Attachment 1

Details of Directors and Executives 

Summary of Directors and executives (As of 31 December 2006)

[TABLE]

Note * The Board approved Mr. Chin-Lung Tseng as the Chairman of the
Company’s board of directors with effect from 27 February 2007

[TABLE]

+----------+---+---------+-----+------+----------+---+-------------------+
| Name     | A | Highest | No. | Rela |          | R |                   |
|          | g | ed      | of  | tion |          | e |                   |
|          | e | ucation | sha | ship |          | l |                   |
|          | ( |         | res | a    |          | e |                   |
|          | Y |         | h   | mong |          | v |                   |
|          | e |         | eld | Ex   |          | a |                   |
|          | a |         | in  | ecut |          | n |                   |
|          | r |         | c   | ives |          | t |                   |
|          | s |         | omp |      |          | w |                   |
|          | ) |         | any |      |          | o |                   |
|          |   |         |     |      |          | r |                   |
|          |   |         |     |      |          | k |                   |
|          |   |         |     |      |          | e |                   |
|          |   |         |     |      |          | x |                   |
|          |   |         |     |      |          | p |                   |
|          |   |         |     |      |          | e |                   |
|          |   |         |     |      |          | r |                   |
|          |   |         |     |      |          | i |                   |
|          |   |         |     |      |          | e |                   |
|          |   |         |     |      |          | n |                   |
|          |   |         |     |      |          | c |                   |
|          |   |         |     |      |          | e |                   |
|          |   |         |     |      |          | s |                   |
+----------+---+---------+-----+------+----------+---+-------------------+
| Mr.      | 5 | MBA,    |   - | -    | Jan      |   | Independent       |
| Pradit   | 9 | Central |     |      | 2000 -   |   | Director & Audit  |
| Sawat    |   | State   |     |      | Present  |   | Committee         |
| tananond |   | Univ    |     |      |          |   |                   |
|          |   | ersity, |     |      | Mar      |   | KGI Securities    |
| Audit    |   | USA.    |     |      | 2004 -   |   | (Thailand) Plc.   |
| C        |   |         |     |      | Present  |   |                   |
| ommittee |   | D       |     |      |          |   | Chairman of the   |
| and      |   | irector |     |      | Jan      |   | Audit Committee   |
| Ind      |   | Certif  |     |      | 2004 -   |   | and Independent   |
| ependent |   | ication |     |      | Present  |   | Director          |
| Director |   | Program |     |      |          |   |                   |
|          |   | #       |     |      | Dec      |   | Asia Sermkij      |
|          |   | 3/2000, |     |      | 2003 -   |   | Leasing Plc.      |
|          |   |         |     |      | Dec 2006 |   |                   |
|          |   | Audit   |     |      |          |   | Independent       |
|          |   | Co      |     |      | May      |   | Director and      |
|          |   | mmittee |     |      | 2005 -   |   | Audit Committee   |
|          |   | P       |     |      | Feb 2006 |   | Member            |
|          |   | rogram# |     |      |          |   |                   |
|          |   | 3/2004, |     |      | Aug      |   | Thai Film         |
|          |   | and     |     |      | 2001 -   |   | Industries Plc.   |
|          |   | Im      |     |      | Feb 2006 |   |                   |
|          |   | proving |     |      |          |   | Director          |
|          |   | the     |     |      |          |   |                   |
|          |   | Quality |     |      |          |   | Thailand          |
|          |   | of      |     |      |          |   | Securities        |
|          |   | Fi      |     |      |          |   | Depository        |
|          |   | nancial |     |      |          |   | Co.,Ltd.          |
|          |   | Re      |     |      |          |   |                   |
|          |   | porting |     |      |          |   | Advisor to the    |
|          |   | Program |     |      |          |   | Committee on      |
|          |   | #       |     |      |          |   | Economics         |
|          |   | 4/2006  |     |      |          |   | Department, The   |
|          |   | from    |     |      |          |   | House of          |
|          |   | Thai    |     |      |          |   | Representatives   |
|          |   | In      |     |      |          |   |                   |
|          |   | stitute |     |      |          |   | Specialist of     |
|          |   | of      |     |      |          |   | Committee on      |
|          |   | Di      |     |      |          |   | Finance, Banking  |
|          |   | rectors |     |      |          |   | and Financial     |
|          |   | Asso    |     |      |          |   | Institution       |
|          |   | ciation |     |      |          |   |                   |
|          |   | (IOD)   |     |      |          |   | The House of      |
|          |   |         |     |      |          |   | Representatives   |
