Quality Houses : 5 The Information of the Independent Directors who represent as Proxy for Shareholders

(Enclosure No. 5)

(Translation)

The information of the Independent Directors who represent as proxy for shareholders

1.	Name	:	Mr. Rachai Wattanakasaem
	Position	:	Independent Director ,	Chairman of Audit
			Committee and Member of Nomination and
			Remuneration Committee
	Age	:	76 Years old
	Address	:	200/1 , Ramkhamhaeng Road,
			Huamak, Bangkapi , Bangkok 10240
	Interest in the agenda considered	:	Agenda No. 6 and 7
	Special interests are different from other	:	None
	directors in the agenda considered

2.	Name	:	Mr. Suri Buakhom
	Position	:	Independent Director,Chairman of Corporate
			Governance Commitee and Member of Audit
			Committee
	Age	:	79 Years old
	Address	:	99/55, Moo 11, Ban Phrao Sub-District,

Ban Na District, Nakhon Nayok Province 26110

Interest in the agenda considered	:	Agenda No. 6 and 7
Special interests are different from other	:	None
directors in the agenda considered
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