BROOKER ANNUAL REPORT 2012

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The Brooker Group Public Co Ltd Annual Report 2012 Age 56 years Education MBA, College of Notre Dame, USA Training Directors Accreditation Program (DAP) (2007) Shareholding 1,500,000 shares, equal to 0.20% of paid up capital Experience May 2007- Present Executive Director and Authorized Director, The Brooker Group Public Co Ltd Feb 2012-Dec 2012 Authorized Director, Golden Land Property Development Plc Feb 2012-Dec 2012 Authorized Director, United Homes Co Ltd Feb 2012-Dec 2012 Authorized Director, Ritz Village Co Ltd Feb 2012-Dec 2012 Authorized Director, North Sathorn Realty Co Ltd Feb 2012-Dec 2012 Authorized Director, Narayana Pavilion Co Ltd Feb 2012-Dec 2012 Authorized Director, Golden Land (Mayfair) Co Ltd Feb 2012-Dec 2012 Authorized Director, Grand Mayfair Co Ltd Feb 2012-Dec 2012 Authorized Director, Baan Chang Estate Co Ltd Sep 2009-Dec 2012 Independent Director and Chairman of Audit Committee, Datamat Public Co Ltd 2007-2007 Director, Electric Vehicles (Thailand) Public Co Ltd Sep 2006-Present Executive Vice President, The Brooker Group Public Co Ltd Sep 2009-Present Independent Director and Chairman of the Audit Committee, DataMat Plc. 2003-Aug 2006 Senior Vice President, Investment Banking, The Brooker Group Public Co Ltd 1996-2003 Managing Director, MCL Management Services Co Ltd Mr Kirin Narula Positions Director Member of Nominating Committee Member of Risk Management Committee Age 50 years Education BBA, Finance, George Washington University, Washington DC, USA Training Directors Accreditation Program (DAP) Class 80 (October 2009) Shareholding 15,450,000 shares, equivalent to 2.06% of paid up capital Experience 2009- Present Director, The Brooker Group Public Co Ltd 1985- Present Managing Director of Quality Inn Co Ltd (Sheraton Grande Sukhumvit Hotel) Managing Director of Boulevard Hotel Co Ltd (Amari Boulevard Hotel) Managing Director of Quality Lodge Co Ltd (City Lodge Sukhumvit Soi 9/City Lodge Sukhumvit Soi 19) 2008-Present Managing Director of Asoke Park Co Ltd (Park Plaza Sukhumvit Bangkok Hotel) Mr Phongchai Sethiwan Positions Authorized Director Member of Nominating Committee Member of Risk Management Committee Age 54 years Education BComm (Honours), University of Manitoba, Canada Training Directors Accreditation Program (DAP) (2006) Shareholding 850,000 shares, equivalent to 0.11% of paid up capital Experience 2009-Present Authorized Director, The Brooker Group Public Co Ltd 2010-Present Executive Director, Thai Fah Power Co Ltd 2007-Present Director, Merchant Partners Securities Public Co Ltd 1983-Present Executive Director, Thai Hua (2511) Co Ltd 1983-Present Executive Director, Suphan Rice Co Ltd 1983-Present Executive Director, Sethi Rice Co Ltd 1983-Present Executive Director,Thai Hua Warehouse Co Ltd 1983-Present Executive Director, Sethiwan Development Co Ltd 1983-Present Executive Director, Thai Hua Heng Co Ltd, China 39
Annual Report 2012 The Brooker Group Public Co Ltd 1983-Present Executive Director, Sethiwan Garment Co Ltd, China Mr Varut Bulakul Positions Director Member of the Executive Committee Member of Investment Committee Member of Nominating Committee Member of Compensation Committee Age 29 years Education B.S. (Honours), Major Computing and Information Technology, Carnegie Mellon University - Tepper School Business, USA Training in process Shareholding 22,571,785 shares, equivalent to 3.01% of paid up capital Experience 2011-Present Authorized Director, Banchang Group Plc 2009-Present Authorized Director, Century Pattaya Co., Ltd. 2007-2010 Analyst, Investment Banking Division, Bank of Ayudhya Public Co., Ltd. Mr Amornsakdi Ketcharoon Positions Senior Vice President, Business and Financial Consulting, Investments Age 47 years Education MBA, Finance and Marketing, University of Chicago, Illinois, USA Shareholding None Experience Sep 2006-Present Senior Vice President, Business and Financial Consulting, Investments, The Brooker Group Public Co Ltd Nov 2009-Present Independent Director and Member of the Audit Committee, Datamat Public Co Ltd Nov 2005-Aug 2006 Executive Vice President, Bangkok City Advisory Co Ltd Sep 2003-Oct 2004 Senior Vice President, Investment Banking, Asset Plus Securities Public Co Ltd 1999-Aug 2003 Vice President, Asia Private Equity Division, GIC Special Investments Pte Ltd, Singapore Ms Siriya Boontarig Positions Age Education Shareholding Vice President, Business and Financial Consulting, Investments 39 years MBA, Oregon State University, USA None Experience Present Vice President; Business and Financial Consulting, Investments, The Brooker Group Public Co Ltd Oct 2003-2006 Senior Research Analyst, The Brooker Group Public Co Ltd Aug 2002-Aug 2003 Research Analyst, The Brooker Group Public Co Ltd Ms Supanee Phongsuparbchon Positions Finance and Accounting Manager Age 53 years Education MBA, Assumption University, Bangkok, Thailand Shareholding 400,000 shares, equivalent to 0.05% of paid up capital Experience Aug 2000-Present Manager, Finance and Accounting Division, The Brooker Group Public Co Ltd 40
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26th Floor, The Trendy Building, 10
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BROOKER ANNUAL REPORT 2012

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