Attachment 1

Details of Directors and Executives 

Summary of Directors and executives (As of 31 December 2007)

[TABLE]

[TABLE]

+----------+---+---------+-----+-----+----------+---+--------------------+
| Name     | A | Highest | No. | Rel |          | R |                    |
|          | g | ed      | of  | ati |          | e |                    |
|          | e | ucation | sha | ons |          | l |                    |
|          | ( |         | res | hip |          | e |                    |
|          | Y |         | h   | am  |          | v |                    |
|          | e |         | eld | ong |          | a |                    |
|          | a |         | in  | E   |          | n |                    |
|          | r |         | c   | xec |          | t |                    |
|          | s |         | omp | uti |          | w |                    |
|          | ) |         | any | ves |          | o |                    |
|          |   |         |     |     |          | r |                    |
|          |   |         |     |     |          | k |                    |
|          |   |         |     |     |          | e |                    |
|          |   |         |     |     |          | x |                    |
|          |   |         |     |     |          | p |                    |
|          |   |         |     |     |          | e |                    |
|          |   |         |     |     |          | r |                    |
|          |   |         |     |     |          | i |                    |
|          |   |         |     |     |          | e |                    |
|          |   |         |     |     |          | n |                    |
|          |   |         |     |     |          | c |                    |
|          |   |         |     |     |          | e |                    |
|          |   |         |     |     |          | s |                    |
+----------+---+---------+-----+-----+----------+---+--------------------+
| Mr.      | 6 | MBA,    |   - | -   | Jan      |   | Independent        |
| Pradit   | 0 | Central |     |     | 2000 -   |   | Director & Audit   |
| Sawat    |   | State   |     |     | Present  |   | Committee          |
| tananond |   | Univ    |     |     |          |   |                    |
|          |   | ersity, |     |     | Mar      |   | KGI Securities     |
| Ind      |   | USA.    |     |     | 2004 -   |   | (Thailand) Plc.    |
| ependent |   |         |     |     | Present  |   |                    |
| Director |   | D       |     |     |          |   | Chairman of the    |
| and      |   | irector |     |     | May      |   | Audit Committee    |
| Audit    |   | Certif  |     |     | 2005 -   |   | and Independent    |
| C        |   | ication |     |     | Feb 2006 |   | Director           |
| ommittee |   | Program |     |     |          |   |                    |
|          |   | #       |     |     | Jan      |   | Asia Sermkij       |
|          |   | 3/2000, |     |     | 2004 -   |   | Leasing Plc.       |
|          |   |         |     |     | Present  |   |                    |
|          |   | Audit   |     |     |          |   | Advisor to the     |
|          |   | Co      |     |     | Dec      |   | Committee on       |
|          |   | mmittee |     |     | 2003 -   |   | Economics          |
|          |   | P       |     |     | Dec 2006 |   | Department, The    |
|          |   | rogram# |     |     |          |   | House of           |
|          |   | 3/2004, |     |     | Aug      |   | Representatives    |
|          |   | and     |     |     | 2001 -   |   |                    |
|          |   | Im      |     |     | Feb 2006 |   | Independent        |
|          |   | proving |     |     |          |   | Director and       |
|          |   | the     |     |     |          |   |                    |
|          |   | Quality |     |     |          |   | Audit Committee    |
|          |   | of      |     |     |          |   | Member             |
|          |   | Fi      |     |     |          |   |                    |
|          |   | nancial |     |     |          |   | Thai Film          |
|          |   | Re      |     |     |          |   | Industries Plc.    |
|          |   | porting |     |     |          |   |                    |
|          |   | Program |     |     |          |   | Director           |
|          |   | #       |     |     |          |   |                    |
|          |   | 4/2006  |     |     |          |   | Thailand           |
|          |   | from    |     |     |          |   | Securities         |
|          |   | Thai    |     |     |          |   | Depository         |
|          |   | In      |     |     |          |   | Co.,Ltd.           |
|          |   | stitute |     |     |          |   |                    |
|          |   | of      |     |     |          |   | Specialist of      |
|          |   | Di      |     |     |          |   | Committee on       |
|          |   | rectors |     |     |          |   | Finance, Banking   |
|          |   | Asso    |     |     |          |   | and Financial      |
|          |   | ciation |     |     |          |   | Institution        |
|          |   | (IOD)   |     |     |          |   |                    |
|          |   |         |     |     |          |   | The House of       |
|          |   | Chief   |     |     |          |   | Representatives    |
|          |   | Fi      |     |     |          |   |                    |
|          |   | nancial |     |     |          |   |                    |
|          |   | Officer |     |     |          |   |                    |
|          |   | Certif  |     |     |          |   |                    |
