Chase Manhattan Bank, Bangkok Branch, credit officer ​Mrs. Pornanong Budsaratragoon Mrs. Waratchya Srimachand Mr. Pornchai Thiraveja Mrs. Saranya Chindavanig Mr. Ekachai Chongvisal Mr. Ayuth Krishnamara

Chase Manhattan Bank, Bangkok Branch, credit officer ​Mrs. Pornanong Budsaratragoon Mrs. Waratchya Srimachand Mr. Pornchai Thiraveja Mrs. Saranya Chindavanig Mr. Ekachai Chongvisal Mr. Ayuth Krishnamara

TMBThanachart Bank Public Company Limited 3000 Phahon Yothin Rd., Chom Phon, Chatuchak, Bangkok 10900 ​ August 27, 2004 4 Bank of Ayudhya Public Company Limited 1222 Rama III Road Bang Phongphang Yan Nawa Bangkok

Date​ 1 TISCO Bank Public Company Limited 48/2 TISCO Tower, North Sathorn Road Silom Bangrak Bangkok 10500 Thailand 11 August 2000 1 August 2001 2 Citibank,N.A 399 Sukhumvit Road, Interchange 21 Building

Licensees Approval​​ Date 1 THE HONGKONG AND SHANGHAI BANGKING CORPORATION LIMITED 17 April 2002 2 BANG OF AYUDHYA PUBLIC COMPANY LIMITED 16 October 2003 3 DEUTSCHE BANK AG BANGKOK BRANCH 15 July 2004 4

​Period 1. บมจ. ธนาคารกรุงเทพ 333 ถนนสีลม  กรุงเทพฯ 10500 โทร. 0-2626-3791 โทรสาร 0-2231-5507-8 Bangkok Bank Plc. 333 Silom Road, Bangkok 10500 Tel. 0-2626-3791 Fax 0-2231-5507-8 ตั้งแต่วันที่ 28 ตุลาคม

​Period 1. บมจ. ธนาคารกรุงเทพ 333 ถนนสีลม  กรุงเทพฯ 10500 โทร. 0-2626-3791 โทรสาร 0-2231-5507-8 Bangkok Bank Plc. 333 Silom Road, Bangkok 10500 Tel. 0-2626-3791 Fax 0-2231-5507-8 ตั้งแต่วันที่ 28 ตุลาคม

) and Economics), Georgetown University, Washington D.C., U.S.A​   ​Current Appointments   Member of Financial Institutions Policy Committee, Bank of Thailand  Independent Director and Member of the

) and Economics), Georgetown University, Washington D.C., U.S.A​   ​Current Appointments   Member of Financial Institutions Policy Committee, Bank of Thailand  Independent Director and Member of the

Legal Officer, Bank of Thailand Attorney, Bangkok Bank Public Company Limited ​ ​ ​Mrs. Pornanong Budsaratragoon Mrs. Waratchya Srimachand Mr. Pornchai Thiraveja Mrs. Saranya Chindavanig Mr. Ekachai