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Name/Position 5. Satit Chanjavanakul Independent Director and Member of Audit Committee

Age (Yr)

Education

65 - M.B.A. Thammasat University - M.Sc. (Textile Technology), University of Leeds, U.K. - Bachelor of Engineering (Industrial Engineering), Chulalongkorn University - The National Defence for joint state-private sectors course, class 14 - DCP Class 83 - IOD - Capital Market Academy (CMA), Class 5

6. Nat Sangarsongkogk 53 - M.B.A. Rangsit University Director, Company’s Executive - Real Estate Management, Secretary and Deputy Managing Chulalongkorn University # 11 Director - DCP Class 67 - IOD (Authorized Director)

Share Holder (%) -

Working Experience Period 2004 – 2008 2003 – 2004 2001 - 2003

0.04

2012 - Present 2003 – 2012 2000 – 2002 1989 – 2000

7. Churat Chakarakul 35 - M.B.A. American University Director and Assistant Managing U.S.A. Director - M.S. (Economic) University of (Authorized Director) Illinois – Urbana Champaign U.S.A. - Bachelor of Engineering, Chulalongkorn University - DCP Class 161 - IOD

0.30

2012 - Present 2010 – 2012 2009 – 2010 2008 – 2009 2006 – 2008 2005 - 2006

40 - Master of Accountancy Chulalongkorn University - Bachelor of Accountancy Ramkhamhaeng University

-

9. Narong Sangarsongkogk Senior Project Construction Manager

59 - Master of Public and Private Management (MPPM), NIDA - Bachelor of Engineering, Phillipines - Bachelor of Engineering, (Construction Management) - Sukothai Dhammatirat University - Mini MBA Chulalongkorn University - Mini MBA Thammasat University

-

10. Kanitha Thamviseth Accounting Manager

49 - Bachelor of Accountancy – Bangkok University - Mini MBA - Chulalongkorn University

-

11. Seri Sintuas Finance Manager

35 M.B.A. - Chulalongkorn University B.B.A. - Thammasat University Certificate in Real Estate Management University of California, Riverside Extension U.S.A. CSP Class 50 - IOD

-

8. Korn Thanapipatsiri Assistant Managing Director

2012 - Present 2011 – 2012 2005 – 2011 2000 – Present 1988 - 2000

2003 - Present 1988 - 2002 2008 - Present 2006 – 2007 2003 – 2005 1999 - 2001

Position

Company

Business

Secretary General, Board of Investment (BOI) Government Board of Investment (BOI), Deputy Secretary Board of Investment (BOI) Government General, Board of Investment (BOI) Deputy Permanent Ministry of Industry Government Secretary, Ministry of Industry

Deputy Managing Director Assistant Managing Director Senior Project Management Manager Project Management Manager Assistant Managing Director SBU2 Director & Corporate Marketing Department Manager Assistant Marketing Manager Assistance Vice President Analyst – Investment Banking Analyst – Investment Banking Assistant Managing Director Chief Financial Officer Finance& Accounting Manager

Lalin Property Public Co.,Ltd. Lalin Property Public Co.,Ltd.

Property Development Property Development

Lalin Land & House Co.,Ltd. Property Development Lalin Land & House Co.,Ltd. Property Development Lalin Property Public Co.,Ltd. Lalin Property Public Co.,Ltd.

Property Development Property Development

Lalin Property Public Co.,Ltd.

Property Development

The Brooker Group Public Financial Institution Co.,Ltd. Capital Nomura Securities Financial Institution Public Co.,Ltd. Phatra Securities Public Financial Institution Co.,Ltd. Lalin Property Public Co.,Ltd. Green River Panels Co.,Ltd. N.C.R. Rubber Industry Co.,Ltd.

Property Development Industry

Senior Project Con- Lalin Property struction Manager Public Co.,Ltd. Project Construction Lalin Land & House Co.,Ltd. Manager

Property Development

Accounting Manager Assistant Accounting Manager

Industry

Property Development

Lalin Property Property Public Co.,Ltd. Development Lalin Land & House Co.,Ltd. Property Development

Finance Manager Lalin Property Public Co.,Ltd. Assistant Finance Lalin Property Manger Public Co.,Ltd. Trader The Siam Cement Public Co.,Ltd. Internal Auditor Bangkok Bank Public Co., Ltd.

Property Development Property Development Construction Material Financial Institution

Annual Report 2012 Lalin Property Public Company Limited

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