an_super_2018_en

Year Position Company/Business Type
SUPER ENERGY(EAST) PTE LTD.
2015- Director
Present SUPER ENERGY GROUP (HONGKONG) CO.,LTD

SUPER ENERGY-GA JAPAN 1 GK

SUPER ENERGY-JAPAN 2 GK

SUPER SOLAR ENERGY (HONGKONG) 1

SUPER SOLAR ENERGY (HONGKONG) 2

(36 companies in electricity and related businesses)
WXA 4 Co., Ltd.
WXA 5 Co., Ltd.
WXA 6 Co., Ltd.
WXA 7 Co., Ltd.
Solkit Solar Co., Ltd.
S2P Energy Co., Ltd.
Northeast Future Energy Co., Ltd.
En Serve Technology Co., Ltd.
SPP 6 Co., Ltd.
Sri Nakha Power Limited
Energy Serve Co., Ltd.
Amanuf Co., Ltd.
Power Technology International Co., Ltd.
Infinite Alternative Co., Ltd.
Rang Ngern Solution Co., Ltd.
Tang Sae Yiang Green Power One Co., Ltd.
Apollo Solar Co., Ltd.
STFE Solar Co., Ltd.
Millennium Act Co., Ltd.
North Solar Power Co., Ltd.
Electrica Asia Co., Ltd.
Media Mark Co., Ltd.

Year Position Company/Business Type
Health Planet Management Co., Ltd.
2014- Director 17 Anyawee Holding Co., Ltd.
Present Energy Serve Land Co., Ltd.
Generous Land Co., Ltd.
2013- Director NPS Star Land Co., Ltd.
Present World Exchange Asia Land Co., Ltd.
Power Technology International Land Co., Ltd.
2005- Director Super Sky Energy Co., Ltd.
Present Super Earth Energy Co., Ltd.
Super Earth Energy 1 Co., Ltd.
2004- Director Super Earth Energy 2 Co., Ltd.
Super Earth Energy 3 Co., Ltd.
Super Earth Energy 4 Co., Ltd.
Super Earth Energy 5 Co., Ltd.

Green Bi-O Maha Sarakham Co., Ltd./Electricity and
related businesses.
PT Drive (Thailand) Co., Ltd./Electricity and related
businesses.
Pro Solar One Co., Ltd./Electricity and related busineses.
Lemon Gold Farm Co., Ltd./Electricity and related
businesses.
Super Solar Energy Co., Ltd./Electricity and related
businesses.
Super Energy Group Co., Ltd./Electricity and related
businesses.
Root Sun Co., Ltd./Electricity and related businesses.
Superblock South Co., Ltd./Contract construction and
consultation.
Super Speed Construction/Contract construction and
consultation.
Advance Asset Management Service Co., Ltd./Holding

Year Position Company/Business Type
Present Director company.
2002- Director Meechai Thailand Legal Consultant Office Co.,
Present Ltd./Legal consultant.
2002- Lochaya Legal Consultant Office Co., Ltd./Legal
Present consultant.

2. First-Last Names: Miss Warinthip Chaisankha

Age: 51 Years

Company Position: Director, appointed on 14 May 2013.

Education: Bachelor of Business Administration (Accounting) Ramkhamhaeng

University

Training Courses: Director Accreditation Program (DAP),

Thai Institute of Directors (IOD)

Share of Company (%): -None-

Family Relationships with Executives: -None-

Work Experience:

Time Position Company/Business Type

Period

(Years)

Limited Public Companies

2013- Director Super Energy Corporation Public Co., Ltd. ./Electricity
Present and related businesses.

2007- Director, Director of Open Technology PCL./IT business.

Present Accounting and

Finance

Limited Companies/Other Organizations

2015- Director Super Sky Energy Co., Ltd./Electricity and related
Present businesses.

Time Position Company/Business Type
Period
(Years) North Solar Power Co., Ltd./Electricity and related
businesses.
2014- Director Super Earth Energy Co., Ltd./Electricity and related
Present businesses.
Lemon Gold Farm Co., Ltd./Electricity and related
businesses.
Green Bi-O Mahasarakham Co., Ltd./Electricity and
related businesses.
PT Drive (Thailand) Co., Ltd./Electricity and related
businesses.

2013- Director Super Energy Group Co., Ltd./Electricity and related
Present
2006- businesses.
Present
2004-2006 Assistant Manager of ABN AMRO NL Bank/Finance business.

2001-2004 Finance

1994-2001 Assistant Managing Bangkok Microbus Co., Ltd./Service business.

