Htc 07

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Col. Patchara Rattakul Position 1 Director Age (years) 1 46 Education 1 M.A. Philosophy Politics and Economics St. John’s College, Oxford University, UK % of shareholding 1 5.21% Family Relationship of management Team 1 Sec. Lt. Phairoch Rattakul’s son 1 Mrs. Pariya Chirabandhu’s brother 1 Mrs. Yupares Thiengtham’s nephew Experience 1993 1 Instructor, Special Warfare School nd st 1995 1 Second-in-Command, 2 Battalion, 1 Infantry Regiment, King’s Own Guards rd st 2000 1 Commanding Officer, 3 Battalion, 1 Infantry Regiment, King’s Own Guards 1995 - present 1 Royal Aide - de - Camp 1 Specialist, Senate Defense Committee 2001 - present 2007 - present 1 Director, Rich Enough Co., Ltd. Thai Institute of Director Association (IOD) 1 Director Accreditation Program (DAP), Year 2005 Ms. Lilly Manabhongse Position 1 Authorized Director Age (years) 1 68 Education 1 Bachelor of Arts, Trinity College, Dublin, Ireland % of shareholding 1 0.04% Family Relationship of management Team 1 - None - Experience 1 Working Experience with Haad Thip Plc. 27 years, retired from the Company as Manager - Advertising & Promotion Department on 31st December 2007 M.L. Dhisana Sritavaj Position Age (years) Education Experience 2002 - Present 2000 - 2002 1998 - 2000

Director 45 1 Master Degree (Engineering Management) George Washington University, Washington DC, USA 1 2.31% (including spouse) 1 - None - 1 TON-YA-TAI Co., Ltd. Marketing Director 1 Total Access Communication Public Company Limited Vice President for the Regional Affairs Office Dept. Vice President for Corporate Strategic Unit 1 1

Annual Report 2007 » Haad Thip Public Company Limited

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