Attachment 1 Management and Authorized Person of the Company 

+--------------+---+------------------+-----+----+---+---------------+
| Name-Surn    | A | Education        | Sha | W  |   |               |
| ame/Position | g | Background       | reh | or |   |               |
|              | e |                  | old | ki |   |               |
|              |   |                  | ing | ng |   |               |
|              |   |                  | (%) | E  |   |               |
|              |   |                  |     | xp |   |               |
|              |   |                  | as  | er |   |               |
|              |   |                  | en  | ie |   |               |
|              |   |                  | ded | nc |   |               |
|              |   |                  | at  | es |   |               |
|              |   |                  | 15  | (  |   |               |
|              |   |                  | /12 | du |   |               |
|              |   |                  | /04 | ri |   |               |
|              |   |                  |     | ng |   |               |
|              |   |                  |     | la |   |               |
|              |   |                  |     | st |   |               |
|              |   |                  |     | 5  |   |               |
|              |   |                  |     | ye |   |               |
|              |   |                  |     | ar |   |               |
|              |   |                  |     | s) |   |               |
+--------------+---+------------------+-----+----+---+---------------+
|              |   |                  |     | Pe | P | Department    |
|              |   |                  |     | ri | o | /Company/Type |
|              |   |                  |     | od | s | of Business   |
|              |   |                  |     |    | i |               |
|              |   |                  |     |    | t |               |
|              |   |                  |     |    | i |               |
|              |   |                  |     |    | o |               |
|              |   |                  |     |    | n |               |
+--------------+---+------------------+-----+----+---+---------------+
| 1. Mr.       | 7 | The Institute of | 0   | 1  | D | - Sahaviriya  |
| Thienchai    | 3 | Chartered        | .12 | 99 | i | Infortech     |
| Srivichit    |   | Accountants in   |     | 9- | r | Computer Co., |
|              |   | England & Wales, |     | 20 | e | Ltd. /        |
| Position :   |   | London /         |     | 01 | c | selling of    |
| Chairman of  |   | National Defense |     |    | t | computers,    |
| the Board    |   | College,         |     | 1  | o | accessories & |
| and          |   | Honorary Ph.D.   |     | 99 | r | parts         |
|              |   | (Accounting),    |     | 9- |   |               |
| Authorized   |   | Ramkhamhaeng     |     | 20 | D | - Tanawat     |
| Director as  |   | University       |     | 01 | i | Information   |
| defined in   |   |                  |     |    | r | Systems Co.,  |
|              |   |                  |     | 1  | e | Ltd. /        |
| Affidavit    |   |                  |     | 99 | c | selling of    |
|              |   |                  |     | 9- | t | computers,    |
|              |   |                  |     | 20 | o | and printers  |
|              |   |                  |     | 01 | r |               |
|              |   |                  |     | 1  |   | - Sahaviriya  |
|              |   |                  |     | 99 | D | System Co.,   |
|              |   |                  |     | 9- | i | Ltd. /        |
|              |   |                  |     | 20 | r | selling of    |
|              |   |                  |     | 01 | e | computers     |
|              |   |                  |     |    | c |               |
|              |   |                  |     | 1  | t | - Sahavitiya  |
|              |   |                  |     | 99 | o | Advance       |
|              |   |                  |     | 9- | r | Products Co., |
|              |   |                  |     | 20 |   | Ltd. /        |
|              |   |                  |     | 01 | D | selling of    |
|              |   |                  |     |    | i | computers     |
|              |   |                  |     | 1  | r |               |
|              |   |                  |     | 99 | e | - Sahaviriya  |
|              |   |                  |     | 9- | c | Data Systems  |
|              |   |                  |     | 20 | t | Co., Ltd.. /  |
|              |   |                  |     | 01 | o | selling of    |
|              |   |                  |     | 19 | r | computers     |
|              |   |                  |     | 99 |   |               |
|              |   |                  |     | -P | D | - Spectrum    |
|              |   |                  |     | re | i | Co., Ltd. /   |
|              |   |                  |     | se | r | selling of    |
|              |   |                  |     | nt | e | computers     |
|              |   |                  |     |    | c |               |
|              |   |                  |     |    | t | - IT CITY     |
|              |   |                  |     |    | o | Plc. /        |
|              |   |                  |     |    | r | selling of    |
|              |   |                  |     |    |   | office        |
|              |   |                  |     |    | D | automation    |
|              |   |                  |     |    | i | and telecom   |
|              |   |                  |     |    | r | equ           |
|              |   |                  |     |    | e | ipment/device |
