Board of Directors | Sri Trang Agro-Industry Public Company Limited

Dr. Viyavood Sincharoenkul

Chairman / Managing Director

Age	63 years
Date of Appointment	27 December 1993
Academic Background	Ph.D. in Chemistry, Queen Elizabeth’s College, University of London Bachelor’s Degree in Chemistry (First Class), Queen Elizabeth’s College, University of London
Training Program	None
Present position	Chairman, STA Managing Director, STA
Positions in Other Listed Companies	None
Positions in Non-Listed Companies in Thailand	Director, Thai Tech Rubber Director, Semperflex Asia Director, Pattana Agro Futures Director, STH Director, Sri Trang Gloves (Thailand)
Positions in Non-Listed Companies in foreign countries	Director, Sri Trang International Director, Shi Dong Investments Director, Shi Dong Shanghai Director, Shi Dong Shanghai Medical Equipment Director, Sri Trang Indochina
Work Experience	2010 - Present Chairman, STA 1993 - Present Managing Director, STA 1989 - Present Director, Sri Trang Gloves (Thailand) 2013 - 2017 Director, Sri Trang Ayeyar 1999 - 2017 Director, T.R.I Global Co., Ltd. 1987 - 1993 Managing Director, Sri Trang Agro-Industry Co., Ltd. 1985 - 1987 General Manager, Paktai Rubber Co., Ltd.

Mr. Chaiyos Sincharoenkul

Director/ Executive Director

Age	68 years
Date of Appointment	27 December 1993
Academic Background	Executive Micro MBA, Thammasat University
Training Program	DAP 66/2007, Thai Institute of Directors Association
Present position	Director, STA
Positions in Other Listed Companies	None
Positions in Non-Listed Companies in Thailand	Director, Rubberland Products Director, Nam Hua Rubber Director, Sadao P.S. Rubber Director, Anvar Parawood Director, Premier System Engineering Director, Startex Rubber Director, Starlight Express Transport Director, STH Chairman of Asian Rubber Business Council (ARBC) Director, International Rubber Consortium Ltd.(IRCo) Director of Natural Rubber Policy Committee President of the Thai Rubber Association
Positions in Non-Listed Companies in foreign countries	Director, Shi Dong Shanghai Director, Shi Dong Shanghai Medical Equipment
Work Experience	1993 - Present Director, STA 2014 - 2016 Member of Subcommittee for Considering and Studying Agricultural Productivity on Agriculture and Co-operatives, National Legislative Assembly 2014 - 2015 Member of Subcommittee for Considering Rubber Organization under the Bill on Rubber of Thailand, National Legislative Assembly 2008 - 2014 Director, The Federations of Thai Industries 2008 - 2012 Chairman, The Federations of Thai Industries, Songkhla Province 1990 - 2004 Director, Thai Tech Rubber 2008 - 2010 Co-Chairman, IMT-GT Joint Business Council, Thailand 2008 - 2010 Chairman, Working Group on Agriculture, Agro-Based Industry and Environment 1987 - 1993 Director, Sri Trang Agro-Industry Co., Ltd.

Mr. Kitichai Sincharoenkul

Director/ Executive Director/ Nomination Committee Member

Age	59 years
Date of Appointment	10 April 1995
Academic Background	Master of Business Administration, Indiana State University, United States Bachelor in Economics, Thammasat University
Training Program	DAP 67/2007, Thai Institute of Directors Association SGX Listed Companies Development Programme: Understanding the Regulatory Environment in Singapore: What Every Director Ought to Know
Present position	Executive Director, STA (Bangkok branch) Director, STA Group Manager of Legal & Administration, STA Nomination Committee Member, STA
Positions in Other Listed Companies	None
Positions in Non-Listed Companies in Thailand	Director, Semperflex Asia Director, STH Director, Pattana Agro Futures Director, Sri Trang Gloves (Thailand)
Positions in Non-Listed Companies in foreign countries	Director, Sri Trang Indochina Director, Sri Trang International Director, Shi Dong Investments Director, Sri Trang Ayeyar
Work Experience	2010 - Present Group Manager of Legal & Administration 2010 - Present Nomination Committee Member, STA 1995 - Present Director, STA 1989 - Present Director, Sri Trang Gloves (Thailand) 1988 - 2006 Branch Manager, STA 1984 - 1987 Credit Department of Citibank