|          |   | Chief   |     |      |          |   |                   |
|          |   | Fi      |     |      |          |   |                   |
|          |   | nancial |     |      |          |   |                   |
|          |   | Officer |     |      |          |   |                   |
|          |   | Certif  |     |      |          |   |                   |
|          |   | ication |     |      |          |   |                   |
|          |   | Program |     |      |          |   |                   |
|          |   | Class   |     |      |          |   |                   |
|          |   | 1/2004  |     |      |          |   |                   |
|          |   | from    |     |      |          |   |                   |
|          |   | The     |     |      |          |   |                   |
|          |   | In      |     |      |          |   |                   |
|          |   | stitute |     |      |          |   |                   |
|          |   | of      |     |      |          |   |                   |
|          |   | Ce      |     |      |          |   |                   |
|          |   | rtified |     |      |          |   |                   |
|          |   | Acco    |     |      |          |   |                   |
|          |   | untants |     |      |          |   |                   |
|          |   | and     |     |      |          |   |                   |
|          |   | A       |     |      |          |   |                   |
|          |   | uditors |     |      |          |   |                   |
|          |   | of      |     |      |          |   |                   |
|          |   | T       |     |      |          |   |                   |
|          |   | hailand |     |      |          |   |                   |
+----------+---+---------+-----+------+----------+---+-------------------+
| Ms. Bee  | 4 | MBA     |     | -    | Apr      |   | Managing Director |
| Leng Ooi | 7 |         | 20, |      | 2001 -   |   |                   |
|          |   | Uni     | 000 |      | Present  |   | KGI Securities    |
| Managing |   | versity |     |      |          |   | (Thailand) Plc.   |
| Director |   | of      |     |      | Dec      |   |                   |
| &        |   | C       |     |      | 2000 -   |   | Director          |
| Au       |   | hicago, |     |      | Present  |   |                   |
| thorized |   | USA     |     |      |          |   | KGI Securities    |
| Director |   |         |     |      | 2000     |   | (Thailand) Plc.   |
|          |   |         |     |      |          |   |                   |
|          |   |         |     |      | 1999 -   |   | Director,         |
|          |   |         |     |      | 2000     |   | Business Planning |
|          |   |         |     |      |          |   |                   |
|          |   |         |     |      |          |   | KGI Asia Ltd      |
|          |   |         |     |      |          |   |                   |
|          |   |         |     |      |          |   | Managing Director |
|          |   |         |     |      |          |   |                   |
|          |   |         |     |      |          |   | GK GOH Securities |
|          |   |         |     |      |          |   | Philippines       |
+----------+---+---------+-----+------+----------+---+-------------------+
| Ms.      | 5 | MBA     |   - | -    | Apr      |   | Managing Director |
| Suchada  | 2 |         |     |      | 2001 -   |   |                   |
| Sodth    |   | Chulal  |     |      | Present  |   | KGI Securities    |
| ibhapkul |   | ongkorn |     |      |          |   | (Thailand) Plc.   |
|          |   | Univ    |     |      | 1997 -   |   |                   |
| Managing |   | ersity, |     |      | Mar 2001 |   | Executive         |
| Director |   | T       |     |      |          |   | Director          |
| &        |   | hailand |     |      | 1990 -   |   |                   |
| Au       |   |         |     |      | 1997     |   | KGI Securities    |
| thorized |   | D       |     |      |          |   | (Thailand) Plc.   |
| Director |   | irector |     |      |          |   |                   |
|          |   | Certif  |     |      |          |   | Executive         |
|          |   | ication |     |      |          |   | Director          |
|          |   | Program |     |      |          |   |                   |
|          |   | #       |     |      |          |   | First Asia        |
|          |   | 38/2003 |     |      |          |   | Securities Plc.   |
|          |   |         |     |      |          |   |                   |
|          |   | from    |     |      |          |   |                   |
|          |   | Thai    |     |      |          |   |                   |
|          |   | In      |     |      |          |   |                   |
|          |   | stitute |     |      |          |   |                   |
|          |   | of      |     |      |          |   |                   |
|          |   | Di      |     |      |          |   |                   |
|          |   | rectors |     |      |          |   |                   |
|          |   | Asso    |     |      |          |   |                   |
|          |   | ciation |     |      |          |   |                   |
|          |   | (IOD)   |     |      |          |   |                   |
+----------+---+---------+-----+------+----------+---+-------------------+

