The Board of Directors - Saha-Union Co., Ltd

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BOARD OF DIRECTORSSAHA - UNION PUBLIC COMPANY LIMITEDMr. Amnuay ViravanChairmanAge 74Educationë Ph.D., (Business Administration), University of Michigan, U.S.A.ë Masterûs Degree, (Economics), University of Michigan, U.S.A.ë Masterûs Degree, (Business Administration), University of Michigan, U.S.A.ë Bachelorûs Degree in Commerce, Chulalongkorn UniversityExperiencesë 1962 - 1971Economic and Financial Advisor to the Prime Ministerë 1963 - 1972Director of the Technical and Planning Departmentë 1967 - 1971Secretary General, Board of Investmentë 1973 - 1975Director General, Customs Departmentë 1975 - 1977Permanent Secretary, Ministry of Financeë 1983 - 1992Executive Chairman, Bangkok Bank Public Company Limitedë 1989 - 1993Chairman, National Economics and Social DevelopmentBoard (NESDB)ë 1995 - 1996Deputy Prime Ministerë May - November 1996 Minister of Foreign Affairsë 1996 - 1997Minister of FinanceCurrent PositionsSaha - Union Group Companies* ë Chairman, Saha - Union Public Company Limited* ë Chairman, Union Textile Industries Public Company Limited* ë Chairman, Union Energy Company Limited* ë Chairman, Union Energy (China) Company LimitedOther Companiesë Chairman of the Board, Asia Sermkij Leasing Company Limitedë Member of the Advisory Board, Bangkok Bank Public Company Limitedë Chairman, Asia Cement Public Company Limitedë Chairman, Bangkok Grand Pacific Lease Public Company LimitedOther Positionsë Chairman of the University Council, Siam Universityë Chairman, Foundation for Research of Thailandë Chairman, the Queenûs Gallery FoundationYears of Directorship 10 years* Chairman of a registered company in Saha - Union Group shall supervise the policyimplementation of the said company in conformity with Saha - Union Groupûs policy.6 SAHA - UNION Public Company Limited
Mr. Damri DarakanandaVice ChairmanAge 74Educationë Complete Middle SchoolExperiencesë 1972 - 1990ë 1977 - 1991President, Saha - Union Public Company LimitedPresident, Union Textile Industries Public Company Limitedë 1994 - 1996 Executive Chairman, Saha - Union Public Company Limitedë Member, National Legistlative Assemblyë Arbitrator, the Thai textile Manufacturing Associationë Director, Bangkok Bank Public Company LimitedCurrent PositionsSaha - Union Group Companiesë Vice Chairman, Saha - Union Public Company Limitedë Vice Chairman of the Advisory Board, Saha - Union Public Company Limitedë Vice Chairman, Union Textile Industries Public Company Limitedë Vice Chairman, Union Energy Company Limitedë Vice Chairman and Executive Chairman Union Energy (China) Company Limitedë Vice Chairman, Saha - Union International Limitedë Vice Chairman, Saha - Union Investment (China) Company Limitedë Vice Chairman, Saha - Union International (Taipei) Limitedë Vice Chairman, Saha - Union International (U.S.A.) Inc.ë Vice Chairman, Saha - Union International (GA) Inc.ë Vice Chairman, Union Thread Industries Company Limitedë Vice Chairman, Union Industries Corporation Limitedë Director, Companies in Saha - Union GroupYears of Directorship 34 yearsAnnual Report 20067
Page 5 and 6: MAJOR FINANCIAL RATIOAND INFORMATIO
Page 7: Saha - Union Group is prepared for
Page 11: Mr. Amorn Chandara-somboonAdvisorAg
Page 14 and 15: Mr. Kamol KhoosuwanAdvisorAge 67Edu
Page 16 and 17: Miss Sriwarin JirapakkanaExecutive
Page 18 and 19: Mrs. Supung TangsujaritpuntExecutiv
Page 20 and 21: Mr. Thitivat SuebsaengExecutive Dir
Page 22 and 23: Mr. Aksornprasit DarakanandaExecuti
Page 24 and 25: Mr. Vacharaphong DarakanandaExecuti
Page 27 and 28: BOARD OF THE EXECUTIVESSAHA - UNION
Page 29 and 30: IN THE GROUP COMPANIESInvestment pe
Page 31 and 32: FINANCIAL STATISTICS2004 2003 2002E
Page 33 and 34: 2006Group Company % Investmentof Bu
Page 35 and 36: çThe export sales volume in Thai B
Page 37 and 38: çIn 2007, D-maQ shoes will emphasi
Page 39 and 40: çEach of the Companyûs affiliates
Page 41 and 42: çThe IT business in Thailand is st
Page 43 and 44: çThe Chinese Government is draftin
Page 45 and 46: INVESMENT ININTERNATIONAL SCHOOLIn
Page 47 and 48: Social ContributionThe Company has
Page 49 and 50: STRUCTURE OF SHAREHOLDINGNUMBER OF
Page 51 and 52: The Board of Directors has the scop
Page 53 and 54: 3. Board of Audit CommitteeThe Audi
Page 55 and 56: Within the first and second years o
Page 57 and 58: 5. Leadership and VisionThe Board o
Page 59 and 60:
