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Board of Directors and Executives

	Mr. Kitti Dumnernchanvanit Founder Chairman and Executive Director Number of Shares Owned None	Mrs. Siriwan Dumnernchanvanit Director Number of Shares Owned None
	Mr. Narong Srisa-an Chairman of the Board of Directors and Executive Board Number of Shares Owned 6,050 Shares	Mr. Poonsombat Dumnernchanvanit Director Number of Shares Owned None
	Mr. Sirin Nimmarnhaeminda Vice Chairman of the Board of Directors Number of Shares Owned None	Mr. Trirat Dumnernchanvanit Director Number of Shares Owned None
	Dr. Virabongsa Ramangkura Chairman of Executive Board Number of Shares Owned None	Mrs. Nongnuj Tienpaitoon Director Number of Shares Owned None
	Dr. Somchai Richupan Chairman of the Audit Committee Number of Shares Owned None	Pol. Gen. Chetta Thanajaro Director Number of Shares Owned None
	Mr. Seri Jintanaseri Member of Audit Committee Number of Shares Owned None	Mr.Yothin Dumnernchanvanit Executive Director and Managing Director Number of Shares Owned 47,790 shares
	Mr. Sirichai Sakornrattanakul Member of Audit Committee Number of Shares Owned None
	Mr. Pracha Charuthrakulchai Director and Executive Director Number of Shares Owned None
	Pol.Gen. Narong Mahanonda Director Number of Shares Owned None
	Mrs. Phisamai Supanuntareuk Director Number of Shares Owned 574,500 Shares