The Board of BTS Group Holdings PLC, which meets at least once every quarter, currently comprises 15 members in total, with 5 independent Directors.

Below are profiles for the Board of Directors
*As of 20 December 2010

	Mr. Keeree Kanjanapas Chairman / Executive Chairman           Education   Top Executive Programme (CMA 10) Year 2010, Capital Market Percentage of Company Shares held* 39.32%     Curent positions in other companies   Director   Kampoo Property Co., Ltd. Director Kamkoong Property Co., Ltd. Director Bangkok Smartcard Technology Co.,Ltd. Director Nuvo Line Agency Co., Ltd. Director BTS Land Co., Ltd. Director Bangkok Smartcard System Co., Ltd. Director Kamala Beach Resort & Hotel Management Co., Ltd. Executive Chairman Bangkok Mass Transit System Plc. Director Tanayong International Limited Director PrannaKiri Assets Co., Ltd. Director Sam Pao Petch Co., Ltd. Director Tanayong Food and Beverage Co., Ltd. Director Thana City Golf and Sports Club Co.,Ltd. Director Saraburi Property Co., Ltd. Director Siam Paging And Communication Co.,Ltd. Director Tanayong Property Management Co., Ltd. Director Muangthong Assets Co., Ltd.     Previous Experience   Managing Director   BTS Group Holdings Plc. Director BTS Assets Co.,Ltd.

	Dr. Paul Tong Director           Education   PhD. Engineering University of Manchester, UK Percentage of Company Shares held* 0.34%     Curent positions in other companies   Director   BTS Assets Co.,Ltd. Director Kamala Beach Resort & Hotel Managing Director Hip Hing Construction Co., Ltd. Director NW Project Management Limited BTS Assets Co., Ltd. Director Parsons Brinckerhoff International Pte Ltd., Singapore Director Bangkok Mass Transit System Plc.     Previous Experience   Chairman   Bangkok Mass Transit System Plc.

	Mr. Anat Arbhabhirama Executive Director           Education   PhD.Engineering (Civil Engineering) University of Colorado, USA Percentage of Company Shares held* -     Curent positions in other companies   Director   Kampoo Property Co., Ltd. Director Kamkoong Property Co., Ltd. Director BTS Land Co., Ltd. Director Bangkok Mass Transit System Plc.     Previous Experience   Director   BTS Group Holdings Plc. Audit Committee BTS Group Holdings Plc. Independent Director BTS Group Holdings Plc. Advisor to the Board of Directors Bangkok Mass Transit System Plc. Director BTS Assets Co., Ltd.

	Mr. Surapong Laoha-Unya Executive Director           Education   M.M.E. Civil Engineering ,Chulalongkorn University   Director Accreditation Programme (DAP) Year 2010, Thai Institute of Directors Percentage of Company Shares held* 0.06%     Curent positions in other companies   Director   Bangkok Smartcard Technology Co., Ltd. Director and Chief Operating Officer Bangkok Mass Transit System Plc. Director Nuvo Line Agency Co., Ltd. Director Kampoo Property Co., Ltd. Director Kamkoong Property Co., Ltd. Director BTS Land Co., Ltd. Director Bangkok Smartcard System Co., Ltd. Director VGI Global Media Co., Ltd.     Previous Experience   Director   BTS Assets Co., Ltd.

	Mr. Kavin Kanjanapas Executive Director           Education   Stonhenge College, UK   Director Accreditation Programme (DAP) Year 2007, Thai Institute of Directors Percentage of Company Shares held* 0.08%     Curent positions in other companies   Director   Tanayong Hong Kong Limited Director Absolute Hotel Services Hong Kong Limited Director 999 Media Co., Ltd. Director 888 Media Co., Ltd. Director Bangkok Smartcard Technology Co., Ltd. Director BTS Land Co., Ltd. Director Kampoo Property Co., Ltd. Director Kamkoong Property Co., Ltd. Director VGI Advertising China Co., Ltd. Director BTS Assets Co.,Ltd. Director Bangkok Mass Transit System Plc. Director Nuvo Line Agency Co., Ltd. Director Bangkok Smartcard System Co., Ltd. Director Point of View (POV) Media Group Co., Ltd. Director VGI Advertising Media Co., Ltd. Director VGI Multi-Tech International Co., Ltd. Director Saraburi Property Co., Ltd. Director Thana City Golf and Sports Club Co., Ltd. Director Tanayong Property Management Co., Ltd. Director Muangthong Assets Co., Ltd. Director PrannaKiri Assets Co., Ltd. Director Sam Pao Petch Co., Ltd. Director Siam Paging And Communication Co., Ltd. Director Tanayong Food and Beverage Co., Ltd. Director Absolute Hotel Services Co., Ltd. Director Kamala Beach Resort & Hotel Management Co., Ltd. Director VGI Global Media Co., Ltd.     Previous Experience   Managing Director   BTS Group Holdings Plc. Director VGI Advertising Media Co., Ltd. Director VGI Multi-Tech International Co., Ltd.