 

+---------+---+-----------+-----+------+---------+------------------+
| Name    | A | Highest   | No. | Rela |         | Relevant work    |
|         | g | education | of  | tion |         | experiences      |
|         | e |           | sha | ship |         |                  |
|         | ( |           | res | a    |         |                  |
|         | Y |           | h   | mong |         |                  |
|         | e |           | eld | Ex   |         |                  |
|         | a |           | in  | ecut |         |                  |
|         | r |           | C   | ives |         |                  |
|         | s |           | omp |      |         |                  |
|         | ) |           | any |      |         |                  |
+---------+---+-----------+-----+------+---------+------------------+
| Ms.     | 5 | B         | -   | -    | Jul     | Director         |
| Shen    | 5 | achelor’s |     |      | 2006 -  |                  |
| Chu     |   | degree,   |     |      | Present | KGI Securities   |
| Wang    |   | D         |     |      |         | (Thailand) Plc.  |
|         |   | epartment |     |      | Apr     |                  |
| D       |   | of        |     |      | 2006 -  | Chief Executive  |
| irector |   | Business  |     |      | Present | Officer          |
|         |   | Admini    |     |      |         |                  |
|         |   | stration, |     |      | Jun     | KGI Securities   |
|         |   | Fu Jen    |     |      | 2003 -  | Co., Ltd         |
|         |   | Catholic  |     |      | Apr     | (Taiwan)         |
|         |   | U         |     |      | 2006    |                  |
|         |   | niversity |     |      |         | Taiwan           |
|         |   |           |     |      | Jan     |                  |
|         |   |           |     |      | 2003 -  | Chairman         |
|         |   |           |     |      | Jun     |                  |
|         |   |           |     |      | 2003    | KGI Securities   |
|         |   |           |     |      |         | Co., Ltd         |
|         |   |           |     |      | Aug     | (Taiwan)         |
|         |   |           |     |      | 2002 -  |                  |
|         |   |           |     |      | Jan     | Taiwan           |
|         |   |           |     |      | 2003    |                  |
|         |   |           |     |      |         | Director         |
|         |   |           |     |      |         |                  |
|         |   |           |     |      |         | KGI Securities   |
|         |   |           |     |      |         | Co., Ltd         |
|         |   |           |     |      |         | (Taiwan)         |
|         |   |           |     |      |         |                  |
|         |   |           |     |      |         | Taiwan           |
|         |   |           |     |      |         |                  |
|         |   |           |     |      |         | Chief Consultant |
|         |   |           |     |      |         |                  |
|         |   |           |     |      |         | KGI Securities   |
|         |   |           |     |      |         | Co., Ltd         |
|         |   |           |     |      |         | (Taiwan)         |
|         |   |           |     |      |         |                  |
|         |   |           |     |      |         | Taiwan           |
+---------+---+-----------+-----+------+---------+------------------+
| Mr.     | 4 | MBA,      | -   | -    | Mar     | Director         |
| Tuan    | 4 | Drexel    |     |      | 2004 -  |                  |
| Wen Wu  |   | Unive     |     |      | Present | KGI Securities   |
|         |   | rsity,USA |     |      |         | (Thailand) Plc.  |
| Aut     |   |           |     |      | Oct     |                  |
| horized |   |           |     |      | 2003 -  | Managing         |
| D       |   |           |     |      | Present |                  |
| irector |   |           |     |      |         | KGI Asia Ltd.    |
|         |   |           |     |      | Apr     | (Hong Kong)      |
|         |   |           |     |      | 1999 -  |                  |
|         |   |           |     |      | Oct     | Executive        |
|         |   |           |     |      | 2003    | Director         |
|         |   |           |     |      |         |                  |
|         |   |           |     |      |         | Morgan Stanley   |
|         |   |           |     |      |         | Dean Witter Asia |
|         |   |           |     |      |         | Limited          |
+---------+---+-----------+-----+------+---------+------------------+
| Ms.     | 3 | Bachelor, | -   | -    | Jul     | Director         |
| Pi-Lin  | 7 | A         |     |      | 2005 -  |                  |
| Huang   |   | ccounting |     |      | Present | KGI Securities   |
|         |   |           |     |      |         | (Thailand) Plc.  |
| D       |   | National  |     |      | Jan     |                  |
| irector |   | Taiwan    |     |      | 2005 -  | Senior Vice      |
|         |   | U         |     |      | Present | President,       |
|         |   | niversity |     |      |         | Finance          |
|         |   |           |     |      | Mar     |                  |
|         |   |           |     |      | 2005 -  | KGI Securities   |
|         |   |           |     |      | Present | Co., Ltd.        |
|         |   |           |     |      |         | (Taiwan)         |
|         |   |           |     |      | Mar     |                  |
|         |   |           |     |      | 2004 -  | Director         |
|         |   |           |     |      | Jan     |                  |
|         |   |           |     |      | 2005    | KGI Asia Limited |
|         |   |           |     |      |         |                  |
|         |   |           |     |      | 1999 -  | Hong Kong        |
|         |   |           |     |      | Jan     |                  |
|         |   |           |     |      | 2004    | Director         |
|         |   |           |     |      |         |                  |
|         |   |           |     |      |         | KGI Efficient    |
|         |   |           |     |      |         | Frontier Ltd.    |
|         |   |           |     |      |         |                  |
|         |   |           |     |      |         | Hong Kong        |
|         |   |           |     |      |         |                  |
|         |   |           |     |      |         | Director         |
|         |   |           |     |      |         |                  |
|         |   |           |     |      |         | KGI Securities   |
|         |   |           |     |      |         | (Korea) Co.,     |
|         |   |           |     |      |         | Ltd.             |
|         |   |           |     |      |         |                  |
|         |   |           |     |      |         | Korea            |
|         |   |           |     |      |         |                  |
|         |   |           |     |      |         | Manager and Head |
|         |   |           |     |      |         | of Accounting    |
|         |   |           |     |      |         | and Credit       |
|         |   |           |     |      |         | Control          |
|         |   |           |     |      |         | Department       |
|         |   |           |     |      |         |                  |
|         |   |           |     |      |         | Yageo Corp,      |
|         |   |           |     |      |         | Taiwan           |
|         |   |           |     |      |         |                  |
|         |   |           |     |      |         | Manager          |
|         |   |           |     |      |         |                  |
|         |   |           |     |      |         | Deloitte         |
|         |   |           |     |      |         | Consulting       |
|         |   |           |     |      |         | (Arthur Andersen |
|         |   |           |     |      |         | Business         |
|         |   |           |     |      |         | Co               |
|         |   |           |     |      |         | nsulting),Taiwan |
+---------+---+-----------+-----+------+---------+------------------+

