transactions. Witoon, who was chairman of the management committee of GLOBAL, had the decision making power over the terms and conditions of an agreement between GLOBAL and SCG Distribution Co., Ltd. (SCG), a

and Finance and Account Department Director; (6) BF Intertrade Co., Ltd. (BF);  (7) K.S.C Stainless Products Co., Ltd.(KSC); (8) Jalernrat Chuenwiratsakul, BF & KSC directors; and (9) Thai Niche Co

Governance, Stock Exchange of Thailand • Member, State Enterprise Directors Pool Committee Work experience : • Chairman, Price Waterhouse Co., Ltd. • Member, Board of Governors, Stock Exchange of Thailand

. He is now Chairman of the Executive Committee, Siam Piwat Co., Ltd. and Chairman of the Council of State Group 12. Mr. Chaiyawat Wibulswasdi Mr. Chaiyawat is a financial expert member of the Board. He

Bankers Association (ABA), Taipei, Taiwan • Vice Chairman, BBL Asset Management Co., Ltd • Chairman, Basel Club, Thai Bankers Association • Chairman, IFRS Club, Thai Bankers Association • Chairman, Thai

Co., Ltd. as well as Director and Chairman of the Audit Committee of the Bank of Thailand. Mr. Kumchai Jongjakapun Expert member of the Board He holds an LLB (2nd Class Honors) from Thammasat

. (Goal 1) SCE_Eng_p.17-32 10/29/04, 1:07 AM25 26 Promotion of Issuance of Non-Voting Depositary Receipt (NVDR) The SEC has continued to promote the issuance of NVDR including allowing Thai NVDR Co., Ltd

Limited • Director, Bualuang Ventures Limited • Director, the Asian Bankers Association (ABA), Taipei, Taiwan • Vice Chairman, BBL Asset Management Co., Ltd • Chairman, Basel Club, Thai Bankers Association

International Consulting Co., Ltd. as well as Director and Chairman of the Audit Committee of the Bank of Thailand. Mr. Kittiratt Na-Ranong A financial expert member of the Board, he graduated with a B.Sc. in