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Name Position   Sumet Jiaravanon Chairman & Executive Director Sumet Jiaravanon Chairman & Executive Director Mr. Sumet Jiaravanon, aged 74, Chairman of the Company and has been the Company's Executive Director since 1988. He is also the Charoen Pokphand Group's Executive Chairman and is jointly responsible with Mr. Dhanin Chearavanont for the planning and management of the Group. Mr. Jiaravanon has extensive experience in establishing and operating businesses in Asia, Europe and USA. He holds directorships in several subsidiaries of the Group and is also the Vice Chairman of True Corporation Public Company Limited (a company listed on The Stock Exchange of Thailand). Dhanin Chearavanont Executive Chairman & Executive Director Dhanin Chearavanont Executive Chairman & Executive Director Mr. Dhanin Chearavanont, aged 69, Executive Chairman of the Company and has been the Company's Executive Director since 1988. He is also the Charoen Pokphand Group's Chairman and Chief Executive Officer and is jointly responsible with Mr. Sumet Jiaravanon for the planning and management of the Group. Mr. Chearavanont has extensive experience in establishing and operating businesses in Asia, Europe and USA. He is also the Chairman of Charoen Pokphand Foods Public Company Limited, True Corporation Public Company Limited and CP ALL Public Company Limited, both companies are listed on The Stock Exchange of Thailand. Mr. Chearavanont is also an Independent Director of Siam Makro Public Company Limited, a company listed on The Stock Exchange of Thailand. Thanakorn Seriburi Executive Vice Chairman, Executive Director, Chief Executive Officer, Chairman of the Remuneration Committee Thanakorn Seriburi Executive Vice Chairman, Executive Director, Chief Executive Officer, Chairman of the Remuneration Committee Mr. Thanakorn Seriburi, aged 63, Executive Vice Chairman, Chief Executive Officer and Chairman of the Remuneration Committee of the Company. He has been the Director of the Company since 1988, and has re-designated as the Executive Vice Chairman since 2005 and has appointed as Chief Executive Officer since 2008. Mr. Seriburi is the Chairman and the CEO of the Group's automotive & other industrial division of the Charoen Pokphand Group. He also holds directorships of the Group's several subsidiaries and jointly-controlled entities. Mr. Seriburi has been responsible for the Group's investment projects in China since 1979. He has extensive experience in running the industrial operations in Asia and elsewhere. Meth Jiaravanont Executive Vice Chairman, Executive Director, Member of the Remuneration Committee Meth Jiaravanont Executive Vice Chairman, Executive Director, Member of the Remuneration Committee Mr. Meth Jiaravanont, aged 50, has been an Executive Vice Chairman and Executive Director of the Company since 2005. He is also the member of the Company's Remuneration Committee. Mr. Jiaravanont obtained a Bachelor of Arts degree in Economics from Occidental College, California, USA and a Master degree in Business Administration from New York University, USA. He has extensive experience in investment, finance, banking and strategic business in Asia and USA. Mr. Jiaravanont is also an Executive Director of Chia Tai Enterprises International Limited, which is listed on the Main Board of The Stock Exchange of Hong Kong Limited. Robert Ping-Hsien Ho Executive Director Robert Ping-Hsien Ho Executive Director Mr. Robert Ping-Hsien Ho, aged 60, has been an Executive Director of the Company since 2005. Mr. Ho obtained a Bachelor of Business Administration degree from College of Law, National Taiwan University and has extensive experience in management and finance. He holds directorships in the Group's several subsidiaries. Mr. Ho is the Executive Director of Chia Tai Enterprises International Limited (a company listed on the Main Board of The Stock Exchange of Hong Kong Limited) and the Chief Financial Officer, International of the Charoen Pokphand Group. Soopakij Chearavanont Executive Director Soopakij Chearavanont Executive Director Mr. Soopakij Chearavanont, aged 45, has been an Executive Director of the Company since 2005. He obtained a Bachelor of Science degree in the college of Business and Public Administration of New York University, USA and has extensive experience in multinational investment and management in various industries. Mr. Chearavanont is Chia Tai Enterprises International Limited's (listed on the Main Board of The Stock Exchange of Hong Kong Limited) Chief Executive Officer and Executive Vice Chairman. He is also a Director of True Corporation Public Company