Attachment 1

Details of Directors and Executives 

Summary of Directors and executives (As of 31 December 2002)

+--------------+-----+---------+------+-----------+------------------+
| Name         | Age | Highest | No.  |           | Relevant work    |
|              | (   | ed      | of   |           | experiences      |
|              | Yea | ucation | sh   |           |                  |
|              | rs) |         | ares |           |                  |
|              |     |         | held |           |                  |
|              |     |         | in   |           |                  |
|              |     |         | com  |           |                  |
|              |     |         | pany |           |                  |
+--------------+-----+---------+------+-----------+------------------+
| Mr. Angelo   | 37  | MBA,    | -    | Jun       | Chairman         |
| John Ynn Koo |     | The     |      | 200       |                  |
|              |     | Wharton |      | 0-Present | KGI Securities   |
| Chairman     |     | School, |      |           | (Thailand) Plc.  |
|              |     | USA     |      | 199       |                  |
|              |     |         |      | 7-Present | Chief Operating  |
|              |     |         |      |           | Officer (COO)    |
|              |     |         |      | 199       |                  |
|              |     |         |      | 5-Present | KGI Group        |
|              |     |         |      |           |                  |
|              |     |         |      | 1994-1995 | President & COO  |
|              |     |         |      |           |                  |
|              |     |         |      |           | China Securities |
|              |     |         |      |           | Ltd.             |
|              |     |         |      |           |                  |
|              |     |         |      |           | Executive Vice   |
|              |     |         |      |           | President        |
|              |     |         |      |           |                  |
|              |     |         |      |           | China Trust      |
|              |     |         |      |           | Investment Co.,  |
|              |     |         |      |           | Ltd.             |
+--------------+-----+---------+------+-----------+------------------+
| Mr. Wisit    | 50  | MBA,    | -    | Sept2001- | President        |
| Wongpaisan   |     | Uni     |      | Present   |                  |
|              |     | versity |      |           | KGI Securities   |
| President    |     | of East |      | Oct       | (Thailand) Plc.  |
|              |     | Asia,   |      | 2000-July |                  |
|              |     | Macau   |      | 2001      | Chief Operating  |
|              |     |         |      |           | Officer          |
|              |     |         |      | Jun       |                  |
|              |     |         |      | 1993-July | KGI Securities   |
|              |     |         |      | 2000      | (Thailand) Plc.  |
|              |     |         |      |           |                  |
|              |     |         |      |           | Executive Vice   |
|              |     |         |      |           | President        |
|              |     |         |      |           |                  |
|              |     |         |      |           | Bank of Asia     |
|              |     |         |      |           | PLC.             |
+--------------+-----+---------+------+-----------+------------------+
| Mr. Chen     | 39  | MBA,    | -    | Sep       | Chief Operating  |
| Pin-Cheng    |     | S       |      | 200       | Officer          |
|              |     | yracuse |      | 0-Present |                  |
| Chief        |     | Univ    |      |           | KGI Securities   |
| Operating    |     | ersity, |      | May       | (Thailand) Plc.  |
| Officer &    |     | USA     |      | 2000-July |                  |
| Authorized   |     |         |      | 2001      | Chairman &       |
| Director     |     |         |      |           | General Manager  |
|              |     |         |      | Jan       |                  |
|              |     |         |      | 1997-May  | I-invest         |
|              |     |         |      | 2000      | Securities       |
|              |     |         |      |           | Incorporation    |
|              |     |         |      |           |                  |
|              |     |         |      |           | Vice President,  |
|              |     |         |      |           | Research Dept.   |
|              |     |         |      |           |                  |
|              |     |         |      |           | President        |
|              |     |         |      |           | Securities       |
|              |     |         |      |           | Corporation      |
+--------------+-----+---------+------+-----------+------------------+
| Dr. Pisit    | 51  | Ph.D.   | 550  | May 2001- | Independent      |
| Leeahtam     |     | Ec      |      | Present   | Director &       |
|              |     | onomics |      |           |                  |
| Audit        |     |         |      | Apr       | Audit Committee  |
| Committee    |     | Erasmus |      | 200       | Chairman         |
| Chairman     |     | Uni     |      | 1-Present |                  |
|              |     | versity |      |           | KGI Securities   |
|              |     |         |      | 1997-Feb  | (Thailand) Plc.  |
|              |     |         |      | 2001      |                  |
|              |     |         |      |           | Managing         |
|              |     |         |      |           | Director         |
|              |     |         |      |           |                  |
|              |     |         |      |           | Thai Telephone   |
|              |     |         |      |           | and Tele         |
|              |     |         |      |           | Communications   |
|              |     |         |      |           |                  |
|              |     |         |      |           | Deputy Ministry  |
|              |     |         |      |           | of Finance       |
|              |     |         |      |           |                  |
|              |     |         |      |           | Ministry of      |
|              |     |         |      |           | Finance          |
+--------------+-----+---------+------+-----------+------------------+
| Mr. Pradit   | 54  | MBA,    | -    | 2000-     | Independent      |
| S            |     | Central |      | Present   | Director & Audit |
| awattananond |     | State   |      |           | Committee        |
|              |     | Univ    |      | Aug       |                  |
| Audit        |     | ersity, |      | 200       | KGI Securities   |
| Committee    |     | USA     |      | 1-Present | (Thailand) Plc.  |
|              |     |         |      |           |                  |
|              |     |         |      | 2000      | Academic         |
|              |     |         |      |           |                  |
|              |     |         |      | 1996-2002 | Finance, Banking |
|              |     |         |      |           | and Financial    |
|              |     |         |      | 1993-1996 | Institution      |
|              |     |         |      |           | Committee        |
|              |     |         |      |           |                  |
|              |     |         |      |           | The House of     |
|              |     |         |      |           | Representatives  |
|              |     |         |      |           |                  |
|              |     |         |      |           | Attend IOD       |
|              |     |         |      |           | Seminar          |
|              |     |         |      |           |                  |
|              |     |         |      |           | Senior District  |
|              |     |         |      |           | Manager          |
|              |     |         |      |           |                  |
|              |     |         |      |           | Siam City Bank   |
|              |     |         |      |           | Plc.             |
|              |     |         |      |           |                  |
|              |     |         |      |           | District Manager |
|              |     |         |      |           |                  |
|              |     |         |      |           | Siam City Bank   |
|              |     |         |      |           | Plc.             |
+--------------+-----+---------+------+-----------+------------------+

