Attachment 1

Details of Directors and Executives 

Summary of Directors and executives (As of February 21^(st) 2002)

+---------------+---+-----+----------+---+------+----------+-----------------+
| Name          | A |     | Highest  | % |      |          | Relevant work   |
|               | g |     | e        | h |      |          | experiences     |
|               | e |     | ducation | e |      |          |                 |
|               | ( |     |          | l |      |          |                 |
|               | Y |     |          | d |      |          |                 |
|               | e |     |          | i |      |          |                 |
|               | a |     |          | n |      |          |                 |
|               | r |     |          | c |      |          |                 |
|               | s |     |          | o |      |          |                 |
|               | ) |     |          | m |      |          |                 |
|               |   |     |          | p |      |          |                 |
|               |   |     |          | a |      |          |                 |
|               |   |     |          | n |      |          |                 |
|               |   |     |          | y |      |          |                 |
|               |   |     |          | ’ |      |          |                 |
|               |   |     |          | s |      |          |                 |
|               |   |     |          | s |      |          |                 |
|               |   |     |          | h |      |          |                 |
|               |   |     |          | a |      |          |                 |
|               |   |     |          | r |      |          |                 |
|               |   |     |          | e |      |          |                 |
+---------------+---+-----+----------+---+------+----------+-----------------+
| Mr. Angelo    | 3 |     | MBA, The | - |      | Jun      | Chairman & CEO  |
| John Ynn Koo  | 7 |     | Wharton  |   |      | 2000     |                 |
|               |   |     | School,  |   |      | -Present | KGI Securities  |
| Chairman      |   |     | USA      |   |      |          | (Thailand) Plc. |
|               |   |     |          |   |      | 1997     |                 |
|               |   |     |          |   |      | -Present | Chief Operating |
|               |   |     |          |   |      |          | Officer (COO)   |
|               |   |     |          |   |      | 1995     |                 |
|               |   |     |          |   |      | -Present | KGI Group       |
|               |   |     |          |   |      |          |                 |
|               |   |     |          |   |      | 1        | President & COO |
|               |   |     |          |   |      | 994-1995 |                 |
|               |   |     |          |   |      |          | China           |
|               |   |     |          |   |      |          | Securities Ltd. |
|               |   |     |          |   |      |          |                 |
|               |   |     |          |   |      |          | Executive Vice  |
|               |   |     |          |   |      |          | President       |
|               |   |     |          |   |      |          |                 |
|               |   |     |          |   |      |          | China Trust     |
|               |   |     |          |   |      |          | Investment Co., |
|               |   |     |          |   |      |          | Ltd.            |
+---------------+---+-----+----------+---+------+----------+-----------------+
| Mr. Wisit     | 5 |     | MBA,     | - |      | Aug      | President       |
| Wongpaisan    | 0 |     | Un       |   |      | 2001-    |                 |
|               |   |     | iversity |   |      | Present  | KGI Securities  |
| President     |   |     | of East  |   |      |          | (Thailand) Plc. |
|               |   |     | Asia,    |   |      | Oct      |                 |
|               |   |     | Macau    |   |      | 2        | Chief Operating |
|               |   |     |          |   |      | 000-July | Officer         |
|               |   |     |          |   |      | 2001     |                 |
|               |   |     |          |   |      |          | KGI Securities  |
|               |   |     |          |   |      | Jun      | (Thailand) Plc. |
|               |   |     |          |   |      | 1        |                 |
|               |   |     |          |   |      | 993-July | Executive Vice  |
|               |   |     |          |   |      | 2000     | President       |
|               |   |     |          |   |      |          |                 |
|               |   |     |          |   |      |          | Bank of Asia    |
|               |   |     |          |   |      |          | PLC.            |
+---------------+---+-----+----------+---+------+----------+-----------------+
| Mr. Chen      | 3 |     | MBA,     | - |      | Sep      | Chief Operating |
| Pin-Cheng     | 9 |     | Syracuse |   |      | 2000     | Officer         |
|               |   |     | Uni      |   |      | -Present |                 |
| Chief         |   |     | versity, |   |      |          | KGI Securities  |
| Operating     |   |     | USA      |   |      | May      | (Thailand) Plc. |
| Officer &     |   |     |          |   |      | 2        |                 |
| Authorized    |   |     |          |   |      | 000-July | Chairman &      |
| Director      |   |     |          |   |      | 2001     | General Manager |
|               |   |     |          |   |      |          |                 |
|               |   |     |          |   |      | Jan      | Iinvest         |
