Board of Directors	Position	Appointed Date
1	Mr. Sanit Rangnoi	Director	27 November 2006
2	Mr. Chaipat Sahasakul	Independent Director	25 April 2005
3	Mr. Aswin Kongsiri	Independent Director	24 April 2006
4	Mr. Chareon Prajumtan	Independent Director	26 June 2006
5	Mrs. Wattanee Phanachet	Independent Director	1 December 2006
6	Mr. Thanapich Mulapruk	Independent Director	23 April 2007
7	Mr. Chamnong Wongsawarng	Director	23 April 2007
8	Mr. Sombat Sarntijaree	Director	23 April 2007
9	Mr. Narongsak Vichetpan	Director	29 June 2007
10	Mr. Peter Albert Littlewood	Director	25 April 2005
11	Mr. Richard McIndoe	Director	25 April 2005
12	Mr. Hideaki Tomiku	Director	23 April 2007
13	Mr. Mark Takahashi	Director	30 October 2006
14	Mr. Visit Akaravinak	President	23 April 2007

	Board of Directors	Number Of Shares
		31-Dec-2011	31-Dec-2012	Increase (Decrease)
1	Mr. Visit Akaravinak	0	0
2	Mr. Mark Takahashi	0	0
3	Mr. Hideaki Tomiku	0	0
4	Mr. Richard McIndoe	0	0
5	Mr. Peter Albert Littlewood	0	0
6	Mr. Narongsak Vichetpan	0	0
7	Mr. Sombat Sarntijaree	0	0
8	Mr. Chamnong Wongsawarng	0	0
9	Mr. Thanapich Mulapruk	0	0
10	Mrs. Wattanee Phanachet	0	0
11	Mr. Chareon Prajumtan	0	0
12	Mr. Aswin Kongsiri	0	0
13	Mr. Chaipat Sahasakul	0	0
14	Mr. Sanit Rangnoi	0	0
15	Mr. Visit Akaravinak	0	0
16	Mr. Mark Takahashi	0	0
17	Mr. Hideaki Tomiku	0	0
18	Mr. Richard McIndoe	0	0
19	Mr. Peter Albert Littlewood	0	0
20	Mr. Narongsak Vichetpan	0	0
21	Mr. Sombat Sarntijaree	0	0
22	Mr. Chamnong Wongsawarng	0	0
23	Mr. Thanapich Mulapruk	0	0
24	Mrs. Wattanee Phanachet	0	0
25	Mr. Chareon Prajumtan	0	0
26	Mr. Aswin Kongsiri	0	0
27	Mr. Chaipat Sahasakul	0	0