|          |   | ication |     |     |          |   |                    |
|          |   | Program |     |     |          |   |                    |
|          |   | Class   |     |     |          |   |                    |
|          |   | 1/2004  |     |     |          |   |                    |
|          |   | from    |     |     |          |   |                    |
|          |   | The     |     |     |          |   |                    |
|          |   | In      |     |     |          |   |                    |
|          |   | stitute |     |     |          |   |                    |
|          |   | of      |     |     |          |   |                    |
|          |   | Ce      |     |     |          |   |                    |
|          |   | rtified |     |     |          |   |                    |
|          |   | Acco    |     |     |          |   |                    |
|          |   | untants |     |     |          |   |                    |
|          |   | and     |     |     |          |   |                    |
|          |   | A       |     |     |          |   |                    |
|          |   | uditors |     |     |          |   |                    |
|          |   | of      |     |     |          |   |                    |
|          |   | T       |     |     |          |   |                    |
|          |   | hailand |     |     |          |   |                    |
+----------+---+---------+-----+-----+----------+---+--------------------+
| Ms. Bee  | 4 | MBA     |     | -   | Apr      |   | Managing Director  |
| Leng Ooi | 8 |         | 20, |     | 2001 -   |   |                    |
|          |   | Uni     | 000 |     | Present  |   | KGI Securities     |
| Managing |   | versity |     |     |          |   | (Thailand) Plc.    |
| Director |   | of      |     |     | Dec      |   |                    |
| &        |   | C       |     |     | 2000 -   |   | Director           |
| Au       |   | hicago, |     |     | Present  |   |                    |
| thorized |   | USA     |     |     |          |   | KGI Securities     |
| Director |   |         |     |     | 2000     |   | (Thailand) Plc.    |
|          |   |         |     |     |          |   |                    |
|          |   |         |     |     | 1999 -   |   | Director, Business |
|          |   |         |     |     | 2000     |   | Planning           |
|          |   |         |     |     |          |   |                    |
|          |   |         |     |     |          |   | KGI Asia Ltd       |
|          |   |         |     |     |          |   |                    |
|          |   |         |     |     |          |   | Managing Director  |
|          |   |         |     |     |          |   |                    |
|          |   |         |     |     |          |   | GK GOH Securities  |
|          |   |         |     |     |          |   | Philippines        |
+----------+---+---------+-----+-----+----------+---+--------------------+
| Ms.      | 5 | MBA     |   - | -   | Apr      |   | Managing Director  |
| Suchada  | 3 |         |     |     | 2001 -   |   |                    |
| Sodth    |   | Chulal  |     |     | Present  |   | KGI Securities     |
| ibhapkul |   | ongkorn |     |     |          |   | (Thailand) Plc.    |
|          |   | Univ    |     |     | Jan 2008 |   |                    |
| Managing |   | ersity, |     |     | –        |   | Director           |
| Director |   | T       |     |     | Present  |   |                    |
| &        |   | hailand |     |     |          |   | Thai Rubber Latex  |
| Au       |   |         |     |     | 1997 -   |   | Corporation        |
| thorized |   | D       |     |     | Mar 2001 |   | (Thailand) Plc.    |
| Director |   | irector |     |     |          |   |                    |
|          |   | Certif  |     |     | 1990 -   |   | Executive Director |
|          |   | ication |     |     | 1997     |   |                    |
|          |   | Program |     |     |          |   | KGI Securities     |
|          |   | #       |     |     |          |   | (Thailand) Plc.    |
|          |   | 38/2003 |     |     |          |   |                    |
|          |   |         |     |     |          |   | Executive Director |
|          |   | from    |     |     |          |   |                    |
|          |   | Thai    |     |     |          |   | First Asia         |
|          |   | In      |     |     |          |   | Securities Plc.    |
|          |   | stitute |     |     |          |   |                    |
|          |   | of      |     |     |          |   |                    |
|          |   | Di      |     |     |          |   |                    |
|          |   | rectors |     |     |          |   |                    |
|          |   | Asso    |     |     |          |   |                    |
|          |   | ciation |     |     |          |   |                    |
|          |   | (IOD)   |     |     |          |   |                    |
|          |   |         |     |     |          |   |                    |
|          |   | Capital |     |     |          |   |                    |
|          |   | Market  |     |     |          |   |                    |
|          |   | Academy |     |     |          |   |                    |
|          |   | Lea     |     |     |          |   |                    |
|          |   | dership |     |     |          |   |                    |
|          |   | Program |     |     |          |   |                    |
|          |   | #2/2006 |     |     |          |   |                    |
+----------+---+---------+-----+-----+----------+---+--------------------+

