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The Board of Directors (As at May 10, 2006)

No. Name Title
1 Dr. Amnuay Viravan Chairman of the Board of Directors/ Chairman of the Executive Board of Directors
2 Mr. Lo, Jun-Long Executive Director/Managing Director
3 Mr. Tientavee Saraton Executive Director/ Deputy Managing Director
4 Mr. Shen, Ying-Hui Director/ Executive Director
5 Mr. Huang, Cheng-Ming Director
6 Mr. Huang, Ming-Fu Director
7 Mr. Chen, Fong-Long Director
8 Mr. Yang, Chia-Ming Director
9 Mrs. Patima Chavalit Director
10 Mr. Pradit Sawattananond Chairman of the Audit Commitee/Independent Director
11 Mr. Anant Svattananon Member of the Audit Commitee/Independent Director
12 Asso. Prof. Dr. Supriya Kuandachakupt Member of the Audit Commitee/Independent Director

Management

No. Name Position
1 Dr. Amnuay Viravan Chairman of the Board of Directors/ Chairman of the Executive Board of Directors
2 Mr. Lo, Jun-Long Executive Director/Managing Director
3 Mr. Tientavee Saraton Executive Director/Deputy Managing Director
4 Mr. Srayuth Khaola-iead General Manager
5 Mr. Danai Lapaviwat Chief Financial Officer/Secretary of the Board of Directors
6 Mr. Sarayuth Chaisawadi Chief Information Officer/Acting Chief Administrative Officer
7 Mr. Chonpichet Tantigittipinyo Senior Assistant General Manager

Asia Sermkij Leasing Public Company Limited / Bangkok Grand Pacific Lease Public Company Limited
24th Fl., Sathorn City Tower, 175 South Sathorn Rd., Tungmahamek, Sathorn, Bangkok 10120
Tel : (66) 0-2679-6226, (66) 0-2679-6262 Fax : (66) 0-2679-6241-3