Appendix 2

2. Directors’ Status of the Company and Subsidiary Companies

+------------------------+------------+---------+---------+---+-----+
| Name of Directors      | The        | Sub     |         |   |     |
|                        | Company    | sidiary |         |   |     |
|                        |            | Co      |         |   |     |
|                        |            | mpanies |         |   |     |
+------------------------+------------+---------+---------+---+-----+
|                        |            | Th      | Gold    | T | Cor |
|                        |            | ai-Kami | Star    | o | ner |
|                        |            |         |         | p |     |
|                        |            |         | P       |   | St  |
|                        |            |         | roperty |   | one |
+------------------------+------------+---------+---------+---+-----+
| Kevin Wong Kingcheung  | X          |         |         |   |     |
+------------------------+------------+---------+---------+---+-----+
| Ang Wee Gee            | /          |         |         |   |     |
+------------------------+------------+---------+---------+---+-----+
| Rachada Krisdathanont  | /          |         |         |   |     |
+------------------------+------------+---------+---------+---+-----+
| Pisit Vilaivongse      | /          |         | /       | / | /   |
+------------------------+------------+---------+---------+---+-----+
| Siraaksorn Sirison     | /          |         |         |   |     |
+------------------------+------------+---------+---------+---+-----+
| Choo Chin Teck         | /          |         |         |   |     |
+------------------------+------------+---------+---------+---+-----+
| Yeo Kah Tiang          | /          | /       |         | / |     |
+------------------------+------------+---------+---------+---+-----+
| Ng Ann Hoe Dominic     | /          |         |         |   |     |
+------------------------+------------+---------+---------+---+-----+
| Jiraporn Pimpoorash    | /          |         |         |   |     |
+------------------------+------------+---------+---------+---+-----+
| Somprasong Makkasaman  | /          |         |         |   |     |
+------------------------+------------+---------+---------+---+-----+
| Chukiat Pramoolpol     | /          |         |         |   |     |
+------------------------+------------+---------+---------+---+-----+
| Piya Treruangrachada   |            | /       |         |   |     |
+------------------------+------------+---------+---------+---+-----+
| Aweewan Pramualthon    |            |         | /       |   | /   |
+------------------------+------------+---------+---------+---+-----+
| Sam Moon Thong         |            | /       |         |   |     |
+------------------------+------------+---------+---------+---+-----+
| Tan Siew Ngok          |            |         | /       |   | /   |
+------------------------+------------+---------+---------+---+-----+
| Paisan Supornpan       |            |         | /       | / | /   |
+------------------------+------------+---------+---------+---+-----+

Remark : X = Chairman,

/ = Director

The Company shall mean Keppel Thai properties PLC

Thai-Kami shall mean Thai-Kami Co.,Ltd.

Gold Star shall mean Gold Star Co.,Ltd.

Top shall mean Top Property Co.,Ltd.

Corner shall mean Cornerstone Realty Co.,Ltd.

Qualification of Directors of the Company and its Subsidiary Companies

All Directors of the company and its subsidiary companies have
qualifications according to Section 17 of Announcement on Shares
Distribution.