Mr. Kobchai Chirathivat Director President & Chief Executive Officer % 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 Resturant Co., Ltd. Experience Chief Operating Officer & Executive Vice President, Central Pattana Pcl. Senior Vice President - New Business Development, Central Pattana Pcl. Director-Property Management, Central Pattana Pcl. Deputy Managing Director, Central Trading Co., Ltd. Marketing Manager, Central Trading Co., Ltd. Assistant Branch Manager, Central Trading Co., Ltd.

Mr. Sudthidej Chirathivat Senior Executive Vice President, Business Development & Construction Management % Shareholdings : 1.10 Experience Executive Vice President, Business Development and Construction Management, Central Pattana Pcl. Vice President - Leasing, Central Pattana Pcl. Leasing Manager, Bangna Central Property Co., Ltd. Vice President, Food Park Co., Ltd. Vice President - Leasing and Marketing, Central Trading Co., Ltd.

Mr. Naris Cheyklin Secretary to the Board of Directors Senior Executive Vice President, Finance & Accounting, Property Management Experience Senior Vice President - Accounting, Siam City Bank Pcl. Director and Executive Director, Siam City Insurance Co., Ltd. Director & Vice President, Thai Wah Pcl. Group Financial Controller, Tanayong Pcl. Computer Audit Supervisor, SGV Na Thalang Co., Ltd.

Mr. Sudhipak Chirathivat Executive Vice President, President Office % Shareholdings : 0.59 Experience Executive Vice President - Business Development, Leasing, and Marketing, Central Pattana Pcl. Vice President - Business Development, Central Pattana Pcl. Senior Leasing and Marketing Manager, Central Pattana Pcl. Executive Vice President, Thai International Fast-Food Co., Ltd. Executive Vice President, Central Garment Factory Co., Ltd. Marketing Manager, Central Garment Factory Co., Ltd.

Ms. Wallaya Chirathivat Executive Vice President, Business Development & Construction Management Experience Executive Vice President, Central Retail Corporation Ltd. Co-Chief Executive Officer, Tops Supermarket Managing Director, Central Supermarket Vice President, Central Department Store Co., Ltd.

Mrs. Narttaya Techakraisri (Chirathivat) Executive Vice President, Leasing Experience Senior Vice President, Robinson Department Store PCL. Softline Merchandiser, Big C Super Center General Manager, Suvimol Co., Ltd. Merchandiser, Central Department Store Co., Ltd.

Mr. Terachart Numanit Executive Vice President, Business Development & Contruction Management Experience Project Director - Itochu (Thailand) Special Project Director - K-Tech Construction & Engineering Co., Ltd. Chief Estimate - John Holland (Thailand) Project Manager - New York City, Transit Authority, NY, USA Project Engineer - Parson Brinckerhoff, NY, USA

Ph.D. Nattakit Tangpoonsinthana Executive Vice President, Marketing Experience Visiting Lecturer - Mass Communication, Faculty of Communication Art, Chulalongkorn University Chief Marketing Officer, Thai Samsung Electronics Co., Ltd.