Attachment 1

Details of Directors and Executives

 

Summary of Directors and executives (As of 31^(st) December 2011)

+------------+---+---+---------+-----+-----+----------+------------------+
| Name       | A |   | Highest | No. | Rel |          | Relevant work    |
|            | g |   | ed      | of  | ati |          | experiences      |
|            | e |   | ucation | sha | ons |          |                  |
|            | ( |   |         | res | hip |          |                  |
|            | Y |   |         | h   | am  |          |                  |
|            | e |   |         | eld | ong |          |                  |
|            | a |   |         | in  | E   |          |                  |
|            | r |   |         | c   | xec |          |                  |
|            | s |   |         | omp | uti |          |                  |
|            | ) |   |         | any | ves |          |                  |
+------------+---+---+---------+-----+-----+----------+------------------+
| Mr. Foong  | 5 | M |         | -   | -   | Nov      | Chairman         |
| Hock Meng  | 5 | S |         |     |     | 2009 -   |                  |
|            |   | . |         |     |     | Present  | KGI Securities   |
| - Chairman |   | O |         |     |     |          | (Thailand) Plc   |
|            |   | p |         |     |     | Nov      |                  |
|            |   | e |         |     |     | 2011 -   | Director         |
|            |   | r |         |     |     | Present  |                  |
|            |   | a |         |     |     |          | One Asset        |
|            |   | t |         |     |     | Dec      | Management Ltd   |
|            |   | i |         |     |     | 2009 -   |                  |
|            |   | o |         |     |     | Present  | Director         |
|            |   | n |         |     |     |          |                  |
|            |   | a |         |     |     | Dec      | KT Opportunistic |
|            |   | l |         |     |     | 2009 -   | Ltd              |
|            |   |   |         |     |     | Present  |                  |
|            |   | R |         |     |     |          | Virgin Islands   |
|            |   | e |         |     |     | Aug      |                  |
|            |   | s |         |     |     | 2009 -   | Director         |
|            |   | e |         |     |     | Present  |                  |
|            |   | a |         |     |     |          | KGI Wealth       |
|            |   | r |         |     |     | Aug      | Management Ltd.  |
|            |   | c |         |     |     | 2009 -   |                  |
|            |   | h |         |     |     | Present  | Hong Kong        |
|            |   | , |         |     |     |          |                  |
|            |   | U |         |     |     | Aug      | Director         |
|            |   | n |         |     |     | 2009 -   |                  |
|            |   | i |         |     |     | Present  | KGI Select Fund  |
|            |   | v |         |     |     |          | SPC              |
|            |   | e |         |     |     | Aug      |                  |
|            |   | r |         |     |     | 2009 -   | Cayman Islands.  |
|            |   | s |         |     |     | Present  |                  |
|            |   | i |         |     |     |          | Director         |
|            |   | t |         |     |     | Jul      |                  |
|            |   | y |         |     |     | 2009 -   | Bauhinia 8 Fund  |
|            |   | o |         |     |     | Present  |                  |
|            |   | f |         |     |     |          | Cayman Islands   |
|            |   | B |         |     |     | Jun      |                  |
|            |   | i |         |     |     | 2005 -   | Director         |
|            |   | r |         |     |     | Mar 2009 |                  |
|            |   | m |         |     |     |          | KGI Capital      |
|            |   | i |         |     |     | Apr      | (Singapore) Pte  |
|            |   | n |         |     |     | 1999 -   | Ltd              |
|            |   | g |         |     |     | Jul 2005 |                  |
|            |   | h |         |     |     |          | (formerly named  |
|            |   | a |         |     |     |          | Vanderee Pte     |
|            |   | m |         |     |     |          | Ltd.)            |
|            |   | , |         |     |     |          |                  |
|            |   | U |         |     |     |          | Singapore        |
|            |   | K |         |     |     |          |                  |
|            |   |   |         |     |     |          | Director         |
|            |   |   |         |     |     |          |                  |
|            |   |   |         |     |     |          | KGI Securities   |
|            |   |   |         |     |     |          | (Singapore) Pte  |
|            |   |   |         |     |     |          | Ltd, (formerly   |
|            |   |   |         |     |     |          | named Hegemony   |
|            |   |   |         |     |     |          | Pte Ltd)         |
|            |   |   |         |     |     |          |                  |
|            |   |   |         |     |     |          | Singapore        |
|            |   |   |         |     |     |          |                  |
|            |   |   |         |     |     |          | Managing         |
|            |   |   |         |     |     |          | Director         |
|            |   |   |         |     |     |          |                  |
|            |   |   |         |     |     |          | KGI Asia Limited |
|            |   |   |         |     |     |          |                  |
|            |   |   |         |     |     |          | Hong Kong        |
|            |   |   |         |     |     |          |                  |
|            |   |   |         |     |     |          | President and    |
|            |   |   |         |     |     |          | Director         |
|            |   |   |         |     |     |          |                  |
|            |   |   |         |     |     |          | PIMCO ASIA Pte   |
|            |   |   |         |     |     |          | Ltd              |
|            |   |   |         |     |     |          |                  |
|            |   |   |         |     |     |          | Singapore        |
|            |   |   |         |     |     |          |                  |
