Attachment 1 : Details of Directors, Management and Authorized person of
the Company

+---+---------+---+----------+----+----+-----+----------+--------------+
| N | Name /  | A | E        | Re | %  | 5   |          |              |
| o | P       | g | ducation | la | of | Yea |          |              |
| . | osition | e |          | ti | H  | rs’ |          |              |
|   |         |   |          | on | ol | W   |          |              |
|   |         |   |          | sh | di | ork |          |              |
|   |         |   |          | ip | ng | ing |          |              |
|   |         |   |          |    | N  | E   |          |              |
|   |         |   |          |    | o. | xpe |          |              |
|   |         |   |          |    | of | rie |          |              |
|   |         |   |          |    | sh | nce |          |              |
|   |         |   |          |    | ar |     |          |              |
|   |         |   |          |    | es |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    | as |     |          |              |
|   |         |   |          |    | of |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    | (3 |     |          |              |
|   |         |   |          |    | 1/ |     |          |              |
|   |         |   |          |    | 12 |     |          |              |
|   |         |   |          |    | /1 |     |          |              |
|   |         |   |          |    | 2) |     |          |              |
+===+=========+===+==========+====+====+=====+==========+==============+
|   |         |   |          |    |    | Per | Position | Company      |
|   |         |   |          |    |    | iod |          |              |
+---+---------+---+----------+----+----+-----+----------+--------------+
|   |   D     |   | Ph.D. in | -  | 3  |     |   Chief  | ACAP         |
|   | r.Vivat |   | E        |    | 4. | 199 |   E      | Advisory     |
| 1 |   Vith  | 5 | conomics |    | 71 | 8-P | xecutive | Plc.         |
| . | oontien | 2 |          |    | %¹ | res |          |              |
|   |         |   | New York |    |    | ent |  Officer | Aurum        |
|   |   Chief |   | Uni      |    | of |     |          | Capital      |
|   |   Ex    |   | versity, |    | Is |     |          | Advisory     |
|   | ecutive |   | USA      |    | su | 201 | Director | Pte., Ltd.   |
|   |         |   |          |    | ed | 1-P |          |              |
|   | Officer |   | MA in    |    | a  | res |          | Capital OK   |
|   |   and   |   | E        |    | nd | ent | Director | Co., Ltd.    |
|   |   C     |   | conomics |    | P  |     |          |              |
|   | hairman |   |          |    | ai |     |          | ACAP         |
|   |         |   | New York |    | d- | 200 | Director | (Malaysia)   |
|   |   (Aut  |   | Uni      |    | Up | 7-P |          | Sdn. Bhd.    |
|   | horized |   | versity, |    | S  | res |          |              |
|   |   Dir   |   | USA      |    | ha | ent | Director | Professional |
|   | ectors) |   |          |    | re |     |          | Collection   |
|   |         |   | Director |    | C  |     |          | Co., Ltd.    |
|   |         |   | Accre    |    | ap | 200 | Director |              |
|   |         |   | ditation |    | it | 7-P |          | STAR Asset   |
|   |         |   | Program  |    | al | res |          | Management   |
|   |         |   | (DAP)    |    |    | ent | Managing | Ltd.         |
|   |         |   | No.      |    |    |     |          |              |
|   |         |   | 28/2004  |    |    |     | Director | ACAP Asset   |
|   |         |   |          |    |    | 200 |          | Management   |
|   |         |   |          |    |    | 7-2 |          | Co., Ltd.    |
|   |         |   |          |    |    | 008 | Managing |              |
|   |         |   |          |    |    |     |          | ACAP         |
|   |         |   |          |    |    |     | Director | Services     |
|   |         |   |          |    |    | 200 |          | Co., Ltd.    |
|   |         |   |          |    |    | 7-2 |          |              |
|   |         |   |          |    |    | 008 | Managing | ACAP         |
|   |         |   |          |    |    |     |          | Corporate    |
|   |         |   |          |    |    |     | Director | Services     |
|   |         |   |          |    |    | 200 |          | Co.,Ltd.     |
|   |         |   |          |    |    | 5-2 |   Board  |              |
|   |         |   |          |    |    | 008 |   of     | State        |
|   |         |   |          |    |    |     |   D      | Railway of   |
|   |         |   |          |    |    |     | irectors | Thailand     |
|   |         |   |          |    |    | 200 |          |              |
|   |         |   |          |    |    | 4-2 |          | T.E.M.       |
|   |         |   |          |    |    | 008 | Director | Business     |
|   |         |   |          |    |    |     |          | Operation    |
|   |         |   |          |    |    |     |          | Co., Ltd. ²  |
|   |         |   |          |    |    | 200 | Director |              |
|   |         |   |          |    |    | 1-2 |          | TEM Assets   |
|   |         |   |          |    |    | 008 |          | Recovery     |
|   |         |   |          |    |    |     | Director | Co., Ltd. ²  |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    | 200 |          | N.C.C. SPV   |
|   |         |   |          |    |    | 5-2 | Director | Co., Ltd. ²  |
|   |         |   |          |    |    | 006 |          |              |
|   |         |   |          |    |    |     |          | CAT Telecom  |
|   |         |   |          |    |    |     |  Advisor | Plc.         |
|   |         |   |          |    |    | 200 |   to     |              |
|   |         |   |          |    |    | 4-2 |   Senate | Senate       |
|   |         |   |          |    |    | 005 |   Sub    |              |
|   |         |   |          |    |    |     |   -C     | Thai         |
|   |         |   |          |    |    |     | ommittee | P            |
|   |         |   |          |    |    | 200 |   for    | etrochemical |
|   |         |   |          |    |    | 4-2 |   Priva  | Industry     |
|   |         |   |          |    |    | 005 | tization | Plc.         |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |   Chief  |              |
|   |         |   |          |    |    | 200 |   In     |              |
|   |         |   |          |    |    | 4-2 | vestment |              |
|   |         |   |          |    |    | 005 |          |              |
|   |         |   |          |    |    |     |  Officer |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    | 200 |  /Senior |              |
|   |         |   |          |    |    | 3-2 |   Vice   |              |
|   |         |   |          |    |    | 004 |   P      |              |
|   |         |   |          |    |    |     | resident |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    | 200 |          |              |
|   |         |   |          |    |    | 1-2 |          |              |
|   |         |   |          |    |    | 002 |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    | 199 |          |              |
|   |         |   |          |    |    | 9-2 |          |              |
|   |         |   |          |    |    | 001 |          |              |
+---+---------+---+----------+----+----+-----+----------+--------------+
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
| R |         |   |          |    |    |     |          |              |
| e |         |   |          |    |    |     |          |              |
| m |         |   |          |    |    |     |          |              |
| a |         |   |          |    |    |     |          |              |
| r |         |   |          |    |    |     |          |              |
