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

Dr. Viyavood Sincharoenkul

Chairman / Managing Director

Age	59 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, Rubberland Products Director, Nam Hua Rubber Director, Sadao P.S. Rubber Director, Thai Tech Rubber Director, Semperflex Asia Director, Anvar Parawood Director, Startex Rubber Director, Starlight Express Transport Director, Sri Trang Rubber & Plantation Director, Pattana Agro Futures Director, T.R.I. Global Co., Ltd. Director, Sri Trang Gloves (Thailand) Co., Ltd.
Positions in Non-Listed Companies in foreign countries	Director, Sri Trang International Director, PT Sri Trang Lingga Director, Shi Dong Investments Director, Shi Dong Shanghai Director, PT Star Rubber Director, Sri Trang Indochina
Work Experience	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	63 years
Date of Appointment	27 December 1993
Academic Background	Executive Micro MBA, Thammasat University
Training Program	DAP 66/2007 by 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, Sri Trang Rubber & Plantation Director, International Rubber Consortium Ltd. President of the Thai Rubber Association Member of Sub-standing Committee for Considering and Studying Agricultural Productivity,under the Standing Committee on Agriculture and Co-operatives, National Legislative Assembly Member of Ad Hoc Subcommittee for Considering Rubber Organization under the Bill on Rubber of Thailand, under the Ad Hoc Committee for Considering the Bill on Rubber of Thailand, National Legislative Assembly
Positions in Non-Listed Companies in foreign countries	Director, PT Sri Trang Lingga Director, Shi Dong Shanghai
Work Experience	2008 - 2014 Director, The Federations of Thai Industries 2008 - 2012 Chairman, The Federations of Thai Industries, Songkhla Province 2008-2010 Chairman, MGT-GT Joint Business Council, Thailand 2008-2010 Co-Chairman, Working Group on Agriculture, Agro-Based Industry and Enviroment, MGT-GT joint Business Council 1987 - 1993 Director, Sri Trang Agro-Industry Co., Ltd.

Mr. Kitichai Sincharoenkul

Director / Executive Director / Division Manager of Legal & Administration

Age	55 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 by Thai Institute of Directors Association SGX Listed Companies Development Programme: Understanding the Regulatory Environment in Singapore: What Every Director Ought to Know
Present position	Director, STA Manager of Legal and Administration, STA
Positions in Other Listed Companies	None
Positions in Non-Listed Companies in Thailand	Director, Sadao P.S. Rubber Director, Semperflex Asia Director, Sri Trang Rubber & Plantation Director, Pattana Agro Futures Director, Rubberland Products Director, Sri Trang Gloves (Thailand) Co., Ltd.
Positions in Non-Listed Companies in foreign countries	Director, Sri Trang Indochina Director, Sri Trang International Director, Shi Dong Investments Director, Sri Trang USA
Work Experience	1988 - 1995 Branch Manager, STA 1984 - 1987 Credit Department of Citibank

Mr. Veerasith Sinchareonkul

Director / Executive Director / Chairman of Risk Management Committee

Age	30 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 by Thai Institute of Directors Association TLCA Executive Development Program (EDP) class 10 FSD26/2014 by 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, Semperflex Asia Director, Rubberland Products Director, Premier System Engineering Director, Sri Trang Gloves (Thailand) Co., Ltd.
Positions in Non-Listed Companies in foreign countries	None
Work Experience	2008 - 2011 Corporate Credit Analyst, KASIKORNBANK PLC

Mr. Paul Sumade Lee

Director / Executive Director / Chief Marketing Officer (CMO)

Age	60 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 Sales and Marketing Manager, 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 Director, PT Star Rubber Director, Shi Dong Investments Director, Shi Dong Shanghai Rubber Co., Ltd. Director, PT Sri Trang Lingga Director, Sri Trang USA Director, Sri Trang Indochina
Work Experience	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 / Chief Financial Officer (CFO)

Age	46 years
Date of Appointment	7 May 2014
Academic Background	Bachelor Degree of Business Administration Accounting, Prince of Songkhla University
Training Program	DCP195/2014 by Thai Institute of Directors Association
Present position	Director, STA Chief Financial Officer (CFO),STA Risk Management Committee, STA
Positions in Other Listed Companies	None
Positions in Non-Listed Companies in Thailand	Director, Sri Trang Gloves (Thailand) Co., Ltd.
Positions in Non-Listed Companies in foreign countries	None
Work Experience	2001 - 2009 Accounting Manager of STA

Mr. Li Shiqiang

Director

Age	42 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	None
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 Rubber Co., Ltd Director, Sri Trang International
Work Experience	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. Prakob Visitkitjakarn

Vice chairman / Independent Director / Chairman of Audit Committee / Chairman of Remuneration Committee

Age	74 years
Date of Appointment	27 December 1993
Academic Background	Master of Business Administration, Indiana University, USA Bachelor of Science in Business (Honors), Indiana University, USA
Training Program	Audit Committee Program (ACP) 27/2009 by Thai Institute of Directors Association Monitoring the Quality of Financial Reporting (MFR) 8/2009 by Thai Institute of Directors Association Monitoring Fraud Risk Management (MFM) 1/2009 by Thai Institute of Directors Association Chartered Director Class (CDC) 3/2008 by Thai Institute of Directors Association Director Certification Program (DCP) 33/2003 by Thai Institute of Directors Association Role of the Chairman Program (RCP) 5/2001 by 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, STA Chairman of Audit Committee, STA Chairman of Remuneration Committee, STA
Positions in Other Listed Companies	Independent Director and Chairman of Audit Committee, ARIP PLC. Independent Director and Audit Committee Memeber, Lease It PLC.
Positions in Non-Listed Companies in Thailand	None
Positions in Non-Listed Companies in foreign countries	None
Work Experience	1999 - 2011 Independent Director and Chairman of the Audit Committee, Siam City Cement PLC. 1999 - 2008 Audit Committee, STA 1999 - 2002 Executive Vice President, Bank of Ayudhya Public Company Limited

Mr. Kriang Yanyongdilok

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

Age	76 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 by Thai Institute of Directors Association
Present position	Independent Director ,STA Audit Committee Member, 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	2002 - 2005 Audit Committee, 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 government official, Office of the Auditor-General of Thailand

Mr. Samacha Potavorn

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

Age	71 years
Date of Appointment	1 February 2008
Academic Background	Master Degree in Governmental Administration, Thammasat University Thai barrister-at-law
Training Program	DAP 75/2008 by 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, STA 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	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

Mr. Chalermpop Khanjan

Director / Executive Director / Chief Operating Officer (COO)

Age	45 years
Date of Appointment	29 October 2015
Academic Background	Diploma in General Management from Industrial and Community Education College
Training Program	None
Present position	Production Manager, Rubberland Products
Positions in Other Listed Companies	None
Positions in Non-Listed Companies in Thailand	Director, Rubberland Products Director, Num Hua Rubber Director, Anvar Parawood Director, Starlight Express Transport Director, Sadao P.S. Rubber
Positions in Non-Listed Companies in foreign countries	None
Work Experience	1998 – 2005 Factory Manager, Rubberland Products 1994 – 1997 Assistant to Concentrated Latex Factory Manager, STA

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