|            |   |   |         |     |     |          | Managing         |
|            |   |   |         |     |     |          | Director         |
|            |   |   |         |     |     |          |                  |
|            |   |   |         |     |     |          | BANK PICTET &    |
|            |   |   |         |     |     |          | CIE (ASIA) Ltd   |
|            |   |   |         |     |     |          |                  |
|            |   |   |         |     |     |          | Singapore        |
+------------+---+---+---------+-----+-----+----------+------------------+
| Dr. Pisit  | 6 | P |         | -   | -   | Mar      | Vice Chairman    |
| Leeahtam   | 0 | h |         |     |     | 2004 -   |                  |
|            |   | . |         |     |     | Present  | KGI Securities   |
| - Vice     |   | D |         |     |     |          | (Thailand) Plc.  |
| Chairman   |   | . |         |     |     | May      |                  |
|            |   | E |         |     |     | 2001-    | Audit Committee  |
| -          |   | c |         |     |     | Present  | Chairman         |
| I          |   | o |         |     |     |          |                  |
| ndependent |   | n |         |     |     | Dec      | & Independent    |
| Director   |   | o |         |     |     | 2005 -   | Director         |
|            |   | m |         |     |     | Present  |                  |
| Training   |   | i |         |     |     |          | KGI Securities   |
| Program    |   | c |         |     |     | Apr      | (Thailand) Plc.  |
|            |   | s |         |     |     | 2001 -   |                  |
| - Director |   | , |         |     |     | Sept     | Country Chairman |
| Cer        |   |   |         |     |     | 2003     | Thailand         |
| tification |   | T |         |     |     |          |                  |
|            |   | h |         |     |     | Nov      | Jardine Matheson |
| Program    |   | e |         |     |     | 1997 -   | (Thailand) Ltd.  |
| #18/2002   |   | N |         |     |     | Feb 2001 |                  |
|            |   | e |         |     |     |          | President &      |
| from Thai  |   | t |         |     |     |          | Chief Operating  |
| Institute  |   | h |         |     |     |          | Officer          |
| of         |   | e |         |     |     |          |                  |
| Directors  |   | r |         |     |     |          | TT&T Public      |
| A          |   | l |         |     |     |          | Company Limited  |
| ssociation |   | a |         |     |     |          |                  |
| (IOD)      |   | n |         |     |     |          | Deputy Minister  |
|            |   | d |         |     |     |          | of Finance       |
|            |   | s |         |     |     |          |                  |
|            |   | S |         |     |     |          | Ministry of      |
|            |   | c |         |     |     |          | Finance          |
|            |   | h |         |     |     |          |                  |
|            |   | o |         |     |     |          |                  |
|            |   | o |         |     |     |          |                  |
|            |   | l |         |     |     |          |                  |
|            |   | o |         |     |     |          |                  |
|            |   | f |         |     |     |          |                  |
|            |   | E |         |     |     |          |                  |
|            |   | c |         |     |     |          |                  |
|            |   | o |         |     |     |          |                  |
|            |   | n |         |     |     |          |                  |
|            |   | o |         |     |     |          |                  |
|            |   | m |         |     |     |          |                  |
|            |   | i |         |     |     |          |                  |
|            |   | c |         |     |     |          |                  |
|            |   | s |         |     |     |          |                  |
|            |   | , |         |     |     |          |                  |
|            |   |   |         |     |     |          |                  |
|            |   | E |         |     |     |          |                  |
|            |   | r |         |     |     |          |                  |
|            |   | a |         |     |     |          |                  |
|            |   | s |         |     |     |          |                  |
|            |   | m |         |     |     |          |                  |
|            |   | u |         |     |     |          |                  |
|            |   | s |         |     |     |          |                  |
|            |   | U |         |     |     |          |                  |
|            |   | n |         |     |     |          |                  |
|            |   | i |         |     |     |          |                  |
|            |   | v |         |     |     |          |                  |
|            |   | e |         |     |     |          |                  |
|            |   | r |         |     |     |          |                  |
|            |   | s |         |     |     |          |                  |
|            |   | i |         |     |     |          |                  |
|            |   | t |         |     |     |          |                  |
|            |   | y |         |     |     |          |                  |
|            |   | , |         |     |     |          |                  |
|            |   |   |         |     |     |          |                  |
|            |   | N |         |     |     |          |                  |
|            |   | e |         |     |     |          |                  |
|            |   | t |         |     |     |          |                  |
|            |   | h |         |     |     |          |                  |
|            |   | e |         |     |     |          |                  |
|            |   | r |         |     |     |          |                  |
|            |   | l |         |     |     |          |                  |
|            |   | a |         |     |     |          |                  |
|            |   | n |         |     |     |          |                  |
|            |   | d |         |     |     |          |                  |
|            |   | s |         |     |     |          |                  |
+------------+---+---+---------+-----+-----+----------+------------------+