 

+---------+---+-----------+-----+------+---------+------------------+
| Name    | A | Highest   | No. | Rela |         | Relevant work    |
|         | g | education | of  | tion |         | experiences      |
|         | e |           | sha | ship |         |                  |
|         | ( |           | res | a    |         |                  |
|         | Y |           | h   | mong |         |                  |
|         | e |           | eld | Ex   |         |                  |
|         | a |           | in  | ecut |         |                  |
|         | r |           | C   | ives |         |                  |
|         | s |           | omp |      |         |                  |
|         | ) |           | any |      |         |                  |
+---------+---+-----------+-----+------+---------+------------------+
| Ms.     | 5 | B         | -   | -    | Jul     | Director         |
| Shen    | 6 | achelor’s |     |      | 2006 -  |                  |
| Chu     |   | degree,   |     |      | Present | KGI Securities   |
| Wang    |   | D         |     |      |         | (Thailand) Plc.  |
|         |   | epartment |     |      | Jan     |                  |
| D       |   | of        |     |      | 2003 -  | Director         |
| irector |   | Business  |     |      | Present |                  |
|         |   | Admini    |     |      |         | KGI Securities   |
|         |   | stration, |     |      | Apr     | Co. Ltd.         |
|         |   | Fu Jen    |     |      | 2006 -  |                  |
|         |   | Catholic  |     |      | Mar     | Taiwan           |
|         |   | U         |     |      | 2007    |                  |
|         |   | niversity |     |      |         | Chief Executive  |
|         |   |           |     |      | Jun     | Officer          |
|         |   |           |     |      | 2003 -  |                  |
|         |   |           |     |      | Apr     | KGI Securities   |
|         |   |           |     |      | 2006    | Co. Ltd.         |
|         |   |           |     |      |         |                  |
|         |   |           |     |      | Aug     | Taiwan           |
|         |   |           |     |      | 2002 -  |                  |
|         |   |           |     |      | Jan     | Chairman         |
|         |   |           |     |      | 2003    |                  |
|         |   |           |     |      |         | KGI Securities   |
|         |   |           |     |      |         | Co. Ltd.         |
|         |   |           |     |      |         |                  |
|         |   |           |     |      |         | Taiwan           |
|         |   |           |     |      |         |                  |
|         |   |           |     |      |         | Chief Consultant |
|         |   |           |     |      |         |                  |
|         |   |           |     |      |         | KGI Securities   |
|         |   |           |     |      |         | Co. Ltd.         |
|         |   |           |     |      |         |                  |
|         |   |           |     |      |         | Taiwan           |
+---------+---+-----------+-----+------+---------+------------------+
| Mr.     | 4 | MBA,      | -   | -    | Mar     | Director         |
| Tuan    | 5 | Drexel    |     |      | 2004 -  |                  |
| Wen Wu* |   | Unive     |     |      | Present | KGI Securities   |
|         |   | rsity,USA |     |      |         | (Thailand) Plc.  |
| Aut     |   |           |     |      | Oct     |                  |
| horized |   |           |     |      | 2003 -  | Managing         |
| D       |   |           |     |      | Present | Director         |
| irector |   |           |     |      |         |                  |
|         |   |           |     |      | Apr     | KGI Asia Ltd.    |
|         |   |           |     |      | 1999 -  | (Hong Kong)      |
|         |   |           |     |      | Oct     |                  |
|         |   |           |     |      | 2003    | Executive        |
|         |   |           |     |      |         | Director         |
|         |   |           |     |      |         |                  |
|         |   |           |     |      |         | Morgan Stanley   |
|         |   |           |     |      |         | Dean Witter Asia |
|         |   |           |     |      |         | Limited          |
+---------+---+-----------+-----+------+---------+------------------+
| Ms.     | 3 | Bachelor, | -   | -    | Jul     | Director         |
| Pi-Lin  | 8 | A         |     |      | 2005 -  |                  |
| Huang   |   | ccounting |     |      | Present | KGI Securities   |
|         |   |           |     |      |         | (Thailand) Plc.  |
| Aut     |   | National  |     |      | Jan     |                  |
| horized |   | Taiwan    |     |      | 2005 -  | Senior Vice      |
| D       |   | U         |     |      | Present | President,       |
| irector |   | niversity |     |      |         | Finance          |
|         |   |           |     |      | Mar     |                  |
|         |   |           |     |      | 2005 -  | KGI Securities   |
|         |   |           |     |      | Present | Co., Ltd.        |
|         |   |           |     |      |         | (Taiwan)         |
|         |   |           |     |      | Mar     |                  |
|         |   |           |     |      | 2005 -  | Director         |
|         |   |           |     |      | Present |                  |
|         |   |           |     |      |         | KGI Asia Limited |
|         |   |           |     |      | Mar     |                  |
|         |   |           |     |      | 2005 -  | Hong Kong        |
|         |   |           |     |      | Feb 08  |                  |
|         |   |           |     |      |         | Director         |
|         |   |           |     |      | Mar     |                  |
|         |   |           |     |      | 2004 -  | KGI Efficient    |
|         |   |           |     |      | Jan     | Frontier Ltd.    |
|         |   |           |     |      | 2005    |                  |
|         |   |           |     |      |         | Hong Kong        |
|         |   |           |     |      | 1999 -  |                  |
|         |   |           |     |      | Jan     | Director         |
|         |   |           |     |      | 2004    |                  |
|         |   |           |     |      |         | KGI Securities   |
|         |   |           |     |      |         | (Korea) Co.,     |
|         |   |           |     |      |         | Ltd.             |
|         |   |           |     |      |         |                  |
|         |   |           |     |      |         | Korea            |
|         |   |           |     |      |         |                  |
|         |   |           |     |      |         | Manager and Head |
|         |   |           |     |      |         | of Accounting    |
|         |   |           |     |      |         | and Credit       |
|         |   |           |     |      |         | Control          |
|         |   |           |     |      |         | Department       |
|         |   |           |     |      |         |                  |
|         |   |           |     |      |         | Yageo Corp,      |
|         |   |           |     |      |         | Taiwan           |
|         |   |           |     |      |         |                  |
|         |   |           |     |      |         | Manager          |
|         |   |           |     |      |         |                  |
|         |   |           |     |      |         | Deloitte         |
|         |   |           |     |      |         | Consulting       |
|         |   |           |     |      |         | (Arthur Andersen |
|         |   |           |     |      |         | Business         |
|         |   |           |     |      |         | Co               |
|         |   |           |     |      |         | nsulting),Taiwan |
+---------+---+-----------+-----+------+---------+------------------+