|               |   |     |          |   |      | 1997-May | Securities      |
|               |   |     |          |   |      | 2000     | Incorporation   |
|               |   |     |          |   |      |          |                 |
|               |   |     |          |   |      |          | Vice President, |
|               |   |     |          |   |      |          | Research Dept.  |
|               |   |     |          |   |      |          |                 |
|               |   |     |          |   |      |          | President       |
|               |   |     |          |   |      |          | Securities      |
|               |   |     |          |   |      |          | Corporation     |
+---------------+---+-----+----------+---+------+----------+-----------------+
| Dr. Pisit     | 5 |     | Ph.D.    | 5 |      | May      | Independent     |
| Leeahtam      | 1 |     | E        | 5 |      | 2001-    | Director &      |
|               |   |     | conomics | 0 |      | Present  |                 |
| Audit         |   |     |          |   |      |          | Audit Committee |
| Committee     |   |     | Erasmus  |   |      | Apr      | Chairman        |
| Chairman      |   |     | Un       |   |      | 2001     |                 |
|               |   |     | iversity |   |      | -Present | KGI Securities  |
|               |   |     |          |   |      |          | (Thailand) Plc. |
|               |   |     |          |   |      | 1997-Feb |                 |
|               |   |     |          |   |      | 2001     | Managing        |
|               |   |     |          |   |      |          | Director        |
|               |   |     |          |   |      |          |                 |
|               |   |     |          |   |      |          | Thai Telephone  |
|               |   |     |          |   |      |          | and Tele        |
|               |   |     |          |   |      |          | Communications  |
|               |   |     |          |   |      |          |                 |
|               |   |     |          |   |      |          | Deputy Ministry |
|               |   |     |          |   |      |          | of Finance      |
|               |   |     |          |   |      |          |                 |
|               |   |     |          |   |      |          | Ministry of     |
|               |   |     |          |   |      |          | Finance         |
+---------------+---+-----+----------+---+------+----------+-----------------+
| Mr. Pradit    | 5 |     | MBA,     | - |      | 2000-    | Independent     |
| Sawattananond | 4 |     | Central  |   |      | Present  | Director &      |
|               |   |     | State    |   |      |          | Audit Committee |
| Audit         |   |     | Uni      |   |      | 2000     |                 |
| Committee     |   |     | versity, |   |      |          | KGI Securities  |
|               |   |     | USA      |   |      | 1996     | (Thailand) Plc. |
|               |   |     |          |   |      | -Present |                 |
|               |   |     |          |   |      |          | Attend IOD      |
|               |   |     |          |   |      | 1        | Seminar         |
|               |   |     |          |   |      | 993-1996 |                 |
|               |   |     |          |   |      |          | Senior District |
|               |   |     |          |   |      |          | Manager         |
|               |   |     |          |   |      |          |                 |
|               |   |     |          |   |      |          | Siam City Bank  |
|               |   |     |          |   |      |          | Plc.            |
|               |   |     |          |   |      |          |                 |
|               |   |     |          |   |      |          | District        |
|               |   |     |          |   |      |          | Manager         |
|               |   |     |          |   |      |          |                 |
|               |   |     |          |   |      |          | Siam City Bank  |
|               |   |     |          |   |      |          | Plc.            |
+---------------+---+-----+----------+---+------+----------+-----------------+
| Dr. Don       |   | 51  | Doctor   |   | -    | May      | Independent     |
| Bhasavanich   |   |     | in       |   |      | 2001     | Director &      |
|               |   |     | Ph       |   |      | -Present | Audit Committee |
| Audit         |   |     | ilosophy |   |      |          |                 |
| Committee     |   |     |          |   |      | 2000-    | KGI Securities  |
|               |   |     | Un       |   |      | Present  | (Thailand) Plc. |
|               |   |     | iversity |   |      |          |                 |
|               |   |     | of       |   |      | 1        | General Manager |
|               |   |     | L        |   |      | 996-2000 |                 |
|               |   |     | iverpool |   |      |          | DHL (Thailand)  |
|               |   |     |          |   |      |          |                 |
|               |   |     |          |   |      |          | Senior Vice     |
|               |   |     |          |   |      |          | President       |
|               |   |     |          |   |      |          |                 |
|               |   |     |          |   |      |          | Thai Telephone  |
|               |   |     |          |   |      |          | &               |
|               |   |     |          |   |      |          | Tel             |
|               |   |     |          |   |      |          | ecommunications |
+---------------+---+-----+----------+---+------+----------+-----------------+

