Attachment - 3

Information on proposed directors to replace those whose terms expire

1. Background and personal information Name Mr. Surabhon Kwunchaithunya Position Director and Vice Executive Chairperson Date of birth April 29, 1951 Age 62 CGS shareholding None In the position since October 2006 (replaced resigned director) January 2007 (Non Director but still Executive) April 2007 (replaced resigned director) April 2008 (re-elected)

April 2008 (re-elected)

Important Current Positions – Director, Executive Director, and Corporate Governance Committee Member, MFC Asset Management Public Company Limited Listed company / Securities business Asset Management – Director, and Vice Executive Chairman, Country Group Securities Public Company Limited Listed company / Securities business – Director, Industry and Trade Association Non-Listed company / Trade Association and Industry – Chairman of the Audit Committee, Tycoons Worldwide Group (Thailand) Plc. Listed company / Trade Association and Industry

Education – MBA (Finance), University of Washington, U.S.A. – Bachelor of Science in Industrial Engineering (BSIE), University of Washington, U.S.A. – Bachelor of Science in Electrical Engineering (BSEE), University of Washington, U.S.A. Associate in Science, Centralia College, U.S.A. – Securitization Program by Fannie Mae of USA – Finance and Banking Program by HSBC – Investment Banking Program by Wardley (Hong Kong)

Director Role Training by Thai Institute of Directors Association – DAP (Director Accreditation Program), # 68/2008 on January 25, 2008 – DCP (Director Certification Program) – Capital Market Academy Class 11

Previous Experiences – Director, Thai Chamber of Commerce & Industry – Director, The Stock Exchange of Thailand – Chairman, Risk Management Committee, The Stock Exchange of Thailand – Member, Disciplinary Committee, The Stock Exchange of Thailand

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– Director, Thailand Futures Exchange Public Company Limited – Chairman of Audit Committee, Prinsiri Public Company Limited – Managing Director, Secondary Mortgage Corporation / Ministry of Finance

The meeting attendance in 2013 – Shareholders’ Meeting 1/1 time – Board of Directors’ Meeting 12/12 times

Forbidden Qualification – None

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Name Ms. Sudthida Chirapatsakul Position Chief Executive Officer Date of Birth April 11, 1954 Age 59 Holding the Company’s share None In the position since September 2010 (replaced resigned director) April 2011 (re-elected)

Important Current Positions – Chief Executive Officer, Country Group Securities Public Company Limited Listed company / Securities business

Education – Master Degree, Krirk University – Bachelor Degree,

Director Role Training by Thai Institute of Directors Association – DAP (Director Accreditation Program)

Previous Experiences – Managing Director, Fast East Securities Public Company Limited – Managing Director, United Securities Public Company Limited – Managing Director, Apex Securities Public Company Limited

The meeting attendance in 2012 – Shareholders’ Meeting 1/1 time – Board of Directors’ Meeting 11/12 times

Forbidden Qualification – None

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Name Pol. Maj. Gen. Werapong Chuenpagdee Position Director Date of Birth March 8, 1958 Age 56 Holding the Company’s share None In the position since October 2011 (replaced resigned director)

Important Current Positions – Director, Country Group Securities Public Company Limited Listed company / Securities business – Independent Director and Chairperson of Audit Committee, Sing Sian Yer Pao Company Limited Non-listed company / News business – Deputy Commissioner of Police Region 1, Non-listed company / public servant – Independent Director, Country Group Development Public Company Limited listed company / Property Business – Director, Thai Hua Company Limited Non-listed company / Rubber Tree Business – Director, Fusin Mining Industry (Thailand) Company Limited Non-listed company / Mining Industry Education – The Graduate School of Public Administration, NIDA – Master of Public Administration,

Director Role Training by Thai Institute of Directors Association – DAP (Director Accreditation Program), # 86/2010

Previous Experiences – Consultant, Country Group Securities Public Company Limited – Deputy Commissioner / Office of Budget and Finance, Royal Thai Police – Deputy Commissioner, Royal Thai Police – Commander / provincial police – Saraburi Province, Royal Thai Police – Commander / provincial police – Nakornnayok Province, Royal Thai Police The meeting attendance in 2012 – Shareholders’ Meeting 0/1 time – Board of Directors’ Meeting 9/12 times

Forbidden Qualification – None

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Name Mr. Tommy Taechaubol Position Director Date of Birth November 8, 1983 Age 29 Holding the Company’s share 3.88% (100,555,632 Shares) In the position since April 2012 (replaced resigned director)

Important Current Positions – Director, Country Group Securities Public Company Limited Listed company / Securities business – Executive Chairperson, Sing Sian Yer Pao Company Limited Company Limited Non-Listed company / News Business – Vice Managing Director, MFC Asset Management Public Company Limited Listed company / Securities Asset Management

Education – Master of Business Administration (Honor) Sasin Graduate Institute of Business Administration, Chulalongkorn University – Bachelor of Low, University of New South Wales – Bachelor of Commerce Finance Major (Honor)

Director Role Training by Thai Institute of Directors Association – DAP (Director Accreditation Program) – Real Estate Development Class 40

Previous Experiences –

The meeting attendance in 2012 – Shareholders’ Meeting 0/1 time – Board of Directors’ Meeting 11/12 times

Forbidden Qualification – None

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Name Mr. Chanachai Junjiraporn Position Chief Executive Officer Date of birth February 27, 1966 Age 48 Holding the Company’s share None In the position since September 2013 (replaced resigned director)

Important Current Positions – Chief Executive Officer, Country Group Securities Public Company Limited Listed company / Securities business

Education – Master of Business Administration for Executive, – Master of Political Science, Ramkhamhaeng University – Bachelor Degree of Finance, Dhurakij Pundit University

Director Role Training by Thai Institute of Directors Association –

Previous Experiences – Vice Managing Director, Semico Public Company Limited – Chief Executive Officer, Globlex Public Company Limited – Executive Director, Finansia Syrus Public Company Limited

The meeting attendance in 2012 – Shareholders’ Meeting - time – Board of Directors’ Meeting 2/2 times

Forbidden Qualification – None

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2. Directorship or management position in other listed companies or other companies

Nominated Person Listed Company Non-listed Other rival incorporation / Company any related business withCGS Mr. Surabhon 2 1 None Kwunchaithunya 1) MFC Asset Management PCL. Position Director, Executive Director, and Corporate Governance Committee Member 2) Tycoons Worldwide Group (Thailand) Plc. Position Chairman of the Audit Committee

Ms. Sudthida None Non None Chirapatsakul Pol. Maj. Gen. Werapong 1 4 None Chuenpagdee 1) Country Group Development Public Company Limited Position Independent Director

Mr. Tommy Taechaubol 1 1 None 1) MFC Asset Management PCL. Position Vice Managing Director Mr. Chanachai Non Non None Junjiraporn

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