+---------------+-----+---------+------+--------+---+------------------+
| Name          | Age | Highest | No.  |        | R |                  |
|               | (   | ed      | of   |        | e |                  |
|               | Yea | ucation | sh   |        | l |                  |
|               | rs) |         | ares |        | e |                  |
|               |     |         | held |        | v |                  |
|               |     |         | in   |        | a |                  |
|               |     |         | Com  |        | n |                  |
|               |     |         | pany |        | t |                  |
|               |     |         |      |        | w |                  |
|               |     |         |      |        | o |                  |
|               |     |         |      |        | r |                  |
|               |     |         |      |        | k |                  |
|               |     |         |      |        | e |                  |
|               |     |         |      |        | x |                  |
|               |     |         |      |        | p |                  |
|               |     |         |      |        | e |                  |
|               |     |         |      |        | r |                  |
|               |     |         |      |        | i |                  |
|               |     |         |      |        | e |                  |
|               |     |         |      |        | n |                  |
|               |     |         |      |        | c |                  |
|               |     |         |      |        | e |                  |
|               |     |         |      |        | s |                  |
+---------------+-----+---------+------+--------+---+------------------+
| Dr. Don       | 51  | Doctor  | -    | May    |   | Independent      |
| Bhasavanich   |     | in      |      | 2001-P |   | Director & Audit |
|               |     | Phi     |      | resent |   | Committee        |
| Audit         |     | losophy |      |        |   |                  |
| Committee     |     |         |      | Nov.   |   | KGI Securities   |
|               |     | Uni     |      | 2002 - |   | (Thailand) Plc.  |
|               |     | versity |      | P      |   |                  |
|               |     | of      |      | resent |   | Country Manager. |
|               |     | Li      |      |        |   |                  |
|               |     | verpool |      | 200    |   | Unithai Line     |
|               |     |         |      | 0-2002 |   | Plc.             |
|               |     |         |      |        |   |                  |
|               |     |         |      | 199    |   | General Manager  |
|               |     |         |      | 6-2000 |   |                  |
|               |     |         |      |        |   | DHL (Thailand)   |
|               |     |         |      |        |   |                  |
|               |     |         |      |        |   | Senior Vice      |
|               |     |         |      |        |   | President        |
|               |     |         |      |        |   |                  |
|               |     |         |      |        |   | Thai Telephone & |
|               |     |         |      |        |   | Te               |
|               |     |         |      |        |   | lecommunications |
+---------------+-----+---------+------+--------+---+------------------+
| Ms. Bee Leng  | 43  | MBA     | 20   | Apr    |   | Managing         |
| Ooi           |     |         | ,000 | 2001-  |   | Director         |
|               |     | Uni     |      | P      |   |                  |
| Managing      |     | versity |      | resent |   | KGI Securities   |
| Director      |     | of      |      |        |   | (Thailand) Plc.  |
|               |     | C       |      | Dec    |   |                  |
|               |     | hicago, |      | 2000-P |   | Director         |
|               |     | USA     |      | resent |   |                  |
|               |     |         |      |        |   | KGI Securities   |
|               |     |         |      | 2000   |   | (Thailand) Plc.  |
|               |     |         |      |        |   |                  |
|               |     |         |      | 199    |   | Director         |
|               |     |         |      | 9-2000 |   |                  |
|               |     |         |      |        |   | KG Investments   |
|               |     |         |      |        |   |                  |
|               |     |         |      |        |   | Managing         |
|               |     |         |      |        |   | Director         |
|               |     |         |      |        |   |                  |
|               |     |         |      |        |   | GK GOH           |
|               |     |         |      |        |   | Securities       |
|               |     |         |      |        |   | Philippines      |
+---------------+-----+---------+------+--------+---+------------------+
| Ms.           | 50  | MBA,    | -    | Nov    |   | Managing         |
| Jongkonnee    |     | Sasin   |      | 2000-P |   | Director         |
| W             |     | G       |      | resent |   |                  |
