* The Curricula Vitae of the nominated Persons to be Directors in Replacement for those who are due to retire by Rotation

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Trevor Murphy
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1 Attachment no.3 * The Curricula Vitae of the nominated Persons to be Directors in Replacement for those who are due to retire by Rotation Name Age Nationality Position Education Seminar Tenure in Directorship Relationship with other Board member Position in other Business Dr. Viphandh Roengpithya 76 years Thai -Chairman of the Board -Director, authorized to sign on behalf of the Company -mination and Remuneration Committee Ph.D. degree in Engineering, Imperial College of Science and Technology University of London U.K. Directors Accreditation Program (DAP) 25 years Spouse : Mrs. Bhilaichit Roengpithya o Listed Company o Other Business (n-listed Companies) - 2 companies o Holding directorship in other companies which compete directly/have any related business, which is material to the Company Previous Experiences : Chairman, APEC Business Advisory Council : Consultative Committee, APEC Business Advisory Council : Subcommittee,The Stock Exchange of Thailand (SET) : Advisor of the Deputy Minister of Finance : Committee of Mass Communication Organization of Thailand (MCOT) : Advisor of Ministry of Science and Technology Meeting Attendance Board of Directors Meetings 4/4 times Share Holding in name of spouse 44,747,000 shares (20.73%)

2 Name Age Nationality Position Education Seminar Tenure in Directorship Relationship with other Board member - Position in other Business Mr. Suraphol Pluemarom 58 years Thai Independent Director and member of Audit Committee MBA, Sasin Graduate Institute of Business Administration of Chulalongkorn University) Directors Accrediation Program (DAP) 6 years 7 months o Listed Company o Other Business (n-listed Companies) - 5 companies o Holding directorship in other companies which compete directly/have any related business, which is material to the Company Previous Experiences - Managing Director, Professional Alliance Legal Advisory Ltd. - Managing Director, Crown Development Co., Ltd. - Vice President, Legal & Tax Division, Berli Jucker Public Company Limited Meeting Attendance Share Holding - - Board of Directors Meetings 4/4 times - Audit Committee Meeting 4/4 times

3 Name Age Nationality Position Education Seminar Tenure in Directorship Relationship with other Board member - Position in other Business Mr. Chen, Jung Kun 52 years Taiwanese Director, authorized to sign on behalf of the Company Vice President Department of Mechanical Engineering, National Central University Searching for DAP course in Taiwan(Chinese version) 1 years 5 months o Listed Company o Other Business (n-listed Companies) - 10 companies o Holding directorship in other companies which compete directly/have any related business, which is material to the Company Previous Experiences - Assistant Vice President, ACP Electronics Co., Ltd. - General Manager, Draco PCB Public Company Limited. Meeting Attendance Board of Directors Meetings 4/4 times Share Holding 520,000 shares (0.24%)

4 Amount of Draco s Ordinary Shares held by the nominated persons minated person Amount of shares held % of the total voting right (shares) 1. Dr. Viphandh Roengpithya 44,747, Mr. Suraphol Pluemarom Mr. Chen, Jung Kun 520, Relationship characteristics of nominated persons qualified as an independent director Relationship characteristics Holding of the Company s ordinary share - Amount - The ratio of voting rights Close relatives to the management or major shareholders of the Company and its subsidiaries Name of nominated persons qualified as an Independent director Mr. Suraphol Pluemarom ne Having relationship in any of these characteristics to the Company, parent company, affiliated company or any juristic entity which may cause conflict of interest to the company during the past 2 years - Being an executive director, employee, staff or advisor who receives salary. - Professional advisor (auditor or legal advisor) - Trade service/business provider with the size of item more than Baht 2 million per year. - Having business relationship (e.g. buy / selling of raw materials/products/services/give loans or obtain loans) by indicating the size of item. ne

