BROOKER ANNUAL REPORT 2012

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The Brooker Group Public Co Ltd Annual Report 2012 Dr Peter Weldon Positions Independent Director Chairman of the Audit Committee Member of the Compensation Committee Age 76 years Education Ph D Rural Sociology, Cornell University, USA Training Directors Accreditation Program (DAP) (2007) Shareholding 700,000 shares, equal to 0.09% of paid up capital Experience 2003-Present Director, The Brooker Group Public Co Ltd 2007-Present Director, Cuervo Appraisals Inc, Philippines 2000-2012 Chairman, InovaTech Ltd, Hong Kong 1997-2007 Director, Eziwarm Ltd, Hong Kong Mr Chan Bulakul Positions Vice Chairman Chairman of Executive Committee Chief Executive Officer Authorized Director Chairman of the Risk Management Committee Age 65 years Education BS Major Accountancy, University of Illinois, USA Training Directors Accreditation Program (DAP) (2005) Shareholding 50,597,462 shares, equivalent to 6.76% of paid up capital Experience Oct 2003-Present Chief Executive Officer, The Brooker Group Public Co Ltd Dec 2012-Present Non-authorized Director, North Sathorn Hotel Co., Ltd. Nov 2010-Aug 2012 Authorized Director, Golden Land Property Development Plc Aug 2012-Dec 2012 Non-authorized Director, Golden Land Property Development Plc Aug 2012-Dec 2012 Non-authorized Director, United Homes Co Ltd Aug 2012-Dec 2012 Non-authorized Director, Ritz Village Co Ltd Aug 2012-Dec 2012 Non-authorized Director, North Sathorn Realty Co Ltd Aug 2012-Dec 2012 Non-authorized Director, Narayana Pavilion Co Ltd Aug 2012-Dec 2012 Non-authorized Director, Golden Land (Mayfair) Co Ltd Aug 2012-Dec 2012 Non-authorized Director, Grand Mayfair Co Ltd Aug 2012-Dec 2012 Non-authorized Director, Baan Chang Estate Co Ltd Mrs Punnee Worawuthichongsathit Positions Age Education Training Shareholding Independent Director Member of Audit Committee Chairperson of the Nominating Committee Chairperson of the Compensation Committee 61 years MAcc, Chulalongkorn University, Thailand BA Accounting (Honour), Chulalongkorn University Certified Public Accountant (CPA), Thailand Certified Internal Auditor (CIA), IIA-USA Certified Professional Internal Auditor (CPIA), IIA-Thailand Qualified Internal Auditor (QIA), IIA-Thailand Chartered Director, Thai Institute of Directors Association (IOD Association) Directors Certification Program (DCP 38/2003) - IOD Association Directors Accreditation Program (DAP 2/2003) - IOD Association Audit Committee Program (ACP 2/2004) - IOD Association Improving the Quality of Financial Report 1/2006 - IOD Association Monitoring the Internal Audit Function 1/2007 - IOD Association Monitoring the System of Internal Control and Risk Management 2/2007 - IOD Association Monitoring the Quality of Financial Report 5/2007 - IOD Association 100,000 shares, equal to 0.01 % of paid up capital 37
Annual Report 2012 The Brooker Group Public Co Ltd Experience 2007-Present Chairwoman of the Nominating Committee and Chairwoman of the Compensation Committee, The Brooker Group Public Co Ltd 2004-Present Independent Director and Member of Audit Committee, The Brooker Group Public Co Ltd Apr 2011-Present Director, Thai Investors Association Apr 2010-Present Independent Director and Member of the Audit Committee, Thai Wacoal Public Co Ltd 2007-Present Independent Director and Member of the Audit Committee, Mono Technology Co Ltd 2007-Present Member of the Corporate Governance Committee, Hemaraj Land and Development Public Co Ltd 2000-Present Independent Director and Member of Audit Committee, Hemaraj Land and Development Public Co Ltd 1999-2009 Independent Director and Member of Audit Committee, T&T Public Co Ltd 1990-Present Independent Advisor Specialized in Accounting system, taxation, MIS and Internal Control System for Private Companies in various businesses Present Director, Boonyakorn Co Ltd Present Member of Accounting for Taxation Committee, Federation of Accounting Profession Present Special Tutor, Private and state Universities, Present Special Tutor, Federation of Accounting Profession 2004-2007 Independent Director and Member of Audit Committee, GM Multimedia Public Co Ltd 2004-2007 Independent Director and Member of Audit Committee, Nakornthai Strip Mill Public Co Ltd Mr Robert William McMillen Positions Authorized Director Member of the Executive Committee Age 58 years Education Chartered Accountant, The Institute of Chartered Accountants in Australia (1983) BB, Accounting, The New South Wales University of Technology, Australia (1982) Training Directors Accreditation Program (DAP) (2007) Shareholding None Experience Oct 2003-Present Authorized Director and Member of the Executive Committee, The Brooker Group Public Co Ltd Dec 2012-Present Director, L.V. Technology Plc. Aug 2003-Sep 2003 Authorized Director and Chairman of the Executive Committee, The Brooker Group Public Co Ltd 1998-Aug 2003 Non-authorized Director and Member of the Executive Committee, The Brooker Group Public Co Ltd Aug 2010-Present Director, Quam Ventures (BVI) Limited Aug 2010-Present Vice Chairman and Director, Global Alliance Partners Limited Sept 2008-Present Director, Quam Multi-Strategy Funds (SPC) Ltd Nov 2007-Present Chairman and Authorized Director, MAC Capital Ltd May 2007-Present Director and Member of the Executive Committee, Seamico Securities Public Co Ltd Jan 2007-Present Authorized Director, Quam Fund Plus (SPC) Jun 2006-Present Vice Chairman and Authorized Director, MAC Sharaf (UAE) LLC Jun 2006-Present Chairman and Authorized Director, MAC Capital Advisors Ltd Jun 2006-May 2007 Director and Member of the Executive Committee, Seamico Securities Public Co Ltd Feb 2006-Present Chairman and Authorized Director, McMillen Advantage Capital Ltd Aug 2005-May 2006 Authorized Director and President, Seamico Securities Public Co Ltd Mar 2005-Present Authorized Director, Quam Fund (SPC) Ltd Aug 2004-Present Authorized Director, Quam Asset Management (BVI) Ltd Mr Anake Kamolnate Positions Authorized Director Member of Executive Committee Member of Risk Management Committee Executive Vice President 38
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BROOKER ANNUAL REPORT 2012

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