Director

Managing of Meechai Thailand Legal Consultant Office Co.,

Accounting and Ltd./Legal consultant.

Finance

Assistant Auditor KPMG Audit (Thailand)/Accounting office.

3. First-Last Names: Miss Somsuk Tangsathittham

Age: 61 Years
Company Position:
Director, appointed on 18 March 2009; is a director with signatory
Education: authority to bind the Company as stated by the Company’s
certificate.
Bachelor of Business Administration (Marketing) Assumption
University

Share of Company (%): -None-

Family Relationships with Executives:-None-

Work Experience:

Time Position Company/Business Type

Period

(Years)

Limited Public Companies

2007- Director, Senior Vice Open Technology PCL./IT business.
Present
President Client
1983-2007
Services &

Outsourcing Division

Senior Vice Data Match PCL./IT business.

President, Sale

Division

4. First-Last Names: Miss Chanya Khongman

Age: 54 Years

Company Position: Vice President, Property Management Division.

Education: Bachelor of Business Administration (Marketing) Srinakharinwirot

University (Prasarnmit)

Share of Company (%): -None-

Family Relationships with Executives:-None-

Work Experience:

Time Position Company/Business Type

Period

(Years)

Limited Public Companies

2007- Senior Vice Open Technology PCL./IT business.
Present
President, Property

Time Position Company/Business Type

Period

(Years)

Management

Division

Limited Companies/Other Organizations

2004-2006 Assistant Manager of Candor Management Co., Ltd./Real estate and asset

Sales appraisal business.

5. First-Last Names: Mrs. Theerawadee Seniset

Age: 74 Years

Company Position: Director, appointed on 13 August 2008;

Audit Director, appointed on 13 August 2008;

Independent Director, appointed on 13 August 2008.

Education: Matthayom 6, Watsangwet School.

Training Courses: Director Accreditation Program (DAP),

Thai Institute of Directors (IOD).

Share of Company (%): -None-

Family Relationships with Executives:-None-

Work Experience:

Time Position Company/Business Type

Period

(Years)

Limited Public Companies

2008- Director, Audit Superblock PCL./Electricity and related businesses.

Present Director

2013- Director Open Technology PCL./IT business.

Present

Limited Companies/Other Organizations

2006 Computer Work Department of Lands, Map Sheet Improvement
1996-1999 Section Supervisor Division/Land Legal Services
Land Office Official Department of Contract and Legal Investigation, Land

Office/Land Legal Services

Information about Positions of the Subsidiaries’ Directors

The positions held by the subsidiaries’ directors/executives as of 31 December 2018 are as shown in the
table as follows:

Company Director/Executive

Company Name Mr. Chomsap Lochaya
Mr. Kamthorn
Udomrittiruj
Miss Wanida
Machimanon
Miss Traithip
Siwakritsakun
Miss Warinthip
Chaisankha
Pol. Lt. Gen. Piya
Sontrakun
Miss Sansiri
Chaicharoenphat

Energy Businesses

1 Super Energy Corporation Public Co., x,y, A / / / / //

Ltd.

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 y,//, A / /
Limited

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 y,//, A
Limited

13 Electrica Asia Company Limited y,//, A

Company Director/Executive

Company Name Mr. Chomsap Lochaya
Mr. Kamthorn
Udomrittiruj
Miss Wanida
Machimanon
Miss Traithip
Siwakritsakun
Miss Warinthip
Chaisankha
Pol. Lt. Gen. Piya
Sontrakun
Miss Sansiri
Chaicharoenphat

14 North Solar Power Company Limited y,//, A / /
15 Power Technology International Land y,//, A
y,//, A
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
19 World Exchange Asia Land Company y,//, A
y,//, A
Limited y,//, A
20 Tang Sae Yiang Green Power One y,//, A
y,//, A
Company Limited y,//, A
21 STFE Solar Company Limited y,//, A
22 Apollo Solar Company Limited
23 Power Technology International

Company Limited
24 Energy Serve Company Limited
25 Amanuf Company Limited
26 Sri Nakha Power Limited

Company Director/Executive

Company Name Mr. Chomsap Lochaya
Mr. Kamthorn
Udomrittiruj
Miss Wanida
Machimanon
Miss Traithip
Siwakritsakun
Miss Warinthip
Chaisankha
Pol. Lt. Gen. Piya
Sontrakun
Miss Sansiri
Chaicharoenphat