| k |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
| 1 |         |   |          |    |    |     |          |              |
| . |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
| V |         |   |          |    |    |     |          |              |
| i |         |   |          |    |    |     |          |              |
| v |         |   |          |    |    |     |          |              |
| a |         |   |          |    |    |     |          |              |
| t |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
| V |         |   |          |    |    |     |          |              |
| i |         |   |          |    |    |     |          |              |
| t |         |   |          |    |    |     |          |              |
| h |         |   |          |    |    |     |          |              |
| o |         |   |          |    |    |     |          |              |
| o |         |   |          |    |    |     |          |              |
| n |         |   |          |    |    |     |          |              |
| t |         |   |          |    |    |     |          |              |
| i |         |   |          |    |    |     |          |              |
| e |         |   |          |    |    |     |          |              |
| n |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
| G |         |   |          |    |    |     |          |              |
| r |         |   |          |    |    |     |          |              |
| o |         |   |          |    |    |     |          |              |
| u |         |   |          |    |    |     |          |              |
| p |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
| h |         |   |          |    |    |     |          |              |
| e |         |   |          |    |    |     |          |              |
| l |         |   |          |    |    |     |          |              |
| d |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
| 4 |         |   |          |    |    |     |          |              |
| 9 |         |   |          |    |    |     |          |              |
| . |         |   |          |    |    |     |          |              |
| 1 |         |   |          |    |    |     |          |              |
| 9 |         |   |          |    |    |     |          |              |
| % |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
| 2 |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
| A |         |   |          |    |    |     |          |              |
| c |         |   |          |    |    |     |          |              |
| t |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
| a |         |   |          |    |    |     |          |              |
| s |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
| d |         |   |          |    |    |     |          |              |
| i |         |   |          |    |    |     |          |              |
| r |         |   |          |    |    |     |          |              |
| e |         |   |          |    |    |     |          |              |
| c |         |   |          |    |    |     |          |              |
| t |         |   |          |    |    |     |          |              |
| o |         |   |          |    |    |     |          |              |
| r |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
| o |         |   |          |    |    |     |          |              |
| n |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
| b |         |   |          |    |    |     |          |              |
| e |         |   |          |    |    |     |          |              |
| h |         |   |          |    |    |     |          |              |
| a |         |   |          |    |    |     |          |              |
| l |         |   |          |    |    |     |          |              |
| f |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
| o |         |   |          |    |    |     |          |              |
| n |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
| A |         |   |          |    |    |     |          |              |
| C |         |   |          |    |    |     |          |              |
| S |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
| ( |         |   |          |    |    |     |          |              |
| o |         |   |          |    |    |     |          |              |
| l |         |   |          |    |    |     |          |              |
| d |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
| n |         |   |          |    |    |     |          |              |
| a |         |   |          |    |    |     |          |              |
| m |         |   |          |    |    |     |          |              |
| e |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
| i |         |   |          |    |    |     |          |              |
| s |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
| A |         |   |          |    |    |     |          |              |
| s |         |   |          |    |    |     |          |              |
| i |         |   |          |    |    |     |          |              |
| a |         |   |          |    |    |     |          |              |
| n |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
| I |         |   |          |    |    |     |          |              |
| n |         |   |          |    |    |     |          |              |
| t |         |   |          |    |    |     |          |              |
| e |         |   |          |    |    |     |          |              |
| r |         |   |          |    |    |     |          |              |
| n |         |   |          |    |    |     |          |              |
| a |         |   |          |    |    |     |          |              |
| t |         |   |          |    |    |     |          |              |
| i |         |   |          |    |    |     |          |              |
| o |         |   |          |    |    |     |          |              |
| n |         |   |          |    |    |     |          |              |
| a |         |   |          |    |    |     |          |              |
| l |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
| P |         |   |          |    |    |     |          |              |
| l |         |   |          |    |    |     |          |              |
| a |         |   |          |    |    |     |          |              |
| n |         |   |          |    |    |     |          |              |
| n |         |   |          |    |    |     |          |              |
| e |         |   |          |    |    |     |          |              |
| r |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
| L |         |   |          |    |    |     |          |              |
| i |         |   |          |    |    |     |          |              |
| m |         |   |          |    |    |     |          |              |
| i |         |   |          |    |    |     |          |              |
| t |         |   |          |    |    |     |          |              |
| e |         |   |          |    |    |     |          |              |
| d |         |   |          |    |    |     |          |              |
| ) |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
| a |         |   |          |    |    |     |          |              |
| s |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
| t |         |   |          |    |    |     |          |              |
| h |         |   |          |    |    |     |          |              |
| e |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
| P |         |   |          |    |    |     |          |              |
| l |         |   |          |    |    |     |          |              |
| a |         |   |          |    |    |     |          |              |
| n |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
| A |         |   |          |    |    |     |          |              |