 

+---------+---+-------------+-----+-------+---------+-----------------+
| Name    | A | Highest     | No. | Re    |         | Relevant work   |
|         | g | education   | of  | latio |         | experiences     |
|         | e |             | sha | nship |         |                 |
|         | ( |             | res | among |         |                 |
|         | Y |             | h   | Execu |         |                 |
|         | e |             | eld | tives |         |                 |
|         | a |             | in  |       |         |                 |
|         | r |             | the |       |         |                 |
|         | s |             | C   |       |         |                 |
|         | ) |             | omp |       |         |                 |
|         |   |             | any |       |         |                 |
+---------+---+-------------+-----+-------+---------+-----------------+
| Mr. Yen | 4 | MBA, MIT,   | -   | -     | Jul     | Director        |
| Chi     | 1 | Sloan       |     |       | 2005 -  |                 |
| h-Chien |   | School of   |     |       | Present | KGI Securities  |
|         |   | Management  |     |       |         | (Thailand) Plc. |
| Aut     |   |             |     |       | Jun     |                 |
| horized |   | LLM, The    |     |       | 2005 -  | Standing        |
| D       |   | University  |     |       | Present | Director        |
| irector |   | of Michigan |     |       |         |                 |
|         |   | Law School  |     |       | Jan     | KGI Securities  |
|         |   |             |     |       | 2005 -  | (Korea) Co.,    |
|         |   |             |     |       | Present | Ltd.            |
|         |   |             |     |       |         |                 |
|         |   |             |     |       | May     | Korea           |
|         |   |             |     |       | 2004 -  |                 |
|         |   |             |     |       | Present | Director        |
|         |   |             |     |       |         |                 |
|         |   |             |     |       | May     | KGI Efficient   |
|         |   |             |     |       | 1994 -  | Frontier        |
|         |   |             |     |       | Mar     | Limited         |
|         |   |             |     |       | 2004    |                 |
|         |   |             |     |       |         | Hong Kong       |
|         |   |             |     |       | Jan     |                 |
|         |   |             |     |       | 2001 -  | Senior Vice     |
|         |   |             |     |       | Jan     | President       |
|         |   |             |     |       | 2002    |                 |
|         |   |             |     |       |         | KGI Securities  |
|         |   |             |     |       |         | Co., Ltd        |
|         |   |             |     |       |         | (Taiwan)        |
|         |   |             |     |       |         |                 |
|         |   |             |     |       |         | Taiwan          |
|         |   |             |     |       |         |                 |
|         |   |             |     |       |         | Senior Lawyer   |
|         |   |             |     |       |         |                 |
|         |   |             |     |       |         | Lee and Li,     |
|         |   |             |     |       |         | At              |
|         |   |             |     |       |         | torneys-at-Law, |
|         |   |             |     |       |         |                 |
|         |   |             |     |       |         | Taiwan          |
|         |   |             |     |       |         |                 |
|         |   |             |     |       |         | Senior Vice     |
|         |   |             |     |       |         | President       |
|         |   |             |     |       |         |                 |
|         |   |             |     |       |         | Lee and Li      |
|         |   |             |     |       |         | Business        |
|         |   |             |     |       |         | Consultant      |
|         |   |             |     |       |         |                 |
|         |   |             |     |       |         | (Shanghai)      |
|         |   |             |     |       |         | Co.,Ltd         |
|         |   |             |     |       |         |                 |
|         |   |             |     |       |         | China           |
+---------+---+-------------+-----+-------+---------+-----------------+

