Board Of Directors

Name : Mr. Anant Asavabhokhin

Position : Chairman

Age : 65

Education : M.B.A., Thammasat University M.S. Industrial Engineering, Illinois Institute of Technology, Chicago, USA B.Eng. (Civil Engineering), Chulalongkorn University Director Certification Program (DCP) 52/2004 : IOD

Number of direct holding of shares: - None -

Number of indirect holding of shares: 2015 hold by Land and Houses PLC
= 4,634,761,967 shares : Shareholding 33.982%
2014 hold by Land and Houses PLC
= 4,485,253,517 shares : Shareholding 33.982%

Relationship with executives: - None -

Work experiences in the past 5 years

Positions in Listed Companies

Period Position Organization/Company
Apr. 2009 - Present Chairman LH Financial Group PLC
1995 - Present Chairman Home Product Center PLC
1985 - Present Chairman and Chairman of the Executive Board Land & Houses PLC
1983 - Present Director Quality Houses PLC
1988 - Apr. 2013 Chief Executive Officer Land & Houses PLC
2005 - Mar. 2011 Chairman Bangkok Chain Hospital PLC
1994 - Feb. 2010 Chairman Quality Construction Products PLC
Aug - Dec. 2005 Chairman Book Club Finance PLC

Positions in Non-Listed Companies

Period Position Organization/Company
2005 - Present Chairman Land and Houses Bank PLC
2005 - Present Director L&H Property Co., Ltd.
2005 - Present Director L&H Sathon Co., Ltd.
2004 - Present Director LH Real Estate Co., Ltd.
2004 - Present Director LH Asset Co., Ltd.
2002 - Present Director Land & Houses Property Fund 2
2000 - Present Director Land & Houses Property Fund 1
2000 - Present Director Asia Asset Advisory Co., Ltd.
1995 - Present Director QH International Co., Ltd.
1993 - Present Director Siam Tanee Real Estate Co., Ltd.
1991 - Present Director Boonchai Holding Co., Ltd.
1990 - Present Director Siam Tanee Property Co., Ltd
1988 - Present Director Atlantic Real Estate Co., Ltd.
1986 - Present Director Pacific Real Estate Co., Ltd.
1980 - Present Director Plaza Hotel Co., Ltd.
2001 - Mar. 2010 Director Q-CON Eastern Co., Ltd.
1994 - Dec. 2009 Director Centerpoint Management Co., Ltd.
Jun. - Dec 2005 Chairman Land and Houses Credit Foncier PLC

Name : Mr. Rutt Phanijphand

Position : Chairman of Executive Director

Age : 68

Education : M.S. in Business Ad., Fort Hays Kansas State University, Hay, Kansas USA. B.S. Kasetsart University National Defense College Class 388 Director Accreditation Program (DAP) 4/2003: IOD Director Certification Program (DCP) 61/2005: IOD Financial Institutions Governance Program (FGP) 1/2010: IOD

Number of direct holding of shares: - None -

Number of indirect holding of shares: - None -

Relationship with executives: - None -

Work experiences in the past 5 years

Positions in Listed Companies

Period Position Organization/Company
Apr. 2014 - Present
Apr. 2009 - Present
Member of the Audit Committee
Chairman of Executive Director
Banpu PLC
LH Financial Group PLC
Apr. 2005 - Present Chairman of the Compensation Committee Banpu PLC
2001 - Present Executive Director and Chairman of the Nomination and Remuneration Committee Home Product Center PLC
Aug. 2001 - Dec. 2014 President and Chief Executive Officer Quality Houses PLC
Oct. 2006 - Apr. 2009 Independent Director and Member of the Audit Committee IRPC PLC
Feb. - Dec. 2005 Director Dhipaya Insurance PLC
May 2004 - Dec. 2005 Executive Director Krung Thai Bank PLC
Apr. 2003 - Apr. 2004 Member of the Audit Committee Krung Thai Bank PLC

Positions in Non-Listed Companies

Period Position Organization/Company
Dec. 2013 - Present Chairman Land and Houses Securities PLC
Oct. 2010 - Present Chairman Land and Houses Fund Management Co., Ltd.
Dec. 2005 - Present Chairman of Executive Director Land and Houses Bank PLC
Jan. 2003 - Dec. 2014 Director QH Management Co., Ltd.
Aug. 2001 - Dec. 2014 Director QH International Co., Ltd.
2006 - 2008 Director Kasetsart University Council
2002 - 2008 Chairman The Activities Promotion Committee,
Kasetsart University
Aug. 2001 - Dec. 2009 Director Centerpoint Management Co., Ltd.
2000 - 2005 Chairman United Advisory service Co., Ltd.