| ongphasukchot |     | raduate |      |        |   | KGI Securities   |
|               |     | In      |      | 199    |   | (Thailand) Plc.  |
| Managing      |     | stitute |      | 8-2000 |   |                  |
| Director &    |     | of      |      |        |   | Senior Executive |
| Authorized    |     | B       |      | 199    |   | Vice President   |
| Director      |     | usiness |      | 2-1998 |   |                  |
|               |     | Adminis |      |        |   | Nava Vicker      |
|               |     | tration |      |        |   | Ballas           |
|               |     |         |      |        |   | Securities Co.   |
|               |     | Chulal  |      |        |   |                  |
|               |     | ongkorn |      |        |   | Executive Vice   |
|               |     | Uni     |      |        |   | President        |
|               |     | versity |      |        |   |                  |
|               |     |         |      |        |   | Union Securities |
|               |     |         |      |        |   | Co.              |
+---------------+-----+---------+------+--------+---+------------------+
| Mrs. Suchada  | 48  | MBA     | -    | Apr    |   | Managing         |
| Sodthibhapkul |     |         |      | 2001-  |   | Director         |
|               |     | Chulal  |      | P      |   |                  |
| Managing      |     | ongkorn |      | resent |   | KGI Securities   |
| Director &    |     | Uni     |      |        |   | (Thailand) Plc.  |
| Authorized    |     | versity |      | 199    |   |                  |
| Director      |     |         |      | 7-Mar. |   | Executive        |
|               |     |         |      | 2001   |   | Director         |
|               |     |         |      |        |   |                  |
|               |     |         |      | 199    |   | KGI Securities   |
|               |     |         |      | 0-1997 |   | (Thailand) Plc.  |
|               |     |         |      |        |   |                  |
|               |     |         |      |        |   | Executive        |
|               |     |         |      |        |   | Director         |
|               |     |         |      |        |   |                  |
|               |     |         |      |        |   | First Asia       |
|               |     |         |      |        |   | Securities Plc.  |
+---------------+-----+---------+------+--------+---+------------------+
| Mrs. Supa     | 54  | Senior  | -    | Apr    |   | Managing         |
| Se            |     | Ex      |      | 2001-P |   | Director         |
| rmsukskulchai |     | ecutive |      | resent |   |                  |
|               |     | Program |      |        |   | KGI Securities   |
| Managing      |     | Sasin   |      | 19     |   | (Thailand) Plc.  |
| Director and  |     | G       |      | 92-Mar |   |                  |
| Authorized    |     | raduate |      | 2001   |   | Executive        |
| Director      |     | In      |      |        |   | Director         |
|               |     | stitute |      | 198    |   |                  |
|               |     | of      |      | 7-1992 |   | KGI Securities   |
|               |     | B       |      |        |   | (Thailand) Plc.  |
|               |     | usiness |      |        |   |                  |
|               |     |         |      |        |   | Director         |
|               |     | A       |      |        |   |                  |
|               |     | dminist |      |        |   | Bangkok Tokyo    |
|               |     | ration, |      |        |   | Finance          |
|               |     | Chulal  |      |        |   |                  |
|               |     | ongkorn |      |        |   |                  |
|               |     | Univ.   |      |        |   |                  |
+---------------+-----+---------+------+--------+---+------------------+
| Mr. Paul Wai  | 35  | MBA     | -    | Apr    |   | Director         |
| Kai Wong      |     | (Fi     |      | 1998-P |   |                  |
|               |     | nance), |      | resent |   | KGI Securities   |
| Director      |     | The     |      |        |   | (Thailand) Plc.  |
|               |     | Wharton |      | Nov    |   |                  |
|               |     | School, |      | 20     |   | Managing         |
|               |     | USA     |      | 00-Jul |   | Director         |
|               |     |         |      | 2001   |   |                  |
|               |     |         |      |        |   | KGI Securities   |
|               |     |         |      | 1997-P |   | (Thailand) Plc.  |
|               |     |         |      | resent |   |                  |
|               |     |         |      |        |   | Director         |
|               |     |         |      | 199    |   |                  |
|               |     |         |      | 3-1997 |   | KG Investments   |
|               |     |         |      |        |   |                  |
|               |     |         |      |        |   | Vice President   |
|               |     |         |      |        |   |                  |
|               |     |         |      |        |   | Morgan Stanley   |
+---------------+-----+---------+------+--------+---+------------------+