|              |   |                  |     |    | c |               |
|              |   |                  |     |    | t |               |
|              |   |                  |     |    | o |               |
|              |   |                  |     |    | r |               |
|              |   |                  |     |    |   |               |
|              |   |                  |     |    | D |               |
|              |   |                  |     |    | i |               |
|              |   |                  |     |    | r |               |
|              |   |                  |     |    | e |               |
|              |   |                  |     |    | c |               |
|              |   |                  |     |    | t |               |
|              |   |                  |     |    | o |               |
|              |   |                  |     |    | r |               |
+--------------+---+------------------+-----+----+---+---------------+

+--------------+---+------------------+----+-----+---+---------------+
| Name-Surn    | A | Education        | Sh | W   |   |               |
| ame/Position | g | Background       | ar | ork |   |               |
|              | e |                  | eh | ing |   |               |
|              |   |                  | ol | Ex  |   |               |
|              |   |                  | di | per |   |               |
|              |   |                  | ng | ien |   |               |
|              |   |                  | (  | ces |   |               |
|              |   |                  | %) | (   |   |               |
|              |   |                  |    | dur |   |               |
|              |   |                  | as | ing |   |               |
|              |   |                  | e  | l   |   |               |
|              |   |                  | nd | ast |   |               |
|              |   |                  | ed | 5   |   |               |
|              |   |                  | at | yea |   |               |
|              |   |                  | 15 | rs) |   |               |
|              |   |                  | /1 |     |   |               |
|              |   |                  | 2/ |     |   |               |
|              |   |                  | 04 |     |   |               |
+--------------+---+------------------+----+-----+---+---------------+
|              |   |                  |    | Per | P | Department    |
|              |   |                  |    | iod | o | /Company/Type |
|              |   |                  |    |     | s | of Business   |
|              |   |                  |    |     | i |               |
|              |   |                  |    |     | t |               |
|              |   |                  |    |     | i |               |
|              |   |                  |    |     | o |               |
|              |   |                  |    |     | n |               |
+--------------+---+------------------+----+-----+---+---------------+
| 2. Mr. Min   | 4 | - B.Sc.          | 14 | 199 | D | - Sahaviriya  |
| Intanate*    | 9 | (Architectural   | .7 | 9-2 | i | Infortech     |
|              |   | Science), Fu     |    | 001 | r | Computer Co., |
| Position :   |   | Hsing Istitue of |    |     | e | Ltd. /        |
| Chief        |   | Technology       |    | 199 | c | selling of    |
| Advisor      |   | (Taiwan)         |    | 9-2 | t | computers,    |
|              |   |                  |    | 001 | o | accessories & |
|              |   | - Honorary D.Sc. |    |     | r | parts         |
|              |   | (MIS),           |    | 199 |   |               |
|              |   | Mahasarakham     |    | 9-2 | D | - Tanawat     |
|              |   | University       |    | 001 | i | Information   |
|              |   |                  |    |     | r | Systems Co.,  |
|              |   | - Honorary B.Sc. |    | 199 | e | Ltd. /        |
|              |   | (Computer        |    | 9-2 | c | selling of    |
|              |   | Science),        |    | 001 | t | computers and |
|              |   | Rajamangala      |    |     | o | printers      |
|              |   | Institute of     |    | 199 | r |               |
|              |   | Technology       |    | 9-2 |   | - Sahaviriya  |
|              |   |                  |    | 001 | D | System Co.,   |
|              |   |                  |    |     | i | Ltd. /        |
|              |   |                  |    | 199 | r | selling of    |
|              |   |                  |    | 9-P | e | computers     |
|              |   |                  |    | res | c |               |
|              |   |                  |    | ent | t | - Sahaviriya  |
|              |   |                  |    |     | o | Advance       |
|              |   |                  |    | 199 | r | Products Co., |
|              |   |                  |    | 9-P |   | Ltd. /        |
|              |   |                  |    | res | D | selling of    |
|              |   |                  |    | ent | i | computers     |
|              |   |                  |    |     | r |               |
|              |   |                  |    | 199 | e | - Sahaviriya  |
|              |   |                  |    | 9-P | c | Data Systems  |
|              |   |                  |    | res | t | Co., Ltd. /   |
|              |   |                  |    | ent | o | selling of    |
|              |   |                  |    |     | r | computers     |
|              |   |                  |    | 199 |   |               |
|              |   |                  |    | 9-P | D | - Spectrum    |
|              |   |                  |    | res | i | House Co.,    |