Name : Mr. Phairoj Hengsakul

Position : Independent Director, Chairman of the Audit Committee,
Member of the Corporate Governance Committee

Age : 68

Education : Executive M.B.A., Thammasat University Barrister at Law LL.B., Thammasat University B.Acc., Thammasat University Bank Examiner Course, Federal Deposit Insurance Corporation, Washington DC, USA Senior Executive Program, Sasin Graduate Institute of Business Administration of Chulalongkorn University Executive Program for Central Banker, Harvard University, BOT-Chiangmai Media and Public Relation Course, Ogilvy (Thailand) Director Certification Program (DCP) 121/2009 : IOD Financial Institutions Governance Program (FGP) 1/2010 : IOD

Number of direct holding of shares: 2015 = 6,606,797 shares : Shareholding 0.048% 2014 = 6,393,675 shares : Shareholding 0.048%

Number of indirect holding of shares: - None -

Relationship with executives: - None -

Work experiences in the past 5 years

Positions in Listed Companies

Period Position Organization/Company
Apr. 2009 - Present Independent Director, Chairman of the Audit Committee and Member of the Corporate Governance Committee LH Financial Group PLC
Apr. 2009 - Apr. 2011 Member of the Nomination and Remuneration Committee LH Financial Group PLC

Positions in Non-Listed Companies

Period Position Organization/Company
Feb. 2009 - Present Independent Director, Chairman of the Audit Committee and Chairman of the Corporate Governance Committee Land and Houses Bank PLC
2007 - Present Member of the Audit Committee Prince of Songkla University
Sep. - Dec. 2009 Director Siam City Securities Co., Ltd.
2006 - May. 2009 Director Bangkok Commercial Asset Management
Co., Ltd.
2006-2007 Assistant Governor, FIDF Management Bank of Thailand
2000-2006 Senior Director
- Southern Region Office
- Project and Asset Management Department
Bank of Thailand

Name : Mr. Adul Vinaiphat

Position : Independent Director, Chairman of the Nomination and Remuneration Committee,
Chairman of the Corporate Governance Committee, Member of the Audit Committee

Age : 69

Education :M.A. (ECON) University of Texas at Austin Texas, USA B.Econ., Thammasat University Senior Administrator Course, Office of the Civil Service Commission National Defense College Class 388 Capital Market Academy Leader Program, CMA 14 Director Certification Program (DCP) 25/2002 : IOD Audit Committee Program (ACP) 7/2005 : IOD Role of the Compensation Committee (RCC) 2/2007 : IOD Financial Institutions Governance Program (FGP) 1/2010 : IOD

Number of direct holding of shares: - None -

Number of indirect holding of shares: - None -

Relationship with executives: - None -

Work experiences in the past 5 years

Positions in Listed Companies

Period Position Organization/Company
May 2010 - Present Director and Chairman of the Executive Committee The Thai Packaging and Printing PLC
Apr. 2009 - Present Independent Director, Chairman of the Corporate Governance Committee, Chairman of the Nomination and Remuneration Committee, and Member of the Audit Committee LH Financial Group PLC
Aug. 2001 - Present Independent director, Chairman of the Audit Committee, and Member of the Nominating and Remuneration Committee Quality Houses PLC
Jul. 2008 - Dec. 2010 Chairman of the Nomination and Remuneration Committee Quality Houses PLC
Aug. - Dec 2005 Member of the Audit Committee Book Club Finance PLC

Positions in Non-Listed Companies

Period Position Organization/Company
Oct. 2014 - Present Independent Director and Chairman of the Audit Committee Land and Houses Securities PLC
Apr. 2009 - Present Director and Chairman of the Executive Committee Evergreen Plus Co., Ltd.
2007 - Present Director I.G.S. PLC
Dec. 2005 - Present Independent Director, Chairman of the Nomination and Remuneration Committee, Member of the Corporate Governance Committee and Member of the Audit Committee Land and Houses Bank PLC
2002 - Present President The Thai Tapioca Development Institute Foundation (TTDI)
2002 - 2014 Executive Vice President The Thai Tapioca Development Institute Foundation (TTDI)
2008 - Oct. 2013 Vice President The Tapioca Development Institute (Huay Bong)
Mar. - Jul. 2010 Director Thai Airline Holding Co., Ltd.
2005 - Dec. 2009 Director Smart Collector Co., Ltd.
Jun. 2004 - Dec. 2005 Independent Director and Member of the Audit Committee Land and Houses Credit Foncier PLC
2003 - 2008 Director The Activities Promotion Committee,
Kasetsart University
2002 - 2007 President and Chief Executive Officer Panjapol Paper Industry Co., Ltd.
2002 - 2007 President and Chief Executive Officer Panjapol Pulp Industry PLC

Name : Mr. Somsak Assawapokee

Position : Independent Director, Member of the Audit Committee,
Member of the Corporate Governance Committee, Member of the Nomination and Remuneration Committee

