United Trading Group Limited During 2017, United Trading Group Limited aided and abetted former directors and directors of Polaris Capital Public Company Limited (“POLAR”): (1) Mr. Asa Ninnad, (2

Mr. Sutin Jaitham Mr. Sutin Jaitham rendered assistance and support for Mr. Bhusana Premanode performed duties dishonestly and seeking wrongful gains, which caused damage to International Engineering

Miss Jaruwan Bhusanabhibankup Miss Jaruwan Bhusanabhibankup rendered assistance and support for Mr. Bhusana Premanode performed duties dishonestly and seeking wrongful gains, which caused damage to

Mr. Saran Lertchareonwongsa Mr. Saran Lertchareonwongsa rendered assistance and support for Mr. Bhusana Premanode performed duties dishonestly and seeking wrongful gains, which caused damage to

Mr. Saran Lertchareonwongsa Mr. Saran Lertchareonwongsa rendered assistance and support for Mr. Bhusana Premanode performed duties committed a fraud by misappropriating money of Nongree Power Plants

Mr. Chirasak Chiyachantana During 2017, Mr. Chirasak Chiyachantana, the Chairman and CEO of World Corporation Public Company Limited ("WORLD"), with the assistance of Ms. Chirawin Hongsri

Ms. Chirawin Hongsri During 2017, Mr. Chirasak Chiyachantana, the Chairman and CEO of World Corporation Public Company Limited ("WORLD"), with the assistance of Ms. Chirawin Hongsri

Mr. Porntep Thawornwisuthikul From May 10 to July 31, 2007, Mr. Porntep Thawornwisuthikul, a former executive of United Securities Plc., colluded with Ms. Angkakarn Tantiviroon, an executive of Rich

Ms. Arada Lertpinyopap From May 10 to July 31, 2007, Ms. Arada Lertpinyopap, a former executive of United Securities Plc., colluded with Ms. Angkakarn Tantiviroon, an executive of Rich Asia Steel Plc

. Arada Lertpinyopap, former executives of United Securities Plc., Mr. Somdaj Leeswadtrakul, as well as Mr. Suriya Lapvisuthisin in manipulating RICH shares in concealment through 15 related persons