1. Mr. Sompop Amatayakul Chairman2.
Page 61 and 62:
designed to encourage efficient man
Page 63 and 64:
MANAGEMENT DISCUSSION ANDANALYSISBu
Page 65 and 66:
expand its investment to China, a l
Page 67 and 68:
in 2006, the net profit was recorde
Page 69 and 70:
epayment of loans in proportion to
Page 71 and 72:
million Baht, in accordance with co
Page 73 and 74:
Remunerations of the AuditorIn 2006
Page 75 and 76:
Jiangsu Zhonglian Carpet Co., Ltd.,
Page 77 and 78:
Financial Risk There are significan
Page 79 and 80:
CONNECTED TRANSACTIONSSAHA - UNION
Page 81 and 82:
REPORT OF THE AUDIT COMMITTEEDear S
Page 83 and 84:
REPORT AND CONSOLIDATEDFINANCIAL ST
Page 85 and 86:
BALANCE SHEETS (Continued)AS AT 31
Page 87 and 88:
INCOME STATEMENTSFOR THE YEARS ENDE
Page 89 and 90:
STATEMENTS OF CHANGES IN SHAREHOLDE
Page 91 and 92:
CASH FLOW STATEMENTS (Continued)SAH
Page 93 and 94:
Assets as a percentage Revenues as
Page 95 and 96:
asis5.4 InventoriesInventories are
Page 97 and 98:
ConsolidatedTransactions with assoc
Page 99 and 100:
The balances of the accounts as at
Page 101 and 102:
(Unit : Baht)Consolidated The Compa
Page 103 and 104:
9. INVESTMENTS IN SUBSIDIARIES ACCO
Page 105 and 106:
Shareholding Carrying amounts based
Page 107 and 108:
In current year, the Companyûs two
Page 109 and 110:
Union Micronclean Co., Ltd. Manufac
Page 111 and 112:
Page 113 and 114:
The Company OnlyShareholding Carryi
Page 115 and 116:
Page 117 and 118:
Page 119 and 120:
Investment in available - for - sal
Page 121 and 122:
12. PROPERTY, PLANT AND EQUIPMENT(U
Page 123 and 124:
13. BANK OVERDRAFT AND SHORT - TERM
Page 125 and 126:
18. GAINS (LOSSES) ON EXCHANGEConso
Page 127 and 128:
The Company and its subsidiariesû
Page 129 and 130:
25. DIVIDENDS(Unit : Baht)Dividends
Page 131 and 132:
Fixed interest ratesWithinFloating
Page 133 and 134:
27.2 Fair values of financial instr
Page 135 and 136:
THE PRINCIPLES OF CORPORATEGOVERNAN
Page 137 and 138:
OTHER REFERENCESSecurities Registra
Page 139 and 140:
ë Processing Center Co., Ltd.Thai
Page 141 and 142:
6.3 The Company has issued its meas
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The Board of Directors - Saha-Union Co., Ltd

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