an_super_2020_en

Information about Positions of the Subsidiaries’ Directors and Executives
The positions held by the Subsidiaries’ directors/executives as of 31 December 2020 are as shown in the table as follows:

Company Director/Executive

Company Name
Mr. Chomsap Lochaya
Mr. Kamthorn Udomrittiruj
Miss Wanida Machimanon
Miss Trithip Sivakriskul
Miss Warinthip Chaisankha
Mr. Piya Sorntrakul
Miss Sunsiri Chaijareonpat

1 Super Energy Cooperation Public Company Limited x,y, A / / / / / /

2 Super Energy Group Company Limited y,//, A / /

3 Super Solar Energy Company Limited y,//, A

4 Lemon Gold Farm Company Limited y,//, A /

5 Root Sun Company Limited y,//, A

6 Pro Solar One Company Limited y,//, A

7 PT Drive (Thailand) Company Limited y,//, A / /

8 Green Bi-O Maha Sarakham Company Limited y,//, A / /

9 Millennium Act Company Limited y,//, A

10 17 Anyawee Holding Company Limited y,//, A

11 Media Mark Company Limited y,//, A

12 Health Planet Management Company Limited y,//, A

13 Electrica Asia Company Limited y,//, A

14 North Solar Power Company Limited y,//, A / /

15 Power Technology International Land Company Limited y,//, A

16 NPS Star Land Company Limited y,//, A

17 Generous Land Company Limited y,//, A

18 Energy Serve Land Company Limited y,//, A

19 World Exchange Asia Land Company Limited y,//, A

20 Tang Sae Yiang Green Power One Company Limited y,//, A

21 STFE Solar Company Limited y,//, A

22 Apollo Solar Company Limited y,//, A

23 Power Technology International Company Limited y,//, A

24 Energy Serve Company Limited y,//, A

25 Amanuf Company Limited y,//, A

26 Sri Nakha Power Limited y,//, A

27 Enserv Technology Company Limited y,//, A

28 SPP 6 Company Limited y,//, A

29 Solkit Solar Company Limited y,//, A

30 Northeast Future Energy Company Limited y,//, A

Company Director/Executive

Company Name Mr. Chomsap Lochaya
Mr. Kamthorn Udomrittiruj
31 S2P Energy Company Limited Miss Wanida Machimanon
32 WRP Energy Company Limited Miss Trithip Sivakriskul
33 Equator Solar Company Limited Miss Warinthip Chaisankha
34 Energy Serve 1 Company Limited Mr. Piya Sorntrakul
35 Energy Serve 2 Company Limited Miss Sunsiri Chaijareonpat
36 Energy Serve 3 Company Limited
37 WXA 4 Company Limited y,//, A /
38 WXA 5 Company Limited y,//, A /
39 WXA 6 Company Limited y,//, A
40 WXA 7 Company Limited y,//, A /
41 IQ Solar Company Limited y,//, A // /
42 AIQ Energy Company Limited y,//, A
43 IQ Energy Company Limited y,//, A
44 IQ Green Company Limited y,//, A
45 Asta Power Company Limited y,//, A
46 Super Earth Energy Company Limited y,//, A
47 Super Sky Energy Company Limited y,//, A
48 Super Earth Energy 1 Company Limited y,//, A
49 Super Earth Energy 2 Company Limited y,//, A
50 Super Earth Energy 3 Company Limited y,//, A
51 Super Earth Energy 4 Company Limited y,//, A
52 Super Earth Energy 5 Company Limited y,//, A /
53 Green Power Energy Company Limited y,//, A /
54 Super Wind Energy Company Limited y,//, A
55 Super Earth Energy 6 Company Limited
56 IQ Good Company Limited y,//, A
57 Thai Green Company Limited y,//, A
58 PKT Green Company Limited y,//, A
59 Super Solar Company Limited (Thailand) y,//, A
60 Super Earth Energy 8 Company Limited y,//, A /
61 Super Earth Energy 9 Company Limited
62 Muang Thai Na Yu Co., Ltd. y,//, A
63 Nongkai Na Yu Co., Ltd. y,//, A
64 Open Technology Public Company Limited y,//, A
y,//, A
y,//, A
y,//, A
y,//, A
y,//, A
y,//, A
y,//, A
y,//, A /