5 Directorship or Executive Directorship held in other Listed Companies/other business minated persons Qty Listed Companies Type of Director Other incorporations (non-listed Companies) Holding directorship in companies/business competing or having any related business, which is material to Draco 1. Dr. Viphandh Roengpithya ne -- 2 ne 2. Mr. Suraphol Pluemarom ne -- 5 ne 3. Mr. Chen, Jung Kun ne - ne Remarks: The Company considered the qualifications of the independent director according to those of the Capital Market Supervisory Board, Thailand. TorChor. 28/2551 (2008) as follows: (1) At least one third of the total company directors shall be independent directors, an in ay cases, the number shall not be fewer than three; (2) Qualifications of each independent director shall comply with the following criteria: a. Holds shares not exceeding one per cent of the total number of voting rights of the applicant, its parent company, affiliate or juristic person which may have conflicts of interest, including the shares held by related persons of the independent director; b. Is not or has never been an executive director, employee, staff, or advisor who receives salary, or a controlling person of the applicant, its parent company, subsidiaries, associates, same-level subsidiaries or juristic person who may have conflicts of interest unless the foregoing status has ended not less than two years prior to the date of application filing with the Office; c. t being a person related by means of descent or legal registration under the status of father, mother, spouse, brothers and sisters, and children, including spouse of the children, executive, major shareholders, controlling persons or persons to be nominated as executive or controlling persons of the applicant or its subsidiary; d. Have no or never had business relationship with the applicant, its parent company, subsidiaries, associates, major shareholders, or controlling parties of the applicant in respect of holding the power which may cause the obstacle of the independent decision, including not being or never been the significant shareholder, or controlling parties of any person having business relationship with the applicant, its parent company, subsidiaries, associates, major shareholders, or controlling parties of the applicant unless the foregoing status ended at least 2 years prior to the date of submitting the application to the SEC.

6 The business relationship mentioned under the first paragraph shall include business transaction in ordinary business manner or rent, or lease the immovable property, transaction related to assets or services, or the financial support regardless of being lent or borrowed, guaranteed, secured, by assets, debt and any otherwise similar performance which causes liability or obligation to the applicant or counter party, have provided that such liability is equal to or exceed 3% of the net tangible assets of the applicant or equal or above Baht 20 million, whichever is lower. In this regard, the calculation of such liability shall be in accordance with the calculation method of the value of connected transaction under the tification of Capital Market Supervisory Board governing the conditions of connected transaction mutatis mutandis. The liabilities incurred during a period of 1 year prior to the date of having business relationship with the above party shall be included on calculation of such liabilities. e. Is not or has never been the auditor of the applicant, its parent company, subsidiaries, associates, major shareholders, or controlling parties of applicant, and is not the significant shareholder, controlling parties, or partner of the auditing firm which employs such auditor of the applicant, its parent company, subsidiaries, associates, major shareholders, or controlling parties of the applicant unless the foregoing status ended at least 2 years prior to the date of submitting the application to the SEC. f. Is not or has never been the professional service provider, including but not limited to legal service or financial advisor with received the service fee more than 2 million per year from the applicant, its parent company, subsidiaries, associates, major shareholders, or controlling parties, and is not the significant shareholder, controlling parties, or partner of the above mentioned service firms unless the foregoing status ended at least 2 years prior to the date of submitting the application to the SEC. g. Is not the director who is nominated to be the representative of directors of the applicant, major shareholders, or any other shareholder related to the major shareholders. h. Do not operate the same and competitive business with the business of the applicant, or its subsidiaries, or is not a significant partner of the partnership, or is not an executive director, employee, staff, advisor who receives salary, nor holds share for more than 1% of the total shares with voting right of any other company which operates same and competitive business with the business of the applicant, or its subsidiaries. After having been appointed as an independent director with qualification complying with the criteria under a to h, the independent director may be assigned by the board of directors to take part in the business decision of the applicant, its parent company, subsidiaries, associates, major shareholders, or controlling parties of the applicant on the condition that such decision must be a collective one.

(Translation) Credentials and Backgrounds of the nominated persons to be elected as directors and the Company s definition on independent director

Enclosure No. 4 (Translation) Credentials and Backgrounds of the nominated persons to be elected as directors and the Company s definition on independent director 1. Credentials and Backgrounds of the