Mr. Vanchai Chirathivat Honorary Chairman % Shareholdings : None Present Chairman: Central Group of Companies Chairman: Central Department Store Co., Ltd. Chairman: Central Trading Co.,Ltd. President, Executive Director: Central Plaza Hotel Plc. Honorary: Chairman Malee Sampran Public Co., Ltd. Honorary Chairman: Post Publishing Plc. Permanent Honorary President: Ethics and Morals Foundation Vice Chairman: Thainfar Hospital Foundation Director: Board of Commercial Investment Thailand - China Permanent Honorary President: The Institute of Thai Hainan Director: Indara Insurance Plc.

Mr. Suthichai Chirathivat Chairman % Shareholdings : 1.93 Present Executive Chairman: Central Group of Companies Executive Director: Central Plaza Hotel Plc. Experience Vice Chairman & CFO: Central Group of Companies Assistant General Manager: Central Department Store Co., Ltd. Assistant Manager: Central Department Store-Silom Branch Manager: Central Department Store-Silom Branch

Mr. Paitoon Taveebhol Independent Director Chairman of Audit Committee Advisory Chairman of Risk Management Committee % Shareholdings : None Present Director, Audit Committee and Corporate Government: Somboon Advance Technology Plc. Board Member: Mater Dei Institute President: Mater Dei Institute Parent and Teacher Association Director: Mater Dei Institute Foundation Experience President and Secretary General: The ASEAN Federation of Accountants Managing Director: Arthur Andersen Business Advisory Ltd. Director and Executive Director: SGV-Na Thalang Co., Ltd. Vice President and Council Member: The Institute of Certified Accountants & Auditors of Thailand Vice President and Council Member: The Institute of Internal Auditors of Thailand Managing Director: BT Business Consulting Co., Ltd.

Mr. Chackchai Panichapat Independent Director Audit Committee Member Chairman of Nomination and Remuneration Committee % Shareholdings : None Present Director and Executive Director: Amata Corporation Plc. Independent Director and Advisory Board Member: Saha Union Plc. Independent Director, Chairman of Audit Committee, and Member of Nomination and Remuneration Committee: City Sports and Recreation Plc. Chairman: Magnecomp Precision Technology Plc. Independent Director, Member of Audit Committee and Chairman of Nomination and Remuneration Committee: Kang Yong Electric Plc. Advisor: Thitikorn Plc. Chairman: Precipart Co., Ltd. Chairman: Amata Water Co., Ltd. Chairman: Amata Vietnam Co., Ltd. Director: Union Energy Co., Ltd. Director: San Miguel Beer (Thailand) Co., Ltd. Director: San Miguel Marketing (Thailand) Co., Ltd. Experience Deputy Secretary General of the Board of Investment:Thailand Board of Investment

Mrs. Sunandha Tulayadhan Independent Director, Audit Committee Member, Nomination and Remuneration Committee Member % Shareholdings : None Present Chairman: WPP Group, Thailand and Vietnam Experience Chairman: Ogilvy & Mather Group, Thailand and Vietnam Regional Executive Board Member: Ogilvy & Mather Pacific Director: Ogilvy & Mather Worldwide Board

Mr.Karun Kittisataporn Independent Director Nomination and Remuneration Committee Member % Shareholdings : None Present Independent Director and Chairman of Nomination and Remuneration Committee, Bank of Ayudhya Plc. Independent Director, Selection & compensation Committee: Khon Kaen Sugar Industry Plc. Director Academy of The Public Sector Development Commission Thailand Experience Member of The National legislative Assembly, Thailand Permanent Secretary of The Ministry of Commerce Thailand Director General of The Department of Foreign Trade Director General of The Department of Business Economics (Present The Department of Trade Negotiations) Director General of Department of Insurance Deputy Permanent Secretary Ministry of Commerce Director, Office for Coordination of International Economic Affairs, Office of the Secretariat of the Prime Minister Inspector-General, Ministry of Commerce Secretary to the Minister of Commerce Commercial Counsellor, Permanent Mission of Thailand, Geneva Commercial Counsellor, Royal Thai Embassy, Paris Economist, Department of Export Promotion

Mr. Kanchit Bunajinda Director % Shareholdings : None Present Director: Preuksa Real Estate Plc. Director: Central Plaza Hotel Plc. Audit Committee Member: True Visions Plc. Director Robinson Department Store Plc. Director: Private Equity (Thailand) Co., Ltd. (An Affiliate of Lombard Investment, Inc.) Alternate Director: Asian Corporate Governance Association Limited, Hong Kong Experience Senior Vice President Heading the Financial Institutions group and the Mergers & Acquisition practice: Merrill Lynch Phatra Co., Ltd. (Now change to Phatra Securities Plc.)