+----------+----+------------+------+-----+--------+---+----------------+
| Name     | A  | Highest    | No.  | Rel |        | R |                |
|          | ge | education  | of   | ati |        | e |                |
|          | (  |            | sh   | ons |        | l |                |
|          | Ye |            | ares | hip |        | e |                |
|          | ar |            | held | am  |        | v |                |
|          | s) |            | in   | ong |        | a |                |
|          |    |            | the  | E   |        | n |                |
|          |    |            | Com  | xec |        | t |                |
|          |    |            | pany | uti |        | w |                |
|          |    |            |      | ves |        | o |                |
|          |    |            |      |     |        | r |                |
|          |    |            |      |     |        | k |                |
|          |    |            |      |     |        | e |                |
|          |    |            |      |     |        | x |                |
|          |    |            |      |     |        | p |                |
|          |    |            |      |     |        | e |                |
|          |    |            |      |     |        | r |                |
|          |    |            |      |     |        | i |                |
|          |    |            |      |     |        | e |                |
|          |    |            |      |     |        | n |                |
|          |    |            |      |     |        | c |                |
|          |    |            |      |     |        | e |                |
|          |    |            |      |     |        | s |                |
+----------+----+------------+------+-----+--------+---+----------------+
| Ms.      | 54 | Master of  | -    | -   | Apr    |   | Executive Vice |
| Kobkarn  |    | Public     |      |     | 2001 - |   | President      |
| Cholchan |    | Admin      |      |     | P      |   |                |
| upatumpa |    | istration, |      |     | resent |   | KGI Securities |
|          |    | NIDA,      |      |     |        |   | (Thailand)     |
| E        |    | Thailand   |      |     | Aug    |   | Plc.           |
| xecutive |    |            |      |     | 1998 - |   |                |
| Vice     |    |            |      |     | Mar    |   | Vice President |
| P        |    |            |      |     | 2001   |   |                |
| resident |    |            |      |     |        |   | Vickers Ballas |
|          |    |            |      |     |        |   | Securities     |
|          |    |            |      |     |        |   | (Thailand)     |
|          |    |            |      |     |        |   | Co., Ltd.      |
+----------+----+------------+------+-----+--------+---+----------------+
| Ms       | 44 | MBA,       | -    |     | Mar    |   | Executive Vice |
| .Saranya |    | Strayer    |      |     | 2001 - |   | President      |
| Lar      |    | College,   |      |     | P      |   |                |
| ksukthom |    | U.S.A.     |      |     | resent |   | KGI Securities |
|          |    |            |      |     |        |   | (Thailand)     |
| E        |    |            |      |     | 1999 - |   | Plc.           |
| xecutive |    |            |      |     | Feb    |   |                |
| Vice     |    |            |      |     | 2001   |   | Senior Vice    |
| P        |    |            |      |     |        |   | President      |
| resident |    |            |      |     | 1996 - |   |                |
|          |    |            |      |     | 1998   |   | KGI Securities |
|          |    |            |      |     |        |   | (Thailand)     |
|          |    |            |      |     |        |   | Plc.           |
|          |    |            |      |     |        |   |                |
|          |    |            |      |     |        |   | Assistant Vice |
|          |    |            |      |     |        |   | President      |
|          |    |            |      |     |        |   |                |
|          |    |            |      |     |        |   | Nava Vickers   |
|          |    |            |      |     |        |   | Ballas Co.,    |
|          |    |            |      |     |        |   | Ltd.           |
+----------+----+------------+------+-----+--------+---+----------------+
| Mr.      | 43 | MBA,       | -    | -   | 2001 - |   | Executive Vice |
| Preecha  |    | Chu        |      |     | P      |   | President      |
| Leel     |    | lalongkorn |      |     | resent |   |                |
| asithorn |    | U          |      |     |        |   | KGI Securities |
|          |    | niversity, |      |     | 1999 - |   | (Thailand)     |
| E        |    | Thailand   |      |     | 2000   |   | Plc.           |
| xecutive |    |            |      |     |        |   |                |
| Vice     |    |            |      |     | 1998 - |   | Senior         |
| P        |    |            |      |     | 1999   |   | Executive Vice |