+---------------+-----+---------+------+--------+---+------------------+
| Name          | Age | Highest | No.  |        | R |                  |
|               | (   | ed      | of   |        | e |                  |
|               | Yea | ucation | sh   |        | l |                  |
|               | rs) |         | ares |        | e |                  |
|               |     |         | held |        | v |                  |
|               |     |         | in   |        | a |                  |
|               |     |         | the  |        | n |                  |
|               |     |         | Com  |        | t |                  |
|               |     |         | pany |        | w |                  |
|               |     |         |      |        | o |                  |
|               |     |         |      |        | r |                  |
|               |     |         |      |        | k |                  |
|               |     |         |      |        | e |                  |
|               |     |         |      |        | x |                  |
|               |     |         |      |        | p |                  |
|               |     |         |      |        | e |                  |
|               |     |         |      |        | r |                  |
|               |     |         |      |        | i |                  |
|               |     |         |      |        | e |                  |
|               |     |         |      |        | n |                  |
|               |     |         |      |        | c |                  |
|               |     |         |      |        | e |                  |
|               |     |         |      |        | s |                  |
+---------------+-----+---------+------+--------+---+------------------+
| Mr. Wang,     | 48  | MBA,    | -    | Feb    |   | Director         |
| Cheng-Hsin    |     | NCCU    |      | 20     |   |                  |
|               |     |         |      | 02-Feb |   | KGI Securities   |
| Director      |     |         |      | 2003   |   | (Thailand) Plc.  |
|               |     |         |      |        |   |                  |
|               |     |         |      | Oct    |   | Chief Financial  |
|               |     |         |      | 2001 – |   | Officer          |
|               |     |         |      | Dec    |   |                  |
|               |     |         |      | 2002   |   | KGI Securities   |
|               |     |         |      |        |   | Co., Ltd.        |
|               |     |         |      | Mar    |   |                  |
|               |     |         |      | 1982-O |   | Chief Financial  |
|               |     |         |      | ct2001 |   | Officer          |
|               |     |         |      |        |   |                  |
|               |     |         |      |        |   | China Trust      |
|               |     |         |      |        |   | Commercial Bank  |
+---------------+-----+---------+------+--------+---+------------------+
| Mr. Kin Wa    | 40  | B       | -    | Apr    |   | Director         |
| Pun           |     | achelor |      | 1998-P |   |                  |
|               |     | of      |      | resent |   | KGI Securities   |
| Director and  |     | Social  |      |        |   | (Thailand) Plc.  |
| Authorized    |     | Science |      | 1997-P |   |                  |
| Director      |     | Uni     |      | resent |   | Director         |
|               |     | versity |      |        |   |                  |
|               |     | of Hong |      | 198    |   | KG Investments   |
|               |     | Kong    |      | 9-1997 |   |                  |
|               |     |         |      |        |   | Vice President   |
|               |     |         |      |        |   |                  |
|               |     |         |      |        |   | Morgan Stanley   |
+---------------+-----+---------+------+--------+---+------------------+
| Ms. Tehsin    | 37  | Master  | -    | Apr    |   | Director         |
| Chiu          |     | of      |      | 2002-P |   |                  |
|               |     | Acco    |      | resent |   | KGI Securities   |
|               |     | unting, |      |        |   | (Thailand) Plc.  |
|               |     | Case    |      | May    |   |                  |
|               |     | Western |      | 1998-P |   | Vice President   |
|               |     | Reserve |      | resent |   |                  |
|               |     | Uni     |      |        |   | KGI Securities   |
|               |     | versity |      | Nov    |   | Co., Ltd.        |
|               |     |         |      | 19     |   |                  |
|               |     |         |      | 95-Apr |   | Assistant        |
|               |     |         |      | 1998   |   | Manager          |
|               |     |         |      |        |   |                  |
|               |     |         |      |        |   | Far Eastern      |
|               |     |         |      |        |   | Department       |
|               |     |         |      |        |   | Stores Co., Ltd. |