Summary of Directors and executives (As of 31^(st) December 2011)

[TABLE]

Note : * Mr. Wisit Wongpaisan Position President has retried from the
Company effective on 1^(st) February 2012.

However, Mr. Wisit Wongpaisan will continue to be a director of the
Company.

Summary of Directors and executives (As of 31^(st) December 2011)

+-------------+---+---+--------+-----+---+-----+----------+------------------+
| Name        | A |   | H      | No. | R |     |          | Relevant work    |
|             | g |   | ighest | of  | e |     |          | experiences      |
|             | e |   | edu    | sha | l |     |          |                  |
|             | ( |   | cation | res | a |     |          |                  |
|             | Y |   |        | h   | t |     |          |                  |
|             | e |   |        | eld | i |     |          |                  |
|             | a |   |        | in  | o |     |          |                  |
|             | r |   |        | c   | n |     |          |                  |
|             | s |   |        | omp | s |     |          |                  |
|             | ) |   |        | any | h |     |          |                  |
|             |   |   |        |     | i |     |          |                  |
|             |   |   |        |     | p |     |          |                  |
|             |   |   |        |     | a |     |          |                  |
|             |   |   |        |     | m |     |          |                  |
|             |   |   |        |     | o |     |          |                  |
|             |   |   |        |     | n |     |          |                  |
|             |   |   |        |     | g |     |          |                  |
|             |   |   |        |     | E |     |          |                  |
|             |   |   |        |     | x |     |          |                  |
|             |   |   |        |     | e |     |          |                  |
|             |   |   |        |     | c |     |          |                  |
|             |   |   |        |     | u |     |          |                  |
|             |   |   |        |     | t |     |          |                  |
|             |   |   |        |     | i |     |          |                  |
|             |   |   |        |     | v |     |          |                  |
|             |   |   |        |     | e |     |          |                  |
|             |   |   |        |     | s |     |          |                  |
+-------------+---+---+--------+-----+---+-----+----------+------------------+
| Mr. Wei     |   | 4 | MBA,   | -   |   | -   | Sep      | Chief Operating  |
| Chang Fang  |   | 8 | F      |     |   |     | 2005 -   | Officer          |
|             |   |   | inance |     |   |     | Present  |                  |
| - Chief     |   |   |        |     |   |     |          | KGI Securities   |
| Operating   |   |   | Drexel |     |   |     | Mar      | (Thailand) Plc.  |
| Officer     |   |   | Unive  |     |   |     | 2003 -   |                  |
|             |   |   | rsity, |     |   |     | Present  | Director         |
| -           |   |   |        |     |   |     |          |                  |
| Authorized  |   |   | USA    |     |   |     | Jan      | KGI Capital Asia |
| Director    |   |   |        |     |   |     | 2004 -   | Limited          |
|             |   |   |        |     |   |     | Aug 2005 |                  |
|             |   |   |        |     |   |     |          | Chief Operating  |
|             |   |   |        |     |   |     | Jan      | Officer          |
|             |   |   |        |     |   |     | 2004 -   |                  |
|             |   |   |        |     |   |     | Aug 2005 | KGI Asia Limited |
|             |   |   |        |     |   |     |          |                  |
|             |   |   |        |     |   |     | Mar      | Managing         |
|             |   |   |        |     |   |     | 2003 -   | Director         |
|             |   |   |        |     |   |     | Aug 2005 |                  |
|             |   |   |        |     |   |     |          | KGI Hong Kong    |
|             |   |   |        |     |   |     | Jul      | Limited          |
|             |   |   |        |     |   |     | 2000 -   |                  |
|             |   |   |        |     |   |     | Jun 2002 | Managing         |
|             |   |   |        |     |   |     |          | Director         |
|             |   |   |        |     |   |     | Apr      |                  |
|             |   |   |        |     |   |     | 1994 -   | KGI Capital Asia |
|             |   |   |        |     |   |     | Jun 2000 | Limited          |
|             |   |   |        |     |   |     |          |                  |
|             |   |   |        |     |   |     |          | President        |
|             |   |   |        |     |   |     |          |                  |
|             |   |   |        |     |   |     |          | -MVP (H.K.)      |
|             |   |   |        |     |   |     |          | Industries Ltd.  |
|             |   |   |        |     |   |     |          |                  |
|             |   |   |        |     |   |     |          | -Shinn Hua       |
|             |   |   |        |     |   |     |          | (China)          |
|             |   |   |        |     |   |     |          | Machinery        |
|             |   |   |        |     |   |     |          | Co.,Ltd.         |
|             |   |   |        |     |   |     |          |                  |
|             |   |   |        |     |   |     |          | Managing         |
|             |   |   |        |     |   |     |          | Director         |
|             |   |   |        |     |   |     |          |                  |
|             |   |   |        |     |   |     |          | Capital          |
|             |   |   |        |     |   |     |          | Securities (Hong |
|             |   |   |        |     |   |     |          | Kong) Ltd.       |
|             |   |   |        |     |   |     |          | (Holding         |
|             |   |   |        |     |   |     |          | Company), has    |
|             |   |   |        |     |   |     |          | subsidiaries as  |
|             |   |   |        |     |   |     |          |                  |
|             |   |   |        |     |   |     |          | follows:         |
|             |   |   |        |     |   |     |          |                  |
|             |   |   |        |     |   |     |          | - CSC Securities |
|             |   |   |        |     |   |     |          | (HK) Ltd.        |
|             |   |   |        |     |   |     |          |                  |
|             |   |   |        |     |   |     |          | - CSC Futures    |
|             |   |   |        |     |   |     |          | (HK) Ltd.        |
|             |   |   |        |     |   |     |          |                  |
|             |   |   |        |     |   |     |          | - CSC Asia Ltd.  |
|             |   |   |        |     |   |     |          |                  |
|             |   |   |        |     |   |     |          | - CSC Brokerage  |
|             |   |   |        |     |   |     |          | (HK) Ltd.        |
|             |   |   |        |     |   |     |          |                  |
|             |   |   |        |     |   |     |          | - CSC Finance    |
|             |   |   |        |     |   |     |          | Ltd.             |
+-------------+---+---+--------+-----+---+-----+----------+------------------+
| Dr. Don     |   | 6 | MBA,   |   - |   | -   | Apr      | Audit Committee  |
| Bhasavanich |   | 0 | Univ   |     |   |     | 2001 -   | &                |
|             |   |   | ersity |     |   |     | Present  |                  |
|   -         |   |   | of     |     |   |     |          | Independent      |
|             |   |   | Pitts  |     |   |     | Apr      | Director         |
| Independent |   |   | burgh, |     |   |     | 2011 -   |                  |
|   Director  |   |   | USA    |     |   |     | Present  | KGI Securities   |
|             |   |   |        |     |   |     |          | (Thailand) Plc   |
| Training    |   |   | PhD,   |     |   |     | May      |                  |
| Program     |   |   | Elec   |     |   |     | 2007 -   | President        |
|             |   |   | trical |     |   |     | Apr 2011 |                  |
| - Directors |   |   | Engine |     |   |     |          | TT&T Plc         |
| Ce          |   |   | ering, |     |   |     | Oct      |                  |
| rtification |   |   |        |     |   |     | 2006 -   | -Director        |
|             |   |   | Univ   |     |   |     | May 2007 |                  |
| Program     |   |   | ersity |     |   |     |          | -COO and         |
| #62/2005,   |   |   | of     |     |   |     | May      |                  |
|             |   |   | Live   |     |   |     | 2004 -   | -Managing        |
| - Audit     |   |   | rpool, |     |   |     | Sep 2006 | Director         |
| Committees  |   |   | UK     |     |   |     |          |                  |
| Program #   |   |   |        |     |   |     | Oct 2002 | Canadoil Group   |
|             |   |   |        |     |   |     | – May    | Ltd.             |
| 7/2005, and |   |   |        |     |   |     | 2004     |                  |
|             |   |   |        |     |   |     |          | Managing         |
| - Finance   |   |   |        |     |   |     | Feb      | Director         |
| for         |   |   |        |     |   |     | 1999 -   |                  |
| Non-Finance |   |   |        |     |   |     | Oct 2002 | Thai Copper      |
|             |   |   |        |     |   |     |          | Industries Plc   |
| Director #  |   |   |        |     |   |     |          |                  |
| 8/2004      |   |   |        |     |   |     |          | President        |
|             |   |   |        |     |   |     |          |                  |
| from Thai   |   |   |        |     |   |     |          | NSM Plc          |
| Institute   |   |   |        |     |   |     |          |                  |
| of          |   |   |        |     |   |     |          | CEO              |
| Directors   |   |   |        |     |   |     |          |                  |
| Association |   |   |        |     |   |     |          | Unithai Group of |
| (IOD)       |   |   |        |     |   |     |          | Companies Plc    |
|             |   |   |        |     |   |     |          |                  |
|             |   |   |        |     |   |     |          | Managing         |
|             |   |   |        |     |   |     |          | Director         |
|             |   |   |        |     |   |     |          |                  |
|             |   |   |        |     |   |     |          | DHL (Thailand)   |
|             |   |   |        |     |   |     |          | Plc.             |
+-------------+---+---+--------+-----+---+-----+----------+------------------+

Summary of Directors and executives (As of 31^(st) December 2011)

[TABLE]

Note : Mr. Picharn Kullavanijaya has been approved as Independent
Director as the replacement of Mr. Eugenio Tan effective on 17 June
2011.