Mr. Suthikiati Chirathivat Director % Shareholdings : 1.92 Present Director, Executive Vice Chairman: Central Group of Companies Director, Chairman of The Executive Board: Central Plaza Hotel Plc. Director, Chairman Executive Committee: Post Publishing Plc. Honorary Advisory Board Member: The Magazine Association of Thailand Director: Thai Tourist Industry Association Member of Old England Students Association     Experience Assistant Manager: Central Trading Co.,Ltd. Assistant General Manager: Central Department Store Co.,Ltd One of the founder of CentralPlaza Ladprao The first importer and originated BARCODE system in Thailand The founder & head of Thai Retailers Association The first founder of food franchises in Thailand (KFC, Mister Donut, Baskin Robbins) Advisor to The Minister of Tourism and Sports: Ministry of Tourism and Sports Director: Assumption Association

Mr. Suthichart Chirathivat Director Advisory of Nomination and Remuneration Committee % Shareholdings : 1.07 Present Executive Director: Central Group of Companies Director and Executive Director: Central Plaza Hotel Plc. Chairman: Big C Super Center Plc. Director and Treasurer: Billiard Sports Association of Thailand Director: The Vintage Club Co., Ltd. Director: Tiang Chirathivat Foundation Experience President and Chief Executive Officer: Central Retail Corporation Ltd. President: Thai Retailers Association Chairman: Committee on Retail Business Thai Chamber of Commerce Advisor: Board of Trade of Thailand Director and Treasurer: Foundation for Environment Preservation

Mr. Sudhisak Chirathivat Director Advisory of Nomination and Remuneration Committee % Shareholdings : 0.65 Present Executive Director: Central Group of Companies Chairman: Robinson Department Store Plc. Director and Executive Director: Central Plaza Hotel Plc. Director: Central Retail Logistic Co., Ltd. Director: Harng Chiangmai Department Store Ltd. Director: Central Garment Factory Co., Ltd. Director: Central Trading Co., Ltd. Experience President: Central Marketing Group Co., Ltd. Managing Director: Central Garment Factory Co., Ltd. Managing Director: Prin Intertrade Co., Ltd.

Mr. Sudhitham Chirathivat Director % Shareholdings : 1.18 Present Executive Director: Central Group of Companies Director: Central Holding Co., Ltd. Director: TT&T Plc. Director: Central Plaza Hotel Plc. Chairman : Jasmine International Plc. Director: The Vintage Club Co., Ltd. Executive Director and Vice Chairman: Robinson Department Store Plc. Member of the National Legislative Assembly Thailand Bullet Experience Managing Director and CEO: Central Pattana Plc. Executive Vice President / President - Store Planning, Marketing, and Business Development / Vice President - Marketing, and Merchandising: Central Department Store Co., Ltd. President and Founder: Thai Shopping Center Association Chairman: Coffee Partners Co., Ltd. (Starbucks-Thailand) President: Rotary Club of Bangkhen Advisor to The Minister of Commerce: Ministry of Commerce Thailand Director: The Thai Chamber of Commerce

Mr. Prin Chirathivat Director Advisory of Nomination and Remuneration Committee, Advisory of Risk Management Committee % Shareholdings : 1.38 Present Director and Executive Director: Central Plaza Hotel Plc. Director and Executive Director: Central Retail Corporation Ltd. Director: Malee Sampran Plc. Executive Director: Central Group of Companies Chairman of Audit Committee: Bualuang Securities Public Company Limited Advisor: Marketing For Alternative Investment (MAI) Chiangrai Rajabhat University Steering Support Committee: Chiangrai Rajabhat University Director: Robinson Department Store Plc. Director: Central Department Store Co., Ltd. Experience Director: General Card Service Limited Director: Dhanamitr Factoring Plc. Director: Indara Insurance Plc. Executive Director: Interlife John Hancock Assurance Plc. Investment Banking: Thanachart Securities Plc.

Mr. Kobchai Chirathivat Director President & Chief Executive Officer Advisory of Risk Management Committee % Shareholdings : 1.22 Present Director: Central Holding Co., Ltd. Director: Central Advance System Co., Ltd. Director: Central Capital Co., Ltd. Director: Genesis Corporation Co., Ltd. Director: CPN Global Co., Ltd. Director: Sakura Restaurant Co., Ltd. Experience Chief Operating Officer & Executive Vice President: Central Pattana Plc. Senior Vice President-New Business Development: Central Pattana Plc. Director-Property Management: Central Pattana Plc. Deputy Managing Director: Central Trading Co., Ltd. Marketing Manager: Central Trading Co., Ltd. Assistant Manager: Central Trading Co., Ltd.