Thailand Prime Property Freehold and Leasehold Real Estate Investment Trust

Full Name	Mr. Suchad Chiaranussati
Position	Director
Education	Master of Science in Management Science, Imperial College London.

Experience	Director, SCCP Asset Management Pte., Ltd. Chief Executive Officer, SC Capital Partners Group Managing Director, Westbrook Real Estate Partners Advisor Central Bank of Thailand Vice President, JP Morgan (based in Singapore)

Full Name	Ms. Phannarai Piyachinawan
Position	Executive Director
Education	Master of Science in Accounting
Experience	Consultant of Accounting and Finance Division, Bangkok Bank PLC. SVP, Project Manager of K Transformation Project, Kasikorn Bank PLC. Advisor, Securities and Exchange Commission of Thailand

Full Name	Mr. Sivaporn Chomsuwan
Position	Director
Education	Master of Business Administration in Finance, Oklahoma City University, USA.
Experience	Executive Advisor and Co-Founder, CSA Group Co., Ltd. President and Director, MCOT PLC. Chairman, Panorama Worldwide Co., Ltd. Director-General, Nation International Edutainment PLC. Managing Director, Amarin Book Center Co., Ltd. Chief Operating Officer, Doi Tung Development Project ,Mae Fah Luang Foundation under Royal Patronage. Vice President of Marketing & Sales Department, Sarin Property Co., Ltd. Senior Director of Marketing Department, Tanayong PLC. Director of Marketing, Noble Development PLC.

Full Name	Miss Piangdao Wattanayakorn
Position	Independent Director
Education	CISA level III (Certified Investment and Securities Analyst), Securities Analysts Association Bachelors of Economics (Second Class Honor), Chulalongkorn University Bachelors of Law, Sukhothai Dhammatiraj University
Experience	Managing Director, Land and Houses Fund Management Co., Ltd. Treasurer, Economic Association of Chulalongkorn University Advisor, Sub-Committee on Banking and Financial Institutions of the Senate Managing Director of Academic and Risk Management Line, Globlex Securities Co., Ltd Director and Audit Committee, Globlex Holding Management Co.,Ltd. Project Director, The Thai Bond Market Association Manager of Master of Science in Finance Program, Faculty of Commerce and Accountancy, Chulalongkorn University Assistant Managing Director, The Thai Insurance Plc. First Vice President of Research Office, Dhana Siam Securities Co., Ltd. Assistant Fundraising Manager, Dynamic Eastern Finance Thailand (1991) Public Co., Ltd. Researcher of Research and Planning Department, The Industrial Finance Corporation of Thailand (IFCT)