Company Director/Executive

Company Name Mr. Chomsap Lochaya
Mr. Kamthorn Udomrittiruj
Miss Wanida Machimanon
Miss Trithip Sivakriskul
Miss Warinthip Chaisankha
Mr. Piya Sorntrakul
Miss Sunsiri Chaijareonpat

65 Super Water Company Limited y,//, A

66 Thai Panichnawa Construction and Langnumthai Joint y,//, A

venture Co., Ltd.

67 Super Water PPS Company Limited y,//, A

68 Super Speed Construction Company Limited y,//, A

69 Super Energy (East) Pte Ltd. y,//, A

70 Super Energy Group (Hongkong) Co.,Ltd y,//, A

71 Super Energy-Ga Japan 1 Gk y,//, A

72 Super Energy-Japan 2 Gk y,//, A

73 Super Solar Energy (Hongkong) 1 y,//, A

74 Super Solar Energy (Hongkong) 2 y,//, A

75 Super Solar Energy (Hongkong) 3 y,//, A

76 Super Solar Energy (Hongkong) 4 y,//, A

77 Super Wind Energy (Hongkong) Co.,Ltd y,//, A

78 Super Wind Energy (Hongkong) 1 Co.,Ltd y,//, A

79 Sinenergy Ninh Thuan Power Co., Limited y,//, A

80 Nam Thuan Energy Investment Joint Stock Company y,//, A

81 Nam Viet Phan Lam Co.,Ltd y,//, A

82 Nam Binh Energy Investment Joint Stock CompanCO., LTD y,//, A

83 Everich Binh Thuan Energy Limited Liability Company y,//, A

84 Van Giao Solar Energy Plant Joint Stock Company y,//, A

85 Van Giao Solar Power Plant Joint Stock Company y,//, A

86 Thinh Long Phu Yen Solar Power Joint Stock Company y,//, A

87 Super Wind Energy Cong ly Soc Trang Joint Stock y,//, A

Company

88 Super Wind Energy Cong ly Bac Lieu Joint Stock Company y,//, A

89 SSE Vietnam 1 Joint Stock Co.,Ltd y,//, A

90 SSE LN2 Joint Stock Co.,Ltd y,//, A

91 SSE BP 3 Joint Stock Co.,Ltd y,//, A

92 Loc Ninh Energy JSC y,//, A

93 Loc Ninh 2 Energy JSC y,//, A

94 Loc Ninh 3 Energy JSC y,//, A

95 Super Energy (East)1 Co.,LTD y,//, A

96 Solar NT Holding Co.,LTD y,//, A

97 HBRE Gia Lai Joint Stock Company y,//, A

Company Director/Executive

Company Name Mr. Chomsap Lochaya
Mr. Kamthorn Udomrittiruj
Miss Wanida Machimanon
Miss Trithip Sivakriskul
Miss Warinthip Chaisankha
Mr. Piya Sorntrakul
Miss Sunsiri Chaijareonpat

98 HBRE Phu Yen Joint Stock Company y,//, A

99 Vietnam Wind Holding Pte.LTD y,//, A

Remark: X = President, y = Authorized Director, / = Director, // = Executive Director, A = Executive

Appendix 2
Information about Directors in Subsidiaries

Information about Director
As of 25 February 2021, the positions held by directors/executives are shown in the table as