Summary of Directors and executives (As of 31^(st) December 2011)

[TABLE]

Summary of Directors and executives (As of 31^(st) December 2011)

[TABLE]

Summary of Directors and executives (As of 31^(st) December 2011)

+-------------+---+---------+-----+---+---+-----+---------+-----------------+
| Name        | A | Highest | No. |   | R |     |         | Relevant work   |
|             | g | ed      | of  |   | e |     |         | experiences     |
|             | e | ucation | sha |   | l |     |         |                 |
|             |   |         | res |   | a |     |         |                 |
|             | ( |         | h   |   | t |     |         |                 |
|             | Y |         | eld |   | i |     |         |                 |
|             | e |         | in  |   | o |     |         |                 |
|             | a |         | c   |   | n |     |         |                 |
|             | r |         | omp |   | s |     |         |                 |
|             | s |         | any |   | h |     |         |                 |
|             | ) |         |     |   | i |     |         |                 |
|             |   |         |     |   | p |     |         |                 |
|             |   |         |     |   | a |     |         |                 |
|             |   |         |     |   | m |     |         |                 |
|             |   |         |     |   | o |     |         |                 |
|             |   |         |     |   | n |     |         |                 |
|             |   |         |     |   | g |     |         |                 |
|             |   |         |     |   | E |     |         |                 |
|             |   |         |     |   | x |     |         |                 |
|             |   |         |     |   | e |     |         |                 |
|             |   |         |     |   | c |     |         |                 |
|             |   |         |     |   | u |     |         |                 |
|             |   |         |     |   | t |     |         |                 |
|             |   |         |     |   | i |     |         |                 |
|             |   |         |     |   | v |     |         |                 |
|             |   |         |     |   | e |     |         |                 |
|             |   |         |     |   | s |     |         |                 |
+-------------+---+---------+-----+---+---+-----+---------+-----------------+
| Mr. Pisit   | 4 | MA.     | -   |   |   | -   | Jan     | Managing        |
| Patumban    | 6 | Psy     |     |   |   |     | 2010 –  | Director        |
|             |   | chology |     |   |   |     | present |                 |
| -Managing   |   | of      |     |   |   |     |         | Retail Equity   |
| Director    |   | Coun    |     |   |   |     | Jun     | Business        |
|             |   | seling, |     |   |   |     | 2006 –  |                 |
| Retail      |   | Kas     |     |   |   |     | Dec     | KGI Securities  |
| Equity      |   | ertsart |     |   |   |     | 2009    | (Thailand) Plc  |
| Business    |   | Uni     |     |   |   |     |         |                 |
|             |   | versity |     |   |   |     | 2001 -  | Executive Vice  |
|             |   |         |     |   |   |     | 2006    | President       |
|             |   | Master  |     |   |   |     |         |                 |
|             |   | of      |     |   |   |     | 1996 -  | Retail Equity   |
|             |   | Public  |     |   |   |     | 2000    | Business        |
|             |   | and     |     |   |   |     |         |                 |
|             |   | Private |     |   |   |     |         | KGI Securities  |
|             |   | Man     |     |   |   |     |         | (Thailand) Plc  |
|             |   | agement |     |   |   |     |         |                 |
|             |   | (M.     |     |   |   |     |         | Senior Vice     |
|             |   | P.P.M), |     |   |   |     |         | president       |
|             |   | In      |     |   |   |     |         |                 |
|             |   | stitute |     |   |   |     |         | Equity Business |
|             |   | of      |     |   |   |     |         | Division        |
|             |   | Deve    |     |   |   |     |         |                 |
|             |   | lopment |     |   |   |     |         | Asia Plus       |
|             |   | Adminis |     |   |   |     |         | Securities Plc. |
|             |   | tration |     |   |   |     |         |                 |
|             |   | (NIDA)  |     |   |   |     |         | Vice president  |
|             |   |         |     |   |   |     |         |                 |
|             |   |         |     |   |   |     |         | Business        |
|             |   |         |     |   |   |     |         | Development     |
|             |   |         |     |   |   |     |         | Department      |
|             |   |         |     |   |   |     |         |                 |
|             |   |         |     |   |   |     |         | Asia Plus       |
|             |   |         |     |   |   |     |         | Securities Plc. |
+-------------+---+---------+-----+---+---+-----+---------+-----------------+
| Mr. Suthep  | 4 | MBA,    | -   |   |   | -   | Nov     | Managing        |
| Rungsiam    | 4 | Ch      |     |   |   |     | 2009 -  | Director,       |
|             |   | aminade |     |   |   |     | Present |                 |
| -Managing   |   | Uni     |     |   |   |     |         | Retail Equity   |
| Director    |   | versity |     |   |   |     | 2006 -  | Business        |
|             |   | of      |     |   |   |     | 2008    |                 |
| Retail      |   | Ho      |     |   |   |     |         | KGI Securities  |
| Equity      |   | nolulu, |     |   |   |     | 2000 -  | (Thailand) Plc. |
| Business    |   | USA     |     |   |   |     | 2005    |                 |
|             |   |         |     |   |   |     |         | Deputy Managing |
|             |   |         |     |   |   |     | 1998 -  | Director        |