+---------------+-----+---------+------+--------+-------------------+
| Name          | Age | Highest | %    |        | Relevant work     |
|               | (   | ed      | held |        | experiences       |
|               | Yea | ucation | in   |        |                   |
|               | rs) |         | C    |        |                   |
|               |     |         | ompa |        |                   |
|               |     |         | ny’s |        |                   |
|               |     |         | Sh   |        |                   |
|               |     |         | ares |        |                   |
+---------------+-----+---------+------+--------+-------------------+
| Ms. Bee Leng  | 43  | MBA     | -    | Apr    | Managing Director |
| Ooi           |     |         |      | 2001-  |                   |
|               |     | Uni     |      | P      | KGI Securities    |
| Managing      |     | versity |      | resent | (Thailand) Plc.   |
| Director      |     | of      |      |        |                   |
|               |     | C       |      | Dec    | Director          |
|               |     | hicago, |      | 2000-P |                   |
|               |     | USA     |      | resent | KGI Securities    |
|               |     |         |      |        | (Thailand) Plc.   |
|               |     |         |      | 2000   |                   |
|               |     |         |      |        | Director          |
|               |     |         |      | 199    |                   |
|               |     |         |      | 9-2000 | KG Investments    |
|               |     |         |      |        |                   |
|               |     |         |      |        | Managing Director |
|               |     |         |      |        |                   |
|               |     |         |      |        | GK GOH Securities |
|               |     |         |      |        | Philippines       |
+---------------+-----+---------+------+--------+-------------------+
| Ms.           | 50  | MBA,    | -    | Nov    | Managing Director |
| Jongkonnee    |     | Sasin   |      | 2000-P |                   |
| W             |     | G       |      | resent | KGI Securities    |
| ongphasukchot |     | raduate |      |        | (Thailand) Plc.   |
|               |     | In      |      | 199    |                   |
| Managing      |     | stitute |      | 8-2000 | Senior Executive  |
| Director &    |     | of      |      |        | Vice President    |
| Authorized    |     | B       |      | 199    |                   |
| Director      |     | usiness |      | 2-1998 | Nava Vicker       |
|               |     | Adminis |      |        | Ballas Securities |
|               |     | tration |      |        | Co.               |
|               |     |         |      |        |                   |
|               |     | Chulal  |      |        | Executive Vice    |
|               |     | ongkorn |      |        | President         |
|               |     | Uni     |      |        |                   |
|               |     | versity |      |        | Union Securities  |
|               |     |         |      |        | Co.               |
+---------------+-----+---------+------+--------+-------------------+
| Mrs. Suchada  | 48  | MBA     | -    | Apr    | Managing Director |
| Sodthibhapkul |     |         |      | 2001-  |                   |
|               |     | Chulal  |      | P      | KGI Securities    |
| Managing      |     | ongkorn |      | resent | (Thailand) Plc.   |
| Director &    |     | Uni     |      |        |                   |
| Authorized    |     | versity |      | 199    | Executive         |
| Director      |     |         |      | 7-Mar. | Director          |
|               |     |         |      | 2001   |                   |
|               |     |         |      |        | KGI Securities    |
|               |     |         |      | 199    | (Thailand) Plc.   |
|               |     |         |      | 0-1997 |                   |
|               |     |         |      |        | Executive         |
|               |     |         |      |        | Director          |
|               |     |         |      |        |                   |
|               |     |         |      |        | First Asia        |
|               |     |         |      |        | Securities Plc.   |
+---------------+-----+---------+------+--------+-------------------+
| Mrs. Supa     | 54  | Senior  | -    | Apr    | Managing Director |
| Se            |     | Ex      |      | 2001-P |                   |
| rmsukskulchai |     | ecutive |      | resent | KGI Securities    |
|               |     | Program |      |        | (Thailand) Plc.   |
| Managing      |     | Sasin   |      | 19     |                   |
| Director and  |     | G       |      | 92-Mar | Executive         |
| Authorized    |     | raduate |      | 2001   | Director          |
| Director      |     | In      |      |        |                   |
|               |     | stitute |      | 198    | KGI Securities    |
|               |     | of      |      | 7-1992 | (Thailand) Plc.   |
|               |     | B       |      |        |                   |
|               |     | usiness |      |        | Director          |
|               |     |         |      |        |                   |
|               |     | A       |      |        | Bangkok Tokyo     |
|               |     | dminist |      |        | Finance           |
|               |     | ration, |      |        |                   |
|               |     | 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 Director |
|               |     | USA     |      | 00-Jul |                   |
|               |     |         |      | 2001   | KGI Securities    |
|               |     |         |      |        | (Thailand) Plc.   |
|               |     |         |      | 1997-P |                   |
|               |     |         |      | resent | Director          |
|               |     |         |      |        |                   |
|               |     |         |      | 199    | KG Investments    |
|               |     |         |      | 3-1997 |                   |
|               |     |         |      |        | Vice President    |
|               |     |         |      |        |                   |
|               |     |         |      |        | Morgan Stanley    |
+---------------+-----+---------+------+--------+-------------------+
| Mr. Wang,     | 54  | MBA,    | -    | Feb    | Director          |
| Cheng-Hsin    |     | NCCU    |      | 2002-p |                   |
| ^(/1)         |     |         |      | resent | KGI Securities    |
|               |     |         |      |        | (Thailand) Plc.   |
| Director      |     |         |      | Oct    |                   |
|               |     |         |      | 2001-p | Chief Financial   |
|               |     |         |      | resent | Officer           |
|               |     |         |      |        |                   |
|               |     |         |      | Mar    | KGI Securities    |
|               |     |         |      | 19     | Co., Ltd.         |
|               |     |         |      | 82-Oct |                   |
|               |     |         |      | 2001   | Chief Financial   |
|               |     |         |      |        | Officer           |
|               |     |         |      |        |                   |
|               |     |         |      |        | China Trust       |
|               |     |         |      |        | Commercial Bank   |
+---------------+-----+---------+------+--------+-------------------+