Limited and CP ALL Public Company Limited, both companies are listed on The Stock Exchange of Thailand. He is also the Chairman of True Visions Public Company Limited. Nopadol Chiaravanont Executive Director Nopadol Chiaravanont Executive Director Mr. Nopadol Chiaravanont, aged 48, has been an Executive Director of the Company since 2005. He obtained a Bachelor's degree from The Virginia Intermont College in USA and has extensive experience in business management. Mr. Chiaravanont is also Chia Tai Enterprises International Limited's (listed on the Main Board of The Stock Exchange of Hong Kong Limited) Executive Director. Chatchaval Jiaravanon Executive Director Chatchaval Jiaravanon Executive Director Mr. Chatchaval Jiaravanon, aged 46, has been an Executive Director of the Company since September 2008. Mr. Jiaravanon received a Bachelor of Science degree in Business Administration from University of Southern California in USA. He has extensive experience in telecommunication industry. Mr. Jiaravanon is also an Executive Director of Chia Tai Enterprises International Limited, which is listed on the Main Board of The Stock Exchange of Hong Kong Limited. He is also the Chairman of Metrostar Property Public Company Limited, Nava Leasing Public Company Limited and Syrus Securities Public Company Limited, and the Director and Audit Committee member of Ticon Industrial Connection Public Company Limited. He is also the Director of Aeon Thana Sinsap (Thailand) Public Company Limited and True Corporation Public Company limited, both companies are listed on The Stock Exchange of Thailand. Mr. Jiaravanon is also a Director and Executive Committee Member of True Visions Public Company Limited. He is the Chairman of Thai Kodama Company Limited, the President and Chief Executive Officer of Telecom Holding Company Limited, Chief Executive Officer of True Multimedia Company Limited, True Internet Company Limited and Asia Infonet Company Limited and a Director of Metro Machinery Company Limited and Aeon Thailand Foundation. Benjamin Jiaravanon Executive Director Benjamin Jiaravanon Executive Director Mr. Benjamin Jiaravanon, aged 38, has been Executive Director of the Company since 2005. He obtained a Bachelor's degree of Science in Industrial Management from Carnegie Mellon University in USA and has extensive experience in business management. Narong Chearavanont Executive Director Narong Chearavanont Executive Director Mr. Narong Chearavanont, aged 43, has been the Executive Director of the Company since 2005. He obtained a Bachelor of Science degree in Finance and International Business from New York University, USA and has extensive experience in the retail and trading industries. Mr. Chearavanont is Chia Tai Enterprises International Limited's (listed on the Main Board of The Stock Exchange of Hong Kong Limited) Vice Chairman and a Director of True Corporation Public Company Limited and CP ALL Public Company Limited (both companies are listed on The Stock Exchange of Thailand). Suphachai Chearavanont Executive Director Suphachai Chearavanont Executive Director Mr. Suphachai Chearavanont, aged 42, was appointed as Executive Director of the Company on 20 October 2008. Mr. Chearavanont obtained a Bachelor of Science degree in Business Administration from Boston University in USA, majoring in Financial Management. He has extensive experience in the telecommunication and broadcasting industries. Mr. Chearavanont is also an Executive Director of Chia Tai Enterprises International Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited and the President and Chief Executive Officer of True Corporation Public Company Limited, a company listed on The Stock Exchange of Thailand. He is also the Chief Executive Officer of True Visions Public Company Limited and True Move Company Limited. Pang Siu Chik Executive Director, Chief Financial Officer Pang Siu Chik Executive Director, Chief Financial Officer Mr. Pang Siu Chik, aged 58, has been Executive Director and Chief Financial Officer since 2008. Mr. Pang joined the Group in 1987, and is currently the Executive Vice President of the Company's finance division. Mr. Pang obtained a Bachelor's degree in Business Administration from The Chinese University of Hong Kong and a Graduate Diploma in Business Computing from the Nepean College of The University of Western Sydney, New South Wales, Australia. He is the fellow member of both the Association of Chartered Certified Accountants and CPA Australia and an associate member of the Hong Kong Institute of Certified Public Accountants. Mr. Pang holds various directorships of the Group's subsidiaries and jointly-controlled entities.