27 Infinite Alternative Company Limited /

28 Rang Ngern Solution Company Limited /

29 En Serve Technology Company Limited y,//, A

30 SPP 6 Company Limited y,//, A

31 Solkit Solar Company Limited y,//, A

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

33 S2P Energy Company Limited y,//, A

34 WRP Energy Company Limited y,//, A

35 Equator Solar Company Limited y,//, A

36 Energy Serve 1 Company Limited y,//, A

37 Energy Serve 2 Company Limited y,//, A

38 Energy Serve 3 Company Limited y,//, A

39 WXA 4 Company Limited y,//, A

40 WXA 5 Company Limited y,//, A

41 WXA 6 Company Limited y,//, A

Company Director/Executive

Company Name Mr. Chomsap Lochaya
Mr. Kamthorn
Udomrittiruj
Miss Wanida
Machimanon
Miss Traithip
Siwakritsakun
Miss Warinthip
Chaisankha
Pol. Lt. Gen. Piya
Sontrakun
Miss Sansiri
Chaicharoenphat

42 WXA 7 Company Limited y,//, A

43 IQ Solar Company Limited y,//, A

44 AIQ Energy Company Limited y,//, A

45 IQ Energy Company Limited y,//, A

46 IQ Green Company Limited y,//, A

47 Asta Power Company Limited y,//, A

48 Super Earth Energy Company Limited y,//, A / /
/ /
49 Super Sky Energy Company Limited y,//, A
/
50 Super Earth Energy 1 Company Limited y,//, A

51 Super Earth Energy 2 Company Limited y,//, A

52 Super Earth Energy 3 Company Limited y,//, A

53 Super Earth Energy 4 Company Limited y,//, A

54 Super Earth Energy 5 Company Limited y,//, A

55 Green Power Energy Company Limited y,//, A

56 Super Wind Energy Co., Ltd. y,//, A

57 Super Earth Energy 6 Company Limited y,//, A

Company Director/Executive

Company Name Mr. Chomsap Lochaya
Mr. Kamthorn
Udomrittiruj
Miss Wanida
Machimanon
Miss Traithip
Siwakritsakun
Miss Warinthip
Chaisankha
Pol. Lt. Gen. Piya
Sontrakun
Miss Sansiri
Chaicharoenphat

58 IQ Good Co., Ltd. y,//, A

59 Thai Green Co., Ltd. y,//, A

60 PKT Green Co., Ltd. y,//, A

61 Super Solar (Thailand) Co., Ltd. y,//, A

62 Super Earth Energy 8 Co., Ltd. y,//, A /
/
63 Super Earth Energy 9 Co., Ltd. y,//, A
//
64 Mueang Thai Na Yu Co., Ltd. y,//, A

65 Nong Khai Na Yu Co., Ltd. y,//, A

Information Technology Businesses

66 Open Technology Public Company y,//, /
Limited A

Construction/Investment Consultation
Businesses

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

International Companies

68 SUPER ENERGY(EAST) PTE LTD. y,//, A

Company Director/Executive

Company Name Mr. Chomsap Lochaya
Mr. Kamthorn
Udomrittiruj
Miss Wanida
Machimanon
Miss Traithip
Siwakritsakun
Miss Warinthip
Chaisankha
Pol. Lt. Gen. Piya
Sontrakun
Miss Sansiri
Chaicharoenphat

69 SUPER ENERGY GROUP y,//, A
(HONGKONG) CO.,LTD y,//, A
y,//, A
70 SUPER ENERGY-GA JAPAN 1 GK y,//, A
y,//, A
71 SUPER ENERGY-JAPAN 2 GK y,//, A
y,//, A
72 SUPER SOLAR ENERGY y,//, A
(HONGKONG) 1

73 SUPER SOLAR ENERGY
(HONGKONG) 2

74 SUPER WIND ENERGY CONGLY1
JOINT STOCK COMPANY

75 SUPER SOLAR ENERGY
(HONGKONG) 3

76 SUPER SOLAR ENERGY
(HONGKONG) 4

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

Appendix No. 2
Information about Directors in Subsidiaries

Information about Directors in Subsidiaries

As of 31 December 2018, the positions held by directors/executives are shown in the table as follows:
Company Director/Executive

Company Name
Mr. Chomsap Lochaya
Mr. Kamthorn
UMidsosmriWtatinriudja
Miss Traithip
Machimanon
Siwakritsakun
Miss Warinthip Chaisankha
Pol. Lt. Gen. Piya
Sontrakun Chaicharoenphat
Miss Sansiri
Mr. Akhom Manakaew
Mr. Chappamon
CMhr.antVheaerraadpeojngpan
TMeicsshaRpuainbgonoanpha
Chandenduang
Miss Anyarin Eksiriwirat

Energy Businesses

Super Energy Corporation // A
1 x, A / / / / A

Public Co., Ltd.

