9.  Management Structure

  9.1 Organization structure

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  9.2 Board of Directors

  The Company has a Board of Directors and two other committees to
  operate and manage the Company’s business as follows:

+----+-----------------------+----------------------------------------+
|    |                       |                                        |
+----+-----------------------+----------------------------------------+
| 1. | Mr. Ang Wee Gee       | Chairman of the Board of Directors     |
+----+-----------------------+----------------------------------------+
| 2. |  Mr. Wong Yew Siong   | Executive Director                     |
+----+-----------------------+----------------------------------------+
| 3. | Mr. Choo Chin Teck    | Director                               |
+----+-----------------------+----------------------------------------+
| 4. | Mrs. Yeo Kah Tiang    | Director                               |
+----+-----------------------+----------------------------------------+
| 5. | Mr. Linson Lim Soon   | Director                               |
|    | Kooi                  |                                        |
+----+-----------------------+----------------------------------------+
| 6. | Mr. Wee Boong Leong   | Director                               |
+----+-----------------------+----------------------------------------+
| 7. | Mr. Pisit Vilaivongse | Director                               |
+----+-----------------------+----------------------------------------+
| 8. | Mrs. Jiraporn         | Independent Director and Chairman of   |
|    | Pimpoorash            | Audit Committee                        |
+----+-----------------------+----------------------------------------+
| 9. | Mr. Somprasong        | Independent Director and Audit         |
|    | Makkasaman            | Committee member                       |
+----+-----------------------+----------------------------------------+
| 1  | Prof. Chukiat         | Independent Director and Audit         |
| 0. | Pramoolpol            | Committee member                       |
+----+-----------------------+----------------------------------------+
| 11 | Mr. Rachada           | Director                               |
|    | Krisdathanont         |                                        |
+----+-----------------------+----------------------------------------+
| 1  | Mrs. Siraaksorn       | Director                               |
| 2. | Sirison               |                                        |
+----+-----------------------+----------------------------------------+

  9.2.1 Directors Authorized to Sign on behalf of the Company

  Authorized Directors who can sign their names with binding effect on
  the Company are: “Any two signatories of Mr. Ang Wee Gee, Mr. Wong Yew
  Siong, Mr. Linson Lim Soon Kooi and Mr. Pisit Vilaivongse with
  the Company’s stamp”

  9.2.2 Executive Committee

The Executive Committee consists of:

  ------ ------------------------------- -----------------------------------
  Name                                   Position

  1.     Mr. Ang Wee Gee                 Chairman

  2.     Mr. Linson Lim Soon Kooi        Member

  3.     Mr. Wong Yew Siong              Member

  4.     Mr. Pisit Vilaivongse           Member

  5.     Mr. Rachada Krisdathanont       Member
  ------ ------------------------------- -----------------------------------

  9.2.3 Audit Committee

  The Audit Committee consists of:

  ------ ------------------------------- -----------------------------------
  Name                                   Position

  1.     Mrs. Jiraporn Pimpoorash        Chairman

  2.     Mr. Somprasong Makkasaman       Member

  3.     Prof. Chukiat Pramoolpol        Member
  ------ ------------------------------- -----------------------------------