	Mr. Kong Chi Keung Executive Director           Education   MBA (Executive) Sasin Graduate Institute of Business Administration of Chulalongkorn University   Director Accreditation Programme (DAP) Year 2007, Thai Institute of Directors Percentage of Company Shares held* 0.04%     Curent positions in other companies   Director   Bangkok Mass Transit System Plc. Director Tanayong Hong Kong Limited Director VGI Advertising China Co., Ltd. Director BTS Assets Co., Ltd. Director Absolute Hotel Services Co., Ltd. Director VGI Global Media Co., Ltd.     Previous Experience   Deputy Managing Director   BTS Group Holdings Plc. Director BTS Group Holdings Plc.

	Mr. Rangsin Kritalug Executive Director / Chief Operating Officer           Education   MBA, Thammasat University   Director Accreditation Program (DAP) Year 2003, Thai Institute of Directors Percentage of Company Shares held* -     Curent positions in other companies   Director   Kampoo Property Co., Ltd. Director Kamkoong Property Co., Ltd. Director Nuvo Line Agency Co., Ltd. Director BTS Assets Co., Ltd. Director Siam Paging And Communication Co.,Ltd. Director Absolute Hotel Services Co., Ltd. Director Muangthong Assets Co., Ltd. Director Kamala Beach Resort & Hotel Management Co., Ltd. Director Hip Hing Construction (Thailand) Co.,Ltd. Director DNAL Co., Ltd Director Saraburi Property Co., Ltd. Director Tanayong Food and Beverage Co., Ltd. Director Sam Pao Petch Co., Ltd. Director PrannaKiri Assets Co., Ltd. Director Tanayong Property Management Co.,Ltd. Director Yongsu Co., Ltd. Director Thana City Golf & Sports Club Co., Ltd.     Previous Experience   Deputy Managing Director   BTS Group Holdings Plc. Director BTS Group Holdings Plc.

	Mr. Kin Chan Director           Education   MBA, The Wharton School     Percentage of Company Shares held* -     Curent positions in other companies   Director   Overseas Union Enterprise Limited, a company listed in Singapore Director Transpac Industrial Holdings Limited, a company listed in Singapore Partner Argyle Street Management Limited     Previous Experience     Chief Executive and Managing Director Lazard Asia Limited Associate, Vice President and Executive Director Goldman, Sachs & Co. Financial Analyst, M&A Department The First Boston Corporation

	Lt. Gen Phisal Thepsithar Independent Director / Chairman of Audit Committee           Education   MBA, Thammasat University   Director Certification Programme (DCP) Year 2002, and Audit Committee Programme (ACP) Class 26 / 2009, Thai Institute of Directors Percentage of Company Shares held* 0.001%     Curent positions in other companies   Chairman of Audit Committee / Independent Director   Rockworth Plc. Director   Office of National Health Security Committee     Previous Experience   Independent Director / Director / Audit Committee   Bangkok Mass Transit System Plc.

	Mr. Suchin Wanglee Independent Director / Audit Committee           Education   Bachelor Degree Electrical Engineering, Northrop Institute of Technology, U.S.A.   Executive Role Programme Year 2001, Thai Institute of Directors   Top Executive Programme (CMA 9) Year 2009, Capital Market Academy   Top Executive Programme in Commerce and Trade, Commerce Academy 2010 Percentage of Company Shares held* 0.04%     Curent positions in other companies   Director   Serm Suk Plc. Vice Chairman Thai Metal Drums MFG. Plc. Chairman Aqua Infinite Co., Ltd. Director Wanglee Pattana Co., Ltd. Director Rajadamri Hotel Plc. Chairman Navakij Insurance Plc. Director Varopakorn Plc. Chairman Rangsit Plaza Co., Ltd. Director Nuchapon Co., Ltd. Director The Pet Co., Ltd. Director Thai-Petchaboon Co., Ltd. Chairman Sathorn Thani Co., Ltd. Chairman Thai Reinsurance Plc. Director The General Insurance Association Chairman The Falcon Insurance Plc. Independent Director Thai-German Ceramics Industry Plc. Director Wanglee Co., Ltd.     Previous Experience   Director   Thai Metal Drums MFG. Plc. Chairman of the Risk Management Committee Navakij Insurance Plc. Chairman of the Executive Board Navakij Insurance Plc. President The General Insurance Association Director Board of Trade of Thailand Director and Member of Audit Committee Minor Food Group Plc. Director Asian Reinsurance Pool Director National Housing Authority Director East Asian Insurance Congress

