01 Mr. Bancha Ongkosit Chairman of the Board of Directors / Chairman of the Executive Board

Education	SIAD, SURREY DIP. GRAPHIC DESIGN (SECOND CLASS HONOURS) REIGATE COLLEGE OF ARTS, ENGLAND
Experiences	1974 - 1981 Kenyon & Eckhardt (Thailand) Ltd. 1981 - 1982 Kuang Charoen Electronics Co., Ltd. 1982 - Present Chairman of the Board, KCE Electronics Public Company Limited 1988 - Present Chairman, K.C.E. International Company Limited 1990 - Present Director, KCE America Inc. 1991 - Present Director, KCE Singapore PTE LTD. 1995 - Present Chairman, Thai Laminate Manufacturer Co., Ltd. 2000 - Present Chairman, KCE Technology Company Limited 2006 - Present Chemtronic Technology (Thailand) Company Limited 2007 - Present Chairman, KCE (Thailand) Company Limited 2008 - Present Chemtronic Chemical Company Limited 2012 - Present Director, KCE Taiwan Company Limited
No. of Shares	14,002,380 Shares
Completed Program from	Thai Institute of Directors (IOD) 2004 Director Accreditation Program (DAP)

02 Lt. Gen. Suprija Mokkhavesa, MD Independent Director / Audit Committee member Chairman of the Nomination & Remuneration Committee

Education	AB , Harvard College M.D.,C.M. McGill University F.R.C.S© Royal College of Surgeons of Canada
Experiences	1972 - 1974 Staff , Orthopaedic Department , Siriraj Hospital 1974 - 1983 Staff , Orthopaedic Department , Phramongkutklao Hospital 1983 - 1989 Chief, Orthopaedic Department, Phramongkutklao Hospital 1983 - Present Director / Chairman of the Remuneration Committee / Audit Committee / Independent director KCE Electronics Public Company Limited 1984 - 1990 Examiner in Orthopaedics, Medical Council of Thailand 1987 - Present Advisor, Mahavachiralongkorn Foundation 1989 - 1990 Assistant Director, Orthopaedic Department, Phramongkutklao Hospital 1990 - Present Director, Education & Welfare Foundation 1990 - 1991 Associate Dean, Phramongkutklao College of Medicine President, Asian Orthopedic Association President, Rheumatism Association of Thailand President, Royal College of Surgeons of Canada 1991 - 1992 Representative of Orthopedics Surgeons, Royal College of Surgeons of Thailand Chairman, Orthopedics' Board of Examiners, Medical Council of Thailand 1991 - 1993 Director of Education, Phramongkutklao College of Medicine 1993 - 1994 Assistant Surgeon General, Medical Department, Royal Thai Army 1994 - 1995 Deputy Surgeon General, Medical Department, Royal Thai Army 1995 - 1997 Director General ,Phramongkutklao Medical Center Director, National Research Council 1997 - 1998 Director, Medical Council of Thailand Surgeon General, Medical Department Royal Thai Army 1997 - 2001 Chairman, Foundation for Phramongkutklao Medical College 1998 – 2001 Chairman, Arthritis Foundation 1998 Fellowship Examiner, Royal College of Orthopedic Surgeons of Thailand 2000 – Present Chairman of Subcommittee for Accreditation of Orthopaedic Training Centers 2000 – 2001 Chairman, Executive Committee of Medical Staff Organization, Orthopedic Department , Phramongkutklao Hospital 2001 - 2003 National Delegate for Thailand, S.I.C.O.T. 2002 Director, Thai Orthopaedic Foundation
No. of Shares	1,886,400 Shares
Completed Program from	Thai Institute of Directors (IOD) 2004 Director Accreditation Program (DAP) 2004 Finance for Non Finance Director Other Programs / Seminars 1998 Audit Committees In Thailand : What Works Best, By Stock Exchange of Thailand 1999 Internal Auditors Work Effectively With Audit Committee By Stock Exchange of Thailand 2012-14 Audit Committee Forum, by KPM
Royal Decorations	Kint Grand Cross (First Class) of the most Exalted Order of White Elephant Kint Grand Cordon (Special Class) of the most Noble Order of Crown of Thailand

