Date of Appointment * 01-09-2008  
Name of Person* Mr. Sataporn Amornvorapak  
Age * 36  
Country of principal residence * Thailand  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * This is a promotion within the Company of a suitable candidate.  
Whether appointment is executive, and if so, the area of responsibility *
This is an executive appointment responsible for the management of the finance, banking and accounting functions of the Group.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer  
Working experience and occupation(s) during the past 10 years *
9 years- PricewaterhouseCoopers ABAS Ltd. in the audit and assurance department (last position as Audit Manager);
3 years- Thoresen Thai Agencies PLC, a shipping company listed on the Stock Exchange of Thailand (last position as Accounting Manager);
2 years- Mermaid Maritime PLC (last position as Senior Accounting and Finance Manager)