1. Name: Mr.Vichai Maleenont Chairman of the Board, Chairman of the Executive Board and CEO Type of Director to be elected:

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1 1. Name: Mr.Vichai Maleenont Chairman of the Board, Chairman of the Executive Board and CEO Committee considered that Mr.Vichai Maleenont has appropriate 94 years Education/Training Program: High school Diploma Training Program: Chairman of the Board and Chairman of the Executive Board of BEC World Plc Chairman of the Executive Board of Bangkok Entertainment Co., Ltd. and Executive of 3 subsidiaries of BEC World - Listed company: - Non-listed company: Family Relationship: Father of Mr. Prasan Maleenont, Mr. Pravit Maleenont, Mr. Prachum Maleenont, Ms. Ratana Maleenont, s. Nipa Maleenont, Page 1 of 5

2 2. Name: Mr. Prasan Maleenont Vice-Chairman of the Board, Vice-Chairman of the Executive and Chief Operating Officer Committee considered that Mr. Prasan Maleenont has appropriate 70 years Bachelor Degree (Business Administration) Elmhurst College, Illinois, U.S.A. s Training Program: Certificate of National Defense Curriculum (Joint Government/Private Sectors) Class7 Certificate of Accreditation Program (DAP), Thai Institution of s Associations (IOD) 1995 Chief Operating Officer of BEC World Plc Vice-Chairman of the Executive Board of The Bangkok Entertainment Co., Ltd Chairman of the Board and Executive, BEC-Tero Entertainment Plc. and Authorized of 19 subsidiaries of BEC World - Listed company: - Non-listed company: Holding 111,667,500 common shares or 5.58% of voting right shares Son of Mr. Vichai Maleenont; Older brother of Mr. Pravit Maleenont, Mr.Prachum Maleenont, Ms.Ratana Maleenont, Ms. Nipa Maleenont, Page 2 of 5

3 3. Name: Mr.Pravit Maleenont, Executive Television Business and Senior Executive Vice President Committee considered that Mr.Pravit Maleenont has appropriate 67 years Bachelor of Science, Engineering University of Illinois, Chicago, Illinois, USA Certificate of National Defense Curriculum (Joint Government / Private Sectors) Class3 s Training Program: Certificate of Accreditation Program (DAP), 2004 Thai Institution of s Associations (IOD) , Executive Television Business and Senior Executive Vice President, BEC World Plc Managing of The Bangkok Entertainment Co., Ltd. and Authorized of 7 subsidiaries of BEC World - Listed company: - Non-listed company: Holding 117,575,000 common shares or 5.88% of voting right shares Son of Mr. Vichai Maleenont; Younger brother of Mr. Prasan Maleenont; Older brother of Mr. Prachum Maleenont, Ms. Ratana Maleenont, Ms.Nipa Maleenont, Ms.Amphon Maleenont and Mrs.Ratchanee Nipatakusol Page 3 of 5

4 4. Name: Ms. Ratana Maleenont, Executive Finance and Accounting Business Chairman of the Nominating Committee Committee considered that Ms. Ratana Maleenont has appropriate She also has knowledge regarding businesses and operations of the The committee, therefore, nominated her as the Company s 64 years Bachelor Degree in Economics, Thammasat University. s Training Program: Certificate of Accreditation Program (DAP), 2004 Thai Institution of s Associations (IOD) , Executive - Finance and Accounting Business of BEC World Plc and Executive of The Bangkok Entertainment Co., Ltd. and Authorized of 12 subsidiaries of BEC World - Listed company: - Non-listed company: Holding 113,575,000 common shares or 5.68% of voting right shares Board of The Nominating Committee Meeting Attendance 1 time from total 1 time Daughter of Mr. Vichai Maleenont; Younger sister of Mr. Prasan Maleenont and Mr. Pravit Maleenont; Older sister of Mr. Prachum Maleenont Ms. Nipa Maleenont, Page 4 of 5

5 5. Name: Ms. Nipa Maleenont Non-Executive Committee considered that Ms. Nipa Maleenont has complete She also has knowledge regarding businesses and operations of the The committee, therefore, nominated her as the Company s 62 years Bachelor Degree in Commercial and Accounting, Thammasat University. s Training Program: Certificate of Accreditation Program (DAP), 2004 Thai Institution of s Associations (IOD) 1995 and Authorized of BEC World Plc. and Authorized of The Bangkok Entertainment Co., Ltd. and Authorized of 3 subsidiaries of BEC World Group - Listed company: - Non-listed company: Holding 117,575,000 common shares or 5.88% of voting right shares Daughter of Mr. Vichai Maleenont; Younger sister of Mr. Prasan Maleenont, Mr. Pravit Maleenont and Ms. Rattana Maleenont; Older sister of Mr. Prachum Maleenont Page 5 of 5

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