|              |   |                  |    | ent | r | Ltd. /        |
|              |   |                  |    |     | e | selling of    |
|              |   |                  |    | 199 | c | computers     |
|              |   |                  |    | 9-P | t |               |
|              |   |                  |    | res | o | - Anew        |
|              |   |                  |    | ent | r | Corporation   |
|              |   |                  |    |     |   | Co., Ltd. /   |
|              |   |                  |    | 199 | D | selling of    |
|              |   |                  |    | 9-P | i | computer      |
|              |   |                  |    | res | r | accessories   |
|              |   |                  |    | ent | e |               |
|              |   |                  |    |     | c | - Asys        |
|              |   |                  |    | 199 | t | Technology    |
|              |   |                  |    | 9-2 | o | Co., Ltd. /   |
|              |   |                  |    | 003 | r | selling of    |
|              |   |                  |    |     |   | computer      |
|              |   |                  |    |     | D | accessories   |
|              |   |                  |    |     | i |               |
|              |   |                  |    |     | r | - Advanced    |
|              |   |                  |    |     | e | Researched    |
|              |   |                  |    |     | c | Group Co.,    |
|              |   |                  |    |     | t | Ltd. /        |
|              |   |                  |    |     | o | selling of    |
|              |   |                  |    |     | r | computer      |
|              |   |                  |    |     |   | accessories   |
|              |   |                  |    |     | D |               |
|              |   |                  |    |     | i | - Sakura      |
|              |   |                  |    |     | r | Internet Co., |
|              |   |                  |    |     | e | Ltd. /        |
|              |   |                  |    |     | c | selling of    |
|              |   |                  |    |     | t | computers     |
|              |   |                  |    |     | o |               |
|              |   |                  |    |     | r | - IT CITY     |
|              |   |                  |    |     |   | Plc. /        |
|              |   |                  |    |     | D | selling of    |
|              |   |                  |    |     | i | office        |
|              |   |                  |    |     | r | automation    |
|              |   |                  |    |     | e | and telecom   |
|              |   |                  |    |     | c | equ           |
|              |   |                  |    |     | t | ipment/device |
|              |   |                  |    |     | o |               |
|              |   |                  |    |     | r | - SVOA Plc.   |
|              |   |                  |    |     |   |               |
|              |   |                  |    |     | ก |               |
|              |   |                  |    |     | ร |               |
|              |   |                  |    |     | ร |               |
|              |   |                  |    |     | ม |               |
|              |   |                  |    |     | ก |               |
|              |   |                  |    |     | า |               |
|              |   |                  |    |     | ร |               |
|              |   |                  |    |     |   |               |
|              |   |                  |    |     | ก |               |
|              |   |                  |    |     | ร |               |
|              |   |                  |    |     | ร |               |
|              |   |                  |    |     | ม |               |
|              |   |                  |    |     | ก |               |
|              |   |                  |    |     | า |               |
|              |   |                  |    |     | ร |               |
|              |   |                  |    |     |   |               |
|              |   |                  |    |     | D |               |
|              |   |                  |    |     | i |               |
|              |   |                  |    |     | r |               |
|              |   |                  |    |     | e |               |
|              |   |                  |    |     | c |               |
|              |   |                  |    |     | t |               |
|              |   |                  |    |     | o |               |
|              |   |                  |    |     | r |               |
+--------------+---+------------------+----+-----+---+---------------+

+--------------+---+----------------------+-----+-----+----+---------+
| Name-Surn    | A | Education Background | Sha | W   |    |         |
| ame/Position | g |                      | reh | ork |    |         |
|              | e |                      | old | ing |    |         |
|              |   |                      | ing | Ex  |    |         |
|              |   |                      |     | per |    |         |
|              |   |                      | (%) | ien |    |         |
|              |   |                      |     | ces |    |         |
|              |   |                      | as  | (   |    |         |
|              |   |                      | en  | dur |    |         |
|              |   |                      | ded | ing |    |         |
|              |   |                      | at  | p   |    |         |
|              |   |                      | 15  | ast |    |         |
