Position
Director, Executive Committee, Chief Executive Officer, Managing Director, Acting Vice President of Procurement

Age : 44 years

Education / Training

• Book Keeping and Accountant, London Chamber of Commerce and Industry, United Kingdom
• Trading Practice Studies, Lee Wai Lee Technical Institute
• Risk Management Seminar & Workshop, The Stock Exchange of Thailand
• Director Accreditation Program (DAP) class 28/2004, Thai Institute of Director

Other Current Position(s)

• Director, Chow Energy Public Company Limited

Shareholding as of 31 December 2017
5.06 % (total 40,500,000 shares)

Position
Executive Committee, Deputy Managing Director, Vice President of Finance and Administration

Age : 38 years

Education / Training

• Master’s in Business Administration, Thammasat University
• Bachelor of Economics, Kasetsart University
• Certificate program of CFO in practice, Class 5, Federation of Accounting Professions Under the Royal Patronage of his Majesty the King

Other Current Position(s)

• Director, Chow International Co., Ltd.

Shareholding as of 31 December 2017
None

Position
Director, Executive Director, Deputy Managing Director

Age : 40 years

Education / Training

• Bachelor of Science in Business Administration, Suffolk Sawyer School of Management, Suffolk University, USA
• Risk Management Seminar & Workshop, The Stock Exchange of Thailand
• Corporate Governance Program, Department of Business Development, Ministry of Commerce
• Certificate of Audit and Quality Control Program for the Internal Efficiency / Dharmniti Seminar and Training
• Director Accreditation Program (DAP) class 78/2009, Thai Institute of Director

Other Current Position(s)

• Director, Chow International Co., Ltd.

Shareholding as of 31 December 2017
5.06 % (total 40,500,000 shares)

Position
Vice President of Accounting

Age : 36 years

Education

• Master of Science Program in Corporate Governance, Chulalongkorn University
• Bachelor of Accounting, Rajamangala University of Technology Krungthep
• Certificate of Certified Public Accountants, Under the Royal Patronage of his Majesty the King
• Certificate program of CFO in practice, Class 5, Federation of Accounting Professions under the Royal Patronage of his Majesty the King
• Internal Auditing Certificate Program (IACP) 17, Federation of Accouting Professional under the Royal Potronage of his Majesty the king

Other Current Position(s)
None

Shareholding as of 31 December 2016
None

Position
Vice President of Sale and Marketing

Age : 40 years

Education

• Vocational certificate of Accounting and Finance, Bangkok Commercial School

Other Current Position(s)
None

Shareholding as of 31 December 2017
None

Position
Executive Committee, Vice President of Factory

Age : 36 years

Education

• Master of Business Administration, Ramkhamhaeng University
• Bachelor Degree of Information Technology, Sukhothai Thammathirat Open University
• Bachelor Degree of Science, Suan Sunandha Rajabhat Univeristy

Other Current Position(s)
None

Shareholding as of 31 December 2017
None