Age : 63

Education :M.B.A., New York University, USA Commerce and Accountancy, Thammasat University Director Certification Program 157/2012: IOD

Number of direct holding of shares: - None -

Number of indirect holding of shares: - None -

Relationship with executives: - None -

Work experiences in the past 5 years

Positions in Listed Companies

Period Position Organization/Company
Oct. 2014 - Present Independent Director, Member of the Audit  Committee , Member of the Corporate Governance Committee , and Member of the Nomination and Remuneration Committee LH Financial Group PLC

Positions in Non-Listed Companies

Period Position Organization/Company
Oct. 2012 - Present Independent Director, Member of the Audit Committee , Member of the Corporate Governance Committee and Member of the Nomination and Remuneration Committee Land and Houses Bank PLC
Oct. 2005 - Sep. 2012 First Senior Executive Vice President Government Housing Bank
2003 - Sep. 2012 Director and Executive Director Secondary Mortgage Corporation
Nov. 2000 - Oct. 2005 Executive Vice President Government Housing Bank
Apr. 2000 - Oct. 2000 Vice President Acting President Government Housing Bank
Oct. 1998 - Apr. 2000 Senior Executive Vice President Government Housing Bank
Nov. 1994 - Oct. 1998 Executive Vice President Government Housing Bank

Name : Mrs. Sasitorn Phongsathorn

Position : Executive Director and President

Age : 58

Education : M.B.A., Nortre Dame de Namur University California, USA B.S., Chulalongkorn University Capital Market Academy Leader Program, CMA 12 Director Accreditation Program (DAP) 28/2004 : IOD Director Certification Program (DCP) 58/2005 : IOD Financial Institutions Governance Program (FGP) 3/2011 : IOD

Number of direct holding of shares: 2015 = 1,216,592 shares : shareholding 0.009% 2014 = 747,524 shares : shareholding 0.006%

Number of indirect holding of shares: - None -

Relationship with executives: - None -

Work experiences in the past 5 years

Positions in Listed Companies

Period Position Organization/Company
Apr. 2009 - Present Executive Director and President LH Financial Group PLC
Nov. 2005 - Present Independent Director, Member of the Audit Committee, Member of the Nomination Committee and Member of the Remuneration Committee Pico (Thailand) PLC
Jul. - Dec. 2005 Vice President Book Club Finance PLC
Jan. 2004 - May 2005 Director and President United Securities PLC
Nov. 1998 - Jul. 1999 Chief Financial Officer The Cogeneration PLC
Sep.1983 - Jul. 1998 Senior Vice President Dhana Siam Finance and Securities PLC

Positions in Non-Listed Companies

Period Position Organization/Company
Feb. 2014 - Present Director Land and Houses Management Co., Ltd.
Jan. 2014 - Present Director Land and Houses Advisory Co., Ltd.
Jan. 2014 - Present Director Land and Houses Securities PLC
Dec. 2014 - Present Executive Director, President and Chairman of the Risk Management Committee Land and Houses Bank PLC
Aug. 2012 - Aug. 2014 Director, Sub-Committee of Building Construction Committee and Member of the Nomination and Corporate Governance Committee The Stock Exchange of Thailand
Apr. 2000 - Dec. 2003 Senior Director United Advisory Service Co., Ltd.

Name : Mrs. Suwanna Buddhaprasart

Position : Director

Age : 60

Education : M.B.A., Chulalongkorn University B.Acc., Chulalongkorn University Director Accreditation Program (DAP) 29/2004: IOD Director Certification Program (DCP) 85/2005: IOD Financial Institutions Governance Program (FGP) 3/2011: IOD

Number of direct holding of shares: - None -

Number of indirect holding of shares: - None -

Relationship with executives: - None -

Work experiences in the past 5 years

Positions in Listed Companies

Period Position Organization/Company
Apr. 2011 - Present Director LH Financial Group PLC
2003 - Present Director Home Product Center PLC
2000 - Present Director, Senior Executive Vice President, Member of the Corporate Governance Committee, Member of the Risk Management Committee and Company Secretary Quality Houses PLC
Apr. 2011 - Apr. 2012 Member of the Nomination and Remuneration Committee LH Financial Group PLC
Aug. - Dec. 2005 Director Book Club Finance PLC

