PROFILES OF THE RETIRING DIRECTORS PROPOSED FOR RE-ELECTION



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Attachment 3 PROFILES OF THE RETIRING DIRECTORS PROPOSED FOR RE-ELECTION 1. Name : Dr. Vivat Vithoontien Current position in ACAP : Chairman of the Board of s / Chief Executive Officer Type of director to be : elected Period of directorship : 15 consecutive years Nomination criteria and procedure : Existing considered and regarded qualified by the Nominating and Compensation Committee and the Board of s Age : 52 years Nationality : Thai Education : Ph.D. (Economics), New York University, USA M.A. (Economics), New York University, USA training programs : Accreditation Program (DAP) No.28/2004 held by the Thai Institute of s Association (IOD) Employment 1998 Present : ACAP Advisory Plc. Chairman of the Board of s / Chief Executive Officer 2011 Present : Aurum Capital Advisory Pte Ltd. 2007 Present : Capital OK Co., Ltd. 2007 Present : ACAP (Malaysia) Sdn. Bhd. 2007 2008 : Professional Collection Co., Ltd. 2007 2008 : STAR Asset Management Ltd. 2005 2008 : ACAP Asset Management Co., Ltd. Managing 18

2004 2008 : ACAP Services Co., Ltd. Managing 2001 2008 : ACAP Corporate Services Co., Ltd. Managing 2005 2006 : State Railway of Thailand Board of s 2004 2005 : T.E.M. Business Operations Co., Ltd. * 2004 2005 : TEM Assets Recovery Co., Ltd. * 2004 2005 : N.C.C. SPV Co., Ltd. * 2003 2004 : CAT Telecom Plc. 2001 2002 : Senate Advisor to Senate Sub-Committee for Privatization 1992 2001 : Thai Petrochemical Industry Plc. Chief Investment Officer / Senior Vice President Experiences and positions in other companies - Listed companies : None - Non-listed companies : None - Other related companies / subsidiaries / associated companies : 3 companies Aurum Capital Advisory Pte Ltd. Capital OK Co., Ltd. ACAP (Malaysia) Sdn. Bhd. /Management in other companies (excluding the Company s subsidiaries) which may create the conflict of interests to the Company : None The Company s securities : 43,384,166 ordinary shares (34.71 percent of ownership the paid-up registered capital) Board of s Meeting : 6 times out of the total of 6 times attendance in year 2012 Remark: * Act as director on behalf of ACAP Corporate Services Company Limited (Formerly known as Asian International Planners Company Limited), as the Plan Administrator of the client. 19

2. Name : Mr. Anake Pinvanichkul Current position in ACAP : / Member of the Executive Committee Type of director to be : elected Period of directorship : 11 consecutive years Nomination criteria and procedure : Existing considered and regarded qualified by the Nominating and Compensation Committee and the Board of s Age : 48 years Nationality : Thai Education : M.B.A., Stern School of Business, New York University, USA training programs : Accreditation Program (DAP) No.23/2004 held by the Thai Institute of s Association (IOD) Employment 2002 Present : ACAP Advisory Plc. / Member of the Executive Committee 2011 Present : Aurum Capital Advisory Pte Ltd. 2010 Present : ACAP (Asia) Asset Management Co., Ltd. 2010 Present : ACAP Consulting Co., Ltd. 2009 Present : Capital OK Co., Ltd. 2009 Present : Professional Collection Co., Ltd. 2007 Present : ACAP (Malaysia) Sdn. Bhd. 2007 Present : ACAP Asset Management Co., Ltd. 2004 Present : Global Service Center Co., Ltd. 2004 Present : Thai Metal Trade Plc. 20

2002 Present : SME Estate Co., Ltd. 2002 Present : ACAP Corporate Services Co., Ltd. 2008 2009 : Inter Capital Alliance Asset Management Co., Ltd. Experiences and positions in other companies - Listed companies : 1 company Thai Metal Trade Plc. - Non-listed companies : 1 company SME Estate Co., Ltd. - Other related companies / subsidiaries / associated companies : 9 companies Aurum Capital Advisory Pte Ltd. ACAP (Asia) Asset Management Co., Ltd. ACAP Consulting Co., Ltd. Capital OK Co., Ltd. Professional Collection Co., Ltd. ACAP (Malaysia) Sdn. Bhd. ACAP Asset Management Co., Ltd. Global Service Center Co., Ltd. ACAP Corporate Services Co., Ltd. /Management in other companies (excluding the Company s subsidiaries) which may create the conflict of interests to the Company : None The Company s securities : 11,180,010 ordinary shares (8.94 percent of ownership the paid-up registered capital) Board of s Meeting : 5 times out of the total of 6 times attendance in year 2012 21

3. Name : Mr. Issarachai Decharit Current position in ACAP : / Member of the Executive Committee Type of director to be : elected Period of directorship : 10 consecutive years Nomination criteria and procedure : Existing considered and regarded qualified by the Nominating and Compensation Committee and the Board of s Age : 53 years Nationality : Thai Education : Thai Barrister-at-Law, Institute of Legal Education of the Thai Bar B.A. (Law), Chulalongkorn University, Thailand training programs : Accreditation Program (DAP) No.27/2004 held by the Thai Institute of s Association (IOD) Employment 2003 Present : ACAP Advisory Plc. / Member of the Executive Committee 2009 Present : Capital OK Co., Ltd. 2009 Present : Professional Collection Co., Ltd. 2007 Present : ACAP (Malaysia) Sdn. Bhd. 2006 Present : ACAP Consulting Co., Ltd. 2005 Present : ACAP Asset Management Co., Ltd. 2004 Present : ACAP Corporate Services Co., Ltd. Managing 2002 Present : Apibun Legal Co., Ltd. Advisor 1984 Present : Lawyers Council of Thailand Member 1998 2006 : TPI Oil Co., Ltd. 22

2003 2003 : Rayong TPI Services Co., Ltd. 1984 2003 : Thai Petrochemical Industry Plc. Deputy Managing, Legal Department Experiences and positions in other companies - Listed companies : None - Non-listed companies : None - Other related companies / subsidiaries / associated companies : 6 companies Capital OK Co., Ltd. Professional Collection Co., Ltd. ACAP (Malaysia) Sdn. Bhd. ACAP Consulting Co., Ltd. ACAP Asset Management Co., Ltd. ACAP Corporate Services Co., Ltd. /Management in other companies (excluding the Company s subsidiaries) which may create the conflict of interests to the Company : None The Company s securities : 880,155 ordinary shares (0.70 percent of ownership the paid-up registered capital) Board of s Meeting : 6 times out of the total of 6 times attendance in year 2012 23

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