^(/1) Subject to regulatory approval

+----------------+-----+---------+------+---------+------------------+
| Name           | Age | Hig     | %    |         | Relevant work    |
|                | (   | hest ed | held |         | experiences      |
|                | Yea | ucation | in   |         |                  |
|                | rs) |         | C    |         |                  |
|                |     |         | ompa |         |                  |
|                |     |         | ny’s |         |                  |
|                |     |         | Sh   |         |                  |
|                |     |         | ares |         |                  |
+----------------+-----+---------+------+---------+------------------+
| Mr. Kin Wa Pun | 40  | B       | -    | Apr     | Director         |
|                |     | achelor |      | 1998-   |                  |
| Director and   |     | of      |      | Present | KGI Securities   |
| Authorized     |     | Social  |      |         | (Thailand) Plc.  |
| Director       |     | Science |      | 1997-   |                  |
|                |     | Uni     |      | Present | Director         |
|                |     | versity |      |         |                  |
|                |     | of Hong |      | 19      | KG Investments   |
|                |     | Kong    |      | 89-1997 |                  |
|                |     |         |      |         | Vice President   |
|                |     |         |      |         |                  |
|                |     |         |      |         | Morgan Stanley   |
+----------------+-----+---------+------+---------+------------------+
| Mrs. Pennipa   | 51  | B       | -    | 2000-   | Executive        |
| Dabbaransi     |     | achelor |      | Present | Director         |
|                |     | of      |      |         |                  |
| Executive      |     | S       |      | 19      | KGI Securities   |
| Director       |     | cience, |      | 92-1998 | (Thailand) Plc.  |
|                |     | New     |      |         |                  |
|                |     | Ha      |      | 19      | Assistance Vice  |
|                |     | mpshire |      | 91-1992 | President        |
|                |     | C       |      |         |                  |
|                |     | ollege, |      |         | Thai Fuji        |
|                |     | USA     |      |         | Finance &        |
|                |     |         |      |         | Securities       |
|                |     |         |      |         |                  |
|                |     |         |      |         | Assistant Chief  |
|                |     |         |      |         |                  |
|                |     |         |      |         | Commerzbank AG   |
+----------------+-----+---------+------+---------+------------------+
| Mrs. Kobkarn   |     | Master  | -    | Apr     | Executive        |
| Ch             |     | of      |      | 2001-   | Director         |
| olchanupatumpa |     | Public  |      | Present |                  |
|                |     | A       |      |         | KGI Securities   |
| Executive      |     | dminist |      | Aug     | (Thailand) Plc.  |
| Director       |     | ration, |      | 1       |                  |
|                |     | NIDA    |      | 998-Mar | Vice President   |
|                |     |         |      | 2001    |                  |
|                |     |         |      |         | Vicker Ballas    |
|                |     |         |      |         | Co., Ltd.        |
+----------------+-----+---------+------+---------+------------------+
| Ms. Saranya    | 40  | MBA,    | -    | Mar     | Executive        |
| Larksuktom     |     | Strayer |      | 2001-   | Director         |
|                |     | C       |      | Present |                  |
| Executive      |     | ollege, |      |         | KGI Securities   |
| Director       |     | USA     |      | 1       | (Thailand) Plc.  |
|                |     |         |      | 999-Feb |                  |
| Operation      |     |         |      | 2001    | Senior Vice      |
| Department     |     |         |      |         | President        |
|                |     |         |      | 19      |                  |
|                |     |         |      | 96-1998 | KGI Securities   |
|                |     |         |      |         | (Thailand) Plc.  |
|                |     |         |      |         |                  |
|                |     |         |      |         | Assistant Vice   |
|                |     |         |      |         | President        |
|                |     |         |      |         |                  |
|                |     |         |      |         | Nava Vickers     |
|                |     |         |      |         | Ballas Co., Ltd. |
+----------------+-----+---------+------+---------+------------------+
| Ms. Kitiwan    | 37  | Master  | -    | Mar     | Senior Vice      |
| Thunnom        |     | in      |      | 2001-   | President        |
|                |     | Acc     |      | Present |                  |
| Senior Vice    |     | ounting |      |         | KGI Securities   |
| President      |     | and     |      | 1       | (Thailand) Plc.  |
|                |     | F       |      | 993-Feb |                  |
| Finance and    |     | inance, |      | 2001    | Vice President   |
| Accounting     |     | Chulal  |      |         |                  |
| Department     |     | ongkorn |      | 19      | KGI Securities   |
|                |     | Univ.   |      | 89-1992 | (Thailand) Plc.  |
|                |     |         |      |         |                  |
|                |     |         |      |         | Assistant        |
|                |     |         |      |         | Manager          |
|                |     |         |      |         |                  |
|                |     |         |      |         | Ernst & Young    |
+----------------+-----+---------+------+---------+------------------+