| resident |    |            |      |     |        |   | President,     |
|          |    |            |      |     |        |   |                |
|          |    |            |      |     |        |   | Equity Sales   |
|          |    |            |      |     |        |   | Department.    |
|          |    |            |      |     |        |   |                |
|          |    |            |      |     |        |   | United         |
|          |    |            |      |     |        |   | Securities     |
|          |    |            |      |     |        |   | Plc.           |
|          |    |            |      |     |        |   |                |
|          |    |            |      |     |        |   | Executive      |
|          |    |            |      |     |        |   | Director,      |
|          |    |            |      |     |        |   | Equity Sales   |
|          |    |            |      |     |        |   | Department,    |
|          |    |            |      |     |        |   | Securities One |
|          |    |            |      |     |        |   | Plc.           |
+----------+----+------------+------+-----+--------+---+----------------+
| Mr.      | 43 | MS,        | -    | -   | 2001 - |   | Executive Vice |
| Nakorn   |    | Economics  |      |     | P      |   | President      |
| Ko       |    | No         |      |     | resent |   |                |
| lsrichai |    | rtheastern |      |     |        |   | KGI Securities |
|          |    | U          |      |     | 1999 - |   | (Thailand)     |
| E        |    | niversity, |      |     | 2000   |   | Plc.           |
| xecutive |    | U.S.A.     |      |     |        |   |                |
| Vice     |    |            |      |     | 1998 - |   | Executive Vice |
| P        |    |            |      |     | 1999   |   | President      |
| resident |    |            |      |     |        |   |                |
|          |    |            |      |     |        |   | United         |
|          |    |            |      |     |        |   | Securities     |
|          |    |            |      |     |        |   | Plc.           |
|          |    |            |      |     |        |   |                |
|          |    |            |      |     |        |   | Senior Sales   |
|          |    |            |      |     |        |   | Executive      |
|          |    |            |      |     |        |   |                |
|          |    |            |      |     |        |   | ING Barings    |
|          |    |            |      |     |        |   | Securities     |
|          |    |            |      |     |        |   | (Thailand)     |
+----------+----+------------+------+-----+--------+---+----------------+
| Mr.      | 53 | BA,        | -    | -   | 2000 - |   | Executive Vice |
| Somchai  |    | Chu        |      |     | P      |   | President      |
| Siripai  |    | lalongkorn |      |     | resent |   |                |
| boolpong |    | U          |      |     |        |   | KGI Securities |
|          |    | niversity, |      |     | 1994 - |   | (Thailand)     |
| E        |    | Thailand   |      |     | 1999   |   | Plc.           |
| xecutive |    |            |      |     |        |   |                |
| Vice     |    |            |      |     | 1991 - |   | SCCF Finance & |
| P        |    |            |      |     | 1994   |   | Securities     |
| resident |    |            |      |     |        |   |                |
|          |    |            |      |     |        |   | JF Thanakom    |
|          |    |            |      |     |        |   | Securities     |
+----------+----+------------+------+-----+--------+---+----------------+
| Mr.      | 42 | MBA,       | -    | -   | 1994 - |   | Executive Vice |
| Tanavatt |    |            |      |     | P      |   | president,     |
| Bha      |    | Thammasat  |      |     | resent |   |                |
| nijkasem |    | University |      |     |        |   | KGI Securities |
|          |    |            |      |     | 2006 - |   | (Thailand)     |
| E        |    |            |      |     | P      |   | Plc.           |
| xecutive |    |            |      |     | resent |   |                |
| Vice     |    |            |      |     |        |   | Vice Chairman  |
| P        |    |            |      |     | 2006   |   |                |
| resident |    |            |      |     |        |   | Futures        |
|          |    |            |      |     |        |   | Industry Club  |
|          |    |            |      |     |        |   |                |
|          |    |            |      |     |        |   | Member of Risk |
|          |    |            |      |     |        |   | Subcommittee   |
|          |    |            |      |     |        |   |                |
|          |    |            |      |     |        |   | Thailand       |
|          |    |            |      |     |        |   | Clearing House |
|          |    |            |      |     |        |   | Co., Ltd.      |
+----------+----+------------+------+-----+--------+---+----------------+