Positions in Non-Listed Companies

Period Position Organization/Company
Feb. 2013 - Present Director Property Host Co., Ltd.
Jan. 2013 - Present Director Casa Ville (Chonburi 2554) Co., Ltd.
Jun. 2012 - Present Director Center point Hospitality Co., Ltd.
Feb. 2012 - Present Director L&H Hotel Management Co., Ltd.
2010 - Present Director Q. House Precast Co., Ltd.
2008 - Present Director L&H Management Co., Ltd.
2003 - Present Director Q.H. Management Co., Ltd.
2003 - Present Director Casa Ville Co., Ltd.
2000 - Present Director The Confidence Co., Ltd.
2000 - Present Director Q.H. International Co., Ltd.
Aug. 2013 - Dec. 2014 Director Land and Houses Bank PLC
2005 - Feb. 2012 Director and Member of the Nomination and Remuneration Committee Land and Houses Bank PLC
Jan. 2013 - Feb. 2015 Director Casa Ville (Prachuap Khiri Khan 2554) Co., Ltd.
Jan. 2013 - Feb. 2015 Director Casa Ville (Petchburi 2553) Co., Ltd.
Jan. 2013 - Feb. 2015 Director Casa Ville (Rayong 2553) Co., Ltd.
1992 - 2005 Director Land and Houses Credit Foncier PLC

Name : Mr. Naporn Sunthornchitcharoen

Position : Executive Director Member of the Nomination and Remuneration Committee

Age : 57

Education : M.B.A., Thammasat University B.Eng.(Civil Engineering), Chiangmai University National Defense College Class of 2006 Director Accreditation Program (DAP) 25/2004: IOD Director Certification Program (DCP) 53/2005: IOD Financial Institutions Governance Program (FGP) 1/2011 : IOD

Number of direct holding of shares: - None -

Number of indirect holding of shares: - None -

Relationship with executives: - None -

Work experiences in the past 5 years

Positions in Listed Companies

Period Position Organization/Company
May 2011 - Present Director, Executive Director and Member of the Nomination and Remuneration Committee LH Financial Group PLC
May 2013 - Present Director, Executive Director and Managing Director (Operations) Land & Houses PLC
1995 - Present Director Home Product Center PLC
1994 - Present Director Quality Construction Products PLC
2002 - Apr. 2013 Executive Director and Senior Executive Vice President (Operations) Land & Houses PLC
1994 - Mar. 2011 Director Bangkok Chain Hospital PLC
Aug. - Dec. 2005 Director Book club Finance PLC
1991 - May 2001 Executive Vice President Land and Houses PLC

Positions in Non-Listed Companies

Period Position Organization/Company
Dec. 2013 - Present Director Land and Houses Securities PLC
2012 - Present Director Land and Houses USA, INC
2005 - Present Director Phuket Future Plan Co., Ltd.
2005 - Present Director Double Three Co., Ltd.
2005 - Present Director, Executive Director, and Member of the Nomination and Remuneration Committee Land and Houses Bank PLC
2004 - Present Director LH Real Estate Co., Ltd.
2004 - Present Director LH Asset Co., Ltd.
2002 - Present Director Land & Houses Property Fund 2
2001 - Present Director Muang Mai Guthrie PLC
2000 - Present Director Land & Houses Property Fund 1
1995 - Present Director Land & Houses Northeast Co., Ltd.
1995 - Present Director Land & Houses North Co., Ltd.
1995 - Present Director LH Muang Mai Co., Ltd.
1993 - Present Director Siam Tanee Real Estate Co., Ltd.
1991 - Present Director Siam Tanee Property Co., Ltd.
1988 - Present Director Atlantic Real Estate Co., Ltd.
1986 - Present Director Pacific Real Estate Co., Ltd.
Jun. - Dec. 2005 Director Land and Houses Credit Foncier PLC
2001 - Feb. 2010 Director Q-CON Eastern Co., Ltd.
1994 - Dec. 2009 Director Saraburi Vechakij Co., Ltd.
1994 - Dec. 2009 Director Sriburin Medical Co., Ltd.

Name : Mr. Khunawut Thumpomkul

Position : Executive Director

Age : 58

Education : M.B.A., National Institute of Development Administration Bachelor's degree, Ramkhamhaeng University Director Certification Program (DCP) 8/2001 : IOD

Number of direct holding of shares: - None -

Number of indirect holding of shares: 2015 hold by spouse = 2,700,066 shares : Shareholding 0.020% 2014 hold by spouse = 3,000,000 shares : Shareholding 0.023%

Relationship with executives: - None -

Work experiences in the past 5 years

Positions in Listed Companies

Period Position Organization/Company
Aug. 2013 - Present Director and Executive Director LH Financial Group PLC
1995 - Present Director, Executive Director and
Managing Director
Home Product Center PLC

Positions in Non-Listed Companies

Period Position Organization/Company
Sep. 2013 - Present Chairman DC Service Center Co., Ltd.
Mar. 2012 - Present Director and Executive Director Land and Houses Bank PLC
2012 - Present Chairman Mega Home Center Co., Ltd.
2011 - Present Chairman Home Product Center (Malaysia) SDN. Bhd
2005 - Present Chairman Market Village Co., Ltd