Attachment I

Management and Authorized Person Information

Information of the Management and controlling persons in the Company,
its subsidiaries and associated companies as at 31 December 2003 are as
follows;

+-----+-------------------------------+--------+--------+---+---+---+---+
| No. | Name                          | C      | Subs   | A |   |   |   |
|     |                               | ompany | idiary | s |   |   |   |
|     |                               |        |        | s |   |   |   |
|     |                               |        |        | o |   |   |   |
|     |                               |        |        | c |   |   |   |
|     |                               |        |        | i |   |   |   |
|     |                               |        |        | a |   |   |   |
|     |                               |        |        | t |   |   |   |
|     |                               |        |        | e |   |   |   |
|     |                               |        |        | d |   |   |   |
+-----+-------------------------------+--------+--------+---+---+---+---+
|     |                               |        | C      | 1 | 2 | 3 | 4 |
|     |                               |        | ompany |   |   |   |   |
+-----+-------------------------------+--------+--------+---+---+---+---+
| 1   | Mr. Ma Chi Chiu               | X, /,  |        |   | / |   | / |
|     |                               | //     |        |   |   |   |   |
+-----+-------------------------------+--------+--------+---+---+---+---+
| 2   | Mr. Michael A. B. Binney      | /, //  |        |   |   |   |   |
+-----+-------------------------------+--------+--------+---+---+---+---+
| 3   | Mr. Paul Law Kwok Fai         | /, //  | /      |   |   |   |   |
+-----+-------------------------------+--------+--------+---+---+---+---+
| 4   | Mr. Chou Jui Hsiang           | /, //  | /      |   |   |   |   |
+-----+-------------------------------+--------+--------+---+---+---+---+
| 5   | Mr. Manas Sodsong             | /      |        |   |   |   |   |
+-----+-------------------------------+--------+--------+---+---+---+---+
| 6   | LTG Pairoah Wongwatana        | /      |        |   |   |   |   |
+-----+-------------------------------+--------+--------+---+---+---+---+
| 7   | Dr. Noraini Addullah          | /      |        |   |   |   |   |
+-----+-------------------------------+--------+--------+---+---+---+---+
| 9   | Mr. Umnuay Suthiponbhisal     | /, /// |        |   |   |   |   |
+-----+-------------------------------+--------+--------+---+---+---+---+
| 10  | Mr. Seni Sudsawad             | ///    |        |   |   |   |   |
+-----+-------------------------------+--------+--------+---+---+---+---+

Remark : X = Chairman

/ = Director

// = Executive Director

/// = Management

 Subsidiary Company = Capetronic (Thailand) Limited

 Associated Companies 1..Capetronic U.S.A.Manufacturing Inc.

2.Capetronic Computer Peripherals Holdings Limited

3. Capetronic Computer USA (HK) Limited -BVI

4. Capetronic Computer Sales Ltd.

  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         | Dec. 2000 – Present  |
| Chiu       | r | Apr | Aug | Institute of  |                      |
|            | i | 1   | 1   | Chartered     | - Chairman           |
| Chairman   | t | 945 | 998 | Accountants   |                      |
|            | i |     |     | in England    |  Capetronic Internat |
|            | s |     |     | and Wales     | ional (Thailand) PLC |
|            | h |     |     |               |                      |
|            |   |     |     | - The         | 1999 – Dec. 2000     |
|            |   |     |     | University of |                      |
|            |   |     |     | Birmingham in | - Deputy Chairman    |
|            |   |     |     | England       |                      |
|            |   |     |     |               |  Capetronic Internat |
|            |   |     |     |               | ional (Thailand) PLC |
|            |   |     |     |               |                      |
|            |   |     |     |               | Aug. 1998 – 1999     |
|            |   |     |     |               |                      |
|            |   |     |     |               | - Managing Director  |
|            |   |     |     |               |                      |
|            |   |     |     |               | Capetronic           |
|            |   |     |     |               | International        |
|            |   |     |     |               | (Thailand) PLC       |
|            |   |     |     |               |                      |
|            |   |     |     |               | Dec. 1997 – Present  |
|            |   |     |     |               |                      |
|            |   |     |     |               | - Managing Director  |
|            |   |     |     |               |                      |
|            |   |     |     |               | The Grande Group     |
+------------+---+-----+-----+---------------+----------------------+

 

+------------+---+-----+-----+---------------+----------------------+
| 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.        | 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     |                      |
| Deputy     |   |     |     | Accountant in | Dec 2001 – Present   |
| Chairman   |   |     |     | England Wales |                      |
|            |   |     |     |               | Executive Director   |
|            |   |     |     | 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     |
+------------+---+-----+-----+---------------+----------------------+
| 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.                |
+------------+---+-----+-----+---------------+----------------------+
| 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        |                      |
+------------+---+-----+-----+---------------+----------------------+
| 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  |   |     |     |               |                      |
+------------+---+-----+-----+---------------+----------------------+
| Dr.        | M | 9   | 28  | Phd. In       | General Manager      |
| Noraini    | a | S   | Feb | Political     |                      |
| Abdullah   | l | ept | 2   | Science       | Group Public         |
|            | a | 1   | 003 |               | Affairs, GAMUDA      |
| I          | y | 954 |     | University of | BERHAD               |
| ndependent | s |     |     | Washington    |                      |
| Director   | i |     |     |               |                      |
| and Audit  | a |     |     |               |                      |
| Committee  | n |     |     |               |                      |
+------------+---+-----+-----+---------------+----------------------+

+------------+---+-----+-----+---------------+----------------------+
| 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.           |
+------------+---+-----+-----+---------------+----------------------+

List of attendant for Board of Directors Meeting for year 2003

  ---------------------- -------- -------- -------- -------- -------- -------- --------
  Director               1/2003   2/2003   3/2003   4/2003   5/2003   6/2003   7/2003

  1. Mr. Ma Chi Chiu     X                                                     X

  2. Mr. Michael Binney  X        X        X        X        X        X        

  3. Mr. Law Kwok Fai,                              X        X                 
  Paul                                                                         

  4. Mr. Chou Jui Hsiang X        X        X                                   X

  5. Mr. Manus Sodsong   X        X        X        X        X        X        X

  6. Dr. Noraini                           X                          X        
  Abdullah                                                                     

  7. LTG. Pairoah        X        X                 X        X        X        X
  Wongwatana                                                                   

  8. Mr. Umnuay          X        X                          X        X        
  Suthiponbhisal                                                               
  ---------------------- -------- -------- -------- -------- -------- -------- --------

X = Attend the Board of Directors Meeting

Remark :

  ------------------------------------- ---------------------------------
  BOD 1/2003 Held on February 28,2003   BOD 5/2003 Held on August 22,2003

  BOD 2/2003 Held on May 16,2003        BOD 6/2003 Held on November
                                        14,2003

  BOD 3/2003 Held on June 13,2003       BOD 7/2003 Held on December
                                        3,2003

  BOD 4/2003 Held on August 14,2003     
  ------------------------------------- ---------------------------------