Quality Houses : 3 The Information of the Company’s Directors who appointed to be Directors

(Enclosure No.3)

The Information of the Company's Directors who appointed to be Directors

Name	:	Mr. Boonsom Lerdhirunwong
Position	:	Independent	Director and
		Chairman of	the Board of Directors
Age	:	70 Years

Directorship	:	8 years (September 21, 2015 - present )
Educational Profile
Educational		Major	University
Ph.D.		Civil Engineering	INSA, Toulouse, France
Master Degree		Civil Engineering	Chulalongkorn University
Bachelor Degree		Civil Engineering	Chulalongkorn University

Training Institution/ Program : 1.Thai Institute of Directors Association (IOD)

1.1 Training

• 2022 Advanced Audit Committee Program (AACP)
• 2019 Board Matters and Trends (BMT)
• 2019 Ethical Leaderships Program ( ELP )
• 2016 Anti-Corruption : The Practical Guide (ACPG)
• 2014 Role of Chairman Program (RCP)
• 2013 Successful Formulation & Execution of Strategy (SFE)
• 2012 Directors Certification Program (DCP)

Financial Statement for Directors (FSD)

Audit Committee Program (ACP)

Monitoring Fraud Risk Management (MFM)

Monitoring of the Quality of Financial Reporting (MFR)

Monitoring the Internal Audit Function (MIA)

Monitoring the System of Internal Control and Risk (MIR)

1.2 IOD Forum

• 2018 Digital Transformation : A Must for All Companies
• 2017 The Role of Chairman in Leading Strategic Risk Oversight

Update COSO Enterprise Risk Management : Integrating with Strategy and Performance

• 2016 Corporate Governance VS Corporate Performance: Duty or Choice?
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(Enclosure No.3)

2. Other Training

• 2014 Corporate Governance : Effectiveness and Accountability in the Boardroom, Kellogg School of Management , Northwestern University
• 2013 Certificate in Top Executives in the Energy Academy Program (Class of 3rd)
• 2006 Diploma, National Defense College, The Joint State-Private Sector Course (Class of 19th)

The Brief of Working Experience

(1) Director position in Quality Houses Plc

During	Position	Company Name	Type of Business
2015 - Present	Independent Director and Chairman of the	Quality Houses Plc.	Property
	Board of Directors		Development
(2) Director position in other companies
During	Position	Company Name	Type of Business
a) Director of 1 listed companies
2014 - Present	Independent Director and Chairman of	Home Product Center Plc.	Retail
	Audit Committee
b) Other Organizations/Institution: 1
2010 - Present	Director and Chairman of Executive	The Thai Red Cross Society	Charitable
	Directors of Building and Infrastructure		Organization
	Committee
2015 - 2021	President	Shinawatra University	Educational
			Institution
2015 - 2018	Chairman of the Board of Directors	Thailand Institute of Nuclear	Public Organization
		Technology

1. Director position in other rival incorporation / conflict of interest - None -

Shareholding Status	: - None -
( As of December 31, 2022)

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(Enclosure No.3)

No. of 2022 Meeting attendance.

1. Board of Director Meeting : 8 attendances out of total 8 meetings

The proposed independent director(s) have other related relationship as follows;

	Kind of Relationship	Qualification
Being close-relative to management persons, major shareholders of the	No
Company, Affiliated companies, subsidiary companies
The following relation to the Company, affiliated companies, subsidiary
companies or potential conflict juristic person(s) in present or in the past 2
years;
(1)	director with participate in management or be an employee, officer	No
	or adviser with certain salary
(2)	be a professional service (such as auditor or legal advisor)	No
(3)	have business relationship ( such as buying / selling raw material /	No
	good / service lending or borrowing) with size of transaction.

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(Enclosure No.3)

The Information of the Company's Directors who appointed to be Directors

Name	:	Mr. Naporn Sunthornchitcharoen
Position	:	Director
Age	:	65 Years
Directorship	:	6 Years (June 27, 2017 - Present)

Educational Profile

Educational				Major	University
Master Degree		Business Administration (MBA)	Thammasat University
Bachelor Degree		Civil Engineering	Chiang Mai University
Training
Institution/ Program	: Thai Institute of Directors Association (IOD)
			2011	Financial Institutions Governance Program (FGP) 2/2011
			2005	Director Certification Program (DCP) 53/2005
			2004	Director Accreditation Program (DAP) 25/2004

Other Training

• 2022 "Real Estate and Urban Development Training Courses"Class 1 (Real Engineer CMU) / Chiang Mai University Alumni Association
• National Defense College Class of 2006

The Brief of Working Experience

(1) Director position in Quality Houses Plc.

During	Position	Company Name	Type of Business
2017- present	Director	Quality Houses Plc.	Property Development
(2) Director position in other companies
During	Position	Company Name	Type of Business
a) Director of 4 listed	companies
2017- present	Chairman of the Board of	Land & Houses PLC	Property Development
	Directors and Chairman of the
	Executive Board
2015 - Present	Member of the Nomination and	Home Product Center PLC	Retail
	Remuneration Committee
2011 - present	Director	LH Financial Group PLC	Holding Company
2001-present	Director and Executive Director	Home Product Center PLC	Retail
1994-present	Director	Quality Construction Products PLC	Construction
Sep 2018-Mar 2019	Member of the Nomination and	LH Financial Group PLC	Holding Company
	Remuneration Committee
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					(Enclosure No.3)
	During	Position	Company Name	Type of Business
2011	- Jul	2018	Member of the Nomination and	LH Financial Group PLC	Holding Company
			Remuneration Committee
2011	- Jun	2017	Executive Director	LH Financial Group PLC	Holding Company
2013 - Aug 2017	Director, Executive Director	Land & Houses PLC	Property Development
			and Managing Director
			(Operations)
b) Director of 14 non-	listed companies
2013	- present	Director	Land and Houses Securities PLC	Securities Trading
2012	- present	Director	Land and Houses USA, INC	Property Development
2005	- present	Director, Executive Director	Land and Houses Bank PLC	Commercial Bank
2004- present	Director	LH Asset Co., Ltd.	Property Development
2003	- present	Director	LH Real Estate Co., Ltd.	Property Development
2002	- present	Director	Land & Houses Property Fund 2	Asset Management
2000	- present	Director	Land & Houses Property Fund 1	Asset Management
1995	- present	Director	Land & Houses Northeast Co., Ltd.	Property Development
1995	- present	Director	Land & Houses North Co., Ltd.	Property Development
1995	- present	Director	LH Muang Mai Co., Ltd.	Property Development
1993	- present	Director	Siam Tanee Real Estate Co., Ltd.	Property Development
1990	- present	Director	Siam Tanee Property Co., Ltd.	Property Development
1987	- present	Director	Atlantic Real Estate Co., Ltd.	Property Development
1986	- present	Director	LH Mall & Hotel Co.,Ltd	Property Development
2005	- Sep 2018	Director	Phuket Future Plan Co., Ltd.	Property Development
2005	- Jul 2018	Member of the Nomination and	Land and Houses Bank PLC	Commercial Bank
			Remuneration Committee
2005	- 2017		Director	Double Three Co., Ltd.	Property Development

1. Director position in other rival incorporation / conflict of interest - None -

Shareholding Status	:	100,000 Shares or representing 0.00093%
(As of December 31, 2022)

No. of 2022 Meeting attendance.

Board of Director Meeting : 8 attendances out of total 8 meetings

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