| d |         |   |          |    |    |     |          |              |
| m |         |   |          |    |    |     |          |              |
| i |         |   |          |    |    |     |          |              |
| n |         |   |          |    |    |     |          |              |
| i |         |   |          |    |    |     |          |              |
| s |         |   |          |    |    |     |          |              |
| t |         |   |          |    |    |     |          |              |
| r |         |   |          |    |    |     |          |              |
| a |         |   |          |    |    |     |          |              |
| t |         |   |          |    |    |     |          |              |
| o |         |   |          |    |    |     |          |              |
| r |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
| o |         |   |          |    |    |     |          |              |
| f |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
| t |         |   |          |    |    |     |          |              |
| h |         |   |          |    |    |     |          |              |
| e |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
| c |         |   |          |    |    |     |          |              |
| l |         |   |          |    |    |     |          |              |
| i |         |   |          |    |    |     |          |              |
| e |         |   |          |    |    |     |          |              |
| n |         |   |          |    |    |     |          |              |
| t |         |   |          |    |    |     |          |              |
+---+---------+---+----------+----+----+-----+----------+--------------+
|   |   M     |   | MBA,     |    |    |     |   E      | ACAP         |
|   | r.Anake |   | Stern    |  - |  8 | 200 | xecutive | Advisory     |
| 2 |   Pinva | 4 | School   |    | .9 | 2-P |          | Plc.         |
| . | nichkul | 8 | of       |    | 4% | res | Director |              |
|   |         |   | Business |    |    | ent |          | Aurum        |
|   |   D     |   |          |    | of |     |          | Capital      |
|   | irector |   | New York |    | Is |     | Director | Advisory     |
|   |   and   |   | Uni      |    | su | 201 |          | Pte., Ltd.   |
|   |         |   | versity, |    | ed | 1-P |          |              |
|   |         |   |          |    | a  | res | Director | ACAP (Asia)  |
|   |  Deputy |   | USA.     |    | nd | ent |          | AMC Co.,     |
|   |   M     |   |          |    | P  |     |          | Ltd.         |
|   | anaging |   | Director |    | ai |     | Director |              |
|   |   D     |   | Accre    |    | d- | 201 |          | ACAP         |
|   | irector |   | ditation |    | Up | 0-P |          | Consulting   |
|   |   of    |   | Program  |    | S  | res | Director | Co., Ltd.    |
|   |   Inv   |   | (DAP)    |    | ha | ent |          |              |
|   | estment |   | No.      |    | re |     |          | Capital OK   |
|   |         |   | 23/2004  |    | C  |     | Director | Co., Ltd.    |
|   | Banking |   |          |    | ap | 201 |          |              |
|   |   Dep   |   |          |    | it | 0-P |          | Professional |
|   | artment |   |          |    | al | res | Director | Collection   |
|   |         |   |          |    |    | ent |          | Co., Ltd.    |
|   |   (Aut  |   |          |    |    |     |          |              |
|   | horized |   |          |    |    |     | Director | ACAP         |
|   |   Dir   |   |          |    |    | 200 |          | (Malaysia)   |
|   | ectors) |   |          |    |    | 9-P |          | Sdn. Bhd.    |
|   |         |   |          |    |    | res | Director |              |
|   |         |   |          |    |    | ent |          | ACAP Asset   |
|   |         |   |          |    |    |     |          | Management   |
|   |         |   |          |    |    |     | Director | Co., Ltd.    |
|   |         |   |          |    |    | 200 |          |              |
|   |         |   |          |    |    | 9-P |          | Global       |
|   |         |   |          |    |    | res | Director | Service      |
|   |         |   |          |    |    | ent |          | Center Co.,  |
|   |         |   |          |    |    |     |          | Ltd.         |
|   |         |   |          |    |    |     | Director |              |
|   |         |   |          |    |    | 200 |          | Thai Metal   |
|   |         |   |          |    |    | 7-P |          | Trade Plc.   |
|   |         |   |          |    |    | res | Director |              |
|   |         |   |          |    |    | ent |          | SME Estate   |
|   |         |   |          |    |    |     |          | Co., Ltd.    |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    | 200 |          | ACAP         |
|   |         |   |          |    |    | 7-P |          | Corporate    |
|   |         |   |          |    |    | res |          | Services     |
|   |         |   |          |    |    | ent |          | Co., Ltd.    |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          | Inter        |
|   |         |   |          |    |    | 200 |          | Capital      |
|   |         |   |          |    |    | 4-P |          | Alliance AMC |
|   |         |   |          |    |    | res |          | Ltd.         |
|   |         |   |          |    |    | ent |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    | 200 |          |              |
|   |         |   |          |    |    | 4-P |          |              |
|   |         |   |          |    |    | res |          |              |
|   |         |   |          |    |    | ent |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    | 200 |          |              |
|   |         |   |          |    |    | 2-P |          |              |
|   |         |   |          |    |    | res |          |              |
|   |         |   |          |    |    | ent |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    | 200 |          |              |
|   |         |   |          |    |    | 2-P |          |              |
|   |         |   |          |    |    | res |          |              |
|   |         |   |          |    |    | ent |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    | 200 |          |              |
|   |         |   |          |    |    | 8-2 |          |              |
|   |         |   |          |    |    | 009 |          |              |
+---+---------+---+----------+----+----+-----+----------+--------------+
|   |         |   | MBA,     |    |    |     |   E      | ACAP         |
|   |  Mr.Sar |   | Western  |  - |  6 | 200 | xecutive | Advisory     |
| 3 | ingkarn | 4 | Illinois |    | .3 | 2-P |          | Plc.         |
| . |   Sut   | 7 | Uni      |    | 9% | res | Director |              |
|   | aschuto |   | versity, |    |    | ent |          | Aurum        |
|   |         |   | USA      |    | of |     | Director | Capital      |
|   |   D     |   |          |    | Is |     |          | Advisory     |
|   | irector |   | Director |    | su | 201 |          | Pte., Ltd.   |
|   |   and   |   | Accre    |    | ed | 1-P | Director |              |
|   |         |   | ditation |    | a  | res |          | ACAP (Asia)  |
|   |         |   | Program  |    | nd | ent |          | AMC Co.,     |
|   |  Deputy |   | (DAP)    |    | P  |     | Director | Ltd.         |
|   |   M     |   | No.      |    | ai |     |          |              |
|   | anaging |   | 28/2004  |    | d- | 201 |          | ACAP         |
|   |   D     |   |          |    | Up | 0-P | Director | Consulting   |
|   | irector |   |          |    | S  | res |          | Co., Ltd.    |
|   |   of    |   |          |    | ha | ent |          |              |
|   |   Asset |   |          |    | re |     | Managing | Capital OK   |
