Mr. Chali SophonpanichChairman of the Board

Age	53 years
Education	Master of Business Administration, The University of Chicago Directors Accreditation Program 2005, Thai Institute of Directors Association
Shareholding	3.31 percent (as at March 14, 2014)
Relationship among Director/ Management	- None -
Related experience	2010 - Present Director, Shanghai TICON Investment Management Co., Ltd. (Fund management) 1997 - Present President, Asia Industrial Estate Co., Ltd.(Property) 1987 - Present President, City Realty Co., Ltd. (Property)

Mr. Jirapongs VinichbutrDirector

Age	63 years
Education	Master of Business Administration, George Washington University Director Accreditation Program 2005, Thai Institute of Directors Association Director Certification Program 2005, Thai Institute of Directors Association
Shareholding	- None - (as at March 14, 2014)
Relationship among Director/ Management	Mr. Chai Vinichbutr’s relative
Related experience	2012 - Present Managing Director, Rojana Prachinburi Industrial Park Co., Ltd. (Property) 2012 - Present Managing Director, Rojana Rayong 2 Industrial Park Co., Ltd. (Property) 2010 - Present Director, Shanghai TICON Investment Management Co., Ltd. (Fund Management) 2005 - Present Chairman of the Board, TICON Logistics Park Co., Ltd. (Warehouses for rent) 1993 - Present Managing Director, Rojana Industrial Park Public Co., Ltd. (Property)

Mr. Chai VinichbutrDirector

Age	40 years
Education	Bachelor of Business Administration, Boston University Director Accreditation Program 2007, Thai Institute of Directors Association
Shareholding	- None - (as at March 14, 2014)
Relationship among Director/ Management	Mr. Jirapongs Vinichbutr’s relative
Related experience	2013 - Present Director, TICON Management Co., Ltd. (REIT manager) 2012 - Present Director, Eco Industrial Services Co., Ltd. (Factories for rent) 2011 - Present Director, Bangkok Office 3 Co., Ltd. (Property) 2011 - Present Director, Bangkok Office 4 Co., Ltd. (Property) 2007 - Present Director, Rojana Industrial Park Public Co., Ltd. (Property) 2004 - Present Managing Director, Rojana Property Co., Ltd. (Property)

Mr. Wei Cheng KuanDirector and President

Age	56 years
Education	Master of Business Administration, The University of Chicago
Shareholding	- None - (as at March 14, 2014)
Relationship among Director/ Management	Mrs. Yupadee Kuan's spouse
Related experience	2012 - Present Director, TICON Property, Inc. (Property investment) 2010 - Present Director, Shanghai TICON Investment Management Co., Ltd. (Fund management) 2005 - Present Director, TICON Logistics Park Co., Ltd. (Warehouses for rent) 2001 - 2011 Managing Director, Eco Industrial Services Co., Ltd. (Factories for rent)

Mrs. Yupadee KuanDirector

Age	52 years
Education	Master of Business Administration, Michigan State University Director Certification Program 2013, Thai Institute of Directors Association
Shareholding	3.55 percent (as at March 14, 2014)
Relationship among Director/ Management	Mr. Wei Cheng Kuan's spouse
Related experience	2013 - Present Director, TICON Management Co., Ltd. (REIT manager) 2012 - Present Director, Eco Industrial Services Co., Ltd. (Factories for rent)

Mr. Virapan PulgesDirector and Managing Director

Age	53 years
Education	Master of Engineering, University of Colorado Directors Certification Program (Fellow member) 2002, Thai Institute of Directors Association " DCP Refresher Course 2006, Thai Institute of Directors Association Audit Committee Program 2010, Thai Institute of Directors Association Certification for Executive Program, CMA11, Capital Market Academy
Shareholding	1.22 percent (as at March 14, 2014)
Relationship among Director/ Management	- None -
Related experience	2013 - Present Director, TICON Management Co., Ltd. (REIT manager) 2010 - Present Director, Shanghai TICON Investment Management Co., Ltd. (Fund management) 2005 - Present Managing Director, TICON Logistics Park Co., Ltd. (Warehouses for rent) 2001 - Present Director, Eco Industrial Services Co., Ltd. (Factories for rent)

Mr. David Desmond TarrantDirector and Chairman of the Audit Committee

Age	71 years
Education	Fellow of the Institute of Chartered Accountants in England & Wales Director Accreditation Program 2007, Thai Institute of Directors Association
Shareholding	0.06 percent (as at March 14, 2014)
Relationship among Director/ Management	- None -
Related experience	1995 - Present Director, Sakura Ventures Pte. Ltd. (Property, Offices and Hotel) 2008 - 2012 Director and Chairman of Audit and Compensation Committee, Golden Land Property Development Public Co., Ltd. (Property)

Mr. Chatchaval JiaravanonDirector and Audit Committee’s member

Age	52 years
Education	Bachelor of Business Administration, University of Southern California Director Accreditation Program 2008, Thai Institute of Directors Association Certification for Executive Program, CMA9, Capital Market Academy
Shareholding	- None - (as at March 14, 2014)
Relationship among Director/ Management	- None -
Related experience	2004 - 2012 Chairman of the Board, Metrostar Property Public Co., Ltd. (Property)

Mr. Threekwan BunnagDirector and Audit Committee’s member

Age	57 years
Education	Master of Business Administration, University of North Texas Director Certification Program 2001, Thai Institute of Directors Association Director Accreditation Program 2006, Thai Institute of Directors Association
Shareholding	0.13 percent (as at March 14, 2014)
Relationship among Director/ Management	- None -
Related experience	2008 - Present Director, TICON Logistics Park Co., Ltd. (Warehouses for rent) 2009 - 2012 Independent Director, Audit Committee and Compensation Committee, Golden Land Property Development Public Co., Ltd. (Property)