Note : * Mr. Tuan Wen Wu resigned from the Company as the director with effect from 6 March 2008. 

+-----------+---+---+-----------+-----+------+---------+----------------+
| Name      | A |   | Highest   | No. | Rela |         | Relevant work  |
|           | g |   | education | of  | tion |         | experiences    |
|           | e |   |           | sha | ship |         |                |
|           | ( |   |           | res | a    |         |                |
|           | Y |   |           | h   | mong |         |                |
|           | e |   |           | eld | Ex   |         |                |
|           | a |   |           | in  | ecut |         |                |
|           | r |   |           | the | ives |         |                |
|           | s |   |           | C   |      |         |                |
|           | ) |   |           | omp |      |         |                |
|           |   |   |           | any |      |         |                |
+-----------+---+---+-----------+-----+------+---------+----------------+
| Mr. Yen,  | 4 |   | MBA, MIT, | -   | -    | Jul     | Director       |
| C         | 3 |   | Sloan     |     |      | 2005 -  |                |
| hih-Chien |   |   | School of |     |      | Present | KGI Securities |
|           |   |   | M         |     |      |         | (Thailand)     |
| A         |   |   | anagement |     |      | Jan     | Plc.           |
| uthorized |   |   |           |     |      | 2005 -  |                |
| Director  |   |   | LLM,      |     |      | Present | Director       |
|           |   |   | U         |     |      |         |                |
|           |   |   | niversity |     |      | Mar     | KGI Efficient  |
|           |   |   | of        |     |      | 2007 -  | Frontier       |
|           |   |   | Michigan  |     |      | Present | Limited        |
|           |   |   | Law       |     |      |         |                |
|           |   |   | School    |     |      | May     | Hong Kong      |
|           |   |   |           |     |      | 2004 -  |                |
|           |   |   |           |     |      | Present | Director       |
|           |   |   |           |     |      |         |                |
|           |   |   |           |     |      | Jun     | Global         |
|           |   |   |           |     |      | 2005 -  | Securities     |
|           |   |   |           |     |      | Feb 08  | Finance        |
|           |   |   |           |     |      |         | Corporation    |
|           |   |   |           |     |      | May     |                |
|           |   |   |           |     |      | 1994 -  | Taiwan         |
|           |   |   |           |     |      | Mar     |                |
|           |   |   |           |     |      | 2004    | Executive Vice |
|           |   |   |           |     |      |         | President      |
|           |   |   |           |     |      | Jan     |                |
|           |   |   |           |     |      | 2001 -  | KGI Securities |
|           |   |   |           |     |      | Jan     | Co., Ltd       |
|           |   |   |           |     |      | 2002    | (Taiwan)       |
|           |   |   |           |     |      |         |                |
|           |   |   |           |     |      |         | Taiwan         |
|           |   |   |           |     |      |         |                |
|           |   |   |           |     |      |         | Standing       |
|           |   |   |           |     |      |         | Director       |
|           |   |   |           |     |      |         |                |
|           |   |   |           |     |      |         | KGI Securities |
|           |   |   |           |     |      |         | (Korea) Co.,   |
|           |   |   |           |     |      |         | Ltd.           |
|           |   |   |           |     |      |         |                |
|           |   |   |           |     |      |         | Korea          |
|           |   |   |           |     |      |         |                |
|           |   |   |           |     |      |         | Senior Lawyer  |
|           |   |   |           |     |      |         |                |
|           |   |   |           |     |      |         | Lee and Li,    |
|           |   |   |           |     |      |         | Att            |
|           |   |   |           |     |      |         | orneys-at-Law, |
|           |   |   |           |     |      |         |                |
|           |   |   |           |     |      |         | Taiwan         |
|           |   |   |           |     |      |         |                |
|           |   |   |           |     |      |         | Senior Vice    |
|           |   |   |           |     |      |         | President      |
|           |   |   |           |     |      |         |                |
|           |   |   |           |     |      |         | Lee and Li     |
|           |   |   |           |     |      |         | Business       |
|           |   |   |           |     |      |         | Consultant     |
|           |   |   |           |     |      |         |                |
|           |   |   |           |     |      |         | (Shanghai)     |
|           |   |   |           |     |      |         | Co.,Ltd        |
|           |   |   |           |     |      |         |                |
|           |   |   |           |     |      |         | China          |
+-----------+---+---+-----------+-----+------+---------+----------------+
| M         |   | 4 | Master of | -   | -    | Sep     | Senior         |
| r.Kobkiat |   | 8 | Business  |     |      | 2007 -  | Executive Vice |
| Boont     |   |   | Admin     |     |      | Present | President      |
| herawara* |   |   | istration |     |      |         |                |
|           |   |   | (MBA)     |     |      | Oct     | COO Office     |
| Senior    |   |   |           |     |      | 2005 –  |                |
| Executive |   |   | City      |     |      | May     | KGI Securities |
|           |   |   | Un        |     |      | 2007    | (Thailand)     |
| Vice      |   |   | iversity, |     |      |         | Plc.           |
| President |   |   | Seattle,  |     |      | May     |                |
|           |   |   |           |     |      | 2004 –  | Managing       |
|           |   |   | W         |     |      | Sept    | Director       |
|           |   |   | ashington |     |      | 2005    |                |
|           |   |   | state,    |     |      |         | TMB Macquarie  |
|           |   |   | USA       |     |      | May     | Securities     |
|           |   |   |           |     |      | 2001 –  | (Thailand)     |
|           |   |   |           |     |      | Apr     | Co.Ltd.        |
|           |   |   |           |     |      | 2004    |                |
|           |   |   |           |     |      |         | Senior         |
|           |   |   |           |     |      |         | Executive Vice |
|           |   |   |           |     |      |         | President      |
|           |   |   |           |     |      |         |                |
|           |   |   |           |     |      |         | Asia Plus      |
|           |   |   |           |     |      |         | Securities     |
|           |   |   |           |     |      |         | Plc.           |
|           |   |   |           |     |      |         |                |
|           |   |   |           |     |      |         | (Asset Plus    |
|           |   |   |           |     |      |         | merged with    |
|           |   |   |           |     |      |         | Asia Plus)     |
|           |   |   |           |     |      |         |                |
|           |   |   |           |     |      |         | Deputy         |
|           |   |   |           |     |      |         | Managing       |
|           |   |   |           |     |      |         | Director       |
|           |   |   |           |     |      |         |                |
|           |   |   |           |     |      |         | Asset Plus     |
|           |   |   |           |     |      |         | Securities     |
|           |   |   |           |     |      |         | Plc.           |
+-----------+---+---+-----------+-----+------+---------+----------------+