+---------------+-----+---------+------+--------+---+------------------+
| Mrs. Thitima  | 41  | Master  | -    | 2002-P |   | Senior Executive |
| R             |     | of      |      | resent |   | Vice President   |
| ungwansiriroj |     | Science |      |        |   |                  |
|               |     | –       |      | 2001   |   | KGI Securities   |
|               |     | Finance |      |        |   | (Thailand) Plc.  |
|               |     | &       |      | 199    |   |                  |
|               |     | Acco    |      | 7-2001 |   | Finance Director |
|               |     | unting, |      |        |   |                  |
|               |     | Th      |      | 198    |   | Siam Makro Plc.  |
|               |     | ammasat |      | 8-1997 |   |                  |
|               |     | Uni     |      |        |   | Chief Financial  |
|               |     | versity |      |        |   | Officer          |
|               |     |         |      |        |   |                  |
|               |     |         |      |        |   | The East Asiatic |
|               |     |         |      |        |   | (Thailand) Plc.  |
|               |     |         |      |        |   |                  |
|               |     |         |      |        |   | Executive        |
|               |     |         |      |        |   | Director         |
|               |     |         |      |        |   |                  |
|               |     |         |      |        |   | First Asia       |
|               |     |         |      |        |   | Securities Plc.  |
+---------------+-----+---------+------+--------+---+------------------+
| Mrs. Pennipa  | 51  | B       | -    | 2000-P |   | Executive Vice   |
| Dabbaransi    |     | achelor |      | resent |   | President        |
|               |     | of      |      |        |   |                  |
| Executive     |     | S       |      | 199    |   | KGI Securities   |
| Vice          |     | cience, |      | 2-1998 |   | (Thailand) Plc.  |
| President     |     | New     |      |        |   |                  |
|               |     | Ha      |      | 199    |   | Assistance Vice  |
|               |     | mpshire |      | 1-1992 |   | President        |
|               |     | C       |      |        |   |                  |
|               |     | ollege, |      |        |   | Thai Fuji        |
|               |     | USA     |      |        |   | Finance &        |
|               |     |         |      |        |   | Securities       |
|               |     |         |      |        |   |                  |
|               |     |         |      |        |   | Assistant Chief  |
|               |     |         |      |        |   |                  |
|               |     |         |      |        |   | Commerzbank AG   |
+---------------+-----+---------+------+--------+---+------------------+
| Mrs. Kobkarn  | 50  | Master  | -    | Apr    |   | Executive Vice   |
| Cho           |     | of      |      | 2001-P |   | President        |
| lchanupatumpa |     | Public  |      | resent |   |                  |
|               |     | A       |      |        |   | KGI Securities   |
| Executive     |     | dminist |      | Aug    |   | (Thailand) Plc.  |
| Vice          |     | ration, |      | 19     |   |                  |
| President     |     | NIDA    |      | 98-Mar |   | Vice President   |
|               |     |         |      | 2001   |   |                  |
|               |     |         |      |        |   | Vicker Ballas    |
|               |     |         |      |        |   | Co., Ltd.        |
+---------------+-----+---------+------+--------+---+------------------+
| Mr. Jesadavat | 45  | MBA     | 20   | Apr    |   | Executive Vice   |
| Priebjrivat   |     | (Fi     | ,000 | 2002-P |   | President        |
|               |     | nance), |      | resent |   |                  |
| Executive     |     | New     |      |        |   | KGI Securities   |
| Vice          |     | York    |      | 199    |   | (Thailand) Plc.  |
| President     |     | Uni     |      | 3-1997 |   |                  |
|               |     | versity |      |        |   | Executive Vice   |
|               |     |         |      | 198    |   | President        |
|               |     |         |      | 7-1990 |   |                  |
|               |     |         |      |        |   | Thai Fuji        |
|               |     |         |      |        |   | Finance &        |
|               |     |         |      |        |   | Securities       |
|               |     |         |      |        |   |                  |
|               |     |         |      |        |   | Project Officer  |
|               |     |         |      |        |   |                  |
|               |     |         |      |        |   | International    |
|               |     |         |      |        |   | Finance          |
|               |     |         |      |        |   | Corporation      |
+---------------+-----+---------+------+--------+---+------------------+

