Enclosure No. 4
Enclosure No. 4 (Translation) The details of the background, experience and frequency of attending the meeting of the Directors Name : Mr. Anant Asavabhokhin Position : Director Age : 64 Years Directorship : October 21,1983 – Present Educational Profile : : : B.S. Engineering (Civil work) Chulalongkorn University M.S.Industrial Engineering Illinois Institute of Technology Chicago ,USA MBA Thammasat University Training for the Directors Courses : Director Certification Program : Program for Professional Director (DCP),IOD Working Experience in the 5 preceding years 1988 - May 2014 : President and Chief Executive Officer, Land & Houses Plc. 1994 - 2010 : Director, Quality Construction Products Plc. Present Positions 1. Listed Company May 2014 - Present 2009 - Present 1995 - Present : : : Chairman, Land & Houses Plc. Chairman, LH Financial Group Plc. Chairman, Home Product Center Plc. 2. Limited Company 2005 - Present 1995 - Present 1992 - Present : : : Chairman, Land and Houses Bank Plc. Director, Q.H. International Co., Ltd. Director, Siam Thani Property Company Limited. Shareholding Status : (Closing the share register on September 4, 2014) Attended the Meeting : 88,156,825 Shares representing 0.95992 % (Including shares held by spouse, children and close relatives) In the year 2014, attended the Board of Directors Meeting 7 times / Total number of the Board of Directors’ Meeting 8 times ( the year 2013 : 5 times / Total number of the Board of Directors’ Meeting 8 times) Page 63 of 81 Enclosure No. 4 (Translation) Information of holding a directorship in listed company or other rival incorporation/any related business with the company. Number 3 Listed Company Type of Director - Chairman, Land & Houses Plc. - Chairman, LH Financial Group Plc. - Chairman, Home Product Center Plc. Page 64 of 81 Others Other rival incorporation /any (Non-listed related business with the Company) Company 3 None Enclosure No. 4 (Translation) The details of the background, experience and frequency of attending the meeting of the Directors Name : Mr.Pornthep Pipattangsakul Position : Director Age : 49 Years Directorship : February26, 2013 – Present Educational Profile : : B.S. in Engineering, Chiang Mai University MBA, Chulalongkorn University Training for the Directors Courses : Director Certification Program : Program for Professional Director (DCP), IOD : Financial Statements for Directors ( FSD 24/2014),IOD Other Training : : Advanced Certificate Course in Public Administration and Law for Executives , King Prajadhipok’s Institute The Boss , Management & Psychology Institute. Working Experience in the 5 preceding years 2013 - Feb.2015 : Director, Gusto Village Co., Ltd. : Director, Casa Ville (Phetchaburi 2553) Co., Ltd. : Director, Casa Ville (Prajuabkirikhan 2554)Co.,Ltd. : Director, Casa Ville (Cholburi 2554) Co., Ltd. 2013 - Jul 2014 : Executive Vice President, Quality Houses Plc. Present Positions 1. Listed Company Present 2. Limited Company 2013 - Present : None : : : : : Director, Director, Director, Director, Director, Property Host Co.,Ltd. Q.H. Management Co., Ltd. Casa Ville (Rayong 2553) Co., Ltd. Q.H.International Co., Ltd. The Confidence Co.,Ltd. Page 65 of 81 Enclosure No. 4 (Translation) Apr.2011 - Present 2005 - Present : : hareholding Status : (Closing the share register on September 4, 2014) Attended the Meeting : Director, Q.House Precast Co.,Ltd. Director, Casa Ville Co. ,Ltd. 100,004 Shares representing 0.00109 % In the year 2014, attended the Board of Directors Meeting 8 times / Total number of the Board of Directors’ Meeting 8 times ( the year 2013 : 7 times / Total number of the Board of Directors’ Meeting 7 times) Information of holding a directorship in listed company or other rival incorporation/any related business with the company. Number Listed Company Type of Director Others Other rival incorporation /any (Non-listed related business with the Company) Company 7 None None Page 66 of 81 Enclosure No. 4 (Translation) The details of the background, experience and frequency of attending the meeting of the Directors Name : Mr. Adisorn Thananan-narapool Position : Director Age : 60 Years Directorship : May 9, 2003 – Present Educational Profile : : : Bachelor of Accounting, Thammasat University MBA Thammasat University Stanford Executive Program (SEP) Graduate School of Business , Stanford University Training for the Directors Courses : Director Certification Program : Program for Professional Director (DCP),IOD : Director Accreditation Program : Governance training for listed company director (DAP), IOD Other Training : Capital Market Academy (CMA 2) Working Experience in the 5 preceding years 2002 - Mar.2013 : Director and Senior Executive Vice President , Land & Houses Plc. 2004 - 2010 : Director and Chairman of Audit Committee, MFC Asset Management Plc. Present Positions 1. Listed Company Apr.2013-Present : Managing Director, Land & Houses Plc. 2. Limited Company 2013-Present 2010-Present : : Director, Starmalls Inc., Philippines. Director and Chairman of Audit Committee, Land and Houses