Attachment 2 Directors of Subsidiaries and Affiliates

+-----------------+---------+---------+---------+---------+-----------+
| Companies       | Subsi   |         |         |         | A         |
|                 | diaries |         |         |         | ssociated |
| Directors       |         |         |         |         | Companies |
+-----------------+---------+---------+---------+---------+-----------+
|                 | Bum     | Vi      | Asia    | Asia    | B         |
|                 | rungrad | tallife | Global  | Global  | umrungrad |
|                 | Medical | Corp    | Health  | R       | Inte      |
|                 | Center  | oration |         | esearch | rnational |
|                 | Limited | Limited | Company |         | Limited   |
|                 |         |         | Limited | Company |           |
|                 |         |         |         | Limited |           |
+-----------------+---------+---------+---------+---------+-----------+
| 1. Mr. Chai     | X       | X       |         |         |           |
| Sophonpanich    |         |         |         |         |           |
+-----------------+---------+---------+---------+---------+-----------+
| 2. Dr. Chanvit  | /       |         |         |         |           |
| Tanphiphat, MD  |         |         |         |         |           |
+-----------------+---------+---------+---------+---------+-----------+
| 3. Mrs. Linda   | //      | /       | X       | /       | /         |
| Lisahapanya     |         |         |         |         |           |
+-----------------+---------+---------+---------+---------+-----------+
| 4. Dr. Dhanit   | //      |         |         |         |           |
| Dheandhanoo, MD |         |         |         |         |           |
+-----------------+---------+---------+---------+---------+-----------+
| 5. Dr. Sinn     | //      | /       |         | X       |           |
| Anuras, MD      |         |         |         |         |           |
+-----------------+---------+---------+---------+---------+-----------+
| 6. Mr. Chong    | /       |         |         |         | /         |
| Toh             |         |         |         |         |           |
+-----------------+---------+---------+---------+---------+-----------+
| 7. Mr.          | /       |         |         |         |           |
| Boonpakorn      |         |         |         |         |           |
| Chokwathana     |         |         |         |         |           |
+-----------------+---------+---------+---------+---------+-----------+
| 8. Mr. James    |         | /       |         |         |           |
| Matthew Banner  |         |         |         |         |           |
+-----------------+---------+---------+---------+---------+-----------+
| 9. Mrs. Lee     |         | /       | /       |         |           |
| Chan Yow        |         |         |         |         |           |
+-----------------+---------+---------+---------+---------+-----------+
| 10. Mr. Sayed   |         |         |         |         | /         |
| Shuja Ali       |         |         |         |         |           |
+-----------------+---------+---------+---------+---------+-----------+
| 11. Dr.         |         |         |         |         | /         |
| Jennifer Lee,   |         |         |         |         |           |
| MD              |         |         |         |         |           |
+-----------------+---------+---------+---------+---------+-----------+
| 12. Mr. Bernard |         |         |         |         | /         |
| Charnwut Chan   |         |         |         |         |           |
+-----------------+---------+---------+---------+---------+-----------+

Notes:

1. / = Director X = Chairman // = Management

2. CDE Trading Company Limited (formerly Global Care Solutions
(Thailand) Company Limited) and Global Care Solutions S.A. are not shown
in the above table as no director/management of the Company holds the
position of director, chairman or management in CDE Trading Company
Limited and Global Care Solutions S.A.