Information of the Management and controlling persons in the Company,
its subsidiaries and associated companies as at 31 December 2002 are as
follows;

[TABLE]

Remark : X = Chairman

/ = Director

// = Executive Director

/// = Management

 Subsidiary Company = Capetronic (Thailand) Limited

 Associated Companies = 1.Capetronic Computer Products Holdings Limited

2.Capetronic (U.K.) Limited

3.Capetronic (Kaohsiung) Corporation

4.Capetronic International Export Limited

5.Capetronic Computer U.S.A. (HK) Limited

6.Capetronic U.S.A.Manufacturing Inc.

7.Capetronic Computer Peripherals Holdings Limited

8. Capetronic Management Services Ltd.

9. Capetronic Computer USA (HK) Limited -BVI

10. Capetronic Multimedia Development Pte Ltd.

11. Capetronic Computer Sales Ltd.

12. Capetronic Computer International Ltd.

13. Capetronic Computer Inc.

14. Capetronic China (Panyu) Ltd.

15. Capetronic USA (HK) Inc.

  Directors and Management Data

  The Company’s directors and management currently consisted of Board of
  Directors, Audit Committee and Management of total 10 persons each of
  whom has the qualification to comply with Section 68 of the Public
  Company Act B.E. 2535 and the Announcement of the Securities and
  Exchange Commission regarding the conditions and methods of the
  approval for the issuance of new shares dated May 18, 1992 details as
  following:

+------------+---+-----+-----+---------------+----------------------+
| Name and   | N | D   | Joi | Education     | Working Experiences  |
| Title      | a | ate | nin | Background    |                      |
|            | t | of  | g D |               |                      |
|            | i | Bi  | ate |               |                      |
|            | o | rth |     |               |                      |
|            | n |     |     |               |                      |
|            | a |     |     |               |                      |
|            | l |     |     |               |                      |
|            | i |     |     |               |                      |
|            | t |     |     |               |                      |
|            | y |     |     |               |                      |
+------------+---+-----+-----+---------------+----------------------+
| Mr. Ma Chi | B | 5   | 19  | - The Ins. of | Dec. 2000 – Present  |
| Chiu       | r | Apr | Aug | Chartered     |                      |
|            | i | 1   | 1   | Accountants   | - Chairman           |
| Chairman   | t | 945 | 998 |               |                      |
|            | i |     |     | - The         |  Capetronic Internat |
|            | s |     |     | University of | ional (Thailand) PLC |
|            | h |     |     | Birmingham    |                      |
|            |   |     |     |               | 1999 – Dec. 2000     |
|            |   |     |     |               |                      |
|            |   |     |     |               | - Deputy Chairman    |
|            |   |     |     |               |                      |
|            |   |     |     |               |  Capetronic Internat |
|            |   |     |     |               | ional (Thailand) PLC |
|            |   |     |     |               |                      |
|            |   |     |     |               | Aug. 1998 – 1999     |
|            |   |     |     |               |                      |
|            |   |     |     |               | - Managing Director  |
|            |   |     |     |               |                      |
|            |   |     |     |               | Capetronic           |
|            |   |     |     |               | International        |
|            |   |     |     |               | (Thailand) PLC       |
|            |   |     |     |               |                      |
|            |   |     |     |               | Dec. 1997 – Present  |
|            |   |     |     |               |                      |
|            |   |     |     |               | - Managing Director  |
|            |   |     |     |               |                      |
|            |   |     |     |               | The Grande Group     |
+------------+---+-----+-----+---------------+----------------------+
| Mr. Paul   | B | 2   | Jul | - University  | May 2001 – Present   |
| Kwok Fai   | r | Aug | 2   | of Western    |                      |
| Law        | i | 1   | 000 | Ontario,      | - Executive Director |
|            | t | 956 |     | Canada        |                      |
| Executive  | i |     |     |               | Capetronic           |
| Director   | s |     |     | BSC of        | International        |
|            | h |     |     | Science       | (Thailand) PLC       |
|            |   |     |     |               |                      |
|            |   |     |     |               | Jul. 2000 – May 2001 |
|            |   |     |     |               |                      |
|            |   |     |     |               | - Material Director  |
|            |   |     |     |               |                      |
|            |   |     |     |               | Capetronic           |
|            |   |     |     |               | International        |
|            |   |     |     |               | (Thailand) PLC       |
|            |   |     |     |               |                      |
|            |   |     |     |               | - The Grande Group   |
|            |   |     |     |               |                      |
|            |   |     |     |               | 1987 – 1990          |
|            |   |     |     |               |                      |
|            |   |     |     |               | - Manager            |
|            |   |     |     |               |                      |
|            |   |     |     |               | MCS Ernst and Young  |
|            |   |     |     |               | (HK)                 |
+------------+---+-----+-----+---------------+----------------------+

