Mr. Liu, Chia-Jeang Director Highest Education Master of Business Administration, Sloan School of MIT, U.S.A. Experience 2009 - Present Director, Asia Sermkij Leasing Public Company Limited 2009 - Present Director, Bangkok Grand Pacific Lease Public Company Limited 2011 - Present Chief Financial Officer, Chailease Holding Co., Ltd. 2011 - Present Chairman, Apex Credit Solutions Inc. 2009 - Present Director/ Senior Executive Vice President, Chailease Finance Co., Ltd. 2009 - Present Chairman and Director, Chailease International Leasing Co., Ltd. 2009 - Present Director, Grand Pacific Holding Corp. 2009 - Present Director, Chailease International (Malaysia) Co., Ltd. 2009 - 2011 Chief Financial Officer/ Executive Director, Financial One Corp. 2009 - 2009 Supervisor, Chailease Auto Service Co., Ltd. 2009 - 2009 Supervisor, My Fleet Co., Ltd. 2004 - 2008 President, Grand Pacific Credit Co., Ltd. Director program None Changes of shares held as at None December 31, 2011, compared with those of 2010 Mrs. Patima Chavalit Highest Education Experience 1993 - Present 1999 - Present 2008 - Present
Director Bachelor of Accounting Theory, Chulalongkorn University
Director, Asia Sermkij Leasing Public Company Limited Director, Bangkok Grand Pacific Lease Public Company Limited Senior Vice President, Human Resource Division, Bangkok Bank Public Company Limited Senior Vice President, Office of the President, Bangkok Bank Public Company Limited 2005 - 2008 2001 - 2005 Director/ Executive Vice President, Bualuang Finance Co., Ltd. Director program Director Certification Program No. 48/2004, Thai Institute of Directors Association Changes of shares held as at Remain unchanged at 161,400 shares December 31, 2011, compared with those of 2010
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ANNUAL REPORT 2011