Company Name Mr. Jormsup Locahya
Mr. Kamthorn Udomritthiruj
Miss Wanida Machimanonda
Miss Trithip Sivakriskul
Miss Warinthip Chaisanka
Pol.Lt.Col. Piya Sorntrakul
Miss Sunsiri Chaijareonpat
Mr. Arkom Manakaew
Mr. Chaphamon Chantarapongphan
Mr. Veeradej Techapaiboon
Mr. Techabjull Rojnatham

Energy business in the kingdom

1 Super energy Corporation Public Company Limited x, A / / / / / /

2 Super Energy Group company/ //, A / /
3 Super Solar Energy Company Limited //, A
// //

4 Lemon Gold Farm Company Limited //, A //

5 Root Sun Company Limited //, A

6 Pro Solar One Company Limited //, A

7 PT Drive (Thailand) Company Limited //, A / /

8 Green Bi-O Maha Sarakham Company Limited //, A / /

9 Millennium Act Company Limited //, A

10 17 Anyawee Holding Company Limited //, A

11 Media Mark Company Limited //, A

12 Health Planet Management Company Limited //, A

13 Electrica Asia Company Limited //, A

14 North Solar Power Company Limited //, A / /
15 Power Technology International Land Company Limited //, A
//

16 NPS Star Land Company Limited //, A

17 Generous Land Company Limited //, A

A Mr. Pitipong Cheeranont rs in Subsidiaries
// Miss Rungnapa Chandenduang follows:
Miss Natcha Achanukulrat
Mr. Wanlop Suwaneej Director / Executive of Subsidiaries
Me. Wittawat Watchabutsakorn
/ Mr. Kittisak Lapasnitiroj
Mr. Paul-dominique Win Vacharasinthu
/ Mr. Kompac Kuptitham
Mr. Bovorn Rungruangnavarat
Mrs. Pimjai Lertkiatisak
Mr. Piya Jindamaneepol
Mr. Chayanind Phodhivorakhun
Mr. Kittisak Amdej
Mr. Chamrat Techanithi
Mrs. Teerawadee Senesesta
Miss Somsook Tengsatittham

Company Name Mr. Jormsup Locahya
Mr. Kamthorn Udomritthiruj
Miss Wanida Machimanonda
Miss Trithip Sivakriskul
Miss Warinthip Chaisanka
Pol.Lt.Col. Piya Sorntrakul
Miss Sunsiri Chaijareonpat
Mr. Arkom Manakaew
Mr. Chaphamon Chantarapongphan
Mr. Veeradej Techapaiboon
Mr. Techabjull Rojnatham

18 Energy Serve Land Company Limited //, A / /
//, A /
19 World Exchange Asia Land Company Limited //, A /
//, A //
20 Tang Sae Yiang Green Power One Company Limited //, A //
//, A
21 STFE Solar Company Limited //, A /
22 Apollo Solar Company Limited //, A //
//, A
23 Power Technology International Company Limited //, A /
//, A /
24 Energy Serve Company Limited //, A /
//, A /
25 Amanuf Company Limited //, A
26 Sri Nakha Power Limited //, A //
27 En Serve Technology Company Limited //, A //
28 SPP 6 Company Limited //, A //
29 Solkit Solar Company Limited //, A
30 Northeast Future Energy Company Limited //, A
31 S2P Energy Company Limited //, A
32 WRP Energy Company Limited //, A
33 Equator Solar Company Limited //, A
34 Energy Serve 1 Company Limited
35 Energy Serve 2 Company Limited
36 Energy Serve 3 Company Limited
37 WXA 4 Company Limited
38 WXA 5 Company Limited
39 WXA 6 Company Limited

Mr. Pitipong Cheeranont Director / Executive of Subsidiaries
Miss Rungnapa Chandenduang
// Miss Natcha Achanukulrat
/ Mr. Wanlop Suwaneej
Me. Wittawat Watchabutsakorn
/ Mr. Kittisak Lapasnitiroj
// Mr. Paul-dominique Win Vacharasinthu
/ Mr. Kompac Kuptitham
/ Mr. Bovorn Rungruangnavarat
/ Mrs. Pimjai Lertkiatisak
Mr. Piya Jindamaneepol
/ Mr. Chayanind Phodhivorakhun
/ Mr. Kittisak Amdej
Mr. Chamrat Techanithi
/ Mrs. Teerawadee Senesesta
Miss Somsook Tengsatittham