|   |   Man   |   |          |    | C  |     |          | Co., Ltd     |
|   | agement |   |          |    | ap | 201 | Director |              |
|   |   Dep   |   |          |    | it | 0-P |          | Professional |
|   | artment |   |          |    | al | res |          | Collection   |
|   |         |   |          |    |    | ent | Director | Co., Ltd.    |
|   |   (Aut  |   |          |    |    |     |          |              |
|   | horized |   |          |    |    |     |          | ACAP         |
|   |   Dir   |   |          |    |    | 200 | Director | (Malaysia)   |
|   | ectors) |   |          |    |    | 7-P |          | Sdn. Bhd.    |
|   |         |   |          |    |    | res |          |              |
|   |         |   |          |    |    | ent | Director | ACAP Asset   |
|   |         |   |          |    |    |     |          | Management   |
|   |         |   |          |    |    |     |          | Co., Ltd.    |
|   |         |   |          |    |    | 200 | Director |              |
|   |         |   |          |    |    | 7-P |          | Global       |
|   |         |   |          |    |    | res |   Head   | Service      |
|   |         |   |          |    |    | ent |   of     | Center Co.,  |
|   |         |   |          |    |    |     |   In     | Ltd.         |
|   |         |   |          |    |    |     | vestment |              |
|   |         |   |          |    |    | 200 |          | ACAP         |
|   |         |   |          |    |    | 7-P |  Banking | Corporate    |
|   |         |   |          |    |    | res |          | Services     |
|   |         |   |          |    |    | ent |          | Co., Ltd.    |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          | Rabobank     |
|   |         |   |          |    |    | 200 |          | I            |
|   |         |   |          |    |    | 5-P |          | nternational |
|   |         |   |          |    |    | res |          |              |
|   |         |   |          |    |    | ent |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    | 200 |          |              |
|   |         |   |          |    |    | 4-P |          |              |
|   |         |   |          |    |    | res |          |              |
|   |         |   |          |    |    | ent |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    | 200 |          |              |
|   |         |   |          |    |    | 2-P |          |              |
|   |         |   |          |    |    | res |          |              |
|   |         |   |          |    |    | ent |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    | 199 |          |              |
|   |         |   |          |    |    | 8-2 |          |              |
|   |         |   |          |    |    | 002 |          |              |
+---+---------+---+----------+----+----+-----+----------+--------------+
|   |   Ms.   |   | MBA,     |    |    |     |          | ACAP         |
|   | Suvimol |   | K        |  - |  2 | 200 | Director | Advisory     |
| 4 |         | 5 | asetsart |    | .1 | 2-P |          | Plc.         |
| . |  Pumpai | 9 | Un       |    | 8% | res |   E      |              |
|   | sanchai |   | iversity |    |    | ent | xecutive | ACAP         |
|   |         |   |          |    | of |     |          | Advisory     |
|   |   D     |   | Director |    | Is |     | Director | Plc.         |
|   | irector |   | Accre    |    | su | 200 |          |              |
|   |         |   | ditation |    | ed | 2-2 |          | ACAP         |
|   |   (Aut  |   | Program  |    | a  | 012 | Director | Consulting   |
|   | horized |   | (DAP)    |    | nd |     |          | Co., Ltd.    |
|   |   Dir   |   | No.      |    | P  |     |          |              |
|   | ectors) |   | 27/2004  |    | ai | 201 | Director | Capital OK   |
|   |         |   |          |    | d- | 0-2 |          | Co., Ltd.    |
|   |         |   |          |    | Up | 012 |          |              |
|   |         |   |          |    | S  |     | Director | ACAP         |
|   |         |   |          |    | ha |     |          | (Malaysia)   |
|   |         |   |          |    | re | 200 |          | Sdn. Bhd.    |
|   |         |   |          |    | C  | 9-2 | Director |              |
|   |         |   |          |    | ap | 012 |          | ACAP Asset   |
|   |         |   |          |    | it |     |          | Management   |
|   |         |   |          |    | al |     | Director | Co., Ltd.    |
|   |         |   |          |    |    | 200 |          |              |
|   |         |   |          |    |    | 7-2 |          | ACAP         |
|   |         |   |          |    |    | 012 | Director | Corporate    |
|   |         |   |          |    |    |     |          | Services     |
|   |         |   |          |    |    |     |          | Co., Ltd.    |
|   |         |   |          |    |    | 200 | Managing |              |
|   |         |   |          |    |    | 7-2 |          | ACAP Asset   |
|   |         |   |          |    |    | 012 | Director | Management   |
|   |         |   |          |    |    |     |          | Co., Ltd.    |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    | 200 |          | Devonshire   |
|   |         |   |          |    |    | 2-2 |          | Associate    |
|   |         |   |          |    |    | 012 |          | (Thailand)   |
|   |         |   |          |    |    |     |          | Co., Ltd.    |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    | 200 |          |              |
|   |         |   |          |    |    | 5-2 |          |              |
|   |         |   |          |    |    | 006 |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    | 199 |          |              |
|   |         |   |          |    |    | 9-2 |          |              |
|   |         |   |          |    |    | 002 |          |              |
+---+---------+---+----------+----+----+-----+----------+--------------+
| R |         |   |          |    |    |     |          |              |
| e |         |   |          |    |    |     |          |              |
| m |         |   |          |    |    |     |          |              |
| a |         |   |          |    |    |     |          |              |
| r |         |   |          |    |    |     |          |              |
| k |         |   |          |    |    |     |          |              |
| M |         |   |          |    |    |     |          |              |
| s |         |   |          |    |    |     |          |              |
| . |         |   |          |    |    |     |          |              |
| S |         |   |          |    |    |     |          |              |
| u |         |   |          |    |    |     |          |              |
| v |         |   |          |    |    |     |          |              |
| i |         |   |          |    |    |     |          |              |
| m |         |   |          |    |    |     |          |              |
| o |         |   |          |    |    |     |          |              |
| l |         |   |          |    |    |     |          |              |
| P |         |   |          |    |    |     |          |              |
| u |         |   |          |    |    |     |          |              |
| m |         |   |          |    |    |     |          |              |
| p |         |   |          |    |    |     |          |              |
| a |         |   |          |    |    |     |          |              |
| i |         |   |          |    |    |     |          |              |
| s |         |   |          |    |    |     |          |              |
| a |         |   |          |    |    |     |          |              |
| n |         |   |          |    |    |     |          |              |
| c |         |   |          |    |    |     |          |              |
| h |         |   |          |    |    |     |          |              |