|             |   |         |     |   |   |     | 2000    |                 |
|             |   |         |     |   |   |     |         | Globlex         |
|             |   |         |     |   |   |     |         | Securities Co., |
|             |   |         |     |   |   |     |         | Ltd.            |
|             |   |         |     |   |   |     |         |                 |
|             |   |         |     |   |   |     |         | Vice President  |
|             |   |         |     |   |   |     |         |                 |
|             |   |         |     |   |   |     |         | BNP Paribas     |
|             |   |         |     |   |   |     |         | Peregrine       |
|             |   |         |     |   |   |     |         | Securities      |
|             |   |         |     |   |   |     |         |                 |
|             |   |         |     |   |   |     |         | (Thailand) Ltd. |
|             |   |         |     |   |   |     |         |                 |
|             |   |         |     |   |   |     |         | Vice President  |
|             |   |         |     |   |   |     |         |                 |
|             |   |         |     |   |   |     |         | Indosuez W.I.   |
|             |   |         |     |   |   |     |         | Carr Securities |
|             |   |         |     |   |   |     |         |                 |
|             |   |         |     |   |   |     |         | (Thailand) Ltd. |
+-------------+---+---------+-----+---+---+-----+---------+-----------------+
| Ms.         | 4 | MBA     | -   |   |   | -   | May     | Managing        |
| Naruemol    | 2 | (Fi     |     |   |   |     | 2011 -  | Director        |
| Art         |   | nance), |     |   |   |     | Present |                 |
| amnuayvipas |   | Ke      |     |   |   |     |         | Equity          |
|             |   | ntucky, |     |   |   |     | Dec     | Derivatives     |
| - Managing  |   | USA     |     |   |   |     | 1998 -  | Department      |
| Director    |   |         |     |   |   |     | Apr     |                 |
|             |   |         |     |   |   |     | 2011    | KGI Securities  |
| Equity      |   |         |     |   |   |     |         | (Thailand) Plc. |
| Derivatives |   |         |     |   |   |     |         |                 |
| Department  |   |         |     |   |   |     |         | Executive Vice  |
|             |   |         |     |   |   |     |         | President       |
|             |   |         |     |   |   |     |         | (2008-2011)     |
|             |   |         |     |   |   |     |         |                 |
|             |   |         |     |   |   |     |         | Senior Vice     |
|             |   |         |     |   |   |     |         | President       |
|             |   |         |     |   |   |     |         | (2005-2008)     |
|             |   |         |     |   |   |     |         |                 |
|             |   |         |     |   |   |     |         | Vice President  |
|             |   |         |     |   |   |     |         | (2002-2004)     |
|             |   |         |     |   |   |     |         |                 |
|             |   |         |     |   |   |     |         | KGI Securities  |
|             |   |         |     |   |   |     |         | (Thailand) Plc. |
+-------------+---+---------+-----+---+---+-----+---------+-----------------+
| Ms. Jariya  | 4 | MBA     | -   | - |   |     | May     | Managing        |
| Posayajinda | 4 | (F      |     |   |   |     | 2011 -  | Director        |
|             |   | inance) |     |   |   |     | Present |                 |
| -Managing   |   |         |     |   |   |     |         | Proprietary     |
| Director    |   | Eastern |     |   |   |     | Sep     | Trading         |
| Proprietary |   | M       |     |   |   |     | 2005 –  | Department      |
| Trading     |   | ichigan |     |   |   |     | Apr     |                 |
| Department  |   | Univ    |     |   |   |     | 2011    | KGI Securities  |
|             |   | ersity, |     |   |   |     |         | (Thailand) Plc. |
|             |   | M       |     |   |   |     | May     |                 |
|             |   | ichigan |     |   |   |     | 2002 -  | Executive Vice  |
|             |   | USA     |     |   |   |     | Feb     | President       |
|             |   |         |     |   |   |     | 2005    | (2009 - 2011)   |
|             |   |         |     |   |   |     |         |                 |
|             |   |         |     |   |   |     |         | Senior Vice     |
|             |   |         |     |   |   |     |         | President       |
|             |   |         |     |   |   |     |         | (2005 - 2009)   |
|             |   |         |     |   |   |     |         |                 |
|             |   |         |     |   |   |     |         | Proprietary     |
|             |   |         |     |   |   |     |         | Trading         |
|             |   |         |     |   |   |     |         | Department      |
|             |   |         |     |   |   |     |         |                 |
|             |   |         |     |   |   |     |         | KGI Securities  |
|             |   |         |     |   |   |     |         | (Thailand) Plc. |
|             |   |         |     |   |   |     |         |                 |
|             |   |         |     |   |   |     |         | Deputy Chief    |
|             |   |         |     |   |   |     |         | Marketing       |
|             |   |         |     |   |   |     |         | Officer         |
|             |   |         |     |   |   |     |         |                 |
|             |   |         |     |   |   |     |         | UOB Asset       |
|             |   |         |     |   |   |     |         | Management      |
|             |   |         |     |   |   |     |         |                 |
|             |   |         |     |   |   |     |         | (Thai) Co., Ltd |
+-------------+---+---------+-----+---+---+-----+---------+-----------------+