Note : * Mr. Kobkiat Boontherawara resigned from the Company as the
management with effect from 15 March 2008.

+-------------+---+---+----------+-----+-----+---------+---+----------------+
| Name        | A |   | Highest  | No. | Rel |         | R |                |
|             | g |   | e        | of  | ati |         | e |                |
|             | e |   | ducation | sha | ons |         | l |                |
|             | ( |   |          | res | hip |         | e |                |
|             | Y |   |          | h   | am  |         | v |                |
|             | e |   |          | eld | ong |         | a |                |
|             | a |   |          | in  | E   |         | n |                |
|             | r |   |          | the | xec |         | t |                |
|             | s |   |          | C   | uti |         | w |                |
|             | ) |   |          | omp | ves |         | o |                |
|             |   |   |          | any |     |         | r |                |
|             |   |   |          |     |     |         | k |                |
|             |   |   |          |     |     |         | e |                |
|             |   |   |          |     |     |         | x |                |
|             |   |   |          |     |     |         | p |                |
|             |   |   |          |     |     |         | e |                |
|             |   |   |          |     |     |         | r |                |
|             |   |   |          |     |     |         | i |                |
|             |   |   |          |     |     |         | e |                |
|             |   |   |          |     |     |         | n |                |
|             |   |   |          |     |     |         | c |                |
|             |   |   |          |     |     |         | e |                |
|             |   |   |          |     |     |         | s |                |
+-------------+---+---+----------+-----+-----+---------+---+----------------+
| Mr.Pisit    |   | 4 | MA.      | -   | -   | Jun     |   | Executive Vice |
| Patumban    |   | 3 | Ps       |     |     | 2006 -  |   | president,     |
|             |   |   | ychology |     |     | Present |   |                |
| Executive   |   |   | and      |     |     |         |   | Securities     |
| Vice        |   |   | Cou      |     |     | 2001 -  |   | Business       |
| President   |   |   | nseling, |     |     | 2006    |   | Development    |
|             |   |   |          |     |     |         |   |                |
|             |   |   | K        |     |     | 1996 -  |   | KGI Securities |
|             |   |   | asetsart |     |     | 2000    |   | (Thailand) Plc |
|             |   |   | Un       |     |     |         |   |                |
|             |   |   | iversity |     |     |         |   | Senior Vice    |
|             |   |   |          |     |     |         |   | president      |
|             |   |   | MINI     |     |     |         |   |                |
|             |   |   | MASTER   |     |     |         |   | Equity         |
|             |   |   | OF       |     |     |         |   | Business       |
|             |   |   |          |     |     |         |   | Division       |
|             |   |   | MA       |     |     |         |   |                |
|             |   |   | NAGEMENT |     |     |         |   | Asia Plus      |
|             |   |   |          |     |     |         |   | Securities     |
|             |   |   | NATIONAL |     |     |         |   | Plc.           |
|             |   |   | I        |     |     |         |   |                |
|             |   |   | NSTITUTE |     |     |         |   | Vice president |
|             |   |   | OF       |     |     |         |   |                |
|             |   |   |          |     |     |         |   | HR Department  |
|             |   |   | DEV      |     |     |         |   |                |
|             |   |   | ELOPMENT |     |     |         |   | Asia Plus      |
|             |   |   | ADMINI   |     |     |         |   | Securities     |
|             |   |   | STRATION |     |     |         |   | Plc.           |
|             |   |   | (NIDA)   |     |     |         |   |                |
+-------------+---+---+----------+-----+-----+---------+---+----------------+
| Ms. Kobkarn |   | 5 | Master   | -   | -   | Apr     |   | Executive Vice |
| Cholc       |   | 5 | of       |     |     | 2001 -  |   | President      |
| hanupatumpa |   |   | Public   |     |     | Present |   |                |
|             |   |   | Adminis  |     |     |         |   | KGI Securities |
| Executive   |   |   | tration, |     |     | Aug     |   | (Thailand)     |
| Vice        |   |   | NIDA,    |     |     | 1998 -  |   | Plc.           |
| President   |   |   | Thailand |     |     | Mar     |   |                |
|             |   |   |          |     |     | 2001    |   | Vice President |
|             |   |   |          |     |     |         |   |                |
|             |   |   |          |     |     |         |   | Vickers Ballas |
|             |   |   |          |     |     |         |   | Securities     |
|             |   |   |          |     |     |         |   | (Thailand)     |
|             |   |   |          |     |     |         |   | Co., Ltd.      |
+-------------+---+---+----------+-----+-----+---------+---+----------------+
| Ms.Saranya  | 4 |   | MBA,     | -   |     | Mar     |   | Executive Vice |
| Larksukthom | 5 |   | Strayer  |     |     | 2001 -  |   | President      |
|             |   |   | College, |     |     | Present |   |                |