| a |         |   |          |    |    |     |          |              |
| i |         |   |          |    |    |     |          |              |
| G |         |   |          |    |    |     |          |              |
| r |         |   |          |    |    |     |          |              |
| o |         |   |          |    |    |     |          |              |
| u |         |   |          |    |    |     |          |              |
| p |         |   |          |    |    |     |          |              |
| h |         |   |          |    |    |     |          |              |
| e |         |   |          |    |    |     |          |              |
| l |         |   |          |    |    |     |          |              |
| d |         |   |          |    |    |     |          |              |
| 2 |         |   |          |    |    |     |          |              |
| . |         |   |          |    |    |     |          |              |
| 4 |         |   |          |    |    |     |          |              |
| 9 |         |   |          |    |    |     |          |              |
| % |         |   |          |    |    |     |          |              |
+---+---------+---+----------+----+----+-----+----------+--------------+
|   |         |   | Thai     |    |    |     |   E      | ACAP         |
|   |  Mr.Iss |   | B        |  - |  0 | 200 | xecutive | Advisory     |
| 5 | arachai | 5 | arrister |    | .7 | 3-P |          | Plc.         |
| . |   D     | 3 | at Law – |    | 0% | res | Director |              |
|   | echarit |   | I        |    |    | ent |          | Capital OK   |
|   |         |   | nstitute |    | of |     |          | Co., Ltd.    |
|   |   D     |   | of Legal |    | Is |     | Director |              |
|   | irector |   | E        |    | su | 200 |          | Professional |
|   |   and   |   | ducation |    | ed | 9-P |          | Collection   |
|   |         |   | of the   |    | a  | res | Director | Co., Ltd.    |
|   |         |   | Thai Bar |    | nd | ent |          |              |
|   |  Deputy |   | B.A.     |    | P  |     |          | ACAP         |
|   |   M     |   | (Law)    |    | ai |     | Director | (Malaysia)   |
|   | anaging |   |          |    | d- | 200 |          | Sdn. Bhd.    |
|   |   D     |   | Bachelor |    | Up | 9-P |          |              |
|   | irector |   | of Law – |    | S  | res | Director | ACAP         |
|   |   of    |   | Chula    |    | ha | ent |          | Consulting   |
|   |   Legal |   | longkorn |    | re |     |          | Co., Ltd.    |
|   |   Dep   |   | Un       |    | C  |     | Director |              |
|   | artment |   | iversity |    | ap | 200 |          | ACAP Assets  |
|   |         |   |          |    | it | 7-P |          | Management   |
|   |   (Aut  |   | Director |    | al | res | Director | Co., Ltd.    |
|   | horized |   | Accre    |    |    | ent |          |              |
|   |   Dir   |   | ditation |    |    |     |          | ACAP         |
|   | ectors) |   | Program  |    |    |     |  Advisor | Corporate    |
|   |         |   | (DAP)    |    |    | 200 |          | Services     |
|   |         |   | No.      |    |    | 6-P |   Member | Co., Ltd.    |
|   |         |   | 27/2004  |    |    | res |          |              |
|   |         |   |          |    |    | ent |          | Apibun Legal |
|   |         |   |          |    |    |     | Director | Co., Ltd.    |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    | 200 |          | Lawyers      |
|   |         |   |          |    |    | 5-P | Director | Council of   |
|   |         |   |          |    |    | res |          | Thailand     |
|   |         |   |          |    |    | ent |   Deputy |              |
|   |         |   |          |    |    |     |   MD     | TPI Oil Co., |
|   |         |   |          |    |    |     |   Legal  | Ltd.         |
|   |         |   |          |    |    | 200 |   De     |              |
|   |         |   |          |    |    | 4-P | partment | Rayong TPI   |
|   |         |   |          |    |    | res |          | Services     |
|   |         |   |          |    |    | ent |          | Co., Ltd.    |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          | Thai         |
|   |         |   |          |    |    | 200 |          | P            |
|   |         |   |          |    |    | 2-P |          | etrochemical |
|   |         |   |          |    |    | res |          | Industry     |
|   |         |   |          |    |    | ent |          | Plc.         |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    | 198 |          |              |
|   |         |   |          |    |    | 4-P |          |              |
|   |         |   |          |    |    | res |          |              |
|   |         |   |          |    |    | ent |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    | 199 |          |              |
|   |         |   |          |    |    | 8-2 |          |              |
|   |         |   |          |    |    | 006 |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    | 200 |          |              |
|   |         |   |          |    |    | 3-2 |          |              |
|   |         |   |          |    |    | 003 |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    | 198 |          |              |
|   |         |   |          |    |    | 4-2 |          |              |
|   |         |   |          |    |    | 003 |          |              |
+---+---------+---+----------+----+----+-----+----------+--------------+
|   |         |   | Bachelor |    |    |     |   E      | ACAP         |
|   | Mr.Chal |   | of       |  - |  0 | 200 | xecutive | Advisory     |
| 6 | ermchai | 5 | Acc      |    | .5 | 3-P |          | Plc.         |
| . |   Sirin | 3 | ounting, |    | 4% | res | Director |              |
|   | opawong |   | Chula    |    |    | ent |          | Capital OK   |
|   |         |   | longkorn |    | of |     |          | Co., Ltd.    |
|   |   D     |   | Un       |    | Is |     | Director |              |
|   | irector |   | iversity |    | su | 200 |          | Professional |
|   |   and   |   |          |    | ed | 9-P |          | Collection   |
|   |         |   | Director |    | a  | res | Director | Co., Ltd.    |
|   |         |   | Accre    |    | nd | ent |          |              |
|   |  Deputy |   | ditation |    | P  |     |          | Global       |
|   |   M     |   | Program  |    | ai |     | Director | Service      |
|   | anaging |   | (DAP)    |    | d- | 200 |          | Center Co.,  |
|   |   D     |   | No.      |    | Up | 9-P |          | Ltd.         |
|   | irector |   | 27/2004  |    | S  | res | Director |              |
|   |   of    |   |          |    | ha | ent |          | ACAP         |
|   |   Acc   |   |          |    | re |     |          | Consulting   |
|   | ounting |   |          |    | C  |     | Director | Co., Ltd.    |
|   |   and   |   |          |    | ap | 200 |          |              |
|   |         |   |          |    | it | 9-P |          | ACAP         |
|   | finance |   |          |    | al | res | Director | (Malaysia)   |
|   |   Dep   |   |          |    |    | ent |          | Sdn. Bhd.    |
|   | artment |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     | Director | ACAP         |
|   |   (Aut  |   |          |    |    | 200 |          | Corporate    |
|   | horized |   |          |    |    | 8-P |   Vice   | Services     |
|   |   Dir   |   |          |    |    | res |   P      | Co., Ltd.    |
|   | ectors) |   |          |    |    | ent | resident |              |
|   |         |   |          |    |    |     |   of     | ACAP Asset   |
|   |         |   |          |    |    |     |   Ac     | Management   |
|   |         |   |          |    |    | 200 | counting | Co. Ltd.     |
|   |         |   |          |    |    | 7-P |   De     |              |