Super Energy Group Company / /
2 //, A

Limited

Super Solar Energy Company
3 //, A

Limited

Lemon Gold Farm Company //, A /
4

Limited

5 Root Sun Company Limited //, A

Pro Solar One Company //, A
6

Limited

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

Limited

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

Company Limited

Company Director/Executive

Company Name Mr. Chomsap Lochaya
Mr. Kamthorn
UMidsosmriWtatinriudja
Miss Traithip
Machimanon
Siwakritsakun
Miss Warinthip Chaisankha
Pol. Lt. Gen. Piya
Sontrakun Chaicharoenphat
Miss Sansiri
Mr. Akhom Manakaew
Mr. Chappamon
CMhr.antVheaerraapdeojngpan
TMeicsshaRpuainbgonoanpha
Chandenduang
Miss Anyarin Eksiriwirat

Millennium Act Company //, A
9

Limited

17 Anyawee Holding //, A
10

Company Limited

11 Media Mark Company Limited //, A

Health Planet Management //, A
12

Company Limited

Electrica Asia Company //, A
13

Limited

North Solar Power Company //, A / /
14

Limited

Power Technology //, A
15 International Land Company

Limited

NPS Star Land Company //, A
16

Limited

Generous Land Company //, A
17

Limited

Energy Serve Land Company //, A
18

Limited

Company Director/Executive

Company Name Mr. Chomsap Lochaya
Mr. Kamthorn
UMidsosmriWtatinriudja
Miss Traithip
Machimanon
Siwakritsakun
Miss Warinthip Chaisankha
Pol. Lt. Gen. Piya
Sontrakun Chaicharoenphat
Miss Sansiri
Mr. Akhom Manakaew
Mr. Chappamon
CMhr.antVheaerraapdeojngpan
TMeicsshaRpuainbgonoanpha
Chandenduang
Miss Anyarin Eksiriwirat

World Exchange Asia Land //, A
19

Company Limited

Tang Sae Yiang Green Power
20 //, A

One Company Limited

21 STFE Solar Company Limited //, A

Apollo Solar Company //, A //
22
/
Limited
/
Power Technology //, A //
23 International Company
/
Limited

Energy Serve Company //, A
24

Limited

25 Amanuf Company Limited //, A

26 Sri Nakha Power Limited //, A

Infinite Alternative Company /
27

Limited

Rang Ngern Solution /
28

Company Limited

29 En Serve Technology //, A

Company Director/Executive

Company Name Mr. Chomsap Lochaya
Mr. Kamthorn
UMidsosmriWtatinriudja
Miss Traithip
Machimanon
Siwakritsakun
Miss Warinthip Chaisankha
Pol. Lt. Gen. Piya
Sontrakun Chaicharoenphat
Miss Sansiri
Mr. Akhom Manakaew
Mr. Chappamon
CMhr.antVheaerraapdeojngpan
TMeicsshaRpuainbgonoanpha
Chandenduang
Miss Anyarin Eksiriwirat

Company Limited

30 SPP 6 Company Limited //, A /
/
31 Solkit Solar Company Limited //, A /
/
Northeast Future Energy //, A /
32 /

Company Limited /
/
33 S2P Energy Company Limited //, A

WRP Energy Company //, A
34

Limited

Equator Solar Company //, A
35

Limited

Energy Serve 1 Company //, A
36

Limited

Energy Serve 2 Company //, A
37

Limited

Energy Serve 3 Company //, A
38

Limited

39 WXA 4 Company Limited //, A

40 WXA 5 Company Limited //, A

Company Director/Executive

Company Name Mr. Chomsap Lochaya
Mr. Kamthorn
UMidsosmriWtatinriudja
Miss Traithip
Machimanon
Siwakritsakun
Miss Warinthip Chaisankha
Pol. Lt. Gen. Piya
Sontrakun Chaicharoenphat
Miss Sansiri
Mr. Akhom Manakaew
Mr. Chappamon
CMhr.antVheaerraapdeojngpan
TMeicsshaRpuainbgonoanpha
Chandenduang
Miss Anyarin Eksiriwirat

