BOARD OF DIRECTORS
On behalf of Emerging Asia Capital Partners I hereby certify that the individuals listed below is the duly elected members of the Board of Directors of Emerging Asia Capital Partners Co., Ltd.:
Chairman
Mr. Robert John Fernstrom
Emerging Asia Capital Partners Co., Ltd.
Chief Executive Officer
1-7 Zuellig House 4/F,
One Silom Road, Bangkok 10500, Thailand
Phone: (66) 636-3685
Email: robertf@eacp.asia
IN WITNESS WHERE OF, I have here unto subscribed by name and affixed the Corporate Seal of said corporation by order of the Board of Directors.