+---------------+-----+---------+------+--------+---+------------------+
| Name          | Age | Highest | No.  |        | R |                  |
|               | (   | ed      | of   |        | e |                  |
|               | Yea | ucation | sh   |        | l |                  |
|               | rs) |         | ares |        | e |                  |
|               |     |         | held |        | v |                  |
|               |     |         | in   |        | a |                  |
|               |     |         | Com  |        | n |                  |
|               |     |         | pany |        | t |                  |
|               |     |         |      |        | w |                  |
|               |     |         |      |        | o |                  |
|               |     |         |      |        | r |                  |
|               |     |         |      |        | k |                  |
|               |     |         |      |        | e |                  |
|               |     |         |      |        | x |                  |
|               |     |         |      |        | p |                  |
|               |     |         |      |        | e |                  |
|               |     |         |      |        | r |                  |
|               |     |         |      |        | i |                  |
|               |     |         |      |        | e |                  |
|               |     |         |      |        | n |                  |
|               |     |         |      |        | c |                  |
|               |     |         |      |        | e |                  |
|               |     |         |      |        | s |                  |
+---------------+-----+---------+------+--------+---+------------------+
| Ms. Saranya   | 40  | MBA,    | -    | Mar    |   | Executive Vice   |
| Larksuktom    |     | Strayer |      | 2001-P |   | President        |
|               |     | C       |      | resent |   |                  |
| Executive     |     | ollege, |      |        |   | KGI Securities   |
| Vice          |     | USA     |      | 19     |   | (Thailand) Plc.  |
| President     |     |         |      | 99-Feb |   |                  |
|               |     |         |      | 2001   |   | Senior Vice      |
| Operation     |     |         |      |        |   | President        |
| Department    |     |         |      | 199    |   |                  |
|               |     |         |      | 6-1998 |   | KGI Securities   |
|               |     |         |      |        |   | (Thailand) Plc.  |
|               |     |         |      |        |   |                  |
|               |     |         |      |        |   | Assistant Vice   |
|               |     |         |      |        |   | President        |
|               |     |         |      |        |   |                  |
|               |     |         |      |        |   | Nava Vickers     |
|               |     |         |      |        |   | Ballas Co., Ltd. |
+---------------+-----+---------+------+--------+---+------------------+
| Ms. Busaba    | 36  | MA,     |      | 2002-P |   | Executive Vice   |
| Tangsuwan     |     | Uni     |      | resent |   | President        |
|               |     | versity |      |        |   |                  |
| Executive     |     | of      |      | 200    |   | KGI Securities   |
| Vice          |     | Exeter, |      | 0-2002 |   | (Thailand) Plc.  |
| President     |     | UK      |      |        |   |                  |
|               |     |         |      | 199    |   | Senior Vice      |
| Fixed Income  |     |         |      | 7-2002 |   | President        |
| Department    |     |         |      |        |   |                  |
|               |     |         |      |        |   | KGI Securities   |
|               |     |         |      |        |   | (Thailand) Plc.  |
|               |     |         |      |        |   |                  |
|               |     |         |      |        |   | Fixed Income     |
|               |     |         |      |        |   | Department       |
|               |     |         |      |        |   |                  |
|               |     |         |      |        |   | KGI Securities   |
|               |     |         |      |        |   | (Thailand) Plc.  |
+---------------+-----+---------+------+--------+---+------------------+
| Mr. Preecha   | 39  | MBA,    | -    | 2000-P |   | Executive Vice   |
| Leelasithorn  |     | Chulal  |      | resent |   | President        |
|               |     | ongkorn |      |        |   |                  |
| Executive     |     | Univ.   |      | 199    |   | KGI Securities   |
| Vice          |     |         |      | 9-2000 |   | (Thailand) Plc.  |
| President     |     |         |      |        |   |                  |
|               |     |         |      | 199    |   | Senior Executive |
|               |     |         |      | 8-1999 |   | Vice President   |
|               |     |         |      |        |   |                  |