|              |   |                      | /12 | 5   |    |         |
|              |   |                      | /04 | yea |    |         |
|              |   |                      |     | rs) |    |         |
+--------------+---+----------------------+-----+-----+----+---------+
|              |   |                      |     | Per | Po | De      |
|              |   |                      |     | iod | si | partmen |
|              |   |                      |     |     | ti | t/Compa |
|              |   |                      |     |     | on | ny/Type |
|              |   |                      |     |     |    | of      |
|              |   |                      |     |     |    | B       |
|              |   |                      |     |     |    | usiness |
+--------------+---+----------------------+-----+-----+----+---------+
| 3. Mr.       | 4 | - Master of Science, | 0   | 199 | F  | - SVOA  |
| Sompon       | 3 | Accounting,          | .27 | 9-2 | in | Plc.    |
| Ekteerajit** |   | Thammasat University |     | 003 | an |         |
|              |   |                      |     |     | ci |         |
| Position :   |   | - Bachelor of        |     |     | al |         |
| Authorized   |   | Accountancy          |     |     | Co |         |
| Director as  |   | (Costing),           |     |     | nt |         |
| defined in   |   | Chulalongkorn        |     |     | ro |         |
| the          |   | University           |     |     | ll |         |
| Affidavit    |   |                      |     |     | er |         |
|              |   | - Graduate Diploma   |     |     |    |         |
|              |   | in Auditing,         |     |     |    |         |
|              |   | Chulalongkorn        |     |     |    |         |
|              |   | University           |     |     |    |         |
+--------------+---+----------------------+-----+-----+----+---------+
| 4. Mr. Lam   | 5 | - Bachelor of        | -   | 200 | Di | -       |
| Kwok         | 0 | Business             |     | 3-P | re | A       |
| Chong***     |   | Administration,      |     | res | ct | dvanced |
|              |   | University of        |     | ent | or | R       |
| Position :   |   | Singapore            |     |     |    | esearch |
| Authorized   |   |                      |     |     |    | Group   |
| Director as  |   |                      |     |     |    | Co.,    |
| defined in   |   |                      |     |     |    | Ltd. /  |
| the          |   |                      |     |     |    | selling |
| Affidavit    |   |                      |     |     |    | of      |
|              |   |                      |     |     |    | c       |
|              |   |                      |     |     |    | omputer |
|              |   |                      |     |     |    | acce    |
|              |   |                      |     |     |    | ssories |
+--------------+---+----------------------+-----+-----+----+---------+
| 5. Mr.       | 4 | - Graduate, Advanced | -   | 200 | Di | -       |
| Robert Bong  | 6 | Management           |     | 3-P | re | A       |
|              |   | Programme, Harvard   |     | res | ct | dvanced |
| Position :   |   | Business School,     |     | ent | or | R       |
| Authorized   |   | MA,USA               |     |     |    | esearch |
| Director as  |   |                      |     |     |    | Group   |
| defined in   |   | - MBA, Brunel        |     |     |    | Co.,    |
| the          |   | University, Henley   |     |     |    | Ltd. /  |
| Affidavit    |   | Management College,  |     |     |    | selling |
|              |   | UK                   |     |     |    | of      |
|              |   |                      |     |     |    | c       |
|              |   |                      |     |     |    | omputer |
|              |   |                      |     |     |    | acce    |
|              |   |                      |     |     |    | ssories |
+--------------+---+----------------------+-----+-----+----+---------+
| 6. Mr.       | 4 | - Bachelor of        | -   | 200 | Di | -       |
| Malcolm De   | 9 | Science(Quantity     |     | 3-P | re | A       |
| Clare        |   | Surveying) Council   |     | res | ct | dvanced |
| Richards     |   | For National         |     | ent | or | R       |
|              |   | Academic             |     |     |    | esearch |
| Position :   |   | Awards(Bristol       |     |     |    | Group   |
| Authorized   |   | Polytechnic)         |     |     |    | Co.,    |
| Director as  |   |                      |     |     |    | Ltd. /  |
| defined in   |   |                      |     |     |    | selling |
| the          |   |                      |     |     |    | of      |
| Affidavit    |   |                      |     |     |    | c       |
|              |   |                      |     |     |    | omputer |
|              |   |                      |     |     |    | acce    |
|              |   |                      |     |     |    | ssories |
+--------------+---+----------------------+-----+-----+----+---------+

+--------------+---+---------------------+-----+----+---+------------+
| Name-Surn    | A | Education           | Sha | W  |   |            |
| ame/Position | g | Background          | reh | or |   |            |
|              | e |                     | old | ki |   |            |
|              |   |                     | ing | ng |   |            |
|              |   |                     |     | E  |   |            |
|              |   |                     | (%) | xp |   |            |
|              |   |                     |     | er |   |            |
|              |   |                     | as  | ie |   |            |