| Executive   |   |   | U.S.A.   |     |     |         |   | KGI Securities |
| Vice        |   |   |          |     |     | 1999 -  |   | (Thailand)     |
| President   |   |   |          |     |     | Feb     |   | Plc.           |
|             |   |   |          |     |     | 2001    |   |                |
|             |   |   |          |     |     |         |   | Senior Vice    |
|             |   |   |          |     |     | 1996 -  |   | President      |
|             |   |   |          |     |     | 1998    |   |                |
|             |   |   |          |     |     |         |   | KGI Securities |
|             |   |   |          |     |     |         |   | (Thailand)     |
|             |   |   |          |     |     |         |   | Plc.           |
|             |   |   |          |     |     |         |   |                |
|             |   |   |          |     |     |         |   | Assistant Vice |
|             |   |   |          |     |     |         |   | President      |
|             |   |   |          |     |     |         |   |                |
|             |   |   |          |     |     |         |   | Nava Vickers   |
|             |   |   |          |     |     |         |   | Ballas Co.,    |
|             |   |   |          |     |     |         |   | Ltd.           |
+-------------+---+---+----------+-----+-----+---------+---+----------------+
| Mr. Somchai |   | 5 | BA,      | -   | -   | 2000 -  |   | Executive Vice |
| Siri        |   | 4 | Chula    |     |     | Present |   | President      |
| paiboolpong |   |   | longkorn |     |     |         |   |                |
|             |   |   | Uni      |     |     | 1994 -  |   | KGI Securities |
| Executive   |   |   | versity, |     |     | 1999    |   | (Thailand)     |
| Vice        |   |   | Thailand |     |     |         |   | Plc.           |
| President   |   |   |          |     |     | 1991 -  |   |                |
|             |   |   |          |     |     | 1994    |   | SCCF Finance & |
|             |   |   |          |     |     |         |   | Securities     |
|             |   |   |          |     |     |         |   |                |
|             |   |   |          |     |     |         |   | JF Thanakom    |
|             |   |   |          |     |     |         |   | Securities     |
+-------------+---+---+----------+-----+-----+---------+---+----------------+
| Mr.Rat      |   | 4 | MBA,     | -   | -   | Sept    |   | Executive Vice |
| chakritpong |   | 2 |          |     |     | 2004 -  |   | President,     |
| Ekrangsun   |   |   | Western  |     |     | Present |   |                |
|             |   |   | Inter    |     |     |         |   | KGI Securities |
| Executive   |   |   | national |     |     | 2007 -  |   | (Thailand)     |
| Vice        |   |   | Uni      |     |     | Present |   | Plc.           |
| President   |   |   | versity, |     |     |         |   |                |
|             |   |   | USA      |     |     | 2007 -  |   | BEX            |
|             |   |   |          |     |     | Present |   | Sub-Committee  |
|             |   |   | BA - CIS |     |     |         |   | of Fixed       |
|             |   |   |          |     |     | 2002 -  |   | Income Market  |
|             |   |   | Weber    |     |     | 2004    |   | Development,   |
|             |   |   | State    |     |     |         |   |                |
|             |   |   | Uni      |     |     | 2000 -  |   | The Stock      |
|             |   |   | versity, |     |     | 2001    |   | Exchange of    |
|             |   |   | Utah,    |     |     |         |   | Thailand       |
|             |   |   | USA      |     |     |         |   |                |
|             |   |   |          |     |     |         |   | MWA Business   |
|             |   |   |          |     |     |         |   | Improvement    |
|             |   |   |          |     |     |         |   |                |
|             |   |   |          |     |     |         |   | Sub-Committee, |
|             |   |   |          |     |     |         |   |                |
|             |   |   |          |     |     |         |   | Metropolitan   |
|             |   |   |          |     |     |         |   | Waterworks     |
|             |   |   |          |     |     |         |   |                |
|             |   |   |          |     |     |         |   | Authority      |
|             |   |   |          |     |     |         |   |                |
|             |   |   |          |     |     |         |   | Advisor/       |
|             |   |   |          |     |     |         |   | Senior Fund    |
|             |   |   |          |     |     |         |   | Manager        |
|             |   |   |          |     |     |         |   |                |
|             |   |   |          |     |     |         |   | Social         |
|             |   |   |          |     |     |         |   | Security Fund  |
|             |   |   |          |     |     |         |   |                |
|             |   |   |          |     |     |         |   | Vice           |
|             |   |   |          |     |     |         |   | President -    |
|             |   |   |          |     |     |         |   | Provident Fund |
|             |   |   |          |     |     |         |   | Management,    |
|             |   |   |          |     |     |         |   | UOB Asset      |
|             |   |   |          |     |     |         |   | Management     |
|             |   |   |          |     |     |         |   | Co.,Ltd.       |
+-------------+---+---+----------+-----+-----+---------+---+----------------+