Title and position of Management and Authorized Directors

  ------------------- -------- -------------- ---- ---- ---- --- ------------ ---- ---- ---- ---- ---- --
                               Subsidiaries                      Associated                            
                                                                 and related                           
                                                                 companies                             

  Management          Title    1              2    3    4    5                6    7    8    9    10   

  Mr. Angelo John Ynn A, H     -              -    -    -    -                C    -    -    -    -    
  Koo                                                                                                  

  Mr. Wisit           C, I     -              -    -    -    -                -    -    -    -    -    
  Wongpaisan                                                                                           

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

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

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

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

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

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

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

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

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

  Mr. Wang Cheng-Hsin C, E     -              -    -    -    -                -    -    -    -    -    
  ^(/1)                                                                                                

  Mr. Kin Wa Pun      C, E     -              -    -    -    -                C    C    C    -    C    

  Mrs. Pennipa        J        -              -    -    -    -                -    -    -    -    -    
  Dabbaransi                                                                                           

  Mrs. Kobkarn        J        -              -    -    -    -                -    -    -    -    -    
  Cholchanupatumpa                                                                                     

  Ms. Saranya         J        -              -    -    -    -                -    -    -    -    -    
  Larksuktom                                                                                           

  Ms. Kitiwan Thunnom K        C              -    -    C    -                -    -    -    -    -    
  ------------------- -------- -------------- ---- ---- ---- --- ------------ ---- ---- ---- ---- ---- --

^(/1) Subject to regulatory approval

  ------------------- ------------------ --------------- -----------------
  Director and                                           
  management title                                       

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

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

+------------------+----------------+------------------+--------------+
| Management title |                |                  |              |
+------------------+----------------+------------------+--------------+
| H: Chief         | I: Managing    | J: Executive     | K: Senior    |
| Executive        | Director       | Director         | Vice         |
| Officer          |                |                  | President    |
+------------------+----------------+------------------+--------------+

  ------------------- --- ------------------- ---------------------------
  Subsidiary                                  
  Companies                                   

  1. KGI E-World Co.,     2. KGI Securities   
  Ltd.                    (Thailand)          
                          International       
                          Holdings Limited    
                          (HOLDCO)            

  3. One Asset            4. S-One Capital    
  Management Limited      Co., Ltd.           
  ------------------- --- ------------------- ---------------------------

  ---------------- --------- --------------- -------------------------- ------------
  Associated and                                                        
  related                                                               
  companies                                                             

  5. Unitech       6. KGI                    7. KGI Korea Limited       
  System (Asia)    Limited                                              
  Limited                                                               

  8. KGI Korea     9. KGI                    10. KGI International      
  (Holdings) Ltd   (Phils)                   Holdings Limited (KGII)    
                   Inc.                                                 
  ---------------- --------- --------------- -------------------------- ------------

Notes: Excluding subsidiary company under liquidation process