|              |   |                     | en  | nc |   |            |
|              |   |                     | ded | es |   |            |
|              |   |                     | at  | (  |   |            |
|              |   |                     | 15  | du |   |            |
|              |   |                     | /12 | ri |   |            |
|              |   |                     | /04 | ng |   |            |
|              |   |                     |     | la |   |            |
|              |   |                     |     | st |   |            |
|              |   |                     |     | 5  |   |            |
|              |   |                     |     | ye |   |            |
|              |   |                     |     | ar |   |            |
|              |   |                     |     | s) |   |            |
+--------------+---+---------------------+-----+----+---+------------+
|              |   |                     |     | Pe | P | Dep        |
|              |   |                     |     | ri | o | artment/Co |
|              |   |                     |     | od | s | mpany/Type |
|              |   |                     |     |    | i | of         |
|              |   |                     |     |    | t | Business   |
|              |   |                     |     |    | i |            |
|              |   |                     |     |    | o |            |
|              |   |                     |     |    | n |            |
+--------------+---+---------------------+-----+----+---+------------+
| 7. Mrs.      | 6 | - Honorary Ph.D. in | -   | -  | - | -          |
| Prapasri     | 9 | Human               |     |    |   |            |
| Amornsin     |   | Letters/D.H.L.),    |     |    |   |            |
|              |   | University of       |     |    |   |            |
| Position :   |   | Manila, Philippines |     |    |   |            |
| Independent  |   |                     |     |    |   |            |
| Director and |   | - MBA (Mktg.,       |     |    |   |            |
|              |   | Mgmt., Fin.),       |     |    |   |            |
| Audit        |   | California State    |     |    |   |            |
| Committee    |   | University (Long    |     |    |   |            |
| Chairman     |   | Beach), USA         |     |    |   |            |
|              |   |                     |     |    |   |            |
|              |   | - B.Sc. (Mktg.,     |     |    |   |            |
|              |   | Mgmt., Fin.),       |     |    |   |            |
|              |   | California State    |     |    |   |            |
|              |   | University (Long    |     |    |   |            |
|              |   | Beach), U.S.A.      |     |    |   |            |
|              |   |                     |     |    |   |            |
|              |   | - B.Sc.(Accounting) |     |    |   |            |
|              |   | and B.A.(Commerce), |     |    |   |            |
|              |   | Thammasat           |     |    |   |            |
|              |   | University          |     |    |   |            |
+--------------+---+---------------------+-----+----+---+------------+
| 8. Mr.       | 7 | - Ph.D.             | -   | -  | - | -          |
| Prapon       | 4 | (Construction       |     |    |   |            |
| P            |   | Management),        |     |    |   |            |
| hasukyud**** |   | University          |     |    |   |            |
|              |   | University of       |     |    |   |            |
| Position :   |   | Missouri- Columbia, |     |    |   |            |
| Independent  |   | U.S.A.,             |     |    |   |            |
| Director and |   |                     |     |    |   |            |
| Audit        |   | - M.S. (Civil       |     |    |   |            |
| Committee    |   | Engineering),       |     |    |   |            |
| Member       |   | University of Texas |     |    |   |            |
|              |   | at Arlington,       |     |    |   |            |
|              |   | U.S.A.,             |     |    |   |            |
|              |   |                     |     |    |   |            |
|              |   | - B.Eng. (Civil     |     |    |   |            |
|              |   | Engineering),       |     |    |   |            |
|              |   | Chulalongkorn       |     |    |   |            |
|              |   | University          |     |    |   |            |
+--------------+---+---------------------+-----+----+---+------------+
| 9. Mr. Likit | 6 | - M.A. (Econ),      | -   | -  | - | -          |
| Th           | 8 | Indiana University, |     |    |   |            |
| erdsteerasak |   | USA                 |     |    |   |            |
|              |   |                     |     |    |   |            |
| Position :   |   | - B.E. Thammasat    |     |    |   |            |
| Director and |   | University          |     |    |   |            |
| Audit        |   |                     |     |    |   |            |
| Committee    |   |                     |     |    |   |            |
| Member       |   |                     |     |    |   |            |
+--------------+---+---------------------+-----+----+---+------------+

+--------------+---+---------------------+------+---+---+---+---+----------+
| Name-Surn    | A | E                   | Shar | W |   |   |   |          |
| ame/Position | g | ducation Background | ehol | o |   |   |   |          |
|              | e |                     | ding | r |   |   |   |          |
|              |   |                     |      | k |   |   |   |          |
|              |   |                     | (%)  | i |   |   |   |          |
|              |   |                     |      | n |   |   |   |          |
