Attachment 2

Details of Directors in subsidiary companies 

Details of subsidiary companies’ Directors (As of 1 March 2006)

+------------------------+----------+----------+----------+----------+
|   Director             | Company  | C        | Company  | Company  |
|                        | 1        | ompany 2 | 3        | 4        |
+------------------------+----------+----------+----------+----------+
|   Ms. Kitiwan Thunnom  | A        |          |          |          |
+------------------------+----------+----------+----------+----------+
|   Ms. Nongluk          | A        |          |          |          |
|   Ningsanond           |          |          |          |          |
+------------------------+----------+----------+----------+----------+
|   Ms. Wipha            | A        |          |          |          |
|   Katikubanan          |          |          |          |          |
+------------------------+----------+----------+----------+----------+
|   Mr. Wei Chang Fang   |          | A        |          | A        |
+------------------------+----------+----------+----------+----------+
|   Ms. Tehsin Chiu      |          | A        |          | A        |
+------------------------+----------+----------+----------+----------+
|   Mr. Suripol          |          |          | C        |          |
|   Khemjinda            |          |          |          |          |
+------------------------+----------+----------+----------+----------+
|   Ms. Tivarat          |          |          | C        |          |
|   Taychamekiatchai     |          |          |          |          |
+------------------------+----------+----------+----------+----------+
|   Mr. Hua Feng Chang   |          |          | A        |          |
+------------------------+----------+----------+----------+----------+
|   Mrs. Li Ching Ching  |          |          | A        |          |
+------------------------+----------+----------+----------+----------+
|   Mr. Wong Sai Hung    |          |          | C        |          |
+------------------------+----------+----------+----------+----------+
|   Mr. Shaw-Tzeng Ding  |          |          | A        |          |
+------------------------+----------+----------+----------+----------+

+-----------------------+-----------------------------+----------------+
| Subsidiary companies  |                             |                |
+-----------------------+-----------------------------+----------------+
| 1. KGI E-World        | 2.KGI Securities (Thailand) |                |
| Co.,Ltd               | International Holdings      |                |
|                       | Limited (HOLDCO)            |                |
+-----------------------+-----------------------------+----------------+
| 3. One Asset          | 4. KGI (Thailand) Holdings  |                |
| Management Limited    | Limited (KTHL)              |                |
+-----------------------+-----------------------------+----------------+

+-----------------------+----------------------+----------------------+
| Director title        |                      |                      |
+-----------------------+----------------------+----------------------+
| A: Director           | B: Chairman          | C: Executive         |
|                       |                      | Director             |
+-----------------------+----------------------+----------------------+