CHAIRMAN, INDEPENDENT DIRECTOR

Dr. Thanu Kulachol

Educational Background / Training:

1. Ph.D.(Higher Education), Southern Illinois University at Carbondale, U.S.A.
2. Master of Business Administration (Finance), Fairleigh Dickinson University, U.S.A.
3. Advanced Management Program, Harvard University, U.S.A.
4. Bachelor degree in Business and Administration, Bangkok University
5. Diploma, National Defence College, Joint State-Private Sector Course, Class 2
6. Directors Accreditation Program (DAP), Cass 69, Thai Institute of Directors

Proportion of Shares held in the Company (%) :

-None-

Working Experience :

2007 – Present Director, Chairman, Independent Director, Thai Polycons PLC.

2007 – Present Director, TPC Power Holding PLC.

2007 – Present Director, Siam Power Co., Ltd.

2007 – Present Rector Emeritus, Bangkok University

2008 – 2011 Senator Parliament, Government

Chairman of the Audit Committee and Independent Director

Dr.Supong Limtanakool

Educational Background / Training :

1. Doctor of Business Adminstration in International Marketing, University of San Gabriel, Irvine, California, U.S.A.
2. Master Of Science in Marketing & Consumer Behavior, California State University, U.S.A.
3. Bachelor of Arts Economics, California State University, U.S.A.
4. Directors Accreditation Program (DAP), Class 104/2013 Thai Institute of Directors

Proportion of Shares held in the Company (%) :

-None-

Working Experience :

2007 – 2016 Director Director Vice – Rector, Nation Broadcasting Plc. Bangkok University/ Education

2016 – Present Chairman of the Audit Committee Member of the Audit Committee, Thai Polycons Plc. / S.J.R. International Co., Ltd.

Director, Member of the Audit Committee, Independent Director

Dr.Boonyadaa Chongsithiphol

Education :

1. Bachelor of Accounting (First Class Honor), Accounting, Thammasat University, Thailand
2. Master of Accounting, Accounting, Utah State University, The United States of America
3. Doctor of Business Administration, Business Administration (Finance), Southern Illinois University, The United States of America

Proportion of Shares held in the Company (%) :

-None-

Work Experiences :

2016 – Present Member of the Audit Committee / Independent Director, Thai Polycons PLC.

2013 – Present Qualified lecturer, Bangkok Academic Service Center, Naresuan University

INDEPENDENT DIRECTOR, AUDIT COMMITTEE

Mr.Pornthep Sawetwannakul

Educational Background / Training :

1. Master degree in Accounting, Chulalongkorn University
2. Directors Accreditation Program (DAP), Class 45, Thai Institute of Directors

Proportion of Shares held in the Company (%) :

-None-

Working Experience :

2008 – Present Member of the Audit Committee / Independent Director, Thai Polycons PLC.

2007 – 2012 Accounting Manager, Mettler Toledo (Thailand) Co., Ltd.

2004 – 2007 Accounting Manager, KarnCorn Co., Ltd.

1996 – 2004 Assistant Audit Manager, Ernst and Young Office Co., Ltd.

Director, Chairman of Executive Board

Mrs.Kanoktip Chanpalangsri

Educational Background / Training :

1. Master of Business Administration, Executive MBA Program, Kasetsart University
2. Bachelor of Science in Accounting/ Kasetsart University
3. Directors Accreditation Program (DAP), Class 104/2013/ Thai Institute of Directors
4. Phum Palang Pandin Program for Top Executives, Class 4/ Chulalongkorn University/ 2015
5. Strategic CFO in Capital Program/ Stock Exchange of Thailand/ 2015
6. Executive Relationship Development Course, Class 13/ Naval Civil Affairs Department, 2016
7. Professional Family Business Management (PFBM), Class 16/ KASIKORN BANK, 2016
8. Thammasat Leadership Program, Class 9/ Thammasat University, 2016

Proportion of Shares held in the Company (%) :

33.75

Working Experience :

2017 – Present Chairman of Executive Board, Thai Polycons PLC.

2017 – Present Chairman of Executive Board, TPC Power Holding PLC.

2017 – Present Director, TPC Asset Co., Ltd.

2017 – Present Director, TPC Bangkok Supply Co., Ltd.

2017 – Present Director, Thai Polycons and Laem Thong

2017 – Present Director, Phatthalung Joint Venture

2017 – Present Director, TPCI Joint Venture

2017 – Present Director, Changraek Biopower Co., Ltd.

2017 – Present Director, Mahachai Green Power Co., Ltd.

2017 – Present Director, Thung Sung Green Co., Ltd.

2017 – Present Director, Phatthalung Green Power Co., Ltd.

2017 – Present Director, Pattani Green Co., Ltd.

2017 – Present Director, Maewong Energy Co., Ltd.

2017 – Present Director, Satun Green Power Co., Ltd.

2017 – Present Director, TPCH Power 1 Co., Ltd.

2017 – Present Director, TPCH Power 2 Co., Ltd.

2017 – Present Director, TPCH Power 3 Co., Ltd.

2017 – Present Director, TPCH Power 4 Co., Ltd.