|              |   |                     | as   | g |   |   |   |          |
|              |   |                     | e    | E |   |   |   |          |
|              |   |                     | nded | x |   |   |   |          |
|              |   |                     | at   | p |   |   |   |          |
|              |   |                     | 15/1 | e |   |   |   |          |
|              |   |                     | 2/04 | r |   |   |   |          |
|              |   |                     |      | i |   |   |   |          |
|              |   |                     |      | e |   |   |   |          |
|              |   |                     |      | n |   |   |   |          |
|              |   |                     |      | c |   |   |   |          |
|              |   |                     |      | e |   |   |   |          |
|              |   |                     |      | s |   |   |   |          |
|              |   |                     |      | ( |   |   |   |          |
|              |   |                     |      | d |   |   |   |          |
|              |   |                     |      | u |   |   |   |          |
|              |   |                     |      | r |   |   |   |          |
|              |   |                     |      | i |   |   |   |          |
|              |   |                     |      | n |   |   |   |          |
|              |   |                     |      | g |   |   |   |          |
|              |   |                     |      | l |   |   |   |          |
|              |   |                     |      | a |   |   |   |          |
|              |   |                     |      | s |   |   |   |          |
|              |   |                     |      | t |   |   |   |          |
|              |   |                     |      | 5 |   |   |   |          |
|              |   |                     |      | y |   |   |   |          |
|              |   |                     |      | e |   |   |   |          |
|              |   |                     |      | a |   |   |   |          |
|              |   |                     |      | r |   |   |   |          |
|              |   |                     |      | s |   |   |   |          |
|              |   |                     |      | ) |   |   |   |          |
+--------------+---+---------------------+------+---+---+---+---+----------+
|              |   |                     |      | P |   | P |   | Departm  |
|              |   |                     |      | e |   | o |   | ent/Comp |
|              |   |                     |      | r |   | s |   | any/Type |
|              |   |                     |      | i |   | i |   | of       |
|              |   |                     |      | o |   | t |   | Business |
|              |   |                     |      | d |   | i |   |          |
|              |   |                     |      |   |   | o |   |          |
|              |   |                     |      |   |   | n |   |          |
+--------------+---+---------------------+------+---+---+---+---+----------+
| 10. Mr. Vira | 4 | - B.Sc. (Computer   | 0.06 | 1 |   | D |   | -        |
| Intanate     | 5 | Science),           |      | 9 |   | i |   | Tanawat  |
|              |   | University of       |      | 9 |   | r |   | Inf      |
|   Position : |   | Sacramento,         |      | 9 |   | e |   | ormation |
|   President  |   | California State ,  |      | - |   | c |   | Systems  |
|   & COO of   |   | U.S.A.              |      | 2 |   | t |   | Co.,     |
|   IT         |   |                     |      | 0 |   | o |   | Ltd. /   |
|              |   |                     |      | 0 |   | r |   | selling  |
| Distribution |   |                     |      | 1 |   |   |   | of       |
|   Strategic  |   |                     |      |   |   | D |   | c        |
|   Business   |   |                     |      | 1 |   | i |   | omputers |
|   Unit       |   |                     |      | 9 |   | r |   | and      |
|   (ITDSBU)   |   |                     |      | 9 |   | e |   | printers |
|              |   |                     |      | 9 |   | c |   |          |
|              |   |                     |      | - |   | t |   | -        |
|              |   |                     |      | 2 |   | o |   | Sa       |
|              |   |                     |      | 0 |   | r |   | haviriya |
|              |   |                     |      | 0 |   |   |   | System   |
|              |   |                     |      | 1 |   | D |   | Co.,     |
|              |   |                     |      |   |   | i |   | Ltd. /   |
|              |   |                     |      | 1 |   | r |   | selling  |
|              |   |                     |      | 9 |   | e |   | of       |
|              |   |                     |      | 9 |   | c |   | c        |
|              |   |                     |      | 9 |   | t |   | omputers |
|              |   |                     |      | - |   | o |   |          |
|              |   |                     |      | 2 |   | r |   | -        |
|              |   |                     |      | 0 |   |   |   | Sa       |
|              |   |                     |      | 0 |   | D |   | haviriya |
|              |   |                     |      | 1 |   | i |   | Advance  |
|              |   |                     |      |   |   | r |   | Products |
|              |   |                     |      | 2 |   | e |   | Co.,     |
|              |   |                     |      | 0 |   | c |   | Ltd. /   |
|              |   |                     |      | 0 |   | t |   | selling  |
|              |   |                     |      | 1 |   | o |   | of       |
|              |   |                     |      | - |   | r |   | computer |