03 Mr. Paitoon Taveebhol Independent Director, Chairman of the Audit Committee

Education	B.A. (Accounting) Ramkhamhaeng University MBA, Kasetsart University Certificate in Auditing Thammasat University
Experiences	1991 - 2003 Vice President, Council Member, The Institute of Certified Accountants and Auditors of Thailand 1991 - 2005 President , Secretary General The ASEAN Federation of Accountants 1998 - 2000 Vice President, Council Member The Institute of Internal Auditors of Thailand 2002 - Present Independent director, Chairman of the Audit Committee, Chairman of the Risk Management Committee, Central Pattana PCL. 2003 - 2005 Managing Director, BT Business Consulting Co., Ltd. 2004 - Present Board Member, Mater Dei Institute 2008 - 2011 Vice Chairman, Mater Dei Institute Foundation President, Mater Dei Institute Parent and Teacher Association 2008 - Present Independent Director, Chairman of the Nomination and Remuneration Committee, Audit and CG Committee Member, Somboon Advance Technology Plc. 2008 - Present Independent Director, Audit Committee Member Easy Buy Public Company Limited 2009 - 2011 Audit, Following and Evaluation Committee, Walailak University Director, Executive Director, SGV-Na Thalang Co., Ltd. Managing Director, Arthur Andersen Consulting 2011 - 2013 Independent Director, Chairman of Audit Committee Member of Corporate Governance Committee Big C Super Center Plc. 2012 - Present Independent Director, Chairman of the Audit Committee KCE Electronics PCL. 2014 - Present Chairman of the Board, Zen Corporation Group Co., Ltd.
No. of Shares	None
Completed Program from	Thai Institute of Directors (IOD) June 2015 IOD Director Conference 2015, “Re-energizing Growth through better Governance” October 2015 IOD Director Forum, “Building Better Board through Effective Independent Director” October 2015 2015 OECD Asian roundtable on Corporate Governance, By OECD, IOD, SET and SEC Seminar “The 2nd National Director Conference 2013 Board Leadership Evolution” 2010 Monitoring the Internal Audit Function ( MIA) Monitoring the System of Internal Control and Risk Management (MIR) Monitoring the Quality of Financial Reporting (MFR) Role of the Compensation Committee (RCC) 2009 Monitoring Fraud Risk Management (MFM) 2008 Chartered Director Class (R-CDC) 2005 Audit Committee Program (ACP) Role of Chairman Program (RCP) 2003 Director Certification Program (DCP) Director Accreditation Program (DAP) Other Programs / Seminars 2011 Financial Reporting Standard for Non-Public Accountable Entities Corruption Prevention and reporting under NACC's Law Audit Committee Forum, KPMG 2012 11^th Asian Forum on Corporate Social Responsibility (AFCSR) Anti-Corruption Day : Power of Change to Thailand 2014 National Director Conference