|   |         |   |          |    |    | res | partment | Datamat Plc. |
|   |         |   |          |    |    | ent |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    | 200 |          |              |
|   |         |   |          |    |    | 4-P |          |              |
|   |         |   |          |    |    | res |          |              |
|   |         |   |          |    |    | ent |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    | 250 |          |              |
|   |         |   |          |    |    | 5-2 |          |              |
|   |         |   |          |    |    | 506 |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    | 199 |          |              |
|   |         |   |          |    |    | 5-2 |          |              |
|   |         |   |          |    |    | 002 |          |              |
+---+---------+---+----------+----+----+-----+----------+--------------+
|   |   Mr.Pa |   | Master   |    |    |     |   E      | ACAP         |
|   | rankoon |   | of Art,  |  - |  0 | 200 | xecutive | Advisory     |
| 7 |   Wa    | 5 | Inter    |    | .5 | 4-P |          | Plc.         |
| . | iyahong | 6 | national |    | 4% | res | Director |              |
|   |         |   | Politics |    |    | ent |          | ACAP (Asia)  |
|   |   D     |   | and      |    | of |     |          | Asset        |
|   | irector |   | E        |    | Is |     | Director | Management   |
|   |   and   |   | conomics |    | su | 201 |          | Co., Ltd.    |
|   |         |   | Un       |    | ed | 0-P | Director |              |
|   |         |   | iversity |    | a  | res |          | Capital OK   |
|   |  Deputy |   | of       |    | nd | ent |          | Co.,Ltd.     |
|   |   M     |   | Detroit, |    | P  |     | Director |              |
|   | anaging |   | M        |    | ai |     |          | Professional |
|   |   D     |   | ichigan, |    | d- | 200 |          | Collection   |
|   | irector |   | USA      |    | Up | 7-P | Managing | Co., Ltd.    |
|   |   of    |   |          |    | S  | res |          |              |
|   |   Op    |   | Director |    | ha | ent | Director | ACAP         |
|   | erating |   | Accre    |    | re |     |          | (Malaysia)   |
|   |   Dep   |   | ditation |    | C  |     |          | Sdn. Bhd.    |
|   | artment |   | Program  |    | ap | 200 | Managing |              |
|   |         |   | (DAP)    |    | it | 7-P |          | ACAP Asset   |
|   |   (Aut  |   | No.      |    | al | res | Director | Management   |
|   | horized |   | 30/2004  |    |    | ent |          | Co., Ltd.    |
|   |   Dir   |   |          |    |    |     |          |              |
|   | ectors) |   |          |    |    |     | Director | STAR Asset   |
|   |         |   |          |    |    | 200 |          | Management   |
|   |         |   |          |    |    | 7-P |          | Ltd.         |
|   |         |   |          |    |    | res | Director |              |
|   |         |   |          |    |    | ent |          | Inter        |
|   |         |   |          |    |    |     |          | Capital      |
|   |         |   |          |    |    |     | Director | Alliance AMC |
|   |         |   |          |    |    | 200 |          | Ltd.         |
|   |         |   |          |    |    | 7-P |   SME    |              |
|   |         |   |          |    |    | res |          | ACAP Asset   |
|   |         |   |          |    |    | ent | Division | Management   |
|   |         |   |          |    |    |     |   Head   | Co., Ltd.    |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    | 200 |          | UOB          |
|   |         |   |          |    |    | 8-2 | Branches | Radanasin    |
|   |         |   |          |    |    | 011 |          | Bank Plc.    |
|   |         |   |          |    |    |     | Division |              |
|   |         |   |          |    |    |     |   Head   | UOB          |
|   |         |   |          |    |    | 200 |          | Radanasin    |
|   |         |   |          |    |    | 8-2 |          | Bank Plc.    |
|   |         |   |          |    |    | 009 |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    | 200 |          |              |
|   |         |   |          |    |    | 5-2 |          |              |
|   |         |   |          |    |    | 006 |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    | 200 |          |              |
|   |         |   |          |    |    | 4-2 |          |              |
|   |         |   |          |    |    | 004 |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    | 200 |          |              |
|   |         |   |          |    |    | 0-2 |          |              |
|   |         |   |          |    |    | 003 |          |              |
+---+---------+---+----------+----+----+-----+----------+--------------+
| R |         |   |          |    |    |     |          |              |
| e |         |   |          |    |    |     |          |              |
| m |         |   |          |    |    |     |          |              |
| a |         |   |          |    |    |     |          |              |
| r |         |   |          |    |    |     |          |              |
| k |         |   |          |    |    |     |          |              |
| M |         |   |          |    |    |     |          |              |
| r |         |   |          |    |    |     |          |              |
| . |         |   |          |    |    |     |          |              |
| P |         |   |          |    |    |     |          |              |
| a |         |   |          |    |    |     |          |              |
| r |         |   |          |    |    |     |          |              |
| a |         |   |          |    |    |     |          |              |
| n |         |   |          |    |    |     |          |              |
| k |         |   |          |    |    |     |          |              |
| o |         |   |          |    |    |     |          |              |
| o |         |   |          |    |    |     |          |              |
| n |         |   |          |    |    |     |          |              |
| W |         |   |          |    |    |     |          |              |
| a |         |   |          |    |    |     |          |              |
| i |         |   |          |    |    |     |          |              |
| y |         |   |          |    |    |     |          |              |
| a |         |   |          |    |    |     |          |              |
| h |         |   |          |    |    |     |          |              |
| o |         |   |          |    |    |     |          |              |
| n |         |   |          |    |    |     |          |              |
| g |         |   |          |    |    |     |          |              |
| G |         |   |          |    |    |     |          |              |
| r |         |   |          |    |    |     |          |              |
| o |         |   |          |    |    |     |          |              |
| u |         |   |          |    |    |     |          |              |
| p |         |   |          |    |    |     |          |              |
| h |         |   |          |    |    |     |          |              |
| e |         |   |          |    |    |     |          |              |
| l |         |   |          |    |    |     |          |              |
| d |         |   |          |    |    |     |          |              |
| 0 |         |   |          |    |    |     |          |              |
| . |         |   |          |    |    |     |          |              |
| 8 |         |   |          |    |    |     |          |              |
| 2 |         |   |          |    |    |     |          |              |
| % |         |   |          |    |    |     |          |              |
+---+---------+---+----------+----+----+-----+----------+--------------+
|   |   Mr.S  |   | Master   |    |    |     |   No     | ACAP         |
