Mr.Panom Kuansataporn
Director / The Chairman of Executive Committee

Age 68 years
Shareholding in the Company (%) 6.60%
Shareholding of Spouse/Immature Children (%) 13.14 %
Family relationship among executives Mr. Panus Kuansataporn’s brother / Ms. Panita Kuansataporn’s father.
Appointed as the Director March 18, 2004

Education

• Master Degree of Political Science, Bangkokthonburi University
• Bachelor Degree of Political Science, Bangkokthonburi University

Training

• Director Accreditation Program 68/2008, Thai Institute of Directors (IOD)

Work Experiences

• 2017 - present Director, Nadee Asset Co., Ltd.
• 2017- present Director, Kok Huad Property Co., Ltd.
• 2017 - present Director, Sinsap Sataporn Co., Ltd.
• 2017 - present Chairman of the Board, Managing Director and
  Chairman of Executive Committee, AGE Marine Logistics Co., Ltd.
• 2016 -present Chairman of the Board, Managing Director and
  Chairman of Executive Committee, AGE Global Trade Co., Ltd.
• 2015 - present Chairman of the Board, Managing Director and
  Chairman of Executive Committee, Pian Green Power Co., Ltd.
• 2015 - present Director, Asia Biomass Public Company Limited
• 2014 - present Chairman of the Board, Managing Director and
  Chairman of Executive Committee, Sabayoi Green Power Co., Ltd.
• 2014 - present Chairman of the Board, Managing Director and
  Chairman of Executive Committee, A Engineering Consultant Co., Ltd
• 2014 - present Chairman of the Board, Managing Director and
  Chairman of Executive Committee, AGE Power Holding Co., Ltd.
• 2013 - present Director, Managing Director and Chairman of Executive Committee, Nathaphat Pattana Co., Ltd.
• 2012 - present Director, Managing Director and Chairman of Executive Committee, K.H.Develpment Co., Ltd .
• 2010 - present Chairman of the Board, Managing Director and
  Chairman of Executive Committee, AGE Terminal Co., Ltd.
• 2008 - present Chairman of the Board, Managing Director and
  Chairman of Executive Committee, A.G.E. Transport Co., Ltd .
• 2004 - present Director, Managing Director and Chairman of Executive Committee, Asia Green Energy Public Company Limited.

Others that may cause conflict of interests to the Company -None Other directorship positions / other positions at present

• Subsidiaries/Related Company Chairman of the Board, Managing Director and Chairman of Executive Committee,
  AGE Marine Logistics Co., Ltd.
  Chairman of the Board, Managing Director and Chairman of Executive Committee, AGE Global Trade Co., Ltd.
  Chairman of the Board, Managing Director and Chairman of Executive Committee, Pian Green Power Co., Ltd.
  Chairman of the Board, Managing Director and Chairman of Executive Committee, Sabayoi Green Power Co., Ltd.
  Chairman of the Board, Managing Director and Chairman of Executive Committee, A Engineering Consultant Co., Ltd
  Chairman of the Board, Managing Director and Chairman of Executive Committee, AGE Power Holding Co., Ltd.
  Chairman of the Board, Managing Director and Chairman of Executive Committee, AGE Terminal Co., Ltd.
  Chairman of the Board, Managing Director and Chairman of Executive Committee, A.G.E. Transport Co., Ltd .
  
  
• Other listed companies
  Director, Asia Biomass Public Company Limited
  
  
• Non-listed companies
  Director, Nadee Asset Co., Ltd.
  Director, Kok Huad Property Co., Ltd.
  Director, Sinsap Sataporn Co., Ltd.
  Director, Managing Director and Chairman of Executive Committee, Nathaphat Pattana Co., Ltd.
  Director, Managing Director and Chairman of Executive Committee, K.H.Develpment Co., Ltd.
  
  

Ms.Panita Kuansataporn
Director / Executive Director

Age 34 years
Shareholding in the Company (%) 6.57%
Shareholding of Spouse/Immature Children (%) -None-
Family relationship among executives Mr. Panom Kuansataporn's Daughter
Director / Executive Director February 28, 2007

Education

• Master’s Degree : Accounting and Finance, University of Technology, Sydney
• Bachelor’s Degree : Managerial Accounting, Assumption University of Thailand.

Training

• Director Accreditation Program 68/2008 , Thai Institute of Directors (IOD)
• Ethical Leadership Program (ELP) 2/2015 , Thai Institute of Directors (IOD)

Work Experiences

• June 22, 2018–present Chairman of the Board and
  Chairman of Executive Committee, Winner 789 Logistics Co., Ltd.
• 2017 - present Director, Nadee Asset Co., Ltd.
• 2017 - present Director and Executive Director, AGE Marine Logistics Co., Ltd.
• 2017 - present Director, VINA AGE CO., LTD. (Vietnam)
• 2016 - present Director and Executive Director,
  AGE Global Trade Co., Ltd.
• 2016 - present Director and Executive Director,
  Pian Green Power Co., Ltd.
• 2014 - present Director and Executive Director,
  Sabayoi Green Power Co., Ltd.
• 2014 - present Director and Executive Director,
  A Engineering Consultant Co., Ltd.
• 2013 - present Director and Executive Director,
  AGE Power Holding Co., Ltd.
• 2013 - present Director and Executive Director,
  Nathaphat Pattana Co., Ltd.
• 2010 - present Director and Executive Director,
  AGE Terminal Co., Ltd.
• 2008 - present Director and Executive Director,
  AGE Transport Co., Ltd.
• 2007 - present Director, Assistant Managing Director and
  Executive Director, Asia Green Energy Public Company Limited

Others that may cause conflict of interests to the Company -None

Other directorship positions / other positions at present

• Subsidiaries/Related Company
  Chairman of the Board and Chairman of Executive
  Committee, Winner 789 Logistics Co., Ltd.
  Director and Executive Director, AGE Marine Logistics Co., Ltd.
  Director, VINA AGE CO., LTD. (Vietnam)
  Director and Executive Director, AGE Global Trade Co., Ltd.
  Director and Executive Director, Pian Green Power Co., Ltd.
  Director and Executive Director, Sabayoi Green Power Co., Ltd.
  Director and Executive Director, A Engineering Consultant Co., Ltd.
  Director and Executive Director, AGE Power Holding Co., Ltd.
  Director and Executive Director, AGE Terminal Co., Ltd.
  Director and Executive Director, AGE Transport Co., Ltd.
  
  
• Other listed companies
  -None
  
  
• Non-listed companies
  Director, Nadee Asset Co., Ltd.
  Director and Executive Director, Nathaphat Pattana Co., Ltd.