Company Name Mr. Jormsup Locahya
Mr. Kamthorn Udomritthiruj
Miss Wanida Machimanonda
Miss Trithip Sivakriskul
Miss Warinthip Chaisanka
Pol.Lt.Col. Piya Sorntrakul
Miss Sunsiri Chaijareonpat
Mr. Arkom Manakaew
Mr. Chaphamon Chantarapongphan
Mr. Veeradej Techapaiboon
Mr. Techabjull Rojnatham

40 WXA 7 Company Limited //, A / //
41 IQ Solar Company Limited //, A / /
42 AIQ Energy Company Limited //, A /
43 IQ Energy Company Limited //, A / /
44 IQ Green Company Limited //, A /
45 Asta Power Company Limited //, A /
46 Super Earth Energy Company Limited //, A /
47 Super Sky Energy Company Limited //, A / /
48 Super Earth Energy 1 Company Limited //, A
49 Super Earth Energy 2 Company Limited //, A /
50 Super Earth Energy 3 Company Limited //, A //
51 Super Earth Energy 4 Company Limited //, A
52 Super Earth Energy 5 Company Limited //, A /
53 Green Power Energy Company Limited //, A /
54 Super Wind Energy Company Limited //, A //
55 Super Earth Energy 6 Company Limited //, A /
56 IQ Good Company Limited //, A
57 Thai Green Company Limited //, A //
58 PKT Green Company Limited //, A
59 Super Solar (Thailand) Company Limited //, A
60 Super Earth Energy 8 Company Limited //, A
61 Super Earth Energy 9 Company Limited //, A
62 Mueang Thai Na Yu Co., Ltd. //, A

Director / Executive of SubsidiariesMr. Pitipong Cheeranont
Miss Rungnapa Chandenduang
/ Miss Natcha Achanukulrat
/ Mr. Wanlop Suwaneej
/ Me. Wittawat Watchabutsakorn
/ Mr. Kittisak Lapasnitiroj
/ Mr. Paul-dominique Win Vacharasinthu
/ Mr. Kompac Kuptitham
/// Mr. Bovorn Rungruangnavarat
Mrs. Pimjai Lertkiatisak
/ Mr. Piya Jindamaneepol
Mr. Chayanind Phodhivorakhun
Mr. Kittisak Amdej
Mr. Chamrat Techanithi
Mrs. Teerawadee Senesesta
Miss Somsook Tengsatittham

Company Name Mr. Jormsup Locahya
Mr. Kamthorn Udomritthiruj
Miss Wanida Machimanonda
Miss Trithip Sivakriskul
Miss Warinthip Chaisanka
Pol.Lt.Col. Piya Sorntrakul
Miss Sunsiri Chaijareonpat
Mr. Arkom Manakaew
Mr. Chaphamon Chantarapongphan
Mr. Veeradej Techapaiboon
Mr. Techabjull Rojnatham

63 Nong Kai Na Yu Co., Ltd. บจ.หนองคายนา่ อยู่ //, A // /
64 Open Technology Public Company Limited //, A / /
65 Super Water Company Limited //, A
66 Super Speed Construction Company Limited //, A /