Summary of Directors and executives (As of 31^(st) December 2011)

+--------------+---+--------+----+---+-----+----------+-----------------+
| lName        | A | H      | N  |   | Rel |          | Relevant work   |
|              | g | ighest | o. |   | ati |          | experiences     |
|              | e | edu    | of |   | ons |          |                 |
|              | ( | cation | sh |   | hip |          |                 |
|              | Y |        | ar |   | am  |          |                 |
|              | e |        | es |   | ong |          |                 |
|              | a |        | he |   | E   |          |                 |
|              | r |        | ld |   | xec |          |                 |
|              | s |        | in |   | uti |          |                 |
|              | ) |        | c  |   | ves |          |                 |
|              |   |        | om |   |     |          |                 |
|              |   |        | pa |   |     |          |                 |
|              |   |        | ny |   |     |          |                 |
+--------------+---+--------+----+---+-----+----------+-----------------+
| Mr.          | 4 | Ba     | -  | - |     | Oct      | Deputy Managing |
| Kittipong    | 4 | chelor |    |   |     | 2010 -   | Director,       |
| Supradith Na |   | of     |    |   |     | Present  |                 |
| Ayudhya*     |   | Law,   |    |   |     |          | Retail Equity   |
|              |   |        |    |   |     | Dec      | Business        |
| - Deputy     |   | Ramkha |    |   |     | 2006 -   |                 |
| Managing     |   | mhaeng |    |   |     | Sep 2010 | KGI Securities  |
| Director     |   | Univ   |    |   |     |          | (Thailand) Plc. |
|              |   | ersity |    |   |     | Mar      |                 |
| Retail       |   |        |    |   |     | 2003 -   | Deputy Managing |
| Equity       |   |        |    |   |     | Nov 2006 | Director,       |
| Business     |   |        |    |   |     |          |                 |
|              |   |        |    |   |     |          | Globlex         |
|              |   |        |    |   |     |          | Securities Co., |
|              |   |        |    |   |     |          | Ltd.            |
|              |   |        |    |   |     |          |                 |
|              |   |        |    |   |     |          | Deputy Managing |
|              |   |        |    |   |     |          | Director,       |
|              |   |        |    |   |     |          |                 |
|              |   |        |    |   |     |          | Far East        |
|              |   |        |    |   |     |          | Securities Co., |
|              |   |        |    |   |     |          | Ltd.            |
+--------------+---+--------+----+---+-----+----------+-----------------+
| Ms.Saranya   | 4 | MBA,   | -  | - |     | May      | Senior          |
| Larksukthom  | 9 | S      |    |   |     | 2011 -   | Executive Vice  |
|              |   | trayer |    |   |     | Present  | President       |
| -Senior      |   | Co     |    |   |     |          |                 |
| Executive    |   | llege, |    |   |     | Mar      | Operation       |
| Vice         |   | USA    |    |   |     | 2001 -   | Department      |
| President    |   |        |    |   |     | Apr 2011 |                 |
|              |   |        |    |   |     |          | KGI Securities  |
| Operation    |   |        |    |   |     | 1996 -   | (Thailand) Plc. |
| Department   |   |        |    |   |     | 1998     |                 |
|              |   |        |    |   |     |          | Executive Vice  |
|              |   |        |    |   |     |          | President       |
|              |   |        |    |   |     |          | (2001-2011)     |
|              |   |        |    |   |     |          |                 |
|              |   |        |    |   |     |          | Senior Vice     |
|              |   |        |    |   |     |          | President       |
|              |   |        |    |   |     |          | (1999 - 2001)   |
|              |   |        |    |   |     |          |                 |
|              |   |        |    |   |     |          | Operation       |
|              |   |        |    |   |     |          | Department      |
|              |   |        |    |   |     |          |                 |
|              |   |        |    |   |     |          | KGI Securities  |
|              |   |        |    |   |     |          | (Thailand) Plc. |
|              |   |        |    |   |     |          |                 |
|              |   |        |    |   |     |          | Assistant Vice  |
|              |   |        |    |   |     |          | President       |
|              |   |        |    |   |     |          |                 |
|              |   |        |    |   |     |          | Nava Vickers    |
|              |   |        |    |   |     |          | Ballas          |
|              |   |        |    |   |     |          | Securities      |
|              |   |        |    |   |     |          |                 |
|              |   |        |    |   |     |          | (Thailand) Co., |
|              |   |        |    |   |     |          | Ltd.            |
+--------------+---+--------+----+---+-----+----------+-----------------+
| Mr. Somchai  | 5 | BA,    | -  |   | -   | 2000 -   | Executive Vice  |
| Sir          | 8 | C      |    |   |     | Present  | President       |
| ipaiboolpong |   | hulalo |    |   |     |          |                 |
|              |   | ngkorn |    |   |     | 1994 -   | Retail Equity   |
| -Executive   |   | Unive  |    |   |     | 1999     | Business        |
| Vice         |   | rsity, |    |   |     |          |                 |
| President    |   | Th     |    |   |     | 1991 -   | KGI Securities  |
|              |   | ailand |    |   |     | 1994     | (Thailand) Plc. |
| Retail       |   |        |    |   |     |          |                 |
| Equity       |   |        |    |   |     |          | SCCF Finance &  |
| Business     |   |        |    |   |     |          | Securities      |
|              |   |        |    |   |     |          |                 |
|              |   |        |    |   |     |          | JF Thanakom     |
|              |   |        |    |   |     |          | Securities      |
+--------------+---+--------+----+---+-----+----------+-----------------+
| Ms.Songsri   | 5 | Ba     | -  |   | -   | May      | Executive Vice  |
| Cha          | 2 | chelor |    |   |     | 2011 -   | President       |
| wengsataporn |   | Econ   |    |   |     | Present  |                 |
|              |   | omics, |    |   |     |          | Retail Equity   |
| -Executive   |   | Univ   |    |   |     | Jul      | Business        |
| Vice         |   | ersity |    |   |     | 1996 -   |                 |
| President    |   | of the |    |   |     | Apr 2011 | KGI Securities  |
|              |   | Thai   |    |   |     |          | (Thailand) Plc. |
| Retail       |   | C      |    |   |     |          |                 |
| Equity       |   | hamber |    |   |     |          | Senior Vice     |
| Business     |   | of     |    |   |     |          | President       |
|              |   | Co     |    |   |     |          |                 |
|              |   | mmerce |    |   |     |          | KGI Securities  |
|              |   |        |    |   |     |          | (Thailand) Plc. |
+--------------+---+--------+----+---+-----+----------+-----------------+
| Ms. Dutsanee | 5 | Ba     | -  |   | -   | May      | Executive Vice  |
| Pamontip     | 2 | chelor |    |   |     | 2011 -   | President       |
|              |   | of     |    |   |     | Present  |                 |
| -Executive   |   | Econ   |    |   |     |          | Retail Equity   |
| Vice         |   | omics, |    |   |     | Jan      | Business        |
| President    |   | Tha    |    |   |     | 2007 -   |                 |
|              |   | mmasat |    |   |     | Apr 2011 | KGI Securities  |
| Retail       |   | Univ   |    |   |     |          | (Thailand) Plc. |
| Equity       |   | ersity |    |   |     |          |                 |
| Business     |   |        |    |   |     |          | Senior Vice     |
|              |   |        |    |   |     |          | President       |
|              |   |        |    |   |     |          |                 |
|              |   |        |    |   |     |          | KGI Securities  |
|              |   |        |    |   |     |          | (Thailand) Plc. |
+--------------+---+--------+----+---+-----+----------+-----------------+
| Mr. Pongsak  | 4 | BA.    | -  |   | -   | Sep      | Executive Vice  |
| Komolrit     | 4 | Fi     |    |   |     | 2010 -   | President,      |
|              |   | nance, |    |   |     | Present  |                 |
| - Executive  |   | Cali   |    |   |     |          | Institutional   |
| Vice         |   | fornia |    |   |     | Nov      | Equity Business |
| President    |   | State  |    |   |     | 2006 -   |                 |
|              |   | Unive  |    |   |     | Oct 2010 | KGI Securities  |
| Institution  |   | rsity, |    |   |     |          | (Thailand) Plc. |
| Equity       |   | Long   |    |   |     | 2003 -   |                 |
| Business     |   | Beach  |    |   |     | 2006     | Assistant       |
|              |   |        |    |   |     |          | Managing        |
|              |   |        |    |   |     |          | Director        |
|              |   |        |    |   |     |          |                 |
|              |   |        |    |   |     |          | Finansia Syrus  |
|              |   |        |    |   |     |          | Securities Plc. |
|              |   |        |    |   |     |          |                 |
|              |   |        |    |   |     |          | Head of Sales   |
|              |   |        |    |   |     |          | Trading         |
|              |   |        |    |   |     |          |                 |
|              |   |        |    |   |     |          | ABN Amro        |
|              |   |        |    |   |     |          | Securities Co., |
|              |   |        |    |   |     |          | Ltd.            |
+--------------+---+--------+----+---+-----+----------+-----------------+