+------------+---+-----+-----+---------------+----------------------+
| Name and   | N | D   | Joi | Education     | Working Experiences  |
| Title      | a | ate | nin | Background    |                      |
|            | t | of  | g D |               |                      |
|            | i | Bi  | ate |               |                      |
|            | o | rth |     |               |                      |
|            | n |     |     |               |                      |
|            | a |     |     |               |                      |
|            | l |     |     |               |                      |
|            | i |     |     |               |                      |
|            | t |     |     |               |                      |
|            | y |     |     |               |                      |
+------------+---+-----+-----+---------------+----------------------+
| Mr. Chou   | T | 19  | 1   | - Tamsui      | Dec. 2000 – Present  |
| Jui Hsiang | a | Dec | Feb | Oxford        |                      |
|            | i | 1   | 1   | College /     | - Managing Director  |
| Director   | w | 960 | 998 | Taiwan,       |                      |
| and        | a |     |     | R.O.C.        | Capetronic           |
| Managing   | n |     |     |               | International        |
| Director   |   |     |     |               | (Thailand) PLC       |
|            |   |     |     |               |                      |
|            |   |     |     |               | May. 2000 – Dec 2000 |
|            |   |     |     |               |                      |
|            |   |     |     |               | - Deputy Managing    |
|            |   |     |     |               | Director             |
|            |   |     |     |               |                      |
|            |   |     |     |               | Capetronic           |
|            |   |     |     |               | International        |
|            |   |     |     |               | (Thailand) PLC       |
|            |   |     |     |               |                      |
|            |   |     |     |               | Feb. 1998- Apr. 2000 |
|            |   |     |     |               |                      |
|            |   |     |     |               | - General Manager    |
|            |   |     |     |               |                      |
|            |   |     |     |               | Capetronic           |
|            |   |     |     |               | International        |
|            |   |     |     |               | (Thailand) PLC       |
|            |   |     |     |               |                      |
|            |   |     |     |               | 1985 - Feb. 1998     |
|            |   |     |     |               |                      |
|            |   |     |     |               | - Assistant General  |
|            |   |     |     |               | Manager : Business   |
|            |   |     |     |               | Development          |
|            |   |     |     |               |                      |
|            |   |     |     |               | Capetronic Kaohsiung |
|            |   |     |     |               | Corp.                |
+------------+---+-----+-----+---------------+----------------------+
| Mrs.       | T | 15  | 8   | - University  | 2000 – 2002          |
| Pikulkeaw  | h | Sep | Dec | of            |                      |
| Krairiksh  | a | 1   | 2   | Pennsylvania  | Independent Director |
|            | i | 955 | 000 |               | and Audit Committee  |
| I          |   |     |     | Master of     |                      |
| ndependent |   |     |     | Science. in   |   Capetronic         |
| Director   |   |     |     | Applied       |   Kaohsiung Corp     |
| and        |   |     |     | Statistic     |                      |
|            |   |     |     |               | 1997 – Present       |
| Audit      |   |     |     | and Computer  |                      |
| Committee  |   |     |     | Science.      | Executive Director,  |
| (Chairman) |   |     |     |               | Bangkok Symphony     |
|            |   |     |     |               | Orchestra Foundation |
| (Resigned  |   |     |     |               |                      |
| Nov        |   |     |     |               | Executive Director,  |
| 14,2002)   |   |     |     |               | Foundation for       |
|            |   |     |     |               | Scholarship of       |
|            |   |     |     |               | Momchao Pijitra      |
|            |   |     |     |               | Jirapa Devakul       |
|            |   |     |     |               |                      |
|            |   |     |     |               | Finance Director,    |
|            |   |     |     |               | Old Thai Student in  |
|            |   |     |     |               | Switzerland          |
|            |   |     |     |               |                      |
|            |   |     |     |               | 1989 – 1997          |
|            |   |     |     |               |                      |
|            |   |     |     |               | Executive Director,  |
|            |   |     |     |               | Dynamic Eastern      |
|            |   |     |     |               | Finance (1991) PLC   |
|            |   |     |     |               |                      |
|            |   |     |     |               | 1984 – 1989          |
|            |   |     |     |               |                      |
|            |   |     |     |               | - Bank of Thailand   |
+------------+---+-----+-----+---------------+----------------------+
| M          | T | 22  | 17  | Sasin         | 2001- Present        |
| rs.Sirirat | h | J   | Oct | Graduate      |                      |
| Bunmee     | a | uly | 2   | Institute of  | - Independent        |
|            | i | 1   | 001 | Business      | Director and Audit   |
| I          |   | 963 |     | A             | Committee            |
| ndependent |   |     |     | dministration |                      |
| Director   |   |     |     |               | Capetronic           |
|            |   |     |     | Chulalongkorn | International        |
| And Audit  |   |     |     | University,   | (Thailand) PLC       |
| Committee  |   |     |     | MBA in        |                      |
|            |   |     |     | Finance and   | 1991 – 1995          |
| (Resigned  |   |     |     | International |                      |
| Jan        |   |     |     | Business      | - Assistant          |
| 2,2003)    |   |     |     |               | Consultant, Bangkok  |
|            |   |     |     | Thammasat     | Bank Limited         |
|            |   |     |     | University    |                      |
|            |   |     |     |               | 1985- 1989           |
|            |   |     |     |   Bachelor of |                      |
|            |   |     |     |   Arts in     | - Foreign Remittance |
|            |   |     |     |   Economics   | Officer, Bangkok     |
|            |   |     |     |               | Bank Limited         |
+------------+---+-----+-----+---------------+----------------------+