|              |   |                     |      | P |   |   |   |          |
|              |   |                     |      | r |   | D |   | -        |
|              |   |                     |      | e |   | i |   | Spectrum |
|              |   |                     |      | s |   | r |   | House    |
|              |   |                     |      | e |   | e |   | Co.,     |
|              |   |                     |      | n |   | c |   | Ltd. /   |
|              |   |                     |      | t |   | t |   | selling  |
|              |   |                     |      |   |   | o |   | of       |
|              |   |                     |      | 2 |   | r |   | c        |
|              |   |                     |      | 0 |   |   |   | omputers |
|              |   |                     |      | 0 |   |   |   |          |
|              |   |                     |      | 1 |   |   |   | - IT     |
|              |   |                     |      | - |   |   |   | CITY     |
|              |   |                     |      | P |   |   |   | Plc. /   |
|              |   |                     |      | r |   |   |   | selling  |
|              |   |                     |      | e |   |   |   | of       |
|              |   |                     |      | s |   |   |   | office   |
|              |   |                     |      | e |   |   |   | au       |
|              |   |                     |      | n |   |   |   | tomation |
|              |   |                     |      | t |   |   |   | and      |
|              |   |                     |      |   |   |   |   | telecom  |
|              |   |                     |      |   |   |   |   | equipmen |
|              |   |                     |      |   |   |   |   | t/device |
+--------------+---+---------------------+------+---+---+---+---+----------+
| 11. Mr.      | 4 | - B.Sc. (Electrical | 0.12 | - |   | - |   | -        |
| Adisorn      | 8 | Eng.),              |      |   |   |   |   |          |
| Kaewbucha    |   | Chulalongkorn       |      |   |   |   |   |          |
|              |   | University          |      |   |   |   |   |          |
|   Position : |   |                     |      |   |   |   |   |          |
|   President  |   |                     |      |   |   |   |   |          |
|   & COO of   |   |                     |      |   |   |   |   |          |
|   Systems    |   |                     |      |   |   |   |   |          |
|              |   |                     |      |   |   |   |   |          |
|  Integration |   |                     |      |   |   |   |   |          |
|   Strategic  |   |                     |      |   |   |   |   |          |
|   Business   |   |                     |      |   |   |   |   |          |
|   Unit       |   |                     |      |   |   |   |   |          |
|   (SISBU)    |   |                     |      |   |   |   |   |          |
+--------------+---+---------------------+------+---+---+---+---+----------+
| 12. Mr. Krit | 5 | - Mini MBA,         | 0.41 | - |   | - |   | -        |
| K            | 1 | Thammasat           |      |   |   |   |   |          |
| ulsuppaisarn |   | University          |      |   |   |   |   |          |
|              |   |                     |      |   |   |   |   |          |
| Position :   |   |                     |      |   |   |   |   |          |
| President &  |   |                     |      |   |   |   |   |          |
| COO of IT    |   |                     |      |   |   |   |   |          |
| Project      |   |                     |      |   |   |   |   |          |
| Strategic    |   |                     |      |   |   |   |   |          |
| Business     |   |                     |      |   |   |   |   |          |
| Unit         |   |                     |      |   |   |   |   |          |
| (ITPSBU)     |   |                     |      |   |   |   |   |          |
+--------------+---+---------------------+------+---+---+---+---+----------+
| Name-Surn    | A | E                   | Shar | W |   |   |   |          |
| ame/Position | g | ducation Background | ehol | o |   |   |   |          |
|              | e |                     | ding | r |   |   |   |          |
|              |   |                     |      | k |   |   |   |          |
|              |   |                     | (%)  | i |   |   |   |          |
|              |   |                     |      | n |   |   |   |          |
|              |   |                     | as   | g |   |   |   |          |
|              |   |                     | e    | E |   |   |   |          |
|              |   |                     | nded | x |   |   |   |          |
|              |   |                     | at   | p |   |   |   |          |
|              |   |                     |      | e |   |   |   |          |
|              |   |                     | 15/1 | r |   |   |   |          |
|              |   |                     | 2/04 | i |   |   |   |          |
|              |   |                     |      | e |   |   |   |          |
|              |   |                     |      | n |   |   |   |          |
|              |   |                     |      | c |   |   |   |          |
|              |   |                     |      | e |   |   |   |          |
|              |   |                     |      | s |   |   |   |          |
|              |   |                     |      | ( |   |   |   |          |
|              |   |                     |      | d |   |   |   |          |
|              |   |                     |      | u |   |   |   |          |
|              |   |                     |      | r |   |   |   |          |