 

+--------------+---+-------+------+------+---+---------+-----------------+
| Name         | A | Hi    | No.  | Rela |   |         | Relevant work   |
|              | g | ghest | of   | tion |   |         | experiences     |
|              | e | educ  | sh   | ship |   |         |                 |
|              | ( | ation | ares | a    |   |         |                 |
|              | Y |       | held | mong |   |         |                 |
|              | e |       | in   | Ex   |   |         |                 |
|              | a |       | the  | ecut |   |         |                 |
|              | r |       | Com  | ives |   |         |                 |
|              | s |       | pany |      |   |         |                 |
|              | ) |       |      |      |   |         |                 |
+--------------+---+-------+------+------+---+---------+-----------------+
| Ms.Pakavalee | 4 | MBA,  | -    | -    |   | Mar     | Executive Vice  |
| Jear         | 4 | (     |      |      |   | 2006 -  | president,      |
| sawatvattana |   | Fin   |      |      |   | Present |                 |
|              |   | ance) |      |      |   |         | Investment      |
| Executive    |   | ,     |      |      |   | Jul     | Banking         |
| Vice         |   | Nat   |      |      |   | 2002 -  | Department      |
| President    |   | ional |      |      |   | Mar     |                 |
|              |   | Inst  |      |      |   | 2006    | KGI Securities  |
|              |   | itute |      |      |   |         | (Thailand) Plc. |
|              |   | of    |      |      |   | 1999 -  |                 |
|              |   | D     |      |      |   | 2001    | Vice President  |
|              |   | evelo |      |      |   |         |                 |
|              |   | pment |      |      |   |         | Investment      |
|              |   | Admi  |      |      |   |         | Banking         |
|              |   | nistr |      |      |   |         | Department,     |
|              |   | ation |      |      |   |         | Finansa         |
|              |   | (     |      |      |   |         | Securities      |
|              |   | NIDA) |      |      |   |         | Limited         |
|              |   |       |      |      |   |         |                 |
|              |   |       |      |      |   |         | Vice President, |
|              |   |       |      |      |   |         | Corporate       |
|              |   |       |      |      |   |         | Finance         |
|              |   |       |      |      |   |         | Department,     |
|              |   |       |      |      |   |         |                 |
|              |   |       |      |      |   |         | DBS Thai Dhanu  |
|              |   |       |      |      |   |         | Securities      |
|              |   |       |      |      |   |         | Limited         |
+--------------+---+-------+------+------+---+---------+-----------------+
| Ms. Kitiwan  | 4 | M     | -    |      |   | Mar     | Senior Vice     |
| Thunnom      | 2 | aster |      |      |   | 2001 -  | President       |
|              |   | of    |      |      |   | Present |                 |
| Senior Vice  |   | Fina  |      |      |   |         | Finance &       |
| President    |   | ncial |      |      |   | 1993 -  | Accounting      |
|              |   | A     |      |      |   | Feb     | Department      |
| Finance and  |   | ccoun |      |      |   | 2001    |                 |
| Accounting   |   | ting, |      |      |   |         | KGI Securities  |
| Department   |   | Chu   |      |      |   | 1989 -  | (Thailand) Plc. |
|              |   | lalon |      |      |   | 1992    |                 |
|              |   | gkorn |      |      |   |         | Vice President  |
|              |   | U     |      |      |   |         |                 |
|              |   | niver |      |      |   |         | KGI Securities  |
|              |   | sity, |      |      |   |         | (Thailand) Plc. |
|              |   | Thai  |      |      |   |         |                 |
|              |   | land. |      |      |   |         | Assistant       |
|              |   |       |      |      |   |         | Manager         |
|              |   |       |      |      |   |         |                 |
|              |   |       |      |      |   |         | Ernst & Young   |
|              |   |       |      |      |   |         | Office Limited  |
+--------------+---+-------+------+------+---+---------+-----------------+