Fund Management Co.Ltd. Director, L&H Property Co. ,Ltd. Director, Land and Houses Property Fund I Director, Land and Houses Property Fund II 2001-Present : : : Page 67 of 81 Enclosure No. 4 (Translation) hareholding Status : (Closing the share register on September 4, 2014) Attended the Meeting : 944 Shares representing 0.00001 % In the year 2014, attended the Board of Directors Meeting 8 times / Total number of the Board of Directors’ Meeting 8 times ( the year 2013 : 8 times / Total number of the Board of Directors’ Meeting 8 times) Information of holding a directorship in listed company or other rival incorporation/any related business with the company. Number 1 Listed Company Type of Director - Managing Director, Land & Houses Plc. Page 68 of 81 Others Other rival incorporation /any (Non-listed related business with the Company) Company 5 None Enclosure No. 4 (Translation) The details of the background, experience and frequency of attending the meeting of the Directors Name : Mr. Chulasingh Vasantasingh Position : Director and Independent Director Age : 65 Years Directorship : - Educational Profile : : : : : : : Bachelor of Laws (LLB.) (Hons.), Chulalongkorn University Barrister at Law, The Institution of Legal Education Master of Comparative Law (MCL.), University of IIIinois, U.S.A. Honorary Doctorate Degree in Laws, Chulalongkorn University Honorary Doctorate Degree in Laws, Ramkhamhaeng University Honorary Doctorate Degree in Laws, Yonok University Harvard Business School Certificate Training for the Directors Courses : Director Certification Program (DCP 35/2003) : Finance for Non-Finance Director (FN 7/2003) : Understanding the Fundamental of Financial Statements (UFS 1/2006) : Audit Committee Program (ACP 17/ 2007) : DCP Refresher Course (1/2008) : Financial Institutions Governance Program (FGP 4/2012) Other Training : : : : : : The National Defence Course, National Defence College, (Class of 388th) Politics and Governance in Democratic Systems for Executives Course, King Prajadhipok's Institute, Thailand Capital Market Academy Leadership Program (Class of 5th ), Thailand Certificate in Top Executives in Energy Education Program, Thailand Energy Academy (Class of 1st ) , Thailand Top Executive Program in Commerce and Trade (TEPCOT) (Class of 5th ) Poom Palung Pandin Program (Class of 1st ), Chulalongkorn University Working Experience in the 5 preceding years 2010-2014 : Independent Director and Chairman of the Krung Thai Bank Public Company Limited Page 69 of 81 Enclosure No. 4 (Translation) 2010-2013 : : 2009-2013 2005- 2009 : : Independent Director and Chairman of the Audit Committee, PTT Public Company Limited Independent Director and Chairman of the Audit Committee, Thai Airways Public Company Limited Attorney General, Office of the Attorney General Deputy Attorney General, Office of the Attorney General Present Positions 1. Listed Company 2014-present 2013-present 2. Limited Company 2014-present : : : Director, TPI Polene Public Company Limited Independent Director and Chairman, Aqua Corporation Public Company Limited Independent Director and Chairman of the Audit Committee, Thai Oil Public Company Limited Director and Chairman of the Nominating Committee, Glower Power Synergy Public Company Limited : Independent Director and Chairman of the Audit Committee, Thanachart Insurance Company Limited 3. Other Organizations/ Institutions 2012-present : Member of the Council of State 2004-present : Director of Property Management, Chulalongkorn University 2011-2015 : President, Chulalongkorn University Alumni Association 2011-2015 : Member of Chulalongkorn University Council 2011 : Professor, Chulalongkorn University : hareholding Status : (Closing the share register on September 4, 2014) None : None Attended the Meeting Page 70 of 81 Enclosure No. 4 (Translation) Information of holding a directorship in listed company or other rival incorporation/any related business with the company. Number 3 Listed Company Type of Director - Independent Director and Chairman of the Audit Committee, Thai Oil Public Company Limited - Independent Director and Chairman, Aqua Corporation Public Company Limited - Director, TPI Polene Public Company Limited Others Other rival incorporation /any (Non-listed related business with the Company) Company 2 None The proposed independent director(s) have other related relationship as follows; Kind of Relationship Being close-relative to management persons, major shareholders of the Company, Affiliated companies, subsidiary companies The following relation to the Company, affiliated companies, subsidiary companies or potential conflict juristic person(s) in present or in the past 2 years; (1) (1) director with participate in management or be an employee, officer or adviser with certain salary (2) be a professional service (such as auditor or legal advisor) (3) (3) have business relationship ( such as buying / selling raw material / good / service lending or borrowing) with size of transaction. Page 71 of 81 Qualification No No No No
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