|               |     |         |      |        |   | United           |
|               |     |         |      |        |   | Securities Plc.  |
|               |     |         |      |        |   |                  |
|               |     |         |      |        |   | Executive        |
|               |     |         |      |        |   | Director         |
|               |     |         |      |        |   |                  |
|               |     |         |      |        |   | Securities One   |
|               |     |         |      |        |   | Plc.             |
+---------------+-----+---------+------+--------+---+------------------+
| Mr. Nakorn    | 39  | MBA,    | -    | 2000-P |   | Executive Vice   |
| Kolsrichai    |     | Ec      |      | resent |   | President        |
|               |     | onomics |      |        |   |                  |
| Executive     |     | North   |      | 199    |   | KGI Securities   |
| Vice          |     | eastern |      | 9-2000 |   | (Thailand) Plc.  |
| President     |     | Univ.,  |      |        |   |                  |
|               |     | U.S.A.  |      | 199    |   | Executive Vice   |
|               |     |         |      | 8-1999 |   | President        |
|               |     |         |      |        |   |                  |
|               |     |         |      |        |   | United           |
|               |     |         |      |        |   | Securities Plc.  |
|               |     |         |      |        |   |                  |
|               |     |         |      |        |   | Senior Sales     |
|               |     |         |      |        |   | Executive        |
|               |     |         |      |        |   |                  |
|               |     |         |      |        |   | ING Barings      |
|               |     |         |      |        |   | Securities       |
|               |     |         |      |        |   | (Thailand)       |
+---------------+-----+---------+------+--------+---+------------------+
| Mrs. Chayanee | 38  | Master  | -    | 20     |   | Executive Vice   |
| Pokunngern    |     | of      |      | 02-Feb |   | President        |
|               |     | Econ.,  |      | 2003   |   |                  |
| Executive     |     | Tha     |      |        |   | KGI Securities   |
| Vice          |     | mmasart |      | 199    |   | (Thailand) Plc.  |
| President     |     | Univ.   |      | 8-2001 |   |                  |
|               |     |         |      |        |   | Yuanta           |
|               |     |         |      | 199    |   | Securities       |
|               |     |         |      | 7-1998 |   | (Thailand)       |
|               |     |         |      |        |   |                  |
|               |     |         |      |        |   | Krungthai        |
|               |     |         |      |        |   | Thanakit         |
|               |     |         |      |        |   | Securities       |
+---------------+-----+---------+------+--------+---+------------------+
| Mr. Somchai   | 49  | BA,     | -    | 1999-P |   | Executive Vice   |
| Si            |     | Chulal  |      | resent |   | President        |
| ripaiboonpong |     | ongkorn |      |        |   |                  |
|               |     | Univ.   |      | 199    |   | KGI Securities   |
| Executive     |     |         |      | 4-1999 |   | (Thailand) Plc.  |
| Vice          |     |         |      |        |   |                  |
| President     |     |         |      | 199    |   | SCCF Finance &   |
|               |     |         |      | 1-1994 |   | Securities       |
|               |     |         |      |        |   |                  |
|               |     |         |      |        |   | JF Thanakom      |
|               |     |         |      |        |   | Securities       |
+---------------+-----+---------+------+--------+---+------------------+
| Ms. Kitiwan   | 37  | Master  | -    | Mar    |   | Senior Vice      |
| Thunnom       |     | of      |      | 2001-P |   | President        |
|               |     | Fi      |      | resent |   |                  |
| Senior Vice   |     | nancial |      |        |   | KGI Securities   |
| President     |     | Acco    |      | 19     |   | (Thailand) Plc.  |
|               |     | unting, |      | 93-Feb |   |                  |
| Finance and   |     | Chulal  |      | 2001   |   | Vice President   |
| Accounting    |     | ongkorn |      |        |   |                  |
| Department    |     | Univ.   |      | 198    |   | KGI Securities   |
|               |     |         |      | 9-1992 |   | (Thailand) Plc.  |
|               |     |         |      |        |   |                  |
|               |     |         |      |        |   | Assistant        |
|               |     |         |      |        |   | Manager          |
|               |     |         |      |        |   |                  |
|               |     |         |      |        |   | Ernst & Young    |
+---------------+-----+---------+------+--------+---+------------------+