|              |   |                     |      | i |   |   |   |          |
|              |   |                     |      | n |   |   |   |          |
|              |   |                     |      | g |   |   |   |          |
|              |   |                     |      | l |   |   |   |          |
|              |   |                     |      | a |   |   |   |          |
|              |   |                     |      | s |   |   |   |          |
|              |   |                     |      | t |   |   |   |          |
|              |   |                     |      | 5 |   |   |   |          |
|              |   |                     |      | y |   |   |   |          |
|              |   |                     |      | e |   |   |   |          |
|              |   |                     |      | a |   |   |   |          |
|              |   |                     |      | r |   |   |   |          |
|              |   |                     |      | s |   |   |   |          |
|              |   |                     |      | ) |   |   |   |          |
+--------------+---+---------------------+------+---+---+---+---+----------+
|              |   |                     |      | P | P |   | D |          |
|              |   |                     |      | e | o |   | e |          |
|              |   |                     |      | r | s |   | p |          |
|              |   |                     |      | i | i |   | a |          |
|              |   |                     |      | o | t |   | r |          |
|              |   |                     |      | d | i |   | t |          |
|              |   |                     |      |   | o |   | m |          |
|              |   |                     |      |   | n |   | e |          |
|              |   |                     |      |   |   |   | n |          |
|              |   |                     |      |   |   |   | t |          |
|              |   |                     |      |   |   |   | / |          |
|              |   |                     |      |   |   |   | C |          |
|              |   |                     |      |   |   |   | o |          |
|              |   |                     |      |   |   |   | m |          |
|              |   |                     |      |   |   |   | p |          |
|              |   |                     |      |   |   |   | a |          |
|              |   |                     |      |   |   |   | n |          |
|              |   |                     |      |   |   |   | y |          |
|              |   |                     |      |   |   |   | / |          |
|              |   |                     |      |   |   |   | T |          |
|              |   |                     |      |   |   |   | y |          |
|              |   |                     |      |   |   |   | p |          |
|              |   |                     |      |   |   |   | e |          |
|              |   |                     |      |   |   |   | o |          |
|              |   |                     |      |   |   |   | f |          |
|              |   |                     |      |   |   |   | B |          |
|              |   |                     |      |   |   |   | u |          |
|              |   |                     |      |   |   |   | s |          |
|              |   |                     |      |   |   |   | i |          |
|              |   |                     |      |   |   |   | n |          |
|              |   |                     |      |   |   |   | e |          |
|              |   |                     |      |   |   |   | s |          |
|              |   |                     |      |   |   |   | s |          |
+--------------+---+---------------------+------+---+---+---+---+----------+
| 13. Mr.      | 3 | - Member The        | -    | - | - |   | - |          |
| Wilson Teo   | 8 | Institute of        |      |   |   |   |   |          |
| Yong Peng    |   | Internal            |      |   |   |   |   |          |
|              |   | Auditor(U.S.A)      |      |   |   |   |   |          |
|   Position : |   |                     |      |   |   |   |   |          |
|   President  |   | - Certified Public  |      |   |   |   |   |          |
|   & CFO,     |   | Accountant(CPA) The |      |   |   |   |   |          |
|   Finance &  |   | Institute of        |      |   |   |   |   |          |
|   Accounting |   | Certified Public    |      |   |   |   |   |          |
|   Strategic  |   | Accountants of      |      |   |   |   |   |          |
|   Supporting |   | Singapore(S’ pore)  |      |   |   |   |   |          |
|   Unit       |   |                     |      |   |   |   |   |          |
|   (FASSU)    |   | - Fellow of         |      |   |   |   |   |          |
|              |   | Chartered Certified |      |   |   |   |   |          |
|              |   | Accountant (FCCA)   |      |   |   |   |   |          |
|              |   | The Association of  |      |   |   |   |   |          |
|              |   | Chartered Certified |      |   |   |   |   |          |
|              |   | Accountants(U.K.)   |      |   |   |   |   |          |
+--------------+---+---------------------+------+---+---+---+---+----------+

Remark * resigned from Director and Executive Chairman & CEO on 27^(th)
November 2003

** replace, Mr. Min Intanate, as CEO on 27^(th) November 2003

*** replace, Mr. Wong Heang Tuck who resigned, as Director on 31^(st)
July 2003

**** replace, Mr. Chuey Suetrong who died from accident, as Director on
27^(th) February 2003

***** joined the directorship on 27^(th) November 2003

  Details of Management and Executive positions in connected companies

[TABLE]

Remark

1. / = Director X = Chairman of the Board // = Chief Advisor /// =
Managing Director