41 WXA 6 Company Limited //, A /
/
42 WXA 7 Company Limited //, A
/
43 IQ Solar Company Limited //, A

44 AIQ Energy Company Limited //, A

45 IQ Energy Company Limited //, A

46 IQ Green Company Limited //, A

47 Asta Power Company Limited //, A

Super Earth Energy Company / /
48 //, A / /

Limited

Super Sky Energy Company //, A
49

Limited

Super Earth Energy 1 //, A
50

Company Limited

Super Earth Energy 2 //, A
51

Company Limited

Super Earth Energy 3 //, A
52

Company Limited

53 Super Earth Energy 4 //, A

Company Director/Executive

Company Name Mr. Chomsap Lochaya
Mr. Kamthorn
UMidsosmriWtatinriudja
Miss Traithip
Machimanon
Siwakritsakun
Miss Warinthip Chaisankha
Pol. Lt. Gen. Piya
Sontrakun Chaicharoenphat
Miss Sansiri
Mr. Akhom Manakaew
Mr. Chappamon
CMhr.antVheaerraapdeojngpan
TMeicsshaRpuainbgonoanpha
Chandenduang
Miss Anyarin Eksiriwirat

Company Limited

Super Earth Energy 5 //, A
54

Company Limited

Green Power Energy Company / /
55 //, A //
//
Limited
//
56 Super Wind Energy Co., Ltd. //, A /

Super Earth Energy 6 //, A //
57

Company Limited

58 IQ Good Co., Ltd. //, A

59 Thai Green Co., Ltd. //, A

60 PKT Green Co., Ltd. //, A

61 Super Solar (Thailand) Co., Ltd. //, A

Super Earth Energy 8 Company /
62 //, A

Limited

Super Earth Energy 9 Company
63 //, A

Limited

64 Mueang Thai Na Yu Co., Ltd. //, A

65 Nong Khai Na Yu Co., Ltd. //, A

Company Director/Executive

Company Name Mr. Chomsap Lochaya
Mr. Kamthorn
UMidsosmriWtatinriudja
Miss Traithip
Machimanon
Siwakritsakun
Miss Warinthip Chaisankha
Pol. Lt. Gen. Piya
Sontrakun Chaicharoenphat
Miss Sansiri
Mr. Akhom Manakaew
Mr. Chappamon
CMhr.antVheaerraapdeojngpan
TMeicsshaRpuainbgonoanpha
Chandenduang
Miss Anyarin Eksiriwirat

Information Technology
Businesses

Open Technology Public //, A / / // /
66

Company Limited

Construction/Investment
Consultation Businesses

Super Speed Construction //, A
67

Company Limited

International Companies

SUPER ENERGY(EAST) PTE
68 //, A

LTD.

SUPER ENERGY GROUP //, A
69

(HONGKONG) CO.,LTD

SUPER ENERGY-GA JAPAN
70 //, A

1 GK

SUPER ENERGY-JAPAN 2 //, A
71

GK

SUPER SOLAR ENERGY //, A
72

(HONGKONG) 1

Energy Businesses Company Name Remarks: x = Chairman of the Board, y = Authorized Director, / = Director, // = Executive Director, A = SUPER SOLAR ENERGY SUPER SOLAR ENERGY SUPER WIND ENERGY SUPER SOLAR ENERGY Company Name
Executive. 76 75 74 CONGLY1 JOINT STOCK 73

(HONGKONG) 4 (HONGKONG) 3 COMPANY (HONGKONG) 2

Mr. Wallop //, A //, A //, A //, A Mr. Chomsap Lochaya
Suwannawech
Company Director/Executive (Continued) Mr. Kamthorn Company Director/Executive
Mr. Chachanan UMdisosmWritatniriudja
MBurn. tThhaannaapcahibauchn Miss Traithip
MPorc.hKanitatisak Machimanon
LMarp. aPsanuitli-rDojominique Siwakritsakun
MWra.tcKhoamrapsiank Miss Warinthip Chaisankha
KMur.pSatotimthbaomon
MUaiassccNhaaryuaescahi on Pol. Lt. Gen. Piya
DMarm. Proonnggpsaiykaowrnut Sontrakun Chaicharoenphat
DMarm. Bnoerwnorn Miss Sansiri
Rungruangnaowarat Mr. Akhom Manakaew
Mr. Chappamon
MChra. nVtheaerraapdoejngpan
TMeicshsaRpuainbgonoanpha
Chandenduang
Miss Anyarin Eksiriwirat

Company Director/Executive (Continued)

Company Name Mr. Wallop
Suwannawech

Mr. Chachanan
BMur.ntThhaannaapcaihbacuhn
PMor.chaKinttaisak
LMar.paPsaniutli-roDjominique
MWra.tcKhoarmaspiank
KMru.paSttoitmhbaomon
UMaisasccNhaaryuaescaihon
DMar.mrPoonnggspiaykaorwnut
DMar.mBneorwnorn
Rungruangnaowarat

Super Energy Corporation
1

Public Co., Ltd.