67 Thai Panichnawa Construction and //, A
Langnumthai Joint Venture Co. Ltd.
//, A
68 Super Water PPS Company Limited
Group of Companies in oversea //, A
//, A
69 Super Energy (East) Pte Ltd. //, A
70 Super Energy Group (HONGKONG) Co.,Ltd //, A
71 Super Energy-GA Japan 1 GK //, A
72 Super Energy-Japan 2 GK //, A
73 Super Solar Energy (HONGKONG) 1 //, A
74 Super Solar Energy (HONGKONG) 2 //, A
75 Super Solar Energy (HONGKONG) 3 //, A
76 Super Solar Energy (HONGKONG) 4 //, A
77 Super Wind Energy (HONGKONG) Co.,Ltd //, A
78 Super Wind Energy (HONGKONG) 1 Co.,Ltd //, A
79 Sinenergy Ninh Thuan Power Co.,Limited //, A
80 Nam Thuan Energy Investment JSC //, A
81 Nam Viet Phan Lam Co.,Ltd //, A
82 Nam Binh Energy Investment JSC
83 Everich Binh Thuan Energy LLC

Director / Executive of Subsidiaries

//, A
/
Mr. Pitipong Cheeranont
// Miss Rungnapa Chandenduang
Miss Natcha Achanukulrat
Mr. Wanlop Suwaneej
Me. Wittawat Watchabutsakorn
Mr. Kittisak Lapasnitiroj
Mr. Paul-dominique Win Vacharasinthu
Mr. Kompac Kuptitham
Mr. Bovorn Rungruangnavarat
Mrs. Pimjai Lertkiatisak
Mr. Piya Jindamaneepol
Mr. Chayanind Phodhivorakhun
Mr. Kittisak Amdej
Mr. Chamrat Techanithi
Mrs. Teerawadee Senesesta
Miss Somsook Tengsatittham

Company Name Mr. Jormsup Locahya
Mr. Kamthorn Udomritthiruj
Miss Wanida Machimanonda
Miss Trithip Sivakriskul
Miss Warinthip Chaisanka
Pol.Lt.Col. Piya Sorntrakul
Miss Sunsiri Chaijareonpat
Mr. Arkom Manakaew
Mr. Chaphamon Chantarapongphan
Mr. Veeradej Techapaiboon
Mr. Techabjull Rojnatham

84 Van Giao Solar Energy Plant JSC //, A

85 Van Giao Solar Power Plant JSC //, A

86 Thinh Long Phu Yen Solar Power JSC //, A

87 Super Wind Energy Cong ly Soc Trang JSC //, A

88 Super Wind Energy Cong ly Bac Lieu JSC //, A

89 SSE Vietnam 1 Joint Stock Co.,Ltd //, A

90 SSE LN2 Joint Stock Co.,Ltd //, A

91 SSE BP 3 Joint Stock Co.,Ltd //, A

92 Loc Ninh Energy JSC //, A

93 Loc Ninh 2 Energy JSC //, A

94 Loc Ninh 3 Energy JSC //, A

95 Super Energy (East)1 Co.,LTD //, A

96 Solar NT Holding Co.,LTD //, A

97 HBRE Gia Lai JSC //, A

98 HBRE Phu Yen JSC //, A

99 Vietnam Wind Holding Pte.LTD. //, A

Remarks: x = Chairman of the Board, / = Director, // = Executive Director, A = Executive.

On 25 February 2021, the meeting of board at 1/2521 has the resolution to appoint Mr. Jormsup Lochaya to b

Director / Executive of SubsidiariesMr. Pitipong Cheeranont
Miss Rungnapa Chandenduang
be a Chief Executive Officer : CEO, effective from 1 March 2021. Miss Natcha Achanukulrat
Mr. Wanlop Suwaneej
Me. Wittawat Watchabutsakorn
Mr. Kittisak Lapasnitiroj
Mr. Paul-dominique Win Vacharasinthu
Mr. Kompac Kuptitham
Mr. Bovorn Rungruangnavarat
Mrs. Pimjai Lertkiatisak
Mr. Piya Jindamaneepol
Mr. Chayanind Phodhivorakhun
Mr. Kittisak Amdej
Mr. Chamrat Techanithi
Mrs. Teerawadee Senesesta
Miss Somsook Tengsatittham