 

+--------------+---+-------+------+------+---+--------+-----------------+
| Name         | A | Hi    | No.  | Rela |   |        | Relevant work   |
|              | g | ghest | of   | tion |   |        | experiences     |
|              | e | educ  | sh   | ship |   |        |                 |
|              | ( | ation | ares | a    |   |        |                 |
|              | Y |       | held | mong |   |        |                 |
|              | e |       | in   | Ex   |   |        |                 |
|              | a |       | the  | ecut |   |        |                 |
|              | r |       | Com  | ives |   |        |                 |
|              | s |       | pany |      |   |        |                 |
|              | ) |       |      |      |   |        |                 |
+--------------+---+-------+------+------+---+--------+-----------------+
| Mr.Ra        | 4 | MBA,  | -    | -    |   | Sept   | Executive Vice  |
| tchakritpong | 1 |       |      |      |   | 2004 - | President,      |
|              |   | We    |      |      |   | P      |                 |
| Ekrangsun    |   | stern |      |      |   | resent | KGI Securities  |
|              |   | Int   |      |      |   |        | (Thailand) Plc. |
| Executive    |   | ernat |      |      |   | 2007 - |                 |
| Vice         |   | ional |      |      |   | P      | BEX             |
| President    |   | U     |      |      |   | resent | Sub-Committee   |
|              |   | niver |      |      |   |        | of Fixed Income |
|              |   | sity, |      |      |   | 2007 - | Market          |
|              |   | USA   |      |      |   | P      | Development,    |
|              |   |       |      |      |   | resent |                 |
|              |   |       |      |      |   |        | The Stock       |
|              |   |       |      |      |   | 2002 - | Exchange of     |
|              |   |       |      |      |   | 2004   | Thailand        |
|              |   |       |      |      |   |        |                 |
|              |   |       |      |      |   | 2000 - | MWA Business    |
|              |   |       |      |      |   | 2001   | Improvement     |
|              |   |       |      |      |   |        | Sub-Committee,  |
|              |   |       |      |      |   |        |                 |
|              |   |       |      |      |   |        | Metropolitan    |
|              |   |       |      |      |   |        | Waterworks      |
|              |   |       |      |      |   |        | Authority       |
|              |   |       |      |      |   |        |                 |
|              |   |       |      |      |   |        | Senior Fund     |
|              |   |       |      |      |   |        | Manager,        |
|              |   |       |      |      |   |        | Advisor         |
|              |   |       |      |      |   |        |                 |
|              |   |       |      |      |   |        | Social Security |
|              |   |       |      |      |   |        | Fund            |
|              |   |       |      |      |   |        |                 |
|              |   |       |      |      |   |        | Vice            |
|              |   |       |      |      |   |        | President -     |
|              |   |       |      |      |   |        | Provident Fund  |
|              |   |       |      |      |   |        | Management, UOB |
|              |   |       |      |      |   |        | Asset           |
|              |   |       |      |      |   |        | Management      |
|              |   |       |      |      |   |        | Co.,Ltd.        |
+--------------+---+-------+------+------+---+--------+-----------------+
| Ms.Pakavalee | 4 | MBA,  | -    | -    |   | Mar    | Executive Vice  |
| Jear         | 3 | (     |      |      |   | 2006 - | president,      |
| sawatvattana |   | Fin   |      |      |   | P      |                 |
|              |   | ance) |      |      |   | resent | Investment      |
| Executive    |   | ,     |      |      |   |        | Banking         |
| Vice         |   | Nat   |      |      |   | Jul    | Department      |
| President    |   | ional |      |      |   | 2002 - |                 |
|              |   | Inst  |      |      |   | Mar    | KGI Securities  |
|              |   | itute |      |      |   | 2006   | (Thailand) Plc. |
|              |   | of    |      |      |   |        |                 |
|              |   | D     |      |      |   | 1999 - | Vice President  |
|              |   | evelo |      |      |   | 2001   | , Investment    |
|              |   | pment |      |      |   |        | Banking         |
|              |   | Admi  |      |      |   |        | Department,     |
|              |   | nistr |      |      |   |        | Finansa         |
|              |   | ation |      |      |   |        | Securities      |
|              |   | (     |      |      |   |        | Limited         |
|              |   | NIDA) |      |      |   |        |                 |
|              |   |       |      |      |   |        | Vice President, |
|              |   |       |      |      |   |        | Corporate       |
|              |   |       |      |      |   |        | Finance         |
|              |   |       |      |      |   |        | Department, DBS |
|              |   |       |      |      |   |        | Thai Dhanu      |
|              |   |       |      |      |   |        | Securities      |
|              |   |       |      |      |   |        | Limited         |
+--------------+---+-------+------+------+---+--------+-----------------+
| Mr.Pisit     | 4 | MA.   | -    | -    |   | Jun    | Executive Vice  |
| Patumban     | 2 | Psych |      |      |   | 2006 - | president,      |
|              |   | ology |      |      |   | P      |                 |
| Executive    |   | and   |      |      |   | resent | Securities      |
| Vice         |   | C     |      |      |   |        | Business        |
| President    |   | ounse |      |      |   | 2001 - | Development     |
|              |   | ling, |      |      |   | 2006   |                 |
|              |   |       |      |      |   |        | KGI Securities  |
|              |   | Kase  |      |      |   | 1996 - | (Thailand) Plc  |
|              |   | tsart |      |      |   | 2000   |                 |
|              |   | Unive |      |      |   |        | Senior Vice     |
|              |   | rsity |      |      |   |        | president       |
|              |   |       |      |      |   |        | ,Equity         |
|              |   |       |      |      |   |        | Business        |
|              |   |       |      |      |   |        | Division, Asia  |
|              |   |       |      |      |   |        | Plus Securities |
|              |   |       |      |      |   |        | Plc.            |
|              |   |       |      |      |   |        |                 |
|              |   |       |      |      |   |        | Vice president  |
|              |   |       |      |      |   |        | , HR Department |
|              |   |       |      |      |   |        |                 |
|              |   |       |      |      |   |        | Asia Plus       |
|              |   |       |      |      |   |        | Securities Plc. |
+--------------+---+-------+------+------+---+--------+-----------------+
|              | 4 | MBA   | -    | -    |   | Dec    | Executive Vice  |
|  Mr.Thanawat | 1 |       |      |      |   | 2006 - | president,      |
|   Patchimkul |   | Tham  |      |      |   | P      |                 |
|              |   | masat |      |      |   | resent | Research        |
| Executive    |   | Unive |      |      |   |        | Department      |
| Vice         |   | rsity |      |      |   | Jan    |                 |
| President    |   |       |      |      |   | 1999 - | KGI Securities  |
|              |   |       |      |      |   | Nov    | (Thailand) Plc. |
|              |   |       |      |      |   | 2006   |                 |
|              |   |       |      |      |   |        | Associate       |
|              |   |       |      |      |   |        | Director ,      |
|              |   |       |      |      |   |        | Research        |
|              |   |       |      |      |   |        | Department, DBS |
|              |   |       |      |      |   |        | Vickers         |
|              |   |       |      |      |   |        | Securities      |
|              |   |       |      |      |   |        | (Thailand) Ltd. |
+--------------+---+-------+------+------+---+--------+-----------------+