Super Energy Group Company
2

Limited

Super Solar Energy Company
3

Limited

Lemon Gold Farm Company /
4

Limited

5 Root Sun Company Limited

Pro Solar One Company /
6

Limited

PT Drive (Thailand) Company
7

Limited

Green Bi-O Maha Sarakham
8

Company Limited

Millennium Act Company
9

Limited

17 Anyawee Holding Company
10

Limited

11 Media Mark Company Limited

Company Director/Executive (Continued)

Company Name Mr. Wallop
Suwannawech

Mr. Chachanan
BMur.ntThhaannaapcaihbacuhn
PMor.chaKinttaisak
LMar.paPsaniutli-roDjominique
MWra.tcKhoarmaspiank
KMru.paSttoitmhbaomon
UMaisasccNhaaryuaescaihon
DMar.mrPoonnggspiaykaorwnut
DMar.mBneorwnorn
Rungruangnaowarat

Health Planet Management
12

Company Limited
Electrica Asia Company
13
Limited
North Solar Power Company
14
Limited
Power Technology
15 International Land Company
Limited
NPS Star Land Company
16
Limited
Generous Land Company
17
Limited
Energy Serve Land Company
18
Limited
World Exchange Asia Land
19
Company Limited
Tang Sae Yiang Green Power
20
One Company Limited
21 STFE Solar Company Limited

Company Director/Executive (Continued)

Company Name Mr. Wallop
Suwannawech

Mr. Chachanan
BMur.ntThhaannaapcaihbacuhn
PMor.chaKinttaisak
LMar.paPsaniutli-roDjominique
MWra.tcKhoarmaspiank
KMru.paSttoitmhbaomon
UMaisasccNhaaryuaescaihon
DMar.mrPoonnggspiaykaorwnut
DMar.mBneorwnorn
Rungruangnaowarat

22 Apollo Solar Company Limited / //, A //, A
Power Technology / //, A //, A
//
23 /
International Company Limited
Energy Serve Company /
//
24 /
Limited /
/
25 Amanuf Company Limited
26 Sri Nakha Power Limited

Infinite Alternative Company
27

Limited
Rang Ngern Solution Company
28
Limited
En Serve Technology
29
Company Limited
30 SPP 6 Company Limited
31 Solkit Solar Company Limited
Northeast Future Energy
32
Company Limited
33 S2P Energy Company Limited
34 WRP Energy Company

Company Director/Executive (Continued)

Company Name Mr. Wallop
Suwannawech

Mr. Chachanan
BMur.ntThhaannaapcaihbacuhn
PMor.chaKinttaisak
LMar.paPsaniutli-roDjominique
MWra.tcKhoarmaspiank
KMru.paSttoitmhbaomon
UMaisasccNhaaryuaescaihon
DMar.mrPoonnggspiaykaorwnut
DMar.mBneorwnorn
Rungruangnaowarat

Limited /
Equator Solar Company
35 /
Limited /
Energy Serve 1 Company /
36 /
Limited
Energy Serve 2 Company /
37 /
Limited /
Energy Serve 3 Company /
38 /
Limited
39 WXA 4 Company Limited
40 WXA 5 Company Limited
41 WXA 6 Company Limited
42 WXA 7 Company Limited
43 IQ Solar Company Limited
44 AIQ Energy Company Limited
45 IQ Energy Company Limited
46 IQ Green Company Limited
47 Asta Power Company Limited

Company Director/Executive (Continued)

Company Name Mr. Wallop
Suwannawech

Mr. Chachanan
BMur.ntThhaannaapcaihbacuhn
PMor.chaKinttaisak
LMar.paPsaniutli-roDjominique
MWra.tcKhoarmaspiank
KMru.paSttoitmhbaomon
UMaisasccNhaaryuaescaihon
DMar.mrPoonnggspiaykaorwnut
DMar.mBneorwnorn
Rungruangnaowarat

Super Earth Energy Company
48

Limited
Super Sky Energy Company
49
Limited
Super Earth Energy 1
50
Company Limited
Super Earth Energy 2
51
Company Limited
Super Earth Energy 3
52
Company Limited
Super Earth Energy 4
53
Company Limited
Super Earth Energy 5
54
Company Limited
Green Power Energy Company
55
Limited
56 Super Wind Energy Co., Ltd.
Super Earth Energy 6
57
Company Limited
58 IQ Good Co., Ltd.