+------------+---+-----+-----+---------------+----------------------+
| Name and   | N | D   | Joi | Education     | Working Experiences  |
| Title      | a | ate | nin | Background    |                      |
|            | t | of  | g D |               |                      |
|            | i | Bi  | ate |               |                      |
|            | o | rth |     |               |                      |
|            | n |     |     |               |                      |
|            | a |     |     |               |                      |
|            | l |     |     |               |                      |
|            | i |     |     |               |                      |
|            | t |     |     |               |                      |
|            | y |     |     |               |                      |
+------------+---+-----+-----+---------------+----------------------+
| Mr. Manas  | T | 11  | 17  | -             | 2001 – Present       |
| Sodsong    | h | Jun | Oct | Ramkhamhaeng  |                      |
|            | a | 1   | 2   | University ,  | - Independent        |
| I          | i | 970 | 001 | Master of     | Director and Audit   |
| ndependent |   |     |     | Business      | Committee            |
| Director   |   |     |     | A             |                      |
|            |   |     |     | dministration | Capetronic           |
| And Audit  |   |     |     |               | International        |
| Committee  |   |     |     | - King        | (Thailand) PLC       |
|            |   |     |     | Mongkut       |                      |
|            |   |     |     | Institute of  | 2000 – Present       |
|            |   |     |     | Technology    |                      |
|            |   |     |     | Ladkrabang    | - Area Operation NWW |
|            |   |     |     | (KMITL),      | Manager, Telecom     |
|            |   |     |     | Electronics   | Asia Corporation     |
|            |   |     |     | Engineering   | Public Company       |
|            |   |     |     | Bachelor      | (Thailand) PLC.      |
|            |   |     |     | degree        |                      |
+------------+---+-----+-----+---------------+----------------------+
| Mr.        | B | 12  | 1   | Coventry      | March 2002 – Present |
| Michael    | r | Jun | Mar | University,   |                      |
| A.B.       | i | 1   | ch, | England       | Director             |
| Binney     | t | 959 | 2   |               |                      |
|            | i |     | 002 | Fellow Member |   Capetronic         |
| Director   | s |     |     | of the        |   International      |
| and        | h |     |     | Institute of  |   (Thailand) PLC     |
|            |   |     |     | Chartered     |                      |
| Group      |   |     |     | Accountant in | Dec 2001 – Present   |
| Finance    |   |     |     | England Wales |                      |
| and        |   |     |     |               | Executive Director   |
| Accounting |   |     |     | Fellow Member |                      |
|            |   |     |     | of the Hong   |   The Grande         |
|            |   |     |     | Kong Society  |   Holdings Limited   |
|            |   |     |     | of            |                      |
|            |   |     |     | Accountants   | Sep 2001 – Nov 2001  |
|            |   |     |     |               |                      |
|            |   |     |     |               | Finance Director-    |
|            |   |     |     |               | Branded Distribution |
|            |   |     |     |               | Division             |
|            |   |     |     |               |                      |
|            |   |     |     |               | The Grande Holdings  |
|            |   |     |     |               | Limited              |
|            |   |     |     |               |                      |
|            |   |     |     |               | Jan 2001 – Aug 2001  |
|            |   |     |     |               |                      |
|            |   |     |     |               | Director - Branded   |
|            |   |     |     |               | Distribution         |
|            |   |     |     |               | Division             |
|            |   |     |     |               |                      |
|            |   |     |     |               |   The Grande Holding |
|            |   |     |     |               |   Limited            |
|            |   |     |     |               |                      |
|            |   |     |     |               | Dec 1999 – Dec 2000  |
|            |   |     |     |               |                      |
|            |   |     |     |               | Senior Managing      |
|            |   |     |     |               | Director             |
|            |   |     |     |               |                      |
|            |   |     |     |               |   Nakamichi          |
|            |   |     |     |               |   Corporation        |
|            |   |     |     |               |                      |
|            |   |     |     |               | Jan 1997 – Dec 1999  |
|            |   |     |     |               |                      |
|            |   |     |     |               | Finance Director     |
|            |   |     |     |               |                      |
|            |   |     |     |               |   Nakamichi          |
|            |   |     |     |               |   Corporation        |
|            |   |     |     |               |                      |
|            |   |     |     |               | Oct 1994 – Dec 1996  |
|            |   |     |     |               |                      |
|            |   |     |     |               | General Manager,     |
|            |   |     |     |               | Operations-Consumer  |
|            |   |     |     |               | Electronics Division |
|            |   |     |     |               |                      |
|            |   |     |     |               |   Capetronic Group   |
|            |   |     |     |               |                      |
|            |   |     |     |               | Jun 1990 – Oct 1994  |
|            |   |     |     |               |                      |
|            |   |     |     |               | Group Controller and |
|            |   |     |     |               | Chief Finance        |
|            |   |     |     |               | Officer- Consumer    |
|            |   |     |     |               | Electronics Division |
|            |   |     |     |               |                      |
|            |   |     |     |               | Capetronic Group     |
+------------+---+-----+-----+---------------+----------------------+
| LTG.       | T | 17  | 14  | Bachelor      | Chief of the         |
| Pairoah    | h | May | Nov | degree of     | operation Center of  |
| Wongwatana | a | 1   | 2   | science       | Land force 315       |
|            | i | 931 | 002 | Military      |                      |
| I          |   |     |     | Cadet (CRMA)  | Consultant of        |
| ndependent |   |     |     |               | Minister of National |
| Director   |   |     |     |               | Defense Ministry     |
| and Audit  |   |     |     |               |                      |
| Committee  |   |     |     |               |                      |
|            |   |     |     |               |                      |
| (Appointed |   |     |     |               |                      |
| Nov        |   |     |     |               |                      |
| 14,2002)   |   |     |     |               |                      |
+------------+---+-----+-----+---------------+----------------------+

