Attached 1 

List of Directors, Managers, and experience

+-------------------+--------------------------------------------------+
| 1.Name – Surname  | Mr.Hiroyuki Nakano                               |
|                   |                                                  |
| Position          | President                                        |
|                   |                                                  |
| Age               | 62 Years                                         |
|                   |                                                  |
| Education Degree  | Bachelor the Faculty of Economics , Meiji        |
|                   | University , JAPAN                               |
| % of Holding      |                                                  |
|                   | 0.00%                                            |
| Relations         |                                                  |
|                   | None                                             |
| Working           |                                                  |
| Experience        | 1969 - 2003 Manager Sale Department 3 Stanley    |
|                   | Electric Co.,Ltd.                                |
|                   |                                                  |
|                   | 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                                       |
+-------------------+--------------------------------------------------+
| 2.Name – Surname  | Mr. Apichart Leeissaranukul                      |
|                   |                                                  |
| Position          | Executive Vice President and Executive General   |
|                   | Manager Administration Division.                 |
| Age               |                                                  |
|                   | 49                                               |
| Education Degree  |                                                  |
|                   | Master of Business Administration Oklahoma City  |
| % of Holding      | University, USA.                                 |
|                   |                                                  |
| Relations         | Bachelor of Administration The University of the |
|                   | Thai chamber of commerce.                        |
| Working           |                                                  |
| Experience        | Certificate Directors Certification program from |
|                   | Thai Institute of Director (IOD)                 |
|                   |                                                  |
|                   | 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 Director Lao Stanley Co.,Ltd.       |
|                   |                                                  |
|                   | 2000-Present Chairman Vietnam Stanley Electric   |
|                   | Co.,Ltd.                                         |
|                   |                                                  |
|                   | 2002-Present Director Investor Club Association  |
|                   |                                                  |
|                   | 2004-Present Director Investor Club Association  |
|                   |                                                  |
|                   | 2005-Present Executive Director Listed Companies |
|                   | Association                                      |
|                   |                                                  |
|                   | 2006-Present Director PT Indonesia Stanley       |
|                   | Electric                                         |
|                   |                                                  |
|                   | 2006-Present Director Total Oil (Thailand)       |
|                   | Co.,Ltd.                                         |
+-------------------+--------------------------------------------------+
| 3.Name – Surname  | Mr. Koichi Nagano                                |
|                   |                                                  |
| Position          | Director and Executive General Manager Lighting  |
|                   | Equipment Division                               |
| Age               |                                                  |
|                   | 52 Years                                         |
| Education Degree  |                                                  |
|                   | Bachelor of The Faculty of Engineering , Hosei   |
| % of Holding      | University , JAPAN                               |
|                   |                                                  |
| Relations         | None                                             |
|                   |                                                  |
| Working           | None                                             |
| Experience        |                                                  |
|                   | 2000 – 2004 Team Manager , Design Department ,   |
|                   | 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 – Surname  | Mr. Thanong Leeissaranukul                       |
|                   |                                                  |
| Position          | Director                                         |
|                   |                                                  |
| Age               | 52 Years                                         |
|                   |                                                  |
| Education Degree  | Bachelor of Business Administration – Commercial |
|                   | , Nanzan University, JAPAN.                      |
| % of Holding      |                                                  |
|                   | 4.19%                                            |
| Relations         |                                                  |
|                   | Son Mr.Vitya Leeissaranukul and Mrs.Porndee      |
| Working           | Leeissaranukul                                   |
| Experience        |                                                  |
|                   | Brother Mr.Apichart Leeissaranukul, Mrs. Pimjai  |
|                   | Laochinda and                                    |
|                   |                                                  |
|                   | Mrs. Pornthip Sethiwan                           |
|                   |                                                  |
|                   | 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 – Surname  | Mrs. Pimjai Laochinda                            |
|                   |                                                  |
| Position          | Director                                         |
|                   |                                                  |
| Age               | 51                                               |
|                   |                                                  |
| Education Degree  | Master of Business Administration operation      |
|                   | Management, Drexel University,USA.               |
| % of Holding      |                                                  |
|                   | Bachelor of Engineering Chulalongkorn University |
| Relations         |                                                  |
|                   | Certificate Directors Certification program Thai |
| Working           | Institute of Director (IOD)                      |
| Experience        |                                                  |
|                   | Capital Market Academy Leadership Capital Market |
|                   | (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                      |
|                   |                                                  |
|                   | 1986-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 – Surname   | Mrs. Pornthip Sethiwan                          |
|                    |                                                 |
| Position           | Director                                        |
|                    |                                                 |
| Age                | 45 Years                                        |
|                    |                                                 |
| Education Degree   | Bachelor of Commerce and Accountancy, Commerce  |
|                    | major                                           |
| % of Holding       |                                                 |
|                    | Chulalongkorn University.                       |
| Relations          |                                                 |
|                    | Certificate Director Accreditation Program Thai |
| Working Experience | Institute of Director (IOD)                     |
|                    |                                                 |