Note : * Mr. Kittipong Supradith Na Ayudhya has resigned from the
Company effective on 1^(st) March 2012

Summary of Directors and executives (As of 31^(st) December 2011)

+------------+----+----------+----+-----+----------+----------------+
| Name       | A  | Highest  | N  | Rel |          | Relevant work  |
|            | ge | e        | o. | ati |          | experiences    |
|            | (  | ducation | of | ons |          |                |
|            | Ye |          | sh | hip |          |                |
|            | ar |          | ar | am  |          |                |
|            | s) |          | es | ong |          |                |
|            |    |          | he | E   |          |                |
|            |    |          | ld | xec |          |                |
|            |    |          | in | uti |          |                |
|            |    |          | c  | ves |          |                |
|            |    |          | om |     |          |                |
|            |    |          | pa |     |          |                |
|            |    |          | ny |     |          |                |
+------------+----+----------+----+-----+----------+----------------+
| Mr.        | 39 | MBA,     | -  | -   | Sep      | Executive Vice |
| Apichart   |    | C        |    |     | 2009 -   | President      |
| Tu         |    | leveland |    |     | Present  | Fixed Income   |
| ngkiatsilp |    | State    |    |     |          | Department     |
|            |    | Uni      |    |     | 2005 -   |                |
| -Executive |    | versity, |    |     | Aug 2009 | KGI Securities |
| Vice       |    | USA      |    |     |          | (Thailand)     |
| President  |    |          |    |     | 2004 -   | Plc.           |
|            |    |          |    |     | 2005     |                |
| Fixed      |    |          |    |     |          | Financial      |
| Income     |    |          |    |     |          | Institution    |
| Department |    |          |    |     |          | Sales Manager  |
|            |    |          |    |     |          |                |
|            |    |          |    |     |          | Siam           |
|            |    |          |    |     |          | Commercial     |
|            |    |          |    |     |          | Bank PLC       |
|            |    |          |    |     |          |                |
|            |    |          |    |     |          | Fixed-Income   |
|            |    |          |    |     |          | Trading        |
|            |    |          |    |     |          | Manager        |
|            |    |          |    |     |          |                |
|            |    |          |    |     |          | Siam           |
|            |    |          |    |     |          | Commercial     |
|            |    |          |    |     |          | Bank PLC       |
+------------+----+----------+----+-----+----------+----------------+
| Mr.        | 49 | MBA in   | -  | -   | Apr 2008 | Executive Vice |
| Hua-Feng   |    | Inter    |    |     | –        | President      |
| Chang      |    | national |    |     | Present  |                |
|            |    | Ma       |    |     |          | Futures &      |
| -Executive |    | nagement |    |     | Feb      | Electronic     |
| Vice       |    |          |    |     | 2001 -   | Business       |
| President  |    | Monterey |    |     | Mar 2008 | Department     |
|            |    | I        |    |     |          |                |
| Futures &  |    | nstitute |    |     |          | KGI Securities |
| Electronic |    | of       |    |     |          | (Thailand)     |
| Business   |    | Inter    |    |     |          | Plc.           |
| Department |    | national |    |     |          |                |
|            |    | Studies. |    |     |          | Senior Vice    |
|            |    | CA USA   |    |     |          | President      |
|            |    |          |    |     |          | (2004 - 2008)  |
|            |    |          |    |     |          |                |
|            |    |          |    |     |          | Vice President |
|            |    |          |    |     |          | (2001 - 2004)  |
|            |    |          |    |     |          |                |
|            |    |          |    |     |          | KGI Securities |
|            |    |          |    |     |          | (Thailand)     |
|            |    |          |    |     |          | Plc.           |
+------------+----+----------+----+-----+----------+----------------+
| Ms.        | 59 | Master   | -  | -   | Apr      | Executive Vice |
| Kobkarn    |    | of       |    |     | 2001 -   | President      |
| Cholch     |    | Public   |    |     | Present  |                |
| anupatumpa |    | Adminis  |    |     |          | Human Resource |
|            |    | tration, |    |     | Aug      | Department     |
| -Executive |    |          |    |     | 1998 -   |                |
| Vice       |    | National |    |     | Mar 2001 | KGI Securities |
| President  |    | I        |    |     |          | (Thailand)     |
|            |    | nstitute |    |     |          | Plc.           |
| Human      |    | of       |    |     |          |                |
| Resource   |    | Dev      |    |     |          | Vice President |
| Department |    | elopment |    |     |          |                |
|            |    |          |    |     |          | Vickers Ballas |
|            |    | Admini   |    |     |          | Securities     |
|            |    | stration |    |     |          |                |
|            |    |          |    |     |          | (Thailand)     |
|            |    | (NIDA)   |    |     |          | Co., Ltd.      |
+------------+----+----------+----+-----+----------+----------------+
| Ms.        | 46 | Master   | -  | -   | Apr      | Executive Vice |
| Khunmira   |    | of       |    |     | 2008 -   | President      |
| Thunnom    |    | F        |    |     | Present  | Finance &      |
|            |    | inancial |    |     |          | Accounting     |
| -Executive |    | Acc      |    |     | 1993 -   | Department     |
| Vice       |    | ounting, |    |     | Mar 2008 |                |
| President  |    | Chula    |    |     |          | KGI Securities |
|            |    | longkorn |    |     | 1989 -   | (Thailand)     |
| Finance    |    | Uni      |    |     | 1992     | Plc.           |
| and        |    | versity, |    |     |          |                |
| Accounting |    | T        |    |     |          | Senior Vice    |
| Department |    | hailand. |    |     |          | President      |
|            |    |          |    |     |          | (2001 - 2008)  |
|            |    |          |    |     |          |                |
|            |    |          |    |     |          | Vice President |
|            |    |          |    |     |          | (1993 - 2001)  |
|            |    |          |    |     |          |                |
|            |    |          |    |     |          | Finance &      |
|            |    |          |    |     |          | Accounting     |
|            |    |          |    |     |          | Department     |
|            |    |          |    |     |          |                |
|            |    |          |    |     |          | KGI Securities |
|            |    |          |    |     |          | (Thailand)     |
|            |    |          |    |     |          | Plc.           |
|            |    |          |    |     |          |                |
|            |    |          |    |     |          | Assistant      |
|            |    |          |    |     |          | Manager        |
|            |    |          |    |     |          |                |
|            |    |          |    |     |          | Ernst & Young  |
|            |    |          |    |     |          | Office Limited |
+------------+----+----------+----+-----+----------+----------------+
| Ms.        | 49 | MBA of   | 55 | -   | Apr      | Executive Vice |
| Nongluk    |    | Bangkok  |    |     | 2008 -   | President PR & |
| Ningsanond |    | Un       |    |     | Present  | Marketing      |
|            |    | iversity |    |     |          | Department     |
| -Executive |    |          |    |     | Mar      |                |
| Vice       |    | -C       |    |     | 2001-    | KGI Securities |
| President  |    | ertified |    |     | Mar 2008 | (Thailand)     |
|            |    | In       |    |     |          | Plc.           |
| PR and     |    | vestment |    |     | 1997 –   |                |
| Marketing  |    | and      |    |     | 2001     | Senior Vice    |
| Department |    | Se       |    |     |          | President      |
|            |    | curities |    |     | 1992 -   |                |
|            |    | Analyst  |    |     | 1997     | KGI Securities |
|            |    | (CISA    |    |     |          | (Thailand)     |
|            |    | III)     |    |     |          | Plc.           |
|            |    | from     |    |     |          |                |
|            |    | Se       |    |     |          | Vice President |
|            |    | curities |    |     |          |                |
|            |    | Analysis |    |     |          | KGI Securities |
|            |    | Ass      |    |     |          | (Thailand)     |
|            |    | ociation |    |     |          | Plc.           |
|            |    |          |    |     |          |                |
|            |    | -Company |    |     |          | Vice President |
|            |    | S        |    |     |          |                |
|            |    | ecretary |    |     |          | First Asia     |
|            |    | Program  |    |     |          | Securities     |
|            |    | Class    |    |     |          | Plc.           |
|            |    | 5/2004   |    |     |          |                |
|            |    |          |    |     |          |                |
|            |    | -E       |    |     |          |                |
|            |    | ffective |    |     |          |                |
|            |    | Minute   |    |     |          |                |
|            |    | Taking   |    |     |          |                |
|            |    | Class    |    |     |          |                |
|            |    | 10/2008  |    |     |          |                |
+------------+----+----------+----+-----+----------+----------------+
| Mr. Chai   | 45 | Bachelor | -  | -   | May      | Executive Vice |
| Durongka   |    | of       |    |     | 2011 -   | President      |
| rattanakul |    | Computer |    |     | Present  |                |
|            |    | Engi     |    |     |          | Information    |
| -Executive |    | neering, |    |     | Mar      | Technology     |
| Vice       |    | Chula    |    |     | 2001 -   | Department     |
| President  |    | longkorn |    |     | Apr 2011 |                |
|            |    | Un       |    |     |          | KGI Securities |
| I          |    | iversity |    |     |          | (Thailand)     |
| nformation |    |          |    |     |          | Plc.           |
| Technology |    |          |    |     |          |                |
| Department |    |          |    |     |          | Senior Vice    |
|            |    |          |    |     |          | President      |
|            |    |          |    |     |          |                |
|            |    |          |    |     |          | KGI Securities |
|            |    |          |    |     |          | (Thailand)     |
|            |    |          |    |     |          | Plc.           |
+------------+----+----------+----+-----+----------+----------------+