+------------+---+-----+-----+---------------+----------------------+
| Name and   | N | D   | Joi | Education     | Working Experiences  |
| Title      | a | ate | nin | Background    |                      |
|            | t | of  | g D |               |                      |
|            | i | Bi  | ate |               |                      |
|            | o | rth |     |               |                      |
|            | n |     |     |               |                      |
|            | a |     |     |               |                      |
|            | l |     |     |               |                      |
|            | i |     |     |               |                      |
|            | t |     |     |               |                      |
|            | y |     |     |               |                      |
+------------+---+-----+-----+---------------+----------------------+
| Mr. Umnuay | T | 23  | 9   | -             | 1993 – Present       |
| Suth       | h | Oct | Jun |   Certificate |                      |
| iponbhisal | a | 1   | 1   |     of        | -   Manufacturing    |
|            | i | 961 | 993 |               |     Director         |
| Director   |   |     |     | Communication |                      |
| and        |   |     |     |               | Capetronic           |
| Man        |   |     |     |   Maintenance | International        |
| ufacturing |   |     |     |               | (Thailand) PLC       |
| Director   |   |     |     |               |                      |
+------------+---+-----+-----+---------------+----------------------+
| Mr. Seni   | T | 30  | 16  | -   Thammasat | Present              |
| Sudsawad   | h | Mar | Feb |               |                      |
|            | a | 1   | 2   |   University, | -   Director of      |
| Director   | i | 968 | 001 |     Master    |     Finance &        |
| of Finance |   |     |     |     Degree in |     Accounting       |
| &          |   |     |     |     Business  |                      |
| Accounting |   |     |     |     A         |   Capetronic         |
|            |   |     |     | dministration |   International      |
|            |   |     |     |               |   (Thailand) PLC     |
|            |   |     |     | -   Thammasat |                      |
|            |   |     |     |               | 2001                 |
|            |   |     |     |   University, |                      |
|            |   |     |     |     BA.       | -   Financial        |
|            |   |     |     |               |     Controller       |
|            |   |     |     |  (Accounting) |                      |
|            |   |     |     |               | Capetronic Internat  |
|            |   |     |     |               | ional (Thailand) PLC |
|            |   |     |     |               |                      |
|            |   |     |     |               | 1999 – 2000          |
|            |   |     |     |               |                      |
|            |   |     |     |               | -   Finance Manager  |
|            |   |     |     |               |                      |
|            |   |     |     |               |   Kellogg (Thailand) |
|            |   |     |     |               |   Co. Ltd.           |
+------------+---+-----+-----+---------------+----------------------+