Company Director/Executive (Continued)

Company Name Mr. Wallop
Suwannawech

Mr. Chachanan
BMur.ntThhaannaapcaihbacuhn
PMor.chaKinttaisak
LMar.paPsaniutli-roDjominique
MWra.tcKhoarmaspiank
KMru.paSttoitmhbaomon
UMaisasccNhaaryuaescaihon
DMar.mrPoonnggspiaykaorwnut
DMar.mBneorwnorn
Rungruangnaowarat

59 Thai Green Co., Ltd.
60 PKT Green Co., Ltd.
61 Super Solar (Thailand) Co., Ltd.

Super Earth Energy 8 Company
62

Limited
Super Earth Energy 9 Company
63
Limited
64 Mueang Thai Na Yu Co., Ltd.
65 Nong Khai Na Yu Co., Ltd.
Information Technology
Businesses
Open Technology Public
66
Company Limited
Construction/Investment
Consultation Businesses
Super Speed Construction
67
Company Limited
International Companies
68 SUPER ENERGY(EAST) PTE

Company Director/Executive (Continued)

Company Name Mr. Wallop
Suwannawech

Mr. Chachanan
BMur.ntThhaannaapcaihbacuhn
PMor.chaKinttaisak
LMar.paPsaniutli-roDjominique
MWra.tcKhoarmaspiank
KMru.paSttoitmhbaomon
UMaisasccNhaaryuaescaihon
DMar.mrPoonnggspiaykaorwnut
DMar.mBneorwnorn
Rungruangnaowarat

LTD.
SUPER ENERGY GROUP
69
(HONGKONG) CO.,LTD
SUPER ENERGY-GA JAPAN
70
1 GK
SUPER ENERGY-JAPAN 2
71
GK
SUPER SOLAR ENERGY
72
(HONGKONG) 1
SUPER SOLAR ENERGY
73
(HONGKONG) 2
SUPER WIND ENERGY
74 CONGLY1 JOINT STOCK
COMPANY
SUPER SOLAR ENERGY
75
(HONGKONG) 3
SUPER SOLAR ENERGY
76
(HONGKONG) 4
Remarks: x = Chairman of the Board, y = Authorized Director, / = Director, // = Executive Director, A =
Executive.

Appendix No. 3
Information about Supervisors overseeing Company Activities

Information about Supervisors Overseeing Company Operations

The Company has assigned Meechai Thailand Legal Consultant Office Company Limited with Mr.
Chomsap Lochaya acting as the supervisor to oversee operations in compliance with the regulations of
official agencies that govern the Company’s business operations. The qualifications of the person acting as
the Company’s operations supervisor are as follows:

First-Last Names: Mr. Chomsap Lochaya

Age: 49 Years

Company Position: Chairman of the Board, appointed on 26 July 2006; acting as the

director with signatory authority to bind the Company as stipulated

in the certificate.

Education: Juris Doctor, Loyola Law School, Los Angeles, California, USA.

Bachelor of Economics, University of California, Los Angeles,

California, USA.

Training Courses: Director Accreditation Program (DAP),

Thai Institute of Directors (IOD).

Share of Company (%): -None-

Family Relationships with Executives:-None-

Work Experience:

Year Position Company/Business Type

Limited Public Companies

2006- Chairman of the Super Energy Corporation Public Co., Ltd. ./Electricity
Present
Board and related businesses.

2011- Acting Managing Super Energy Corporation Public Co., Ltd. ./Electricity
Present
Director and related businesses.

2013- Chairman of the Open Technology PCL./IT business.
Present
2004-2006 Board

Director, Managing Super Energy Corporation Public Co., Ltd. ./Electricity

Director and related businesses.

Year Position Company/Business Type

Limited Companies/Other Organizations

2018- Director (10 companies in electricity and related businesses)
Present PKT Green Co., Ltd

IQ Good Co., Ltd.

Thai Green Co., Ltd.

SUPER SOLAR ENERGY (HONGKONG) 3

SUPER SOLAR ENERGY (HONGKONG) 4

Super Solar (Thailand) Co., Ltd.

Super Earth Energy 8 Co., Ltd.

Super Earth Energy 9 Co., Ltd.

Nong Khai Na Yu Co., Ltd.

Mueang Thai Na Yu Co., Ltd.

2017- Director (3 companies in electricity and related businesses)
Present Super Water Co., Ltd.

Super Wind Energy Co., Ltd.

Super Earth Energy 6 Co., Ltd.