Title and position of Management and Authorized Directors (As of 31^(st)
December 2011)

  ---------------------- ---------- ------------- ------------- -------------
                                    Subsidiary                  
                                    and Related                 
                                    Companies                   

  Management             Position   ONEAM         HOLDCO        KTHL

                         In the     98% owned by  100% owned by 100% owned by
                         Company    the Company   the Company   the Company

  Mr. Foong Hock Meng    A          A,E           -             -

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

  Mr. Chin-Lung Tseng    C          -             -             -

  Mr. Wisit Wongpaisan   C, H       -             -             -
  ^(/ 1)                                                        

  Mr. Wei Chang Fang     E, H       -             C             C

  Dr. Don Bhasavanich    D, G       -             -             -

  Mr. Pradit             D, G       -             -             -
  Sawattananond                                                 

  Mr. Picharn            D          -             -             -
  Kullavanijaya                                                 

  Ms. Bee Leng Ooi       E, I       -             -             -

  Ms. Suchada            E, I       -             -             -
  Sodthibhapkul                                                 

  Mr. Yen, Chih Chien    E          -             -             -

  Ms. Pi-Lin Huang       E          -             -             -

  Mr. Pisit Patumban     I          -             -             -

  Mr. Suthep             I          -             -             -
  Tungkiatsilp                                                  

  Ms. Naruemol           I          -             -             -
  Artamnuayvipas                                                

  Mrs. Jariya            I          -             -             -
  Posayajinda                                                   

  Mr. Kittipong          J          -             -             -
  Supradith Na                                                  
  Ayudhya^(/ 2)                                                 

  Ms. Saranya            J          -             -             -
  Larksukthom                                                   

  Mr. Somchai            K          -             -             -
  Siripaiboolpong                                               

  Ms.Songsri             K          -             -             -
  Chawengsataporn                                               

  Ms. Dutsanee Pamontip  K          -             -             -

  Mr. Pongsak Komolrit   K          -             -             -

  Mr. Apichart           K          -             -             -
  Tungkiatsilp                                                  

  Mr. Hua-Feng Chang     K          -             -             -

  Ms. Kobkarn            K          -             -             -
  Cholchanupatumpa                                              

  Ms. Khunmira Thunnom   K ,L       -             -             -

  Ms. Nongluk Ningsanond K          -             -             -

  Mr. Chai               K          -             -             -
  Durongkarattanakul                                            
  ---------------------- ---------- ------------- ------------- -------------

Note : 1/ Mr. Wisit Wongpaisan Position President has retried from the
Company effective on 1^(st) February 2012.

However, Mr. Wisit Wongpaisan will continue to be a director of the
Company.

2/ Mr. Kittipong Supradith Na Ayudhya has resigned from the Company
effective on 1^(st) March 2012

Director title

  ----------------- ------------------ -------------- ---------------------
  A : Chairman      B : Vice Chairman  C : Director   D : Independent
                                                      Director

  E : Authorized    F : Chairman of                   G : Audit Committee
  Director          Audit Committee                   
  ----------------- ------------------ -------------- ---------------------

Management title

  ----------------------------- ---------------- -------------------------
  H : President / Chief         I : Managing     J : Deputy Managing
  Operating Officer             Director         Director

  K : Executive Vice President  L : Head of      
                                Finance &        
                                Accounting       
                                Department       
  ----------------------------- ---------------- -------------------------

Subsidiaries

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