Title and position of Management and Authorized Directors

  -------------------- ---------- ------------ ------ ------ ------ ------------ ------ ------ ------
                                  Subsidiary                        Affiliated                 
                                  companies                         and related                
                                                                    companies                  

  Management           Position   1            2      3      4                   5      6      7

  Mr. Angelo John Ynn  A          -            -      -      -                   -      -      -
  Koo                                                                                          

  Mr. Wisit Wongpaisan C, H       -            -      -      -                   -      -      -

  Mr. Chen Pin-Cheng   E, H       -            C      -      -                   C      -      -

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

  Mr. Pradit           D, G       -            -      -      -                   -      -      -
  Sawattananond                                                                                

  Dr. Don Bhasavanich  D, G       -            -      -      -                   -      -      -

  Ms. Bee Leng Ooi     C, I       -            -      -      -                   -      -      -

  Ms. Jongkonnee       E, I       -            -      -      -                   -      -      -
  Wongphasukchot                                                                               

  Mrs. Suchada         E, I       -            -      -      -                   -      -      -
  Sodthibhapkul                                                                                

  Mrs. Supa            E, I       -            -      -      C                   -      -      -
  Sermsukskulchai                                                                              

  Mr. Paul Wai Kai     E          -            -      -      -                   -      -      -
  Wong                                                                                         

  Mr. Wang Cheng-Hsin  E          -            -      -      -                   -      -      -

  Mr. Kin Wa Pun       E          -            -      -      -                   -      -      -

  Ms. Tehsin Chiu      C          -            C      -      -                   C      -      -

  Mrs. Thitima         J          -            -      -      -                   -      -      -
  Rungwansiriroj                                                                               

  Mrs. Pennipa         K          -            -      -      -                   -      -      -
  Dabbaransi                                                                                   

  Mr. Jesadavat        K          -            -      -      -                   -      -      -
  Priebjrivat                                                                                  

  Mrs. Kobkarn         K          -            -      -      -                   -      -      -
  Cholchanupatumpa                                                                             

  Ms. Saranya          K          -            -      -      -                   -      -      -
  Larksuktom                                                                                   

  Ms. Busaba Tangsuwan K          -            -      -      -                   -      -      -

  Mr. Preecha          K          -            -      -      -                   -      -      -
  leelasithorn                                                                                 

  Mr. Nakorn           K          -            -      -      -                   -      -      -
  Kolsrichai                                                                                   

  Mrs. Chayanee        K          -            -      -      -                   -      -      -
  Pokunngern                                                                                   

  Mr. Somchai          K          -            -      -      -                   -      -      -
  Siripaiboonpong                                                                              

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

Director and management title

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

Audit Committee title

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

Management title

+-----------------------+-------------------+-------------------------+
| H : President / Ch    | I :               | J : Senior E            |
| ief Operating Officer | Managing Director | xecutive Vice President |
+-----------------------+-------------------+-------------------------+
| K : Exe               | L : Senior Vice   |                         |
| cutive Vice President | President         |                         |
+-----------------------+-------------------+-------------------------+

Subsidiaries

+--------------------+------------------+--------------------------+---+
| 1 : KGI            | 2 : K            |                          |   |
|  E-World Co., Ltd. | GI Securities (T |                          |   |
|                    | hailand) Interna |                          |   |
|                    | tional Holdings  |                          |   |
|                    | Limited (HOLDCO) |                          |   |
+--------------------+------------------+--------------------------+---+
| 3 : One Asset M    | 4 : Ace C        | 5 : KGI (Thailand)       |   |
| anagement Limited  | apital Co., Ltd. |  Holdings Limited (KTHL) |   |
+--------------------+------------------+--------------------------+---+

Related companies

+---------------------------------+------------------------------------+
| 6 : Unitech System (Asia)       | 7 : Natural Park Plc.              |
| Limited                         |                                    |
+---------------------------------+------------------------------------+

Note: excluding companies under liquidation process