	Mr. Charoen Wattansin Independent Director / Audit Committee           Education   Business Administration, City of Liverpool College of Commerce   Management, B.I.M. London Percentage of Company Shares held* 0.003%     Curent positions in other companies   President   The Badminton Association of Thailand Under The Royal Patronage Special Professorship of Marketing Faculty of Commerce and Accountancy, Chulalongkorn University Advisory Board Chairman Pacific Food Processing Co., Ltd.     Previous Experience   Audit Committee   Media of Medias Plc. Marketing Director Richardson-Merrell (Thailand) Co.,Ltd. Senior Management - General Sales Manage Lever Brother (Thailand) Ltd., Unilever Group

	Mr. Amorn Chandarasomboon Independent Director           Education   Doctoral Degree, Public International Law, Paris University   Honorary Doctoral Degree of Law Thammasat University   Honorary Doctoral Degree of Law Chulalongkorn University   Honorary Doctoral Degree of Law Ramkhamhaeng University   Kittimethee,Sukhothai Thammathirat Open University   Certificate, National Defence College of Thailand (Class 14) Percentage of Company Shares held* -     Curent positions in other companies   Director and Executive Director   Bangkok Bank Plc. Adviser Saha Union Plc. Member of the Advisory Council Sasin Graduate Institute of Business Administration of Chulalongkorn University Honorary Members of University Council Mahidol University Honorary Members of University Council Ubon Ratchathani University     Previous Experience   Senator   Senate House Member of The Bank of Thailand Board   Bank of Thailand Member of the Anti- Money Laundering Board and Chairman of the Sub- Committee on the Organizational Improvement of the Anti-Money Laundering Office   Anti-Money Laundering Board Member of the Securities and Exchange Commission   Securities and Exchange Commission

	Mr. Cheong Ying Chew,Henry Independent Director           Education   Master of Science in Operational Research and Management, Imperial College, University of London Percentage of Company Shares held* -     Curent positions in other companies   Deputy Chairman and Executive Director   Worldsec Limited Independent Non-Executive Director Cheung Kong (Holdings) Limited Independent Non-Executive Director Cheung Kong Infrastructure Holdings Limited Independent Non-Executive Director CNNC International Limited Independent Non-Executive Director Excel Technology International Holdings Limited Independent Non-Executive Director Hutchison Telecommunications Hong Kong Holdings Limited Independent Non-Executive Director New World Department Store China Limited Independent Non-Executive Director SPG Land (Holdings) Limited Independent Non-Executive Director TOM Group Limited Member Securities and Futures Appeals Tribunal, Hong Kong Member Advisory Committee of the Securities and Futures Commission, Hong Kong Member The Disciplinary Panel (Panel A) of the Hong Kong Institute of Certified Public Accountants         Previous Experience   Independent Non- Executive Director   Jade Asia Pacific Fund Inc. (currently known as FPP Golden Asia Fund Inc.) Independent Non-Executive Director Forefront International Holdings Limited (currently known as Forefront Group Limited) Independent Non-Executive Director Hutchison Global Communications Holdings Limited Director Vickers da Costa Limited Director James Capel (Far East) Limited Director Hong Kong Futures Exchange Member of Corporate Advisory Council Hong Kong Securities Institute Limited Member of the Derivatives Market Consultative Panel Hong Kong Exchanges and Clearing Ltd. Member of the Process Review Panel Securities and Futures Commission, Hong Kong Member of Main Board Listing Committee Hong Kong Exchanges and Clearing Limited Member of GEM Listing Committee Hong Kong Exchanges and Clearing Limited Member of the Committee on Real Estate Investment Trust Securities and Futures Commission, Hong Kong