|                    | 2.82%                                           |
|                    |                                                 |
|                    | 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 Reseach        |
|                    | Co.,Ltd.                                        |
+--------------------+-------------------------------------------------+
| 7.Name – Surname   | Mr. Katsumi Kondo                               |
|                    |                                                 |
| Position           | Director                                        |
|                    |                                                 |
| Age                | 60 Years                                        |
|                    |                                                 |
| Education Degree   | Bachelor Faculty of Laws, Komazawa University , |
|                    | JAPAN                                           |
| % of Holding       |                                                 |
|                    | None                                            |
| Relations          |                                                 |
|                    | None                                            |
| Working Experience |                                                 |
|                    | 2000 - Present Director II Stanley Co., Inc.    |
|                    |                                                 |
|                    | 2002 - Present Auditor Stanley Electric Hungary |
|                    | KFT                                             |
|                    |                                                 |
|                    | 2003 - Present Director Stanley Electric Gmbh   |
|                    |                                                 |
|                    | 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 Suzhou Stanley Electric |
|                    | Co.,Ltd.                                        |
|                    |                                                 |
|                    | 2008 – Present Director Shenzhen Stanley        |
|                    | Electric Co.,Ltd.                               |
|                    |                                                 |
|                    | 2008 – Present Director Guangzhou Stanley       |
|                    | Electric Co.,Ltd.                               |
|                    |                                                 |
|                    | 2009 – Present Director Chongqing Hua-yu        |
|                    | Stanley Lighting Co.,Ltd.                       |
|                    |                                                 |
|                    | 2009 - Present Director Asian Staney            |
|                    | International Co.,Ltd.                          |
|                    |                                                 |
|                    | 2009 – Present Director Stanley Electric        |
|                    | Engineering India PVT. Ltd.                     |
|                    |                                                 |
|                    | 2009 – Present Director Stanley Electric        |
|                    | U.S.Co.,Inc                                     |
|                    |                                                 |
|                    | 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 Stanley Electric do     |
|                    | Brasil Ltda                                     |
|                    |                                                 |
|                    | 2010 – Present Director Honda Sun Co.,Ltd.      |
|                    |                                                 |
|                    | 2010 – Present Advisor SL Lighting Corporation  |
|                    |                                                 |
|                    | 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 Director Stanley Electric (Asia  |
|                    | Pacific) Ltd.                                   |
|                    |                                                 |
|                    | 2011 – Present Director Stanley Electric Korea  |
|                    | Co.,Ltd.                                        |
|                    |                                                 |
|                    | 2011 – Present Director Stanley Electric Sales  |
|                    | of India PVT, LTD.                              |
|                    |                                                 |
|                    | 2011 – Present Director Shanghai Stanley        |
|                    | Electric Co.,Ltd.                               |
|                    |                                                 |
|                    | 2011 – Present President Stanley Electric       |
|                    | (China) Investment Co.,Ltd.                     |
|                    |                                                 |
|                    | 2012 – Present Director Wuhan Stanley Electric  |
|                    | Co.,Ltd.                                        |
+--------------------+-------------------------------------------------+
| 8.Name – Surname   | Mr. Katsutoshi Iino                             |
|                    |                                                 |
| Position           | Director                                        |
|                    |                                                 |
| Age                | 51 Years                                        |
|                    |                                                 |
| Education Degree   | Bachelor Faculty of Economy, Industrial         |
|                    | Management , Nihon University , JAPAN           |
| % of Holding       |                                                 |
|                    | None                                            |
| Relations          |                                                 |
|                    | None                                            |
| Working Experience |                                                 |
|                    | 1985 – 1992 Accounting Department Stanley       |
|                    | Electric Co.,Ltd.                               |
|                    |                                                 |
|                    | 1992 – 2000 Secretary / Treasurer Stanley       |
|                    | Electric Co.,Ltd.                               |
|                    |                                                 |
|                    | 2000 – 2004 Secretary / Treasurer II Stanley    |
|                    | Electric Co.,Ltd.                               |
|                    |                                                 |
|                    | 2004 – 2005 Section Manager , Business Control  |
|                    | Section                                         |
|                    |                                                 |
|                    | Stanley Electric Co.,Ltd.                       |
|                    |                                                 |
|                    | 2005 – Present Accounting Department Manager    |
|                    | Stanley Electric Co.,Ltd.                       |
|                    |                                                 |
|                    | 2007 – Present Director Thai Stanley Electric   |
|                    | PCL.                                            |
+--------------------+-------------------------------------------------+

+--------------------+-------------------------------------------------+
| 9.Name – Surname   | Mr. Krisada Visavateeranon                      |
|                    |                                                 |
| Position           | Independent Director and Audit Committee        |
|                    | Chairman                                        |
| Age                |                                                 |
|                    | 62                                              |
| Education Degree   |                                                 |
|                    | Master of Engineering Kyoto University, JAPAN   |
| % of Holding       |                                                 |
|                    | Bachelor of Engineering Kyoto University ,      |
| Relations          | JAPAN                                           |
|                    |                                                 |
| Working Experience | Certificate - Directors Certification program , |
|                    | Audit Committee Program                         |
|                    |                                                 |
|                    | Thai Institute of Director (IOD)                |