|   | uraphol |   | of       |  - |  0 | 200 | minating | Advisory     |
| 8 |   Sindh | 5 | Eng      |    | .0 | 9-P |   and    | Plc.         |
| . | uvanich | 5 | ineering |    | 8% | res |   Comp   |              |
|   |         |   |          |    |    | ent | ensation | ACAP         |
|   |   Inde  |   | King     |    | of |     |   C      | Advisory     |
|   | pendent |   | M        |    | Is |     | ommittee | Plc.         |
|   |   D     |   | ongkut’s |    | su | 200 |          |              |
|   | irector |   | I        |    | ed | 3-P |   Ind    | SVS          |
|   |   and   |   | nstitute |    | a  | res | ependent | Consultant   |
|   |   C     |   | of       |    | nd | ent |          | Co., Ltd.    |
|   | hairman |   | Te       |    | P  |     | Director |              |
|   |   of    |   | chnology |    | ai |     |   and    | ACAP         |
|   |   Audit |   | North    |    | d- | 199 |          | Advisory     |
|   |   Com   |   | Bangkok  |    | Up | 7-2 | Chairman | Plc.         |
|   | mittee, |   |          |    | S  | 011 |   of     |              |
|   |         |   | Director |    | ha |     |   Audit  | Asian        |
|   |   Nom   |   | Accre    |    | re |     |   C      | I            |
|   | inating |   | ditation |    | C  | 200 | ommittee | nternational |
|   |   and   |   | Program  |    | ap | 8-2 |          | Planner Co., |
|   |   Compe |   | (DAP)    |    | it | 009 |          | Ltd.         |
|   | nsation |   | No.      |    | al |     | Managing |              |
|   |   Co    |   | 13/2004  |    |    |     |          |              |
|   | mmittee |   |          |    |    | 200 | Director |              |
|   |         |   | Finance  |    |    | 1-2 |          |              |
|   |         |   | for      |    |    | 002 |   Comp   |              |
|   |         |   | Non      |    |    |     | ensation |              |
|   |         |   | -Finance |    |    |     |   C      |              |
|   |         |   | Director |    |    |     | ommittee |              |
|   |         |   | No.      |    |    |     |          |              |
|   |         |   | 16/2005  |    |    |     |          |              |
|   |         |   |          |    |    |     |  Advisor |              |
|   |         |   | Audit    |    |    |     |          |              |
|   |         |   | C        |    |    |     |          |              |
|   |         |   | ommittee |    |    |     |          |              |
|   |         |   | Program  |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   | No.      |    |    |     |          |              |
|   |         |   | 8/2005   |    |    |     |          |              |
+---+---------+---+----------+----+----+-----+----------+--------------+
|   |   Ms.   |   | Master   |    |    |     |          |   ACAP       |
|   | Narumol |   | of       |  - |  - | 200 | Chairman |   Advisory   |
| 9 |   Wan   | 5 | Eng      |    |    | 9-P |   of     |   Plc.       |
| . | gsatorn | 8 | ineering |    |    | res |   No     |              |
|   | tanakun |   |          |    |    | ent | minating |   ACAP       |
|   |         |   | Un       |    |    |     |   and    |   Advisory   |
|   |   Inde  |   | iversity |    |    |     |   Comp   |   Plc.       |
|   | pendent |   | of       |    |    | 200 | ensation |              |
|   |   D     |   | Wi       |    |    | 3-P |   C      | Internet     |
|   | irector |   | sconsin, |    |    | res | ommittee | Thailand     |
|   |   and   |   | U.S.A.   |    |    | ent |          | Plc.         |
|   |   Audit |   |          |    |    |     |   Ind    |              |
|   |   Com   |   | Master   |    |    |     | ependent | Thai Smart   |
|   | mittee, |   | of       |    |    | 201 |          | Card Co.,    |
|   |         |   | E        |    |    | 1-P | Director | Ltd.         |
|   |   C     |   | conomics |    |    | res |   and    |              |
|   | hairman |   |          |    |    | ent |   Audit  | ITBC         |
|   |   of    |   | M        |    |    |     |   C      | Business     |
|   |   Nom   |   | arquette |    |    |     | ommittee | Consultant   |
|   | inating |   | Uni      |    |    | 200 |          | Group Co.,   |
|   |   and   |   | versity, |    |    | 2-P |   Ind    | Ltd.         |
|   |   Compe |   | U.S.A.   |    |    | res | ependent |              |
|   | nsation |   |          |    |    | ent |          |   Internet   |
|   |   Co    |   | Director |    |    |     | Director |   Thailand   |
|   | mmittee |   | Accre    |    |    |     |   and    |   Plc.       |
|   |         |   | ditation |    |    | 201 |          |              |
|   |         |   | Program  |    |    | 0-2 | Chairman |   ACAP       |
|   |         |   | (DAP)    |    |    | 012 |   of the |   Advisory   |
|   |         |   | No.      |    |    |     |   Risk   |   Plc.       |
|   |         |   | 13/2004  |    |    |     |   Ma     |              |
|   |         |   |          |    |    | 200 | nagement | Kim Eng      |
|   |         |   | Audit    |    |    | 9-2 |   C      | Securities   |
|   |         |   | C        |    |    | 011 | ommittee | (Thailand)   |
|   |         |   | ommittee |    |    |     |          | Plc.         |
|   |         |   | Program  |    |    |     |   Chief  |              |
|   |         |   |          |    |    | 200 |   O      |              |
|   |         |   | No.      |    |    | 8-2 | perating |              |
|   |         |   | 8/2005   |    |    | 009 |          |              |
|   |         |   |          |    |    |     |  Officer |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    | 199 |   Ind    |              |
|   |         |   |          |    |    | 5-2 | ependent |              |
|   |         |   |          |    |    | 002 |          |              |
|   |         |   |          |    |    |     | Director |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |   Ind    |              |
|   |         |   |          |    |    |     | ependent |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     | Director |              |
|   |         |   |          |    |    |     |   and    |              |
|   |         |   |          |    |    |     |   Member |              |
|   |         |   |          |    |    |     |   of the |              |
|   |         |   |          |    |    |     |   Risk   |              |
|   |         |   |          |    |    |     |   Ma     |              |
|   |         |   |          |    |    |     | nagement |              |
|   |         |   |          |    |    |     |   C      |              |
|   |         |   |          |    |    |     | ommittee |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     | Chairman |              |
|   |         |   |          |    |    |     |   of     |              |
|   |         |   |          |    |    |     |   Comp   |              |
|   |         |   |          |    |    |     | ensation |              |
|   |         |   |          |    |    |     |   C      |              |
|   |         |   |          |    |    |     | ommittee |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |   Chief  |              |
|   |         |   |          |    |    |     |   Inf    |              |
|   |         |   |          |    |    |     | ormation |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |  Officer |              |
|   |         |   |          |    |    |     |   and    |              |
|   |         |   |          |    |    |     |   E      |              |
|   |         |   |          |    |    |     | xecutive |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     | Director |              |
+---+---------+---+----------+----+----+-----+----------+--------------+
|   |         |   | MBA ,    |    |    |     |   No     |   ACAP       |
|   |  Mr.Cha |   | Finance, |  - |  - | 200 | minating |   Advisory   |
