Mr.Panom Kuansataporn
Chairman of Executive Committee

Age 66 Years

Shareholding in the Company (%) 6.60%
Family relationship among executives   Panus Kuansataporn's brother and Panita Kuansataporn’s father.

Education 
  • Bachelor's Degree : Public Administration, Bangkokthonburi University.
Training   
                  
  • Director Accreditation Program 68/2008, Thai Institute of Directors (IOD)
  • Capital Market Academy Leadership Program, Batch #13
Appointed as the Director March 18, 2004

Work Experience                  
  • 2014 - present : Director, Chairman and The Chairman of Executive Committee, Trang Green Power Co., Ltd. 
  • 2014 - present : Director, Chairman and The Chairman of Executive Committee, Sabayoi Green Power Co., Ltd.
  • 2014 - Present : Director and The Chairman of Executive Committee, AGE Power Holding Co., Ltd.
  • 2014 - present : Director, Chairman and The Chairman of Executive Committee, A Engineering Consultant Co., Ltd.
  • 2013 - present : Commissioner PT. AGE RESOURCES.
  • 2010 - present : Director, Managing Director and The Chairman of Executive Committee, AGE Teminal Co.,Ltd. 
  • 2008 - present : Director, Chairman, Managing Director and The Chairman of Executive Committee, A.G.E. Transport Co., Ltd. 
  • 2004 - present : Director, Managing Director and The Chairman of Executive Committee,  Asia Green Energy PCL..
Others that may cause conflict of interests to the Company   -None-

Other directorship positions / other positions at present

Subsidiaries/Related Company
  • Director, Chairman and The Chairman of Executive Committee, Trang Green Power Co., Ltd.
  • Director, Chairman and The Chairman of Executive Committee, Sabayoi Green Power Co., Ltd.
  • Director and The Chairman of Executive Committee, AGE Power Holding Co., Ltd.
  • Director, Chairman and The Chairman of Executive Committee, A Engineering Consultant Co., Ltd.
  • Commissioner PT. AGE RESOURCES.
  • Director, Managing Director and The Chairman of Executive Committee, AGE Teminal Co.,Ltd.
  • Director, Chairman, Managing Director and The Chairman of Executive Committee, A.G.E. Transport Co., Ltd.  
Other listed companies -None-

Non-listed companies -None-

Ms.Panita Kuansataporn
Executive Director

Age 32 Years

Shareholding in the Company (%) 6.57%
Family relationship among executives 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)
  • Future Entrepreneurs Forum (FEF) : Batch #1/2013, Creative Entrepreneurship Development Institute, Bangkok University.
  • IR Professional Certificate Program 3/2014 Federation of Accounting Professions
Appointed as the Director February 28, 2007

Work Experience  
  • 2014 - present : Director and Executive Committee, Trang Green Power Co., Ltd. 
  • 2014 - present : Director and Executive Committee, Sabayoi Green Power Co., Ltd.
  • 2014 - present : Director and Executive Committee, A Engineering Consultant Co., Ltd.
  • 2014 - Present : Director and Executive Committee, AGE Power Holding Co., Ltd.
  • 2013 - present : Commissioner PT. AGE RESOURCES.
  • 2013 - present : Director and Executive Director, AGE Terminal Co., Ltd.
  • 2013 - present : Director and Executive Director, Nathaphat Pattana Co., Ltd.
  • 2008 - present : Director and Executive Director, A.G.E. Transport Co., Ltd.
  • 2007 - present : Director and Executive Director, Asia Green Energy PCL.
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, Trang 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, PT. AGE RESOURCES
  • Director and Executive Director, AGE Terminal Co., Ltd.
  • Director and Executive Director, AG.E. Transport Co., Ltd.
Other listed companies -None-

Non-listed companies
  • Director and Executive Director,
  • Nathaphat Pattana Co., Ltd.