+--------------+---+-------+------+------+---+--------+-----------------+
| Name         | A | Hi    | No.  | Rela |   |        | Relevant work   |
|              | g | ghest | of   | tion |   |        | experiences     |
|              | e | educ  | sh   | ship |   |        |                 |
|              | ( | ation | ares | a    |   |        |                 |
|              | Y |       | held | mong |   |        |                 |
|              | e |       | in   | Ex   |   |        |                 |
|              | a |       | the  | ecut |   |        |                 |
|              | r |       | Com  | ives |   |        |                 |
|              | s |       | pany |      |   |        |                 |
|              | ) |       |      |      |   |        |                 |
+--------------+---+-------+------+------+---+--------+-----------------+
| Ms. Kitiwan  | 4 | M     | -    |      |   | Mar    | Senior Vice     |
| Thunnom      | 1 | aster |      |      |   | 2001 - | President       |
|              |   | of    |      |      |   | P      |                 |
| Senior Vice  |   | Fina  |      |      |   | resent | Finance &       |
| President    |   | ncial |      |      |   |        | Accounting      |
|              |   | A     |      |      |   | 1993 - | Department      |
| Finance and  |   | ccoun |      |      |   | Feb    |                 |
| Accounting   |   | ting, |      |      |   | 2001   | KGI Securities  |
| Department   |   | Chu   |      |      |   |        | (Thailand) Plc. |
|              |   | lalon |      |      |   | 1989 - |                 |
|              |   | gkorn |      |      |   | 1992   | Vice President  |
|              |   | U     |      |      |   |        |                 |
|              |   | niver |      |      |   |        | KGI Securities  |
|              |   | sity, |      |      |   |        | (Thailand) Plc. |
|              |   | Thai  |      |      |   |        |                 |
|              |   | land. |      |      |   |        | Assistant       |
|              |   |       |      |      |   |        | Manager         |
|              |   |       |      |      |   |        |                 |
|              |   |       |      |      |   |        | Ernst & Young   |
|              |   |       |      |      |   |        | Office Limited  |
+--------------+---+-------+------+------+---+--------+-----------------+

 

Title and position of Management and Authorized Directors 

(As of 15 March 2007)

  -------------------------- ----------- ------------ ----------- ----------
                                         Subsidiary               
                                         companies                

  Management                 Position    1 AM         HOLDCO      KTHL

  Mr. Chin-Lung Tseng        A           -            -           -

  Dr. Pisit Leeahtam         B, D, F     -            -           -

  Mr. Wisit Wongpaisan       C, H        -            -           -

  Mr. Wei Chang Fang         E, H        -            C           C

  Dr. Don Bhasavanich        D, G        -            -           -

  Mr. Pradit Sawattananond   D, G        -            -           -

  Ms. Bee Leng Ooi           E, I        -            -           -

  Mrs. Suchada Sodthibhapkul E, I        -            -           -

  Mrs. Shen Chu Wang         C           -            -           -

  Mr. Tuan Wen Wu            E           -            -           -

  Ms. Pi-Lin Huang           C           -            -           -

  Mr. Yen Chih Chien         E           -            -           -

  Mrs. Kobkarn               K           -            -           -
  Cholchanupatumpa                                                

  Ms. Saranya Larksukthom    K           -            -           -

  Mr. Preecha Leelasithorn   K           -            -           -

  Mr. Nakorn Kolsrichai      K           -            -           -

  Mr. Somchai                K           -            -           -
  Siripaiboolpong                                                 

  Mr. Tanavatt Bhanijkasem   K           -            -           -

  Mr. Ratchakritpong         K           -            -           -
  Ekrangsun                                                       

  Ms. Pakavalee              K           -            -           -
  Jearsawatvattana                                                

  Mr. Pisit Patumban         K           -            -           -

  Mr. Thanawat Patchimkul    K           -            -           -

  Ms. Kitiwan Thunnom        L           -            -           -
  -------------------------- ----------- ------------ ----------- ----------

Director and management title

+--------------------------+-----------------------+---+----------------+
| A : Chairman             | B : Vice Chairman     |   | C : Director   |
+--------------------------+-----------------------+---+----------------+
| D : Independent Director | E                     |   |                |
|                          | : Authorized Director |   |                |
+--------------------------+-----------------------+---+----------------+

Audit Committee title

+---------------------+------------------------------------------------+
| F : Chairman        | G : Audit Committee                            |
|  of Audit Committee |                                                |
+---------------------+------------------------------------------------+

Management title

+-------------------+----------------+-----------+--------+-----------+
| H : P             | I : Man        | J : Seni  |        |           |
| resident / Chief  | aging Director | or Execut |        |           |
| Operating Officer |                | ive Vice  |        |           |
|                   |                | President |        |           |
+-------------------+----------------+-----------+--------+-----------+
| K : Executi       |   L : Senior   |           |        |           |
| ve Vice President |   Vice         |           |        |           |
|                   |   President,   |           |        |           |
|                   |   Finance &    |           |        |           |
|                   |   Accounting   |           |        |           |
|                   |   Department   |           |        |           |
+-------------------+----------------+-----------+--------+-----------+

  Subsidiaries

+-----------------------------------+---------+---------------------+---+
| 1A                                |         |                     |   |
| M : One Asset Management Limited  |         |                     |   |
|                                   |         |                     |   |
|   HOLDCO: KGI Securities          |         |                     |   |
|   (Thailand) International        |         |                     |   |
|   Holdings Limited                |         |                     |   |
|                                   |         |                     |   |
|   KTHL: KGI (Thailand) Holdings   |         |                     |   |
|   Limited                         |         |                     |   |
+-----------------------------------+---------+---------------------+---+
|                                   |         |                     |   |
+-----------------------------------+---------+---------------------+---+