Appendix No. 3

Details about the supervisor of company's operations

Details about the supervisor of company’s operations o PTL Loc Ninh JSC
o Super Energy (East)1 Co.,LTD
Company assigned to Office of the Legal o Vietnam Wind Holding Pte.Ltd
Consultant Company Meechai Land Co., Ltd. with o Loc Ninh 3 Energy JSC
Mr.Jormsup Lochaya who is holding the position of o Loc Ninh 2 Energy JSC
supervising the compliance with the rules and regulation of o Loc Ninh Energy JSC
the authorities to supervise the company’s business with o SSE BP 3 Joint Stock Co.,Ltd
qualifications of a company’s supervisor as follows. o SSE LN2 Joint Stock Co.,Ltd
o SSE Vietnam 1 Joint Stock Co.,Ltd
Mr.Jormsup Lochaya o TL Energy JSC
Age 51 years o Loc Ninh Electric Power Transmission JSC
Position in the Company o PTL Energy JSC
o SUPER ENERGY(EAST) Co.,Ltd
• Executive Managing Director which is a director • 2019-Present Director 11 companies in electricity
with authority to sign to bind the company As
specified in the certificate. and related businesses
o Sinergy Ninh Thuan Power CO.,LTD
Education o Nam Thuan Energy Investment JSC
• Juris Doctor Loyola Law School, Los Angeles, o Nam Binh Energy Investment JSC
California USA o Everich Binh Thuan Energy LLC
• Bachelor of Economics, University of California, o Van Giao Solar Energy Plant JSC
Los Angeles, California, USA. o Van Giao Solar Power Plant JSC
o Thinh Long Phu Yen Solar Power JSC
Training Courses o Super Wind Energy Cong ly Soc Trang
• Director Accreditation Program (DAP) JSC
• Thai Institute of Director (IOD) o Super Wind Energy Cong ly Bac Lieu
Share Company (%) JSC
• 20.89 % o Thai Panichnawa Construction and
Family Relationships with Executives
• None Langnumthai Joint Venture PPS Co., Ltd.
Work Experience: Limited Public Companies) o Super Water PPS Co.,LTD.

• 2006-Present Chairman of the Board 2018-Present Director 11 companies in
Super Energy Corporation Co., Ltd. electricity and related businesses

• 2011-Present Acting Managing Director o Muang Thai Na Yu Co., Ltd.
Super Energy Corporation Co., Ltd.
o PKT Green Co., Ltd.
• 2013-Present Chairman of the Board
Open Technology PCL. o IQ Good Co., Ltd.

• 2004-2006 Director, Managing Director o Thai Green Co., Ltd.
Super Energy Corporation Co., Ltd
o Super Solar Energy (Hongkong) 3
Work Experience: Limited Public Companies / Other
Organizations o Super Solar Energy (Hongkong) 4
• 2020-Present Director 14 companies in electricity and
o Super Solar Co., Ltd. (Thailand)
related businesses
o Solar NT Holding Co.,LTD o Super Earth Energy 8 Co., Ltd.

o Super Earth Energy 9 Co., Ltd

o Nong Kai Na Yu Co., Ltd.

Muang Thai Na Yu Co., Ltd. • 2015-Present Director 36 companies in
o 2017-Present Director 4 companies in electricity electricity and related businesses

and related businesses o WXA 4 Co., Ltd.
o Super Wind Energy Congly1 JSC o WXA 5 Co., Ltd.
o Super Water Co., Ltd. o WXA 6 Co., Ltd.
o Super Win Energy Co., Ltd. o WXA 7 Co., Ltd.
o Super Earth Energy 6 Co., Ltd. o Solkit Solar Co., Ltd.