Mr. Veerasith Sinchareonkul

Director / Executive Director / Chairman of Risk Management Committee

Age	34 years
Date of Appointment	28 April 2010
Academic Background	Master of Business Administration (Finance and Marketing), Sasin Graduate Institute of Business Administration, Chulalongkorn University, Thailand Bachelor of Computer Science and Cybernetics, University of Reading, United Kingdom
Training Program	DAP 85/2010, Thai Institute of Directors Association TLCA Executive Development Program (EDP) class 10 FSD 26/2014, Thai Institute of Directors Association
Present position	Director, STA Chairman of Risk Management Committee, STA
Positions in Other Listed Companies	None
Positions in Non-Listed Companies in Thailand	Director, Sri Trang Gloves (Thailand) Director, Rubberland Products Director, Premier System Engineering Director, Starlight Express Transport Director, Sri Trang Rubber & Plantation Director, Semperflex Asia Director, Thai Tech Rubber Chairman of Thai Rubber Glove Manufacturers Association
Positions in Non-Listed Companies in foreign countries	Director, Sri Trang USA, Inc. Director, Sri Trang Ayeyar Director, PT Sri Trang Lingga
Work Experience	2018 - Present Chairman of Thai Rubber Glove Manufacturers Association 2013 - Present Chairman of Risk Management Committee, STA 2010 - Present Director, STA 2017 - Present Director, Sri Trang Gloves (Thailand) 2008 - 2011 Corporate Credit Analyst, Kasikornbank Pcl.

Mr. Paul Sumade Lee

Director/ Executive Director

Age	64 years
Date of Appointment	28 June 2010
Academic Background	Master of Business Administration, International Institute for Management Development, Lausanne, Switzerland Bachelor of Commerce University of New South Wales, (Sydney) Australia
Training Program	SGX Listed Companies Development Programme: Understanding the Regulatory Environment in Singapore: What Every Director Ought to Know
Present position	Director, STA Chief Marketing Officer, STA
Positions in Other Listed Companies	None
Positions in Non-Listed Companies in Thailand	Director, Thai Tech Rubber
Positions in Non-Listed Companies in foreign countries	Chairman, Sri Trang International Chairman, PT Star Rubber Chairman, PT Sri Trang Lingga Director, Shi Dong Investments Director, Shi Dong Shanghai Director, Shi Dong Shanghai Medical Equipment Director, Sri Trang Indochina Director, Sri Trang Ayeyar
Work Experience	2010 - Present Director/ Chief Marketing Officer, STA 1988 - 2003 Global Market Director, ELDERS Finance/ DRESDNER Bank 1983 - 1987 Programmer, Macquarie Bank 1982 Programmer, Custom Credit Corporation 1979 - 1981 Programmer, Computer Installation Development

Mr. Patrawut Panitkul

Director/ Executive Director/ Risk Management Committee Member

Age	50 years
Date of Appointment	7 May 2014
Academic Background	Bachelor Degree of Business Administration Accounting, Prince of Songkhla University
Training Program	DCP 195/2014, Thai Institute of Directors Association SFE 24/2015 Successful Formulation & Execution of Strategy, Thai Institute of Directors Association Financial Instruments for Non-Financial Institutions, NYC Management Co.,Ltd.
Present position	Director, STA Risk Management Committee Member, STA CFO - Natural Rubber Business, STA
Positions in Other Listed Companies	None
Positions in Non-Listed Companies in Thailand	Director, Rubberland Products Director, Nam Hua Rubber Director, Sadao P.S. Rubber Director, Anvar Parawood Director, Startex Rubber Director, Starlight Express Transport
Positions in Non-Listed Companies in foreign countries	Chairman, PT Sri Trang Lingga
Work Experience	2014 - Present Director, STA 2013 - Present Risk Management Committee, STA 2010 - Present CFO - Natural Rubber Business, STA 2016 - 2017 Director, Sri Trang Gloves (Thailand) 2001 - 2009 Accounting Manager of STA 1992 - 2000 Accounting Manager, Sri Trang Gloves (Thailand)

Mr. Li Shiqiang

Director

Age	46 years
Date of Appointment	7 May 2014
Academic Background	Master degree in Business Management, Shanghai University, China Bachelor degree in Business English, Qingdao University, China
Training Program	DAP 125/2016, Thai Institute of Directors Association
Present position	Director, STA
Positions in Other Listed Companies	None
Positions in Non-Listed Companies in Thailand	None
Positions in Non-Listed Companies in foreign countries	Director and General Manager, Shi Dong Shanghai Director, Sri Trang International Director, Shi Dong Shanghai Medical Equipment
Work Experience	2014 - Present Director, STA 2017 - Present Director, Shi Dong Shanghai Medical Equipment 2012 - Present Vice Chairman of China rubber Association 2010 - Present Director and General Manager, Shi Dong Shanghai 2004 - 2010 Consulting Representative of Sri Trang Group in China 2002 - 2003 Import and Export Manager of Qingdao Sentaida Rubber Co., Ltd. 2000 - 2002 Natural Rubber Manager of Sinochem International Corp. (Qingdao office) 1997 - 2000 Assistance General Manager of Qingdao Tizong Rubber Tyre Co., Ltd.