Title and position of Management and Authorized Directors

(As of 31 December 2007)

  -------------------------- ----------- ------------ ----------- ----------
                                         Subsidiary               
                                         companies                

  Management                 Position    ONEAM        HOLDCO      KTHL

  Mr. Chin-Lung Tseng        A           -            -           -

  Dr. Pisit Leeahtam         B, D, F     -            -           -

  Mr. Wisit Wongpaisan       C, H        -            -           -

  Mr. Wei Chang Fang         E, H        -            C           C

  Dr. Don Bhasavanich        D, G        -            -           -

  Mr. Pradit Sawattananond   D, G        -            -           -

  Ms. Bee Leng Ooi           E, I        -            -           -

  Mrs. Suchada Sodthibhapkul E, I        -            -           -

  Mrs. Shen Chu Wang         C           -            -           -

  Mr. Tuan Wen Wu *          E           -            -           -

  Ms. Pi-Lin Huang           E           -            -           -

  Mr. Yen, Chih Chien        E           -            -           -

  Mr. Kobkiat Boontherawara  J           -            -           -
  **                                                              

  Mr. Pisit Patumban         K           -            -           -

  Mrs. Kobkarn               K           -            -           -
  Cholchanupatumpa                                                

  Ms. Saranya Larksukthom    K           -            -           -

  Mr. Somchai                K           -            -           -
  Siripaiboolpong                                                 

  Mr. Ratchakritpong         K           -            -           -
  Ekrangsun                                                       

  Ms. Pakavalee              K           -            -           -
  Jearsawatvattana                                                

  Ms. Kitiwan Thunnom        L           -            -           -
  -------------------------- ----------- ------------ ----------- ----------

Director title

  ------------------------------ ----------------------- -- ---------------
  A : Chairman                   B : Vice Chairman          C : Director

  D : Independent Director       E : Authorized Director    
  ------------------------------ ----------------------- -- ---------------

Audit Committee title

+-------------------------+--------------------------------------------+
| F : Chai                | G : Audit Committee                        |
| rman of Audit Committee |                                            |
+-------------------------+--------------------------------------------+

Management title

+-------------------+----------+-------------------+---+-------------+
| H : P             | I : M    | J                 |   |             |
| resident / Chief  | anaging  |  : Senior Executi |   |             |
| Operating Officer | Director | ve Vice President |   |             |
+-------------------+----------+-------------------+---+-------------+
| K : Executi       |   L :    |                   |   |             |
| ve Vice President |   Senior |                   |   |             |
|                   |   Vice   |                   |   |             |
|                   |   Pr     |                   |   |             |
|                   | esident, |                   |   |             |
|                   |          |                   |   |             |
|                   |  Finance |                   |   |             |
|                   |   &      |                   |   |             |
|                   |   Ac     |                   |   |             |
|                   | counting |                   |   |             |
|                   |   De     |                   |   |             |
|                   | partment |                   |   |             |
+-------------------+----------+-------------------+---+-------------+

  Subsidiaries

+------------------------------------+-------------------+---+---+---------+
| ONE                                |                   |   |   |         |
| AM : One Asset Management Limited  |                   |   |   |         |
|                                    |                   |   |   |         |
|   HOLDCO : KGI Securities          |                   |   |   |         |
|   (Thailand) International         |                   |   |   |         |
|   Holdings Limited                 |                   |   |   |         |
|                                    |                   |   |   |         |
|   KTHL : KGI (Thailand) Holdings   |                   |   |   |         |
|   Limited                          |                   |   |   |         |
+------------------------------------+-------------------+---+---+---------+
| Note: * Mr. Tuan Wen Wu resigned   |                   |   |   |         |
| from the Company as the director   |                   |   |   |         |
| with effect from 6 March 2008 and  |                   |   |   |         |
| Mr. Eugene Tan is appointed as a   |                   |   |   |         |
| replacement director of Mr. Tuan   |                   |   |   |         |
| Wen Wu (The appointment of new     |                   |   |   |         |
| director is subject to the SEC     |                   |   |   |         |
| approval)                          |                   |   |   |         |
|                                    |                   |   |   |         |
| ** Mr. Kobkiat Boontherawara       |                   |   |   |         |
| resigned from the Company as the   |                   |   |   |         |
| management with effect from 15     |                   |   |   |         |
| March 2008                         |                   |   |   |         |
+------------------------------------+-------------------+---+---+---------+