• 2016-Present Director 31 companies in o S2P Energy Co., Ltd.
electricity and related businesses
o Equator Solar Co., Ltd. o Northeast Future Energy Co., Ltd.

o WRP Energy Co., Ltd o En Serve Technology Co., Ltd.
o Energy Serve 1 Co., Ltd.
o SPP 6 Co., Ltd.
o Energy Serve 2 Co., Ltd. o Sri Nakha Power Limited

o Energy Serve 3 Co., Ltd. o Energy Serve Co., Ltd.
o IQ Solar Co., Ltd.
o AIQ Energy Co., Ltd. o Amanuf Co., Lt
o IQ Energy Co., Ltd. o Power Technology International Co., Ltd.

o IQ Green Co., Ltd. o Infinite Alternative Co., Ltd.
o Asta Power Co., Ltd.
o Rang Ngern Solution Co., Ltd.
o Green Power Energy Co., Ltd. o Tang Sae Yiang Green Power One Co., Ltd.

o Super Energy (East) Pte Ltd. o Apollo Solar Co., Ltd.
o Super Energy Group (Hongkong) o Power Technology International Land Co.,Ltd.
o Super Energy-Ga Japan 1 Gk o STFE Solar Co., Ltd.
o Super Energy-Japan 2 Gk o Millennium Act Co., Ltd.
o Super Solar Energy (Hongkong)1
o Super Solar Energy (Hongkong)2 o North Solar Power Co., Ltd.
o SUPER ENERGY(EAST) Co.,Ltd
o PTL Energy JSC o Electrica Asia Co., Ltd.
o Loc Ninh Electric Power Transmission
o Media Mark Co., Ltd.
JSC
o TL Energy JSC o Health Planet Management Co., Ltd.
o SSE Vietnam 1 Joint Stock Co.,Ltd o 17 Anyawee Holding Co., Ltd.
o SSE LN2 Joint Stock Co.,Ltd
o SSE BP 3 Joint Stock Co.,Ltd o Energy Serve Land Co., Ltd.
o Loc Ninh Energy JSC
o Loc Ninh 2 Energy JSC o Generous Land Co., Ltd.
o Loc Ninh 3 Energy JSC
o Vietnam Wind Holding Pte.Ltd o NPS Star Land Co., Ltd.
o Super Energy (East)1 Co.,LTD
o PTL Loc Ninh JSC o World Exchange Asia Land Co., Ltd.
o Solar NT Holding Co.,LTD.
o Super Sky Energy Co., Ltd.

o Super Earth Energy Co., Ltd.

o Super Earth Energy 1 Co., Ltd.

o Super Earth Energy 2 Co., Ltd.

o Super Earth Energy 3 Co., Ltd.

o Super Earth Energy 4 Co., Ltd.

o Super Earth Energy 5 Co., Ltd.

• 2014-Present Director 4 companies in electricity
and related businesses

o Green Bi-O Maha Sarakham Co., Ltd.
o PT Drive (Thailand) Co., Ltd.
o Pro Solar One Co., Ltd.
o Lemon Gold Farm Co., Ltd.

• 2013-Present Director 3 companies in electricity and
related businesses
o Super Solar Energy Co., Ltd.
o Root Sun Co., Ltd.
o Super Energy Group Co., Ltd

• 2005-Present Director Contract construction and
consultation.

o Superblock South Co., Ltd.
o Super Speed Construction Co., Ltd.
• 2004-Present Director
o Advance Asset Management Service Co. ,

Ltd./ Holding Company
• 2002-Present Director

o Meechai Thailand Legal Consultant Office
Co., Ltd.

• 2002-Present Director
o Lochaya Legal Consultant Office Co., Ltd.

Responsibilities of supervisor
The Chief of Compliance has responsibility to be a center,
supervising the business operation of the company /
group companies in accordance with laws, rules,
regulations, policies and official organization requirement
such as Securities and Exchange Commission, The Stock
Exchange of Thailand or other departments related to the
business operations of company / group of companies.

The Board of Directors have approved compliance policy
by require the Board of Directors, Audit Committee, Senior
management department and employees to comply with
the laws including relevant rules and regulations for work
responsibilities and completely perform.