Appendix 1

1.  Detail of Directors

+---------------------+---------------+-----+----------+--------------+
| Name-Surname (Age)  | Highest       | W   |          |              |
|                     | Educational   | ork |          |              |
|                     |               | Ex  |          |              |
|                     |               | per |          |              |
|                     |               | ien |          |              |
|                     |               | ces |          |              |
|                     |               | in  |          |              |
|                     |               | R   |          |              |
|                     |               | eal |          |              |
|                     |               | Est |          |              |
|                     |               | ate |          |              |
|                     |               | Bu  |          |              |
|                     |               | sin |          |              |
|                     |               | ess |          |              |
+---------------------+---------------+-----+----------+--------------+
| Title in the        | Major         | Per | Present  | Compan       |
| Company             | Institution   | iod | Title    | y/Department |
+---------------------+---------------+-----+----------+--------------+
| Kevin Wong          | Master of     | 199 | Managing | Keppel Land  |
| Kingcheung (50)     | Science       | 7-P | Director | Ltd.         |
|                     | majoring      | res |          |              |
| Chairman of the     |               | ent |          |              |
| Board               | in Real       |     |          |              |
|                     | Estate        |     |          |              |
|                     |               |     |          |              |
|                     | Massachusetts |     |          |              |
|                     | Institute of  |     |          |              |
|                     | Technology    |     |          |              |
+---------------------+---------------+-----+----------+--------------+
| Ang Wee Gee (44)    | Master of     | 199 | D        | Keppel Land  |
|                     | Business      | 7-P | irector, |              |
| Director of the     | A             | res |          | I            |
| Board               | dministration | ent | Regional | nternational |
|                     |               |     | Inv      | Ltd.         |
| Chairman of         | Imperial      |     | estments |              |
| Executive Committee | College       |     |          |              |
|                     |               |     |          |              |
|                     | University of |     |          |              |
|                     | London        |     |          |              |
+---------------------+---------------+-----+----------+--------------+
| Choo Chin Teck (61) | Master of     | 199 | D        | Keppel Land  |
|                     | Business      | 7-P | irector, |              |
| Director of the     | A             | res |          | I            |
| Board               | dministration | ent | C        | nternational |
|                     |               |     | orporate | Ltd          |
|                     | Brunel        |     |          |              |
|                     | University    |     | Services | (Corporate   |
|                     |               |     |          | Services)    |
+---------------------+---------------+-----+----------+--------------+
| Yeo Kah Tiang (56)  | Bachelor of   | 199 | General  | Keppel Land  |
|                     | Accountancy   | 7-P | Manager  |              |
| Director of the     | (Hons)        | res | Group    | I            |
| Board               |               | ent | Finance  | nternational |
|                     | University of |     | and      | Ltd          |
|                     | Singapore     |     | Admini   |              |
|                     |               |     | stration |              |
+---------------------+---------------+-----+----------+--------------+
| Pisit Vilaivongse   | Bachelor of   | 199 | Director | Keppel Thai  |
| (50)                | Architecture  | 7-P |          | Properties   |
|                     |               | res |          | PCL          |
| Director            | Chulalongkorn | ent |          |              |
|                     | University    |     |          |              |
| Member of Executive |               |     |          |              |
| Committee           |               |     |          |              |
+---------------------+---------------+-----+----------+--------------+
| Rachada             | Master of     | 199 | Director | Kris         |
| Krisdathanont (43)  | Public        | 7-P |          | damahanakorn |
|                     | A             | res |          | PLC          |
| Director of the     | dministration | ent |          |              |
| Board               |               |     |          |              |
|                     | Chulalongkorn |     |          |              |
| Member of Executive | University    |     |          |              |
| Committee           |               |     |          |              |
+---------------------+---------------+-----+----------+--------------+
| Siraaksorn Sirison  | Master of     | 199 | Director | Kris         |
| (36)                | Science       | 7-P | of       | damahanakorn |
|                     |               | res | General  | PLC (General |
| Director of the     | A             | ent |          | Adm          |
| Board               | dministrative |     | Admini   | inistration) |
|                     | Studies       |     | stration |              |
|                     |               |     |          |              |
|                     | Boston        |     |          |              |
|                     | University    |     |          |              |
+---------------------+---------------+-----+----------+--------------+
| Ng Ann Hoe Dominic  | Master of     | 20  | General  | Keppel Land  |
| (54)                | Computer      | 05- | Manager  |              |
|                     | Science       |     |          | I            |
| Director of the     |               | P   | Regional | nternational |
| Board               | University of | res | Inv      | Ltd          |
|                     | Singapore     | ent | estments |              |
+---------------------+---------------+-----+----------+--------------+
| Jiraporn Pimpooraj  | Master of     | 200 | Managing | S & J        |
| (49)                | Business      | 4-P | Director | Business     |
|                     | A             | res |          | Consultant   |
| Independent         | dministration | ent |          | Co.,Ltd      |
| Director            |               |     |          |              |
|                     | Kasetsart     |     |          |              |
|                     | University    |     |          |              |
+---------------------+---------------+-----+----------+--------------+
| Somprasong          | Master of     | 200 | E        | Legal        |
| Makkasaman (51)     | Business      | 4-P | xecutive | Advisory     |
|                     | A             | res |          | Council      |
| Independent         | dministration | ent | Director | Co.,Ltd.     |
| Director            |               |     |          |              |
|                     | Kasetsart     |     |          |              |
|                     | University    |     |          |              |
+---------------------+---------------+-----+----------+--------------+
| Prof. Chukiat       | Bachelor of   | 200 | Co       | Thaiwiwat    |
| Pramoolpol (74)     | Law (LL.B.)   | 4-P | nsultant | Public       |
|                     |               | res |          | Company      |
| Independent         | Thammasat     | ent |          | Limited.     |
| Director            | University    |     |          |              |
+---------------------+---------------+-----+----------+--------------+

As of 31 December 2005, no Director holds the company’s shares except
for Mr. Rachada Krisdathanont who owns 1,600,000 shares.