2017 – Present Director, TPCH Power 5 Co., Ltd.

2017 – Present Director, Siam Power Co., Ltd.

2013 – Senior Executive President / Accounting and Finance, Thai Polycons PLC.

President, Director

Mr.Pathompol Saosap

Educational Background / Training :

1. Bachelor of Engineering in Civil Engineering, Southwestern University, The Philippines
2. Directors Accreditation Program (DAP), Class 103, Thai Institute of Directors
3. Phum Palang Pandin Program for Top Executives, Class 2/ Chulalongkorn University

Proportion of Shares held in the Company (%) :

0.175

Working Experience :

2017 – Present President, Thai Polycons PLC.

2017 – Present President, TPC Power Holding PLC.

2017 – Present President, TPC Asset Co., Ltd.

2017 – Present President, TPC Bangkok Supply Co., Ltd.

2017 – Present President, TPCI Joint Venture

2017 – Present President, Chang Raek Biopower Co., Ltd.

2017 – Present President, Mahachai Green Power Co., Ltd.

2017 – Present President, Phatthalung Green Power Co., Ltd.

2017 – Present President, Satun Green Power Co., Ltd.

2015 – Present Senior Executive Vice President – Construction, Thai Polycons PLC.

2013 – 2015 Vice President – Office Support, Thai Polycons PLC.

2008 – 2013 Manager – Procurement, Thai Polycons PLC.

Director

Mr.Cherdsak Wattanavijitkul

Educational Background / Training :

1. Master of Business Administration, Bangkok University
2. Bachelor of Business Administration, Assumption University
3. Directors Accreditation Program (DAP), Class 100, Thai Institute of Directors
4. CFO Thailand, Class 16

Proportion of Shares held in the Company (%) :

0.1984

Working Experience :

2013 – Present Director, Thai Polycons PLC.

2013 – Present Managing Director, TPC Power Holding PLC.

2013 – Present Director, TPC Asset Co., Ltd.

2013 – Present Director, Chang Raek Biopower Co., Ltd.

2013 – Present Director, Mahachai Green Power Co., Ltd.

2013 – Present Director, Thung Sung Green Co., Ltd.

2013 – Present Director, Phatthalung Green Power Co., Ltd.

2013 – Present Director, Pattani Green Co., Ltd.

2013 – Present Director, Maewong Energy Co., Ltd.

2013 – Present Director, Satun Green Power Co., Ltd.

2013 – Present Director, TPCH Power 1 Co., Ltd.

2013 – Present Director, TPCH Power 2 Co., Ltd.

2013 – Present Director, TPCH Power 3 Co., Ltd.

2013 – Present Director, TPCH Power 4 Co., Ltd.

2013 – Present Director, TPCH Power 5 Co., Ltd.

2013 – Present Director, Siam Power Co., Ltd.

2010 – 2013 Vice President – Business Development, Thai Polycons PLC.

2008 – 2010 Manager – Business Development, Thai Polycons PLC.

2006 – 2008 A.P. Honda Co., Ltd.

Director

Mr.Jackrit Pongprasert

Educational Background / Training :

1. Bachelor of Engineering in Civil Engineering, Kasetsart University
2. Directors Accreditation Program (DAP), Class 123, Thai Institute of Directors

Proportion of Shares held in the Company (%) :

-None-

Working Experience :

Jun 2016 – Present Executive Vice President – Operation Engineering, Thai Polycons PLC.

Jun 2016 – Present Director, TPC Asset Co., Ltd.

Jun 2016 – Present Director, Chang Raek Biopower Co., Ltd.

2015 – 2016 Executive Vice President – Office Support, Chang Raek Biopower Co., Ltd.

2014 – 2015 Vice President – Government-Sector Construction, Chang Raek Biopower Co., Ltd.

2013 – 2014 Assistant Vice President, Chang Raek Biopower Co., Ltd. Hat Yai P.S.M. Construction Co., Ltd.

Director

Mr.Chainarong Chanpalangsri

Educational Background / Training :

1. Master of Arts, Political Science, Ramkhamhaeng University
2. Directors Accreditation Program (DAP), Class 69/ Thai Institute of Directors
3. Phum Palang Pandin Program for Top Executives, Class 2/ Chulalongkorn University
4. Management of Public Economics for Executives Program, King Prajadhipok’s Institute, Class 13
5. Top Executive Program, Capital Market Academy, Class 21 (CMA 21)
6. Top Executive Program in Commerce and Trade (TEPCOT), Class 9

Proportion of Shares held in the Company (%) :

1.16

Working Experience :

Feb 2017 – Present Director Thai Polycons PLC.

Feb 2017 – Present Director TPC Power Holding PLC.

Feb 2017 – Present Director TPC Asset Co., Ltd.

Feb 2017 – Present Director TPC Bangkok Supply Co., Ltd.

Feb 2017 – Present Director Siam Power Co., Ltd.

2013 – 2017 President, Chairman of Executive Board, Director Thai Polycons PLC.

1988 – 2013 Director, Senior Vice President – Office Support Thai Polycons PLC.