04 Mr. Panja Senadisai Director / Nomination & Remuneration Committee member

Education	Ph.D. (Industrial Business Administration), 2014 King Mongkut’s Institute of Technology Ladkrabang Master’s Degree in Business Administration, Suffolk University, Massachusetts, U.S.A.
Experiences	1972 - 1974 Administrative Officer, Ministry of Commerce 1972 - 1974 Senior Sales, Planning Analyst, Ford Motor (Thailand) Co., Ltd. 1974 - 1976 Teasury Manager, Commercial Credit Corp. (Thailand) 1976 - 1991 Vice President, Bangkok Bank PCL. 1983 - Present Director, KCE Electronics PCL. 1991 - 1994 Managing Director , H&Q (Thailand) Ltd. 1993 - 2007 Director & Remuneration Committee SMC Motor PCL 1994 - 1997 President, Raimon Co., Ltd. 1999 - 2006 Director, Advisor & Remuneration Committee, CVD Entertainment PCL. 2000 - Present, Chairman of the Audit Committee, Member of the Nomination & Remuneration Committee, Somboon Advance Technology PCL. 2002 - Present Director, Audit Committee & Chairman of the Remuneration Committee, Trinity Watthana PCL. 2003 - 2008 Advisor, Technicolor (Thailand) Co., Ltd. 2003 - Present Director & Audit Committee, Rasa Property Development PCL. 2004 - 2011 Chairman of the Board, Deva Property PCL. 2005 - Present Director & Chairman of the Audit Committee. Pylon PCL. 2006 - 2009 Director, Executive Director & Remuneration Committee Government Saving Bank. 2014 Awarded "Quality person of the year 2014" in Electronics sector, by the Foundation of Science and Technology Council of Thailand
No. of Shares	20,369,400 Shares
Completed Program from	Thai Institute of Directors (IOD) 2002 Directors Certification Program (DCP) 2004 Audit Committee Program (ACP) 2007 Role of the Compensation Committee Other Programs / Seminars 2009 Leader Program # 8, Capital Market Academy 2009 Public Director Certification Program # 2 Public Director Institute (PDI) Top Executive Program in Commerce and Trade (TEPCoT) # 4,

05 Chantima Ongkosit Director / Chairperson of the CG Committee

Education	M.D. (1st Class Honors) Chiangmai University Diplomate, American Board of Psychiatry and Neurology Residency Training in Psychiatry and Neurology, Department of Psychiatry, University of Illinois, Chicago, Illinois, U.S.A.
Experiences	1976 - 1978 Assistant Professor of Psychiatry, University of Illinois, Chicago, Illinois, U.S..A. 1976 - 1978 Associate Director of Affective Disorders Clinic, University of Illinois, Chicago, Illinois, U.S..A. 1976 - 1998 Chief of In-patient and Research Unit, Westside Veteran Administration Hospital Chicago, Illinois , U.S..A. 1978 - 1980 Lecturer of Psychiatry, Faculty of Medicine at Ramathibodi Hospital, Mahidol University 1980 - 1984 Assistant Professor of Psychiatry, Faculty of Medicine at Ramathibodi Hospital, Mahidol University 1983 - Present Director, Chairperson of the Corporate Governance Committee, KCE Electronics Public Company Limited 1985 - Present Special Lecturer of Psychiatry, Faculty of Medicine at Ramathibodi Hospital Mahidol University and Somdet Chaopraya Institute of Psychiatry 1998 - 2007 Director, K.C.E. International Co., Ltd 1997 - 2004 Director, Thai Laminate manufacturer Co., Ltd 2000 - 2007 Director, KCE Technology Co., Ltd 2003 - Present Chairman of PAC (Siam) Co., Ltd Chairman of Manarom Hospital
No. of Shares	4,025,700 Shares
Completed Program from	Thai Institute of Directors (IOD) 2003 Directors Accreditation Program (DAP) 2004 Finance for Non-Finance Director 2008 Directors Certification Program (DCP) 2014 Director Certification Program Update (DCPU) Other Programs / Seminars 2013 CG Forum 3/2556 “Conflict of Interest : Fighting abusive RPT” By Stock Exchange of Thailand / The Securities and Exchange Commission 2013 The Principles of Good Corporate Governance – 2013 by the Stock Exchange of Thailand (SET) 2014 IOD Breakfast Talk "The Governance role of the Board in the Preparation and Response to Unforeseen Crisis and the Oversight of (Foreign) Subsidiaries" 2014 Director's Briefing: The Four Pillars of Board Effectiveness 2014 CG Forum: Corporate Governance in the Perspective of Investors