|                    |                                                 |
|                    | 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 – Surname  | Mr.Chokechai Tanpoonsinthana                    |
|                    |                                                 |
| Position           | Independent Director and Audit Committee        |
|                    |                                                 |
| Age                | 64                                              |
|                    |                                                 |
| Education Degree   | Master of Business Administration (Quantitative |
|                    | Analysis & Finance) University of Wisconsin     |
| % of Holding       | (Madison Campus)                                |
|                    |                                                 |
| Relations          | Master of Civil Engineering University of       |
|                    | Wisconsin at Madison, U.S.A.                    |
| Working Experience |                                                 |
|                    | Bachelor of Civil Engineering                   |
|                    | (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.             |
|                    |                                                 |
|                    | 2004- 2011 Independent Director and Audit       |
|                    | Committee Chairman                              |
|                    |                                                 |
|                    | United Securities PCL.                          |
|                    |                                                 |
|                    | 2007- 2011 Independent Director, Audit          |
|                    | Committee , Nomination and                      |
|                    |                                                 |
|                    | Remuneration Committee Thai Agro Energy PCL.    |
+--------------------+-------------------------------------------------+
| 11.Name – Surname  |   Mr.Suchart Phisitvanich                       |
|                    |                                                 |
| Position           |   Independent Director and Audit Committee      |
|                    |                                                 |
| Age                |   66                                            |
|                    |                                                 |
| Education Degree   | Master of Electrical Engineering Louisiana Tech |
|                    | University USA.                                 |
| % of Holding       |                                                 |
|                    | Bachelor of Electrical Engineering              |
| Relations          | Chulalongkorn University                        |
|                    |                                                 |
| Working Experience | Certificate - Director Certification Program    |
|                    | Thai Institute of Director. (IOD)               |
|                    |                                                 |
|                    |   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 – Surname  | Mr.Picharn Sukparangsee                         |
|                    |                                                 |
| Position           | Independent Director                            |
|                    |                                                 |
| Age                | 51                                              |
|                    |                                                 |
| Education Degree   | Master of Faculty of Law University of Warwick  |
|                    | , ENGLAND                                       |
| % of Holding       |                                                 |
|                    | Master of Faculty of Law University of London , |
| Relations          | ENGLAND                                         |
|                    |                                                 |
| Working Experience | Bachelor of Faculty of Law Thammasat University |
|                    |                                                 |
|                    | Certificate Director Certification Program Thai |
|                    | 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 – Surname  | Mr. Yasuhiro Amano                              |
|                    |                                                 |
| Position           | Executive General Manager Marketing Division    |
|                    |                                                 |
| Age                | 50                                              |
|                    |                                                 |
| Education Degree   | Bachelor of Economic Tokyo Keizai University ,  |
|                    | Tokyo , Japan                                   |
| % of Holding       |                                                 |
|                    | None                                            |
| Relations          |                                                 |
|                    | None                                            |
| Working Experience |                                                 |
|                    | 2003 – 2005 Manager Utsunomiya Sale Section 3   |
|                    | Stanley Electric Co.,Ltd.                       |
|                    |                                                 |
|                    | 2005 - 2007 Manager Utsunomiya Sale Section 2   |
|                    | Stanley Electric Co.,Ltd.                       |
|                    |                                                 |
|                    | 2007 - 2009 Department Manager Hiroshima Sale 1 |
|                    | Stanley Electric Co.,Ltd.                       |
|                    |                                                 |
|                    | 2009 – Present Executive General Manager ,      |
|                    | Marketing Division                              |
|                    |                                                 |
|                    | Thai Stanley Electric PCL.                      |
+--------------------+-------------------------------------------------+
| 14.Name – Surname  | Mr.Nobuhiro Takahashi                           |
|                    |                                                 |
| Position           | Executive General Manager Die&Mold Division     |
|                    |                                                 |
| Age                | 53                                              |
|                    |                                                 |
| Education Degree   | Shonan Institute of Technology, Japan           |
|                    |                                                 |
| % of Holding       | None                                            |
|                    |                                                 |
| Relations          | None                                            |
|                    |                                                 |
| Working Experience | 1983 - 2009 Manager , Die & Mold Factory        |
|                    | Stanley Electric Co.,Ltd.                       |
|                    |                                                 |
|                    | 2009 – Present Executive General Manager ,      |
|                    | Die&Mold Division Thai Stanley Electric PCL.    |
|                    |                                                 |
|                    | 2009 – Present Director Stanley Electric        |
|                    | Engineering India PVT.Ltd.                      |
+--------------------+-------------------------------------------------+
| 15.Name – Surname  | Mr.Shigehiro Kobayashi                          |
|                    |                                                 |
| Position           | Executive General Manager R&D Center            |
|                    |                                                 |
| Age                | 59                                              |
|                    |                                                 |
| Education Degree   | Bachelor of Science and Engineering Precision   |
|                    | Machanical Engineering , Chuo University ,      |
| % of Holding       | Japan                                           |
|                    |                                                 |
| Relations          | None                                            |
|                    |                                                 |
| Working Experience | None                                            |
|                    |                                                 |
|                    | 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