Mr.Panom Kuansataporn
Director / Managing Director

Age 67 Years

Shareholding in the Company (%) 6.60 %

Shareholding of Spouse/Immature Children (%) 13.14 %

Appointed as the Director March 18, 2004

Family relationship among executives
Mr. Panus Kuansataporn’s brother
Ms. Panita Kuansataporn’s father.

Education

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

Training

• Director Accreditation Program 68/2008

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 Director, 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 Director, 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.
• Director, Managing Director and Chairman of Executive Committee, AGE Power Holding Co., Ltd.
• Director, 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 / Assistant Managing Director/ Executive Director

Age 33 Years

Shareholding in the Company (%) 6.57 %

Shareholding of Spouse/Immature Children (%) -None-

Appointed as the Director February 28, 2007

Family relationship among executives Mr. Panom Kuansataporn's Daughter

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

• 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

• 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.