06 Mrs. Voraluksana Ongkosit Director / Executive Vice Chairperson

Education	PITMAN DIP. BUSINESS & SECRETARIAL ST. JAMES COLLEGE, ENGLAND
Experiences	1972 - 1973 Federal Electric Corporation 1974 - 1979 Grant Advertising 1979 - 1988 Kenyon & Eckhardt (Thailand) LTD. 1988 - Present Director, KCE International Company Limited 1989 - Present Director, KCE Electronics Public Company Limited 1995 - Present Director, Thai Laminate Manufacturer Company Limited 2000 - Present Director, KCE Technology Company Limited 2007 - Present Director, KCE (Thailand) Company Limited
No. of Shares	30,839,750 Shares
Completed Program from	Thai Institute of Directors (IOD) 2003 Directors Accreditation Program (DAP) 2004 Finance for Non-Finance Director 2005 Thai Directors Compensation Survey 2004, 2008 Directors Certification Program (DCP) 2011 Financial Instrument for Director 2014 Director Certification Program Update (DCPU) Other Programs / Seminars 2014 IOD Breakfast Talk "The Governance role of the Board in the Preparation and Response to Unforeseen Crisis and the Oversight of (Foreign) Subsidiaries" 2013 CG Forum 3/2556 "Conflict of Interest: Fighting abusive RPT" By Stock Exchange of Thailand/ The Securities and Exchange Commission 2014 Director's Briefing: The Four Pillars of Board Effectiveness 2014 CG Forum: Corporate Governance in the Perspective of Investors

07 Mrs. Siriphan Suntanaphan Director

Education	B.A., Chulalongkorn University
Experiences	1986 – 1992 Deputy of Managing Director, STK Computer Co., Ltd 1992 - 2008 General Manager, KCE Electronics Public Company Limited 1992 - Present Director, KCE Electronics Public Company Limited 1995 - Present Director / Managing Director, Thai Laminate Manufacturer Co., Ltd.
No. of Shares	5,504,900 Shares
Completed Program from	Thai Institute of Directors (IOD) 2004 Directors Accreditation Program (DAP) 2004 Finance for Non-Finance Director 2008 Directors Certification Program (DCP) 2014 Director Certification Program Update (DCPU) Other Programs / Seminars 2013 The Principles of Good Corporate Governance – 2013 by the Stock Exchange of Thailand (SET). 2014 IOD Breakfast Talk "The Governance role of the Board in the Preparation and Response to Unforeseen Crisis and the Oversight of (Foreign) Subsidiaries" 2013 CG Forum 3/2556 “Conflict of Interest: Fighting abusive By Stock Exchange of Thailand / The Securities and Exchange Commission 2014 Director's Briefing: The Four Pillars of Board Effectiveness

08 Mr. Pitharn Ongkosit Director / Chief Executive Officer Chairman of the Risk Committee

Education	Master of Business Administration, Cornell University, Johnson Graduate School of Management B.S. of Computer Engineering (Honors), University of California, Riverside B.S. of Electrical Engineering (Honors), University of California, Riverside
Experiences	2005 - 2007 Sales and Production Planning Strategist KCE Electronics Public Company Limited 2008 Investment Banking Interrn - Phatra Securities Plc. 2009 - 2012 Deputy Managing Director KCE Electronics Public Company Limited 2009 - Present Director / Assistant to Managing Director KCE Technology Co., Ltd. 2009 - Present Director / Assistant to Managing Director K.C.E. International Co., Ltd. 2010 - Present Director - Thai Laminate Manufacturer Co., Ltd. 2012 - Present Director - Chemtronic Technology (Thailand) Co., Ltd. 2012 - Present Director - KCE Taiwan Co. Ltd. 2012 - Present Director - KCE (Thailand) Co., Ltd. 2013 - Present President and Chief Executive Officer - KCE Electronics Public Company Limited 2014 - Present Director and Chairman of Risk Management Committee - KCE Electronics PCL. 2014 - Present Director - KCE Singapore Pte. Ltd.
No. of Shares	80,076,222 Shares
Completed Program from	Thai Institute of Directors (IOD) 2014 Director Certification Program (DCP 194-195/2014)

09 Kanchit Bunajinda Independent Director / Audit Committee member Chairman of the Enterprise Risk Policy Committee