office of the Board of Investment (BOI)            |
|                 |                                                    |
|                 | 2006 –Present Executive Advisor for the Board      |
|                 | Navanakorn PCL.                                    |
|                 |                                                    |
|                 | 2006 – Present Quality Manager Total Solution      |
|                 | Management Service Co.,Ltd.                        |
|                 |                                                    |
|                 | 2010 -Present Independent Director and Audit       |
|                 | Committee                                          |
|                 |                                                    |
|                 | Thai Stanley Electric PCL.                         |
+-----------------+----------------------------------------------------+
| 12.Name –       | Mr.Picharn Sukparangsee                            |
| Surname         |                                                    |
|                 | Independent Director                               |
| Position        |                                                    |
|                 | 52                                                 |
| Age             |                                                    |
|                 | Master of Faculty of Law University of Warwick ,   |
| Education       | ENGLAND                                            |
| Degree          |                                                    |
|                 | Master of Faculty of Law University of London ,    |
| % of Holding    | ENGLAND                                            |
|                 |                                                    |
| Relations       | Bachelor of Faculty of Law Thammasat University    |
|                 |                                                    |
| Working         | Certificate Director Certification Program Thai    |
| Experience      | Institute of Director. (IOD)                       |
|                 |                                                    |
|                 | None                                               |
|                 |                                                    |
|                 | None                                               |
|                 |                                                    |
|                 | 1987 – 2005 Associate / Partner International      |
|                 | Legal Counsellors Thailand                         |
|                 |                                                    |
|                 | 2005 – Present Partner 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        |                                                    |
|                 | 53                                                 |
| Age             |                                                    |
|                 | Bachelor Department of Psychology , Nihon          |
| Education       | University , Tokyo                                 |
| Degree          |                                                    |
|                 | None                                               |
| % of Holding    |                                                    |
|                 | None                                               |
| Relations       |                                                    |
|                 | 1989 – 2011 Manager Marketing Department , Stanley |
| Working         | Electric Co.,Ltd.                                  |
| 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        |                                                    |
|                 | 54                                                 |
| Age             |                                                    |
|                 | Shonan Institute of Technology, Japan              |
| Education       |                                                    |
| Degree          | None                                               |
|                 |                                                    |
| % of Holding    | None                                               |
|                 |                                                    |
| Relations       | 1983 - 2009 Manager , Die & Mold Factory Stanley   |
|                 | Electric Co.,Ltd.                                  |
| Working         |                                                    |
| Experience      | 2009 – Present Executive General Manager ,         |
|                 | Die&Mold Division                                  |
|                 |                                                    |
|                 | Thai Stanley Electric PCL.                         |
+-----------------+----------------------------------------------------+
| 15.Name –       | Mr.Shigehiro Kobayashi                             |
| Surname         |                                                    |
|                 | Executive General Manager R&D Center               |
| Position        |                                                    |
|                 | 60                                                 |
| Age             |                                                    |
|                 | Bachelor of Science and Engineering Precision      |
| Education       | Machanical Engineering                             |
| Degree          |                                                    |
|                 | Chuo University , Japan                            |
| % of Holding    |                                                    |
|                 | None                                               |
| Relations       |                                                    |
|                 | None                                               |
| Working         |                                                    |
| Experience      | 1992 - 2008 Team Manager , Design Department       |
|                 | Stanley Electric Co.,Ltd.                          |
|                 |                                                    |
|                 | 2008 – 2010 Department Manager , Design Department |
|                 | 3 Stanley Electric Co.,Ltd.                        |
|                 |                                                    |
|                 | 2010 - Present Executive General Manager R&D       |
|                 | Center Thai Stanley Electric PCL.                  |
+-----------------+----------------------------------------------------+

[TABLE]

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