Super Wind Energy Congly1 Joint Stock Company

2016- Director (20 companies in electricity and related businesses)
Present Equator Solar Co., Ltd.
WRP Energy Co., Ltd.
Energy Serve 1 Co., Ltd.
Energy Serve 2 Co., Ltd.
Energy Serve 3 Co., Ltd.

Year Position Company/Business Type
IQ Solar Co., Ltd.
2015- Director AIQ Energy Co., Ltd.
Present IQ Energy Co., Ltd.
IQ Green Co., Ltd.
Asta Power Co., Ltd.
Green Power Energy Co., Ltd.

SUPER ENERGY(EAST) PTE LTD.

SUPER ENERGY GROUP (HONGKONG) CO.,LTD

SUPER ENERGY-GA JAPAN 1 GK

SUPER ENERGY-JAPAN 2 GK

SUPER SOLAR ENERGY (HONGKONG) 1

SUPER SOLAR ENERGY (HONGKONG) 2

(36 companies in electricity and related businesses)
WXA 4 Co., Ltd.
WXA 5 Co., Ltd.
WXA 6 Co., Ltd.
WXA 7 Co., Ltd.
Solkit Solar Co., Ltd.
S2P Energy Co., Ltd.
Northeast Future Energy Co., Ltd.
En Serve Technology Co., Ltd.
SPP 6 Co., Ltd.
Sri Nakha Power Limited
Energy Serve Co., Ltd.
Amanuf Co., Ltd.
Power Technology International Co., Ltd.
Infinite Alternative Co., Ltd.
Rang Ngern Solution Co., Ltd.
Tang Sae Yiang Green Power One Co., Ltd.

Year Position Company/Business Type
Apollo Solar Co., Ltd.
2014- Director STFE Solar Co., Ltd.
Present Millennium Act Co., Ltd.
North Solar Power Co., Ltd.
2013- Director Electrica Asia Co., Ltd.
Present Media Mark Co., Ltd.
Health Planet Management Co., Ltd.
17 Anyawee Holding Co., Ltd.
Energy Serve Land Co., Ltd.
Generous Land Co., Ltd.
NPS Star Land Co., Ltd.
World Exchange Asia Land Co., Ltd.
Power Technology International Land Co., Ltd.
Super Sky Energy Co., Ltd.
Super Earth Energy Co., Ltd.
Super Earth Energy 1 Co., Ltd.
Super Earth Energy 2 Co., Ltd.
Super Earth Energy 3 Co., Ltd.
Super Earth Energy 4 Co., Ltd.
Super Earth Energy 5 Co., Ltd.
Green Bi-O Maha Sarakham Co., Ltd./Electricity and
related businesses.
PT Drive (Thailand) Co., Ltd./Electricity and related
businesses.
Pro Solar One Co., Ltd./Electricity and related busineses.
Lemon Gold Farm Co., Ltd./Electricity and related
businesses.
Super Solar Energy Co., Ltd./Electricity and related
businesses.
Super Energy Group Co., Ltd./Electricity and related
businesses.
Root Sun Co., Ltd./Electricity and related businesses.

Year Position Company/Business Type
2005- Director Superblock South Co., Ltd./Contract construction and
Present consultation.
Super Speed Construction/Contract construction and
2004- Director consultation.
Present Director Advance Asset Management Service Co., Ltd./Holding
2002- Director company.
Present Meechai Thailand Legal Consultant Office Co.,
2002- Ltd./Legal consultant.
Present Lochaya Legal Consultant Office Co., Ltd./Legal
consultant.

Duties and Responsibilities of the Supervisor Overseeing Operations
The supervisor in charge of overseeing operations is responsible for acting as the center for

coordinating and directing the business activities of the Company/Company’s group to ensure compliance to
laws, regulations, rules, policies and specifications of all related official agencies such as the Office of the
Securities and Exchange Commission (SEC), the Stock Exchange of Thailand and other agencies related to
the business activities of the Company/Company’s group.

Thus, the Board of Directors has approved the compliance policy that stipulates for the Company’s
Board of Directors, Audit Committee, high-ranking executives, work departments and agencies in addition to
employees to carry out actions correctly in compliance with the law. Furthermore, communication takes
place with employees for them to realize that all employees are have the duty and responsibility of studying
and understanding laws and regulations that are concerned with their work responsibilities in addition to
acting in accordance with them in line with regulations.

Appendix No. 4
Information about Asset Appraisals

Information about Asset Appraisals
-None-

Appendix No. 5
Other Items

Other Items
-None-