| 1 | tchawan | 4 | NIDA     |    |    | 9-P |   and    |   Plc.       |
| 0 |   T     | 8 |          |    |    | res |   Comp   |              |
| . | riamvic |   | Graduate |    |    | ent | ensation |   Asia Solf  |
|   | harnkul |   | D        |    |    |     |   C      |              |
|   |         |   | iploma-A |    |    |     | ommittee |  Corporation |
|   |   Inde  |   | uditing, |    |    | 201 |          |   Plc.       |
|   | pendent |   | Chula    |    |    | 2-P |   Deputy |              |
|   |   D     |   | longkorn |    |    | res |   of     |   Play Cyber |
|   | irector |   | Un       |    |    | ent |          |   Games Co., |
|   |   and   |   | iversity |    |    |     | Managing |   Ltd.       |
|   |   Audit |   |          |    |    |     |          |              |
|   |   Com   |   | C        |    |    | 201 | Director |   ACAP       |
|   | mittee, |   | ertified |    |    | 2-P |          |   Advisory   |
|   |         |   | Public   |    |    | res |          |   Plc.       |
|   |   Nom   |   | Ac       |    |    | ent | Director |              |
|   | inating |   | countant |    |    |     |          |   TT&T Plc.  |
|   |   and   |   | (T       |    |    |     |   Ind    |              |
|   |   Compe |   | hailand) |    |    | 200 | ependent |   NIDA –     |
|   | nsation |   | No.6398  |    |    | 4-P |          |   Center for |
|   |   Co    |   | (CPA)    |    |    | res | Director |   Business   |
|   | mmittee |   |          |    |    | ent |   and    |   Innovation |
|   |         |   | C        |    |    |     |   Audit  |              |
|   |         |   | ertified |    |    |     |   C      | ACAP         |
|   |         |   | Pref     |    |    | 200 | ommittee | Advisory     |
|   |         |   | essional |    |    | 9-2 |          | Plc.         |
|   |         |   | Internal |    |    | 011 |   Head   |              |
|   |         |   | Auditors |    |    |     |   of     | TT&T Plc.    |
|   |         |   | of       |    |    |     |   C      |              |
|   |         |   | Thailand |    |    | 200 | orporate | TT&T Plc.    |
|   |         |   | (CPIAT), |    |    | 8-2 |          |              |
|   |         |   | The      |    |    | 011 |  Finance |              |
|   |         |   | I        |    |    |     |   Group  |              |
|   |         |   | nstitute |    |    |     |          |              |
|   |         |   | of       |    |    | 200 |          |              |
|   |         |   | Internal |    |    | 8-2 |  Project |              |
|   |         |   | Auditors |    |    | 009 |   Co     |              |
|   |         |   | of       |    |    |     | nsultant |              |
|   |         |   | Thailand |    |    |     |   of New |              |
|   |         |   |          |    |    | 200 |   Entre  |              |
|   |         |   | Director |    |    | 2-2 | preneurs |              |
|   |         |   | Accre    |    |    | 009 |          |              |
|   |         |   | ditation |    |    |     | Creation |              |
|   |         |   | Program  |    |    |     |          |              |
|   |         |   | (DAP)    |    |    | 200 |  Project |              |
|   |         |   | No.      |    |    | 0-2 |   (NEC)  |              |
|   |         |   | 20/2004  |    |    | 002 |          |              |
|   |         |   |          |    |    |     |   Comp   |              |
|   |         |   | Audit    |    |    |     | ensation |              |
|   |         |   | C        |    |    |     |   C      |              |
|   |         |   | ommittee |    |    |     | ommittee |              |
|   |         |   | Program  |    |    |     |          |              |
|   |         |   |          |    |    |     |   Chief  |              |
|   |         |   | No.      |    |    |     |   Audit  |              |
|   |         |   | 2/2004   |    |    |     |   E      |              |
|   |         |   |          |    |    |     | xecutive |              |
|   |         |   |          |    |    |     |   and    |              |
|   |         |   |          |    |    |     |   S      |              |
|   |         |   |          |    |    |     | ecretary |              |
|   |         |   |          |    |    |     |   to     |              |
|   |         |   |          |    |    |     |   Audit  |              |
|   |         |   |          |    |    |     |   C      |              |
|   |         |   |          |    |    |     | ommittee |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |   Head   |              |
|   |         |   |          |    |    |     |   of     |              |
|   |         |   |          |    |    |     |   B      |              |
|   |         |   |          |    |    |     | udgeting |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     | Division |              |
|   |         |   |          |    |    |     |   and    |              |
|   |         |   |          |    |    |     |   S      |              |
|   |         |   |          |    |    |     | ecretary |              |
|   |         |   |          |    |    |     |   to     |              |
|   |         |   |          |    |    |     |   Budget |              |
|   |         |   |          |    |    |     |   C      |              |
|   |         |   |          |    |    |     | ommittee |              |
|   |         |   |          |    |    |     |   /      |              |
|   |         |   |          |    |    |     |   Senior |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     |  Manager |              |
+---+---------+---+----------+----+----+-----+----------+--------------+
|   |         |   | Bachelor |    |    |     |   Vice   |   ACAP       |
|   | Ms.Patt |   | of       |  - |  - | 200 |   Pr     |   Advisory   |
| 1 | ravadee | 5 | Ac       |    |    | 5-P | esident, |   Plc.       |
| 1 |   P     | 0 | counting |    |    | res |          |              |
| . | ienvech |   |          |    |    | ent |  Finance |   ACAP       |
|   |         |   | Ram      |    |    |     |   &      |   Advisory   |
|   |   Vice  |   | kamhaeng |    |    |     |   Ac     |   Plc.       |
|   |   Pre   |   | Un       |    |    | 200 | counting |              |
|   | sident, |   | iversity |    |    | 2-2 |   De     | Datamat Plc. |
|   |   Acc   |   |          |    |    | 005 | partment |              |
|   | ounting |   | Licensed |    |    |     |          |              |
|   |   and   |   | of       |    |    |     |   A      |              |
|   |         |   | F        |    |    | 199 | ssistant |              |
|   | Finance |   | inancial |    |    | 5-2 |   Vice   |              |
|   |   Dep   |   | Advisor  |    |    | 002 |   Pr     |              |
|   | artment |   | Approved |    |    |     | esident, |              |
|   |         |   | by The   |    |    |     |          |              |
|   |         |   | Ass      |    |    |     |  Finance |              |
|   |         |   | ociation |    |    |     |   &      |              |
|   |         |   | of       |    |    |     |   Ac     |              |
|   |         |   | Se       |    |    |     | counting |              |
|   |         |   | curities |    |    |     |   De     |              |
|   |         |   | C        |    |    |     | partment |              |
|   |         |   | ompanies |    |    |     |          |              |
|   |         |   |          |    |    |     |          |              |
|   |         |   |          |    |    |     | Manager, |              |
|   |         |   |          |    |    |     |   Ac     |              |
|   |         |   |          |    |    |     | counting |              |
|   |         |   |          |    |    |     |   De     |              |
|   |         |   |          |    |    |     | partment |              |
+---+---------+---+----------+----+----+-----+----------+--------------+