Mr. Chalermpop Khanjan

Director/ Executive Director/ Risk Management Committee Member

Age	48 years
Date of Appointment	29 October 2015
Academic Background	Executive Micro MBA, Thammasat University
Training Program	DAP 132/2016, Thai Institute of Directors Association Strategic Innovation Management Training Program, The National Innovation Agency
Present position	Director, STA Risk Management Committee Member, STA Production Group Manager, STA
Positions in Other Listed Companies	None
Positions in Non-Listed Companies in Thailand	Director, Rubberland Products Director, Nam Hua Rubber Director, Sadao P.S. Rubber Director, Anvar Parawood Director, Starlight Express Transport
Positions in Non-Listed Companies in foreign countries	None
Work Experience	2015 - Present Director, STA 2013 - Present Risk Management Committee Member, STA 2010 - Present Production Group Manager, STA 2006 - Present Production Group Manager, Rubberland Products 1998 - 2005 Factory Manager, Rubberland Products 1994 - 1997 Assistant LTX Factory Manager, STA

Mr. Kriang Yanyongdilok

Independent Director/ Audit Committee Member/ Chairman of the Nomination Committee/ Remuneration Committee Member

Age	80 years
Date of Appointment	25 January 2000
Academic Background	Bachelor of Science in Business Administration (Major in Accounting), Thammasat University
Training Program	DAP 11/2004, Thai Institute of Directors Association
Present position	Independent Director and Audit Committee, STA Chairman of the Nomination Committee, STA Remuneration Committee Member, STA Certified Public Accountant (Thailand) No. 4250
Positions in Other Listed Companies	None
Positions in Non-Listed Companies in Thailand	Director, J M P Group (1993) Co., Ltd. Director, March Auto 2010 Co., Ltd
Positions in Non-Listed Companies in foreign countries	None
Work Experience	2010 - Present Chairman of Nomination Committee, STA 2010 - Present Remuneration Committee Member, STA 2010 - Present Director, March Auto 2010 Co., Ltd. 2000 - Present Audit Committee Member, STA 1993 - Present Director, J M P Group (1993) Co., Ltd. 2004 - 2005 Audit Committee Member, Oishi Group PLC. 1985 - 1998 Provincial Revenue, Area Revenue Office, Regional Revenue Office 3, Revenue Office 1968 Ombudsman, third class, Revenue Office, Phuket 1965 Class-three auditor official, Office of the Auditor-General of Thailand

Mr. Samacha Potavorn

Independent Director/ Audit Committee Member/ Nomination Committee Member/ Remuneration Committee Member

Age	75 years
Date of Appointment	1 February 2008
Academic Background	Master Degree in Governmental Administration, Thammasat University Thai barrister-at-law Bachelor of Laws, Thammasat University
Training Program	DAP 75/2008, Thai Institute of Directors Association SGX Listed Companies Development Programme: Understanding the Regulatory Environment in Singapore: What Every Director Ought to Know
Present position	Independent Director and Audit Committee Member, STA Nomination Committee Member, STA Remuneration Committee Member, STA
Positions in Other Listed Companies	None
Positions in Non-Listed Companies in Thailand	University Council, Rajamangala University of Technology Srivijaya
Positions in Non-Listed Companies in foreign countries	None
Work Experience	2015 - Present Co-Chairman of Complaint Consideration for Prior Financial Support in Accordance with Section 41, National Securities Health Office 2002 in Phang Nga Province 2015 - Present Aor.Kor.Por. SorAor.Bor.Tor., The Prime Minister's Office 2011 - Present University Council, Rajamangala University of Technology Srivijaya 2010 - Present Remuneration Committee Member and Nomination Committee Member , STA 2008 - Present Independent Director and Audit Committee Member, STA 2006 - 2008 Assistant Secretary to Minister of Interior 2006 - 2008 Governor, Phang-nga province 2003 - 2004 Legal counsel, Ministry of Interior 2000 - 2002 Assistant Secretary, Vice-Director of Southern Border Provinces Administration Center, Ministry of Interior 1997 - 2000 Vice-Governor, Pattalung Province, Trang Province 1996 - 1997 Assistant Governor 1984 - 1996 Sheriff 1969 - 1983 Assistant District Officer

Miss Anusra Chittmittrapap

Independent Director

Age	64 years
Date of Appointment	21 September 2017
Academic Background	Bachelor of Communication Arts (Honors), Chulalongkorn University Certified Degree, King Prajadhipok’s Institute (2005)
Training Program	Chartered Director Class 2014, Thai Institute of Directors Association Role of the Compensation Committee (RCC) 2014, Thai Institute of Directors Association Director Certification Program (DCP) 2011, Thai Institute of Directors Association
Present position	Independent Director, STA
Positions in Other Listed Companies	Independent Director and Audit Committee Member, CMO Plc. Advisor, Berli Jucker Plc.
Positions in Non-Listed Companies in Thailand	None
Positions in Non-Listed Companies in foreign countries	None
Work Experience	2018 - Present Advisor, Banpu Infinergy Co., Ltd. 2018 - Present Chairman and Audit Committee Member, CMO Plc. 2017 - Present Independent Director, STA 2017 - Present Advisor, Berli Jucker Plc. 2016 - Present Independent Director and Audit Committee Member, CMO Plc. 2015 - 2016 Director, The Queen Sirikit Botanic Garden 2015 Chairman, Thailandpost Distribution Co., Ltd. 2014 - 2015 Vice Chairman, Thailandpost Co., Ltd. 2011 - 2014 Managing Director, Thailandpost Co., Ltd.

X